Unclaimed FD 11.8.2012.pdf Page 1 of 114 · shah jinal vikram na ... unclaimed fd 11.8.2012.pdf page 4 of 114. talawadekarima kiran na bldg no:d‐3‐203 ... temple bharuch gujarat

CIN Company Name Date Of AGM(DD‐MON‐YYYY) 11‐AUG‐2012

First Name Middle Name Last Name Father/Husband First Name

Father/Husband 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 MUMBAI

INDIA Maharashtra 400005 00000000000000000538

Amount for matured deposits

15000.00 10‐JAN‐2019

VAZIFDAR DINSHAW BYRAMJI NA 90/70 SIGANPORIA HALL OPP B.P.PETROL PUMP ROYAPURAM CHENNAI

INDIA Tamil Nadu 600013 00000000000000000591


15000.00 26‐SEP‐2018

VAZIFDAR MANIJEH DINSHAW NA 90/70 SIGANPORIA HALL OPP B.P.PETROL PUMP ROYAPURAM CHENNAI

INDIA Tamil Nadu 600013 00000000000000000593


15000.00 26‐SEP‐2018

SINGH MEHE R NA SILVERENE 1ST FLR 63 WORLI SEA FACE K G KHAN RD MUMBAI



500000.00 18‐OCT‐2018

SINGH MEHE R NA SILVERENE 1ST FLR 63 WORLI SEA FACE K G KHAN RD MUMBAI



200000.00 18‐OCT‐2018

RASIWALLA HAMIDA TAHERBHAI NA C/O M A R RASIWALLA 238 JANJIKAR STREET MUMBAI



30000.00 17‐DEC‐2018

RAJESH DEVIDAS CHIKHAL NA 202 CHIKHAL APARTMENT L T ROAD BORIVALI WEST MUMBAI



20000.00 15‐NOV‐2018

SHROFF COOMI RUMI NA 7A ORIENT BLDG WODE HOUSE ROAD COLABA MUMBAI



20000.00 27‐DEC‐2018

PRADHAN DEEPA UJWAL NA

YESHWANT VISHRAM 17‐C GOKHALE ROAD (SOUTH) DADAR MUMBAI INDIA Maharashtra 400028 00000000000000


45000.00

27‐DEC‐2018

SHAH JINAL VIKRAM NA

78/7 JAWAHAR NAGAR 1ST FLR BHARTI BHUVAN GOREGAON (EAST) MUMBAI MAHARASHTRA INDIA Maharashtra 400062 00000000000000


25000.00 28‐FEB‐2019

SEQUEIRA NEIL NA

6/10 SAHAKAR NAGAR VADALA MUMBAI INDIA Maharashtra 400031 00000000000000


25000.00 17‐JAN‐2019

GODREJ INDUSTRIES LIMITEDL24241MH1988PLC097781

Sum of application money due for refund 0 Sum of interest on application money due for refund

Sum of unpaid and unclaimed dividend 0 Sum of interest on unpaid and unclaimed dividend 0

Sum of matured debentures 0

0

Sum of matured deposit 3971142 Sum of interest on matured deposit 0

Sum of interest on matured debentures 0

Unclaimed FD 11.8.2012.pdf Page 1 of 114

LOBO SYLVIA NA

GOLDEN ARROW APARTMENT FLAT‐8 1ST FLR KALINA SANTACRUZ (E) MUMBAI INDIA Maharashtra 400029 00000000000000


20000.00 01‐FEB‐2019

MAROLIA FIRDOSH RUSI NA

DADGAR BLDG NO 6 FLAT NO 301 3RD FLOOR PARSI COLONY BEHRAM BAUG ROAD OSHIWARA JOGESHWARI (W) INDIA Maharashtra 400102 00000000000000


20000.00 01‐AUG‐2019

MAROLIA RATI RUSI NA

DADGAR BLDG NO 6 FLAT NO 301 3RD FLOOR PARSI COLONY BEHRAM BAUG ROAD OSHIWARA JOGESHWARI (W) INDIA Maharashtra 400102 00000000000000


20000.00 01‐AUG‐2019

PEREIRA JOYET NA

A‐13 LOURDES VILLA ST PIUS COLONY NAHUR MULUND WEST MUMBAI INDIA Maharashtra 400080 00000000000000


40000.00 07‐AUG‐2019

ITTIKUNHI SREENIVASAN M NA

R C & CO 297 MAY BLDG GROUND FLR PRINCCESS ST NR FLY OVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


20000.00 21‐FEB‐2019

KAHAR JAINARAYAN S NA

AUTO MART GROUND FLOOR 297 SHEMALDAS GANDHI ROAD NEAR BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


10000.00 21‐FEB‐2019

MISTRY HAMID S NA

M/S COMBATA INDUSTRIES PVT LTD 297/301 SHAMALDAS GANDHI MARG NEAR FLYOVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


20000.00 21‐FEB‐2019

KHAN FARUKH A NA

R C & CO 297/299/301 SHEMALDAS GANDHI MARG GROUND FLOOR NEAR FLYOVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


20000.00 21‐FEB‐2019

MURKIBHAVI VEENA VIJAY NA

G‐503 JADE GARDENS 5TH FLOOR G‐WING NEAR M.I.G CRICKET CLUB BANDRA EAST MUMBAI INDIA Maharashtra 400051 00000000000000


10000.00 28‐FEB‐2019

PURNIMA DIXIT NA

C/O CHELLARAM 19 JENKINS HOUSE HERNY RD COLABA MUMBAI INDIA Maharashtra 400001 00000000000000


500000.00 04‐FEB‐2019

PURNIMA DIXIT NA

C/O CHELLARAM 19 JENKINS HOUSE HERNY RD COLABA MUMBAI INDIA Maharashtra 400001 00000000000000


100000.00 04‐FEB‐2019

BEHRAMJI M BHATHENA NA

M/S RC & CO 297 MAY BLDG PRINCESS STREET MUMBAI INDIA Maharashtra 400001 00000000000000


16000.00 21‐FEB‐2019


PATEL RUSI R NA

C/O RC & CO 297 SHAMALDAS GANDHI MARG NR BRIDGE MUMBAI



16000.00 21‐FEB‐2019

SOLI J MEHTA NA




16000.00 21‐FEB‐2019

HOSHI PESI SORABJI NA

M/S CAMBATA IND LTD 297/301 SHAMALDAS GANDHI MARG GR FLOOR NR BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


16000.00 21‐FEB‐2019

KOTWAL ROSHNI TEHMURASP NA

598/C WADIA BLDG J S S ROAD DHOBITALAO MUMBAI INDIA Maharashtra 400002 00000000000000


40000.00 23‐MAY‐2019

BRAGANZA ESME NA

8 KAVITA KUNJ 3RD ROAD TPS 4 BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


100000.00 20‐MAR‐2019

KAGALWALA ZEHRA MANSOOR NA

READY MONEY BUILDING 2ND FLOOR SANKU ST OPP MUNIUPPAL OFFICEE BYCULLA MUMBAI INDIA Maharashtra 400008 00000000000000


45000.00 15‐MAR‐2019

HOSHI COOPER NA

AUTO MART GR FLR 297 PRINCESS STREET NEAR FLYOVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


20000.00 20‐MAR‐2019

ABDUL S MISTRY NA

AUTOMART 297 MAY BLDG SHAMALDAS GANDHI MARG NEAR BRIDGE GR FLOOR MUMBAI INDIA Maharashtra 400002 00000000000000


22000.00 20‐MAR‐2019

MUNNIRE JAINARAYAN KAHAR NA

COMBATA & CO 197/301G MAY BLDG GR FLOOR PRINCESS STREET NEAR FLY OVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


20000.00 20‐MAR‐2019

SORABJI HOMI PESHOTAN NA

R C & CO 297/301 SHAMALDAS GANDHI MARG GR FLOOR NR FLY OVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


20000.00 25‐MAR‐2019

MISTRY ABDUL S NA

M/S CAMBATA CO. 297/301 SHAMALDAS GANDHI MARG GR FLOOR NEAR FLY OVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


20000.00 21‐MAR‐2019

PATEL RUSI R NA

CAMBATA CO GROUND FLOOR 297/301 SHAMALDAS GANDHI MAGR FLY OVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


20000.00 21‐MAR‐2019

SUNDER H MANGTANI NA

10 LADSON APT GOAL MAIDAN UNR INDIA Maharashtra 421001 00000000000000


20000.00 28‐MAR‐2019


KAMDAR USHA JAYANT NA

FLAT 2001 20TH FLOOR MARATHON NEXTGEN VEER SANTAJI MARG LOWER PAREL WEST MUMBAI



50000.00 09‐APR‐2018

SHILABEN MAHESHBHAI JARIWALA NA

64‐GATE NO 3 HEENA BUNGLAWS NEAR BHARTHANA WATER TANK BEHIND ASHIRWAD VILLA ALTHAN SURAT GUJARAT

INDIA Gujarat 395017 00000000000000


25000.00 27‐MAR‐2019

SHROFF AMY H NA

R C & CO 297 MAY BLDG GR.FLOOR NR BRIDGE PRINCESS STREET MUMBAI



20000.00 06‐APR‐2019

VASHI RAJNIKANT GULABBHAI NA

201 PARISAR HOUSING ASSOCIATION SUMUL DAIRY ROAD SURAT INDIA Gujarat 395003 00000000000000


25000.00 23‐MAY‐2019

CHANDARIA KAILASH DILIP NA

14 NAROTTAM NIVAS 1ST FLOOR 263 SION MATUNGA ROAD MATUNGA ROAD SION MUMBAI INDIA Maharashtra 400022 00000000000000


25000.00 29‐APR‐2019

ANUPAM JANAKRAY DHOLAKIA NA

SHITAL 147‐C ARVIND COLONY S V ROAD VILE PARLE WEST MUMBAI



50000.00 23‐MAY‐2019

KADIVAL MOHAN V NA

A‐602 SHEHNAI LOKPURAM OFF POKHARAN ROAD NO‐2 THANE WEST



25000.00 25‐MAY‐2019

GALA DIPAN NA

145/12 JAWAHAR NAGAR GOREGAON WEST MUMBAI



40000.00 23‐MAY‐2019

PREMILA SETHIA NA

4A JAMALS PARK AVENUE 69 MC NICHOLAS ROAD CHETPUT CHENNAI

INDIA Tamil Nadu 600031 00000000000000


45000.00 12‐MAY‐2019

MUKESH SETHIA NA

4A JAMALS PARK AVENUE 69 MC NICHOLAS ROAD CHETPUT CHENNAI

INDIA Tamil Nadu 600031 00000000000000


45000.00 12‐MAY‐2019

PRAVINCHANDBAPUBHAI DESAI NA

C/O.MR B R KAPADIA 4/93 HAVELI STREET NAVSARI INDIA Gujarat 396446 00000000000000


30000.00 14‐MAY‐2019

BHARUCHA ABAN MURZBAN NA

ATUR APARTMENTS FLT NO‐3 FIFTH FLOOR MINOO DESAI ROAD OPP FARIYAS HOTEL COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


100000.00 10‐AUG‐2019


TALAWADEKA RIMA KIRAN NA

BLDG NO:D‐3‐203 SHIRISH LOK UDYAN CHS LOKUDYAN‐II KALYAN WEST DT‐THANE INDIA Maharashtra 421301 00000000000000


10000.00 19‐JUL‐2019

MODY PRAMODCHAN JEKISHANDAS NA

A‐42 NARAYAN ESTATE B/H SHAKTINATH TEMPLE BHARUCH GUJARAT INDIA Gujarat 392001 00000000000000


30000.00 15‐MAY‐2019

PEREIRA CARMEN NA

SAHAKAR BHAVAN R NO‐107 DR B A ROAD PAREL MUMBAI INDIA Maharashtra 400012 00000000000000


30000.00 25‐MAY‐2019

KHARE SANJEEV SHRIKRISHNA NA

10 SAROJ MAKRAND COLONY SENAPATI BAPAT ROAD DADAR MUMBAI



100000.00 04‐JUN‐2019

VIDYARTHI OMPRAKASH LAKHIRAM NA

303/46 PARAGON SWAMI SAMARTH NAGAR CROSS ROAD NO‐1 LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI



25000.00 30‐MAY‐2019

NADKARNI SUMEET JEEVAN NA

B‐11 SILVER QUEEN SOC SOONAWALA AGIARY MARG MAHIM WEST MUMBAI INDIA Maharashtra 400016 00000000000000


48000.00 21‐MAY‐2019

HOMAI HOMI GAZDAR NA

JJ BLDS FLAT NO 12 KHAN ESTATE MAHIM STATION RD MUMBAI INDIA Maharashtra 400016 00000000000000


20000.00 23‐MAY‐2019

KADIVAL MOHAN V NA

A‐602 SHEHNAI LOKPURAM OFF POKHARAN ROAD NO‐2 THANE WEST



25000.00 25‐MAY‐2019

BABUJI JOHN NA

2ND FLOOR ROOM NO 11 HAJI MOHAMED COURT 51 CLARE ROAD MUMBAI INDIA Maharashtra 400008 00000000000000


50000.00 27‐MAY‐2019

PADMAVATHI SRINIVASAN NA

2/14 DHARSHAN APTS EAST MADA STREET THIRUVANMIYUR CHENNAI INDIA Tamil Nadu 600041 00000000000000


45000.00 01‐JUN‐2019

PARIZAD PRASHANT TRIKANAND NA

A‐204 SEEMA APARTMENTS CANOSSA ROAD OFF MAHAKALI CAVES ROAD NEAR SHER‐E‐PUNJAB ANDHERI (E)



30000.00 24‐JUL‐2019

SIDHARTH GUPTA NA

P‐5 PRASAD NAGAR NEW DELHI

INDIA Delhi 110005 00000000000000


50000.00 05‐JUL‐2019

SOMAN SHEELA NARENDRA NA

B‐204 ASHIT APARTMENTS MODI BAUG SHIVAJINAGAR PUNE INDIA Maharashtra 411016 00000000000000


33714.00 23‐APR‐2017


PRASANNA RANI M NA

NO 1732/21 6TH MAIN D BLOCK RAJAJI NAGAR 2ND STAGE BANGALORE INDIA Karnataka 560010 00000000000000


30000.00 20‐JUN‐2019

MARAIMALAI E NA

NO 1732/21 6TH MAIN D BLOCK RAJAJINAGAR 2ND STAGE BANGALORE

INDIA Karnataka 560010 00000000000000


30000.00 24‐JUN‐2019

FR JOAQUIM DCOSTA NA

ST.IGNATIUS CHURCH SANE GURUJI ROAD JACOB CIRCLE MUMBAI INDIA Maharashtra 400011 00000000000000


100000.00 10‐AUG‐2019

ASH BACHHU JYOTICHANDRA NA

C/O K.N.SARVAIYA FLAT NO.59‐1ST FLOOR SAHAKAR NIWAS NEXT TO SOBO CENTRAL MALL 20 TARDEO ROAD MUMBAI



45000.00 17‐JUL‐2019

CHOKSEY PERVIN BEJON NA

C/O.SOONOO B CHOKSEY SAVERA‐II FLAT‐402 J P ROAD VERSOVA MUMBAI INDIA Maharashtra 400061 00000000000000


45000.00 29‐JUL‐2019

PRAVINA C MEHTA NA

BHANU KUNJ BUILDING 901 9TH FLOOR NS RD NO.3 JUHU SCHEME VILE PARLE WEST‐MUMBAI



43428.00 02‐JUL‐2019

BATCHU SATYANARAYANNA

D NO:3‐531 IIND ROAD UNDAVALLI CENTRE DIST‐GUNTUR ANDHRA PRADESH INDIA Andhra Pradesh 522501 00000000000000


10000.00 26‐APR‐2019

PREETHI PARASURAM NA

274 2ND MAIN ROAD NEHRU NAGAR KOTHIVAKKAM CHENNAI INDIA Tamil Nadu 600096 00000000000000


150000.00 07‐AUG‐2019

V MAHESH MOORTHY NA



150000.00 07‐AUG‐2019

ARORA SHAKUNTALA PRAMOD NA

PLOT NO‐191 MAHAJAN BUILDING KANSAI SECTION AMBARNATH EAST DT‐THANE INDIA Maharashtra 999999 00000000000000


15000.00 10‐AUG‐2019

SOLANKI JIGNA DILIP NA

43 TIRTHDHAM APPT B/H SATYAGRAH CHHAVNI NR JUDGES BUNGLOW BODAKDEV AHMEDABAD

INDIA Gujarat 380015 00000000000000


50000.00 19‐JUL‐2019

SOLANKI DILIP KUMAR NA

43 TIRTHADHAM APPT B/H SATYAGRAH CHHAVNI JUDJES BUNGLOW BODAKDEV AHMEDABAD INDIA Gujarat 380015 00000000000000


50000.00 19‐JUL‐2019Unclaimed FD 11.8.2012.pdf Page 6 of 114

VIRAJ CHETAN PATEL NA

C/O.HASHMUKHBHAI PATEL A/10/101 SURYA CITY B/H HIRA BHAI TOWER AVKAR HALL ROAD MANI NAGAR AHMEDABAD

INDIA Gujarat 380008 00000000000000


35000.00 31‐JAN‐2017

CHETAN D PATEL NA

C/O.HASHMUKHBHAI PATEL A/10/101 SURYA CITY B/H HIRA BHAI TOWER AVKAR HALL ROAD MANI NAGAR AHMEDABAD

INDIA Gujarat 380008 00000000000000


35000.00 31‐JAN‐2017

FLOYD FERNANDES NA

4/E/98 UNITY APARTMENTS BAF HIRA NAGAR MALWANI MALAD WEST MUMBAI



25000.00 06‐MAR‐2017

DIMPLE C MEHTA NA

B‐63 KRISHNA HAPPY HOME SOC BHATIA SCHOOL KANDIVLI (W) MUMBAI INDIA Maharashtra 400067 00000000000000


10000.00 16‐MAY‐2017

CHAUHAN MINABEN KANTILAL NA

DEVI KRUPA KALWAN ROAD MANDVI KUTCH INDIA Gujarat 999999 00000000000000


50000.00 21‐OCT‐2018

NERURKAR SMITA M NA

62/1482 MIG COLONY ADARSH NAGAR WORLI MUMBAI INDIA Maharashtra 400025 00000000000000


10000.00 29‐MAR‐2019

ANUSREE D DUTT NA

17 BHOLE APTS 17TH ROAD KHAR (W) MUMBAI INDIA Maharashtra 400052 00000000000000


10000.00 26‐JUL‐2019

BANSODE SUBHASH JAISINGH NA

A‐203 KAVERI CHS LTD INDUSTRIAL COLONY OFF M G ROAD GOREGAON WEST MUMBAI



20000.00 11‐MAY‐2019









MADON JIMMY KHUSHROO

MINOR FARIDA KHUSHROO MADON NO 5 & 17 HASANALI BLDG JIJIBHOY DADABHOY ST 4TH FLOOR FORT MUMBAI



13000.00 11‐FEB‐2017

DATTAKUMAR

NILKANTH WAKNIS NA WAKNIS BLDG J SHANKERSETT ROAD GIRGAUM MUMBAI



25000.00 27‐MAR‐2017

RUDOLPH DSYLVA NA 27 EUROPEAN LINES ST THOMAS MOUNT CHENNAI

INDIA Tamil Nadu 600016 00000000000000060478


20000.00 23‐MAY‐2017

DUMASIA KETTY KAIKOBAD NA C/O ZENOBIA ICHAPORIA 13 CAMA HOUSE KASHINATH ROAD TARDEO MUMBAI



10000.00 08‐AUG‐2017

SHARMA NARASIMHA NA FLAT 104 KENMORE A LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI



10000.00 27‐APR‐2018

SHAH ADITI C NA 19 JYOTI NAGAR HT ROAD SUBHANPURA BARODA

INDIA Gujarat 390023 00000000000000005704


40000.00 10‐MAY‐2018

MAHESHWARI

NIDHI MITESH NA 2‐E/804 PHASE‐I N G SUNCITY THAKUR VILLAGE KANDIVALI EAST MUMBAI



10000.00 22‐MAY‐2018

ASHAR HANSA JETHALAL NA FLAT NO 4 GROUND FLOOR JEEVAN SANGEET CHS 157 SUBWAY ROAD TPS VI SANTACRUZ WEST MUMBAI



20000.00 23‐JUN‐2018

MERCHANT MAHESH GOVIND NA

15/475 AKANKSHA CHS LTD NERU NAGAR KURLA EAST MUMBAI



20000.00

02‐JUL‐2018

KHAJOTIA FALI HORMUSJI NA

D‐6 CORINTHIAN LINE OF TELEPHONE BHAVAN COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


45000.00 28‐AUG‐2018

ENGINEER KHURSHID NA

C‐2‐12 KUBERA PARK KONDHWA ROAD PUNE INDIA Maharashtra 411040 00000000000000


75000.00 20‐SEP‐2018

0



Sum of unpaid and unclaimed dividend 0 Sum of interest on unpaid and unclaimed dividend

0


0


Sum of interest on matured debentures


MUNSHI MANOZ MEHERNOSH NA

E‐15 RUSTOM BAUG SANT SAVTA MARG BYCULLA EAST MUMBAI



20000.00 25‐SEP‐2018

KADAM BALKRISHNA JIJABA NA

12/203 ANAND VIHAR KHAREGAON KALWA EAST THANE INDIA Maharashtra 400605 00000000000000


100000.00 27‐SEP‐2018

DARUWALLA FRENY NAUSHIR NA

749 MITHOO VILLA ROAD NO 6 PARSI COLONY DADAR MUMBAI INDIA Maharashtra 400014 00000000000000


20000.00 28‐SEP‐2018

MEHTA JAL MANCHERJI NA

35 JAWAHARABAD B BLOCK 9TH ROAD BANDRA MUMBAI



20000.00 30‐SEP‐2018

KARANDIKAR MANDAKINI NARAYAN NA

GANESH BHUVAN VAISHAMPAYAN WADI KHARKAR ALI THANE WEST INDIA Maharashtra 400601 00000000000000


10000.00 02‐OCT‐2018

SELOD COOMI SHABBIR NA

7A ORIENT BLDG 52 WODE HOUSE ROAD COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


15000.00 02‐OCT‐2018

KATPITIA NARIMAN HORMUSJI NA

502 GAYATRI IN THE LANE OF BON BON SHOES BETWEEN FOUR & SEVEN BUNGLOWS OFF J P ROAD ANDHERI WEST MUMBAI INDIA Maharashtra 400053 00000000000000


49000.00 02‐OCT‐2018

SHAHIWALLA NARGIS ADI NA

M‐4 13TH FLOOR CUFFE CASTLE CUFFE PARADE COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


15000.00 02‐OCT‐2018

SHAHIWALLA XERXES ADI NA



15000.00 02‐OCT‐2018

SHAHIWALLA PINAZ ADI NA



15000.00 02‐OCT‐2018

SHILOTRI NILESH VIJAY NA

9/1204 SHUBH ARAMBH TOWER MANPADA TIKUJI WADI ROAD OFF GHOD BUNDER ROAD THANE WEST



45000.00 07‐OCT‐2018

SHILOTRI SHEETAL NILESH NA

9/1204 SHUBH ARAMBH TOWER MANPADA R HUGHES ROAD TIKU JI NI ADI ROAD OFF GHOD BUNDER ROAD THANE WEST INDIA Maharashtra 400607 00000000000000


45000.00 07‐OCT‐2018

GEETHA SADAGOPAN NA

32 PUJARI APTS OFF SION TROMBAY ROAD NEAR TELECOM FACTORY DEONAR MUMBAI INDIA Maharashtra 400088 00000000000000


100000.00 12‐OCT‐2018

SANJANA VILLOO HOSHANG NA

SHANTI KUTEER MARINE DRIVE MUMBAI INDIA Maharashtra 400020 00000000000000


25000.00 14‐OCT‐2018Unclaimed FD 11.8.2012.pdf Page 9 of 114

MEHTA NAZBAN BEHRAM NA

87 JANMABHOOMI MARG 3RD FLOOR FORT MUMBAI



20000.00 14‐OCT‐2018

SETHANA SHIRIN NOSHIR NA

RAJESH MANSION CHURCHGATE RECLAMATION MUMBAI INDIA Maharashtra 400020 00000000000000


100000.00 20‐OCT‐2018

UNVALLA JAL MINOCHAR NA

PETIT BUILDING A1 GR FLR AVABAI PETIT STREET BALARAM STREET MUMBAI INDIA Maharashtra 400007 00000000000000


15000.00 07‐NOV‐2018

NATERWALLA PHIROZ DOSSABHAI NA

PALLONJI SHAPURJI HOME FOR SENIOR CITIZENS 3RD FLOOR FLAT‐301 OFF B D PETIT PARSI GENERAL HOSPITAL BOMANJI PETIT ROAD CUMBALLA HILL MUMBAI



20000.00 11‐NOV‐2018

ROHINTON R BHARUCHA NA

K‐2‐43 MERWANJI CAMA PARK CAMA ROAD ANDHERI (WEST) MUMBAI MAHARASHTRA



40000.00 16‐NOV‐2018

MOTTABHOY ANAHITA MOTU NA

609 SACHAPIR STREET PUNE MAHARASHTRA INDIA Maharashtra 411001 00000000000000


30000.00 21‐NOV‐2018

MOTTABHOY BINAIFER MOTU NA

609 SACHAPIR STREET PUNE MAHARASHTRA INDIA Maharashtra 411001 00000000000000


30000.00 21‐NOV‐2018

DCRUZ KENNETH GERALD NA

C/1‐6 GODREJ HILLSIDE COLONY VIKHROLI WEST MUMBAI MAHARASHTRA INDIA Maharashtra 400075 00000000000000


10000.00 23‐NOV‐2018

SHAIWALLA ADI HORMUSHAH NA

M4 CUFFE CASTEL CUFFE PARADE COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


45000.00 24‐NOV‐2018

DSOUZA SUREKHA MARIA NA

A2 BLUE NILE APTS 39 WARODA ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


40000.00 30‐NOV‐2018

BILLIMORIA JEROO GODREJ NA

A‐2 GODREJ BAUG GROUND FLR OFF NEPEAN SEA ROAD MUMBAI INDIA Maharashtra 400026 00000000000000


25000.00 30‐NOV‐2018

VAKHARIA RUPA FARAMJI NA

503 GREEN GATES 693 PERRY CORSS ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


30000.00 30‐NOV‐2018

BILLIMORIA HOMIYAR MINOO NA

NEW KHAN BLDG 3RD FLOOR CHIKALWADI 275/N TARDEO MUMBAI INDIA Maharashtra 400007 00000000000000


25000.00 30‐NOV‐2018

NANWANI BHAGWANTI H NA

D‐24 HERMES COMPLEX CO OPERATIVE SOCIETY 6 B DHOLE PATIL ROAD PUNE



25000.00 02‐DEC‐2018

UTAMSINGH LATA NA

23 SONAMARG 67‐B NAPEAN SEA ROAD MUMBAI INDIA Maharashtra 400006 00000000000000


100000.00 04‐DEC‐2018Unclaimed FD 11.8.2012.pdf Page 10 of 114

WADIA BACHOO B NA

PILLO VILLA 28 YESHWANT NAGAR GANESHKHIND ROAD PUNE



100000.00 15‐DEC‐2018

VAIDYA SANJAY LALITBHAI NA

SHIV ASHISH CHSL PLOT NO‐66 FLAT NO‐101 1ST FLOOR S V ROAD ANDHERI WEST MUMBAI



25000.00 16‐DEC‐2018

PANTHAKI FRENY VIRAF NA

M‐4/23 MERWANJEE CAMA PARK SECOND FLOOR CAMA ROAD OFF SWAMI VIVEKANAND ROAD ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


48000.00 16‐DEC‐2018

DCOSTA ARMANDO SEBASTIAN NA

102 FRANIDA APARTMENTS JAI BHAVANI MATA ROAD NEAR VAHATUK NAGAR AMBOLI ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


45000.00 17‐DEC‐2018

SANJANA DELNAVAZ MINOCHER NA

41/42 TULIPS 71 NAPIANSEA ROAD MUMBAI INDIA Maharashtra 400006 00000000000000


2000000.00 17‐DEC‐2018

MODI COOMI JAL NA

2 KASTURBA SAMADHI ROAD OFF NAGAR ROAD PUNE INDIA Maharashtra 411006 00000000000000


100000.00 18‐DEC‐2018

JOSHI SULOCHANA PURUSHOTTAMNA

NIRMEL NIVAS GR. FLOOR DATAR COLONY BHANDUP EAST MUMBAI



25000.00 20‐DEC‐2018

JOSHI PURUSHOTTAMVISHNU NA

NIRMAL NIWAS GROUND FLOOR DATAR COLONY BHANDUP EAST MUMBAI INDIA Maharashtra 400042 00000000000000


25000.00 20‐DEC‐2018

VADHIR DIMPLE JAYSUKH NA

SANT SAVATA MARG 3RD CROSS LANE ROOM NO‐24 BYCULLA EAST MUMBAI INDIA Maharashtra 400027 00000000000000


20000.00 23‐DEC‐2018

SOMAN SUMEETA ANANT NA

FLAT NO‐3 YASHASHRI APT CTS NO:903 PLOT‐281 DECCAN GYMKHANA PUNE INDIA Maharashtra 411004 00000000000000


10000.00 26‐DEC‐2018

NAEGAMVALAPERIN J NA

BLDG‐2 FLAT:12‐A CANOPUS APARTMENTS BOAT CLUB ROAD PUNE INDIA Maharashtra 411001 00000000000000


700000.00 30‐DEC‐2018

TATA SHIRLEY R NA

SHREYAS 3RD FLOOR ROOM NO 6 16A SLEATER ROAD MUMBAI INDIA Maharashtra 400007 00000000000000


10000.00 31‐DEC‐2018

NARANG SUNIL RAMESH NA

5/B6 BASANT PARK SOCIETY CHEMBUR MUMBAI



10000.00 31‐DEC‐2018


NARANG ANITA RAMESH NA

5/B6 BASANT PARK SOCIETY CHEMBUR MUMBAI



10000.00 31‐DEC‐2018

NARANG RAMESH BHAGWANDAS NA

5/86 BASANT PARK SOCIETY CHEMBUR MUMBAI



10000.00 31‐DEC‐2018

PARIKH KAMLESH SEVAKLAL NA

26 JAGATJANANI SOC NR POLYTECHNIC COLLEGE B/H GULBAI TEKRA POLICE CHOWKIE AHMEDABAD INDIA Gujarat 380015 00000000000000


20000.00 01‐JAN‐2019

MISTRY AMY F NA

C/O GODREJ BILLIMORIA A‐2 GODREJ BAUG GROUND FLR OFF NEPEAN SEA RD NR SIMLA HOUSE MUMBAI INDIA Maharashtra 400026 00000000000000


45000.00 01‐JAN‐2019

NARGIS J DESAI NA

238 AKHALWAYA BLDG 4TH FLR CAWSJI HORMASJI STREET DHOBITALAV MUMBAI INDIA Maharashtra 400002 00000000000000


40000.00 04‐JAN‐2019

SHAH HEMA LALIT NA

FLAT NO 12 2ND FLR 'SHEEL MARIE' KHAN A G KHAN RD WORLI MUMBAI



25000.00 04‐JAN‐2019

GAITONDE MAYA RAVINDRA NA

162 MST CHS OPP AYYAPPA TEMPLE SECTOR 17 NERUL (E) NAVI MUMBAI INDIA Maharashtra 400706 00000000000000


25000.00 06‐JAN‐2019

PARIKH NAYANA KAMLESH NA

26 JAGATJANANI SOC NR POLYTECHNIC COLLEGE GULBAI TEKRA AHMEDABAD INDIA Gujarat 380015 00000000000000


10000.00 07‐JAN‐2019

NAVANI PRAMILA ARJAN NA

PLOT NO‐11 FLAT NO‐12 SHIV NIWAS 2ND FLOOR R B MEHTA ROAD GHATKOPAR EAST MUMBAI



30000.00 10‐JAN‐2019

DASTUR MANE K NA

C‐5 NESS BAUG NANA CHOWK MUMBAI INDIA Maharashtra 400007 00000000000000


600000.00 19‐JAN‐2019

RAWAL HITALI JANAK NA

1201 NILANJANA MARVE ROAD MALAD WEST MUMBAI INDIA Maharashtra 400064 00000000000000


10000.00 20‐JAN‐2019

CHITALWALA SAIFUDDIN MOHAMADBHANA

C/O.A B LAKDAWALA & SONS 68 DHABOO STREET NULL BAZAR OPP HUSAIN HALL BOHRA MOHALLA MUMBAI INDIA Maharashtra 400003 00000000000000


25000.00 23‐JAN‐2019

RANGWALA ZOEB ABBAS NA

HAVEN APRT 3RD FLOOR FLAT NO‐12 6TH CHRIST CHURCH ROAD BYCULLA MUMBAI INDIA Maharashtra 400008 00000000000000


20000.00 23‐JAN‐2019Unclaimed FD 11.8.2012.pdf Page 12 of 114

SOLAI JAL SORABJI NA

13 ANIL BHUVAN 1ST FLOOR JERBAI WADIA ROAD PAREL MUMBAI INDIA Maharashtra 400012 00000000000000


10000.00 26‐JAN‐2019

SADRI DINAZ ASPI NA

204 KONARK CLASSIC 85 HILL ROAD BANDRA (W) MUMBAI INDIA Maharashtra 400050 00000000000000


400000.00 02‐FEB‐2019

BUHARIWALLAADIL SOLI NA



400000.00 02‐FEB‐2019

MALKANI GURBUX R NA

FLAT A FAZALBHON HOUSE 4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAI



25000.00 02‐FEB‐2019

MALKANI RUKMANI R NA




25000.00 02‐FEB‐2019

DALAL FRENY KEKI NA

NO:A‐3 NESS BAUG NANA CHOWK MUMBAI INDIA Maharashtra 400007 00000000000000


30000.00 04‐FEB‐2019

KUTAR KAIKHUSHRU MANECK NA

A‐10 TARDEO CHAMBERS KASHINATH STREET TARDEO MUMBAI



20000.00 08‐FEB‐2019

WADKE RAMA RAM NA

3/200 SAVITRI KRIPA GOPITANK ROAD SHIVAJI PARK MUMBAI INDIA Maharashtra 400016 00000000000000


45000.00 10‐FEB‐2019




200000.00 11‐FEB‐2019

DOSHI HEMANGINI PRATAPRAI NA

12 MANAN 1ST FLOOR MINGWALA LANE GHATKOPAR MUMBAI



40000.00 15‐FEB‐2019

CHOWDHARY JYOTI DILIP NA

SHIVAM BLDG FLAT NO.1 MALABAR HILL ROAD MULUND WEST MUMBAI INDIA Maharashtra 400082 00000000000000


50000.00 16‐FEB‐2019

SOLAI KHORSHED SORABJI NA

13 ANIL BHUVAN FIRST FLOOR JERBAI WADIA ROAD PAREL MUMBAI INDIA Maharashtra 400012 00000000000000


15000.00 18‐FEB‐2019

PAVRY GOOL JEHANGIR NA

SURVEY NO‐2 PLOT NO‐3 NEAR ANANT TALKIES GHORPURI PUNE INDIA Maharashtra 411001 00000000000000


10000.00 19‐FEB‐2019

GAMIT TARABEN BABJIBHAI NA

ARADHANA SADAN KHOS VASEDI CHHOTA UDEPUR VADODARA

INDIA Gujarat 391165 00000000000000


10000.00 23‐FEB‐2019

MIRZA NAJOO S NA

C/O.MR P J KAPADIA THE BEACON MADAM CAMA ROAD MUMBAI INDIA Maharashtra 400021 00000000000000


40000.00 26‐FEB‐2019Unclaimed FD 11.8.2012.pdf Page 13 of 114

DIGHE SHUBHADA M NA

203 NILGIRI NILKANTH VIHAR NEAR KURLA TERMINUS SHAHID BKR MARG GHATKOPAR EAST MUMBAI



25000.00 27‐FEB‐2019

MADAR FAZAL PILLAY NA

9 PRINCE COURT MEREWATHER ROAD APOLLO BUNDER MUMBAI INDIA Maharashtra 400039 00000000000000


100000.00 05‐MAR‐2019

LALLA PESI NOZER NA

647 GAI BUILDING FLAT NO 702 KHAREGHAT ROAD DADAR PARSI COLONY MUMBAI



15000.00 05‐MAR‐2019




100000.00 06‐MAR‐2019

PANCHAL PRABHUDAS H NA

99 RAMESHWAR PARK NR GAURI CINEMA ODHAV AHMEDABAD INDIA Gujarat 382415 00000000000000


20000.00 06‐MAR‐2019

GODRICH REMEDIOS NA

ANTHONYS HOME GROUND FLOOR OPP KAMAT STUDIO UTHALSAR THANE WEST THANE INDIA Maharashtra 400601 00000000000000


25000.00 11‐MAR‐2019

RAJU VINOD NA

703 NAVDURGA APT GOVANDI STATION ROAD DEONAR MUMBAI INDIA Maharashtra 400088 00000000000000


20000.00 13‐MAR‐2019

KRISHNASWAMY NARASIMHAN NA

NO‐4 RATNDEEP CHS 17TH ROAD CHEMBUR EAST MUMBAI INDIA Maharashtra 400071 00000000000000


50000.00 13‐MAR‐2019

KOTHARI AZIZ MOHAMMEDBONA

88‐90 FAKHRI MANZIL 4TH FLOOR ABDUL REHMAN STREET MUMBAI



10000.00 14‐MAR‐2019

JYOTI MAHADEVAN NA

K‐296 MULUND DARSHAN J & K BLDG MULUND COLONY MULUND WEST MUMBAI INDIA Maharashtra 400082 00000000000000


20000.00 16‐MAR‐2019

PARIKH HASUMATI BIHARILAL NA

401 SHIV OM PLOT NO 150 10TH ROAD KHAR MUMBAI



45000.00 19‐MAR‐2019

PARIKH BIHARILAL BALDEVPRASADNA




35000.00 19‐MAR‐2019

PARIKH BHAVNA V NA

E/12 EEISHITA FLATS OPP SAMVED HOSPITAL NAVRANGPURA AHMEDABAD

INDIA Gujarat 380009 00000000000000


45000.00 19‐MAR‐2019

KAKA VARUN DEENYAR NA

THE REWARD 220‐E GROUND FLOOR FLAT NO 13 JAWJI DADAJI MARG TARDEO MUMBAI INDIA Maharashtra 400007 00000000000000


10000.00 20‐MAR‐2019


MEHTA MANJARI VINOD NA

22‐A GANESH PRASAD SLEATER ROAD MUMBAI INDIA Maharashtra 400007 00000000000000


15000.00 22‐MAR‐2019

TRASY SANTOSH SUBBARAO NA

C/20 APARNA APARTENTS 75 S V ROAD IRLA BRIDGE ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


20000.00 22‐MAR‐2019

TRASY SANJAY SUBBARAO NA

C/20 APARNA APARTMENTS 75 S V ROAD IRLA BRIDGE ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


20000.00 22‐MAR‐2019

FERNANDES ZUBIN BOSCO NA

SAGAR APTS CO‐OP SOCIETY SAGAR SHARDAGRAM FLAT NO‐107 V N PURAV MARG CHUNABHATTI MUMBAI



25000.00 25‐MAR‐2019

KUPTE NANASAHEB G NA

302 GANARAJ TOWER PRASHANT NAGAR NAUPADA THANE WEST THANE



40000.00 29‐MAR‐2019

KUPTE CHANDRASHEK N NA




40000.00 29‐MAR‐2019

SHANTABEN KHEMCHAND SHAH NA

JAI RASHMI BHUVAN BLOCK NO 5 2ND FLOOR SHANKAR GALI KANDIVALI (W) MUMBAI INDIA Maharashtra 400067 00000000000000


45000.00 01‐APR‐2019

SHAH B K NA



45000.00 01‐APR‐2019

VINIT S GANGAN NA



45000.00 01‐APR‐2019

SHAH A B NA

JAI RASHMI BHUVAN BLOCK NO 5 2ND FLOOR SHANKAR GALI KANDIWALI (W) MUMBAI INDIA Maharashtra 400067 00000000000000


45000.00 01‐APR‐2019

SHAH P B NA

JAI RASHMI BHUVAN BLOCK NO 5 2ND FLLOR SHANKAR GALLI KANDIWALI WEST MUMBAI INDIA Maharashtra 400067 00000000000000


45000.00 01‐APR‐2019

SHAH A NA

JAI RASHMI BHUVAN BLOCK NO 5 2ND FLOOR SHANKAR GALLI KANDIWALI WEST MUMBAI INDIA Maharashtra 400067 00000000000000


45000.00 01‐APR‐2019


CHATLANI ARUNA SUNDER NA

BLDG NO B‐2 FLAT NO 16 BRAMHA ESTATE KONDWA ROAD KHURD PUNE INDIA Maharashtra 411048 00000000000000


50000.00 01‐APR‐2019

KULKARNI ASHA UMESH NA

22 DWARKA BHAWAN 127 HINDU COLONY 5TH LANE DADAR WEST MUMBAI INDIA Maharashtra 400014 00000000000000


200000.00 05‐APR‐2019

BHANUSHALI GANGABAI KANJI NA

26 BHANSHALI WADI TILAK ROAD GHATKOPAR EAST MUMBAI



45000.00 08‐APR‐2019

SHETH GEETA KANTILAL NA

B/9 SICKA NAGAR ISHWAR NIWAS 4TH FLOOR V P ROAD MUMBAI INDIA Maharashtra 400004 00000000000000


40000.00 08‐APR‐2019

PARTHASARATHY RADHA NA

1K ORCHARD GREEN APARTMENTS 139/34 DOMLUR LAYOUT BANGALORE INDIA Karnataka 560071 00000000000000


500000.00 09‐APR‐2019

RANGAN VIJAYARAGHAVANA

PLOT NO 26 FLAT NO 1 MAULIK APTTS SWASTIK PARK CHEMBUR MUMBAI INDIA Maharashtra 400071 00000000000000


30000.00 10‐APR‐2019

LAKHANI SHAMA AMUL NA

CENTRAL COURT 3RD FLR MOTLIBAI STREET AGRIPADA MUMBAI



40000.00 10‐APR‐2019

MISTRY DOLLY SAVAK NA

29‐B SAGAR SANGEET 58 SBS ROAD 29TH FLOOR OPP COLABA POST OFFICE MUMBAI



50000.00 12‐APR‐2019

AVULA PARTHASARTHYNA

LAND'S END FLAT NO 1‐A 29‐D D OONGERSEY ROAD MALABAR HILL MUMBAI INDIA Maharashtra 400006 00000000000000


1000000.00 12‐APR‐2019

DESAI DAKSHA YOGESH NA

A/204 JIWANDHARA APPTS KAILASHNAGR ROAD OPP SHANTI DYNG MILL SAGRAMPURA SURAT

INDIA Gujarat 395002 00000000000000


16000.00 14‐APR‐2019

DESAI YOGESH BALVANTRAI NA


INDIA Gujarat 395002 00000000000000


16000.00 14‐APR‐2019

SHAH PRAVINKANT AMRITLAL NA

256/12 MRUDULA MANSION STATION ROAD WADALA MUMBAI



20000.00 15‐APR‐2019


BOOMLA DINA F NA

BOOMLA HOUSE SURVEY NO 46 NEXT TO VAZIR CASCADE MEETHA NGR KONDHWA KHURD PUNE



45000.00 15‐APR‐2019

S K SHAH NA

603 ADARSH TOWER 6TH FLOOR ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD WEST MUMBAI INDIA Maharashtra 400064 00000000000000


45000.00 15‐APR‐2019

SHAH SHANTABEN KHEMCHAND NA

B‐107 1ST FLOOR ADARSH NORTH AVENUE ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD WEST MUMBAI INDIA Maharashtra 400064 00000000000000


45000.00 15‐APR‐2019

M V J VISWANATHAN NA

CHAITANYA NO:28/2 GANAPATHY NAGAR P&T COLONY EXTN GANAPATHY COIMBATORE INDIA Tamil Nadu 641006 00000000000000


50000.00 16‐APR‐2019

SHETH MANOJ NANALAL NA

RAMZARUKHA TOWER‐1 BLOCK‐35 S V ROAD OPP M A HIGH SCHOOL ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


25000.00 16‐APR‐2019

MANKANI SAVTRI M NA

C‐20 VIKRANT BLDG TILAK ROAD GHATKOPAR EAST MUMBAI INDIA Maharashtra 400077 00000000000000


20000.00 16‐APR‐2019

JEROO BILLIMORIA NA

GODREJ BAUG A‐BLDG FLAT NO‐2 GR.FLOOR OFF NEPEANSEA ROAD MUMBAI INDIA Maharashtra 400026 00000000000000


25000.00 17‐APR‐2019

GODREJ BILLIMORIA NA

GODREJ BAUG A‐BLDG FALT NO‐2 GR.FLOOR OFF NEPEANSEA ROAD MUMBAI INDIA Maharashtra 400026 00000000000000


45000.00 17‐APR‐2019

SHAH HANSABEN PRAVINKANT NA




20000.00 19‐APR‐2019

CHINOY HILLA N NA.

INDIA Maharashtra 999999 00000000000000Amount for matured deposits 30000.00 19‐APR‐2019

GANGARAMANNITESH MOTILAL NA

B‐1‐191 SNEHDHARA CO‐OP HSG SCTY LTD DADABHAI CROSS ROAD 3 VILE PARLE WEST MUMBAI



200000.00 19‐APR‐2019


KAPADIA VARSHA NA

SHANTIKAMAL SOCIETY 1ST FLOOR SARDAR VALLABHBHAI PATEL ROAD BEHIND ARYA SAMAJ SANTACRUZ WEST MUMBAI



50000.00 22‐APR‐2019

SHARMA MEENAKSHI NA

304/19 SANSKRUTI COMPLEX 90 FEET ROAD THAKUR COMPLEX KANDIVLI (E) MUMBAI



30000.00 27‐APR‐2019

DAYA G KHILNANI NA

ISLAND HEIGHTS 7TH FLOOR 36 MT MARY ROAD BANDRA (W) MUMBAI INDIA Maharashtra 400050 00000000000000


100000.00 28‐APR‐2019

DSOUZA THEODORE DOMNIC NA

103 ANGELS PARADISE JAI BHAWANI MATA ROAD AMBOLI ANDHERI (W) MUMBAI INDIA Maharashtra 400058 00000000000000


40000.00 28‐APR‐2019

ALBUQUERQUOLAV GREGORY NA

USHA SADAN A‐BLOCK NORTH WING FLAT 5 A NEXT TO COLABA POST OFFICE COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


40000.00 28‐APR‐2019

BHARUCHA BAJI JEHANGIR NA

P‐31 CUSROW BAUG SHAHID BHAGAT SINGH ROAD MUMBAI INDIA Maharashtra 400001 00000000000000


200000.00 28‐APR‐2019

DAS AMITABHA NAP‐245 PURNA DAS ROAD KOLKATA INDIA West Bengal 700029 00000000000000

Amount for matured deposits 40000.00 28‐APR‐2019

BHAVADASAN M K NA

2335 MUNDANAT SECTOR‐1 17TH CROSS 24TH MAIN HSR LAYOUT BANGALORE

INDIA Karnataka 560102 00000000000000


20000.00 28‐APR‐2019

CHAUHAN CHANDULAL NATHALAL NA

7‐B JANAKPURI SOCIETY DANI LIMDA BEHRAMPURA ROAD AHMEDABAD INDIA Gujarat 380028 00000000000000


30000.00 28‐APR‐2019

CHANDRA CHANDRASEKHANA

A‐2 AMRITHA APARTMENTS NO‐3 23RD STREET NANGANALLUR CHENNAI INDIA Tamil Nadu 600061 00000000000000


46000.00 30‐APR‐2019

JOSHI KINNERY SHAILESH NA

A‐1 SHYAM APTS SHIMPOLI ROAD BORIVLI WEST MUMBAI INDIA Maharashtra 400092 00000000000000


15000.00 01‐MAY‐2019

PARIKH BIHARILAL BALDEVPRASADNA




10000.00 01‐MAY‐2019

SADRI DINAZ ASPI NA



300000.00 04‐MAY‐2019


DEODHAR KSHAMA SANJAY NA

C‐2 SAMRAJYA APARTMENT OPP GOOD LUCK HALL DAXINI SOCIETY MANINAGAR AHMEDABAD INDIA Gujarat 380008 00000000000000


20000.00 04‐MAY‐2019

LAKSHMI SUBRAMANIAN NA

A‐22 ENDEAVOUR VIDYALAYA MARG MULUND EAST MUMBAI INDIA Maharashtra 400081 00000000000000


40000.00 05‐MAY‐2019

DOCTOR ROSHAN MANECK NA

ATUR APARTMENT FIRST FLOOR FLAT NO‐5 OPP FARIYAS MINOO DESAI MARG MUMBAI



50000.00 05‐MAY‐2019

KRIPAKAR RAJAGOPAL NA

26 GOPALAKRISHNA ROAD B‐7 SHYAM NIVAS T NAGAR CHENNAI INDIA Tamil Nadu 600017 00000000000000


20000.00 05‐MAY‐2019

SADHU ARUNA ARUN NA

45 PATRAKAR NEAR KALA NAGAR BANDRA EAST MUMBAI INDIA Maharashtra 400051 00000000000000


25000.00 05‐MAY‐2019

KULKARNI VARSHA NA

B‐108 AAROHI CHS NEXT TO TATA BUNGALOW BEHIND BHAVAN NAGAR MAROL MAROSHI ROAD MAROL ANDHERI EAST MUMBAI INDIA Maharashtra 400059 00000000000000


30000.00 05‐MAY‐2019

KOLTE SUBHADRA M NA

302 GANARAJ TOWER PRASHANT NAGAR NAUPADA THANE WEST



40000.00 06‐MAY‐2019

GANDHI RAHUL RAMENDRA NA

26/01 JAYWANT BLOCK J P ROAD SHANTA WADI ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


15000.00 06‐MAY‐2019

PEREIRA CARMEN NA

D‐7 SHANTILAYA 1ST ROAD DOMNIC COLONY ORLEM MALAD WEST MUMBAI INDIA Maharashtra 400064 00000000000000


50000.00 06‐MAY‐2019

JESAL M GAGAVANI NA

MALAD CHSL BLDG NO‐1 FLAT NO‐5 2ND FLOOR PODAR PARK MALAD EAST MUMBAI



11000.00 06‐MAY‐2019

ASHER HARIDAS JIVANDAS NA

SHYAM KUTIR B ROOM NO‐8 OPP PUNJABI GALI OFF L T ROAD BORIVALI WEST MUMBAI



20000.00 07‐MAY‐2019

VASANI VIHIT HIMANSHU NA

C‐6 SAGARKHED SOCIETY MULLAWADI VALSAD INDIA Gujarat 396001 00000000000000


40000.00 10‐MAY‐2019


BAKSHI SUDHIR PURUSHOTTAMNA

16 PRAROOP CHS NETAJI SUBHASH ROAD OPP AAGRI SABHAGRAHA DOMBIVLI WEST INDIA Maharashtra 421202 00000000000000


20000.00 11‐MAY‐2019

M PRASHANT NA

103 THE LEGEND APARTMENTS 3‐6‐493 6M STREET HIMAYATNAGAR HYDERABAD INDIA Andhra Pradesh 500029 00000000000000


40000.00 11‐MAY‐2019

KUMAR ASHOK NA

606‐B NIRMAN COTTAGE YARI ROAD VERSOVA MUMBAI INDIA Maharashtra 400061 00000000000000


50000.00 11‐MAY‐2019

M HIMA BINDU NA

103 THE LEGEND APPARTMENTS 3‐6‐493 6TH STREET HIMAYAT NAGAR HYDERABAD INDIA Andhra Pradesh 500029 00000000000000


40000.00 12‐MAY‐2019

KHAMBATA NAVROZE RUSTOM NA

SISTER BUNGLOW 39 BHABHA ROAD BANDRA MUMBAI INDIA Maharashtra 400050 00000000000000


20000.00 12‐MAY‐2019

LAKSHMIKANT NATARAJAN NA

181‐4957 PANT NAGAR GHATKOPAR EAST MUMBAI INDIA Maharashtra 400075 00000000000000


45000.00 12‐MAY‐2019

VASI ZAHYDA SAIFEE NA

BOTAWALLA BLDG 18 RAGHAVJI ROAD GOWALIA TANK MUMBAI



50000.00 12‐MAY‐2019

VASI SAIFEE ABDULCADER NA

BOTAWALA BLDG 3RD FLOOR DR RASHERNATH MARG BANDRA MUMBAI INDIA Maharashtra 400050 00000000000000


50000.00 12‐MAY‐2019

VASAVADA MEGHANA SAMIR NA

1 BHAILAL BHUVAN L S ROAD ANDHERI WEST MUMBAI



20000.00 13‐MAY‐2019

SHAH NIRMALA VINOD NA

BAUG‐E‐SARA BLDG 3RD FLOOR 16 NEPEANSEA ROAD MUMBAI INDIA Maharashtra 400036 00000000000000


100000.00 13‐MAY‐2019

ANNA MABEL FISK NA

3 CHURCHILL CHAMBERS ALLANA ROAD COLABA MUMBAI INDIA Maharashtra 400001 00000000000000


45000.00 13‐MAY‐2019

TIJORIWALA NAMITA DIPAK NA

201 HARI COTTAGE ST MARY ROAD VILE PARLE WEST MUMBAI



20000.00 14‐MAY‐2019

FURIA JIGN A NA

502/3 GURU DARSHAN JAGDUSHA NAGAR GHATKOPAR WEST MUMBAI



50000.00 14‐MAY‐2019

GHOTGE SANDEEP SUBHASH NA

3 SHANTI SUBHASH X ROAD NEAR RAMANAND SOCIETY VILE PARLE EAST MUMBAI



25000.00 14‐MAY‐2019


PHADNIS PRACHI PRAKASH NA

FLAT‐6 ANNAPURNA APTS 1/12 ERANDVANE PUNE



20000.00 15‐MAY‐2019

SHAH CHAMPAKLAL NATHALAL NA

SHALINA 19 JYOTNAGAR NEXT TO LISA PARK NO‐2 H T ROAD SUBHANPURA VADODARA INDIA Gujarat 390023 00000000000000


500000.00 15‐MAY‐2019

GANDHI SHRIKANT RAMANLAL NA

4 BANSI COTTAGE 1ST FLOOR 11TH ROAD SANTACRUZ EAST MUMBAI



40000.00 15‐MAY‐2019

DEDHIA ASHOK DUNGERSHI NA

239 KUMOD BLDG FLAT NO 5 2ND FLOOR TAMIL SANGAM MARG SION (E) MUMBAI INDIA Maharashtra 400022 00000000000000


45000.00 15‐MAY‐2019

DEDHIA CHANDAN DUNGERSHI NA

239 KUMOD BLDG FLAT NO 5 SECOND FLOOR TAMIL SANGAM MARG SION (W) MUMBAI



45000.00 15‐MAY‐2019

DEDHIA ASHWIN DUNGERSHI NA

239 KUMOD BLDG FLAT NO 5 2ND FLOOR TAMIL SANGAM MARG SION (E) MUMBAI INDIA Maharashtra 400022 00000000000000


45000.00 15‐MAY‐2019

DEDHIA KANCHAN DUNGERSHI NA




45000.00 15‐MAY‐2019

DEDHIA KANTA DUNGERSHI NA




45000.00 15‐MAY‐2019

DEDHIA VEJBAI DUNGERSHI NA




45000.00 15‐MAY‐2019

JUNNARKAR SHOBHANA SHASHIKANT NA

11/244 VIJAYNAGAR SOCIETY SWAMY NITYANAND MARG ANDHERI EAST MUMBAI INDIA Maharashtra 400069 00000000000000


20000.00 17‐MAY‐2019

P SHANKERLAL NA

PLOT NO‐31 DOOR NO:7 SARATHY NAGAR 3RD STREET PUZHUTHIVAKKAM CHENNAI INDIA Tamil Nadu 600091 00000000000000


25000.00 18‐MAY‐2019

PEDNEKAR VISHNU RAGHUNATH NA

4‐44 JANARDAN BUILDING KOPAR ROAD NEAR SANTOSHI MATA TEMPLE DOMBIVALI WEST INDIA Maharashtra 421202 00000000000000


50000.00 18‐MAY‐2019


DESAI KAHAAN RAJIT M NA

80‐81 BUILDING NO;8‐F SONAWA;A BUILDING TARDEO MUMBAI



40000.00 19‐MAY‐2019

DHIRENDRABAG PATEL NA

HANSRAJ WADI TAGORE ROAD SANTACRUZ WEST MUMBAI INDIA Maharashtra 400054 00000000000000


200000.00 19‐MAY‐2019

SHAHPURWAL SAIFUDDIN ZAKIUDDIN NA

D‐12 YORK HOUSE FLOOR‐3 14 HENRY ROAD COLABA MUMBAI INDIA Maharashtra 400001 00000000000000


31000.00 19‐MAY‐2019

POTDAR SUHASINI SHARAD NA

11 EDWANKAR HOUSE NAVALKAR LANE V P ROAD MUMBAI



10000.00 19‐MAY‐2019

LELE SHEELA PURUSHOTTAMNA

101 SHRI KRISHNA RUKMINI SAHANIWAS CHS PLOT NO:115/4 CUF NAGAR NR ROYAL COSMO PANVEL NAVI MUMBAI INDIA Maharashtra 410206 00000000000000


10000.00 20‐MAY‐2019

SHAH MANAN SANJAY BHAVI S SHAH

B‐504 SAI PRABHA PATIL PARADISE S N ROAD MULUND WEST MUMBAI



25000.00 20‐MAY‐2019

KAMLESH BACHKANIWALANA

9/266 HIMSON BUNGLOW PARLE POINT ATHWA LINES SURAT INDIA Gujarat 395001 00000000000000


1500000.00 20‐MAY‐2019

RATH SARALA NA

532 SATYA NAGAR KALI TEMPLE BHUVANESHWAR ORISSA

INDIA Orissa 751007 00000000000000


150000.00 20‐MAY‐2019

KHANNA SANKALP NA

101/102 B WING SILVER BEACH APT DR A B NAIR ROAD JUHU MUMBAI



49000.00 21‐MAY‐2019

KHANNA MADHU NA




49000.00 21‐MAY‐2019

KHANNA SANJEEV NA




49000.00 21‐MAY‐2019

SHAH ISHA MAHENDRA NA

19‐C KRISHNA NAGAR SOC 2 ADAJAN PATIA RANDER ROAD SURAT INDIA Gujarat 395009 00000000000000


10000.00 21‐MAY‐2019

JARIWALA AKTA N NA

19 PERIN VILLA 2ND FLOOR UNION PARK PALI HILL BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


120000.00 21‐MAY‐2019


FURIA ASHOK POPATLAL NA

5/502 GURU DARSHAN CHS LTD JAGDNSHANAGAR GHATKOPAR WEST MUMBAI



50000.00 22‐MAY‐2019

DESAI REKHA RAJNIKANT NA

3‐B ACHALAYATAM SOCIETY‐I OPP DEVENDRA SOCIETY NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000


20000.00 22‐MAY‐2019

J B SHAH NA

ADARSH NORTH AVENUE BLOCK NO 107 B WING ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD WEST MUMBAI INDIA Maharashtra 400064 00000000000000


45000.00 24‐MAY‐2019

A B SHAH NA

ADARSH NORTH AVENUE BLOCK NO 107 B WING ADARSH VIHAR COMPLEX OFF MARVE ROAD MALAD (W) MUMBAI INDIA Maharashtra 400064 00000000000000


45000.00 24‐MAY‐2019

P B SHAH NA



45000.00 24‐MAY‐2019

V S GANGAN NA



45000.00 24‐MAY‐2019

B K SHAH NA



45000.00 24‐MAY‐2019

S B SHAH NA



45000.00 24‐MAY‐2019

B SHAH NA



45000.00 24‐MAY‐2019


SMT P B SHAH NA



45000.00 24‐MAY‐2019

FARIAS JULIANA MATHILDA NA

4 LOYOLA HOUSE 31 PALI ROAD BANDRA MUMBAI INDIA Maharashtra 400050 00000000000000


100000.00 24‐MAY‐2019

KESHAV A CHARANIA NA

168/404 MADHUBAN CHS LTD OPP TILAK NAGAR POLICE STATION CHEMBUR WEST MUMBAI INDIA Maharashtra 400089 00000000000000


25000.00 26‐MAY‐2019

BHATT SUDHA DILIP NA

18 BALASINOR SOCIETY S V ROAD KANDIVALI WEST MUMBAI INDIA Maharashtra 400067 00000000000000


20000.00 26‐MAY‐2019

KULKARNI SAURABH KESHAV NA

B‐501 SAI TOWER NEAR OLD MHB COLONY GORAI ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400091 00000000000000


20000.00 26‐MAY‐2019

P B LAKSHMANAN NA

302 RINKU CHS LTD OPP DWARKESA DHAM NAVAGAON DAHISAR WEST MUMBAI



10000.00 26‐MAY‐2019

PAI SATISH MANJUNATH NA

B‐109 TAPASYA PARANJPE B SCHEME VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


45000.00 27‐MAY‐2019

SHAH HARSHAL GIRISH NA

SANSKRUTI KEDERMAL ROAD NEAR CHILDRENS ACADEMY SCHOOL MALAD EAST MUMBAI INDIA Maharashtra 400097 00000000000000


20000.00 28‐MAY‐2019

BAKSHI MALINI CHANDRESH NA

6‐A CHHAYA BLDG FLAT NO‐14 15TH ROAD KHAR WEST MUMBAI INDIA Maharashtra 400052 00000000000000


30000.00 28‐MAY‐2019

SOLANKI NARBDA SURESH NA

402‐C PAWAPURI APARTMENT 4TH FLOOR SHETH MOTISHA LANE MAZGAON MUMBAI INDIA Maharashtra 400010 00000000000000


30000.00 28‐MAY‐2019

MEHTA HARSH DINESH NA

D‐117/3402 MIG HSG SOC R N NARKAR ROAD PANT NAGAR GHATKOPAR EAST MUMBAI INDIA Maharashtra 400075 00000000000000


25000.00 28‐MAY‐2019

MEHTA BHAVNA DINESH NA

BUILDING NO117 BLOCK NO3802 3RD FLOOR PANTNAGAR GHATKOPAR E MUMBAI INDIA Maharashtra 400075 00000000000000


50000.00 28‐MAY‐2019


PARIKH KUMUDBEN CHANDRAVADANA

C‐14 NEW PREMNAGAR NO 1 3RD FLOOR MANDPESHWAR ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400092 00000000000000


100000.00 28‐MAY‐2019

GAI MANEK KHURSHEDJI NA

239 BOTAWALLA BUILDING NEXT TO TALMAKI WADI TARDEO ROAD MUMBAI INDIA Maharashtra 400003 00000000000000


500000.00 29‐MAY‐2019

ASHAR SHANTIKUMAR DAMODAR NA

MOTICHAND DEVCHAND BLDG 271 SHAHID BHAGAT SINGH ROAD FORT MUMBAI INDIA Maharashtra 400001 00000000000000


150000.00 29‐MAY‐2019

VAID HOSHANG JAMSHED NA

C/O P D PATEL 111 ADERBAD N S PATKAR MARG MUMBAI INDIA Maharashtra 400007 00000000000000


600000.00 29‐MAY‐2019

MANIAR PRIYA JIGAR NA

A/1005 KAILASH TOWER M G ROAD KANDIVALI W MUMBAI INDIA Maharashtra 400067 00000000000000


40000.00 29‐MAY‐2019

DAS SUKESH KUMAR NA

503 FALCON CREST NEW LINK ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400091 00000000000000


40000.00 29‐MAY‐2019

ANGRE REENA ARUN NA

GOPIKA NIWAS NEAR SHANKAR MANDIR SHILPHATA KHOPOLI TALUKA KHALAPUR DIST RAIGADH INDIA Maharashtra 999999 00000000000000


30000.00 29‐MAY‐2019

KSHIRSAGAR PRATIMA P NA

334 3RD FLOOR VEERA SHOPPING CENTER DR RATH ROAD OPP RAILWAY STATION DOMBIVLI EAST



50000.00 29‐MAY‐2019

JOSHI TRIPTI DHARMENDRA NA

A 101 GANESH PRASAD SOCIETY NAVAGAO DAHISAR WEST MUMBAI INDIA Maharashtra 400068 00000000000000


10000.00 29‐MAY‐2019

MATHIAS YVONNE STAN NA

C‐9 VINAY TOWER AKURLI PUNDALIK DHAM LOKHANDWALA AKURLI ROAD KANDIVALI MUMBAI INDIA Maharashtra 400101 00000000000000


20000.00 31‐MAY‐2019

REGE SURESH NILKANTH NA

3 BIMBISAR NAGAR AJINKYA CHS LTD BLDG 1 NEAR SRP CAMP GOREGAON EAST MUMBAI



25000.00 31‐MAY‐2019




10000.00 31‐MAY‐2019


GOTHIVREKARUMESH RATNAKAR NA

A‐1 NANDADEEP SOCIETY MANGESH ROAD NO 5 JAY PRAKASH NAGAR GOREGAON EAST MUMBAI



10000.00 31‐MAY‐2019

SINGH KULDIP NA

18/12 NAVJEEVAN SOCIETY MORI ROAD MAHIM MUMBAI



60000.00 01‐JUN‐2019

VISWANATHAN RAMANI NA

11 BEACON APARTMENTS AZAD ROAD VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


10000.00 02‐JUN‐2019

JOSHI NAYANA NARESH NA

15 RAMTATVA BHAVNA N S ROAD MULUND WEST MUMBAI INDIA Maharashtra 400080 00000000000000


15000.00 02‐JUN‐2019

CHOITHRAM MIRCHOOMAL NIHALANI NA

701 COSTE BELLE 7TH FLOOR PERRY CROSS ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


200000.00 03‐JUN‐2019

CYRUS HOMI MEVAWALA HOMI DARBSHAH DOODHWALA

12/1705 OPP KADAMI FIRE TEMPLE SHAHPORE SURAT GUJARAT SURAT INDIA Gujarat 395003 00000000000000


25000.00 04‐JUN‐2019

MENEZES LESLIE PAUL NA

C/O SHAILENDRA DUBEY B/301 SABARMATI CHS B/H OLD PETROL PUMP GEETA NAGAR PHASE III MIRA BHAYANDAR ROAD MIRA ROAD(E) THANE



20000.00 09‐JUN‐2019

MIRCHANDANPADU SUNDER NA

2/2 ATUR APARTMENTS OPP FARIYAS HOTEL COLABA MUMBAI



150000.00 10‐JUN‐2019

SHETYE SUNETRA GOPINATH NA

381‐A SAFIYABAI BLDG R NO:6/12 G K MARG WORLI MUMBAI INDIA Maharashtra 400018 00000000000000


25000.00 11‐JUN‐2019

SARDESAI RAJENDRA SHIVAJI NA

24 DHAWAL CHSL 63 GOKHALE ROAD NORTH DADAR MUMBAI INDIA Maharashtra 400028 00000000000000


30000.00 12‐JUN‐2019

SARDESAI TANUJA RAJENDRA NA

3‐B ZENAB NIWAS L J ROAD SHIVAJI PARK DADAR MUMBAI INDIA Maharashtra 400028 00000000000000


30000.00 12‐JUN‐2019

S VANISHREE NA

NAV BHARTIYA BHAVAN NO 1 FLAT NO 3 GROUND FLOOR 6TH ROAD CHEMBUR MUMBAI



30000.00 16‐JUN‐2019

JASUJA LILO S NA

11/126 RAMKRISHNA NAGAR KHAR MUMBAI INDIA Maharashtra 400052 00000000000000


47000.00 16‐JUN‐2019


VIJAYA UMACHARAN NA

12/253 CHMAN NIWAS SION EAST MUMBAI INDIA Maharashtra 400022 00000000000000


15000.00 16‐JUN‐2019

SETHI GULJIT KAUR NA

B2/35 TOPIWALA CO‐OP HSG SOCIETY OPP TOPIWALA THEATER GOREGAON WEST MUMBAI INDIA Maharashtra 400062 00000000000000


30000.00 18‐JUN‐2019

SETHI JAIDEEP SINGH NA

B2/35 TOPIWALA CO‐OP HSG SOCIETY OPP TOPIWALA THEATRE GOREGAON WEST MUMBAI INDIA Maharashtra 400062 00000000000000


25000.00 18‐JUN‐2019

DESAI PRAGNESH AMRATLAL NA

6/388 PADMAVATI NANI PANDYA KHADKI CHANDNI CHOWK NAVSARI GUJRAT

INDIA Gujarat 396445 00000000000000


40000.00 21‐JUN‐2019

MANISHA JAYDEEP KARNIK NA

5 BAGWE NIWAS SENAPATI BAPAT MARG DADAR MUMBAI INDIA Maharashtra 400028 00000000000000


10000.00 21‐JUN‐2019

SMITA UDAY GAIKWAD NA

44 PUNARVASU BLDG NO.10. TARANGAN COMPLEX NEAR KORUM MALL THANE WEST INDIA Maharashtra 400606 00000000000000


20000.00 22‐JUN‐2019

SHAH TANVI HEMAL NA

32‐A VIVEKNAGAR NR VIJAY NAGAR CROSS ROAD NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000


20000.00 22‐JUN‐2019

SHAH NEETA YOGESH NA

32/2ND FOFALWADI 1/13 DIVYA DARSHAN CHS BHULESHWAR MUMBAI



25000.00 23‐JUN‐2019

ASHAR VALIBAI LAXMIDAS NA

GITA GRIHA 2ND FLOOR ROOM NO‐41 PICKET ROAD MUMBAI INDIA Maharashtra 400002 00000000000000


50000.00 23‐JUN‐2019

MEHRA PRANATI B NA

113 DR AMBEDKAR ROAD OPP IMPPA HOUSE BANDRA (W) MUMBAI



20000.00 25‐JUN‐2019

MISTRY MANEK KHURSHED NA

E/2 CAPTAIN COLONY GINWALLA BLDG GR FLOOR TARDEO ROAD MUMBAI



30000.00 25‐JUN‐2019

SAPRE SUSHILA PRABHAKAR NA

168 ‐ A SAVITRI SADAN BLOCK ‐ 12 VIKAS WADI DR AMBEDKAR ROAD DADAR MUMBAI



25000.00 25‐JUN‐2019


MANOHARLALPRABHUDAS MEHTA NA

KAILESH NIKETAN FLAT NO 7 3RD FLR 24 L D RUPAREL MARG MALBAR HILL MUMBAI



300000.00 28‐JUN‐2019

VASA VAISHALI NILESH NA

391/A‐6 CIRCLE HOUSE SHANKAR MATTHAM ROAD MATUNGA CR MUMBAI INDIA Maharashtra 400019 00000000000000


25000.00 29‐JUN‐2019

HIRAMANECK ADI RUSTOM NA

24 ALI BUILDING 1ST FLOOR WADIA STREET TARDEO MUMBAI INDIA Maharashtra 400034 00000000000000


25000.00 01‐JUL‐2019

JHAVERI RAJUL B NA

22 DR WILSON STREET V P ROAD MUMBAI INDIA Maharashtra 400004 00000000000000


19000.00 01‐JUL‐2019

MEHTA PARAG NATWARLAL NA



19000.00 01‐JUL‐2019

NAIK RAHUL SURESH NA

F‐435 SAGAR PARK AMRUT NAAGR OFF LBS MARG GHATKOPAR WEST MUMBAI



40000.00 01‐JUL‐2019

A SHAH NA



45000.00 02‐JUL‐2019

A SHAH NA

ADARSH NORTH AVENUE BLOCK NO.107 B‐WING ADARSH VIHAR COMPLEX OFF.MARVE ROAD MALAD (W) MUMBAI INDIA Maharashtra 400064 00000000000000


45000.00 02‐JUL‐2019

S K SHAH NA



45000.00 02‐JUL‐2019

JAFFAR SHIRIN GULAMHUSSAINNA

NEW TULIP CHS BLDG NO 7 7/711 ANITA NAGAR LOKHANDWALA TOWNSHIP KANDIVALI EAST MUMBAI INDIA Maharashtra 400101 00000000000000


20000.00 02‐JUL‐2019

DOTIWALLA SILLOO MANECKSHAW NA

FLORENCIA APTS G‐1 GRD FLOOR PALIMALA ROAD PALIMARKET BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


20000.00 03‐JUL‐2019

PARIKH GIRISH SANMUKHLAL NA

C/O JITENDRA D SHAH 6 SWATI SOC NR SNEH MILAN GARDEN TIMALIAVAD NANPURA SURAT INDIA Gujarat 395001 00000000000000


100000.00 07‐JUL‐2019Unclaimed FD 11.8.2012.pdf Page 28 of 114

DAXA G PARIKH NA

C/O JITENDRA D SHAH 6 SWATI SOC NR SNEH MILAN GARDEN TIMALIAVAD NANPURA OPP KADAMPALI SURAT

INDIA Gujarat 395001 00000000000000


100000.00 07‐JUL‐2019

NATERWALLA KAIZAD PHIROZ NA

MACKAWEE MANSION 3RD FLOOR FLAT A RUSTOM SIDHWA MARG FORT MUMBAI INDIA Maharashtra 400001 00000000000000


20000.00 08‐JUL‐2019

POORNIMA CHANDRASHEKANA

101 B‐2 RAUNAK PARK CHS LTD KOKANI PADA POKHRAN ROAD NO 2 THANE WEST



200000.00 09‐JUL‐2019

LOUIS PEREIRA NA

C/O PERCY CARVALCHO 601 RHYTHM TOWER NAVAGAON DAHISAR W MUMBAI INDIA Maharashtra 400068 00000000000000


45000.00 12‐JUL‐2019

SHENOY SHOBHA NARASIMHA NA

604 AARTI 6TH FLOOR VASANT LEELA PHASE II HOUSING COMPLEX KAVESAR WAGHBIL GHODBUNDER ROAD THANE WEST



20000.00 12‐JUL‐2019

SHIAVAX JANGOO SHROFF NA

101 ADERBAD 34 N S PATKAR MARG HUGHES ROAD MUMBAI INDIA Maharashtra 400007 00000000000000


40000.00 12‐JUL‐2019

ALOO JANGOO SHROFF NA



40000.00 12‐JUL‐2019

SEQUEIRA MARIA NA

B/1 MAYANK APTS HOLY CROSS ROAD I C COLONY BORIVLI WEST MUMBAI INDIA Maharashtra 400103 00000000000000


50000.00 12‐JUL‐2019

BHIDE ASHLESHA KESHAV NA

SUYOG 342 SARASWATINAGAR VIJAYNAGAR BANGALORE INDIA Karnataka 560040 00000000000000


35000.00 12‐JUL‐2019

BHIDE ANJALI KESHAV NA

SUYOG 342 SARASWATINAGAR VIJAYNAGAR BANGALORE INDIA Karnataka 560040 00000000000000


35000.00 12‐JUL‐2019

MARTIS STANY CHARLES NA

ADARSH NAGAR BLDG NO 4 FLAT 106 NR PRATAP CINEMA KOLBAD THANE WEST INDIA Maharashtra 400601 00000000000000


30000.00 14‐JUL‐2019

FERNANDES ANNRICA AGNELO FERNANDES

PLOT 405 MOROBA MANSION BLOCK NO 501 LINKING ROAD KHAR MUMBAI



20000.00 14‐JUL‐2019

GUPTA ATUL UMESH NA30 SARAS BAUG DEONAR MUMBAI INDIA Maharashtra 400088 00000000000000

Amount for matured deposits 20000.00 15‐JUL‐2019


IYER ALAMELU SUNDAR NA

SRI SWATI CHSL 1ST FLOOR BLDG NO 1 BLOCK NO 7 GOVANDI EAST MUMBAI INDIA Maharashtra 400088 00000000000000


10000.00 16‐JUL‐2019

IYER SUNDAR RAMNATH NA

SRI SWATI CHSL 1ST FLOOR BLDG NO 1 BLOCK NO 7 GOVANDI EAST MUMBAI INDIA Maharashtra 400088 00000000000000


10000.00 16‐JUL‐2019

FRENY PIROJSHAW CHINIWALA NA

RAWANIPINDIWALA BLDG B BLOCK FLAT NO 5 4 TRIBHUVAN ROAD BOMBAY INDIA Maharashtra 400004 00000000000000


25000.00 16‐JUL‐2019

THAKKAR MAHENDRA KARSANDAS NA

B‐505 BLUE ARCH BLUE EMPIRE COMPLEX EKTA NAGAR MAHAVIR NAGAR KANDIVALI WEST MUMBAI



20000.00 17‐JUL‐2019

KANANI KANTILAL RAMJI NA

207‐E RAMKUTIR THIRD FLOOR DR AMBEDKAR ROAD MATUNGA CR MUMBAI INDIA Maharashtra 400019 00000000000000


30000.00 19‐JUL‐2019

SHAH SAGAR ALPESH MINOR ALPESH SHAH

A‐1 JAYLAXMI COOP HSG SOC LTD SAROJINI NAIDU ROAD KANDIVALI WEST MUMBAI



45000.00 19‐JUL‐2019

VASWANI KOSHI THAKUR NA

4/14 MUNICIPAL OFFICERS QTRS HAJI ALI TARDEO MUMBAI INDIA Maharashtra 400034 00000000000000


30000.00 19‐JUL‐2019

VASWANI KOSHI THAKUR NA

4/14 MUNICIPAL OFFICERS QTRS HAJI ALI TARDEO MUMBAI INDIA Maharashtra 400034 00000000000000


30000.00 19‐JUL‐2019

CORDEIRO MAXINE NA

201 CACILDA APTS HOLY CROSS ROAD I C COLONY BORIVALI WEST MUMBAI INDIA Maharashtra 400103 00000000000000


10000.00 19‐JUL‐2019

KOTKAR SHANTANU VIJAYANAND NA

C‐10 VICTORY BLOCKS 31‐B HILL ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


100000.00 20‐JUL‐2019

PIPLANI MEENA NA

306/B VINDHCHAL 22 MOUNT MARY ROAD BANDRA WEST MUMBAI



50000.00 21‐JUL‐2019

DAVE REKHA VIPUL NA

7 SHWET SHIKHAR SOCIETY OPP PAVAPURI SOC NR SHANTIVAN BUS STAND NR NARAYAN NAGAR ROAD PALDI AHMEDABAD INDIA Gujarat 380007 00000000000000


25000.00 22‐JUL‐2019


DAVE VASANTRAY RAMPRASAD NA

7 SHWET SHIKHAR SOCIETY OPP PAVAPURI SOC NR SHANTIVAN BUS STAND NR NARAYAN NAGAR ROAD PALDI AHMEDABAD INDIA Gujarat 380007 00000000000000


25000.00 22‐JUL‐2019

MARATHE MANASI SANJA MINOR DEEPALI SANJAY MARATHE

A/303 SILVER PRESIDENCY SECTOR NO II NR CHARKOP POLICE STATION CHARKOP KANDIVALI WEST MUMBAI



40000.00 22‐JUL‐2019

MADNI ABIDA AZIZ NA

301 AASHIANA APARTMENTS 3 GUNPOWDER ROAD MAZGAON MUMBAI INDIA Maharashtra 400010 00000000000000


100000.00 22‐JUL‐2019

GUJAR TILAKRAM RAMFEER NA

5 B REGENCY ENCLAVE OPP SECTOR‐9 POONAM SAGAR COMPLEX MIRA ROAD EAST THANE



25000.00 22‐JUL‐2019

PADGAOKAR APARNA GIRISH NA

8 MATRUCHHAYA HATISKAR ROAD OLD PRABHADEVI MUMBAI INDIA Maharashtra 400025 00000000000000


200000.00 23‐JUL‐2019

BANSAL GURDEEP KAUR NA

D‐428 M & M SHRI KRISHNA NAGAR BORIVLI EAST MUMBAI INDIA Maharashtra 400066 00000000000000


10000.00 23‐JUL‐2019

IYER LAVANYA NAGANATH NA

10/141 SHITAL PARK GARODIA NAGAR GHATKOPAR EAST MUMBAI INDIA Maharashtra 400077 00000000000000


100000.00 23‐JUL‐2019

RADHAKRISHNAN GOPAL NA

UJVALA O STREET JAWAHAR NAGAR TRIVANDRUM KAUDIAR P O INDIA Kerala 695003 00000000000000


25000.00 24‐JUL‐2019

JHAVERI RAJENDRA KANTILAL NA

JAIN BHUVAN 1ST FLOOR 232‐A V P ROAD MUMBAI INDIA Maharashtra 400004 00000000000000


25000.00 24‐JUL‐2019

RAWANI NETRAA MANOJ NA

PLOT NO 217 FLAT NO 11 ASUDHA KUTIR MOUNT MARY ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


30000.00 24‐JUL‐2019

DSOUZA MARK NA

FLAT NO:402 A‐WING VICTORY HOUSE MMC 2ND CROSS ROAD MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


45000.00 26‐JUL‐2019

DSOUZA MIGNON NA

FLAT NO:402 A‐WING VICTORY HOUSE MMC 2ND CROSS ROAD MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


45000.00 26‐JUL‐2019

DSOUZA CANDICE NA

202 SHERU APTS WARODA ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


45000.00 28‐JUL‐2019


DSOUZA CARMEL NA

202 SHERU APTS WARODA ROAD BANDRA W MUMBAI INDIA Maharashtra 400050 00000000000000


45000.00 28‐JUL‐2019

DSOUZA PATRICK NA



45000.00 28‐JUL‐2019

GHAMANDI SHASHIKANT NA

304 SHREYAS APARTMENTS PLOT C‐1 SEC 23 NERUL NAVI MUMBAI



35000.00 28‐JUL‐2019

GHAMANDI SNEHAL NA




35000.00 28‐JUL‐2019

BHATIA VIJAYKUMAR H NA

A‐26/101 SIDDHA CHS OPP PRABODHAN SPORTS CLUB GOREGAON WEST MUMBAI INDIA Maharashtra 400104 00000000000000


40000.00 28‐JUL‐2019

PARIKH RONAK RAJENDRA NA

K‐1 GREENLAND SOCIETY NR MOTHERS SCHOOL GOTRI ROAD VADODARA

INDIA Gujarat 390021 00000000000000


20000.00 31‐JUL‐2019

BHATIA MULRAJ NARANYANDAS NA

113 BAZAR GATE STREET 5TH FLOOR FORT MUMBAI



10000.00 04‐AUG‐2019

CHAD MRUDULA MATHURADAS NA

3/33 RATNADEEP APTS OPP HAVELI S V ROAD BORIVALI WEST MUMBAI



20000.00 06‐AUG‐2019

PAREKH NARIMAN SORABJI NA

JER VILLA MALCOLM BAUG JOGESHWARI MUMBAI INDIA Maharashtra 400102 00000000000000


150000.00 06‐AUG‐2019

PANCHAL SHANKARLAL MAGANLAL NA

A‐9 MANJUSHREE CO‐OP HSG SOCIETY SHAREENAGAR WAGLE ESTATE THANE INDIA Maharashtra 400604 00000000000000


300000.00 08‐AUG‐2019

PANCHAL DHIRAJ MANILAL NA

10/149 SUMANGAL CHSL KANNAMWAR NAGAR‐1 VIKHROLI EAST MUMBAI



40000.00 10‐AUG‐2019

PANCHAL JAYSHREE HARISHCHANDRNA

10/148 SUMANGAL CO‐OP HSG SOC KANNAMWAR NAGAR‐1 VIKHROLI E MUMBAI



40000.00 10‐AUG‐2019

SANTOK MEHERNOSH HOSANG NA

694 DOCTOR BLDG 1ST FLOOR ROOM‐4 DINSHAW MASTER ROAD PARSI COLONY DADAR EAST MUMBAI



500000.00 10‐AUG‐2019Unclaimed FD 11.8.2012.pdf Page 32 of 114

SAHA SHREYA NA

GLEN CLASSIC BUILDING FLAT NO 1301 HIRANANDANI GARDENS CLIFF AVENUE POWAI MUMBAI INDIA Maharashtra 400076 00000000000000


50000.00 10‐AUG‐2019

DASHPUTRE NEELANJALI SUNIL NA

E‐402 PRANAY NAGAR RAM MANDIR ROAD VAZIRA BORIVALI W MUMBAI INDIA Maharashtra 400091 00000000000000


25000.00 10‐AUG‐2019









KARBHARI RODA SAM NA G‐13 CUSROW BAUG SHAHID BHAGAT SINGH ROAD MUMBAI


Interest on matured deposits

247.00 30‐SEP‐2015

CANTEENWALA

SHIRIN HORMUSJI NA BLK K‐5 2ND FLOOR CUSROW BAUG S B ROAD COLABA MUMBAI



274.00 30‐SEP‐2015

CANTEENWALA

ZENOBIAH HORMUSJI NA K‐5 CUSROW BAUG 2ND FLOOR S B ROAD COLABA MUMBAI



274.00 30‐SEP‐2015

RANDERIA KERSASP CAWAS NA 3 MOTIBAI BHAVAN 1ST FLOOR PROCTOR ST. GRANT ROAD MUMBAI



66.00 30‐SEP‐2015

ANITA KHUSHROO HOSHANG NA C‐24 CUSROW BAUG S B ROAD COLABA CAUSEWAY MUMBAI



27.00 30‐SEP‐2015

ANITA HOSHANG HORMUSJI NA C‐24 CUSROW BAUG S B ROAD COLABA CAUSEWAY MUMBAI



16.00 30‐SEP‐2015

THAKUR UMA VASANT NA 84/87 BRAHMIN WADI 2ND FLOOR K A SUBRAMANYAM ROAD MATUNGA MUMBAI



11.00 30‐SEP‐2015

NAVARANGE SUSHMA RAVINDRA NA 2/36 GOREGAONKAR LANE NEAR CENTRAL CINEMA GIRGAON MUMBAI



500.00 31‐MAR‐2016

ASHER SHARDADEVI VISHWANATH NA

J/121 GUJARAT SOC NEHRU ROAD VILE PARLE (E) MUMBAI INDIA Maharashtra 400057 00000000000000


921.00

31‐MAR‐2016

PATEL PERIN JEHANGIR NA

68/70 JER MANSION 2ND FLOOR FLAT NO 10 SOONAIJI AGIARY LANE AUGUST KRANTI MARG GOWALIA TANK MUMBAI INDIA Maharashtra 400036 00000000000000


1863.00

31‐MAR‐2016



Sum of unpaid and unclaimed dividend 0 Sum of interest on unpaid and unclaimed dividend 0


0


Sum of interest on matured debentures 0


FRANCIS SALVIN G NA

C‐502 GANESH LEELA CO‐OP HSG SOCIETY DR SHIRODKAR ROAD PAREL MUMBAI



397.00

31‐MAR‐2016

DR ASHER SHARDADEVI NA

J‐121 GUJRAT SOCIETY NEHRU ROAD VILEPARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


468.00

31‐MAR‐2016

DESAI DARSHANA YOGESH NA

1A/73 RUSTOMJEE REGENCY IDEAL FARM JS MARG DAHISAR WEST MUMBAI



222.00

31‐MAR‐2016

KETI MINOO WADIA NA

12/2660 MINO MEHER SNEH SAGAR APPT GROUND FLOOR WANKI BORDI SURAT INDIA Gujarat 395003 00000000000000


255.00

31‐MAR‐2016

KOOTTALA SURESH MADHAVAN NA

SHIV BHOLE CHS FLAT NO 7 RAMCHANDRA NAGAR DOMBIVLI (EAST) THANE INDIA Maharashtra 421201 00000000000000


296.00

31‐MAR‐2016

SHARDADEVI V ASHER NA

J‐121 GUJARAT SOCIETY NEHRU ROAD VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


167.00

31‐MAR‐2016

SHARDADEVI V ASHER NA



125.00

31‐MAR‐2016

SHAH PRIYA NA

PLOT NO 745 7TH FLOOR SHRIRAM BHUVAN CO‐OP HSG SOC PARSI COLONY ROAD NO 6 NR DADAR T T MUMBAI INDIA Maharashtra 400014 00000000000000


321.00

31‐MAR‐2016

DEODHAR SUGANDHA SURESH NA

I‐102 PRANAY NAGAR VAZIRA RAM MANDIR EXTN ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400091 00000000000000


95.00

31‐MAR‐2016

SHAH NIRANJANA KIRITBHAI NA

14 NEW ALKAPURI SOCIETY BEHIND POLYTECHNIC GULBAI TEKRA AHMEDABAD

INDIA Gujarat 380015 00000000000000


103.00

31‐MAR‐2016

KUPTE CHANDRASHEK N NA




22.00

31‐MAR‐2016

KAMDAR JITENDRA MULRAJ NA

B 304 SHANTI APARTMENT NO 1 MATHURADAS EXT ROAD KANDIVALI WEST MUMBAI



7.00

31‐MAR‐2016

KANNATH JINIL GEURGE NA

KANNATH HOUSE AMBAZHAKAD ASHTAMICHIRA P O THRISSUR KERALA

INDIA Kerala 680731 00000000000000


3.00

31‐MAR‐2016


JER J MASTER NA

C/O M C DAMANIA BATLIWALA BUILDING 275 P TARDEO ROAD MUMBAI



1000.00 30‐SEP‐2016

FRENY TEHMURAS AMALSADIVALL NA

MUNSHAF MARSHAL MANZIL FLAT NO 202 HOUSE NO 12/1375 OPP NARIMAN HOME SHAPORE SURAT INDIA Gujarat 395003 00000000000000


500.00 30‐SEP‐2016

JALOO RATTANSHAH KHARADY NA

17‐B RUSTOMNAUS SANT SAVTA MARG MUMBAI MAHARASHTRA INDIA Maharashtra 400027 00000000000000


750.00 30‐SEP‐2016

KAMERKAR DEEPIKA DATTARAM NA

A‐201 HAWARES GURUSIMRAN PALM BEACH ROAD SANPADA SECTOR‐13 PLOT 1:3 & 1:4 NAVI MUMBAI MAHARASHTRA



1250.00 30‐SEP‐2016

NADKARNI SANJAY SURESH NA

206/4 A AMBIKA BHUVAN J S SHETH ROAD GIRGAON MUMBAI



1250.00 30‐SEP‐2016

DARUWALLA HOMAI ARDESHIR NA

781 FLAT NO 11 3RD FLR MANCHERJI JOSHI RD PARSI COLONY DADAR MUMBAI INDIA Maharashtra 400014 00000000000000


2018.00 30‐SEP‐2016

FERNANDES SANTOSH NA

I/13‐14 MISTRY BLDG NO 7 NOWROJI HILL ROAD UMERKHADI MUMBAI



2250.00 30‐SEP‐2016

RUMI CAVASJI DANDIWALA NA

JITEN COOP HSG FLAT NO 508 J P ROAD NEAR RAJKUMAR MUMBAI INDIA Maharashtra 400058 00000000000000


500.00 30‐SEP‐2016

SHIRODRA DEEPIKA DINESH NA

BABULAL YADAV CHAWL ROOM NO 4 TANK RD NR ORLEM MARKET MALAD WEST MUMBAI INDIA Maharashtra 400064 00000000000000


600.00 30‐SEP‐2016

JAMADAR JIMMY PESTONJI NA

C/0 C.B.BAJINA MERWANJEE CAMA PARK K1/44 4TH FL CAMA RD ANDHERI(WEST) MUMBAI



4485.00 30‐SEP‐2016




2486.00 30‐SEP‐2016

JUMANI TINA DINESH NA

402 REGAL 4TH FLOOR S V ROAD SANTACRUZ WEST MUMBAI INDIA Maharashtra 400054 00000000000000


456.00 30‐SEP‐2016


SHROFF RANJAN SOBHAGCHANDNA

JALARAM KRUPA BLDJ FLAT NO 703 NEAR ANAND RAO PAWAR SCHOOL RAM MANDIR ROAD BORIVALI(W)



1099.00 30‐SEP‐2016

CHINOY HILLA N NA.

INDIA Maharashtra 999999 00000000000000Interest on matured deposits 1344.00 30‐SEP‐2016

BHAVE ABHAY YESHWANT NA

PLOT NO:204 FLOOR‐2 SUNDEW RAHEJA VIHAR CHANDIVALI POWAI MUMBAI



4177.00 30‐SEP‐2016




693.00 30‐SEP‐2016

SHAH HIYA SANJAY SHAH BHAVI SANJAY

B/504 SAIPRABHA PATIL PARADISE S N ROAD MULUND WEST MUMBAI INDIA Maharashtra 400080 00000000000000


915.00 30‐SEP‐2016

LIMAYE SAMIR C NA

B/11 JEEVANTARA BLDG AZAD ROAD VILE PARLE E MUMBAI



1562.00 30‐SEP‐2016

PARAB ASHOK DATTATRAY NA

E‐602 NIRMAN PALACE CHSL RAJMATA JIJABAI MARG PUMP HOUSE ANDHERI EAST MUMBAI INDIA Maharashtra 400093 00000000000000


764.00 30‐SEP‐2016

MODI RAJNI NA

10 SWAMI VIVEKANAND ROAD AMARPALLY MOTIJHEEL NAGERBAZAR KOLKATA

INDIA West Bengal 700074 00000000000000


1658.00 30‐SEP‐2016

SHAH MANAN SANJAY BHAVI S SHAH

B‐504 SAI PRABHA PATIL PARADISE S N ROAD MULUND WEST MUMBAI



908.00 30‐SEP‐2016




853.00 30‐SEP‐2016

PATEL DEVANSHI KEYUR NA

10/2 ARUNODAY SOCIETY ALKAPURI VODADARA

INDIA Gujarat 390007 00000000000000


643.00 30‐SEP‐2016

RACHH CHANDRIKA JAYANT NA

1 EKDANT CHS SANE GURUJI NAGAR CHAFEKAR BANDHU MARG MULUND EAST MUMBAI



846.00 30‐SEP‐2016




1705.00 30‐SEP‐2016


DHAR POONAM NA

301 SHANTI TOWER MAROL MILITARY ROAD MAROL ANDHERI (EAST) MUMBAI INDIA Maharashtra 400059 00000000000000


6548.00 30‐SEP‐2016

VADAKUT ARUN KUMAR NA

FLAT NO 304 BLDG A‐1 3RD FLOOR VEER HANUMAN NAGAR CHS LTD B P ROAD KANDARPADA DAHISAR WEST MUMBAI



246.00 30‐SEP‐2016

KANSARA PRABHUTA HITESH NA

D‐710 STAR LIGHT APTS DAHNUKARWADI MAHAVIR NAGAR KANDIVALI WEST MUMBAI INDIA Maharashtra 400067 00000000000000


126.00 30‐SEP‐2016

SHAH SNEHAL JANAK NA

A‐301 DENA APARTMENTS SODAWALA LANE BORIVALI WEST MUMBAI INDIA Maharashtra 400092 00000000000000


128.00 30‐SEP‐2016

ADARKAR NAGESH SHIVRAM NA

SHANTA SADAN BLOCK NO 5 BRAHMAN SOCIETY NAUPADA THANE WEST



44.00 30‐SEP‐2016

DAKORKAR MANDAKINI KASHINATH NA

'VIBHUTI' 6 RAJDEEP SOCIETY NR POST OFFICE AJWA ROAD VADODARA INDIA Gujarat 999999 00000000000000


1518.00 05‐OCT‐2016

DOMBLE LEENA MAHADEV NA

402/B SHRI GANESHLILA CHS 4TH FLR DR SHIRODKAR ROAD PAREL MUMBAI



1012.00 23‐NOV‐2016

MOMIN BATUL S NA

B/1 MONALISA FLATS B/H DIWAN BALLUBHAI SCHOOL MUSEUM RAJNAGAR PALDI AHMEDABAD GUJRAT INDIA Gujarat 999999 00000000000000


3036.00 07‐DEC‐2016

DATTAKUMARNILKANTH WAKNIS NA

WAKNIS BLDG J SHANKERSETT ROAD GIRGAUM MUMBAI INDIA Maharashtra 400004 00000000000000


2530.00 27‐MAR‐2017

THAKKAR PURVI NITIN NA

C‐603 SHIVDHAM SATYA NAGAR BORIVALI (W) MUMBAI INDIA Maharashtra 400092 00000000000000


2025.00 31‐MAR‐2017

THAKKAR PURVI NITIN NA

C‐603 SHIVDHAM SATYA NAGAR BORIVALI (W) MUMBAI INDIA Maharashtra 400092 00000000000000


1800.00 31‐MAR‐2017

MUNDROINA DARIUS DINSHAW NA

C/O MR H J WADIA MINERVA MANSION 2ND FLOOR NEXT TO SUPER CINEMA GRANT ROAD MUMBAI INDIA Maharashtra 400008 00000000000000


1000.00 31‐MAR‐2017


RASAIKAR PRAMOD YASHAWANT NA

302 OM SHANTI 3RD FLOOR NATWAR NAGAR ROAD 4 JOGESHWARI EAST MUMBAI INDIA Maharashtra 400060 00000000000000


750.00 31‐MAR‐2017

HEMANGI SHAILESH DESHPANDE NA

GARDEN HOUSE DADI SETH 2ND CROSS LANE CHOWAPATTY BABULNATH MUMBAI INDIA Maharashtra 400007 00000000000000


1500.00 31‐MAR‐2017

SETHANA SHIRIN NOSHIR NA

RAJESH MANSION CHURCHGATE RECLAMATION MUMBAI INDIA Maharashtra 400020 00000000000000


4500.00 31‐MAR‐2017

SAYANI FIROZA SHABBIR NA

86 RAHEJA CASTLE 2ND FLOOR FLAT‐6 M U KOKIL MARG MUMBAI



1750.00 31‐MAR‐2017





2000.00 31‐MAR‐2017

AMALSAD RUSI DINSHAW NA

PANCHARATNA APARTMENTS FLAT NO 319 (A) SHOLAPUR ROAD PUNE INDIA Maharashtra 411013 00000000000000


1000.00 31‐MAR‐2017

KERMANI BANOO KHUDABUX NA

NAVROZ BAG 'D' BLK 1ST FLOOR ROOM NO 12 LALBAG MUMBAI INDIA Maharashtra 400012 00000000000000


2500.00 31‐MAR‐2017

PATEL RUSI R NA




800.00 31‐MAR‐2017





4500.00 31‐MAR‐2017

PANCHAL PRABHUDAS H NA

99 RAMESHWAR PARK NR GAURI CINEMA ODHAV AHMEDABAD INDIA Gujarat 382415 00000000000000


1000.00 31‐MAR‐2017

LEENA K DESAI NA

1 KUNJNIKUNJ APTT GROUND FLOOR RAGHUVIR NAGAR TITHAL ROAD VALSAD GUJARAT INDIA Gujarat 396445 00000000000000


4500.00 31‐MAR‐2017

PARIKH BHAVNA V NA

E/12 EEISHITA FLATS OPP SAMVED HOSPITAL NAVRANGPURA AHMEDABAD

INDIA Gujarat 380009 00000000000000


2250.00 31‐MAR‐2017

DESAI NIMISHA HASIT NA

1 UPANISHAD II GROUND FLOOR B/H AKOTA STADIUM BPC ROAD AKOLA VADODARA INDIA Gujarat 390022 00000000000000


2500.00 31‐MAR‐2017





2500.00 31‐MAR‐2017

DSOUZA BRIAN IRENIO NA

VILLA DIANA 1ST FLOOR GOKHALE ROAD (N) DADAR WEST MUMBAI INDIA Maharashtra 400028 00000000000000


500.00 31‐MAR‐2017

CHINOY HILLA N NA.

INDIA Maharashtra 999999 00000000000000Interest on matured deposits 1500.00 31‐MAR‐2017

MISTRY RAJENDRA S NA

'GURUSMRUTI' SOMANATH MAHADEV ROAD B\H SARGAM SHOPPING CENTRE PARLE POINT SURAT INDIA Gujarat 395007 00000000000000


7500.00 31‐MAR‐2017




1000.00 31‐MAR‐2017

TODDYWALA DINOO RUSI NA

B‐106 MADHUKUNJ 1ST FLOOR LANE NO.8 NORTH MAIN ROAD KOREGAON PARK ‐PUNE



1250.00 31‐MAR‐2017

VAIDYA NILESH WAMAN NA

11 INDRANIL BANDRA RECLAMATION BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


1188.00 31‐MAR‐2017




1500.00 31‐MAR‐2017

KHAKHARIA DHIRAJLAL JADAVJI NA

BHUTA CHAWL ROOM NO‐7 OLD NAGARDAS ROAD ANDHERI EAST MUMBAI INDIA Maharashtra 400069 00000000000000


1500.00 31‐MAR‐2017

LALIT PRASHANT SHANKAR NA

MADHAVDAS PREMJI BLDG 2ND FLOOR ROOM NO‐31 TATYA GHARPURE PATH MUGBHAT GIRGAUN MUMBAI



950.00 31‐MAR‐2017

SARKARI CYRUS PARVEZ NA

7 OLD KHAREGHAT COLONY HUGHES ROAD MUMBAI



500.00 31‐MAR‐2017

WAGH VASUNDHARA RAMAKANT NA

PLOT NO:RM‐1/6 UDYOG DARSHAN SOCIETY MIDC G‐BLOCK OPP KSB PUMPS CHINCHWAD EAST PUNE INDIA Maharashtra 411019 00000000000000


2000.00 31‐MAR‐2017





1250.00 31‐MAR‐2017


PRAKASH CHANDRA NA

#D‐401 ORCHID BLOCK SPRING FIELDS APARTRMENT SARJAPURA MAIN ROAD BANGALORE

INDIA Karnataka 560102 00000000000000


3150.00 31‐MAR‐2017




808.00 31‐MAR‐2017

DAXA G PARIKH NA

C/O JITENDRA D SHAH 6 SWATI SOC NR SNEH MILAN GARDEN TIMALIAVAD NANPURA OPP KADAMPALI SURAT

INDIA Gujarat 395001 00000000000000


3825.00 31‐MAR‐2017

PARMAR SHIRLEY MANILAL NA

1‐D/305 AGARWAL KRISH GARDEN SHANI MANDIR ROAD NALLASOPARA WEST DT‐THANE INDIA Maharashtra 401203 00000000000000


534.00 31‐MAR‐2017

BHAVNAGERWALA SAKINABAIA NA

2‐A FIRST COOPER STREET JANJERYA BLDG 1ST FLOOR ROOM NO‐5 MUMBAI INDIA Maharashtra 400003 00000000000000


305.00 31‐MAR‐2017

POCHEE ROSHAN NARIMAN NA

628 TUREL TERRACE HOMAVAZIR ROAD DADAR PARSI COLONY MUMBAI



1174.00 31‐MAR‐2017

SINGH MEHE R NA

SILVERENE 43 WORLI SEA FACE A G KHAN ROAD MUMBAI INDIA Maharashtra 400030 00000000000000


44537.00 31‐MAR‐2017

AGATE RAJEEV JANARDAN NA

602 A‐WING KANAKIA PARK II THAKUR COMPLEX KANDIVLI EAST MUMBAI



121.00 31‐MAR‐2017

SALVI SHYAMKUMAR GOVINDBHAI NA

138 KARMYOGI NAGAR‐1 GHB ROAD PANDESARA FATEHNAGAR PO SURAT

INDIA Gujarat 394220 00000000000000


307.00 31‐MAR‐2017

MADHVANI MANILAL CHHAGANLAL NA

107/B SHANTINIKETAN APT PRIYA AGENCY NEAR CENTRAL BANK NAVSARI

INDIA Rajasthan 346445 00000000000000


161.00 31‐MAR‐2017

SHIROKAR DEEPALI N NA

1/99 BIT CHAWL LOVE LANE SETH MOTISHA ROAD MAZGAON MUMBAI INDIA Maharashtra 400010 00000000000000


33.00 31‐MAR‐2017


GORAKSHA MAHENDRA R NA

18/M SUBHADRA BHUVAN 1ST FLOOR ROOM NO‐8 BHAWANI SHANKAR ROAD BHAINDARKAR MARG SHIV SENA OFF GULLY DADAR WEST MUMBAI



82.00 31‐MAR‐2017

V MAHESH MOORTHY NA



13756.00 11‐APR‐2017




13756.00 11‐APR‐2017

MANKWANA HANSABEN NA

E‐1 GARDEN VIEW M M C ROAD MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


4048.00 20‐APR‐2017

KANCHANBEN SHANTILAL MEHTA NA

4 MAHESHWAR NIWAS GROUND FLOOR TILAK ROAD SANTACRUZ WEST MUMBAI



1012.00 24‐APR‐2017

NIGAM KRISHAN NARAIN NA

HOUSE NO:18/126 KURSAWAN KANPUR INDIA Uttar Pradesh 208001 00000000000000


2024.00 14‐MAY‐2017

DIMPLE C MEHTA NA

B‐63 KRISHNA HAPPY HOME SOC BHATIA SCHOOL KANDIVLI (W) MUMBAI INDIA Maharashtra 400067 00000000000000


1012.00 15‐MAY‐2017

GALA HARISH NAGJI NA

B‐511 URMILA BLDG SAHAR ROAD KOLDONGRI X ROAD ANDHERI EAST MUMBAI



1012.00 03‐JUN‐2017

RAMAPRIYA SRINIVASAN NA

ARIHANJ MAJESTIC TOWER 216 J N SALAI KOYAMBEDU CHENNAI

INDIA Tamil Nadu 600107 00000000000000


4554.00 15‐JUN‐2017

ARUNA NAGARAJAN NA

FLAT NO‐5 OLD‐27 NEW‐66 ABHIRAMAPURAM THIRD STREET CHENNAI INDIA Tamil Nadu 999999 00000000000000


2024.00 26‐JUN‐2017

GHOSALKAR KISHORE DIGAMBER NA

A‐604 VINAY APARTMENT SAVAR PADA CHOGALE NAGAR BORIVALI EAST MUMBAI INDIA Maharashtra 400066 00000000000000


1012.00 27‐JUN‐2017

FERNANDES MARIA NA

D‐5 ROMANO CHAMBERS PORVAVADO CALANGUTE BARDEZ GOA INDIA Maharashtra 403516 00000000000000


1012.00 29‐JUN‐2017

BURHANPURK DIPALI DEEPAK NA

A‐303 DIPIKA HSG SOCIETY USHA NAGAR MURBAD ROAD KALYAN WEST INDIA Maharashtra 421301 00000000000000


1257.00 16‐JUL‐2017


SHENOY SUMAN SUBRAY NA

202 DINESH MAHAL AMBEDKAR ROAD MATUNGA MUMBAI



838.00 19‐JUL‐2017

DUMASIA KETTY KAIKOBAD NA

C/O ZENOBIA ICHAPORIA 13 CAMA HOUSE KASHINATH ROAD TARDEO MUMBAI



838.00 08‐AUG‐2017

DARUWALLA RATI ARDESHIR NA

781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAI INDIA Maharashtra 400014 00000000000000


2400.00 30‐SEP‐2017




2250.00 30‐SEP‐2017

DARUWALLA VISTASP ARDESHIR NA



2160.00 30‐SEP‐2017




2025.00 30‐SEP‐2017

DARUWALLA KETAYUN ARDESHIR NA



2160.00 30‐SEP‐2017




2025.00 30‐SEP‐2017

ALMEIDA TARCY NA

MURIDA PO‐CUNCOLIA SALETE GOA INDIA Maharashtra 403703 00000000000000


2250.00 30‐SEP‐2017

BHARUCHA SOONOO R NA

FLAT 102 (A) C WING 1ST FLOOR LOKHANDWALA RESIDENCY MANIRAKAR ROAD L R PAPAN MARG DR ANNIE BESANT ROAD WORLI MUMBAI INDIA Maharashtra 400018 00000000000000


5000.00 30‐SEP‐2017

KOTHARI BHAMINI NATVARLAL NA

B‐1 DHANSHREE APT NEW NAGARDAS ROAD OPP PINKY TALKIES ANDHERI EAST MUMBAI INDIA Maharashtra 400069 00000000000000


1188.00 30‐SEP‐2017


VICTOR PRINCE SUNDARSINGH NA

D‐101 POWAI PARK HIGH STREET HIRANANDANI GARDEN POWAI MUMBAI MAHARASHTRA



1000.00 30‐SEP‐2017

NADKARNI SANJAY SURESH NA

206/4 A AMBIKA BHUVAN J S SHETH ROAD GIRGAON MUMBAI



1250.00 30‐SEP‐2017

SEETHA RAMACHANDRANA

FLAT NO:C‐201 MARATHON COSMOS BLDG LBS MARG MULUND (W) MUMBAI



500.00 30‐SEP‐2017

SEETHA RAMACHANDRANA

FLAT NO:C‐201 MARATHON COSMOS BLDG LBS MARG MULUND (W) MUMBAI



500.00 30‐SEP‐2017





500.00 30‐SEP‐2017

FAIZI FAIZULLA YAHYABHAI NA

PANDROWALA MAHAL 1ST FLR ROOM NO 14 10 SANKLI STREET BYCULLA MUMBAI INDIA Maharashtra 400008 00000000000000


5000.00 30‐SEP‐2017

DAMANI KUMUDBEN CHIMANLAL NA

KARMASHETRA C‐I WING 14TH FLOOR FLAT‐141 C H ROAD SSS NAGAR SION KOLIWADA MUMBAI



2250.00 30‐SEP‐2017

K N G NATHAN NA

2 SNOW WHITE SHRI NAGAR P L LOKHANDE MARG CHEMBUR MUMBAI INDIA Maharashtra 400089 00000000000000


1500.00 30‐SEP‐2017

MASTER ARVIND MANILAL NA

C/2 LAXMICHHAYAROAD NO 2 NEAR MILAN CINEMA SUBWAY SANTACRUZ WEST MUMABI INDIA Maharashtra 400054 00000000000000


1000.00 30‐SEP‐2017

MALKANI GURBUX R NA




1250.00 30‐SEP‐2017





1250.00 30‐SEP‐2017


GHANEKAR KANCHAN JAYANT NA

C/O KEDAR K NIJASURE 67 A/24 BRINDABAN HSG COMPLEX THANE WEST INDIA Maharashtra 400601 00000000000000


1575.00 30‐SEP‐2017

BARNES VIDYA NA

11 MASSABIELLE 40 MANUEL GONSALVES ROAD BANDRA MUMBAI



4500.00 30‐SEP‐2017

DUBASH ASPI NOSHIR NA

779 DARUWALLA HOUSE 1ST FLOOR JAME JAMSHED ROAD DADAR PARSI COLONY DADAR (E) MUMBAI INDIA Maharashtra 400014 00000000000000


1750.00 30‐SEP‐2017

PARAB SACHIN SHATRUGHNA NA

WORLI BDD CHAWL NO‐5 ROOM NO‐9 GR.FLOOR OPP ESIS HOSPITAL GANPAT JADHAV MARG WORLI MUMBAI



950.00 30‐SEP‐2017

PANCHPOR MANISHA MAHESH NA

652 BUDHWAR PETH BUDHWAR PETH PUNE INDIA Maharashtra 411002 00000000000000


1250.00 30‐SEP‐2017

KINJAL HARESHKUMARBHATIA NA

HARESH L BHATIA C/O LALJI LAKHAMSHI & CO. 15 PATHAKWADI MANI BHUVAN‐MUMBAI



500.00 30‐SEP‐2017

DARU MONILKUMAR KHUSHMANLAL NA

13 A57A VINAYAK SOCIETY OPP PARSURAM GARDEN HONEY PARK ROAD ADAJAN SUARAT INDIA Gujarat 395009 00000000000000


475.00 30‐SEP‐2017

LEENA K DESAI NA



4500.00 30‐SEP‐2017




2500.00 30‐SEP‐2017




9000.00 30‐SEP‐2017

PAVITRA BALASUBRAMA NA

F‐301 MARATHON COSMOS L B S MARG MULUND WEST MUMBAI INDIA Maharashtra 400080 00000000000000


2250.00 30‐SEP‐2017

VISWANATHA B N NA

60 NISARGA 1ST A CROSS 3RD MAIN ROAD NIVEDITA NAGAR MYSORE INDIA Karnataka 570022 00000000000000


3000.00 30‐SEP‐2017

DSOUZA ROOSEVELT LONNY NA

5/6 INDRA BHAVAN BLDG DADI SANTOOK LANE MARINE LINES MUMBAI INDIA Maharashtra 400002 00000000000000


500.00 30‐SEP‐2017


RANGWALA ZEHRA ABBASBHAI NA

115‐C BUNYAN SETH MOTISHAH ROAD BYCULLA EAST MUMBAI INDIA Maharashtra 400027 00000000000000


2500.00 30‐SEP‐2017

SWAROOP AKHIL RAMESHWAR NA

A‐24 HARSHA APTS BHAKTI MARG MULUND WEST MUMBAI INDIA Maharashtra 400080 00000000000000


2500.00 30‐SEP‐2017

NORONHA RICHARD ROMAULD EDITH ADELINE NORONHA

B‐8 MARGARET HOUSE ANTOP HILL WADALA MUMBAI



2250.00 30‐SEP‐2017

YORKE MATILDA CONSTANCE NA

20 KEVIN REDDY ROAD CHEZIKENE KALYANAGAR 2ND BLOCK BANGALORE

INDIA Karnataka 560043 00000000000000


1250.00 30‐SEP‐2017

MEHER SAROSH COWASJEE NA

24 ALI BUILDING 1ST FLOOR WADIA STREET TARDEO MUMBAI INDIA Maharashtra 400034 00000000000000


2000.00 30‐SEP‐2017

CHINOY HILLA N NA.





6750.00 30‐SEP‐2017




1250.00 30‐SEP‐2017




1000.00 30‐SEP‐2017

DAGLI URVISH GAMBHIRLAL NA

37/13 SUNDERAM NATH PAI NAGAR GHATKOPAR EAST MUMBAI INDIA Maharashtra 400077 00000000000000


1250.00 30‐SEP‐2017

TRIVEDI ANIL AMRUTLAL NA

202 THACKERS APT JUHU LANE C D BARFIWALA MARG ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


1250.00 30‐SEP‐2017

DESAI YOGESH HARIBHAI NA

1‐A/73 RUSTOMJEE REGENY IDEAL FARM J S MARG DAHISAR WEST MUMBAI



1000.00 30‐SEP‐2017

LALIT PRASHANT SHANKAR NA

MADHAVDAS PREMJI BLDG 2ND FLOOR ROOM NO‐31 TATYA GHARPURE PATH MUGBHAT GIRGAUN MUMBAI



950.00 30‐SEP‐2017

SHASHIKANT K MUNDLYE NA

ROOM NO‐24 GANGA PANCHAVATI CHS BLDG NO‐12 VRUNDAVAN COMPLEX MAJIWADE THANE



2500.00 30‐SEP‐2017





1250.00 30‐SEP‐2017

REBELO MARTINHA NA

308 CUMBALLA CREST 42 PEDDER ROAD MUMBAI INDIA Maharashtra 400026 00000000000000


1500.00 30‐SEP‐2017





1250.00 30‐SEP‐2017




2500.00 30‐SEP‐2017

DHOLAKIA VANDANA AJAY NA

102 SHUBHAM VASANT COMPLEX MAHAVIR NAGAR KANDIVALI WEST MUMBAI



1063.00 30‐SEP‐2017

PARIKH VIJAYALAXMI R NA

C‐1 NIRMAL KUNJ SOCIETY B/H NAVGUJARAT COLLEGE USMANPURA AHMEDABAD INDIA Gujarat 380014 00000000000000


1913.00 30‐SEP‐2017

KULKARNI SHARMILA AMIT NA

25 SHRI KRISHNA NIVAS MANGAL WADI GIRGAUM MUMBAI INDIA Maharashtra 400004 00000000000000


850.00 30‐SEP‐2017

JOSHI NAMITA DHIREN NA

152/54 GORE BLD 2ND FLOOR NEAR MEJESTIC CINEMA GIRGAUM ROAD MUMBAI INDIA Maharashtra 400004 00000000000000


935.00 30‐SEP‐2017

SUCHETA PEREIRA NA

FLAT‐604 DAISY DOSTI ACRES WADALA EAST MUMBAI INDIA Maharashtra 400037 00000000000000


3825.00 30‐SEP‐2017

PAI ASHISH VISHNU NA

8 BHARAT NIWAS SOONAWALA AGIARY MARG MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


248.00 30‐SEP‐2017

SNEHA VISHWANATH NA

13 SUPRIYA 11TH ROAD CHEMBUR MUMBAI INDIA Maharashtra 400071 00000000000000


2040.00 30‐SEP‐2017

DATE KRISHNAJI KASHINATH NA

22‐C VANDANA HSG SOCIETY LBS MARG OLD MUMBAI AGRA ROAD HIGHWAY CORNER NAUPADA THANE INDIA Maharashtra 999999 00000000000000


400.00 30‐SEP‐2017

MAMTA A CHUDASAMA NA

42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAI



1600.00 30‐SEP‐2017


CHUDASAMA JAI ASHOK NA




1600.00 30‐SEP‐2017

CHUDASAMA ASHOK R NA




1600.00 30‐SEP‐2017

SINGH MEHE R NA



95625.00 30‐SEP‐2017

MEHTA SUDHA BHUPENDRA NA

MATRU MANDIR 23RD FLOOR 278 TARDEO ROAD MUMBAI INDIA Maharashtra 400007 00000000000000


425.00 30‐SEP‐2017

NEVILLE IRANI NA

155 MODY STREET VICTORIA BAKERY FORT MUMBAI INDIA Maharashtra 400001 00000000000000


2038.00 30‐SEP‐2017

MASANI FRENY BAHADUR NA

JEHANGIR MANSION 5TH FLOOR NEXT TO METRO CINEMA ANANDILAL PODAR MARG MUMBAI



1642.00 30‐SEP‐2017

OLPADWALLA DOLLY PESTON NA

C\O RAFIQ RAHIM AJANI A‐701 ATLANTIC SAGAR CHS LTD V.P. ROAD SAGAR CITY ANDHERI(WEST) MUMBAI INDIA Maharashtra 400058 00000000000000


565.00 30‐SEP‐2017

RAUL KIRAN NATWARSINGH NA

1 NEELAM DAULAT NAGAR RD‐3 BORIVALI EAST MUMBAI INDIA Maharashtra 400066 00000000000000


768.00 30‐SEP‐2017




395.00 30‐SEP‐2017

SHAH SMITA KAMLESH NA

3 VIDYA NAGAR SOCIETY NO‐2 1ST FLOOR USMANPURA ASHRAM ROAD AHMEDABAD INDIA Gujarat 380014 00000000000000


1258.00 30‐SEP‐2017

CONTRACTOR SAVITABEN H NA

E‐1 GARDEN VIEW M M CHOTANI ROAD MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


908.00 30‐SEP‐2017

TADSARE PREETI A NA

502 PITRUCHHAYA BAJI DRABHY DESHPANDE ROAD VISHNU NAGAR THANE WEST



326.00 30‐SEP‐2017

CREADO RAYMOND NA

CREADO COMPOUND I C COLONY BORIVLI WEST MUMBAI INDIA Maharashtra 400103 00000000000000


768.00 30‐SEP‐2017


GANDHI HEMLATA BHARAT NA

68‐B SATYAM NAGAR SOCIETY GREED ROAD KABILPORE NAVSARI INDIA Gujarat 396445 00000000000000


243.00 30‐SEP‐2017

GANDHI BHARATKUMARAMBALAL NA

68‐B SATYAM NAGAR SOCIETY GREED ROAD KABILPORE NAVSARI INDIA Gujarat 396445 00000000000000


243.00 30‐SEP‐2017

DESAI KRUPALI NIRAV NA

HARISH KUNJ FLAT NO‐7 TAGORE ROAD SANTACRUZ WEST MUMBAI



36.00 30‐SEP‐2017

PARIKH CHAITALI KETAN NA

702 GULSHAN‐1 C D BARFIWALA MARG ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


192.00 30‐SEP‐2017

MEHTA THRITY KERSI NA

G‐5 TATA BLOCKS 4‐B SIR RATAN TATA ROAD MUMBAI



163.00 30‐SEP‐2017

UDESHI VISHAL KIRIT NA

16/A BHATIA MAHAJAN WADI KOLBHAT LANE KALBADEVI ROAD MUMBAI INDIA Maharashtra 400016 00000000000000


24.00 30‐SEP‐2017

JHUMUR SEN NA

E‐404 NEELKANTH VALLEY B/H OLD R T O TITHAL ROAD VALSAD INDIA Gujarat 396001 00000000000000


60.00 30‐SEP‐2017

NERURKAR BIPIN M NA

62/1482 M I G COLONY ADARSH NAGAR WORLI MUMBAI INDIA Maharashtra 400025 00000000000000


14.00 30‐SEP‐2017

NANAVATI NALINI NAVINCHANDRANA

302 BLUE CHIP C D BARFIWALA ROAD ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


65.00 05‐OCT‐2017

DESAI NITINA SIDDHARTH NA

TRIVENI B/4 1ST FLOOR S V ROAD SANTACRUZ WEST MUMBAI INDIA Maharashtra 400054 00000000000000


74.00 28‐OCT‐2017

MAIDEO RASHMI SUDHIR NA

FLAT 103 VASANT KUNJ 163 E PLOT NO AMBEDKAR ROAD HINDU COLONY DADAR EAST MUMBAI INDIA Maharashtra 400014 00000000000000


3352.00 08‐NOV‐2017

KOTHARI BHAMINI NATVARLAL NA

B‐1 DHANSHREE APT NEW NAGARDAS ROAD OPP PINKY TALKIES ANDHERI EAST MUMBAI INDIA Maharashtra 400069 00000000000000


316.00 17‐NOV‐2017

MOKASHI ASHWINI AJIT NA

50/A/24 BRINDABAN SOC THANE WEST INDIA Maharashtra 400601 00000000000000


2095.00 29‐NOV‐2017

PODDAR SHANKAR LAL NA

MHADA 8/504 SHIVAJI RAJE COMPLEX OPP EKTA NAGAR KANDIVALI W MUMBAI INDIA Maharashtra 400067 00000000000000


1257.00 03‐DEC‐2017


JOSHI VIKAS PRABHAKAR NA

306 3RD FLOOR ELLORA STC STAFF CHSL SANT MUKTABAI ROAD NR TELEPHONE EXCHANGE VILE PARLE(E) MUMBAI



4190.00 05‐DEC‐2017

VIJAY DWARKADAS MERCHANT NA

BRAHMA JYOTI BLOCK NO‐8 1ST FLR 361‐C CHANDAVARKAR ROAD MATUNGA MUMBAI INDIA Maharashtra 400019 00000000000000


1676.00 11‐DEC‐2017

HANSA VIJAY MERCHANT NA

BRAHMA JYOTI BLOCK NO‐8 1ST FLR 361‐C CHANDAVARKAR ROAD MATUNGA MUMBAI INDIA Maharashtra 400019 00000000000000


1676.00 11‐DEC‐2017

SHAH SANJIV MADHUSUDAN NA

A‐11 1ST FLOOR SWAPNASHIP NEXT TO RAJA SCHOOL MAHANT ROAD VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


861.00 12‐DEC‐2017

KOTHARI SURYA KIRTIKUMAR NA

203 UMA DARSHAN SHIMPOLI ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400092 00000000000000


838.00 16‐DEC‐2017

KOTHARI KIRTIKUMAR MANILAL NA

203 UMA DARSHAN SHIMPOLI ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400092 00000000000000


838.00 16‐DEC‐2017

PHADNIS SANDHYA SURENDRA NA

32/1714 KHERNAGAR M H B COLONY BANDRA (E) MUMBAI



1257.00 17‐DEC‐2017

MEHTA SHAILESH HEMATLAL NA

B‐50 PANKAJ BLDG B/H HOTEL AIRWAYS LBS MARG GHATKOPAR WEST MUMBAI



409.00 17‐DEC‐2017

MEHTA KALPANA SURESH NA

5/11 DADI MANSION CINEMA ROAD MUMBAI



7541.00 20‐DEC‐2017

RAI RAMAKRISHNA V NA

CGS QTRS SECTOR‐3 BLOCK‐36 FLAT‐421 ANTOP HILL MUMBAI INDIA Maharashtra 400037 00000000000000


967.00 21‐DEC‐2017

JOSHI ILA JESUKHLAL NA

152‐54 GORE BLDG NEAR MAJESTIC CINEMA GIRGAUM ROAD MUMBAI



1676.00 31‐DEC‐2017

JOSHI PURUSHOTTAMVISHNU NA

NIRMAL NIWAS GROUND FLOOR DATAR COLONY BHANDUP EAST MUMBAI INDIA Maharashtra 400042 00000000000000


1082.00 23‐JAN‐2018

MURDESHWA MOHAN SHAMRAO NA

FLAT NO:A‐101 SONIPARK‐I CHSL CHIKUWADI BORIVILI WEST MUMBAI INDIA Maharashtra 400092 00000000000000



GUJARATHI SEEMA RAJANIKANT NA

A‐301 DIVYADEEP CHS RAM MANDIR ROAD VAZIRANAKA BORIVALI (W) MUMBAI



2095.00 18‐FEB‐2018

VIJAPURKAR DILIP NARAYAN NA

SITE 12/13 BOTAWALA BLDG R NO‐26 R B MARG MAZGAON MUMBAI INDIA Maharashtra 400010 00000000000000


838.00 28‐FEB‐2018

DARU MONILKUMAR KHUSHMANLAL NA

13 A57A VINAYAK SOCIETY OPP PARSURAM GARDEN HONEY PARK ROAD ADAJAN SUARAT INDIA Gujarat 395009 00000000000000


428.00 13‐MAR‐2018

JASWANI BHAGWANTI BHERU NA

SHAKUNTALA BLDG‐201 2ND FLOOR C‐WING RD‐2 75‐PESTON SAGAR CHEMBUR MUMBAI INDIA Maharashtra 400089 00000000000000


500.00 31‐MAR‐2018

JASWANI BHERU T NA

201 SHAKUNTALA BLDG 2ND FLOOR C‐WING RD‐2 75‐PESTON SAGAR CHEMBUR MUMBAI INDIA Maharashtra 400089 00000000000000


500.00 31‐MAR‐2018

SANE MEGHANA JAYPRAKASH NA

PLOT NO.154 SECTOR‐28 PRADHIKARAN NIGDI PUNE INDIA Maharashtra 411044 00000000000000


1125.00 31‐MAR‐2018

NOORJAHAN B KAZI NA

BIT BLOCK NO 4 ROOM BO 1 SYDNEHAMCMD EBRAHIM REHEMATULLAH ROAD MUMBAI INDIA Maharashtra 400003 00000000000000


500.00 31‐MAR‐2018

BASHIRUDDIN USMAN KAZI NA

BIT BLOCK NO 4 ROOM BO 1 SYDNEHAM CMPD EBRAHIM REHEMATULLAH ROAD MUMBAI INDIA Maharashtra 400003 00000000000000


500.00 31‐MAR‐2018

CHANDRAKANT JERAJANI NA

1 ZAKARIA VILLA 2ND FLOOR PRABHAT COLONY SANTACRUZ EAST MUMBAI



425.00 31‐MAR‐2018

SHOBHA CHANDRAKANT NA

6th FLOOR PRABHAT COLONY SANTACRUZ EAST MUMBAI



1000.00 31‐MAR‐2018

SANJAYKUMAR SURESHKUMAR NA

C/O SANJAYKUMAR SURESHKUMAR 30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR MUMBAI



2250.00 31‐MAR‐2018




2400.00 31‐MAR‐2018





2250.00 31‐MAR‐2018




2160.00 31‐MAR‐2018




2025.00 31‐MAR‐2018




2160.00 31‐MAR‐2018




2025.00 31‐MAR‐2018

N G AMUDA AMUDAN NA

9/173 GITANJALI SHERE PUNJAB SOCIETY ANDHERI EAST MUMBAI INDIA Maharashtra 400093 00000000000000


2000.00 31‐MAR‐2018

FRANCIS SALVIN G NA

C‐502 GANESH LEELA CO‐OP HSG SOCIETY DR SHIRODKAR ROAD PAREL MUMBAI



500.00 31‐MAR‐2018





2000.00 31‐MAR‐2018

AMALSAD RUSI DINSHAW NA

PANCHARATNA APARTMENTS FLAT NO 319 (A) SHOLAPUR ROAD PUNE INDIA Maharashtra 411013 00000000000000


1000.00 31‐MAR‐2018

SHAH PRACHI JITENDRA NA

KANCHAN GAVRI HOSP BLDG GR FLR DR BHAYEKARST SARDAR V P ROAD PRATHANA SAMAJ MUMBAI



500.00 31‐MAR‐2018

PANTHAKI FRENY VIRAF NA

M‐4/23 MERWANJEE CAMA PARK SECOND FLOOR CAMA ROAD OFF SWAMI VIVEKANAND ROAD ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


2400.00 31‐MAR‐2018


RAO YOGESH MOHAN NA

FLAT NO 11 17A SHIVSAGAR CHS SHIVPURI COLONY SION TROMBAY ROAD CHEMBUR MUMBAI



800.00 31‐MAR‐2018

PEREIRA MARIA NA

JOLLY MAKER APT III FLAT NO 155 15TH FLOOR CUFFE PARADE NR PRESIDENT HOTEL MUMBAI INDIA Maharashtra 400005 00000000000000


1000.00 31‐MAR‐2018

MALKANI GURBUX R NA




1250.00 31‐MAR‐2018





1250.00 31‐MAR‐2018

ISRANI PRAVIN VISHNU NA

10/11 SHIVNIVAS R B MEHTA ROAD TPS III GHATKOPAR EAST MUMBAI



2250.00 31‐MAR‐2018




2500.00 31‐MAR‐2018




1750.00 31‐MAR‐2018





4500.00 31‐MAR‐2018

TENDULKAR PRATIBHA SUDHAKAR NA

32 DREAM QUEEN S V PATEL RD B/H ARYA SAMAJ SANTACRUZ (WEST) MUMBAI INDIA Maharashtra 400054 00000000000000


1000.00 31‐MAR‐2018

PARANJPE SAMPADA SADASHIV NA

VISHAL DEEP B‐ WING 1ST FLOOR KANEWADI HSG SOC TEMBI NAKA THANE(W) INDIA Maharashtra 400601 00000000000000


1000.00 31‐MAR‐2018

ISRANI PRATIBHA PRAVIN NA

10/11 SHIVNIVAS R B MEHTA RD TPS III GHATKOPAR (E) MUMBAI



1750.00 31‐MAR‐2018




500.00 31‐MAR‐2018


DOSHI USHA AMARCHAND NA

SNEH KUNJ 1ST FLOOR BLOCK NO:06 11TH ROAD SANTACRUZ EAST MUMBAI INDIA Maharashtra 400055 00000000000000


500.00 31‐MAR‐2018

PANCHPOR MAHESH VINAYAK NA

62 BUDHWAR PETH OPP SAKAL PRESS BUDHWAR PETH PUNE INDIA Maharashtra 411002 00000000000000


1250.00 31‐MAR‐2018





500.00 31‐MAR‐2018

JOSHI JYOTI ASHISHKUMAR NA

H‐10/12 GODREJ HILLSIDE COLONY VIKHROLI WEST MUMBAI INDIA Maharashtra 400079 00000000000000


2500.00 31‐MAR‐2018

IRANI GOOLNAR BEHRAM NA

PUNDOLE BUILDING ROOM NO 21/22 3RD FLOOR JEHANGIR DAJI HANE OPP GRANT ROAD STATION WEST SLEATER ROAD MUM INDIA Maharashtra 400007 00000000000000


2000.00 31‐MAR‐2018




2500.00 31‐MAR‐2018

MALI VIPUL NAVNITLAL NA

2 LAXMI NAGAR WARD‐11/1 B/H GOPALNAGAR ERU ROAD VIJALPORE NAVSARI

INDIA Gujarat 999999 00000000000000


1000.00 31‐MAR‐2018

DESAI DAKSHA YOGESH NA


INDIA Gujarat 395002 00000000000000


800.00 31‐MAR‐2018

SHROFF RANJAN SOBHAGCHANDNA

JALARAM KRUPA BLDJ FLAT NO 703 NEAR ANAND RAO PAWAR SCHOOL RAM MANDIR ROAD BORIVALI(W)



1250.00 31‐MAR‐2018

CHINOY HILLA N NA.





6750.00 31‐MAR‐2018


SOHONI MANDAR SUBHASH NA

A/301 GURUKUL VAIBHAV CO‐OP HSG SOCIETY PLOT NO.36 JAYARAJ NAGAR OFFLINK ROAD BORIVALI‐WEST MUMBAI



750.00 31‐MAR‐2018




1000.00 31‐MAR‐2018

MEENAKSHI NEELKANTAN NA

A‐2 FLAT NO:303 COSMOS RESIDENCY OPP VIJAY NAGRI X ROAD G B ROAD THANE WEST INDIA Maharashtra 400601 00000000000000


1188.00 31‐MAR‐2018

JESAL M GAGAVANI NA

MALAD CHSL BLDG NO‐1 FLAT NO‐5 2ND FLOOR PODAR PARK MALAD EAST MUMBAI



550.00 31‐MAR‐2018




1188.00 31‐MAR‐2018

SANGHVI RAJVI HIMANSHU SANGHVI HIMANSHU H

C/9 JAI DENA CHS LTD SODAWALA LANE BORIVALI WEST MUMBAI INDIA Maharashtra 400092 00000000000000


500.00 31‐MAR‐2018

P SHANKERLAL NA



1250.00 31‐MAR‐2018

ICHHAPORIA FIROZE HORMUSJI NA

PETIT BUILDING BLOCK NO.5 MEHALLA PATEL AGAIREY LANE GROUND FLOOR GRANT ROAD EAST MUMBAI INDIA Maharashtra 400007 00000000000000


500.00 31‐MAR‐2018

DIKSHIT BHAVNA AMARNATH NA

3‐B TRIVENI SWAMI VIVEKANAND ROAD SANTACRUZ WEST MUMBAI



2250.00 31‐MAR‐2018




1250.00 31‐MAR‐2018





1250.00 31‐MAR‐2018




2500.00 31‐MAR‐2018


GAGAVANI ASHA NA

MALAD COOP HSG SOCIETY BLDG NO‐1 FLAT NO‐5 2ND FLOOR PODAR PARK MALAD EAST MUMBAI



1275.00 31‐MAR‐2018

PATEL MUKUNDBHAI CHIMANLAL NA

C 603 BHOOMI ENCLAVE MAHAVIR NAGAR KANDIVLI WEST MUMBAI



1063.00 31‐MAR‐2018

JHAVERI RAJUL B NA



808.00 31‐MAR‐2018




808.00 31‐MAR‐2018

DHOLAKIA VANDANA AJAY NA

102 SHUBHAM VASANT COMPLEX MAHAVIR NAGAR KANDIVALI WEST MUMBAI



1063.00 31‐MAR‐2018

PATIL HEMALI NILESH NA

C‐2 SAHIL SOCIETY TEJPAL SCHEME ROAD NO‐4 VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


2125.00 31‐MAR‐2018

PATIL MADHURA PRASAD NA

C‐2 SAHIL SOCIETY TEJPAL SCHEME ROAD NO‐4 VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


2125.00 31‐MAR‐2018

BHAMBANI VIKRAM VISHNU NA

1101 CASCADE I KULUPWADI ROAD BORIWALI EAST MUMBAI INDIA Maharashtra 400066 00000000000000


1488.00 31‐MAR‐2018

DAWALKAR VIBHA MADHAV NA

704 TAPASYA SHRI GURUDEV NITYANAND CHS SAYANI ROAD PRABHADEVI MUMBAI INDIA Maharashtra 400025 00000000000000


1700.00 31‐MAR‐2018

BORNANI RAMESH KALIDAS NA

BLDG NO‐21 ROOM NO‐301 VIJAY PARK KASAR VADAVLI GHOD BUNDER ROAD THANE WEST



850.00 31‐MAR‐2018

SUCHETA PEREIRA NA



3825.00 31‐MAR‐2018

SNEHA VISHWANATH NA



2040.00 31‐MAR‐2018

KETAN DINKERRAI DESAI NA

501 DESAI FLT'S ASHA NAGAR NAVSARI GUJARAT

INDIA Gujarat 396445 00000000000000


425.00 31‐MAR‐2018

SOLAI NILOUFER RAYOMOND NA

TATA MILLS COOP HOUSING SOCIETY LTD BLDG NO:2‐B FLAT NO:27 6TH FLOOR PAREL MUMBAI INDIA Maharashtra 400012 00000000000000


1700.00 31‐MAR‐2018






1600.00 31‐MAR‐2018





1600.00 31‐MAR‐2018





1600.00 31‐MAR‐2018

SINGH MEHE R NA



95625.00 31‐MAR‐2018

SHAH SHILPA JITENDRA NA

12/15 SHARAD KUNJ GURUKUL LANE TILAK ROAD GHATKOPAR EAST MUMBAI INDIA Maharashtra 400077 00000000000000


1488.00 31‐MAR‐2018




425.00 31‐MAR‐2018

URALA BHARATI NA

2‐A SINDHI SOCIETY B/H NEELKANTH HOTEL NR ELIZABET SCHOOL CHEMBUR MUMBAI



2104.00 31‐MAR‐2018

MARATHEY SAROJ RAJENDRA NA

7 TARALIKA 216 SIR BHALCHANDRA ROAD MATUNGA MUMBAI



850.00 31‐MAR‐2018

SNEHAL SHAH NA

ASHMI TRADERS 28 UNION COOP IND.ESTATE NR GUJARAT BOTTLING CO BAKHTAL AHMEDABAD INDIA Gujarat 380023 00000000000000


1063.00 31‐MAR‐2018

VATSAL SHAH NA

PRECISION ENGG CO 32 UNION COOP IND.ESTATE NR GUJARAT BOTTLING CO RAKHIAL AHMEDABAD INDIA Gujarat 380023 00000000000000


1063.00 31‐MAR‐2018

SHACHI SHAHMINOR SNEHAL SHAH



1063.00 31‐MAR‐2018


MEETA SHAH NA

ASHMI TRADERS 28 UNION COOP IND.ESTATE NR GUJARAT BOTTLING CO RAKHIAL AHMEDABAD INDIA Gujarat 380023 00000000000000


1063.00 31‐MAR‐2018

MAVINKURVE REKHA SHRIDHAR NA

9/1 DEEPAK APTS TARUN BHARAT SOCY CHAKALA ANDHERI EAST MUMBAI INDIA Maharashtra 400099 00000000000000


400.00 31‐MAR‐2018

SEKHRI AASHIMA NA

401 SATYA NIWAS 7TH ROAD NEAR KHAR POST OFFICE MUMBAI INDIA Maharashtra 400052 00000000000000


765.00 31‐MAR‐2018

NADKARNI ROHAN HEMANT NA

B‐29 OM SHREE GOKUL CHS NEAR KORA KENDRA S V ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400092 00000000000000


850.00 31‐MAR‐2018

MASANI FRENY BAHADUR NA

JEHANGIR MANSION 5TH FLOOR NEXT TO METRO CINEMA ANANDILAL PODAR MARG MUMBAI



2125.00 31‐MAR‐2018

ASHOK DATTATRAY DALVI NA

403 SAHAKAR NAGAR SAMAJ MANDER C.H.S. SHEEL COLONY SAHAKAR NAGER RD.NO‐1 CHEMBUR (E) MUMBAI



800.00 31‐MAR‐2018




800.00 31‐MAR‐2018




600.00 31‐MAR‐2018

MORE KAMLESH NARAYAN NA

ROOM NO.1305‐B VALENEIA TOWER T.J.MARG NEAR BHATIA HOSPITAL GRANT ROAD(W) MUMBAI INDIA Maharashtra 400007 00000000000000


400.00 31‐MAR‐2018

GHADI ANIL UMAKANT NA

SHRI SIDHIVINAYAK CHAWL ROOM NO‐221 BAMANWADA N C CHHAGLA MARG VILE PARLE EAST MUMBAI



425.00 31‐MAR‐2018

KATARIA JAGDISH M NA

18 ANJALI JAGDUSHA NAGAR GHATKOPAR WEST MUMBAI



3825.00 31‐MAR‐2018

KATARIA JAGDISH M NA

18 ANJALI JAGDUSHA NAGAR GHATKOPAR WEST MUMBAI



3825.00 31‐MAR‐2018Unclaimed FD 11.8.2012.pdf Page 58 of 114

CHRISTIAN FRENY ANTHONY NA

1563/2 U M COUMPOUND NR CAPITAL HOTEL MIRZAPUR AHMEDABAD INDIA Gujarat 380001 00000000000000


850.00 31‐MAR‐2018

ADHYE NEETA NAGESH NA

YASHODEEP COOP HSG FLAT NO.4 YMCA ROAD KHAR DANDA MUMBAI



1488.00 31‐MAR‐2018



INDIA Gujarat 380015 00000000000000


2000.00 31‐MAR‐2018




2000.00 31‐MAR‐2018

FERNANDES DOMNIC NA

63 MEHER MANSION MOUNT ROAD MAZGAON MUMBAI



1063.00 31‐MAR‐2018

BHAGAT ARNAVAZ GODREJ NA

WOODLAND B/204 YAMUNA NAGAR LOKHANDWALA ANDHERI WEST MUMBAI



1275.00 31‐MAR‐2018

FERNANDES FLORA NA




1063.00 31‐MAR‐2018

SAMIR H PUROHIT NA

32 AAROHI HOMES NEAR BOPAL 444 SCHEME 200 FT RING ROAD BOPAL AHMEDABAD

INDIA Gujarat 380058 00000000000000


850.00 31‐MAR‐2018

SAMIR H PUROHIT NA


INDIA Gujarat 380058 00000000000000


850.00 31‐MAR‐2018

PARASVI S PUROHIT NA


INDIA Gujarat 380058 00000000000000


850.00 31‐MAR‐2018

PARASVI S PUROHIT NA


INDIA Gujarat 380058 00000000000000


850.00 31‐MAR‐2018


TADSARE PREETI A NA

502 PITRUCHHAYA BAJI DRABHY DESHPANDE ROAD VISHNU NAGAR THANE WEST



850.00 31‐MAR‐2018

SHROFF KHORSHED DINYAR NA

A‐16 GITA SOCIETY SUNAGOGUE STREET CAMP PUNE



2125.00 31‐MAR‐2018

UKIDWE RAMCHANDRA GOVIND NA

501 NARAYAN PETH FLAT NO 4 SHRI GANESH PRASAD SOCIETY LTD PUNE INDIA Maharashtra 411030 00000000000000


1275.00 31‐MAR‐2018

CHAPHEKAR AMAR KESHAV NA

11/4 SAMRAT SOCIETY OPP DR VAGHOLKAR HOSPITAL NAUPADA THANE INDIA Maharashtra 400602 00000000000000


349.00 31‐MAR‐2018

KELAWALA NILOUFER BARJOR NA

D‐18 MALEGAMWALA BLDG CHOTANI ROAD MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


1593.00 31‐MAR‐2018

MANI SRIDHAR NA

NEW 2 (OLD1) NAVARATHAN AVE ANNA COLONY BESANT NAGAR CHENNAI INDIA Tamil Nadu 600090 00000000000000


9.00 01‐APR‐2018

BHATIA VISHAKHA MINOR JAGDISH BHATIA

BLOCK‐39E/4 EAST PATEL NAGAR NEW DELHI

INDIA Delhi 110008 00000000000000


208.00 20‐APR‐2018

WALAVALKAR ADITYA PRITHVIRAJ NA

R K NAGAR 21/274 S V ROAD OPP BANK OF BARODA KHAR MUMBAI



203.00 26‐APR‐2018

RANINA HOSHANG JEHANGIR NA

L‐2 PALM SPRINGS CUFFE PARADE COLABA MUMBAI



2095.00 26‐APR‐2018

DESAI RASIKLAL MOTICHAND NA

C‐1 MANAV FLAT OPP BANK OF BARODA B/H H L COLLEGE NAVRANGPURA AHMEDABAD INDIA Gujarat 380009 00000000000000


729.00 28‐APR‐2018

MENDES GORDIUS T NA

67 WARODA ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


129.00 03‐MAY‐2018

VASAVADA MAYA RAVINDRA NA

B‐601 SHORIMANI COMPLEX OPP OCEAN PARK NR NEHRU NAGAR CHAR RASTA S M ROAD AHMEDABAD INDIA Gujarat 380015 00000000000000


182.00 05‐MAY‐2018

BUCH SEJU HEMANG NA

B‐601 SHORIMANI COMPLEX OPP OCEAN PARK NR NEHRU NAGAR CHAR RASTA S M ROAD AHMEDABAD INDIA Gujarat 380015 00000000000000


182.00 05‐MAY‐2018


SAWANT SWATI SWAPNIL NA

B‐406 NAKSHATRA SOCIETY NEAR MUMBAI SEEMA SOC PATILWADI KOPRI THANE EAST



241.00 07‐MAY‐2018

KUMAR SHAIL NA

B‐202 VASANT VALLEY ASTER TOWER OFF FILM CITY ROAD MALAD EAST MUMBAI



373.00 11‐MAY‐2018




273.00 12‐MAY‐2018

KANTA ARJANDAS HASSIJA NA

E‐404 LUV‐KUSH APARTMENT SINDHI SOCIETY CHEMBUR MUMBAI INDIA Maharashtra 400071 00000000000000


112.00 13‐MAY‐2018

RAIGAGLA BANSHREE KIRIT NA

1/C/302 GREEN MEEDOWS 3RD FLOOR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVALI EAST MUMBAI



448.00 13‐MAY‐2018

RAIGAGLA PANNA KIRIT NA

1/C/302 GREEN MEEDOWS 3RD FLOOR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVALI EAST MUMBAI



448.00 13‐MAY‐2018

SHAGUN VARI GUPTA NA

SUVAS BUILDING FLAT NO‐11 ON 15TH ROAD SANTACRUZ WEST MUMBAI INDIA Maharashtra 400054 00000000000000


1171.00 15‐MAY‐2018

GARG MANISH ASHWANI NA

RELIANCE INDUSTRIES LIMITED V N PURAV MARG SWASTIK MILL COMPOUND CHEMBUR EAST MUMBAI INDIA Maharashtra 400071 00000000000000


306.00 17‐MAY‐2018

SHAH SANYUKTA YOGENDRA NA

34 RATAN ABAD 5TH FLOOR TUKRAM JAVAJI ROAD MUMBAI INDIA Maharashtra 400007 00000000000000


597.00 21‐MAY‐2018

SHAH YOGENDRA KKJHAVLAL NA

34 RATAN ABAD 5TH FLOOR TUKARAM JAVAJI ROAD MUMBAI INDIA Maharashtra 400007 00000000000000


597.00 21‐MAY‐2018

THAKORE NUTAN NIMISH NA

A/2 ISHWARDA MANSION NANA CHOWK MUMBAI INDIA Maharashtra 400007 00000000000000


664.00 21‐MAY‐2018

SHAH SHARMISTHA NAVINBHAI NA

32‐A VIVEKNAAGR NR VIJAY NAGAR CROSS ROAD NARANGPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000


1676.00 22‐MAY‐2018


SHAH TANVI HEMAL NA


INDIA Gujarat 380013 00000000000000


1676.00 22‐MAY‐2018

TRIVEDI SUBHASH S NA

10‐11 MORAR NIWAS GOKULDAS DEVJI WADI KENNEDY BRIDGE MUMBAI INDIA Maharashtra 400007 00000000000000


146.00 26‐MAY‐2018

SHENOY RAGHUNATH GIRIDHAR NA

C\O YOGESH M RAO FLAT NO 11 17A SHIVSAGAR CHS SHIVPURI NR MANEK HOSPITAL OFF V N PARAV MARG CHEMBUR MUMBAI INDIA Maharashtra 400071 00000000000000


838.00 31‐MAY‐2018

LAUNGANI LOVINA SHIV NA

82 SEA LORD B 117 CUFFE PARADE MUMBAI INDIA Maharashtra 400005 00000000000000


3175.00 31‐MAY‐2018

BAJAJ DURU NARAIN NA

13‐A‐2 SION SINDHI COLONY OPP SIES COLLEGE SION WEST MUMBAI INDIA Maharashtra 400022 00000000000000


224.00 07‐JUN‐2018

VISWANATHAN SESHAN NA

5/278 LATA KUNJ SION EAST MUMBAI INDIA Maharashtra 400022 00000000000000


2095.00 17‐JUN‐2018

LUSANNA GONSALVES NA

ROCHELLE DOMNIC COLONY ROAD NO 2 ORLEM ROAD MALAD WEST MUMBAI



427.00 17‐JUN‐2018

SUMANI CHANDRAKANTRAMCHAND NA

102 GUPTA TERRACE MATCH FACTORY LANE KURLA MUMBAI INDIA Maharashtra 400070 00000000000000


3352.00 23‐JUN‐2018

ASHAR HANSA JETHALAL NA

FLAT NO 4 GROUND FLOOR JEEVAN SANGEET CHS 157 SUBWAY ROAD TPS VI SANTACRUZ WEST MUMBAI INDIA Maharashtra 400054 00000000000000


368.00 23‐JUN‐2018

SHAH BHAVI SANJAY NA



471.00 25‐JUN‐2018

SHARADA BHASKARAN NA

205 SUNDARAM VASANT HOUSING COMPLEX NEAR MAHAVIR NAGAR KANDIVALI WEST MUMBAI



838.00 01‐JUL‐2018

APTE RATNAKAR VISHNU NA

1ST FLOOR SANKET APARTMENT OPP GANESH MANDIR GANESH MANDIR ROAD DOMBIVALI(E)



443.00 10‐JUL‐2018


CEMENTWALARUBY M NA

FLAT NO 402 MANGAL ADDESH COOP SOC IV TH LANE 3RD TPS ROAD NEXT TO K‐1 FT MELS ACDERS SANTAZRUZ E MUMBAI INDIA Maharashtra 400055 00000000000000


838.00 11‐JUL‐2018

SHAH VARSHA PRASHANT NA

S P BHAGAT CHS LTD C‐31 1ST FLOOR KOPAR CROSS ROAD NEAR MAULI BUNGLOW DOMBIVLI WEST DT‐THANE



2095.00 15‐JUL‐2018

PINGLE NAMRATA SURESH NA

65/C/D KHADILKAR ROAD 1ST FLOOR ROOM NO‐10 GIRGAUM MUMBAI INDIA Maharashtra 400004 00000000000000


838.00 17‐JUL‐2018

MOHSIN F NAGUTHANAWANA

SANE GURUJEE ROAD AKASH APARTMENT 17TH FLOOR FLATE NO‐6 MUMBAI INDIA Maharashtra 400011 00000000000000


743.00 22‐JUL‐2018

GANGURDE MOHAN TULSHIRA NA

C‐3/6 SUMAN NAGAR V N PURAV MARG CHEMBUR MUMBAI



248.00 22‐JUL‐2018

SHARADA RAMAKRISHNANNA

B‐3 CENTRAL BANK HSG SCTY DADABHAI X ROAD NO 3 VILE PARLE WEST MUMBAI



261.00 28‐JUL‐2018

PATEL NAYANKUMAR POPATLAL NA

18 NITYANANDINI SOCIETY PART‐1 NEAR NALANDA SCHOOL GHATLODIA AHMEDABAD INDIA Gujarat 380061 00000000000000


3771.00 04‐AUG‐2018

PATEL ANSUYABEN NAYANKUMAR NA

18 NITYANANDINI SOCIETY PART‐1 NEAR NALANDA SCHOOL GHATLODIA AHMEDABAD INDIA Gujarat 380061 00000000000000


3771.00 04‐AUG‐2018

PATEL HEEMA NAYANKUMAR NA

18 NITYANANDINI SOCIETY PART‐1 NEAR NALANDA SCHOOL GHATLODIYA AHMEDABAD INDIA Gujarat 380061 00000000000000


3771.00 04‐AUG‐2018

SINGH SANGEETA CHANDRA NA

109 BLDG NO 38 B WING TILAK NAGAR CHEMBUR MUMBAI INDIA Maharashtra 400089 00000000000000


2095.00 13‐AUG‐2018

LOYALKA SHANTIKUMAR NA

75 DARYA MAHAL 2 80 NEPEAN SEA ROAD MUMBAI INDIA Maharashtra 400006 00000000000000


15084.00 14‐AUG‐2018

ZANKAR GEETA HARI NA

B/3 OLIVER MANSION POST OFFICE LANE OFF SITALADEVI TEMPLE RD MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


808.00 26‐AUG‐2018


DESAI JAITIRTH K NA

PLOT NOl67 AYODHYA NAGAR COLONY POST‐ECIL KAPRA HYDERABAD

INDIA Andhra Pradesh 500062 00000000000000


1959.00 27‐AUG‐2018

DESAI RUPA K NA

PLOT NOl67 AYODHYA NAGAR COLONY POST‐ECIL KAPRA HYDERABAD

INDIA Andhra Pradesh 500062 00000000000000


1959.00 27‐AUG‐2018

SILVEIRA ALEX NA

386/C JAGMOHANDAS BLDG 1ST FLR GIRGAUM ROAD MUMBAI INDIA Maharashtra 400002 00000000000000


2089.00 31‐AUG‐2018

HATHIYARI FAKHRUDDIN HUSEIN NA

65 GUJAR STREET HAIDRY MANZIL 3RD FLOOR R NO.19 MUMBAI INDIA Maharashtra 400003 00000000000000


639.00 03‐SEP‐2018

HATHIYARI HAMIDA FAKHRUDDIN NA

65 GUJAR STREET HAIDRY MANZIL 3RD FLOOR R NO.19 MUMBAI INDIA Maharashtra 400003 00000000000000


639.00 03‐SEP‐2018

SAYA YUSUFBHAI HASANALI NA

11/22 1ST COOPER ST. KHATIJA MANZIL 2ND FLR R NO.19/20‐22 E.R.ROAD J J HOSPITAL MUMBAI



429.00 04‐SEP‐2018

KUSHRAJ GUPTA NA

7TH FLOOR FLAT‐13 SUVAS BLDG 15TH ROAD SANTACRUZ WEST MUMBAI INDIA Maharashtra 400055 00000000000000


1715.00 04‐SEP‐2018

SANGHAVI PRATAPRAI DWARKADAS NA

A‐101 HEENA PARK GEETA NAGAR FATAK ROAD BHAYANDER WEST MUMBAI



437.00 07‐SEP‐2018

JOSHI KARTIK DINESH NA

36A VASANT VIHAR PUSTIKAR SOCIETY PATEL ESTATE ROAD JOGESHWARI WEST MUMBAI



1770.00 09‐SEP‐2018

RANADE SNEHAL DILIP NA

B‐501 AISHWARYA ENCLAVE YASHWANT TAWEDE MARG NEAR DAHISAR BRIDGE DAHISAR WEST MUMBAI



354.00 09‐SEP‐2018

WAZIR CHIRAG SHASHI NA26‐C NEPEAN SEA ROAD MUMBAI INDIA Maharashtra 400036 00000000000000

Interest on matured deposits 1792.00 11‐SEP‐2018

SHOBHA CHANDRAKANT NA

6th FLOOR PRABHAT COLONY SANTACRUZ EAST MUMBAI



901.00 12‐SEP‐2018

GANDHI PRAGNESH NATWARLAL NA

FLAT NO 605 A WING JAYANAND CO‐OP HOUSING SOCIETY LTD JAVKAR LANE CHUNABHATTI EAST MUMBAI INDIA Maharashtra 400022 00000000000000


1168.00 18‐SEP‐2018


NEGANDHI ARUNA MAHENDRA NA

343‐5 BHATIA BLDG IRLA S V ROAD VILE PARLE WEST MUMBAI INDIA Maharashtra 400056 00000000000000


701.00 18‐SEP‐2018

SANJAYKUMAR SURESHKUMAR NA

C/O SANJAYKUMAR SURESHKUMAR 30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR MUMBAI



2102.00 18‐SEP‐2018

DANGORE SAROSH MANCHERJI NA

10/42 STATE BANK VENUS SOC LTD TPS VI NR MILAN SUBWAY SANTACRUZ(W) ROAD NO‐1 MUMBAI INDIA Maharashtra 400054 00000000000000


940.00 19‐SEP‐2018




5656.00 20‐SEP‐2018

VAZIFDAR JIMMY FIROZE NA

SBI VENUS SOC 10/42 TPS VI ROAD NI.1 NR MILAN SUBWAY SANTACRUZ(W) MUMBAI INDIA Maharashtra 400054 00000000000000


951.00 21‐SEP‐2018

NEGANDHI VISHAL MAHENDRA NA

343‐5 BHATIA BLDG IRLA S V ROAD VILE PARLE WEST MUMBAI INDIA Maharashtra 400056 00000000000000


478.00 22‐SEP‐2018

VAZIFDAR DINSHAW BYRAMJI NA

90/70 SIGANPORIA HALL OPP B.P.PETROL PUMP ROYAPURAM CHENNAI

INDIA Tamil Nadu 600013 00000000000000


729.00 25‐SEP‐2018

VAZIFDAR MANIJEH DINSHAW NA

90/70 SIGANPORIA HALL OPP B.P.PETROL PUMP ROYAPURAM CHENNAI

INDIA Tamil Nadu 600013 00000000000000


729.00 25‐SEP‐2018

SADANI VASUDEV KISHINCHAND NA

'MEGHDOOT' FLAT NO.11 2ND FLR JUHU ROAD MUMBAI INDIA Maharashtra 400049 00000000000000


2432.00 25‐SEP‐2018

TEMBEKAR MILAN VIKAS NA

25/B YASHODA APRT DATTAMANDIR ROAD VAKOLA BRIDGE SANTACRUZ (E) MUMBAI INDIA Maharashtra 400055 00000000000000


1945.00 25‐SEP‐2018

BHANU SESHADRI HITESH NA

B‐402 GAYATRI DARSHAN THAKUR COMPLEX KANDIVLI EAST MUMBAI



838.00 27‐SEP‐2018

MEHTA JAL MANCHERJI NA

35 JAWAHARABAD B BLOCK 9TH ROAD BANDRA MUMBAI



1000.00 30‐SEP‐2018

BILLIMORIA JEROO GUSTADJI NA

CAPTAIN HOUSE 602/B DR AMBEDKAR RD MATUNGA MUMBAI INDIA Maharashtra 400019 00000000000000


3500.00 30‐SEP‐2018


KRIPALANI LALITA ARJAN NA

4‐A SUKH NIWAS 1ST FLR 3RD PASTA LANE COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


1600.00 30‐SEP‐2018

MALKANI GURBUX R NA




1250.00 30‐SEP‐2018





2250.00 30‐SEP‐2018

GHANEKAR KANCHAN JAYANT NA

C/O KEDAR K NIJASURE 67 A/24 BRINDABAN HSG COMPLEX THANE WEST INDIA Maharashtra 400601 00000000000000


1750.00 30‐SEP‐2018




1750.00 30‐SEP‐2018

PATEL RUSI R NA




800.00 30‐SEP‐2018

SOMAYA CHANDER MOHANLAL NA

4/12 2ND FLOOR SHRI RAMAKRISHNA COOP HSG SOC PLOT NO 34 J V P D SCHEME GULMOHAR CROSS RD 12 JUHU MUMBAI INDIA Maharashtra 400049 00000000000000


1500.00 30‐SEP‐2018

SOMAYA RUKMANI MOHANLAL NA

4/12 2ND FLR SHRI RAMAKRISHNA COOP HSG NO 34 J V PD SCHEME GULMOHAR CROSS RD 12 B/H SUKHMANI SOC JUHU MUMBAI



1500.00 30‐SEP‐2018

PARANJPE SAMPADA SADASHIV NA

VISHAL DEEP B‐ WING 1ST FLOOR KANEWADI HSG SOC TEMBI NAKA THANE(W) INDIA Maharashtra 400601 00000000000000


1000.00 30‐SEP‐2018





1750.00 30‐SEP‐2018




2500.00 30‐SEP‐2018


JAVERCHAND P JAIN NA

303 SHILPA APARTMENT SHANKAR GHANEKAR MARG DADAR WEST MUMBAI INDIA Maharashtra 400028 00000000000000


750.00 30‐SEP‐2018

RADHA NATARAJAN NA

A‐301 PADMAWTI CHS BLDG‐4 SAI SECTION AMBERNATH EAST DT‐THANE INDIA Maharashtra 421501 00000000000000


2500.00 30‐SEP‐2018

CHINOY HILLA N NA.


MAHENDRA KARAMSHI GALA NA

3/9 MEENANT CHS KOSAMGO NAGAR S V ROAD BORIVALI(W) MUMBAI INDIA Maharashtra 400092 00000000000000


2000.00 30‐SEP‐2018

SAWANT SULEKHA SUDHAKAR NA

A/3 SAI KRIPA CHS LTD 1ST FLOOR NATWAR NAGAR ROAD NO 5 JOGESHWARI (E) MUMBAI INDIA Maharashtra 400060 00000000000000


2250.00 30‐SEP‐2018




1000.00 30‐SEP‐2018

MEHTA VIDHI PARESH NA

B‐6 RAJESH BLDG PLOT NO 353 R B MEHTA ROAD GHATKOPAR EAST MUMBAI INDIA Maharashtra 400077 00000000000000


638.00 30‐SEP‐2018

MEHTA PARESH NAVNITRAI NA

B‐6 RAJESH BLDG PLOT NO:353 R B MEHTA ROAD GHATKOPAR EAST MUMBAI INDIA Maharashtra 400077 00000000000000


638.00 30‐SEP‐2018

SONI CHANDRIKABENBHARATKUMARNA

LAOWADANAKA GENOI GATE ROAD BARODA GUJARAT

INDIA Gujarat 390001 00000000000000


2000.00 30‐SEP‐2018

KHAKHARIA DHIRAJLAL JADAVJI NA

BHUTA CHAWL ROOM NO‐7 OLD NAGARDAS ROAD ANDHERI EAST MUMBAI INDIA Maharashtra 400069 00000000000000


1500.00 30‐SEP‐2018





1000.00 30‐SEP‐2018

P SHANKERLAL NA



1250.00 30‐SEP‐2018

REKHA GUPTA NA

P‐5 PARSAD NAGAR NEW DELHI

INDIA Delhi 110005 00000000000000


2500.00 30‐SEP‐2018

NARESH KUMAR GUPTA NA


INDIA Delhi 110005 00000000000000


4500.00 30‐SEP‐2018





1250.00 30‐SEP‐2018Unclaimed FD 11.8.2012.pdf Page 67 of 114




500.00 30‐SEP‐2018

SIDHARTH GUPTA NA

P‐5 PRASAD NAGAR NEW DELHI

INDIA Delhi 110005 00000000000000


2125.00 30‐SEP‐2018




808.00 30‐SEP‐2018

VYAS BHUSHAN RAMESH NA

902 9TH FLOOR SUNSHINE CO‐OP HSG SOC NATHALAL PAREKH MARG MATUNGA MUMBAI



1913.00 30‐SEP‐2018

NAYAN SHANTARAM REVDEKAR NA

57 SAKHARE BHAVAN DR MITRASEN G MAHMATUNA ROAD GIRGAUM MUMBAI INDIA Maharashtra 400004 00000000000000


1700.00 30‐SEP‐2018

KAPADIA DISHA PRAJESHMINOR PRAJESH J KAPADIA

15 RAMESHWARAM RESIDENCY B/H GANGESHWAR MAHADEV TEMPLE ADAJAN SURAT

INDIA Gujarat 395007 00000000000000


1063.00 30‐SEP‐2018

RUSTOMFRAMKHORSHED K NA

4‐3‐395 BANK STREET HYDERABAD INDIA Andhra Pradesh 500001 00000000000000


2125.00 30‐SEP‐2018

NATERWALLA PERIN DINSHAW NA

TEJ APARTMENTS FLAT NO‐20 BHAIDAS MAGANLAL PATH MUMBAI INDIA Maharashtra 400007 00000000000000


1200.00 30‐SEP‐2018

DCOSTA ALISON TRESSLYN NA

GOLDEN JUBILEE BLDG B‐7 GR.FLOOR BURROWS X LANE DABUL CHARNI ROAD MUMBAI INDIA Maharashtra 400021 00000000000000


1063.00 30‐SEP‐2018

PAI ASHISH VISHNU NA

8 BHARAT NIWAS SOONAWALA AGIARY MARG MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


638.00 30‐SEP‐2018

VASAVADA SHRADDHA SUDHIR NA

C/O.SHRI DHRUBHAI CHHAYA B‐2/602 HYDE PARK SOCIETY TULSIDHAM HSG COMPLEX PO‐APNA BAZAR THANE WEST INDIA Maharashtra 400601 00000000000000


2125.00 30‐SEP‐2018

DSOUZA MARK MONTU NA

C/O.MRS NERGISH P VARIYAVA 9 JAIJI TERRACE SLEATER ROAD MUMBAI



2125.00 30‐SEP‐2018


MAHALE MANJUSHA VIVEK NA

C/O.HINDUSTAN PETROLEUM CORPN LTD PETROLEUM HOUSE‐7 17 JAMSHEDJI TATA ROAD PB NO:11041 CHURCHGATE MUMBAI



850.00 30‐SEP‐2018


FLAT‐6 ANNAPURNA APTS S NO:1/12 ERANDVANA PUNE



1275.00 30‐SEP‐2018

SINGH MEHE R NA



95625.00 30‐SEP‐2018

VATSAL SHAH NA



1063.00 30‐SEP‐2018

SHACHI SHAHMINOR SNEHAL SHAH



1063.00 30‐SEP‐2018

SHAH JOLLY KETAN NA

32 DIPIKA SOCIETY NO‐1 NEAR WATER TANK KARELI BAUG VADODARA

INDIA Gujarat 390022 00000000000000


1700.00 30‐SEP‐2018

JAIN INDUMATI J NA

303 SHILPA APARTMENT SHANKAR GHANEKAR MARG DADAR WEST MUMBAI INDIA Maharashtra 400028 00000000000000


850.00 30‐SEP‐2018

UKANI DAYABHAI K NA

VACHHANI INVESTMENT 305‐306 STAR CHAMBERS HARIHAR CHOWK PANCHNATH PLOT RAJKOT INDIA Gujarat 360005 00000000000000


1913.00 30‐SEP‐2018

UKANI AMITABE N NA



1913.00 30‐SEP‐2018

UKANI LABHUBEN D NA



1913.00 30‐SEP‐2018

LALAN RAY NA

G‐2 SAMUDRA POOJA THEOSOPHICAL COLONY JUHU TARA ROAD JUHU MUMBAI INDIA Maharashtra 400049 00000000000000


2125.00 30‐SEP‐2018Unclaimed FD 11.8.2012.pdf Page 69 of 114

SEKHRI AASHIMA NA



765.00 30‐SEP‐2018

DARUWALLA FRENY B NA

6 NORTH PETTY STAFF LINES EAST STREET CAMP PUNE INDIA Maharashtra 411001 00000000000000


7650.00 30‐SEP‐2018

SUNITA BHALAKIA NA

18 BHASKAR SMRUTI LOWER LEVEL FRENCH BRIDGE SOUTH NANA CHOWK MUMBAI INDIA Maharashtra 400007 00000000000000


1000.00 30‐SEP‐2018

ASHOK DATTATRAY DALVI NA

403 SAHAKAR NAGAR SAMAJ MANDER C.H.S. SHEEL COLONY SAHAKAR NAGER RD.NO‐1 CHEMBUR (E) MUMBAI



800.00 30‐SEP‐2018




800.00 30‐SEP‐2018




400.00 30‐SEP‐2018

SHAH UMANG A NA

37 JAGABHAI PARK RAMBAG MANINAGAR AHMEDABAD INDIA Gujarat 380008 00000000000000


1275.00 30‐SEP‐2018

SHAH NAMRATA U NA

37 JAGABHAI PARK RAMBAG MANINAGAR AHMEDABAD INDIA Gujarat 380008 00000000000000


1275.00 30‐SEP‐2018

PUNJABI LALITA KESHAV NA

VIVEKANAND SOCIETY BLDG NO‐10 FLAT NO‐13 2ND FLOOR BHANPAR GALLY OPP KPC TRUST MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


850.00 30‐SEP‐2018

CHRISTIAN FRENY ANTHONY NA

1563/2 U M COUMPOUND NR CAPITAL HOTEL MIRZAPUR AHMEDABAD INDIA Gujarat 380001 00000000000000


850.00 30‐SEP‐2018

GANDHI HETAL BIREN NA

'PITRU SMRUTI' B\H GAJRAWALA FLATS PALDI AHMEDABAD INDIA Gujarat 380007 00000000000000


2125.00 30‐SEP‐2018





1488.00 30‐SEP‐2018




INDIA Gujarat 380015 00000000000000


2000.00 30‐SEP‐2018




2000.00 30‐SEP‐2018

SHROFF KHORSHED DINYAR NA

A‐16 GITA SOCIETY SUNAGOGUE STREET CAMP PUNE



2125.00 30‐SEP‐2018

BRAGANZA HILDA NA

O‐846 BLDG NO‐8 4TH FLOOR KOHINOOR CITY OPP HOLY CROSS CHURCH KURLA WEST MUMBAI INDIA Maharashtra 400070 00000000000000


3825.00 30‐SEP‐2018

SARGUROH SHAMINA AZIZ NA

KHATIJA APARTMENTS B‐102 1ST FLOOR 313 BAZAR ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


1275.00 30‐SEP‐2018

K THIAGARAJAN NA

11 MERCANTILE APTMTS C G ROAD CHEMBUR MUMBAI INDIA Maharashtra 400074 00000000000000


1063.00 30‐SEP‐2018

UDESHI VISHAL KIRIT NA

16/A BHATIA MAHAJAN WADI KOLBHAT LANE KALBADEVI ROAD MUMBAI INDIA Maharashtra 400016 00000000000000


638.00 30‐SEP‐2018

SUVARNA DIVYA PRAVIN NA

302 PRATHPUSHP COMPLEX BLDG NO‐4 MANAD GHODBUNDER ROAD NEXT TO SURAJ WATER TANK THANE W INDIA Maharashtra 400615 00000000000000


850.00 30‐SEP‐2018

SHAH JAYSHREE MAHESH NA

C‐64 PANKAJ B PLOT NO‐171 LBS MARG GHATKOPAR WEST MUMBAI



425.00 30‐SEP‐2018




425.00 30‐SEP‐2018

PANDA KALANDI CHARAN NA

FLAT NO‐1003 10TH FLOOR B‐WING SAI SANSKAR S T ROAD PUNJABWADI DEONAR MUMBAI



850.00 30‐SEP‐2018

VITTHALDAS N THAKKER NA

803 RUSHIKESH TOWER SUBHASH CHOWK MEMNAGAR AHMEDABAD INDIA Gujarat 380052 00000000000000


850.00 30‐SEP‐2018


SELOD COOMI SHABBIR NA

7A ORIENT BLDG 52 WODE HOUSE ROAD COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


10.00 02‐OCT‐2018

DOCTOR HOMAI PESI NA

A BLOCK FLAT 21 2ND FLOOR CUSROW BAUG SAHID BHAGATSINGH ROAD COLABA MUMBAI INDIA Maharashtra 400001 00000000000000


7.00 02‐OCT‐2018

NAIR SAJITHA GOPIDAS NA

FLAT NO B‐71 PLOT NO Y‐2A SAWAN NIWAS PHANASPADA SIR RAM MARUTI MARG SECTOR 10 VILLAGE SHAHABAJ KOKAN BHAWAN BELAPUR NAVI MUMBAI



34.00 02‐OCT‐2018

FERNANDES JOSEPH JERON NA

GER‐LIZ FLAT NO 9 29TH ROAD TPS III BANDRA MUMBAI



17.00 02‐OCT‐2018

PATEL KUNDAN JAGDISHBHAI NA

111‐112 MEGHDHANUSH SOC OLD PADRA MAIN ROAD BARODA INDIA Gujarat 999999 00000000000000


45.00 05‐OCT‐2018

GADIWALA FARIDA SALIM NA

HILLVIEW APT FLAT 1003 10TH FLR BEVEDERE HILL RD MAZGAON MUMBAI



51.00 05‐OCT‐2018

SINGH MEHE R NA

SILVERENE 1ST FLR 63 WORLI SEA FACE K G KHAN RD MUMBAI INDIA Maharashtra 400030 00000000000000


1294.00 07‐OCT‐2018

KOTWAL FIROZ JEHNANBUX NA

FLAT NO 61 ADERBAD 6TH FLOOR HUGHES ROAD MUMBAI INDIA Maharashtra 400007 00000000000000


51.00 07‐OCT‐2018

KENKRE SHAM VASANT NA

BLOCK NO B‐31 3RD FLR. SHRI GAJANAN SOC. DILIP GUPTE MARG. NR VICTORIA CHURCH MAHIM MUMBAI



52.00 09‐OCT‐2018

SHAH PARUL MAYANK NA

13/10 NAVJIVAN SOCIETY 3RD FLOOR LAMINGTON ROAD MUMBAI INDIA Maharashtra 400008 00000000000000


104.00 09‐OCT‐2018

SIDHWA MANECK DINYAR NA

57 PATEL APTS AGIYARI LANE JAMBLI NAKA THANE INDIA Maharashtra 400601 00000000000000


104.00 09‐OCT‐2018

SIDHWA DINYAR KOLAJI NA

57 PATEL APTS AGIYARI LANE JAMBLI NAKA THANE INDIA Maharashtra 400601 00000000000000


104.00 09‐OCT‐2018


GEETHA SADAGOPAN NA

32 PUJARI APTS OFF SION TROMBAY ROAD NEAR TELECOM FACTORY DEONAR MUMBAI INDIA Maharashtra 400088 00000000000000


8380.00 12‐OCT‐2018

DAMANIA KAPILA P NA

303 SUGAN 6 CUMBHALA HILL ROAD KEMPS CORNER MUMBAI INDIA Maharashtra 400026 00000000000000


120.00 17‐OCT‐2018

DAMANIA PRAVINCHAND J NA

303 SUGAN 6 CUMBHALA HILL ROAD KEMPS CORNDER MUMBAI



120.00 17‐OCT‐2018

MEHTA SAROSH DARA NA

F/24 GODREJ BAUG NEXT TO SIMLA HOUSE OFF NEPEAN SEA ROAD MUMBAI INDIA Maharashtra 400036 00000000000000


92.00 22‐OCT‐2018

UDANI SURESH MOHANLAL NA

104 ASTITVA SOCIETY MAHANT ROAD EXN VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


146.00 04‐NOV‐2018

MADON PERVEZ FARADOON NA

SOONAIJI HIRJI AGARY GOWALIA TANK OPP AUGUST KRANTI MAIDAN MUMBAI INDIA Maharashtra 400036 00000000000000


243.00 04‐NOV‐2018

KHODAIJI DINA SOLI NA

BLOCK NO.4 GR.FLOOR MALCOLM BAUG JOGESHWARI WEST MUMBAI INDIA Maharashtra 400102 00000000000000


450.00 05‐NOV‐2018

LAHER ZUBIN BYRAMJI NA

BLOCK NO.4 GR.FLOOR MALCOLM BAUG JOGESHWARI WEST MUMBAI INDIA Maharashtra 400102 00000000000000


450.00 05‐NOV‐2018

FARUZAN VIRA SORAB NA

C\O D S KHODAIJI BLOCK NO.4 GR. FLOOR MALCOLM BAUG JOGESHWARI WEST MUMBAI



450.00 05‐NOV‐2018

SHROFF BOMI RUMI NA

7A ORIENT BLDG 52 WOODE HOUSE ROAD COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


154.00 06‐NOV‐2018

SHROFF COOMI RUMI NA

7A ORIENT BLDG WODE HOUSE ROAD COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


205.00 06‐NOV‐2018

DEVNANI SHARMILA PARSRAM NA

9 GULMOHAR 2ND FLOOR 28TH ROAD TPS III BANDRA WEST MUMBAI



257.00 06‐NOV‐2018

UNVALLA JAL MINOCHAR NA

PETIT BUILDING A1 GR FLR AVABAI PETIT STREET BALARAM STREET MUMBAI INDIA Maharashtra 400007 00000000000000


158.00 07‐NOV‐2018

MEHTA KANCHANBEN CHANDULAL NA

PRARABADH 4‐B DHANUSHDHAR SOCIETY NEAR DHARNIDHAR TEMPLE VASNA AHMEDABAD INDIA Gujarat 380007 00000000000000


1257.00 07‐NOV‐2018


TALATY BHADRAKALA RAMESHCHANDNA

FLAT NO 5 MONICA I MANJREKARWADI OFF MATHURDAS VASSANI ROAD ANDHERI EAST MUMBAI



444.00 09‐NOV‐2018

DSILVA CARLTON NA

202 MARIONELLE 81 VAKOLA SANTACRUZ EAST MUMBAI INDIA Maharashtra 400055 00000000000000


524.00 11‐NOV‐2018

NATERWALLA ROSHAN PHIROZ NA

PALLONJI SHAPURJI HOME FOR SENIOR CITIZENS 3RD FLR FLAT 301 OFF B D PETIT PARSI GENERAL HOSPITAL BOMANJI PETIT ROAD CUMBALLA HILL MUMBAI



116.00 11‐NOV‐2018

MALAVI ROHIN VANRAJ NA

105 SIDDHIVINAYAK APTS SAKHARAM KPER ROAD SHIVAJI PARK DADAR WEST MUMBAI



1219.00 13‐NOV‐2018

KOTHARI KIRAN NATVARLAL NA

B‐1 GROUND FLOOR DHANASHREE NEW NAGARDAS ROAD ANDHERI EAST MUMBAI INDIA Maharashtra 400069 00000000000000


549.00 13‐NOV‐2018

INNOCENT GEORGE NA

C‐116 EVENING GLORY RAMEVA VIHAR OFF CHANDIVALI FARM ROAD POWAI MUMBAI INDIA Maharashtra 400072 00000000000000


325.00 16‐NOV‐2018

PRADHAN DEEPA UJWAL NA

YESHWANT VISHRAM 17‐C GOKHALE ROAD (SOUTH) DADAR MUMBAI INDIA Maharashtra 400028 00000000000000


598.00 17‐NOV‐2018

VIJAY ASWATHNARAYRAO NA

608 SAGAR APPT SION TROMBAY ROAD CHUNNABHATTI SION MUMBAI MAHARASHTRA INDIA Maharashtra 400022 00000000000000


339.00 18‐NOV‐2018

GOGATE YOGESH PANDHARINATHNA

C/O.MR BHASKAR D GHANGURDE 3/38 VISHNU PRASAD SOC M G ROAD VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


443.00 19‐NOV‐2018

CHANDRA RAMAKRISHNANNA

6 RATNA DEEP 17TH ROAD CHEMBUR MUMBAI MAHARASHTRA INDIA Maharashtra 400071 00000000000000


282.00 20‐NOV‐2018


SHROTRIYA AVINASH VINAYAK NA

A‐2/13 SHANTIBEN CO OP HSG SOC 1/2(pt) CHINCHWAD THERGAON ROAD OLD JAKAT NAKA CHINCHWAD CHOWK PAWANA NAGAR (CHINCHWDGAON) PUNE



169.00 20‐NOV‐2018

MODY ANITA CYRUS NA

C‐6 ASHOKA HSG SOC OPP ATUR PARK NAYLOR ROAD OFF MANGALDAS ROAD PUNE INDIA Maharashtra 411001 00000000000000


1016.00 20‐NOV‐2018

PARAKH KATY BEJONJI NA

FLAT NO 04 GROUND FLOOR THE NEW NIRMALA CHS LTD UNNEETHA BLDG RAFI AHMED KIDWAI ROAD WADALA MUMBAI



2589.00 21‐NOV‐2018

SHARDADEVI VISHWANATH ASHER NA



239.00 23‐NOV‐2018

SHAH MILONEE HARESH NA

7‐B SHIV KRUPA WING‐A OLD NAGARDAS ROAD ANDHERI EAST MUMBAI INDIA Maharashtra 400069 00000000000000


182.00 24‐NOV‐2018

SHAH HARESH CHANDULAL NA



182.00 24‐NOV‐2018

SHAH PRITI HARESH NA



182.00 24‐NOV‐2018

PETHANI KARAN RANJIT NA

702 AASHIRWAD APT SHANKAR LANE KANDIVALI WEST MUMBAI INDIA Maharashtra 400067 00000000000000


265.00 29‐NOV‐2018

ABHISHEK GADIA NA

MAHAVEER SADAN TOP FLOOR 116 BHULESHWAR KABUTAR KHANA MUMBAI



421.00 30‐NOV‐2018

VAKHARIA RUPA FARAMJI NA

503 GREEN GATES 693 PERRY CORSS ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


505.00 30‐NOV‐2018

CHICHGUR TEHMI DARAB NA

758 DILKUSH BLDG ROAD NO 7 PARSI COLONY DADAR MUMBAI INDIA Maharashtra 400014 00000000000000


337.00 30‐NOV‐2018

DANDEKAR HEMANT GHANASHYAM NA

203 DIAMOMD HOMES SOCIETY M G ROAD BHASKAR COLONY NAKA NAUPADA THANE WEST



270.00 30‐NOV‐2018Unclaimed FD 11.8.2012.pdf Page 75 of 114

MEHTA HANSA RAMESH NA

207 MEHTA COMPLEX TEJAS CHSL NEAR NAKA NO‐6 DEOLALI NASHIK INDIA Maharashtra 422101 00000000000000


337.00 30‐NOV‐2018

NAIK REKHA RAMDAS NA

502 MAHAVIR APARTMENTS NEW SHIVAJI CHS LTD NEAR BHAKTIDHAM MANDIR OPP EVRADNAGAR CHUNABHATI MUMBAI INDIA Maharashtra 400022 00000000000000


435.00 02‐DEC‐2018

MATHURE ASHALATA SHARAD NA

202 2ND FLOOR YASHWANT BHUVAN GOKHALE RD NAVPADA ABOVE LAXMI VILAS BANK THANE(W) INDIA Maharashtra 400602 00000000000000


442.00 03‐DEC‐2018

SHAH DILIP K NA

A/8 GYANESHWARI PERY BAUG AAREY ROAD GOREGAON EAST MUMBAI



193.00 09‐DEC‐2018

ADUR SAMIR ANAND NA

FLAT NO‐41 GANGA VIHAR RESIDENCY ABOVE SANGITA HOSPITAL S V ROAD ANDHERI WEST MUMBAI



386.00 09‐DEC‐2018

LONDHE SUNIL BHALCHANDRA NA

101/102 BHAGVATHI CHS DR CHARATSINGH COLONY RD CHAKALA ANDHERI(E) MUMBAI INDIA Maharashtra 400093 00000000000000


695.00 11‐DEC‐2018

SANGHVI KALPANA RAKESH NA

301 GIRIRAJ APT B/H ANAND NAGAR RAJENDRA COMPLEX DAHISAR (E) MUMBAI



397.00 11‐DEC‐2018

SANGHVI RAKESH JAYANTILAL NA

301 GIRIRAJ APT B/H ANAND NAGAR RAJENDRA COMPLEX DAHISAR(E) MUMBAI



397.00 11‐DEC‐2018

VALLABHI MILAN GOSWA MINOR MILAN H GOSWAMI

PLOT‐07 SHREE GIRDHAR NIWAS GANDHI GRAM ROAD JUHU VILE PARLE WEST MUMBAI INDIA Maharashtra 400049 00000000000000


3771.00 11‐DEC‐2018

GOSWAMI KRISHNASYA MMINOR MILAN H GOSWAMI

PLOT‐07 SHREE GIRDHAR NIWAS GANDHI GRAM ROAD JUHU VILE PARLE WEST MUMBAI INDIA Maharashtra 400049 00000000000000


3771.00 11‐DEC‐2018


POTDAR DAYA KESHAV NA

I‐802 8TH FLOOR JADE GARDEN OPP MIG CLUB BANDRA WEST MUMBAI



517.00 14‐DEC‐2018

EDULKAKA NAVIL RUSI NA

402 TRITON CHS LTD GREEN FIELD ESTATE OPP JUHU P.O JUHU MUMBAI



524.00 15‐DEC‐2018

LOBO SYLVIA NA

GOLDEN ARROW APARTMENT FLAT‐8 1ST FLR KALINA SANTACRUZ (E) MUMBAI INDIA Maharashtra 400029 00000000000000


425.00 16‐DEC‐2018

SRIDHAR GANAPATHY NA

14/276 TATA COOP BLDG OPP SION HOSPITAL ROAD 31 GOKUL MARG SION EAST MUMBAI



679.00 16‐DEC‐2018

MODI COOMI JAL NA

2 KASTURBA SAMADHI ROAD OFF NAGAR ROAD PUNE INDIA Maharashtra 411006 00000000000000


1960.00 18‐DEC‐2018

SALUNKHEPATVIJAY DATTATRAY NA

215 ABDUL KADDAR CHAWL NO.2 FRANCIS WADI JOGESHWARI EAST MUMBAI



436.00 18‐DEC‐2018

MADHAV GANESH KARNIK NA

A/604 GURUKRUPA CO OP SOC N C KELKAR ROAD DADAR WEST MUMBAI



452.00 21‐DEC‐2018

SARASWATHY CHANDRASHEKANA

27 A R.S.O.48 II CROSS VIDHYANAGAR ANGOL BELGUM INDIA Karnataka 590006 00000000000000


572.00 22‐DEC‐2018

N CHANDRASHEK CHANDRASHEKANA

27 A R.S.O.48 II CROSS VIDHYANAGAR ANGOL BELGUM INDIA Karnataka 590006 00000000000000


572.00 22‐DEC‐2018

PHADKE MANDAKINI VASANT NA

D‐10 SAHAKAR NIWAS PROF.V S AGASHE PATH DADAR WEST MUMBAI INDIA Maharashtra 400028 00000000000000


4167.00 23‐DEC‐2018

SAHIAR NOSHIR MINOCHER NA

C/O.S R MISTRY 26/5 N S PATKAR MARG MUMBAI INDIA Maharashtra 400007 00000000000000


4190.00 24‐DEC‐2018

VISHWANATH SANKARANARAYNA

C‐401 ASHA NAGAR PHASE‐II OFF P K ROAD MULUND WEST MUMBAI



948.00 25‐DEC‐2018

SOMAN SUMEETA ANANT NA

FLAT NO‐3 YASHASHRI APT CTS NO:903 PLOT‐281 DECCAN GYMKHANA PUNE INDIA Maharashtra 411004 00000000000000


240.00 26‐DEC‐2018

RAVAL HARSHIL JAYESHKUMAR NA

276 NAVTAD NI POLE ADUVAIYANI KHADKI GHEEKANTA ROAD AHMEDABAD

INDIA Gujarat 380001 00000000000000


2514.00 27‐DEC‐2018


GHOGSE ANAND SHANTARAM NA

ARIHANT TOWER FLAT NO:502 5TH FLOOR G D AMBEKAR MARG PAREL VILLAGE MUMBAI INDIA Maharashtra 400012 00000000000000


203.00 31‐DEC‐2018

SONAL S KOTHARI NA

C/O USHAKANT T LAXPATI 72/74 V P ROAD P BOX NO 3776 MUMBAI INDIA Maharashtra 400004 00000000000000


256.00 01‐JAN‐2019

SAVITHRI DHARMARAJANNA

42 C1 RAMAN STREET VISWAKSENA BALAJI AVENUE NEAR M C NAGAR CHENNAI INDIA Tamil Nadu 600064 00000000000000


423.00 04‐JAN‐2019

GAITONDE MAYA RAVINDRA NA

162 MST CHS OPP AYYAPPA TEMPLE SECTOR 17 NERUL (E) NAVI MUMBAI INDIA Maharashtra 400706 00000000000000


675.00 06‐JAN‐2019

JOGATAR ARPITA RAHULKUMAR NA

30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR KALBADEVI ROAD MUMBAI INDIA Maharashtra 400002 00000000000000


945.00 06‐JAN‐2019

JOGATAR KEJAL AKHILKUMAR NA



945.00 06‐JAN‐2019

JOGATAR ANKUSHKUMA PRAKASHCHANDNA

30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLOOR KALBADEVI RD MUMBAI



945.00 06‐JAN‐2019

JOGATAR AKHIL PRAKASHCHANDNA




945.00 06‐JAN‐2019

JOGATAR PRAKASHCHAN JAICHANDJI NA




945.00 06‐JAN‐2019

JOGATAR DAKSHABEN PRAKASHCHANDNA



945.00 06‐JAN‐2019

JOGATAR RAHUL PRAKASHCHANDNA



945.00 06‐JAN‐2019





864.00 06‐JAN‐2019






864.00 06‐JAN‐2019





864.00 06‐JAN‐2019

SHAH NITIN MANUBHAI NA

15 GURUKUL SOCIETY CIRCUIT HOUSE SHAHI BAUG AHMEDABAD INDIA Gujarat 999999 00000000000000


551.00 08‐JAN‐2019

SAROJA KRISHNAMURTHNA

406 AMBER APTS J B ROAD BHANDUP (W) MUMBAI



278.00 09‐JAN‐2019





278.00 09‐JAN‐2019

DONALD KRIS NA

302 ROSE MANOR MITH CHOWKI MARVE RD MALAD (W) MUMBAI



567.00 11‐JAN‐2019

DSILVA ANA HELENA NA

E/12 1ST FLR PERAL CHS 205 DR AMBEDKAR ROAD DADAR MUMBAI INDIA Maharashtra 400014 00000000000000


1134.00 11‐JAN‐2019

NORTHWOODWALBURGH B NA

NO:12 2ND CROSS 3RD MAIN AYYAPPA TEMPLE BLOCK BANGALORE

INDIA Karnataka 560047 00000000000000


916.00 12‐JAN‐2019

IYER MAHESH NA

FLAT NO 401 BLDG 5 MILLENNIUM PARK HARI OM NAGAR MULUND (E) MUMBAI



289.00 13‐JAN‐2019

COUTINHO BENES P NA

2/10 SACH ATMA CO OP HSG SOC GHATLA ROAD CHEMBUR MUMBAI INDIA Maharashtra 400071 00000000000000


1021.00 14‐JAN‐2019

KHARAS ROHIN NA

C/O R K PANTHAKI SADHU WASWANI CO OP HSG SOC BLDG NO 3 FLAT 4 2ND FLR OPP POLICE COMMISIONER OFFICE S V ASWANI MARG POONA CAMP INDIA Maharashtra 411001 00000000000000


908.00 18‐JAN‐2019

DALAL KASHMIRA FAREDOON NA

43 PIROJA VILLA MALCOLM BAUG S V ROAD JOGESHWARI WEST MUMBAI INDIA Maharashtra 400102 00000000000000


605.00 18‐JAN‐2019


NARANG MAYA BALUMAL NA

SHRI RAMNAGAR BLDG NO 1 ROOM NO 5 SINDHI CHAWL S V ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400092 00000000000000


498.00 21‐JAN‐2019

SOLANKI JIMI PARAS PARAS JAYANTILAL SOLANKI

PARMAR ENTERPRISES 110 THAKURDWAR ROAD MUMBAI INDIA Maharashtra 400002 00000000000000


314.00 22‐JAN‐2019

SUNAVALA GOOL FIROZ NA

7‐A/35 NAVJIVAN SOCIETY 9TH FLR LAMINGTON ROAD MUMBAI INDIA Maharashtra 400008 00000000000000


941.00 22‐JAN‐2019

SOLAI JAL SORABJI NA

13 ANIL BHUVAN 1ST FLOOR JERBAI WADIA ROAD PAREL MUMBAI INDIA Maharashtra 400012 00000000000000


325.00 26‐JAN‐2019

SUNAVALA GOOL FIROZ NA

7‐A/35 NAVJIVAN SOCIETY 9TH FLR LAMINGTON ROAD MUMBAI INDIA Maharashtra 400008 00000000000000


491.00 27‐JAN‐2019

PEREIRA JOYET NA

A‐13 LOURDES VILLA ST PIUS COLONY NAHUR MULUND WEST MUMBAI INDIA Maharashtra 400080 00000000000000


1310.00 27‐JAN‐2019

AISHWARYA RAMANATHAN NA

FLAT NO‐12 NAVSARJAN 1ST FLOOR 6 DAFTARY ROAD MALAD EAST MUMBAI INDIA Maharashtra 400097 00000000000000


1310.00 27‐JAN‐2019

KETI RUMI DANDIWALA NA

JITEN CO‐OP HOUSING SOCIETY F NO 508 J P ROAD ANDHERI WEST MUMBAI



330.00 28‐JAN‐2019

MEHTA RUPAL PARAG NA

30/3 BHASKAR LANE ROOM NO‐29 BHULESHWAR DR A M ROAD MUMBAI



1321.00 28‐JAN‐2019

PINTO SHEILA NA

1 REMINEJI GROUND FLR 43 PRAPISOR ALMEIDA ROAD BANDRA (W) MUMBAI INDIA Maharashtra 400050 00000000000000


11884.00 28‐JAN‐2019

MISTRY HAMID S NA

M/S COMBATA INDUSTRIES PVT LTD 297/301 SHAMALDAS GANDHI MARG NEAR FLYOVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


666.00 29‐JAN‐2019

ITTIKUNHI SREENIVASAN M NA

R C & CO 297 MAY BLDG GROUND FLR PRINCCESS ST NR FLY OVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


666.00 29‐JAN‐2019

DANDEKAR VRINDA BALWANT NA

3 DEEPPRABHA SOCIETY KARVE HOSPITAL M G ROAD NAVPADA THANE INDIA Maharashtra 400602 00000000000000


1007.00 30‐JAN‐2019


GANDHI SHARAD PRABHUDAS NA

B‐31 PARMESHWAR DHAM RAJWADI 7TH ROAD GHATKOPAR EAST MUMBAI INDIA Maharashtra 400077 00000000000000


6712.00 30‐JAN‐2019

MURKIBHAVI VEENA VIJAY NA

G‐503 JADE GARDENS 5TH FLOOR G‐WING NEAR M.I.G CRICKET CLUB BANDRA EAST MUMBAI INDIA Maharashtra 400051 00000000000000


341.00 01‐FEB‐2019

MALKANI GURBUX R NA




860.00 02‐FEB‐2019





860.00 02‐FEB‐2019

MISTRY REKHA KIRTIKUMAR NA

A/62 TEXTILE TECHNICIANS CHS LTD VEERA DESAI RD ANDHERI W MUMBAI INDIA Maharashtra 400053 00000000000000


312.00 03‐FEB‐2019

MISTRY REKHA KIRTIKUMAR NA



312.00 03‐FEB‐2019

MISTRY KIRTIKUMAR ISHWARLAL NA



347.00 03‐FEB‐2019

JOSHI ARUNA VISHWAS NA

C/8 PRAPTI COOP HSG SOC CHIKUWADI SHIMPOLI BORIVALI WEST MUMBAI INDIA Maharashtra 400092 00000000000000


693.00 03‐FEB‐2019

DALAL FRENY KEKI NA

NO:A‐3 NESS BAUG NANA CHOWK MUMBAI INDIA Maharashtra 400007 00000000000000


2514.00 04‐FEB‐2019

CHIDAKASHI PUSHPA S NA

12/3 SHRINIKETAN CROSS ROAD NO 2 MARINE LINES MUMBAI



6386.00 06‐FEB‐2019

KUTAR KAIKHUSHRU MANECK NA

A‐10 TARDEO CHAMBERS KASHINATH STREET TARDEO MUMBAI



576.00 08‐FEB‐2019





1634.00 09‐FEB‐2019

CHADHA KRISHAN KUMAR NA

A‐32 KANYAKUMARI BLDG M V ROAD ANDHERI EAST MUMBAI INDIA Maharashtra 400069 00000000000000



PATEL RANJANA VIJAY NA

12 KAMLA NIVAS MORVI LANE CHOWPATTY MUMBAI INDIA Maharashtra 400007 00000000000000


5267.00 10‐FEB‐2019




6633.00 11‐FEB‐2019




1856.00 12‐FEB‐2019

HEREDIA BERTILLA V S NA

D/7 EVERARD NAGAR EASTERN EXPRESS HIGHWAY SION MUMBAI



1856.00 12‐FEB‐2019

SHAH HASMUKHLAL CHAMPAKLAL NA

21 THAKURDWAR RD 2ND KHATTERGALLI MAHAVIR MANSION 3RD FLOOR MUMBAI INDIA Maharashtra 400002 00000000000000


557.00 12‐FEB‐2019

VIDYA RAMANATHAN NA

A‐701 'SHIVNERI' VIDYA BHAVAN LANE GHATKOPAR (E) MUMBAI



759.00 15‐FEB‐2019

DOSHI HEMANGINI PRATAPRAI NA

12 MANAN 1ST FLOOR MINGWALA LANE GHATKOPAR MUMBAI



1518.00 15‐FEB‐2019

BHAVE KRISHA GANGARAM NA

4/6 SWATI COOP HSG SOC GOVANDI MUMBAI



1147.00 16‐FEB‐2019

OKA SURESH RAGHUNATH NA

47 DURGA SADAN SION CIRCLE SION MUMBAI INDIA Maharashtra 400022 00000000000000


308.00 17‐FEB‐2019

MOGAL FRENY KEKOBAD NA

MOGAL STREET M G ROAD UDVADA GUJARAT INDIA Gujarat 396180 00000000000000


1163.00 18‐FEB‐2019

MOGAL KEKOBAD NADERSHA NA

MOGAL STREET M G ROAD UDVADA GUJARAT INDIA Gujarat 396180 00000000000000


1163.00 18‐FEB‐2019

SOLAI KHORSHED SORABJI NA

13 ANIL BHUVAN FIRST FLOOR JERBAI WADIA ROAD PAREL MUMBAI INDIA Maharashtra 400012 00000000000000


582.00 18‐FEB‐2019

RAO YOGESH MOHAN NA

FLAT NO 11 17A SHIVSAGAR CHS SHIVPURI COLONY SION TROMBAY ROAD CHEMBUR MUMBAI



625.00 19‐FEB‐2019




390.00 19‐FEB‐2019

M U KAUSTHUBAN NA

C\O SATHYAVIRTHAN.K 519/521 VISHWAM FLATS BLOCK A.F3 SIVARAMAN STREET RAMNAGAR MADIPAKKAM CHENNAI INDIA Tamil Nadu 600091 00000000000000



MADURAM VASUDEVAN NA

A‐10 ENDEAOUR CHS VIDYA MARG MULUND (E) MUMBAI INDIA Maharashtra 400081 00000000000000


633.00 21‐FEB‐2019

MISTRI FARAH HANOZ NA

40‐B PIPEWALLA BUILDING 3RD FLOOR COLABA MARKET 4TH PASTA LANE COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


1676.00 22‐FEB‐2019





1405.00 23‐FEB‐2019

V RAMANATHAN NA

A‐701 'SHIVNERI' VIDYA BHAVAN LANE GHATKOPAR (E) MUMBAI



1204.00 23‐FEB‐2019

GAMIT TARABEN BABJIBHAI NA

ARADHANA SADAN KHOS VASEDI CHHOTA UDEPUR VADODARA

INDIA Gujarat 391165 00000000000000


401.00 23‐FEB‐2019

JHAVERI KUMUDBEN ARVINDCHAND NA

25 FULCHAND NIWAS 5TH FLOOR BLOCK NO 20 CHOWPATTY MUMBAI INDIA Maharashtra 400007 00000000000000


1010.00 24‐FEB‐2019

COOPER NAVAL KHURSHEDJI NA

511‐C AMRUT BLDG 1ST FLOOR FLAT NO‐6 ADENWALA ROAD MATUNGA MUMBAI INDIA Maharashtra 400019 00000000000000


407.00 25‐FEB‐2019

SHAH INDUMATI HASMUKHLAL NA

MAHAVIR MANSION 3RD FLOOR 2ND KHATTERGALLI 21 THAKURWAR ROAD MUMBAI INDIA Maharashtra 400002 00000000000000


614.00 26‐FEB‐2019

MIRZA NAJOO S NA

C/O.MR P J KAPADIA THE BEACON MADAM CAMA ROAD MUMBAI INDIA Maharashtra 400021 00000000000000


1638.00 26‐FEB‐2019

POREDI RAVINDRA GANPAT NA

45 KAMATHIPURA 6TH LANE ROOM NO:8 2ND FLOOR MUMBAI INDIA Maharashtra 400008 00000000000000


573.00 26‐FEB‐2019

PURECHA KAUSHAL BHARAT NA

H58/68 JADAVJI KARA BHATIA CO‐OP HSG SOC 2ND FLOOR ROOM NO 32 J S S ROAD CHIRABAZAR MUMBAI INDIA Maharashtra 400002 00000000000000


412.00 27‐FEB‐2019

MAYEKAR KALPANA SURYAKANT NA

ROOM NO 8 CHWAL NO 3 MEGHWADI JOGESHWARI EAST NEAR OM MEGHANATH SAI SEWA MANDIR MUMBAI INDIA Maharashtra 400060 00000000000000


635.00 03‐MAR‐2019

KAPADIA BHANUMATHI G NA

B‐1 KRISHNA KUTIR 178 FACTORY LANE BORIVALI WEST MUMBAI




YARNALKAR SNEHAL DHANAJAY NA

MR D.G.YARNALKAR 4/17 RAMKRISHNANAGAR ON EASTRN EXPRESS HIGHWAY NR SHANTARAM HOTEL NEW R.T.O. THANE WEST



1704.00 04‐MAR‐2019

YARNALKAR DHANANJAY G NA

MR D.G.YARNALKAR 4/17 RAMKRISHNANAGAR ON EASTRN EXPRESS HIGHWAY NR SHANTARAM HOTEL NEW R.T.O. THANE WEST



1704.00 04‐MAR‐2019

SHAH AMAR NA

PLOT NO 745 7TH FLOOR SHRIRAM BHAVAN CO‐OP HSG SOC PARSI COLONY ROAD NO 6 NR DADAR EAST MUMBAI INDIA Maharashtra 400014 00000000000000


1929.00 05‐MAR‐2019

BRAGANZA ESME NA

8 KAVITA KUNJ 3RD ROAD TPS 4 BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


3859.00 05‐MAR‐2019




3883.00 06‐MAR‐2019

GANDHI PEARZ SAROSH NA

B204 SWATI APTS JUHU LANE ANDHERI W MUMBAI INDIA Maharashtra 400058 00000000000000


2092.00 11‐MAR‐2019

VAIDYA JAYASHREE JAGANNATH NA

8 SHIVAM 1ST FLOOR NANE PADA ROAD MULUND EAST MUMBAI



1676.00 11‐MAR‐2019

RANEY PREETI MOHAN NA

BK NO 1060/10 O T SECTION ULHASNAGAR INDIA Maharashtra 421003 00000000000000


2150.00 12‐MAR‐2019

RANEY UDHARAM MOTIRAM NA

BK NO 1060/10 O T SECTION ULHASNAGAR INDIA Maharashtra 421003 00000000000000


2150.00 12‐MAR‐2019

RANEY ROMA MOHAN NA

BK NO 1060/10 OT SECTION ULHASNAGAR INDIA Maharashtra 421003 00000000000000


2150.00 12‐MAR‐2019

RANEY MOHAN UDHARAM NA

BK NO 1060/10 OT SECTION ULHASNAGAR INDIA Maharashtra 421003 00000000000000


2150.00 12‐MAR‐2019

MARSHALL LILY NA

18 SANCHARPURI COLONY PHASE 1 NEW BOWENPALLY SECUNDARABAD

INDIA Karnataka 560011 00000000000000


1344.00 12‐MAR‐2019

JOSHI JAYASHREE SUDHIR NA

A/9 LOKMANYA NAGAR T H KATARIA MARG MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


1344.00 12‐MAR‐2019






451.00 13‐MAR‐2019

KAGALWALA ZEHRA MANSOOR NA

READY MONEY BUILDING 2ND FLOOR SANKU ST OPP MUNIUPPAL OFFICEE BYCULLA MUMBAI INDIA Maharashtra 400008 00000000000000


2028.00 13‐MAR‐2019

SHAH MANSI RAJENDRA NA

15 SHYAM BHUVAN NO 4 1ST FLOOR R NO 3 CHIRA BAZAR GUZDAR STREET MUMBAI INDIA Maharashtra 400002 00000000000000


451.00 13‐MAR‐2019

RAJU VINOD NA

703 NAVDURGA APT GOVANDI STATION ROAD DEONAR MUMBAI INDIA Maharashtra 400088 00000000000000


901.00 13‐MAR‐2019

JYOTI MAHADEVAN NA

K‐296 MULUND DARSHAN J & K BLDG MULUND COLONY MULUND WEST MUMBAI INDIA Maharashtra 400082 00000000000000


918.00 16‐MAR‐2019

HOSHI COOPER NA

AUTO MART GR FLR 297 PRINCESS STREET NEAR FLYOVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


918.00 16‐MAR‐2019

BHARUCHKAR SAMIR MUKUND NA

9‐B GOKULDHAM SOCIETY GIDC ROAD MANJALPUR VADODARA

INDIA Gujarat 999999 00000000000000


4130.00 16‐MAR‐2019

BHARUCHKAR KALPANA MUKUND NA

9‐B GOKULDHAM SOCIETY GIDC ROAD MANJALPUR VADODARA

INDIA Gujarat 999999 00000000000000


4130.00 16‐MAR‐2019

ABDUL S MISTRY NA

AUTOMART 297 MAY BLDG SHAMALDAS GANDHI MARG NEAR BRIDGE GR FLOOR MUMBAI INDIA Maharashtra 400002 00000000000000


1010.00 16‐MAR‐2019

MUNNIRE JAINARAYAN KAHAR NA

COMBATA & CO 197/301G MAY BLDG GR FLOOR PRINCESS STREET NEAR FLY OVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


918.00 16‐MAR‐2019

ZAIWALLA MEHERWANSH A NA

783 PATEL HOME PARSI COLONY M J ROAD DADAR MUMBAI INDIA Maharashtra 400014 00000000000000


934.00 19‐MAR‐2019

RAO JYOTI GIRISH NA

VANASHRI A‐21 CENTRAL BANK CHS LTD LT ROAD BORIVALI (W) MUMBAI INDIA Maharashtra 400092 00000000000000


1051.00 19‐MAR‐2019


PRADHAN JAYANT PRABHAKAR NA

M‐596 RESERVE BANK OF INDIA STAFF QUARTERS MARATHA MANDIR MARG NR MARATHA MANDIR CINEMA MUMBAI CENTRAL MUMBAI



1879.00 20‐MAR‐2019

MISTRY ABDUL S NA

M/S CAMBATA CO. 297/301 SHAMALDAS GANDHI MARG GR FLOOR NEAR FLY OVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


940.00 20‐MAR‐2019

PATEL RUSI R NA

CAMBATA CO GROUND FLOOR 297/301 SHAMALDAS GANDHI MAGR FLY OVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


940.00 20‐MAR‐2019

FERNANDES MARCELLE LILIA NA

EURESS C‐10 WADALA EAST MUMBAI INDIA Maharashtra 400037 00000000000000


4278.00 22‐MAR‐2019

LEENA K DESAI NA



4278.00 22‐MAR‐2019

DSOUZA ABIGAIL VICTORIA NA

3A/13 ARVIND NAGAR KALINA SANTACRUZ MUMBAI INDIA Maharashtra 400029 00000000000000


478.00 23‐MAR‐2019

RYAN BOSCO DSOUZA NA

3A/13 ARVIND NAGAR SHONLI CO OP SOCIETY KALINA SANTACRUZ MUMBAI INDIA Maharashtra 400029 00000000000000


478.00 23‐MAR‐2019

SORABJI HOMI PESHOTAN NA

R C & CO 297/301 SHAMALDAS GANDHI MARG GR FLOOR NR FLY OVER BRIDGE MUMBAI INDIA Maharashtra 400002 00000000000000


962.00 24‐MAR‐2019

FERNANDES ZUBIN BOSCO NA

SAGAR APTS CO‐OP SOCIETY SAGAR SHARDAGRAM FLAT NO‐107 V N PURAV MARG CHUNABHATTI MUMBAI



1209.00 25‐MAR‐2019

SHILABEN MAHESHBHAI JARIWALA NA

64‐GATE NO 3 HEENA BUNGLAWS NEAR BHARTHANA WATER TANK BEHIND ASHIRWAD VILLA ALTHAN SURAT GUJARAT

INDIA Gujarat 395017 00000000000000


1216.00 26‐MAR‐2019

KINI SMITA PRAVIN NA

1/22 GOMANTAK CHS MAHANT ROAD (EXTN) VILE PARLE (E) MUMBAI




LOTLIKAR MAHESH WAMAN NA

3B/34 EKATMATA NAGAR J B NAGAR OPP JAIN TEMPLE ANDHERI MUMBAI



1956.00 27‐MAR‐2019

KAPADIA FARHAD FAROKH NA

ALBLESS BLDG 691 FLOOR‐3 D M ROAD DADAR EAST MUMBAI INDIA Maharashtra 400014 00000000000000


2201.00 27‐MAR‐2019

KAPADIA HOSHANG FAROKH NA

ALBLESS BLDG 691 FLOOR 3 D M ROAD DADAR EAST MUMBAI INDIA Maharashtra 400014 00000000000000


2201.00 27‐MAR‐2019

IRANI GOOLNAR BEHRAM NA

PUNDOLE BUILDING ROOM NO 21/22 3RD FLOOR JEHANGIR DAJI HANE OPP GRANT ROAD STATION WEST SLEATER ROAD MUM INDIA Maharashtra 400007 00000000000000


1978.00 29‐MAR‐2019

BATCHU SATYANARAYANNA

D NO:3‐531 IIND ROAD UNDAVALLI CENTRE DIST‐GUNTUR ANDHRA PRADESH INDIA Andhra Pradesh 522501 00000000000000


396.00 29‐MAR‐2019

BHATT PRASHANT DHANANJAY NA

C\O DHANANJAY M BHATT 101 1ST FLOOR OPP GURU TAILORS SKY VIEW PRARTHANA SAMAJ ROAD VILEPARLE (EAST) MUMBAI



746.00 30‐MAR‐2019

BRENTON DONALD SEQUEIRA NA

PALMYRA PLOT NO 1 593‐B 3RD FLOOR FLAT NO 7 21ST ROAD BANDRA (W) MUMBAI



1989.00 30‐MAR‐2019

CHANDRAKANT JERAJANI NA

1 ZAKARIA VILLA 2ND FLOOR PRABHAT COLONY SANTACRUZ EAST MUMBAI



425.00 31‐MAR‐2019

DASTOOR JALOO KEKUBAD NA

AVATAR MEHERBABA TRUST ESTATE MEHERABAD ARANGAON VILLAGE DIST AHMEDNAGAR INDIA Maharashtra 414006 00000000000000


1555.00 31‐MAR‐2019

UDWADIA AMY RUSTOM NA

B‐42 MEHERZIN 109 A WOOD HOUSE ROAD COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


1077.00 31‐MAR‐2019

UDWADIA AMY RUSTOM NA

B‐42 MEHERZIN 109 A WOOD HOUSE ROAD COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


1077.00 31‐MAR‐2019

DSOUZA CLARISSA DELIA NA

PEARL HOUSES C/3 205 DR AMBEDKAR ROAD DADAR MUMBAI INDIA Maharashtra 400014 00000000000000


639.00 31‐MAR‐2019


GANATRA MALTI BIPINCHANDRA NA

C‐209 SABARMATI APARTMENT 2ND FLOOR SAHAKAR GRAM ASHOK CHAKRAVATI CROSS ROAD NO 3 KANDIVALI EAST MUMBAI INDIA Maharashtra 400101 00000000000000


800.00 31‐MAR‐2019




2500.00 31‐MAR‐2019




9000.00 31‐MAR‐2019

SARKARI PARCY KAIKHUSROO NA

MAHAVIR RESIDENCY A‐401 UDVADA BUGWADA ROAD TALUKA PARDI DIST‐VALSAD INDIA Gujarat 396185 00000000000000


2000.00 31‐MAR‐2019

SEETHA KUMAR NA

FLAT NO‐1 BLDG NO‐10 GREEN FIELDS TRIVARNA CHS GHATLA ROAD CHEMBUR MUMBAI INDIA Maharashtra 400071 00000000000000


500.00 31‐MAR‐2019

PAREKH DIVYALATA BHUPATRAI NA

178/8 ROHINI CHSL ROAD NO:28‐B SION EAST MUMBAI INDIA Maharashtra 400022 00000000000000


500.00 31‐MAR‐2019

KADAV HEMANT LAXMAN NA

GOKUL HIGHTS B‐701 THAKUR COMPLEX KANDIVALI EAST MUMBAI INDIA Maharashtra 400101 00000000000000


2250.00 31‐MAR‐2019

CHINOY NARGIS PHIROZE NA

BLDG NO K‐2 FLAT NO 14 MERWANJI CAMA PARK CAMA ROAD ANDHERI (W) MUMBAI



1000.00 31‐MAR‐2019

CHINOY HILLA N NA.





1250.00 31‐MAR‐2019




1000.00 31‐MAR‐2019

R SHANKA SHANKAR NA

E‐15 VISHRAM DHAM OPP LBS MARG VEENA NAGARN PH‐II MULUND WEST MUMBAI INDIA Maharashtra 400080 00000000000000


1250.00 31‐MAR‐2019

DESAI KHORSHED KHURSHED NA

RATI ENGINEER BLDG NO 15 FLAT NO 604 BEHRAM BAUG PARSY COLONY OSHIWARA JOGESHWARI WEST MUMBAI INDIA Maharashtra 400102 00000000000000


1250.00 31‐MAR‐2019


SANGHAVI JYOTI VINODRAY NA

10 VALMIKY R.B.MEHTA MARG GAHTKOPAR (E) MUMBAI‐ INDIA Maharashtra 400077 00000000000000


2250.00 31‐MAR‐2019





1250.00 31‐MAR‐2019




500.00 31‐MAR‐2019

BHUVANESWARI BALAKRISHNANNA

402 MORESHWAR COMPLEX PLOT NO‐101&102 SECTOR‐27 NERUL EAST NAVI MUMBAI



425.00 31‐MAR‐2019

VAIDYA AARATI SUBHASH NA

1 AMRAPALI SOCIETY PARANJPE A SCHEME ROAD2 VILE PARLE EAST MUMBAI



425.00 31‐MAR‐2019



INDIA Gujarat 396445 00000000000000


1700.00 31‐MAR‐2019

DAMANIA MAHZAREEN ROHIT NA

A‐51 NEW HERITAGE BUILDING OFF DADABHOI NOWROJI ROAD ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


425.00 31‐MAR‐2019

ADVANI DURU P NA

48 BHARAT MAHAL 86 NETAJI SUBHASH ROAD MUMBAI INDIA Maharashtra 400002 00000000000000


425.00 31‐MAR‐2019

ADVANI DURU P NA



425.00 31‐MAR‐2019

ADVANI PREM K NA



425.00 31‐MAR‐2019

VED SUDHA KUMANDAS NA

1/2 MODERN APT SANGHANI ESTATE GARDEN LANE GHATKOPAR W MUMBAI



425.00 31‐MAR‐2019

SHOBHNATH LAHABAR GOND NA

SAI BABA RAHIWASHI SANGH CHAWAL MAHARASTRA NAGAR MANKHURD EAST MUMBAI INDIA Maharashtra 400088 00000000000000


2125.00 31‐MAR‐2019


DAWALKAR VIBHA MADHAV NA

704 TAPASYA SHRI GURUDEV NITYANAND CHS SAYANI ROAD PRABHADEVI MUMBAI INDIA Maharashtra 400025 00000000000000


1700.00 31‐MAR‐2019

SHAH NILAY PARESH MINOR SHAH FALGUNI PARESH

RAW HOUSE NO‐9 SHRUSTI RASHMI UTSAV NEXT TO SANT PAUL SCHOOL MIRA ROAD EAST DT‐THANE INDIA Maharashtra 401104 00000000000000


425.00 31‐MAR‐2019


VIVEKANAND SOCIETY BLDG NO‐10 FLAT NO‐13 2ND FLOOR BHAMLAR GALLI OPP KESRI PUNJAB CHARITABLE TRUST MAHIM MUMBAI



850.00 31‐MAR‐2019

BANGERA LEELA VITHALRAJ NA

3013 SOBHA CARNATION PALM AVE GREEN GLEN LAYOUT OUTER RING ROAD VARTHUR HOBLI BELLANDUR BANGALORE

INDIA Karnataka 560103 00000000000000


1063.00 31‐MAR‐2019

PHILOMENA CALDEIRA NA

COTTAGE NO‐1 WELLINGDON CATHOLIC COLONY SANTACRUZ WEST MUMBAI



1063.00 31‐MAR‐2019

SUCHETA PEREIRA NA



3825.00 31‐MAR‐2019

MEHTA THRITY K NA

4/B/5 TATA BLOCKS GR.FLOOR TARDEO MUMBAI



1275.00 31‐MAR‐2019

SNEHA VISHWANATH NA



2040.00 31‐MAR‐2019

KETAN DINKERRAI DESAI NA

501 DESAI FLT'S ASHA NAGAR NAVSARI GUJARAT

INDIA Gujarat 396445 00000000000000


425.00 31‐MAR‐2019

DSOUZA MARK MONTU NA

C/O.MRS NERGISH P VARIYAVA 9 JAIJI TERRACE SLEATER ROAD MUMBAI



2125.00 31‐MAR‐2019

TUNGEKAR MOHD AFZAL AMAJID NA

SATYAM SHIVAM CHS B‐21/403 VAISHALI NAGAR S V ROAD JOGESHWARI WEST MUMBAI INDIA Maharashtra 400102 00000000000000


600.00 31‐MAR‐2019

SANGITA K CHAWALLA NA

54 NEW SURYA KIRAN CHS LTD PANGALLI HUGHES ROAD MUMBAI



2040.00 31‐MAR‐2019


KAMBLE PRATIMA RAMESH NA

DADARKAR TOWER COOP HSG SOC 5TH FLOOR R NO:501 OPP FILM CENTRE TARDEO MUMBAI



638.00 31‐MAR‐2019

KOTHI RASHMI MULRAJ NA

4/601‐A ASAVA MANSION DR B AMBEDKAR ROAD MATUNGA MUMBAI INDIA Maharashtra 400019 00000000000000


1913.00 31‐MAR‐2019

GUTTA ZARINA ARESH NA

C/O MRS DINOO B TODIWALLA 4A NEW DUBASH BUILDING FLAT NO 10 2ND FLOOR GAMADIA COLONY TARDEO MUMBAI



1275.00 31‐MAR‐2019




425.00 31‐MAR‐2019

URALA BHARATI NA

2‐A SINDHI SOCIETY B/H NEELKANTH HOTEL NR ELIZABET SCHOOL CHEMBUR MUMBAI



2104.00 31‐MAR‐2019

KELKAR SHAILA CHINTAMAN NA

202 RAJ MAHAL APTS FATELAL MARG ERANDVANA PUNE



4250.00 31‐MAR‐2019

DESAI AMITA ATUL NA

B‐301 BHOMIRAJ CASABALA ABOVE UNION BANK OF INDIA PLOT‐219 SEC‐19 KOPAR KHAIRANE NAVI MUMBAI INDIA Maharashtra 400709 00000000000000


2125.00 31‐MAR‐2019

UKANI JAY M MINOR MAULESH D UKANI

VACHHANI INVESTMENTS 305‐306 STAR CHAMBERS HARIHAR CHOWK PANCHNATH PLOT RAJKOT INDIA Gujarat 360001 00000000000000


1913.00 31‐MAR‐2019

SEKHRI AASHIMA NA



765.00 31‐MAR‐2019

DAMANIA ASPI MINOO NA

TAJ MAHAL HOTEL COLONY D‐100 1ST FLOOR 19‐24 PAIS STREET BYCULLA MUMBAI INDIA Maharashtra 400011 00000000000000


1275.00 31‐MAR‐2019

MAYAVANSHI NAINA DATTU NA

C/O MRS DINOO B TODIWALLA 4A NEW DUBASH BUILDING FLAT NO 10 2ND FLOOR GAMADIA COLONY TARDEO MUMBAI



1913.00 31‐MAR‐2019

NEVILLE IRANI NA

155 MODY STREET VICTORIA BAKERY FORT MUMBAI INDIA Maharashtra 400001 00000000000000


2125.00 31‐MAR‐2019


POONAM J BHATIA NA

182 DHAWALGIRI YASHODHAM NEAR DINDOSHI DEPOT GOREGAON EAST MUMBAI



1700.00 31‐MAR‐2019




800.00 31‐MAR‐2019

JADHAV GAJANAN GOVIND NA

C‐111 JEEVAN VIHAR CHS POKHARKAR MARG JAYDEEP NAGAR NR NAHUR STN BHANDUP EAST MUMBAI



400.00 31‐MAR‐2019




600.00 31‐MAR‐2019




400.00 31‐MAR‐2019

SHUKLA HEMA JANAK NA

7 HIERN APARTMENT JIVRAJ MEHTA HOSPITAL ROAD VASANA AHMEDABAD

INDIA Gujarat 380007 00000000000000


638.00 31‐MAR‐2019


VIVEKANAND SOCIETY BLDG NO‐10 FLAT NO‐13 2ND FLOOR BHANPAR GALLY OPP KPC TRUST MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


850.00 31‐MAR‐2019

ADVANI POOJA P NA



425.00 31‐MAR‐2019





1488.00 31‐MAR‐2019



INDIA Gujarat 380015 00000000000000


2000.00 31‐MAR‐2019




2000.00 31‐MAR‐2019


SRIRAM MEERA NA

C‐310 MERIDIAN APTS SECTOR‐6 NERUL WEST NAVI MUMBAI INDIA Maharashtra 400706 00000000000000


7650.00 31‐MAR‐2019

FERNANDES DOMNIC NA




1063.00 31‐MAR‐2019

FERNANDES FLORA NA




1063.00 31‐MAR‐2019

PRABHU TRUPTI MANMOHAN NA

C/O MAHESH BRAHME 9/102 RAMKRISHNA NAGAR KHAR WEST MUMBAI INDIA Maharashtra 400052 00000000000000


1700.00 31‐MAR‐2019

PATEL INDUBEN HIRALAL NA

II / 25 LAXMI BHUVAN 270‐272 N C KELKAR ROAD DADAR WEST MUMBAI INDIA Maharashtra 400028 00000000000000


638.00 31‐MAR‐2019

RADHIKA VENKATARAMANA

D‐405 SAIDEEP‐2 NEAR SWAMI VIVEKANAND HIGH SCHOOL SINDHI SOCIETY CHEMBUR MUMBAI



2125.00 31‐MAR‐2019

RAJEEV VENKATARAMANA

D‐405 SAIDEEP‐2 NEAR SWAMI VIVEKANAND HIGH SCHOOL SINDHI SOCIETY CHEMBUR MUMBAI



2125.00 31‐MAR‐2019

MEHTA THRITY KERSI NA

G‐5 TATA BLOCKS 4‐B SIR RATAN TATA ROAD MUMBAI



2125.00 31‐MAR‐2019

SHAH JAYSHREE MAHESH NA

C‐64 PANKAJ B PLOT NO‐171 LBS MARG GHATKOPAR WEST MUMBAI



425.00 31‐MAR‐2019




425.00 31‐MAR‐2019

KAROTIA SHAMLAL RAMDAYAL NA

C/O.NOSHIR GOBHAI SCHOLAR HIGH SCHOOL 13 HENRY ROD COLABA CAUSEWAY MUMBAI INDIA Maharashtra 400039 00000000000000


1913.00 31‐MAR‐2019

MEHTA BIMAL R NA

3 KRISHNA NIWAS GR.FLOOR HARGOVINDAS SANITORIUM LANE SIR MADHURDAS VASANT ROAD ANDHERI EAST MUMBAI



1063.00 31‐MAR‐2019


SHOBHA U SHETTY NA

B‐3/4 DEVASHISH AMRUT NAGAR CHS GROUNDFLOOR AMRUTNAGAR GHATKOPAR WEST MUMBAI INDIA Maharashtra 400086 00000000000000


1063.00 31‐MAR‐2019

SHAH ANNA HEMENDRA NA

21 MALSON BELVEDERE 107 QUEENS ROAD CHURCHGATE MUMBAI INDIA Maharashtra 400005 00000000000000


3825.00 31‐MAR‐2019

VED PRATAP DWARKADAS NA

G‐1‐B YASHPRABHA KASTUR PARK SHIMPOLI ROAD BORIVLI W MUMBAI



1388.00 31‐MAR‐2019

KAMALINI BALASUBRAHM NA

5B ANNAPOORNA ANOSAKTHI NAGAR MUMBAI



867.00 31‐MAR‐2019

SHAH A NA

JAI RASHMI BHUVAN BLOCK NO 5 2ND FLOOR SHANKAR GALLI KANDIWALI WEST MUMBAI INDIA Maharashtra 400067 00000000000000


12.00 01‐APR‐2019

CEMENTWALA SAIFEE NA

C\O MANGAL AADESH CHS FLAT 402 IV LANE 3RD TPS RD SANTACRUZ (E) MUMBAI



3.00 01‐APR‐2019

SHANTABEN KHEMCHAND SHAH NA



12.00 01‐APR‐2019

SHAH B K NA



12.00 01‐APR‐2019

VINIT S GANGAN NA



12.00 01‐APR‐2019

SHAH A B NA

JAI RASHMI BHUVAN BLOCK NO 5 2ND FLOOR SHANKAR GALI KANDIWALI (W) MUMBAI INDIA Maharashtra 400067 00000000000000


12.00 01‐APR‐2019




14.00 01‐APR‐2019

SHAH P B NA

JAI RASHMI BHUVAN BLOCK NO 5 2ND FLLOR SHANKAR GALLI KANDIWALI WEST MUMBAI INDIA Maharashtra 400067 00000000000000


12.00 01‐APR‐2019


THAKUR SANDEEP AMAR NA

FLAT NO 101 PECIFIC ENCLAVE(JALDHARA) PLOT NO 429 15TH ROAD KHAR WEST MUMBAI INDIA Maharashtra 400052 00000000000000


27.00 05‐APR‐2019




274.00 05‐APR‐2019

SHARMA BALWANT NA

A‐23 NEW GUPTA COLONY VIJAY NAGAR DELHI INDIA Delhi 110009 00000000000000


34.00 05‐APR‐2019

KOTHARI BHANU JAYESH NA

109/117 C P TANK ROAD MOTISHA JAIN CHAWL 1ST FLOOR R NO:59 MUMBAI INDIA Maharashtra 400004 00000000000000


55.00 05‐APR‐2019

SARKARI PARCY KAIKHUSROO NA

MAHAVIR RESIDENCY A‐401 UDVADA BUGWADA ROAD TALUKA PARDI DIST‐VALSAD INDIA Gujarat 396185 00000000000000


77.00 07‐APR‐2019

CHOKSI JYOTI ARVIND NA

22 LAXMI DARSHAN SOCIETY HINIPARK ROAD ADAJAN SURAT

INDIA Gujarat 395009 00000000000000


38.00 07‐APR‐2019

KRIPALANI MOTI D NA

83 GITANJALI 8TH FLOOR BEHIND RADIO CLUB COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


22.00 08‐APR‐2019

RANGAN VIJAYARAGHAVANA

PLOT NO 26 FLAT NO 1 MAULIK APTTS SWASTIK PARK CHEMBUR MUMBAI INDIA Maharashtra 400071 00000000000000


82.00 10‐APR‐2019

SEETHA KUMAR NA

FLAT NO‐1 BLDG NO‐10 GREEN FIELDS TRIVARNA CHS GHATLA ROAD CHEMBUR MUMBAI INDIA Maharashtra 400071 00000000000000


27.00 10‐APR‐2019




345.00 11‐APR‐2019

RABADI FIROZE HORMASJI NA

OLD CAMA BLDG 2ND FLOOR ZOROASTRIAN COLONY CHIKALWADI MUMBAI INDIA Maharashtra 400007 00000000000000


99.00 12‐APR‐2019

CHETTY NEELA SRINIVAS NA

755 UJJALA APARTMENTS 1ST FLOOR DR GHANTI ROAD PARSI COLONY DADAR WEST MUMBAI



33.00 12‐APR‐2019

P S CHANDRAN NA

246 MAHESHWAR BHUWAN FLAT 16 2ND FLOOR OPP GOKUL SION EAST MUMBAI INDIA Maharashtra 400022 00000000000000


38.00 14‐APR‐2019


PAREKH CHAMPAKLAL JETHALAL NA

410 LARAM CENTRE B/2 BLDG S V ROAD ANDHERI WEST MUMBAI



82.00 15‐APR‐2019

SHAH PRAVINKANT AMRITLAL NA




82.00 15‐APR‐2019

MURALI R NA

1/29 MAYAR CHETTY BABU 2ND CROSS STREET HINDUSTAN LEVER COLONY CHENNAI

INDIA Tamil Nadu 600075 00000000000000


82.00 15‐APR‐2019

JOBANPUTRA JELAM SHITESH NA

C‐3/1306 LOK EVEREST ACC CEMENT COMPANY ROAD MULUND WEST MUMBAI



175.00 16‐APR‐2019

JOBANPUTRA SHEETAL CHANDRAKANT NA

C‐3/1306 LOK EVEREST ACC CEMENT COMPANY ROAD MULUND WEST MUMBAI



175.00 16‐APR‐2019

RADHA NATARAJAN NA

A‐301 PADMAWTI CHS BLDG‐4 SAI SECTION AMBERNATH EAST DT‐THANE INDIA Maharashtra 421501 00000000000000


260.00 19‐APR‐2019

SHAH HANSABEN PRAVINKANT NA




104.00 19‐APR‐2019

CHINOY HILLA N NA.

INDIA Maharashtra 999999 00000000000000Interest on matured deposits 156.00 19‐APR‐2019

RAJU PAPPACHAN NA

E‐55 PEARL HEAVEN VIKHROLI VILLAGE MUMBAI



250.00 19‐APR‐2019

ZAINUDDIN HASANBHAI NA

45 CLARE ROAD HABIB PARK BLOCK 2 FLR 1 BYCULLA MUMBAI INDIA Maharashtra 400008 00000000000000


233.00 21‐APR‐2019

KUKA NAJU PESHOTAN NA

VILLA MODERN 1ST FLOOR 96‐D WORLI SEAFACE MUMBAI



1205.00 22‐APR‐2019

SHENOY CHITRA P NA

FLAT NO 104 E ‐ 41 TRIVENI NEAR VASANT VIHAR CLUB THANE INDIA Maharashtra 400610 00000000000000


315.00 23‐APR‐2019

PATIL NIRMALA DATTA NA

303 MAYFAIR RESIDENCY MARATHA COLONY PELGAUM KARNATAKA

INDIA Karnataka 590009 00000000000000


158.00 23‐APR‐2019

BHAVADASAN M K NA

2335 17TH CROSS 24TH MAIN SECTOR‐1 HSR LAYOUT BANGALORE INDIA Karnataka 560102 00000000000000


132.00 24‐APR‐2019


V SANKARA KRISHIYER NA

1706 LANTANA NAHAR AMRIT SHAKTI CHANDIVALI MUMBAI INDIA Maharashtra 400072 00000000000000


712.00 26‐APR‐2019

SINGH PRASANTA NA

FLAT NO‐504 BLUE BELL FLOWER VALLEY WANAWADI PUNE



71.00 26‐APR‐2019

GUPTA AMIT NA

297 TARDEO ROAD WILLIE MANSION NANA CHOWK MUMBAI INDIA Maharashtra 400007 00000000000000


84.00 26‐APR‐2019

SHAH CHANDRIKA JEVATLAL NA

301 CELEBRATION CITI OF JOY CEMENT COMPANY J D ROAD MULUND W MUMBAI



1479.00 27‐APR‐2019

DESAI SUDHIR VINAYAK NA

C/O SURESH K GURJAR 2ND FLOOR ROOM NO 45 SHRIKRISHNA NIWAS MANGALWADI JAGANATH SHANKAR SHETH ROAD GIRGAON MUMBAI INDIA Maharashtra 400004 00000000000000


296.00 27‐APR‐2019

DESAI RAJAMATI VINAYAK NA

C/O SURESH K GURJAR 2ND FLOOR ROOM NO 45 SHRIKRISHNA NIWAS MANGALWADI JAGANATH SHANKAR SHETH ROAD GIRGAON MUMBAI INDIA Maharashtra 400004 00000000000000


296.00 27‐APR‐2019

KRIPALANI MOTI D NA

83 GITANJALI 8TH FLOOR BEHIND RADIO CLUB COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


153.00 28‐APR‐2019

DAYA G KHILNANI NA

ISLAND HEIGHTS 7TH FLOOR 36 MT MARY ROAD BANDRA (W) MUMBAI INDIA Maharashtra 400050 00000000000000


767.00 28‐APR‐2019

ALBUQUERQUOLAV GREGORY NA

USHA SADAN A‐BLOCK NORTH WING FLAT 5 A NEXT TO COLABA POST OFFICE COLABA MUMBAI INDIA Maharashtra 400005 00000000000000


307.00 28‐APR‐2019

GOKHALE SUDHIR RAMCHANDRA NA

4/111 DATTA RAMANAND SOCIETY HANUMAN ROAD VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


382.00 01‐MAY‐2019

KAPADIA SEEMA PRAJESH NA


INDIA Gujarat 395009 00000000000000


170.00 01‐MAY‐2019


KAPADIA PRAJESH J NA


INDIA Gujarat 395009 00000000000000


170.00 01‐MAY‐2019

DEVKISHAN MULCHAND NA

MATRUSMRUTI BLDG RAMBAUG NO‐1 DAWOOD BAUG ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


271.00 03‐MAY‐2019

TALARI DOLLY PRABHAKAR NA

C/O SHANTARAM GUJAR 5 SHANKAR BHAVAN 1ST FLOOR FRENCH BRIDGE MUMBAI



2877.00 05‐MAY‐2019

DOCTOR ROSHAN MANECK NA

ATUR APARTMENT FIRST FLOOR FLAT NO‐5 OPP FARIYAS MINOO DESAI MARG MUMBAI



479.00 05‐MAY‐2019

KALPANA VIRENDRA PALEJA NA

401 ANKIT APARTMENT NEW LINK ROAD DAHANUKAR WADI KANDIVALI WEST MUMBAI INDIA Maharashtra 400067 00000000000000


192.00 05‐MAY‐2019

REBELLO CARMEN MILAGRINA NA

2/31 TRIMURTI HOUSING SOCIETY CHUNABHATTI SION MUMBAI



959.00 05‐MAY‐2019

PEREIRA CARMEN NA

D‐7 SHANTILAYA 1ST ROAD DOMNIC COLONY ORLEM MALAD WEST MUMBAI INDIA Maharashtra 400064 00000000000000


493.00 06‐MAY‐2019

GANDHI DINA ERUCHSHAW NA

B/7 PEACE HAVEN 2ND FLOOR OPP HOLY FAMILY HOSPITAL ST.ANDREWS RD BANDRA MUMBAI INDIA Maharashtra 400050 00000000000000


395.00 06‐MAY‐2019

MODI MANHARLAL MOHANLAL NA

19 MILAN PARK SOCIETY NIZAMPURA VADODARA INDIA Gujarat 390002 00000000000000


197.00 06‐MAY‐2019

ASHER HARIDAS JIVANDAS NA

SHYAM KUTIR B ROOM NO‐8 OPP PUNJABI GALI OFF L T ROAD BORIVALI WEST MUMBAI



203.00 07‐MAY‐2019

ANUPAM JANAKRAY DHOLAKIA NA

SHITAL 147‐C ARVIND COLONY S V ROAD VILE PARLE WEST MUMBAI



507.00 07‐MAY‐2019

SHAH AVNI PREYAS NA

6 MAHAVIR LBS MARG OPP SARVODAY HOSPITAL 1ST FLOOR GHATKOPAR WEST MUMBAI INDIA Maharashtra 400086 00000000000000


405.00 07‐MAY‐2019


GANDHI PRATAPRAI RATILAL NA

405/B HULAS BASTI GARDEN DATT MANDIR ROAD MAHAVIR NAGAR KANDIVLI (W) MUMBAI INDIA Maharashtra 400067 00000000000000


329.00 10‐MAY‐2019

DESAI KHORSHED KHURSHED NA

RATI ENGINEER BLDG NO 15 FLAT NO 604 BEHRAM BAUG PARSY COLONY OSHIWARA JOGESHWARI WEST MUMBAI INDIA Maharashtra 400102 00000000000000


281.00 11‐MAY‐2019

BAKSHI SUDHIR PURUSHOTTAMNA

16 PRAROOP CHS NETAJI SUBHASH ROAD OPP AAGRI SABHAGRAHA DOMBIVLI WEST INDIA Maharashtra 421202 00000000000000


225.00 11‐MAY‐2019

BARVE LAXMAN GOVIND NA

3/44 KANNAMWAR NAGAR VIKROLI EAST MUMBAI



112.00 11‐MAY‐2019

AGNIHOTRI PRAKASH D NA

26 ALHAD CHS PROF AGASHE ROAD DADAR MUMBAI INDIA Maharashtra 400028 00000000000000


505.00 11‐MAY‐2019

PATADE PRASHANT NILKANTH NA

P.N. PATADE C/O GUNDU KRISHNA CHS A‐402 OSHO KRISHNA CHS VISHNU NAGAR NAUPADA THANE WEST INDIA Maharashtra 400602 00000000000000


505.00 11‐MAY‐2019

JAIN DEEPIKA S NA

B‐1301 KIRAN TOWER RAJAN PADA LINK ROAD MALAD WEST MUMBAI INDIA Maharashtra 400064 00000000000000


345.00 12‐MAY‐2019

LAKSHMIKANT NATARAJAN NA

181‐4957 PANT NAGAR GHATKOPAR EAST MUMBAI INDIA Maharashtra 400075 00000000000000


518.00 12‐MAY‐2019

KHODABUX ROHENA NEVILLE NA

NO.S UNIQUE APTS. CUSTOM ROAD TROMBAY MUMBAI INDIA Maharashtra 400007 00000000000000


575.00 12‐MAY‐2019

VASAVADA MEGHANA SAMIR NA

1 BHAILAL BHUVAN L S ROAD ANDHERI WEST MUMBAI



236.00 13‐MAY‐2019

DIXIT KRIPA SHANKARM NA

SHAM SUNDER SINGH CHAWL SIDHARTH NAGAR VAKOLA PIPE LINE SANTACRUZ EAST MUMBAI INDIA Maharashtra 400055 00000000000000


295.00 13‐MAY‐2019




353.00 13‐MAY‐2019

ANNA MABEL FISK NA

3 CHURCHILL CHAMBERS ALLANA ROAD COLABA MUMBAI INDIA Maharashtra 400001 00000000000000


530.00 13‐MAY‐2019

PARULKAR ROHINI VASANT NA

2 GULATI CHSL PLOT NO:647 SHITALADEVI TEMPLE ROAD MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


482.00 14‐MAY‐2019


NANSHAH ARUNKUMAR CHIMANLAL NA

19 SHRI TAJENDRA PARK SOCEITY NARANPURA AHMEDABAD

INDIA Gujarat 380013 00000000000000


181.00 14‐MAY‐2019

KARTHIK SRIKANTH MINOR SRIKANTH RADHAKRISHNAN

C‐1003 RAJKAMAL CHS BLDG NO‐8 TILAK NAGAR CHEMBUR MUMBAI INDIA Maharashtra 400089 00000000000000


362.00 14‐MAY‐2019

MODY PRAMODCHAN JEKISHANDAS NA

A‐42 NARAYAN ESTATE B/H SHAKTINATH TEMPLE BHARUCH GUJARAT INDIA Gujarat 392001 00000000000000


362.00 14‐MAY‐2019

MURLI JYOTHI NA

A‐2/2071 SOBHA CARNATION KONDHWA PUNE INDIA Maharashtra 411048 00000000000000


567.00 14‐MAY‐2019

KRISHNAMURTHY MURLI NA

25 SECOND FLOOR SUPER MALL SALUNKHE VIHAR ROAD PUNE



555.00 14‐MAY‐2019

SURYAWANSHCHETAN NIVRITTINATH NA

BLOCK NO‐12 A‐BUILDING RAMYANAGARI CHSL BIBVEWADI PUNE INDIA Maharashtra 411037 00000000000000


301.00 14‐MAY‐2019

JAGESIA C NEELAM NA

PLOT NO:86 FLAT NO‐4 IST FLOOR SINDHI SOCIETY CHEMBUR MUMBAI INDIA Maharashtra 400071 00000000000000


362.00 14‐MAY‐2019

ANANTARAMAN N NA

G‐6 FLAT‐4 GOKUL SHREE NAGARI PHASE‐II NEAR LAXMIBAG VASAAHAT STN GAON ROAD TALEGAON DABHADE MAHARASHTRA INDIA Maharashtra 410506 00000000000000


123.00 15‐MAY‐2019

SURYAWANSHVIJAYA NIVRITTINATH NA

BLOCK NO‐12 A‐BUILDING RAMYANAGARI CHSL BIBVEWADI PUNE INDIA Maharashtra 411037 00000000000000


308.00 15‐MAY‐2019





247.00 15‐MAY‐2019

DESAI YOGESH HARIBHAI NA

1‐A/73 RUSTOMJEE REGENY IDEAL FARM J S MARG DAHISAR WEST MUMBAI



247.00 15‐MAY‐2019

TAMPAL MEHROO ASPI NA

SHAPURJI BHARUCHA BAUG BLOCK:R‐14 1ST FLOOR OPP SHOPPERS STOP S V ROAD ANDHERI WEST MUMBAI INDIA Maharashtra 400055 00000000000000


555.00 15‐MAY‐2019

NAIK SUSHANT PRAKASH NA

101 CHAMUNDA DARSHAN RAJAJI PATH DOMBIVLI EAST DT‐THANE INDIA Maharashtra 421201 00000000000000


493.00 15‐MAY‐2019


JUNNARKAR SHOBHANA SHASHIKANT NA

11/244 VIJAYNAGAR SOCIETY SWAMY NITYANAND MARG ANDHERI EAST MUMBAI INDIA Maharashtra 400069 00000000000000


258.00 17‐MAY‐2019

NENE SADANAND KRISHNAJI NA

201 LALITKUNJ TEJPAL SCHEME ROAD NO‐3 VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


329.00 18‐MAY‐2019

NENE SAMPADA SADANAND NA

201 LALITKUNJ TEJPAL SCHEME ROAD NO‐3 VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


329.00 18‐MAY‐2019

PARIKH HEENA SHIRISH NA

PARIKH PAPER MART 88/E KHADILKAR RD NARAYAN WADI MUMBAI INDIA Maharashtra 400004 00000000000000


263.00 18‐MAY‐2019

KOTHARI VIDHI GIRISH NA

VAISHALI NIKETAN CO.CHS LTD FLAT NO 320 3RD FLOOR 12/14 PAREKH STREET PRARTHANA SAMAJ MUMBAI INDIA Maharashtra 400004 00000000000000


526.00 18‐MAY‐2019

KOTHARI RICHA GIRISH NA

VAISHALI NIKETAN CHS. LTD. 12/14 PAREKH STREET PRATHANA SAMAJ FLAT NO.320 3RD FLOOR MUMBAI



526.00 18‐MAY‐2019

KOTHARI RIYA GIRISH REETA GIRISH KOTHARI

VAISHALI NIKETAN CHS. 12/14 PAREKH STREET PRARTHANA SAMAJ FLAT NO.320 3RD FLOOR MUMBAI



526.00 18‐MAY‐2019

KHARE SANJEEV SHRIKRISHNA NA

10 SAROJ MAKRAND COLONY SENAPATI BAPAT ROAD DADAR MUMBAI



1315.00 18‐MAY‐2019

PEDNEKAR VISHNU RAGHUNATH NA

4‐44 JANARDAN BUILDING KOPAR ROAD NEAR SANTOSHI MATA TEMPLE DOMBIVALI WEST INDIA Maharashtra 421202 00000000000000


658.00 18‐MAY‐2019

M RANGARAJAN NA

SSRS ILLAM 34 MOUNT PLEASANT CIRCLE COONOOR‐PO DT‐NILGIRIS TAMIL NADU

INDIA Tamil Nadu 643102 00000000000000


537.00 19‐MAY‐2019

BHATIA JAYANT BHAGWANDAS NA

A‐53 RUSTOMJEE RIVIERA NR SARASWAT BANK MARVE ROAD MALAD WEST MUMBAI INDIA Maharashtra 400064 00000000000000


671.00 19‐MAY‐2019


MAJMUDAR RANJAN PRITAMLAL NA

HANSRAJ DAMODAR TRUST BLDG 42 KENNEDY BLDG 2ND FLOOR ROOM NO‐16 MUMBAI INDIA Maharashtra 400002 00000000000000


108.00 20‐MAY‐2019

VAIDYA JAYSHREE SHAM NA

109 3RD FLOOR SUSHILA CHS VAZIRA NAKA L T ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400091 00000000000000


279.00 21‐MAY‐2019

ASHAR INDU ANIL NA

702 KALPACHANDRA 150 S V ROAD NEAR SHOPPER STOP ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


559.00 21‐MAY‐2019

NARESH KUMAR GUPTA NA


INDIA Delhi 110005 00000000000000


1397.00 21‐MAY‐2019

VAZIRANI ASHOK MENGHRAJ NA

102 KISHORE NIWAS FLAT NO 401 SINDHI SOCIETY CHEMBUR MUMBAI



1425.00 22‐MAY‐2019

HEMLATA NEMCHAND SHAH NA

BHIMRAO HOUSE 3RD FL BLOCK NO 16 THAKURDWAR GIRGAUM MUMBAI INDIA Maharashtra 400004 00000000000000


214.00 22‐MAY‐2019

MEHTA SULOCHNA DIPAKBHAI NA

21 GOPANATH FLATS NR DHARNIDHAR SOCIETY VASNA AHMEDABAD INDIA Gujarat 380007 00000000000000


142.00 22‐MAY‐2019

REKHA GUPTA NA


INDIA Delhi 110005 00000000000000


712.00 22‐MAY‐2019

PAI NALINI VAIKUNTHA NA

FLAT NO 2 131 MANGESH MAHALAXMI BLDG KHAREGHAT RD HINDU COLONY DADAR MUMBAI



1479.00 24‐MAY‐2019

KULKARNI PRADEEP RAGHUNATH NA

1301 DAFFODIL WHISPERING MEADRW OPP MODEL TOWN MULUND (W) MUMBAI INDIA Maharashtra 400080 00000000000000


1479.00 24‐MAY‐2019




235.00 24‐MAY‐2019

PHADKE PADMANABHA MADHUKAR NA

SHREE SAMARTH NIWAS SHREE CHSL OPP KAMAT BLDG SHASTRI NAGAR DOMBIVLI WEST DT‐THANE INDIA Maharashtra 421202 00000000000000


153.00 26‐MAY‐2019




307.00 26‐MAY‐2019


DESAI GEETA S NA

312/6911 SWAPNA LOK CHS NARKAR ROAD GHATKOPAR (E) MUMBAI



690.00 26‐MAY‐2019

MOHTA JAMSHED JALEJAR NA

26B BERISTAN BLDG 3RD FLOOR FLAT NO 6A OPP RAILWAY STN VIKHROLI WEST MUMBAI INDIA Maharashtra 400083 00000000000000


153.00 26‐MAY‐2019

MOHTA JAMSHED JALEJAR NA

26B BERISTAN BLDG 3RD FLOOR FLAT NO 6A OPP RAILWAY STN VIKHROLI WEST MUMBAI INDIA Maharashtra 400083 00000000000000


153.00 26‐MAY‐2019

KATHRANI PRIYANKA NA

3/14 SARVASHREYA APTS RAMCHANDRA LANE MALAD WEST MUMBAI



230.00 26‐MAY‐2019

DSOUZA HEATHER TERESA NA

MARILLA 1ST FLOOR 87 CARTER ROAD SEA FACE BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


230.00 26‐MAY‐2019

SAHASRABUDHINDUMATI SAHASRABUDHENA

63 CHANDRALOK AAREY ROAD GOREGAON WEST MUMBAI INDIA Maharashtra 400062 00000000000000


781.00 27‐MAY‐2019

MODI AVANI CHIRAG NA

HAPPY HOME DWARKOOL CHSL B‐WING KRISHNA BLDG 4TH FLOOR FLAT NO‐44 B/H MKM BHATIA SCHOOL POISAR KANDIVALI WEST MUMBAI INDIA Maharashtra 400067 00000000000000


156.00 27‐MAY‐2019

SALOT BHARAT H NA

503 TRIDEV TULIP B.P. CROSS ROAD NO.3 MULUND (W) MUMBAI INDIA Maharashtra 400080 00000000000000


390.00 27‐MAY‐2019

UDESHI NATWARLAL PURSHOTTAM NA

S NO‐110 RAMTEKDI ROAD BEHIND NILESH HEIGHTS OPP SRPF GATE‐I PUNE



234.00 27‐MAY‐2019

UDESHI NATWARLAL PURSHOTTAM NA

S‐NO‐110 NILESH HEIGHTS RAMTEKDI RD OPPOSITE SRPF GR‐1 GATE GROUND FLOOR PUNE



234.00 27‐MAY‐2019

BAKSHI MALINI CHANDRESH NA

6‐A CHHAYA BLDG FLAT NO‐14 15TH ROAD KHAR WEST MUMBAI INDIA Maharashtra 400052 00000000000000


477.00 28‐MAY‐2019

SHAH KAILASH NARENDRA NA

B WING 702 DLH JUNCTION EVERSUM SOCIETY SAHAKAR NAGAR NEAR APNA BAZAR J.P.ROAD ANDHERI WEST MUMBAI



477.00 28‐MAY‐2019Unclaimed FD 11.8.2012.pdf Page 103 of 114




795.00 28‐MAY‐2019

DESAI JYOTI SAHDEVKUMARNA

PUNITA BLOCK NO B‐17 1ST FLOOR OPP MAJITHIA NAGAR 28 SV ROAD KANDIVLI (W) MUMBAI



162.00 29‐MAY‐2019

DESAI JYOTI SAHDEVKUMARNA

PUNITA BLOCK NO B‐17 1ST FLOOR OPP MAJITHIA NAGAR 28 SV ROAD KANDIVLI (W) MUMBAI



162.00 29‐MAY‐2019

SHYAMALA MAHADEVAN NA

603 NELLAI HEIGHTS PLOT NO.16‐18 SWASTIK PARK CHEMBUR MUMBAI



323.00 29‐MAY‐2019

SURA CHARU VIJAY NA

MID TOWN BLDG BLOCK NO‐43 4TH FLOOR ABOVE RAYMOND SHOWROOM OPP DHARAMSHI HALL S.V.ROAD BORIVALI(W) MUMBAI INDIA Maharashtra 400092 00000000000000


727.00 29‐MAY‐2019

SURA VIJAY SOMALAL NA



727.00 29‐MAY‐2019

SURA TEENA VIJAY NA



727.00 29‐MAY‐2019

BOOKWALA FATEMA HATIMBHAI NA

132 SAIFEE JUBILEE STREET 3RD FLOOR ROOM NO‐6 MUMBAI



404.00 29‐MAY‐2019

CEMENTWALADILSHAD MUSTAFA NA

402 MANGAL AADESH CO‐OP HSG IV LANE 3RD T.F.S RD SANTACRUZ (EAST) MUMBAI INDIA Maharashtra 400055 00000000000000


404.00 29‐MAY‐2019

ASHAR SHANTIKUMAR DAMODAR NA

MOTICHAND DEVCHAND BLDG 271 SHAHID BHAGAT SINGH ROAD FORT MUMBAI INDIA Maharashtra 400001 00000000000000


2425.00 29‐MAY‐2019


ARANHA JOY NA

2 NEW SHAMS CHS TURNER ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


1616.00 29‐MAY‐2019

ANGRE REENA ARUN NA

GOPIKA NIWAS NEAR SHANKAR MANDIR SHILPHATA KHOPOLI TALUKA KHALAPUR DIST RAIGADH INDIA Maharashtra 999999 00000000000000


485.00 29‐MAY‐2019

KSHIRSAGAR PRATIMA P NA

334 3RD FLOOR VEERA SHOPPING CENTER DR RATH ROAD OPP RAILWAY STATION DOMBIVLI EAST



808.00 29‐MAY‐2019

REGE SWATI SUBHASH NA

C‐801/RAJKAMAL CHS PLOT NO‐8 TILAK NAGAR CHEMBUR WEST MUMBAI INDIA Maharashtra 400089 00000000000000


808.00 29‐MAY‐2019




162.00 29‐MAY‐2019

GAI MANEK KHURSHEDJI NA

239 BOTAWALLA BUILDING NEXT TO TALMAKI WADI TARDEO ROAD MUMBAI INDIA Maharashtra 400003 00000000000000


7274.00 29‐MAY‐2019

LODAYA NAYNA PARESH NA

113 SARASWATI SADAN 1ST FLOOR ROOM NO.28 KESHAVJI NAIK ROAD MUMBAI



1293.00 29‐MAY‐2019




167.00 31‐MAY‐2019

SHAH DEEPAK SEVANTILAL NA

602 KISMET BLDG 12 FORJET STREET MUMBAI INDIA Maharashtra 400036 00000000000000


251.00 31‐MAY‐2019

MATHIAS YVONNE STAN NA

C‐9 VINAY TOWER AKURLI PUNDALIK DHAM LOKHANDWALA AKURLI ROAD KANDIVALI MUMBAI INDIA Maharashtra 400101 00000000000000


334.00 31‐MAY‐2019

DESAI MONA BHAVESH NA

C/603 VEEENA SARGAM MAHAVIR NAGAR DAHANUKAR WADI KANDIVALI W MUMBAI INDIA Maharashtra 400067 00000000000000


485.00 31‐MAY‐2019

BARVE MADHAVI LAXMAN NA

3/44 KANNAMWAR NAGAR VIKROLI (E) MUMBAI



334.00 31‐MAY‐2019

REGE SURESH NILKANTH NA

3 BIMBISAR NAGAR AJINKYA CHS LTD BLDG 1 NEAR SRP CAMP GOREGAON EAST MUMBAI



418.00 31‐MAY‐2019


SINGBAL NITANT MAHESH NA

19/B SAKAR SWAPNA DR RADHAKRISHNAN CROSS ROAD ANDHERI EAST MUMBAI INDIA Maharashtra 400069 00000000000000


836.00 31‐MAY‐2019

SETHURAM V L NA

FLAT‐3 DWARAKA APARTMENTS 22 KAMDAR NAGAR NUNGAMBAKKAM CHENNAI INDIA Tamil Nadu 600034 00000000000000


668.00 31‐MAY‐2019

CEMENTLALA TASNEEM SAIFEE NA

402 MANGAL AADESH 4TH FLOOR 3RD TPS RD 4TH LANE SANTACRUZ(E) NEXT TO FITNESS GYMKHANA MUMBAI INDIA Maharashtra 400055 00000000000000


418.00 31‐MAY‐2019

JOSHI ASHA DATTATRAY NA

204 GANESH NIVAS CO‐OP HSG SOC 2ND FLOOR 168‐E VIKAS WADI DR AMBEDKAR ROAD DADAR EAST MUMBAI



5014.00 31‐MAY‐2019

VISWANATHAN RAMANI NA

11 BEACON APARTMENTS AZAD ROAD VILE PARLE EAST MUMBAI INDIA Maharashtra 400057 00000000000000


137.00 02‐JUN‐2019

BHARDWAJ UMA NA

605 GURU GRAM APTTS SECTOR‐56 GURGAON HARYANA INDIA Haryana 122003 00000000000000


303.00 04‐JUN‐2019

VAKIL PESI DADABHOY NA

A‐204 SEEMA APARTMENTS CANOSSA ROAD OFF MAHAKALI CAVES ROAD NEAR SHER‐E‐PUNJAB ANDHERI (E)



461.00 05‐JUN‐2019

T S CHANDRASHEKANA

B‐301 VIDEOCON TOWERS B THAKUR COMPLEX KANDIVALI (EAST) MUMBAI



773.00 07‐JUN‐2019

ICHHAPORIA HAVOVI ASHTAD NA

668 DESAI BUILDING KATRAK ROAD WADALA MUMBAI



2219.00 07‐JUN‐2019

GANDHI SUSHILA ARVIND NA

A 302 GOKUL KRASTIJ TOWAR GOKUL TOWN SHIP ABOVE BANK OF HYDRABAD VIRAR (WEST) DIST THANE



163.00 09‐JUN‐2019

MUKHOPADHYAY SANJAY NA

FLAT NO‐303 BLDG NO:17‐A GODAVARI CUSTOMS COLONY POWAI MUMBAI



335.00 11‐JUN‐2019





157.00 11‐JUN‐2019

NIMKAR SUGANDHA SATISH NA

B‐52 ASIAN BLDG MANMALA TANK ROAD MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


873.00 14‐JUN‐2019

K RAVI NA

SAI NIWAS PLOT NO.106 PADMAVATHI NAGAR EXTENSION SELAIYUR POST CHENNAI

INDIA Tamil Nadu 600073 00000000000000


538.00 16‐JUN‐2019

N K VENKATESHWVENKATESHWANA

C/O.JOHNSON & JHOHNSON LTD 6B SHANTI NAGAR INDL.ESTATE VAKOLA PIPELINE VOKOLA SANTACRUZ (EAST) MUMBAI



804.00 16‐JUN‐2019

SHAH TEJAL MANISHBHAI NA

VRUNDAVAN SOCIETY STATION ROAD AT KATHLAL VIA NADIAD DIST KHEDA

INDIA Gujarat 387630 00000000000000


451.00 17‐JUN‐2019

SHAH MANISH PARMANAND NA

VRUNDAVAN SOCIETY STATION ROAD AT KATHLAL VIA NADIAD DIST KHEDA

INDIA Gujarat 387630 00000000000000


451.00 17‐JUN‐2019

SHETTY NEETA UMESH NA

103‐C ARPITA CHS RAJARAM TAWDE MG DAHISAR WEST MUMBAI INDIA Maharashtra 400068 00000000000000


510.00 17‐JUN‐2019

BANSODE SUBHASH JAISINGH NA

A/203 KAVERI CHS LTD INDUSTRIAL COLONY OFF M G ROAD GOREGAON WEST MUMBAI



2165.00 18‐JUN‐2019



INDIA Gujarat 396445 00000000000000


764.00 21‐JUN‐2019

MANISHA JAYDEEP KARNIK NA

5 BAGWE NIWAS SENAPATI BAPAT MARG DADAR MUMBAI INDIA Maharashtra 400028 00000000000000


191.00 21‐JUN‐2019

PATEL PANNABEN JAYANTIBHAI NA

101 NEELAM APARTMENT SARASWAT COLONY TALMIRI LANE SANTACRUZ (W) MUMBAI INDIA Maharashtra 400054 00000000000000


474.00 21‐JUN‐2019

SHAH TANVI HEMAL NA


INDIA Gujarat 380013 00000000000000


1732.00 22‐JUN‐2019Unclaimed FD 11.8.2012.pdf Page 107 of 114

SMITA UDAY GAIKWAD NA

44 PUNARVASU BLDG NO.10. TARANGAN COMPLEX NEAR KORUM MALL THANE WEST INDIA Maharashtra 400606 00000000000000


362.00 22‐JUN‐2019

NEGANDHI USHA CHATRABHUJ NA

ROOM NO 99 GEETA GRAHA 4TH FLOOR 4 PICKET RD NEAR HANUMAN TEMPLE MUMBAI INDIA Maharashtra 400002 00000000000000


290.00 23‐JUN‐2019

SONALKAR SHRIPAD SHRINIVAS NA

B 307 KAMALA CHS SHYAMA PRASAD MUKHERJEE ROAD DOMBIVLI EAST



978.00 23‐JUN‐2019

MARAIMALAI E NA

NO 1732/21 6TH MAIN D BLOCK RAJAJINAGAR 2ND STAGE BANGALORE

INDIA Karnataka 560010 00000000000000


587.00 23‐JUN‐2019

RAO RAMA VIJAY NA

607 SAGAR APTS SION TROMBAY ROAD CHUNABHATTI SION MUMBAI INDIA Maharashtra 400022 00000000000000


486.00 23‐JUN‐2019

SHAH NEETA YOGESH NA

32/2ND FOFALWADI 1/13 DIVYA DARSHAN CHS BHULESHWAR MUMBAI



486.00 23‐JUN‐2019

ASHAR VALIBAI LAXMIDAS NA

GITA GRIHA 2ND FLOOR ROOM NO‐41 PICKET ROAD MUMBAI INDIA Maharashtra 400002 00000000000000


915.00 23‐JUN‐2019

COLOMBOWA ABBAS MOHAMMEDALNA

FLAT NO 6 1ST FLR ZEENT MANZIL MAHAGIRI THANE WEST INDIA Maharashtra 400601 00000000000000


990.00 24‐JUN‐2019

GUJRATHI SARLA R NA

BLUECHIP CORPORATE INVESTMENT CENTER LTD B‐11 NIRMALA NIKETAN



498.00 25‐JUN‐2019

THANAWALA NIRANJANA CHANDRAKANT NA

BUNGLOW NO 3 SUNFLOWER PARVATI BHAVAN KHARKERALI THANE



898.00 25‐JUN‐2019

MISTRY MANEK KHURSHED NA

E/2 CAPTAIN COLONY GINWALLA BLDG GR FLOOR TARDEO ROAD MUMBAI



601.00 25‐JUN‐2019

THANAWALA CHANDRAKANTCHMANLAL NA

BUNGLOW NO 3 SUN FLOWER PARVATI BHUVAN RAMNAGAR KHARKERALI THANE



898.00 25‐JUN‐2019


CHACHA DAULAT HOMI NA

C/O.MRS GOOL N JIJINA 5 CYRUS CO OP HSG SOC 1ST FLOOR GAUTHAN LANE NO‐1 S V ROAD ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


364.00 26‐JUN‐2019

CHACHA DAULAT HOMI NA

C/O.MRS GOOL N JIJINA 5 CYRUS CO OP HSG SOC 1ST FLOOR GAUTHAN LANE NO‐1 S V ROAD ANDHERI WEST MUMBAI INDIA Maharashtra 400058 00000000000000


364.00 26‐JUN‐2019

REGE RAJASHRI SADASHIV NA

3/5 DWARKANATH BHAVAN KATRAK ROAD WADALA MUMBAI



622.00 28‐JUN‐2019

BAGWADIA SHIREEN ARDESHIR NA

M1/63 MERWANJEE CAMA PARK CAMA ROAD ANDHERI WEST MUMBAI



7062.00 29‐JUN‐2019

JHAVERI RAJUL B NA



404.00 01‐JUL‐2019




404.00 01‐JUL‐2019

NOTARIA ANANTRAI JAYANTILAL NA

31 G K NAGAR NO‐3 SHANKAR LANE KANDIVALI WEST MUMBAI INDIA Maharashtra 400067 00000000000000


212.00 06‐JUL‐2019

ASH BACHHU JYOTICHANDRA NA

C/O K.N.SARVAIYA FLAT NO.59‐1ST FLOOR SAHAKAR NIWAS NEXT TO SOBO CENTRAL MALL 20 TARDEO ROAD MUMBAI



1034.00 08‐JUL‐2019

ALOO JANGOO SHROFF NA



959.00 12‐JUL‐2019

SEQUEIRA MARIA NA

B/1 MAYANK APTS HOLY CROSS ROAD I C COLONY BORIVLI WEST MUMBAI INDIA Maharashtra 400103 00000000000000


1199.00 12‐JUL‐2019

LOUIS PEREIRA NA

C/O PERCY CARVALCHO 601 RHYTHM TOWER NAVAGAON DAHISAR W MUMBAI INDIA Maharashtra 400068 00000000000000


1076.00 12‐JUL‐2019

SHIAVAX JANGOO SHROFF NA



863.00 12‐JUL‐2019



INDIA Gujarat 380015 00000000000000


1123.00 12‐JUL‐2019





1123.00 12‐JUL‐2019

KANE SMRITI AMOD NA

202‐B SANDIPANI CHS PLOT NO 59 RAMCHANDRA NAGAR NO 1 KAMGAR HSP ROAD WAGLE ESTATE PO THANE WEST INDIA Maharashtra 400604 00000000000000


573.00 14‐JUL‐2019

M RAMAKRISHNANNA

NARAYANI 90 A 10TH CROSS STREET SENTHIL NAGAR KOLATHUR CHENNAI

INDIA Tamil Nadu 600099 00000000000000


367.00 15‐JUL‐2019

MERCHANT TARA SHABBIR NA

SAIFEE BURHANI PARK CHAPSI BHIMJI RD 2NN FLR R NO.231 ANJEERWADI MAZGAON‐MUMBAI INDIA Maharashtra 400010 00000000000000


2312.00 15‐JUL‐2019

T V SWAMINATHANNA

SOUNDARYA PRANAV APARTMENT FLAT NO.103 2ND FLOOR LAKSHMI NARAYANA CHOWTHY ROAD N.S.PALYA BTM LAYOUT 2ND STATGE‐BANGALORE INDIA Karnataka 560076 00000000000000


1417.00 16‐JUL‐2019

MULGAONKARNEELA BALWANT NA

103 NANDDEEP CO OP HSG SOC LTD TARUNBHARAT SOC CHAKALA ANDHERI EAST MUMBAI



1167.00 16‐JUL‐2019

KANANI KANTILAL RAMJI NA

207‐E RAMKUTIR THIRD FLOOR DR AMBEDKAR ROAD MATUNGA CR MUMBAI INDIA Maharashtra 400019 00000000000000


768.00 19‐JUL‐2019

CORDEIRO MAXINE NA

201 CACILDA APTS HOLY CROSS ROAD I C COLONY BORIVALI WEST MUMBAI INDIA Maharashtra 400103 00000000000000


256.00 19‐JUL‐2019

KOTKAR SHANTANU VIJAYANAND NA

C‐10 VICTORY BLOCKS 31‐B HILL ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


2422.00 20‐JUL‐2019

DAJEE PERCY JAL NA26 N S PATKAR MARG MUMBAI INDIA Maharashtra 400007 00000000000000

Interest on matured deposits 1304.00 21‐JUL‐2019

DAJEE TEHNAZ PERCY NA26 N S PATKAR MARG MUMBAI INDIA Maharashtra 400007 00000000000000


DSOUZA PHILOMEENA RALPH NA

501 CASA ANGELICA 2 ND DOMNIC LANE ORLEM MALAD WEST MUMBAI INDIA Maharashtra 400064 00000000000000


522.00 21‐JUL‐2019


MARATHE MANASI SANJA MINOR DEEPALI SANJAY MARATHE

A/303 SILVER PRESIDENCY SECTOR NO II NR CHARKOP POLICE STATION CHARKOP KANDIVALI WEST MUMBAI



1053.00 22‐JUL‐2019

TELANG POONAM NISHANT NA

A/3 SAHAKAR NIWAS PROF.V S AGASHE PATH DADAR WEST MUMBAI INDIA Maharashtra 400028 00000000000000


740.00 22‐JUL‐2019

BOYWALLA ANAHITA DARAYAS NA

LADY NAVAJBAI TATA BLDG FLAT NO‐9 2ND FLOOR TATA BLOCKS S V ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


995.00 23‐JUL‐2019

PADGAOKAR APARNA GIRISH NA

8 MATRUCHHAYA HATISKAR ROAD OLD PRABHADEVI MUMBAI INDIA Maharashtra 400025 00000000000000


4779.00 23‐JUL‐2019

BANSAL GURDEEP KAUR NA

D‐428 M & M SHRI KRISHNA NAGAR BORIVLI EAST MUMBAI INDIA Maharashtra 400066 00000000000000


249.00 23‐JUL‐2019

IYER LAVANYA NAGANATH NA

10/141 SHITAL PARK GARODIA NAGAR GHATKOPAR EAST MUMBAI INDIA Maharashtra 400077 00000000000000


2488.00 23‐JUL‐2019

PATEL FEROZE MINOO NAC‐17 JER BAUG BYCULLA MUMBAI INDIA Maharashtra 400027 00000000000000


DOSHI NAYNA VINAY NA

C/O MR MAHENDRA B MEHTA BLDG NO 62 YOGI RESIDENCY FLAT NO 1005/6 YOGINAGAR ESKAR ROAD BORIVLI WEST MUMBAI



803.00 24‐JUL‐2019

AMERSEY ANJALEE ATUL NA

C/O MADHAVDAS AMERSEY & COMPANY FELTHAM HOUSE 3RD FLOOR 10 J N HEREDIA MARG BALLARD ESTATE MUMBAI INDIA Maharashtra 400001 00000000000000


11490.00 26‐JUL‐2019

RANGOONWAMOIZ A NA

ROOM NO 22 IIND FLR ASMA MANZIL SOFIA ZUBAIR ROAD MUMBAI



684.00 27‐JUL‐2019

DORDI MAHARUKH CYRUS NA

FLAT NO 14 3RD FLOOR 799 MINOO MANSION JAME JAMSHED ROAD DADAR EAST MUMBAI



1386.00 28‐JUL‐2019

DSOUZA CANDICE NA

202 SHERU APTS WARODA ROAD BANDRA WEST MUMBAI INDIA Maharashtra 400050 00000000000000


1244.00 28‐JUL‐2019


DSOUZA CARMEL NA



1244.00 28‐JUL‐2019

PHIROZ DORABJI KATGARA NA

C‐1 RUSTOM BAUG SANT SAVTA MARG BYCULLA MUMBAI



1108.00 28‐JUL‐2019

DSOUZA PATRICK NA



1244.00 28‐JUL‐2019

GHAMANDI SHASHIKANT NA




967.00 28‐JUL‐2019

GHAMANDI SNEHAL NA




967.00 28‐JUL‐2019

VYAS SNEHA BHUSHAN NA

902 9TH FLOOR SUNSHINE CO‐OP HSG SOC NATHALAL PAREKH MARG MATUNGA MUMBAI



1244.00 28‐JUL‐2019

BHATIA VIJAYKUMAR H NA

A‐26/101 SIDDHA CHS OPP PRABODHAN SPORTS CLUB GOREGAON WEST MUMBAI INDIA Maharashtra 400104 00000000000000


997.00 28‐JUL‐2019

PANCHAL HARISHCHANDRMANILAL NA




1120.00 28‐JUL‐2019





1120.00 28‐JUL‐2019

CHOKSEY PERVIN BEJON NA

C/O.SOONOO B CHOKSEY SAVERA‐II FLAT‐402 J P ROAD VERSOVA MUMBAI INDIA Maharashtra 400061 00000000000000


1244.00 28‐JUL‐2019

PARIKH RONAK RAJENDRA NA

K‐1 GREENLAND SOCIETY NR MOTHERS SCHOOL GOTRI ROAD VADODARA

INDIA Gujarat 390021 00000000000000


533.00 31‐JUL‐2019

PATEL NEHA MAHENDRA NA

SAGAR PARK E‐WING FLAT NO:425 AMRUT NAGAR GHATKOPAR WEST MUMBAI



866.00 02‐AUG‐2019

NAGREE SHAMA MANSOOR NA

54 S B SINGH ROAD NAGREE BLDG MUMBAI INDIA Maharashtra 400001 00000000000000


2165.00 03‐AUG‐2019


PAREKH NARIMAN SORABJI NA

JER VILLA MALCOLM BAUG JOGESHWARI MUMBAI INDIA Maharashtra 400102 00000000000000


12990.00 06‐AUG‐2019

PANDIT SHUBHANGI SHRIRAM NA

M‐19 YASHOWARDHAN LT KOTNIS ROAD OPP FIRE STATION OFF L J ROAD MAHIM MUMBAI



760.00 09‐AUG‐2019

PANDIT SHRIRAM BHALCHANDRA NA

M‐19 YASHOWARDHAN LT KOTNIS ROAD OPP FIRE STATION OFF L J ROAD MAHIM MUMBAI



915.00 09‐AUG‐2019





1107.00 10‐AUG‐2019

PANCHAL DHIRAJ MANILAL NA

10/149 SUMANGAL CHSL KANNAMWAR NAGAR‐1 VIKHROLI EAST MUMBAI



1230.00 10‐AUG‐2019

SANTOK MEHERNOSH HOSANG NA

694 DOCTOR BLDG 1ST FLOOR ROOM‐4 DINSHAW MASTER ROAD PARSI COLONY DADAR EAST MUMBAI



15370.00 10‐AUG‐2019

SAHA SHREYA NA

GLEN CLASSIC BUILDING FLAT NO 1301 HIRANANDANI GARDENS CLIFF AVENUE POWAI MUMBAI INDIA Maharashtra 400076 00000000000000


1441.00 10‐AUG‐2019

DASHPUTRE NEELANJALI SUNIL NA

E‐402 PRANAY NAGAR RAM MANDIR ROAD VAZIRA BORIVALI W MUMBAI INDIA Maharashtra 400091 00000000000000


721.00 10‐AUG‐2019

SIRSIKAR ASHOK RAMRAO NA

9 MADHUVANTI PLOT NO 210 RIGHT BHUSARI COLONY KOTHRUD PUNE INDIA Maharashtra 411038 00000000000000


1549.00 11‐AUG‐2019

SIRSIKAR ARCHANA ASHOK NA

9 MADHUVANTI PLOT NO 210 RIGHT BHUSARI COLONY KOTHRUD PUNE INDIA Maharashtra 411038 00000000000000


1549.00 11‐AUG‐2019

SUKHTANKAR UMA GIRISH NA

A‐6 MUTUAL COLONY MOGUL LANE MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


1549.00 11‐AUG‐2019

SUKHTANKAR GIRISH KAMALAKSHA NA

A‐6 MUTUAL COLONY MOGUL LANE MAHIM MUMBAI INDIA Maharashtra 400016 00000000000000


1549.00 11‐AUG‐2019


NATALWALLA RUKSHANA ABBAS NA

1NATALWALLA BUNGALOW 41 K B ROAD BAND STAND BANDRA W MUMBAI INDIA Maharashtra 400050 00000000000000


726.00 11‐AUG‐2019

M CHANDRA SEKAR NA

K‐216 RBI STAFF QTRS NORTH AVENUE SANTACRUZ W MUMBAI INDIA Maharashtra 400054 00000000000000


1742.00 11‐AUG‐2019

SHAH BIPIN SOMCHAND NA

6 KRISHNA BHAGWAN CHSL DADABHAI CROSS ROAD NO 2 ANDHERI W MUMBAI INDIA Maharashtra 400058 00000000000000


726.00 11‐AUG‐2019

SHAH PARUL MAHENDRAKUMNA

4 SUKHSAGAR FLATS VASANTKUNJ NEW SHARDA MANDIR ROAD NR HIRABUG R/W CROSSING PALDI AHMEDABAD INDIA Gujarat 380007 00000000000000


1307.00 11‐AUG‐2019


Documents

Unclaimed FD 11.8.2012.pdf Page 1 of 114 · shah jinal vikram na ... unclaimed fd 11.8.2012.pdf page 4 of 114. talawadekarima kiran na bldg no:d‐3‐203 ... temple bharuch gujarat