Unclaimed FD for F.Y. 2013-14

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CIN
Company Name
L24241MH1988PLC097781
Date Of AGM(DD‐MON‐YYYY)
GODREJ INDUSTRIES LIMITED
10‐AUG‐2013
Sum of unpaid and unclaimed dividend
0
Sum of interest on unpaid and unclaimed dividend
0
Sum of matured deposit
2245714
Sum of interest on matured deposit
0
Sum of matured debentures
0
Sum of interest on matured debentures
0
Sum of application money due for refund
0
Sum of interest on application money due for refund
0
First Name
VIRAJ
CHETAN
Middle Name
CHETAN
D
Last Name
PATEL
PATEL
Father/Husb Father/Husba Father/Husband Address
and First nd Middle Last Name
Name
Name
Country
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
380008
Amount for unclaimed 60168 and unpaid dividend
35000 31‐JAN‐2017
NA
C/O.HASHMUKHBH
AI PATEL A/10/101 SURYA CITY B/H HIRA BHAI TOWER AVKAR HALL ROAD MANI NAGAR AHMEDABAD
INDIA
Gujarat
380008
Amount for unclaimed 60169 and unpaid dividend
35000 31‐JAN‐2017
Maharashtra
400095
Amount for matured 60239 deposits
25000 06‐MAR‐2017
NARENDRA
NA
DIMPLE
C
MEHTA
NA
NA
FLAT 2001 20TH FLOOR MARATHON NEXTGEN VEER SANTAJI MARG LOWER PAREL WEST MUMBAI
INDIA
FERNANDES
NA
JAYANT
Folio Number of Investment Type
Securities
Gujarat
SHEELA
USHA
PINCode
NA
SOMAN
KAMDAR
District
C/O.HASHMUKHBH
AI PATEL A/10/101 SURYA CITY
B/H HIRA BHAI TOWER AVKAR HALL ROAD
MANI NAGAR AHMEDABAD
INDIA
4/E/98 UNITY APARTMENTS BAF HIRA NAGAR MALWANI MALAD WEST MUMBAI
INDIA
B‐204 ASHIT APARTMENTS MODI BAUG SHIVAJINAGAR PUNE
INDIA
B‐63 KRISHNA HAPPY HOME SOC BHATIA SCHOOL KANDIVLI (W) MUMBAI
INDIA
FLOYD
State
Unclaimed FD 10.08.13
Maharashtra
411016
Amount for matured 7769 deposits
33714 23‐APR‐2017
Maharashtra
400067
Amount for matured 60422 deposits
10000 16‐MAY‐2017
Maharashtra
400013
Amount for matured 4044 deposits
50000 09‐APR‐2018
Page 1 of 125
VAZIFDAR
DINSHAW
BYRAMJI
NA
VAZIFDAR
MANIJEH
DINSHAW
NA
CHAUHAN
MINABEN
KANTILAL
NA
RAJESH
DEVIDAS
CHIKHAL
NA
SHROFF
COOMI
RUMI
NA
PRADHAN
DEEPA
UJWAL
NA
NEIL
NA
SEQUEIRA
ITTIKUNHI
SREENIVASAN
M
NA
KAHAR
JAINARAYAN
S
NA
MISTRY
HAMID
S
NA
KHAN
FARUKH
A
NA
BEHRAMJI
M
BHATHENA
NA
Unclaimed FD 10.08.13
90/70 SIGANPORIA HALL OPP B.P.PETROL PUMP ROYAPURAM CHENNAI
INDIA
90/70 SIGANPORIA HALL OPP B.P.PETROL PUMP ROYAPURAM CHENNAI
INDIA
DEVI KRUPA KALWAN ROAD MANDVI KUTCH
INDIA
202 CHIKHAL APARTMENT L T ROAD BORIVALI WEST MUMBAI
INDIA
7A ORIENT BLDG WODE HOUSE ROAD COLABA MUMBAI
INDIA
YESHWANT VISHRAM 17‐C GOKHALE ROAD (SOUTH) DADAR MUMBAI
INDIA
6/10 SAHAKAR NAGAR VADALA MUMBAI
INDIA
R C & CO 297 MAY BLDG GROUND FLR PRINCCESS ST NR FLY OVER BRIDGE MUMBAI
INDIA
AUTO MART GROUND FLOOR 297 SHEMALDAS GANDHI ROAD NEAR BRIDGE MUMBAI
INDIA
M/S COMBATA INDUSTRIES PVT LTD 297/301 SHAMALDAS GANDHI MARG NEAR FLYOVER BRIDGE MUMBAI
INDIA
R C & CO 297/299/301 SHEMALDAS GANDHI MARG GROUND FLOOR NEAR FLYOVER BRIDGE MUMBAI
INDIA
M/S RC & CO 297 MAY BLDG PRINCESS STREET MUMBAI
INDIA
Tamil Nadu
600013
Amount for matured 591 deposits
15000 26‐SEP‐2018
Tamil Nadu
600013
Amount for matured 593 deposits
15000 26‐SEP‐2018
Gujarat
999999
Amount for matured 61822 deposits
50000 21‐OCT‐2018
Maharashtra
400092
Amount for matured 1530 deposits
20000 15‐NOV‐2018
Maharashtra
400005
Amount for matured 1557 deposits
20000 27‐DEC‐2018
Maharashtra
400028
Amount for matured 1677 deposits
45000 27‐DEC‐2018
Maharashtra
400031
Amount for matured 1783 deposits
25000 17‐JAN‐2019
Maharashtra
400002
Amount for matured 2709 deposits
20000 21‐FEB‐2019
Maharashtra
400002
Amount for matured 2720 deposits
10000 21‐FEB‐2019
Maharashtra
400002
Amount for matured 2721 deposits
20000 21‐FEB‐2019
Maharashtra
400002
Amount for matured 2722 deposits
20000 21‐FEB‐2019
Maharashtra
400001
Amount for matured 3076 deposits
16000 21‐FEB‐2019
Page 2 of 125
PATEL
RUSI
R
NA
C/O RC & CO 297 SHAMALDAS GANDHI MARG NR BRIDGE MUMBAI
INDIA
Maharashtra
400002
Amount for matured 3077 deposits
16000 21‐FEB‐2019
INDIA
Maharashtra
400002
Amount for matured 3078 deposits
16000 21‐FEB‐2019
INDIA
Maharashtra
400002
Amount for matured 3080 deposits
16000 21‐FEB‐2019
INDIA
Maharashtra
400008
Amount for matured 3531 deposits
45000 15‐MAR‐2019
INDIA
Maharashtra
400050
Amount for matured 3386 deposits
100000 20‐MAR‐2019
INDIA
Maharashtra
400002
Amount for matured 3649 deposits
20000 20‐MAR‐2019
INDIA
Maharashtra
400002
Amount for matured 3697 deposits
22000 20‐MAR‐2019
INDIA
Maharashtra
400002
Amount for matured 3698 deposits
20000 20‐MAR‐2019
INDIA
Maharashtra
400002
Amount for matured 3919 deposits
20000 21‐MAR‐2019
ABDUL
S
MISTRY
NA
MUNNIRE
JAINARAYAN
KAHAR
NA
MISTRY
ABDUL
S
NA
PATEL
RUSI
R
NA
C/O RC & CO 297 SHAMALDAS GANDHI MARG NR BRIDGE MUMBAI
M/S CAMBATA IND LTD 297/301 SHAMALDAS GANDHI MARG GR FLOOR NR BRIDGE MUMBAI
READY MONEY BUILDING 2ND FLOOR SANKU ST OPP MUNIUPPAL OFFICEE BYCULLA MUMBAI
8 KAVITA KUNJ 3RD ROAD TPS 4 BANDRA WEST MUMBAI
AUTO MART GR FLR 297 PRINCESS STREET NEAR FLYOVER BRIDGE MUMBAI
AUTOMART 297 MAY BLDG SHAMALDAS GANDHI MARG NEAR BRIDGE GR FLOOR MUMBAI
COMBATA & CO 197/301G MAY BLDG GR FLOOR PRINCESS STREET NEAR FLY OVER BRIDGE MUMBAI
M/S CAMBATA CO. 297/301 SHAMALDAS GANDHI MARG GR FLOOR NEAR FLY OVER BRIDGE MUMBAI
CAMBATA CO GROUND FLOOR 297/301 SHAMALDAS GANDHI MAGR FLY OVER BRIDGE MUMBAI
INDIA
Maharashtra
400002
Amount for matured 3928 deposits
20000 21‐MAR‐2019
NA
R C & CO 297/301 SHAMALDAS GANDHI MARG GR FLOOR NR FLY OVER BRIDGE MUMBAI
INDIA
Maharashtra
400002
Amount for matured 3862 deposits
20000 25‐MAR‐2019
SOLI
J
MEHTA
NA
HOSHI
PESI
SORABJI
NA
KAGALWALA
ZEHRA
MANSOOR
NA
BRAGANZA
ESME
NA
HOSHI
COOPER
NA
SORABJI
HOMI
PESHOTAN
Unclaimed FD 10.08.13
Page 3 of 125
SHILABEN
MAHESHBHAI
JARIWALA
NA
SUNDER
H
MANGTANI
NA
NERURKAR
SMITA
M
NA
SHROFF
AMY
H
NA
CHANDARIA
KAILASH
DILIP
NA
64‐GATE NO 3 HEENA BUNGLAWS NEAR BHARTHANA WATER TANK BEHIND ASHIRWAD VILLA ALTHAN SURAT GUJARAT
INDIA
Gujarat
395017
Amount for matured 4082 deposits
25000 27‐MAR‐2019
Maharashtra
421001
Amount for matured 3985 deposits
20000 28‐MAR‐2019
Maharashtra
400025
Amount for matured 61826 deposits
10000 29‐MAR‐2019
Maharashtra
400002
Amount for matured 4250 deposits
20000 06‐APR‐2019
Maharashtra
400022
Amount for matured 5287 deposits
25000 29‐APR‐2019
INDIA
Maharashtra
400062
Amount for matured 62012 deposits
20000 11‐MAY‐2019
INDIA
Gujarat
396446
Amount for matured 5978 deposits
30000 14‐MAY‐2019
INDIA
Gujarat
392001
Amount for matured 6066 deposits
30000 15‐MAY‐2019
10 LADSON APT GOAL MAIDAN UNR INDIA
62/1482 MIG COLONY ADARSH NAGAR WORLI MUMBAI
INDIA
R C & CO 297 MAY BLDG GR.FLOOR NR BRIDGE PRINCESS STREET MUMBAI
INDIA
14 NAROTTAM NIVAS 1ST FLOOR 263 SION MATUNGA ROAD MATUNGA ROAD SION MUMBAI
INDIA
MODY
PRAMODCHANDJEKISHANDAS
NA
KOTWAL
ROSHNI
NA
A‐203 KAVERI CHS LTD INDUSTRIAL COLONY OFF M G ROAD GOREGAON WEST MUMBAI
C/O.MR B R KAPADIA 4/93 HAVELI STREET NAVSARI
A‐42 NARAYAN ESTATE B/H SHAKTINATH TEMPLE BHARUCH GUJARAT
598/C WADIA BLDG J S S ROAD DHOBITALAO MUMBAI
INDIA
Maharashtra
400002
Amount for matured 3249 deposits
40000 23‐MAY‐2019
NA
SHITAL 147‐C ARVIND COLONY S V ROAD VILE PARLE WEST MUMBAI
INDIA
Maharashtra
400056
Amount for matured 5502 deposits
50000 23‐MAY‐2019
NA
145/12 JAWAHAR NAGAR GOREGAON WEST MUMBAI
INDIA
Maharashtra
400062
Amount for matured 5769 deposits
40000 23‐MAY‐2019
NA
A‐602 SHEHNAI LOKPURAM OFF POKHARAN ROAD NO‐2 THANE WEST
Maharashtra
400601
Amount for matured 5692 deposits
25000 25‐MAY‐2019
BANSODE
SUBHASH
PRAVINCHAND BAPUBHAI
ANUPAM
JANAKRAY
GALA
KADIVAL
JAISINGH
NA
DESAI
NA
TEHMURASP
DHOLAKIA
DIPAN
MOHAN
V
Unclaimed FD 10.08.13
INDIA
Page 4 of 125
KADIVAL
MOHAN
BABUJI
VIDYARTHI
OMPRAKASH
PADMAVATHI
V
NA
JOHN
NA
LAKHIRAM
NA
SRINIVASAN
NA
A‐602 SHEHNAI LOKPURAM OFF POKHARAN ROAD NO‐2 THANE WEST INDIA
2ND FLOOR ROOM NO 11 HAJI MOHAMED COURT 51 CLARE ROAD MUMBAI
INDIA
303/46 PARAGON SWAMI SAMARTH NAGAR CROSS ROAD NO‐1 LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI
INDIA
2/14 DHARSHAN APTS EAST MADA STREET THIRUVANMIYUR CHENNAI
INDIA
Maharashtra
400601
Amount for matured 6627 deposits
25000 25‐MAY‐2019
Maharashtra
400008
Amount for matured 6805 deposits
50000 27‐MAY‐2019
Maharashtra
400053
Amount for matured 6432 deposits
25000 30‐MAY‐2019
Tamil Nadu
600041
Amount for matured 7511 deposits
45000 01‐JUN‐2019
Maharashtra
400028
Amount for matured 6270 deposits
100000 04‐JUN‐2019
Maharashtra
400005
Amount for matured 718 deposits
15000 03‐SEP‐2019
KHARE
SANJEEV
SHRIKRISHNA
NA
SELOD
COOMI
SHABBIR
NA
10 SAROJ MAKRAND COLONY SENAPATI BAPAT ROAD DADAR MUMBAI
INDIA
7A ORIENT BLDG 52 WODE HOUSE ROAD COLABA MUMBAI
INDIA
Gujarat
380007
Amount for matured 8544 deposits
10000 10‐SEP‐2019
SHAH
KUSH KETANKUMMINOR
NA
5 DHARMABHUMI FLATS VISHWAKUNJ SOCIETY NARAYAN NAGAR ROAD PALDI AHMEDABAD
INDIA
MANKAR
SWATI
NA
6‐B‐19 SANGEETA APT JUHU MUMBAI INDIA
Maharashtra
400049
Amount for matured 9282 deposits
20000 31‐OCT‐2019
NA
101/102 B WING SILVER BEACH APT DR A B NAIR ROAD JUHU MUMBAI
INDIA
Maharashtra
400049
Amount for matured 6711 deposits
49000 23‐NOV‐2019
NA
101/102 B WING SILVER BEACH APT DR A B NAIR ROAD JUHU MUMBAI
INDIA
Maharashtra
400049
Amount for matured 6712 deposits
49000 23‐NOV‐2019
Maharashtra
400101
Amount for matured 61310 deposits
10000 15‐DEC‐2019
Maharashtra
400007
Amount for matured 10991 deposits
10000 18‐JAN‐2020
KHANNA
VIRENDRA
SANKALP
KHANNA
MADHU
MAHESHWARI NIDHI
MITESH
NA
MEHTA
BHUPENDRA
NA
SUDHA
Unclaimed FD 10.08.13
2‐E/804 PHASE‐I N G SUNCITY THAKUR VILLAGE KANDIVALI EAST MUMBAI
INDIA
MATRU MANDIR 23RD FLOOR 278 TARDEO ROAD MUMBAI
INDIA
Page 5 of 125
BHARUCHA
KASHMIRA
PERVEZ
NA
PRANLAL
CHHOTALAL
GHEVARIA
NA
11‐16 2ND FLOOR TATA COLONY TARDEO MUMBAI INDIA
A‐15 HASTIRAJ 4TH FLOOR BAPUBHAI VASHI ROAD VILE PARLE WEST MUMBAI
INDIA
NA
B/1 MAYANK APTS HOLY CROSS ROAD I C COLONY BORIVLI WEST MUMBAI
INDIA
SEQUEIRA
MARIA
Maharashtra
400034
Amount for matured 10893 deposits
20000 01‐FEB‐2020
Maharashtra
400056
Amount for matured 13608 deposits
10000 24‐JUN‐2020
Maharashtra
400103
Amount for matured 8111 deposits
50000 12‐JUL‐2020
Maharashtra
400103
Amount for matured 13843 deposits
20000 19‐JUL‐2020
TELANG
ADITI
MAHESH
NA
SHETE
DEVENDRA
P
NA
GHAISAS
MAYA
MADHAV
NA
1003 RAJ HERITAGE TOWER L M ROAD BORIVALI WEST MUMBAI
INDIA
C/O FEROZ R COOPER COOPER BUILDING 1ST FLOOR CORNER OF GRANT ROAD OPP SHAN HOTEL MUMBAI
INDIA
FLAT NO 401 BLDG NO 5B NEW ASHA PARK CHS PANDURANG WADI NR MODEL ENGLISH SCHOOL DOMBIVALI EAST
INDIA
NA
NADIRSHAW BLDG 4 BABULNATH ROAD MUMBAI
INDIA
Maharashtra
400007
Amount for matured 12099 deposits
100000 07‐AUG‐2020
NA
NADIRSHAW BLDG 4 BABULNATH ROAD MUMBAI
INDIA
Maharashtra
400007
Amount for matured 12100 deposits
100000 07‐AUG‐2020
NA
NADIRSHAW BLDG 4 BABULNATH ROAD MUMBAI
INDIA
Maharashtra
400007
Amount for matured 12101 deposits
100000 07‐AUG‐2020
Maharashtra
400007
Amount for matured 12116 deposits
100000 07‐AUG‐2020
Maharashtra
400092
Amount for matured 63448 deposits
10000 09‐AUG‐2020
BANAJI
BANAJI
BANAJI
MEHER
MEHER
MEHER
JEHANGIRJI
JEHANGIRJI
JEHANGIRJI
Maharashtra
400007
Amount for matured 14117 deposits
15000 23‐JUL‐2020
Maharashtra
421201
Amount for matured 14466 deposits
100000 24‐JUL‐2020
BANAJI
MEHER
JEHANGIRJI
NA
SHAILESH
M
CHAD
NA
NADIRSHAW BLDG 4 BABULNATH ROAD MUMBAI
INDIA
3/33 RATAN DEEP OPP HAVELI S V ROAD BORIVALI WEST MUMBAI
INDIA
NA
4/B SONAWALA BUILDING FLAT NO 5 SECOND FLOOR TARDEO MUMBAI INDIA
Maharashtra
400007
Amount for matured 14628 deposits
49000 10‐AUG‐2020
NA
4/B SONAWALA BUILDING FLAT NO 5 SECOND FLOOR TARDEO MUMBAI INDIA
Maharashtra
400007
Amount for matured 14630 deposits
49000 10‐AUG‐2020
SHAH
SHAH
HEENA
SANJIV
SANJIV
JASWANT
Unclaimed FD 10.08.13
Page 6 of 125
CIN
Company L24241MH1988PLC097781
Date Of GODREJ INDUSTRIES LIMITED
10‐AUG‐2013
Sum of unpaid and unclaimed dividend
0
Sum of interest on unpaid and unclaimed 0
Sum of matured deposit
27384000
Sum of interest on matured deposit
0
Sum of matured debentures
0
Sum of interest on matured debentures
0
Sum of application money due for refund
0
Sum of interest on application money due for 0
First Name
Middle Name
Last Name
Father/Husban Father/Husba Father/Husba Address
d First Name
nd Middle nd Last Name
Name
MADON
JIMMY KHUSHROO
MINOR
FARIDA
DATTAKUMAR
NILKANTH
WAKNIS
NA
DSYLVA
NA
KAIKOBAD
NA
NARASIMHA
NA
FLAT 104 KENMORE A INDIA
LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 19 JYOTI NAGAR HT ROAD INDIA
SUBHANPURA BARODA 15/475 AKANKSHA CHS LTD INDIA
NERU NAGAR KURLA EAST MUMBAI D‐6 CORINTHIAN LINE OF INDIA
TELEPHONE BHAVAN COLABA MUMBAI E‐15 RUSTOM BAUG SANT INDIA
SAVTA MARG BYCULLA EAST MUMBAI 35 JAWAHARABAD B BLOCK INDIA
9TH ROAD BANDRA MUMBAI RUDOLPH
DUMASIA
KETTY
SHARMA
SHAH
ADITI
C
NA
MERCHANT
MAHESH
GOVIND
NA
KHAJOTIA
FALI
HORMUSJI
NA
MUNSHI
MANOZ
MEHERNOSH
NA
MEHTA
JAL
MANCHERJI
NA
KARANDIKAR
MANDAKINI
NARAYAN
NA
SHAHIWALLA
NARGIS
ADI
NA
SHAHIWALLA
XERXES
ADI
NA
SHAHIWALLA
PINAZ
ADI
NA
Unclaimed FD 10.08.13
KHUSHROO
MADON
Count State
ry
NO 5 & 17 HASANALI BLDG INDIA Maharashtra
JIJIBHOY DADABHOY ST 4TH FLOOR FORT MUMBAI WAKNIS BLDG J INDIA Maharashtra
SHANKERSETT ROAD GIRGAUM MUMBAI 27 EUROPEAN LINES ST INDIA Tamil Nadu
THOMAS MOUNT CHENNAI District
PINCode Folio Number Investment Type
of Securities
Amount Proposed Date Due(in of transfer to Rs.)
IEPF (DD‐MON‐
YYYY)
400001
60195 Amount for matured deposits
13000 11‐FEB‐2017
400004
60278 Amount for matured deposits
25000 27‐MAR‐2017
600016
60478 Amount for matured deposits
20000 23‐MAY‐2017
C/O ZENOBIA ICHAPORIA 13 INDIA Maharashtra
CAMA HOUSE KASHINATH ROAD TARDEO MUMBAI 400034
60807 Amount for matured deposits
10000 08‐AUG‐2017
Maharashtra
400053
5037 Amount for matured deposits
10000 27‐APR‐2018
Gujarat
390023
5704 Amount for matured deposits
40000 10‐MAY‐2018
Maharashtra
400024
61412 Amount for matured deposits
20000 02‐JUL‐2018
Maharashtra
400005
90 Amount for matured deposits
45000 28‐AUG‐2018
Maharashtra
400027
588 Amount for matured deposits
20000 25‐SEP‐2018
Maharashtra
400050
709 Amount for matured deposits
20000 30‐SEP‐2018
Maharashtra
400601
717 Amount for matured deposits
10000 02‐OCT‐2018
Maharashtra
400005
747 Amount for matured deposits
15000 02‐OCT‐2018
Maharashtra
400003
755 Amount for matured deposits
15000 02‐OCT‐2018
Maharashtra
400005
759 Amount for matured deposits
15000 02‐OCT‐2018
GANESH BHUVAN INDIA
VAISHAMPAYAN WADI KHARKAR ALI THANE WEST M‐4 13TH FLOOR CUFFE INDIA
CASTLE CUFFE PARADE COLABA MUMBAI M‐4 13TH FLOOR CUFFE INDIA
CASTLE CUFFE PARADE COLABA MUMBAI M‐4 13TH FLOOR CUFFE INDIA
CASTLE CUFFE PARADE COLABA MUMBAI Page 7 of 125
GEETHA
SADAGOPAN
NA
SANJANA
VILLOO
HOSHANG
NA
MEHTA
NAZBAN
BEHRAM
NA
SETHANA
SHIRIN
NOSHIR
NA
UNVALLA
JAL
MINOCHAR
NA
NATERWALLA
PHIROZ
DOSSABHAI
NA
DCRUZ
KENNETH
GERALD
NA
SHAIWALLA
ADI
HORMUSHAH
NA
DSOUZA
SUREKHA
MARIA
NA
BILLIMORIA
JEROO
GODREJ
NA
VAKHARIA
RUPA
FARAMJI
NA
BILLIMORIA
HOMIYAR
MINOO
NA
LATA
NA
UTAMSINGH
501‐A SAI SIMRAN CHS NEAR INDIA
METALBOX FACTORY DEONAR VILLAGE MUMBAI SHANTI KUTEER MARINE INDIA
DRIVE MUMBAI 87 JANMABHOOMI MARG INDIA
3RD FLOOR FORT MUMBAI RAJESH MANSION INDIA
CHURCHGATE RECLAMATION MUMBAI PETIT BUILDING A1 GR FLR INDIA
AVABAI PETIT STREET BALARAM STREET MUMBAI PALLONJI SHAPURJI HOME INDIA
FOR SENIOR CITIZENS 3RD FLOOR FLAT‐301 OFF B D PETIT PARSI GENERAL HOSPITAL BOMANJI PETIT ROAD CUMBALLA HILL MUMBAI C/1‐6 GODREJ HILLSIDE INDIA
COLONY VIKHROLI WEST MUMBAI MAHARASHTRA M4 CUFFE CASTEL CUFFE INDIA
PARADE COLABA MUMBAI A2 BLUE NILE APTS 39 INDIA
WARODA ROAD BANDRA WEST MUMBAI A‐2 GODREJ BAUG GROUND INDIA
FLR OFF NEPEAN SEA ROAD MUMBAI 503 GREEN GATES 693 PERRY INDIA
CORSS ROAD BANDRA WEST MUMBAI NEW KHAN BLDG 3RD FLOOR INDIA
CHIKALWADI 275/N TARDEO MUMBAI 23 SONAMARG 67‐B NAPEAN INDIA
SEA ROAD MUMBAI Maharashtra
400088
61763 Amount for matured deposits
100000 12‐OCT‐2018
Maharashtra
400020
1099 Amount for matured deposits
25000 14‐OCT‐2018
Maharashtra
400001
9006 Amount for matured deposits
20000 14‐OCT‐2018
Maharashtra
400020
1180 Amount for matured deposits
100000 20‐OCT‐2018
Maharashtra
400007
1597 Amount for matured deposits
15000 07‐NOV‐2018
Maharashtra
400036
1615 Amount for matured deposits
20000 11‐NOV‐2018
Maharashtra
400075
1780 Amount for matured deposits
10000 23‐NOV‐2018
Maharashtra
400005
1815 Amount for matured deposits
45000 24‐NOV‐2018
Maharashtra
400050
1843 Amount for matured deposits
40000 30‐NOV‐2018
Maharashtra
400026
1845 Amount for matured deposits
25000 30‐NOV‐2018
Maharashtra
400050
1847 Amount for matured deposits
30000 30‐NOV‐2018
Maharashtra
400007
1850 Amount for matured deposits
25000 30‐NOV‐2018
Maharashtra
400006
1925 Amount for matured deposits
100000 04‐DEC‐2018
SANJANA
DELNAVAZ
MINOCHER
NA
41/42 TULIPS 71 NAPIANSEA INDIA Maharashtra
ROAD MUMBAI 400006
2121 Amount for matured deposits
2000000 17‐DEC‐2018
MODI
COOMI
JAL
NA
2 KASTURBA SAMADHI ROAD INDIA Maharashtra
OFF NAGAR ROAD PUNE 411006
2158 Amount for matured deposits
100000 18‐DEC‐2018
SOMAN
SUMEETA
ANANT
NA
FLAT NO‐3 YASHASHRI APT INDIA Maharashtra
CTS NO:903 PLOT‐281 DECCAN GYMKHANA PUNE 411004
2224 Amount for matured deposits
10000 26‐DEC‐2018
NAEGAMVALA
PERIN
J
NA
411001
2284 Amount for matured deposits
700000 30‐DEC‐2018
TATA
SHIRLEY
R
NA
400007
2297 Amount for matured deposits
10000 31‐DEC‐2018
MISTRY
AMY
F
NA
BLDG‐2 FLAT:12‐A CANOPUS INDIA Maharashtra
APARTMENTS BOAT CLUB ROAD PUNE SHREYAS 3RD FLOOR ROOM INDIA Maharashtra
NO 6 16A SLEATER ROAD MUMBAI C/O GODREJ BILLIMORIA A‐2 INDIA Maharashtra
GODREJ BAUG GROUND FLR OFF NEPEAN SEA RD NR SIMLA HOUSE MUMBAI 400026
2320 Amount for matured deposits
45000 01‐JAN‐2019
Unclaimed FD 10.08.13
Page 8 of 125
GAITONDE
MAYA
RAVINDRA
NA
162 MST CHS OPP AYYAPPA INDIA Maharashtra
TEMPLE SECTOR 17 NERUL (E) NAVI MUMBAI 400706
2349 Amount for matured deposits
25000 06‐JAN‐2019
NAVANI
PRAMILA
ARJAN
NA
PLOT NO‐11 FLAT NO‐12 SHIV INDIA Maharashtra
NIWAS 2ND FLOOR R B MEHTA ROAD GHATKOPAR EAST MUMBAI 400077
61917 Amount for matured deposits
30000 10‐JAN‐2019
DASTUR
MANE
K
NA
400007
2597 Amount for matured deposits
600000 19‐JAN‐2019
CHITALWALA
SAIFUDDIN
MOHAMADBHAI
NA
C‐5 NESS BAUG NANA INDIA Maharashtra
CHOWK MUMBAI C/O.A B LAKDAWALA & SONS INDIA Maharashtra
68 DHABOO STREET NULL BAZAR OPP HUSAIN HALL BOHRA MOHALLA MUMBAI 400003
2582 Amount for matured deposits
25000 23‐JAN‐2019
RANGWALA
ZOEB
ABBAS
NA
400008
2585 Amount for matured deposits
20000 23‐JAN‐2019
SOLAI
JAL
SORABJI
NA
400012
2688 Amount for matured deposits
10000 26‐JAN‐2019
BUHARIWALLA
ADIL
SOLI
NA
400050
2807 Amount for matured deposits
400000 02‐FEB‐2019
MALKANI
GURBUX
R
NA
Maharashtra
400020
2859 Amount for matured deposits
25000 02‐FEB‐2019
MALKANI
RUKMANI
R
NA
Maharashtra
400020
2860 Amount for matured deposits
25000 02‐FEB‐2019
DALAL
FRENY
KEKI
NA
Maharashtra
400007
61986 Amount for matured deposits
30000 04‐FEB‐2019
KUTAR
KAIKHUSHRU
MANECK
NA
Maharashtra
400034
11457 Amount for matured deposits
20000 08‐FEB‐2019
DOSHI
HEMANGINI
PRATAPRAI
NA
Maharashtra
400077
3029 Amount for matured deposits
40000 15‐FEB‐2019
SOLAI
KHORSHED
SORABJI
NA
Maharashtra
400012
3195 Amount for matured deposits
15000 18‐FEB‐2019
PAVRY
GOOL
JEHANGIR
NA
Maharashtra
411001
3185 Amount for matured deposits
10000 19‐FEB‐2019
GAMIT
TARABEN
BABJIBHAI
NA
Gujarat
391165
3335 Amount for matured deposits
10000 23‐FEB‐2019
MIRZA
NAJOO
S
NA
Maharashtra
400021
3313 Amount for matured deposits
40000 26‐FEB‐2019
LALLA
PESI
NOZER
NA
Maharashtra
400014
3382 Amount for matured deposits
15000 05‐MAR‐2019
PANCHAL
PRABHUDAS
H
NA
Gujarat
382415
3557 Amount for matured deposits
20000 06‐MAR‐2019
Unclaimed FD 10.08.13
HAVEN APRT 3RD FLOOR INDIA Maharashtra
FLAT NO‐12 6TH CHRIST CHURCH ROAD BYCULLA MUMBAI 13 ANIL BHUVAN 1ST FLOOR INDIA Maharashtra
JERBAI WADIA ROAD PAREL MUMBAI 104 KONARK CLASSIC 85 HILL INDIA Maharashtra
ROAD BANDRA (W) MUMBAI FLAT A FAZALBHON HOUSE INDIA
4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAI FLAT A FAZALBHON HOUSE INDIA
4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAI NO:A‐3 NESS BAUG NANA INDIA
CHOWK MUMBAI A‐10 TARDEO CHAMBERS INDIA
KASHINATH STREET TARDEO MUMBAI 12 MANAN 1ST FLOOR INDIA
MINGWALA LANE GHATKOPAR MUMBAI 13 ANIL BHUVAN FIRST INDIA
FLOOR JERBAI WADIA ROAD PAREL MUMBAI SURVEY NO‐2 PLOT NO‐3 INDIA
NEAR ANANT TALKIES GHORPURI PUNE ARADHANA SADAN KHOS INDIA
VASEDI CHHOTA UDEPUR VADODARA C/O.MR P J KAPADIA THE INDIA
BEACON MADAM CAMA ROAD MUMBAI 647 GAI BUILDING FLAT NO INDIA
702 KHAREGHAT ROAD DADAR PARSI COLONY MUMBAI 99 RAMESHWAR PARK NR INDIA
GAURI CINEMA ODHAV AHMEDABAD Page 9 of 125
JYOTI
MAHADEVAN
NA
K‐296 MULUND DARSHAN J & INDIA Maharashtra
K BLDG MULUND COLONY MULUND WEST MUMBAI 400082
3585 Amount for matured deposits
20000 16‐MAR‐2019
22‐A GANESH PRASAD INDIA Maharashtra
SLEATER ROAD MUMBAI SAGAR APTS CO‐OP SOCIETY INDIA Maharashtra
SAGAR SHARDAGRAM FLAT NO‐107 V N PURAV MARG CHUNABHATTI MUMBAI 400007
3674 Amount for matured deposits
15000 22‐MAR‐2019
400022
4010 Amount for matured deposits
25000 25‐MAR‐2019
MEHTA
MANJARI
VINOD
NA
FERNANDES
ZUBIN
BOSCO
NA
KUPTE
NANASAHEB
G
NA
302 GANARAJ TOWER INDIA Maharashtra
PRASHANT NAGAR NAUPADA THANE WEST THANE 400602
3954 Amount for matured deposits
40000 29‐MAR‐2019
KUPTE
CHANDRASHEKHAR
N
NA
302 GANARAJ TOWER INDIA Maharashtra
PRASHANT NAGAR NAUPADA THANE WEST THANE 400602
3957 Amount for matured deposits
40000 29‐MAR‐2019
SHETH
GEETA
KANTILAL
NA
Maharashtra
400004
4472 Amount for matured deposits
40000 08‐APR‐2019
BOOMLA
DINA
F
NA
Maharashtra
411048
4639 Amount for matured deposits
45000 15‐APR‐2019
SHETH
MANOJ
NANALAL
NA
Maharashtra
400058
4732 Amount for matured deposits
25000 16‐APR‐2019
JEROO
BILLIMORIA
NA
B/9 SICKA NAGAR ISHWAR INDIA
NIWAS 4TH FLOOR V P ROAD MUMBAI BOOMLA HOUSE SURVEY NO INDIA
46 NEXT TO VAZIR CASCADE MEETHA NGR KONDHWA KHURD PUNE RAMZARUKHA TOWER‐1 INDIA
BLOCK‐35 S V ROAD OPP M A HIGH SCHOOL ANDHERI WEST MUMBAI GODREJ BAUG A‐BLDG FLAT INDIA
NO‐2 GR.FLOOR OFF NEPEANSEA ROAD MUMBAI Maharashtra
400026
4699 Amount for matured deposits
25000 17‐APR‐2019
GODREJ
BILLIMORIA
NA
GODREJ BAUG A‐BLDG FALT INDIA Maharashtra
NO‐2 GR.FLOOR OFF NEPEANSEA ROAD MUMBAI 400026
4712 Amount for matured deposits
45000 17‐APR‐2019
MOTILAL
NA
400056
4933 Amount for matured deposits
200000 19‐APR‐2019
MEENAKSHI
NA
B‐1‐191 SNEHDHARA CO‐OP INDIA Maharashtra
HSG SCTY LTD DADABHAI CROSS ROAD 3 VILE PARLE WEST MUMBAI 304/19 SANSKRUTI COMPLEX INDIA Maharashtra
90 FEET ROAD THAKUR COMPLEX KANDIVLI (E) MUMBAI 7‐B JANAKPURI SOCIETY DANI INDIA Gujarat
LIMDA BEHRAMPURA ROAD AHMEDABAD 400101
5129 Amount for matured deposits
30000 27‐APR‐2019
380028
5310 Amount for matured deposits
30000 28‐APR‐2019
302 GANARAJ TOWER INDIA Maharashtra
PRASHANT NAGAR NAUPADA THANE WEST 181‐4957 PANT NAGAR INDIA Maharashtra
GHATKOPAR EAST MUMBAI 400602
5391 Amount for matured deposits
40000 06‐MAY‐2019
400075
5884 Amount for matured deposits
45000 12‐MAY‐2019
GANGARAMANI
NITESH
SHARMA
CHAUHAN
CHANDULAL
NATHALAL
NA
KOLTE
SUBHADRA
M
NA
NATARAJAN
NA
LAKSHMIKANT
VASAVADA
MEGHANA
SAMIR
NA
1 BHAILAL BHUVAN L S ROAD INDIA Maharashtra
ANDHERI WEST MUMBAI 400058
5935 Amount for matured deposits
20000 13‐MAY‐2019
SHAH
NIRMALA
VINOD
NA
BAUG‐E‐SARA BLDG 3RD INDIA Maharashtra
FLOOR 16 NEPEANSEA ROAD MUMBAI 400036
5967 Amount for matured deposits
100000 13‐MAY‐2019
Unclaimed FD 10.08.13
Page 10 of 125
ANNA
MABEL
FISK
NA
TIJORIWALA
NAMITA
DIPAK
NA
FURIA
JIGN
A
NA
JUNNARKAR
SHOBHANA
SHASHIKANT
P
LELE
SHEELA
RATH
3 CHURCHILL CHAMBERS INDIA Maharashtra
ALLANA ROAD COLABA MUMBAI 201 HARI COTTAGE ST MARY INDIA Maharashtra
ROAD VILE PARLE WEST MUMBAI 502/3 GURU DARSHAN INDIA Maharashtra
JAGDUSHA NAGAR GHATKOPAR WEST MUMBAI 400001
5986 Amount for matured deposits
45000 13‐MAY‐2019
400056
6011 Amount for matured deposits
20000 14‐MAY‐2019
400086
6075 Amount for matured deposits
50000 14‐MAY‐2019
NA
11/244 VIJAYNAGAR SOCIETY INDIA Maharashtra
SWAMY NITYANAND MARG ANDHERI EAST MUMBAI 400069
6212 Amount for matured deposits
20000 17‐MAY‐2019
SHANKERLAL
NA
PLOT NO‐31 DOOR NO:7 INDIA Tamil Nadu
SARATHY NAGAR 3RD STREET PUZHUTHIVAKKAM CHENNAI 600091
6215 Amount for matured deposits
25000 18‐MAY‐2019
PURUSHOTTAM
NA
410206
6409 Amount for matured deposits
10000 20‐MAY‐2019
SARALA
NA
101 SHRI KRISHNA RUKMINI INDIA Maharashtra
SAHANIWAS CHS PLOT NO:115/4 CUF NAGAR NR ROYAL COSMO PANVEL NAVI MUMBAI 532 SATYA NAGAR KALI INDIA Orissa
TEMPLE BHUVANESHWAR ORISSA 5/502 GURU DARSHAN CHS INDIA Maharashtra
LTD JAGDNSHANAGAR GHATKOPAR WEST MUMBAI 751007
6474 Amount for matured deposits
150000 20‐MAY‐2019
400086
6552 Amount for matured deposits
50000 22‐MAY‐2019
Maharashtra
400067
6869 Amount for matured deposits
20000 26‐MAY‐2019
Maharashtra
400068
6924 Amount for matured deposits
10000 26‐MAY‐2019
Maharashtra
400052
7070 Amount for matured deposits
30000 28‐MAY‐2019
Maharashtra
400075
7099 Amount for matured deposits
25000 28‐MAY‐2019
Maharashtra
400075
7246 Amount for matured deposits
50000 28‐MAY‐2019
Maharashtra
400092
7343 Amount for matured deposits
100000 28‐MAY‐2019
Maharashtra
400003
7203 Amount for matured deposits
500000 29‐MAY‐2019
Maharashtra
400067
7228 Amount for matured deposits
40000 29‐MAY‐2019
334 3RD FLOOR VEERA INDIA Maharashtra
SHOPPING CENTER DR RATH ROAD OPP RAILWAY STATION DOMBIVLI EAST 421201
7278 Amount for matured deposits
50000 29‐MAY‐2019
FURIA
ASHOK
POPATLAL
NA
BHATT
SUDHA
DILIP
NA
P
B
LAKSHMANAN
NA
BAKSHI
MALINI
CHANDRESH
NA
MEHTA
HARSH
DINESH
NA
MEHTA
BHAVNA
DINESH
NA
PARIKH
KUMUDBEN
CHANDRAVADAN
NA
GAI
MANEK
KHURSHEDJI
NA
MANIAR
PRIYA
JIGAR
NA
KSHIRSAGAR
PRATIMA
P
NA
Unclaimed FD 10.08.13
18 BALASINOR SOCIETY S V INDIA
ROAD KANDIVALI WEST MUMBAI 302 RINKU CHS LTD OPP INDIA
DWARKESA DHAM NAVAGAON DAHISAR WEST MUMBAI 6‐A CHHAYA BLDG FLAT NO‐ INDIA
14 15TH ROAD KHAR WEST MUMBAI D‐117/3402 MIG HSG SOC R INDIA
N NARKAR ROAD PANT NAGAR GHATKOPAR EAST MUMBAI BUILDING NO117 BLOCK INDIA
NO3802 3RD FLOOR PANTNAGAR GHATKOPAR E MUMBAI C‐14 NEW PREMNAGAR NO 1 INDIA
3RD FLOOR MANDPESHWAR ROAD BORIVALI WEST MUMBAI 239 BOTAWALLA BUILDING INDIA
NEXT TO TALMAKI WADI TARDEO ROAD MUMBAI A/1005 KAILASH TOWER M G INDIA
ROAD KANDIVALI W MUMBAI Page 11 of 125
JOSHI
TRIPTI
SINGH
CHOITHRAM
MIRCHOOMAL
VIJAYA
DHARMENDRA
NA
KULDIP
NA
NIHALANI
NA
UMACHARAN
NA
SHAH
TANVI
HEMAL
NA
ASHAR
VALIBAI
LAXMIDAS
NA
SAPRE
SUSHILA
PRABHAKAR
NA
HIRAMANECK
ADI
RUSTOM
NA
JHAVERI
RAJUL
B
NA
MEHTA
PARAG
NATWARLAL
NA
LOUIS
PEREIRA
NA
FERNANDES
ANNRICA
AGNELO
A 101 GANESH PRASAD INDIA Maharashtra
SOCIETY NAVAGAO DAHISAR WEST MUMBAI 18/12 NAVJEEVAN SOCIETY INDIA Maharashtra
MORI ROAD MAHIM MUMBAI 701 COSTE BELLE 7TH FLOOR INDIA Maharashtra
PERRY CROSS ROAD BANDRA WEST MUMBAI FERNANDES
400068
7282 Amount for matured deposits
10000 29‐MAY‐2019
400016
13069 Amount for matured deposits
60000 01‐JUN‐2019
400050
7612 Amount for matured deposits
200000 03‐JUN‐2019
12/253 CHMAN NIWAS SION INDIA Maharashtra
EAST MUMBAI 32‐A VIVEKNAGAR NR VIJAY INDIA Gujarat
NAGAR CROSS ROAD NARANPURA AHMEDABAD 400022
7792 Amount for matured deposits
15000 16‐JUN‐2019
380013
62347 Amount for matured deposits
20000 22‐JUN‐2019
GITA GRIHA 2ND FLOOR INDIA
ROOM NO‐41 PICKET ROAD MUMBAI 168 ‐ A SAVITRI SADAN INDIA
BLOCK ‐ 12 VIKAS WADI DR AMBEDKAR ROAD DADAR MUMBAI 24 ALI BUILDING 1ST FLOOR INDIA
WADIA STREET TARDEO MUMBAI 22 DR WILSON STREET V P INDIA
ROAD MUMBAI 22 DR WILSON STREET V P INDIA
ROAD MUMBAI C/O PERCY CARVALCHO 601 INDIA
RHYTHM TOWER NAVAGAON DAHISAR W MUMBAI Maharashtra
400002
13513 Amount for matured deposits
50000 23‐JUN‐2019
Maharashtra
400014
7956 Amount for matured deposits
25000 25‐JUN‐2019
Maharashtra
400034
8005 Amount for matured deposits
25000 01‐JUL‐2019
Maharashtra
400004
8014 Amount for matured deposits
19000 01‐JUL‐2019
Maharashtra
400004
8018 Amount for matured deposits
19000 01‐JUL‐2019
Maharashtra
400068
8093 Amount for matured deposits
45000 12‐JUL‐2019
Maharashtra
400052
8129 Amount for matured deposits
20000 14‐JUL‐2019
Maharashtra
400088
8159 Amount for matured deposits
10000 16‐JUL‐2019
Maharashtra
400088
8160 Amount for matured deposits
10000 16‐JUL‐2019
Maharashtra
400019
8191 Amount for matured deposits
30000 19‐JUL‐2019
PLOT 405 MOROBA INDIA
MANSION BLOCK NO 501 LINKING ROAD KHAR MUMBAI SRI SWATI CHSL 1ST FLOOR INDIA
BLDG NO 1 BLOCK NO 7 GOVANDI EAST MUMBAI SRI SWATI CHSL 1ST FLOOR INDIA
BLDG NO 1 BLOCK NO 7 GOVANDI EAST MUMBAI 207‐E RAMKUTIR THIRD INDIA
FLOOR DR AMBEDKAR ROAD MATUNGA CR MUMBAI IYER
ALAMELU
SUNDAR
NA
IYER
SUNDAR
RAMNATH
NA
KANANI
KANTILAL
RAMJI
NA
GAITONDE
ANIL
VISHNU
NA
2 APNA ANGAN COOP HSG INDIA Maharashtra
SOCIETY LTD PLOT NO:34 SECTOR‐14 KOPARKHAIRANE NAVI MUMBAI 400709
15060 Amount for matured deposits
30000 23‐AUG‐2019
MENEZES
NA
B‐33 KANTI SANG WELFARE INDIA Maharashtra
OPP SAI BABA MANDIR MAHAKALI CAVES ANDHERI EAST MUMBAI 400093
8482 Amount for matured deposits
20000 01‐SEP‐2019
ROHIT
NA
A‐51 NEW HERITAGE INDIA Maharashtra
BUILDING OFF DADABHOI NOWROJI ROAD ANDHERI WEST MUMBAI 400058
8491 Amount for matured deposits
10000 02‐SEP‐2019
ESTELLA
DAMANIA
MAHZAREEN
Unclaimed FD 10.08.13
Page 12 of 125
BHATT
GITA
KANTILAL
NA
A/306/307 SHANTI GANGA INDIA Maharashtra
APTS 3RD FLOOR BHAYANDER EAST DT‐THANE 400105
8639 Amount for matured deposits
30000 14‐SEP‐2019
TUNGEKAR
MOHD OVAIS A
MAJID
NA
SATYAM SHIVAM CHS B‐
INDIA Maharashtra
21/403 VAISHALI NAGAR OFF S V ROAD JOGESHWARI WEST MUMBAI 400102
15697 Amount for matured deposits
15000 14‐SEP‐2019
TUNGEKAR
MOHD AFZAL A
MAJID
NA
Maharashtra
400102
15698 Amount for matured deposits
15000 14‐SEP‐2019
PARIKH
REKHA
NARENDRA
NA
Maharashtra
400052
8825 Amount for matured deposits
35000 25‐SEP‐2019
SHEROO
NA
SATYAM SHIVAM CHS B‐
INDIA
21/403 VAISHALI NAGAR S V ROAD JOGESHWARI WEST MUMBAI 401 SHIV‐OM PLOT NO 150 INDIA
10TH ROAD KHAR MUMBAI C‐6 RUSTOM BAUG 2ND INDIA
FLOOR SANT SAVTA MARG BYCULLA MUMBAI 401 SHIV‐OM PLOT NO 150 INDIA
10TH ROAD KHAR MUMBAI HARIKESH BUILDING 3RD INDIA
FLOOR PLOT‐185 30TH ROAD TPS‐3 BANDRA WEST MUMBAI C‐12 CAPTAIN COLONY INDIA
TARDEO MUMBAI BHOJRAJ BHAVAN BLDG FLAT INDIA
NO‐1 GR.FLOOR PLOT NO‐12 HARDEVIBAI SOCIETY CAVES ROAD JOGESHWARI EAST MUMBAI Maharashtra
400027
8890 Amount for matured deposits
40000 02‐OCT‐2019
Maharashtra
400052
8926 Amount for matured deposits
10000 06‐OCT‐2019
Maharashtra
400050
9039 Amount for matured deposits
35000 13‐OCT‐2019
Maharashtra
400034
9051 Amount for matured deposits
45000 14‐OCT‐2019
Maharashtra
400060
9064 Amount for matured deposits
25000 14‐OCT‐2019
Maharashtra
400007
9201 Amount for matured deposits
100000 27‐OCT‐2019
Maharashtra
411040
9226 Amount for matured deposits
500000 29‐OCT‐2019
Maharashtra
401203
9231 Amount for matured deposits
15000 29‐OCT‐2019
Maharashtra
400102
9254 Amount for matured deposits
30000 30‐OCT‐2019
ENGINEER
PARIKH
REKHA
NARENDRA
NA
NAIK
NAINA
KESHAV
NA
AIBARA
DINAZ
SAROSH
NA
LULLA
SURESH
K
NA
DESAI
MEENAKSHI
DILIP
NA
NANPORIA
NASSERWANJEE
J
NA
PARMAR
SHIRLEY
MANILAL
NA
ARETHNA
SHAZNEEN
ROHINTON
NA
ANIKET
M
KHARADE
NA
34/1435 PANCH PUSHPA CHS INDIA Maharashtra
SARDAR NAGARN NO.3 SION KOLIWADA MUMBAI 410209
9433 Amount for matured deposits
20000 08‐NOV‐2019
KALYANPUR
RAJEEVI
SHIVANAND
NA
12/93 UNNAT NAGAR‐II INDIA Maharashtra
GOREGAON WEST MUMBAI 400062
9534 Amount for matured deposits
25000 09‐NOV‐2019
RANE
VILAS
GAJANAN
NA
400053
9556 Amount for matured deposits
10000 11‐NOV‐2019
KELKAR
PRASAD
PRAKASH
NA
GANESH KRIPA HOU SOC INDIA Maharashtra
BLOCK NO‐12 3RD FLOOR NANDA DEEP COLONY JAI PRAKASH ROAD NO‐5 GOREGAON EAST MUMBAI 5 BDA SUMATI SHRIDHAR INDIA Madhya Pradesh
VILA RAVINDRA COLLEGE ROAD PANCHASHEEL NAGAR BHOPAL 462003
17305 Amount for matured deposits
10000 14‐NOV‐2019
Unclaimed FD 10.08.13
58‐A PRERNA CHS LTD BLOCK INDIA
NO‐12 5TH FLOOR GAMDEVI MUMBAI 203 LAVENDAR BLOCK‐A INDIA
RAHEJA GARDENS WANOWRIE PUNE 1‐D/305 AGARWAL KRISH INDIA
GARDEN SHANI MANDIR ROAD NALLASOPARA WEST DT‐THANE COOVER VILLA 56 MALCOLM INDIA
BAUG JOGESHWARI WEST MUMBAI Page 13 of 125
PULAPAKA
REKHA
NA
NITABEN
BHARATBHAI
DESAI
NA
UNWALA
JAL
MINOCHER
NA
TARAPOR
PERIN
KEKI
NA
SOPARIWALA
NOSHIR
DADABHOY
NA
BHARUCHA
SHERNA
SHARUKH
NA
NELLISSERY
VARUNNY
FRANCIS
NA
GHADIALI
PUSHPA
SURYAKANT
NA
PARAKH
DADI
SAPITMAN
NA
TATA
SHIRLEY
RUSTOM
NA
DOSHI
SAURABH
KIRAN
NA
DESAI
NARGISH
BEHRAM
NA
KETAN
DINKERRAI
DESAI
NA
NULWALA
RASHIDA
SHABBIR
NA
RAWAT
MAHENDRA
B
NA
VAZIFDAR
NARIMAN
RUSTOM
NA
SHAH
RAJESH
SHANTILAL
NA
RINA
RAJESH
SHAH
NA
MONDAL
NA
MANASI
Unclaimed FD 10.08.13
FLAT NO 6 ARBUDA INDIA
DARSHAN SUNDAR NAGAR KALINA MUMBAI MOTA FALIA AT/PO‐
INDIA
DELADWA VIA‐UDHNA TAL‐
CHORYASI DT‐SURAT PETIT BLDG BLOCK:A‐1 INDIA
GR.FLOOR AWABAI PETIT STREET BALARAM STREET GRANT ROAD MUMBAI 92 ADERBAD HUGHES ROAD INDIA
MUMBAI FLAT NO 5 SARGENT HOUSE INDIA
1ST FLOOR ALLANA MARG OPP BEST HOUSE APOLLO MUMBAI C/O.DR J N SIDHVA THE INDIA
BEACON 6TH FLOOR 140 BACKBAY RECLAMATION MUMBAI FLAT NO‐9 ADITYA BHARAT INDIA
PETROLUEM STAFF COLONY ANNA NAGAR CHENNAI 18‐A BHASKAR LANE INDIA
HARGOVIND DESAI WADI NEW BLDG 1ST FLOOR BHULESHWAR MUMBAI ANCHORAGE 2ND FLOOR INDIA
VATCHA GANDHI ROAD NEW GAMDEVI MUMBAI SHREYAS BLDG 3RD FLOOR R INDIA
NO‐6 16‐A SLEATER ROAD MUMBAI C/502 GURUKUL J S ROAD INDIA
DAHISAR WEST MUMBAI 11 TADIWALA ROAD NEXT TO INDIA
SAGAR APTS PUNE 501 DESAI FLT'S ASHA NAGAR INDIA
NAVSARI GUJARAT TAIYABI MANZIL 3RD FLOOR INDIA
ROOM NO‐30 DHARAMSI CROSS LANE BHENDI BAZAR MUMBAI 23 ANCHORAGE LAKHPATI INDIA
CHS LTD SECOND FLOOR ST ROQUE ROAD BANDRA WEST MUMBAI NESS BAUG ANNEXE‐I FIRST INDIA
FLOOR NANA CHOWK MUMBAI 7‐2741 SAIYADPURA INDIA
CHANDULAL SHETH STREET SURAT GUJARAT 7‐2741 SAIYADPURA INDIA
CHANDULAL SHETH STREET SURAT GUJARAT QR NO. C‐16/1 SG TPP INDIA
TOWNSHIP P.O ‐MONIGRAM DIST‐MURSHIDABAD WEST BENGAL Page 14 of 125
Maharashtra
400098
9606 Amount for matured deposits
30000 16‐NOV‐2019
Gujarat
394210
17407 Amount for matured deposits
25000 17‐NOV‐2019
Maharashtra
400007
9689 Amount for matured deposits
75000 19‐NOV‐2019
Maharashtra
400007
9692 Amount for matured deposits
800000 19‐NOV‐2019
Maharashtra
400001
9721 Amount for matured deposits
200000 20‐NOV‐2019
Maharashtra
400021
17309 Amount for matured deposits
200000 21‐NOV‐2019
Tamil Nadu
600040
9798 Amount for matured deposits
50000 24‐NOV‐2019
Maharashtra
400002
9906 Amount for matured deposits
20000 26‐NOV‐2019
Maharashtra
400007
10056 Amount for matured deposits
30000 03‐DEC‐2019
Maharashtra
400007
10144 Amount for matured deposits
20000 06‐DEC‐2019
Maharashtra
400068
10270 Amount for matured deposits
15000 10‐DEC‐2019
Maharashtra
411001
10278 Amount for matured deposits
30000 11‐DEC‐2019
Gujarat
396445
10318 Amount for matured deposits
10000 14‐DEC‐2019
Maharashtra
400003
10467 Amount for matured deposits
35000 21‐DEC‐2019
Maharashtra
400050
10519 Amount for matured deposits
50000 23‐DEC‐2019
Maharashtra
400007
10536 Amount for matured deposits
50000 25‐DEC‐2019
Gujarat
395003
10538 Amount for matured deposits
10000 25‐DEC‐2019
Gujarat
395003
10540 Amount for matured deposits
10000 25‐DEC‐2019
West Bengal
742237
10631 Amount for matured deposits
15000 31‐DEC‐2019
MENEZES
BERNARD
LOURDES
NA
GUNDEVIA
KATY
DALI
NA
PATEL
PERIN
J
NA
GUNDEVIA
KATY
DALI
NA
KAMBLE
PRATIMA
RAMESH
NA
MANKANI
SANGEETA
SANDEEP
NA
MANKANI
SANDEEP
KRIPAL
NA
AHUJA
KISHORE
PITAMBER
NA
SATHE
LEELA
VASANT
NA
SARKAR
BARUN
BEHARI
NA
FERNANDES
EULALIEMINOR
FERNANDES
FERNANDES
AIKENMINOR
ANGELA
RODRIGUES
ELIZA
MARIA
NA
RAO
KUMUDA
SRINIVAS
NA
BHARUCHA
DOSSAN
BEJAN
NA
BHARUCHA
BEJAN
HOMI
NA
Unclaimed FD 10.08.13
PO BOX‐2011 KALBADEVI INDIA
MARINE VIEW 98 FIRST MARINE STREET MUMBAI R‐4 NAWROZE BAUG DR S S INDIA
RAO ROAD LALBAUG MUMBAI 68/70 JER MANSION 2ND INDIA
FLOOR FLAT NO‐10 SOONAIJI AGIARY LANE AUGUST KRANTI MARG GOWALIA TANK MUMBAI R‐4 NOWROZ BAUG DR S S INDIA
RAO ROAD LALBAUG MUMBAI DADARKAR TOWER COOP INDIA
HSG SOC 5TH FLOOR R NO:501 OPP FILM CENTRE TARDEO MUMBAI KRISHNA B‐303 VASANT INDIA
SAGAR THAKUR VILLAGE KANDIVALI EAST MUMBAI KRISHNA B‐303 VASANT INDIA
SAGAR THAKUR VILLAGE KANDIVALI EAST MUMBAI 702 QUEENSLAND BLDG NO‐ INDIA
25 SHASTRI NAGAR ANDHERI WEST MUMBAI C‐2 SAHAKAR NIWAS PROF.V INDIA
S AGASHE ROAD DADAR WEST MUMBAI 8 GEETANJALI 73 INDIA
VALLABHBHAI PATEL ROAD SANTACRUZ WEST MUMBAI Maharashtra
400002
10671 Amount for matured deposits
300000 01‐JAN‐2020
Maharashtra
400012
10742 Amount for matured deposits
20000 05‐JAN‐2020
Maharashtra
400036
10750 Amount for matured deposits
45000 05‐JAN‐2020
Maharashtra
400012
10754 Amount for matured deposits
20000 05‐JAN‐2020
Maharashtra
400034
10808 Amount for matured deposits
15000 07‐JAN‐2020
Maharashtra
400101
10818 Amount for matured deposits
50000 07‐JAN‐2020
Maharashtra
400101
10819 Amount for matured deposits
50000 07‐JAN‐2020
Maharashtra
400053
10906 Amount for matured deposits
54000 13‐JAN‐2020
Maharashtra
400028
10961 Amount for matured deposits
50000 15‐JAN‐2020
Maharashtra
400054
11000 Amount for matured deposits
30000 18‐JAN‐2020
EDWARD
C/O.MR ANTONIO BARRETO INDIA Maharashtra
STONEWAL APTS 4TH FLOOR A‐WING FLAT NO‐11 OFF CAESER ROAD AMBOLIO ANDHERI WEST MUMBAI 400058
11206 Amount for matured deposits
50000 27‐JAN‐2020
FERNANDES
C/O.MR ANTONIO BARRETO INDIA Maharashtra
STONEWAL APTS 4TH FLOOR A‐WING FLAT NO‐11 OFF CAESER ROAD AMBOLIO ANDHERI WEST MUMBAI 400058
11207 Amount for matured deposits
50000 27‐JAN‐2020
19/34 SAKINA MANZIL N M INDIA Maharashtra
JOSHI MARG BYCULLA MUMBAI 76 RAMAKRISHNA GARDENS INDIA Karnataka
NEW BEL ROAD RMVE STAGE 2 BANGALORE 400027
11212 Amount for matured deposits
20000 27‐JAN‐2020
560054
11216 Amount for matured deposits
150000 27‐JAN‐2020
7 NIRMALA MAHAL FIRST INDIA Maharashtra
FLOOR 12‐A BOMANJI PETIT ROAD MUMBAI 7 NIRMALA MAHAL FIRST INDIA Maharashtra
FLOOR 12‐A BOMANJI PETIT ROAD MUMBAI 400036
11220 Amount for matured deposits
50000 28‐JAN‐2020
400036
11223 Amount for matured deposits
50000 28‐JAN‐2020
Page 15 of 125
DESAI
BALWANT
APPAJI
NA
10 RAJVAIBHAV CO‐OP HSG INDIA Maharashtra
SOCIETY LTD PARANJPE B SCHEME ROAD NO 1 NEAR MAHILA SANGH VILE PARLE EAST MUMBAI 400057
11319 Amount for matured deposits
20000 01‐FEB‐2020
NAGARWALA
FURZEEN
ADIL
NA
Maharashtra
400014
11399 Amount for matured deposits
45000 02‐FEB‐2020
BIRDY
MEHRU
RATAN
NA
Maharashtra
400004
11384 Amount for matured deposits
300000 03‐FEB‐2020
MORY
VILLOO
RUSY
NA
Maharashtra
400005
11388 Amount for matured deposits
20000 03‐FEB‐2020
AMRA
KERSI
RATAN
NA
BUILDING NO:723 NAVROZE INDIA
FLAT NO:303 DINSHAW MASTER ROAD DADAR PARSI COLONY DADAR EAST MUMBAI BANA BLDG 5TH FLOOR INDIA
KHETWADI ELEVEN LANE MUMBAI FLAT NO 39 7TH FLOOR INDIA
SUNITA CHS LTD G D SOMANI MARG CUFFE PARADE MUMBAI D‐2 WING ROOM NO 33 S INDIA
BHARUCHA BAUG S.V.ROAD ANDHERI (W) MUMBAI Maharashtra
400058
64149 Amount for matured deposits
20000 07‐FEB‐2020
AMRA
KERSI
RATAN
NA
D‐2 WING ROOM NO 33 S INDIA Maharashtra
BHARUCHA BAUG S.V.ROAD ANDHERI (W) MUMBAI 400058
64149 Interest on matured deposits
0 07‐FEB‐2020
PARIKH
SWEETY
PIYUSH
NA
Maharashtra
400034
11673 Amount for matured deposits
20000 11‐FEB‐2020
KARKARIA
NAZNEEN
ZUBIN
NA
Maharashtra
400007
17896 Amount for matured deposits
20000 12‐FEB‐2020
IYER
KARTIK
PADMANABHAN
NA
Maharashtra
400098
11711 Amount for matured deposits
10000 17‐FEB‐2020
R
NA
401 GANJAWALA TOWERS INDIA
4TH FLOOR SANE GURUJI MARG TARDEO MUMBAI C/O MRS FRENY ADI INDIA
POHOCHA 3RD FLOOR HAJI EBRAHIM LATIF BLDG 11 MEHELLA PATEL AGIARY LANE GRANT RD MUMBAI C/O K S PADMANABHAN FLAT INDIA
NO 801 NABARD HOUSE PLOT NO R‐4A NR DHIRUBHAI AMBANI INTERNATIONAL SCHOOL BANDRA KURLA COMPLEX BANDRA (E) MUMBAI C/O K S PADMANABHAN FLAT INDIA
NO.FOF‐BLOCK NO.1 JAINS KENCES RETREAT 15 REDDY STREET VIRUGAMBAKKAM CHENNAI Tamil Nadu
600092
11726 Amount for matured deposits
10000 18‐FEB‐2020
SARASWATHI
KASAD
KETI
SORABJI
NA
6‐8 OLD HANUMAN LANE 1ST INDIA Maharashtra
CROSS LANE 2ND FLOOR ROOM NO 26 KALBADEVI ROAD MUMBAI 400002
11825 Amount for matured deposits
25000 23‐FEB‐2020
JADHAV
NITIN
DILIP
NA
400103
11801 Amount for matured deposits
40000 24‐FEB‐2020
BANSOD
SANJAY
RAMCHANDRA
NA
W‐C‐5/202 AJMERA INDIA Maharashtra
COMPLEX PIMPRI PUNE C‐4 RAMANIKA BUILDING INDIA Maharashtra
RELIEF ROAD DAULAT NAGAR SANTACRUZ WEST MUMBAI 400054
11859 Amount for matured deposits
40000 25‐FEB‐2020
BANSOD
POOJA
SANJAY
NA
400054
11860 Amount for matured deposits
40000 25‐FEB‐2020
Unclaimed FD 10.08.13
C‐4 RAMANIKA BUILDING INDIA Maharashtra
RELIEF ROAD DAULAT NAGAR SANTACRUZ WEST MUMBAI Page 16 of 125
JOSHI
SHOBHANA
RAMCHANDRA
NA
PANCHAL
SHOBHANA
JITENDRA
NA
MADHVANI
MANILAL
CHHAGANLAL
NA
SANGHVI
INDUMATI
CHAMPAKLAL
NA
BHAT
G
BHASKAR
NA
ABHYANKAR
ANAND
VASUDEO
NA
ABHYANKAR
KETAN
ANAND
NA
ABHYANKAR
REKHA
ANAND
NA
ABHYANKAR
PRUTHU
ANAND
NA
SHAHANE
SAGAR
ASHOK
NA
PANCHAL
STUTI
JITENDRA
MADASWAMY
5/4 JAYKAR SMRUTI AAREY INDIA Maharashtra
ROAD GOREGAON WEST MUMBAI B‐710 VAISHALI CHS DEVIDAS INDIA Maharashtra
LANE BORIVLI WEST MUMBAI 400062
11882 Amount for matured deposits
40000 01‐MAR‐2020
400103
11921 Amount for matured deposits
48000 02‐MAR‐2020
107/B SHANTINIKETAN APT INDIA Rajasthan
PRIYA AGENCY NEAR CENTRAL BANK NAVSARI 1102 11TH FLOOR EVERST INDIA Maharashtra
CHAMBERS MT PLEASANT ROAD BHAUSAHEB HIREY MARG MUMBAI B‐6 MAHAVIR APARTMENTS INDIA Maharashtra
PANT NAGAR PLOT NO‐307 GHATKOPAR EAST MUMBAI 346445
12079 Amount for matured deposits
30000 08‐MAR‐2020
400006
12053 Amount for matured deposits
20000 11‐MAR‐2020
400075
12154 Amount for matured deposits
45000 18‐MAR‐2020
MAYA PAKHAR 79 GROUND INDIA
FLOOR SHIVAJI NAGAR NAGPUR MAYA PAKHAR 79 GROUND INDIA
FLOOR SHIVAJI NAGAR NAVPUR MAYA PAKHAR 79 GROUND INDIA
FLOOR SHIVAJI NAGAR NAGPUR MAYA PAKHAR 79 GROUND INDIA
FLOOR SHIVAJI NAGAR NAGPUR 602 HARMONY 20TH CROSS INDIA
ROAD KHAR WEST MUMBAI Maharashtra
440010
12160 Amount for matured deposits
50000 18‐MAR‐2020
Maharashtra
440010
12162 Amount for matured deposits
50000 18‐MAR‐2020
Maharashtra
440010
12164 Amount for matured deposits
50000 18‐MAR‐2020
Maharashtra
440010
12165 Amount for matured deposits
25000 18‐MAR‐2020
Maharashtra
400052
12166 Amount for matured deposits
50000 18‐MAR‐2020
NA
B‐710 VAISHALI CHS DEVIDAS INDIA Maharashtra
LANE BORIVLI WEST MUMBAI 400103
12180 Amount for matured deposits
32000 21‐MAR‐2020
NALLAMMA
NA
8 MANJU VILLA 1ST FLOOR INDIA Maharashtra
246 WATER FIELD ROAD BANDRA WEST MUMBAI FLAT NO:A‐601 GREAT INDIA Maharashtra
EASTERN GARDENS LBS MARG KANJURMARG WEST MUMBAI 1205 3B DREAMS LBS MARG INDIA Maharashtra
BHANDUP WEST MUMBAI 400050
12261 Amount for matured deposits
25000 25‐MAR‐2020
400078
12292 Amount for matured deposits
50000 26‐MAR‐2020
400078
12753 Amount for matured deposits
20000 08‐APR‐2020
28‐D‐315 MANISH NAGAR 4 INDIA
BUNGLOWS ANDHERI WEST MUMBAI FLAT NO:F‐505 ROYAL ASTER INDIA
G E GARDENS LBS MARG KANJURMARG WEST MUMBAI KAVARANA BLDG 3RD FLOOR INDIA
98 1ST MARINE LINES MUMBAI KAVARANA BLDG 3RD FLOOR INDIA
98 1ST MARINE LINES MUMBAI Maharashtra
400058
12392 Amount for matured deposits
40000 09‐APR‐2020
Maharashtra
400078
12394 Amount for matured deposits
50000 09‐APR‐2020
Maharashtra
400002
12398 Amount for matured deposits
10000 12‐APR‐2020
Maharashtra
400002
12400 Amount for matured deposits
10000 12‐APR‐2020
GONSALVES
FRANKLIN
DOUGLAS
NA
KADNUR
ARUNDATHI
RAO
NA
SAWANT
SUREKHA
RAJARAM
NA
SAMPATH
NA
SRINIVASAN
MENEZES
CEDRIC
THADEUS
NA
MENEZES
MAIRE
ESTHER
NA
Unclaimed FD 10.08.13
Page 17 of 125
GADKARI
ARPITA
UDAY
NA
RITUVAHUJI
G
GOSWAMI
NA
MEDHEKAR
NILIMA
SUNIL
NA
PEREIRA
NA
BIPIN
JOGLEKAR
SHASHIKALA
MAHADEO
NA
PASTAKIA
RUSI
ERUCHSHAW
NA
FERNANDES
ZENIA
FATIMA
NA
KARAWDE
NUTAN
MANISH
NA
VAIDYA
NIKHIL
SURESH
NA
VAIDYA
SUNANDA
SURESH
NA
JONANI
SATI
NANDLAL
NA
PUSHPA
NA
ABICHANDANI
MEHTA
SULEKHA
RATANLAL
NA
BANSODE
SUBHASH
JAISINGH
NA
GUPTA
NA
VIMLA
GWALANI
LACHHMANDAS
SIRUMAL
NA
GWALANI
MOHINI
LACHHAMANDAS
NA
HARPALANI
RUCHIKA
RAJKUMAR
NA
Unclaimed FD 10.08.13
A‐11 THANA CHS BLDG INDIA
SOPAN SOCIETY GAJANAN MAHARAJ CHOWK V S MARG THANE WEST 10/137 MOTA MANDIR INDIA
CHAUTA BAZAR SURAT D/202 GAURINANDAN INDIA
ALMEIDA ROAD CHANDANWADI RAIGAD THANE WEST MANU VILLA BAMAN BHAT INDIA
KHARLEWADI SANDOR VASAI WEST THANE Maharashtra
400602
12444 Amount for matured deposits
100000 14‐APR‐2020
Gujarat
395003
12481 Amount for matured deposits
25000 15‐APR‐2020
Maharashtra
400602
62865 Amount for matured deposits
10000 16‐APR‐2020
Maharashtra
401201
12515 Amount for matured deposits
40000 20‐APR‐2020
7 TAKSHASHEELA INDIA Maharashtra
BHANDARWADA ROAD SHIVAJI PARK MUMBAI H‐5/3 GODREJ HILL SIDE INDIA Maharashtra
COLONY LBS MARG VIKHROLI WEST MUMBAI SAGAR APTS COOP SOCIETY INDIA Maharashtra
SAGAR SHARDAGRAM FLAT NO‐102 V N PURAV MARG CHUNABHATTI MUMBAI 400028
12591 Amount for matured deposits
200000 23‐APR‐2020
400079
12605 Amount for matured deposits
150000 25‐APR‐2020
400022
12608 Amount for matured deposits
25000 25‐APR‐2020
Maharashtra
400080
12617 Amount for matured deposits
50000 25‐APR‐2020
Maharashtra
400081
12638 Amount for matured deposits
50000 26‐APR‐2020
Maharashtra
400081
12640 Amount for matured deposits
50000 26‐APR‐2020
Maharashtra
400089
12642 Amount for matured deposits
40000 27‐APR‐2020
Maharashtra
400050
12700 Amount for matured deposits
30000 04‐MAY‐2020
Maharashtra
400086
12728 Amount for matured deposits
30000 06‐MAY‐2020
Maharashtra
400062
12746 Amount for matured deposits
25000 07‐MAY‐2020
Maharashtra
400026
12856 Amount for matured deposits
200000 11‐MAY‐2020
Maharashtra
400031
12841 Amount for matured deposits
25000 13‐MAY‐2020
Maharashtra
400031
12842 Amount for matured deposits
20000 13‐MAY‐2020
Maharashtra
400031
12843 Amount for matured deposits
20000 13‐MAY‐2020
B‐31 GIRIDARSHAN L B S INDIA
ROAD MULUND WEST MUMBAI A‐1‐503 BHAVINI ENCLAVE INDIA
SANT RAMDAS ROAD MULUND EAST MUMBAI A‐1‐503 BHAVINI ENCLAVE INDIA
SANT RAMDAS ROAD MULUND EAST MUMBAI 1509 D‐WING KRUSHAL INDIA
TOWER G M ROAD CHEMBUR MUMBAI E‐43 COZIHOM SOCIETY PALI INDIA
HILL ROAD BANDRA WEST MUMBAI 2ND FLOOR RATAN MAHAL M INDIA
G ROAD GHATKOPAR WEST MUMBAI A‐203 KAVERI CHS LTD INDIA
INDUSTRIAL COLONY OFF M G ROAD GOREGAON WEST MUMBAI 71 AJAY 25 PEDDAR ROAD INDIA
MUMBAI 9 DARYANI BHAVAN PLOT INDIA
NO:20/14 ROAD NO:37/A OPP TALWARKAR GYM WADALA WEST MUMBAI 9 DARYANI BHAVAN PLOT INDIA
NO:20/14 ROAD NO:37‐A OPP TALWARKAR GYM WADALA WEST MUMBAI 9 DARYANI BHAVAN PLOT INDIA
NO:20/14 ROAD NO:37‐A OPP TALWARKAR GYM WADALA WEST MUMBAI Page 18 of 125
NIGAM
KRISHAN
LAXMICHANDRA
THADANI
KAUSHALYA
FERNANDES
NARAIN
NA
GUPTA
NA
JETHMAL
NA
EMILY
NA
HOUSE NO:18/126 INDIA Uttar Pradesh
KURSAWAN KANPUR 71 AJAY 25 PEDDAR ROAD INDIA Maharashtra
MUMBAI FLAT NO‐205 SATYAM BLDG INDIA Maharashtra
SION CIRCLE OPP RELIANCE SHOWROOM ABOVE GIRNAR TEA SHOP SION MUMBAI 208001
17723 Amount for matured deposits
20000 14‐MAY‐2020
400026
12910 Amount for matured deposits
200000 16‐MAY‐2020
400022
12934 Amount for matured deposits
20000 20‐MAY‐2020
14‐A U P NAGAR FIRST FLOOR INDIA Maharashtra
DR AMBEDKAR ROAD KHAR MUMBAI 44 KARANI BLDG 3RD FLOOR INDIA Maharashtra
OPP CAMA BAUG RAJA RAM MOHAN ROY ROAD MUMBAI 400052
13196 Amount for matured deposits
40000 06‐JUN‐2020
400004
62137 Amount for matured deposits
30000 07‐JUN‐2020
1406 TOWER‐B OBEROI INDIA Maharashtra
WOODS OFF WESTERN EXPRESS HIGHWAY GOREGAON EAST MUMBAI B‐33 GLADHURST INDIA Maharashtra
PHIROZSHAH ROAD SANTACRUZ WEST MUMBAI 400063
13242 Amount for matured deposits
45000 09‐JUN‐2020
400054
13251 Amount for matured deposits
30000 09‐JUN‐2020
BILLIMORIA
VIRAF
BAHADUR
NA
SAMANT
SUNETRA
SATISH
NA
SHAH
RAJUL
MILAN
NA
SHAH
ANKEET
MILAN
NA
B‐33 GLADHURST INDIA Maharashtra
PHIROZSHAH ROAD SANTACRUZ WEST MUMBAI 400054
13252 Amount for matured deposits
30000 09‐JUN‐2020
ABHYANKAR
PRUTHU
ANAND
NA
440010
13404 Amount for matured deposits
25000 10‐JUN‐2020
MEHTA
VIDHI
PARESH
NA
MAYA PAKHAR 79 GROUND INDIA Maharashtra
FLOOR SHIVAJI NAGAR NAGPUR B‐6 RAJESH BLDG PLOT NO INDIA Maharashtra
353 R B MEHTA ROAD GHATKOPAR EAST MUMBAI 400077
14430 Amount for matured deposits
15000 12‐JUN‐2020
PRAMOD
THOMAS
KURIAN
NA
400067
13294 Amount for matured deposits
20000 13‐JUN‐2020
MEHROTRA
MINNI
PRADEEP
NA
400101
13452 Amount for matured deposits
50000 14‐JUN‐2020
JARIWALA
AKTA
N
NA
400050
13371 Amount for matured deposits
350000 15‐JUN‐2020
SHEROO
JAL
COOPER
NA
Maharashtra
400027
13347 Amount for matured deposits
20000 16‐JUN‐2020
SATALKAR
ANUPAMA
S
NA
Maharashtra
400068
13387 Amount for matured deposits
40000 17‐JUN‐2020
MEHROTRA
PRADEEP
GOKARANNATH
NA
Maharashtra
400101
13440 Amount for matured deposits
50000 18‐JUN‐2020
NAIK
SMITA
RAMESH
NA
Maharashtra
400066
13645 Amount for matured deposits
150000 20‐JUN‐2020
CHRISTIAN
FRENY
ANTHONY
NA
Gujarat
380001
13671 Amount for matured deposits
20000 21‐JUN‐2020
Unclaimed FD 10.08.13
B‐102 SHUBH SHANTI INDIA Maharashtra
COMPLEX M G ROAD DAHANUKAR WADI KANDIVALI WEST MUMBAI KRISHNA B‐604 VASANT INDIA Maharashtra
SAGAR THAKUR VILLAGE KANDIVALI EAST MUMBAI 19 PERIN VILLA 2ND FLOOR INDIA Maharashtra
UNION PARK PALI HILL BANDRA WEST MUMBAI JER BAUG B‐BLOCK FLAT NO‐ INDIA
26 BYCULLA MUMBAI D‐13 NAND DHAM CHS B P INDIA
ROAD KANDERPADA DAHISAR WEST MUMBAI KRISHNA B‐604 VASANT INDIA
SAGAR THAKUR VILLAGE KANDIVALI EAST MUMBAI COUNTRY PARK G‐703 INDIA
DATTAPADA ROAD OPPOSITE TATA STEEL LTD BORIVLI EAST MUMBAI 1563/2 U M COUMPOUND INDIA
NR CAPITAL HOTEL MIRZAPUR AHMEDABAD Page 19 of 125
KARBHARI
CYRUS
FAREDOON
NA
KATRAK
ZUBIN
DARAYESH
NA
LADHA
MUSTAK
NOMANBHAI
NA
PHILLIPS
NICOLA
MARIA
NA
DESAI
SHARDABEN
DAYALJI
NA
BHATT
VARSHA
NITIN
NA
PATRICK
NA
DSOUZA
PARIKH
KETKI
JANUBHAI
NA
SHAH
PALAK
SATISHBHAI
NA
KULKARNI
VINAYAK
SHANKAR
NA
NERLEKAR
AJEETA
PRADEEP
NA
SARBHANWALLA
DINAZ
CYRUS
NA
SAMPATH
NA
SRINIVASAN
DOSHI
MRUDULA
D
NA
BHAVNAGARWALA
YUSUF
ADAMALI
NA
Unclaimed FD 10.08.13
16‐251 ADARSH NAGAR INDIA
WORLI MUMBAI E‐5 RUSTOM BAUG SANT INDIA
SAVTA MARG BYCULLA MUMBAI 501‐B JASMINE APTS 65‐B INDIA
DOCKYARD ROAD MAZGAON MUMBAI CAESAR MANSION 53 INDIA
KHOTACHIWADI GIRGAUM MUMBAI C/O VARSHA N BHATT INDIA
PUSHTIKAR SOCIETY PLOT 1 2ND FLOOR FLAT NO 5 PATEL ESTATE ROAD JOGESHWARI WEST MUMBAI Maharashtra
400025
13583 Amount for matured deposits
30000 22‐JUN‐2020
Maharashtra
400027
13572 Amount for matured deposits
20000 23‐JUN‐2020
Maharashtra
400010
13582 Amount for matured deposits
45000 23‐JUN‐2020
Maharashtra
400004
13544 Amount for matured deposits
25000 24‐JUN‐2020
Maharashtra
400102
13719 Amount for matured deposits
40000 27‐JUN‐2020
PUSHTIKAR SOCIETY PLOT NO INDIA
1 2ND FLOOR PATEL ESTATE ROAD JOGESHWARI W MUMBAI 202 SHERY APTS. 2ND FLOOR INDIA
WARODA ROAD BANDRA WEST MUMBAI B‐401 RUSHIN TOWER INDIA
BEHIND SOMESHWARA COMPLEX NO.2 NEAR JODHPUR CROSS ROAD SATELLITE AHMEDABAD B‐401 RUSHIN TOWER INDIA
BEHIND SOMESHWARA COMPLEX NO 2 NEAR JODHPUR CROSS ROAD SATELLITE AHMEDABAD 103 OM ICHAPURI COOP HSG INDIA
SOC JAIHIND COLONY G AMPLE ROAD OPP ANAND BAZAR DOMBIVLI WEST DT‐
THANE D/33 GANESH BAUG 208 DR INDIA
AMBEDKAR RD MATUNGA MUMBAI 279 JAIBHOY SETH BLDG INDIA
CHICKALWADI BLDG NO‐1 FLAT NO‐4 1ST ROAD TARDEO OPP INCOME TAX OFFICE MUMBAI FLAT NO:F‐505 ROYAL ASTER INDIA
G E GARDENS LBS MARG KANJURMARG WEST MUMBAI G‐6 VALJI LADHA ST (N) INDIA
LAGHANI HOUSE MULUND WEST MUMBAI FLAT NO 19 2ND FLOOR INDIA
ABBAS BLDG JALBHAI STREET MUMBAI MAHARASHTRA Maharashtra
400102
13721 Amount for matured deposits
40000 27‐JUN‐2020
Maharashtra
400050
13767 Amount for matured deposits
500000 29‐JUN‐2020
Gujarat
380015
13779 Amount for matured deposits
40000 29‐JUN‐2020
Gujarat
380015
13780 Amount for matured deposits
50000 29‐JUN‐2020
Maharashtra
421202
13857 Amount for matured deposits
11000 01‐JUL‐2020
Maharashtra
400019
13860 Amount for matured deposits
30000 01‐JUL‐2020
Maharashtra
400007
13875 Amount for matured deposits
50000 01‐JUL‐2020
Maharashtra
400078
13881 Amount for matured deposits
200000 01‐JUL‐2020
Maharashtra
400080
13883 Amount for matured deposits
12000 01‐JUL‐2020
Maharashtra
400004
13884 Amount for matured deposits
30000 01‐JUL‐2020
Page 20 of 125
MALEGAMWALLA
RUSTOM
S
NA
KATRAK
ZENOBIA
DARAYESH
NA
SATALKAR
ANUPAMA
SANJAY
NA
DASTOOR
NERGISH
DINYAR
NA
DASTOOR
DINYAR
KEKI
DASTOOR
NERGISH
DASTOOR
DINBAI PETIT CHAWL INDIA
BLOCK:A‐2 1ST FLOOR AWABAI PETIT STREET BALARAM STREET GRANT ROAD MUMBIA E‐5 RUSTOM BAUG SANT INDIA
SAVTA MARG MUMBAI D‐13 NANDDHAM CHS INDIA
BHAUSAHEB PARAB ROAD KANDER PADA DAHISAR WEST MUMBAI 12 BAI RATANBAI TATA BLDG INDIA
TATA BLOCKS S V ROAD BANDRA WEST MUMBAI Maharashtra
400007
13828 Amount for matured deposits
20000 02‐JUL‐2020
Maharashtra
400027
13829 Amount for matured deposits
10000 02‐JUL‐2020
Maharashtra
400068
13832 Amount for matured deposits
40000 02‐JUL‐2020
Maharashtra
400050
13854 Amount for matured deposits
100000 02‐JUL‐2020
NA
12 BAI RATANBAI TATA BLDG INDIA Maharashtra
TATA BLOCKS S V ROAD BANDRA WEST MUMBAI 400050
13855 Amount for matured deposits
100000 02‐JUL‐2020
DINYAR
NA
12 BAI RATANBAI TATA BLDG INDIA Maharashtra
TATA BLOCKS S V ROAD BANDRA WEST MUMBAI 400050
13890 Amount for matured deposits
100000 04‐JUL‐2020
DINYAR
KEKI
NA
12 BAI RATANBAI TATA BLDG INDIA Maharashtra
TATA BLOCKS S V ROAD BANDRA WEST MUMBAI 400050
13891 Amount for matured deposits
100000 04‐JUL‐2020
MOHITE
NITEEN
CHANDRAKANT
NA
Maharashtra
400079
13894 Amount for matured deposits
40000 04‐JUL‐2020
GOSWAMI
VATSALRAIJI G
MINOR
GOSWAMI
Gujarat
395003
14238 Amount for matured deposits
25000 04‐JUL‐2020
GOSWAMI
TANVISHA M
MINOR
MUKUNDRAIJI B
Gujarat
395003
14239 Amount for matured deposits
25000 04‐JUL‐2020
DASTOOR
DINYAR
KEKI
NA
X‐32/4 GODREJ CREEKSIDE INDIA
COLONY PIROJSHA NAGAR VIKHROLI EAST MUMBAI 10/137 MOTA MANDIR INDIA
CHAUTA BAZAR SURAT 10/137 MOTA MANDIR INDIA
CHAUTA BAZAR SURAT 12 BAI RATANBAI TATA BLDG INDIA
TATA BLOCKS S V ROAD BANDRA WEST MUMBAI Maharashtra
400050
13846 Amount for matured deposits
100000 06‐JUL‐2020
DASTOOR
NERGISH
DINYAR
NA
12 BAI RATANBAI TATA BLDG INDIA Maharashtra
TATA BLOCKS S V ROAD BANDRA WEST MUMBAI 400050
13898 Amount for matured deposits
100000 06‐JUL‐2020
BHATT
MINAXI
SUSHIL
NA
400036
14012 Amount for matured deposits
50000 06‐JUL‐2020
DASTOOR
NERGISH
DINYAR
NA
9 BANOO MANSION AUGUST INDIA Maharashtra
KRANTI MARG KEMP'S CORNER MUMBAI 12 BAI RATANBAI TATA BLDG INDIA Maharashtra
TATA BLOCKS S V ROAD BANDRA WEST MUMBAI 400050
13935 Amount for matured deposits
100000 07‐JUL‐2020
PALKAR
DEEPLAXMI
DILIP
NA
400012
13940 Amount for matured deposits
50000 07‐JUL‐2020
PATEL
MAHAZAVER
KURUSH
NA
400004
13942 Amount for matured deposits
50000 07‐JUL‐2020
DASTOOR
DINYAR
KEKI
NA
1103 SHRI DATTA TOWER DR INDIA Maharashtra
WALIMBE ROAD PAREL MUMBAI MOHEMMEDI MINAR 2ND INDIA Maharashtra
FLOOR 143 KHETWADI LANE MUMBAI 12 BAI RATANBAI TATA BLDG INDIA Maharashtra
TATA BLOCKS S V ROAD BANDRA WEST MUMBAI 400050
13960 Amount for matured deposits
100000 07‐JUL‐2020
Unclaimed FD 10.08.13
GOPESHRAIJI B
GOSWAMI
Page 21 of 125
DASTOOR
DINYAR
KEKI
NA
12 BAI RATANBAI TATA BLDG INDIA Maharashtra
TATA BLOCKS S V ROAD BANDRA WEST MUMBAI 400050
13975 Amount for matured deposits
100000 08‐JUL‐2020
DASTOOR
NERGISH
DINYAR
NA
12 BAI RATANBAI TATA BLDG INDIA Maharashtra
TATA BLOCKS S V ROAD BANDRA WEST MUMBAI 400050
13976 Amount for matured deposits
100000 08‐JUL‐2020
BUHARIWALA
KASHMIRA
RUSTOMJI
NA
400027
13999 Amount for matured deposits
25000 08‐JUL‐2020
POONAWALLA
YAZDI
PESHOTAN
NA
400012
14000 Amount for matured deposits
45000 08‐JUL‐2020
JOSHI
DEEPALI
NAVIN
NA
7/31 RUSTOM BAUG INDIA Maharashtra
VICTORIA GARDEN ROAD SANT SAVTA MARG BYCULLA MUMBAI C‐2 NOWROZ BAUG DR. INDIA Maharashtra
S.S.RAO ROAD LALBAUG MUMBAI HARSH KAUSHAL BLDG INDIA Maharashtra
3/B/303S V ROAD ASHOKVAN DAHISAR EAST MUMBAI 400068
14003 Amount for matured deposits
50000 08‐JUL‐2020
POONAWALLA
SHEROO
YAZDI
NA
400012
14004 Amount for matured deposits
45000 08‐JUL‐2020
JOSHI
VARSHA
HARSHAD
NA
401107
13983 Amount for matured deposits
51000 09‐JUL‐2020
NERY
NA
400005
13986 Amount for matured deposits
200000 09‐JUL‐2020
MCLAREN
C‐2 NAWROZ BAUG DR INDIA Maharashtra
S.S.RAO ROAD LALBAUG MUMBAI FLAT NO.34 BLDG‐C‐12 INDIA Maharashtra
SECTOR‐4 VISHRAM SOC SHANTI NAGAR MIRA ROAD EAST THANE 17 STRAND HOUSE STRAND INDIA Maharashtra
ROAD COLABA MUMBAI DASTOOR
DINYAR
KEKI
NA
12 BAI RATANBAI TATA BLDG INDIA Maharashtra
TATA BLOCKS S V ROAD BANDRA WEST MUMBAI 400050
14021 Amount for matured deposits
100000 09‐JUL‐2020
JOSHI
HARSHAD
JATASHANKAR
NA
401107
13980 Amount for matured deposits
52000 11‐JUL‐2020
GURJAR
PUSHPA
VASANT
NA
BLDG‐C/12 FLAT NO.34 INDIA Maharashtra
SECTOR‐4 VISHRAM SOC SHANTI NAGAR NIRA ROAD EAST THANE SHRI SWAMI SAMARTHA INDIA Maharashtra
NAGAR 57/74 B GHARPURE PATH GIRGAON MUMBAI 400004
13992 Amount for matured deposits
30000 11‐JUL‐2020
SHAH
NAVALBAI
RATANSHI
NA
7 CHETAN BLDG HINGWALA INDIA Maharashtra
LANE GHATKOPAR EAST MUMBAI 400077
14025 Amount for matured deposits
250000 11‐JUL‐2020
T
A
SUBBARAMAN
NA
PADMASANA PLOT NO 85 INDIA Maharashtra
FLAT NO 13 GARODIA NAGAR GHATKOPAR EAST MUMBAI 400077
14095 Amount for matured deposits
40000 13‐JUL‐2020
VIJAYALAKSHMI
SUBBARAMAN
NA
PADMASANA PLOT NO.85 INDIA Maharashtra
FLAT NO.13 GARODIA NAGAR GHATKOPAR EAST MUMBAI 400077
14096 Amount for matured deposits
40000 13‐JUL‐2020
JOHAR
ANIL
NA
400005
14107 Amount for matured deposits
400000 13‐JUL‐2020
JOHAR
ANIL
NA
400005
14111 Amount for matured deposits
200000 13‐JUL‐2020
KUMBHARE
NIHARIKA
NA
184‐A JOLLY MAKER 1 CUFFE INDIA Maharashtra
PARADE MUMBAI 184‐A JOLLY MAKER 1 CUFFE INDIA Maharashtra
PARADE MUMBAI 6B‐90 SAI HANUMAN CHS P B INDIA Maharashtra
SCHEME ROAD NO 3 VILE PARLE EAST MUMBAI 400057
14135 Amount for matured deposits
50000 13‐JUL‐2020
Unclaimed FD 10.08.13
Page 22 of 125
GANDHI
INDRAVADAN
AMRITLAL
NA
KARANJIA
CAWAS
RUSI
NA
UCHIL
CHITRESH
GUDDAPPA
NA
PATEL
HANOSH
ROHINTON
NA
RITUL
RAJESH
SHAH
NA
LODHAVIA
HARSH
KETAN
PREETI
GIRKAR
BHAKTI
BHANUDAS
NA
SAMIR
H
PUROHIT
NA
PARASVI
S
PUROHIT
NA
SAMIR
H
PUROHIT
NA
PARASVI
S
PUROHIT
NA
MISTRY
DINO
PESI
NA
DOMNIC
NA
SAMPEY
NA
FERNANDES
NITA
NA
SHARDABAI
RAO
NA
FERNANDES
JEFFREY
C
Unclaimed FD 10.08.13
R
LODHAVIA
MAJITHIA NAGAR BLOCK 4‐B‐ INDIA Maharashtra
11 S V ROAD KANDIVALI WEST MUMBAI SIDHWA BLDG 4TH FLOOR INDIA Maharashtra
281 PRINCESS STREET MUMBAI 13 KAMGANESH SANEGURUJI INDIA Maharashtra
NAGAR 90 FEET ROAD MULUND EAST MUMBAI 400067
18095 Amount for matured deposits
12000 14‐JUL‐2020
400002
14176 Amount for matured deposits
25000 15‐JUL‐2020
400081
14178 Amount for matured deposits
35000 15‐JUL‐2020
203 GAI‐B 647 KHAREGHAT INDIA Maharashtra
ROAD DADAR EAST PARSI COLONY DADAR EAST MUMBAI A/202 KAUSHARBI INDIA Gujarat
APPARTMENT NR SUVIDHA SHOPPING CENTRE NR MAHALAXMI CHAR RASTA PALDI AHMEDABAD 400014
14179 Amount for matured deposits
50000 15‐JUL‐2020
380007
14448 Amount for matured deposits
30000 16‐JUL‐2020
B‐103 EC42 SHIVKIRAN INDIA
SHIVKALA CHS EVERSHINE CITY VASAI W THANE INDIA
B/16 MITRADHAM CHS J B MARG PAREL MUMBAI 32 AAROHI HOMES NEAR INDIA
BOPAL 444 SCHEME 200 FT RING ROAD BOPAL AHMEDABAD 32 AAROHI HOMES NEAR INDIA
BOPAL 444 SCHEME 200 FT RING ROAD BOPAL AHMEDABAD 32 AAROHI HOMES NEAR INDIA
BOPAL 444 SCHEME 200 FT RING ROAD BOPAL AHMEDABAD 32 AAROHI HOMES NEAR INDIA
BOPAL 444 SCHEME 200 FT RING ROAD BOPAL AHMEDABAD TODDYWALA BLDG ROOM INDIA
NO.18 GROUND FLOOR DR AMBEDKAR ROAD PAREL MUMBAI SAIFEE PARK C WING FLAT INDIA
NO.703 7TH FLOOR DR MASCARENHAS ROAD MAZAGAON MUMBAI MANAV CASTLE 702 7TH INDIA
FLOOR D MONTE LANE ORLEM MALAD WEST MUMBAI INDIA
8/8 SAI NIKETAN MOUNT ROAD MAZGAON MUMBAI A‐403 VASANT MILE STONE INDIA
MEREDIAN COMPLEX VEERA DESAI ROAD ANDHERI WEST MUMBAI Maharashtra
401208
14200 Amount for matured deposits
25000 18‐JUL‐2020
Maharashtra
400012
14218 Amount for matured deposits
45000 18‐JUL‐2020
Gujarat
380058
14262 Amount for matured deposits
20000 18‐JUL‐2020
Gujarat
380058
14263 Amount for matured deposits
20000 18‐JUL‐2020
Gujarat
380058
14264 Amount for matured deposits
20000 18‐JUL‐2020
Gujarat
380058
14265 Amount for matured deposits
20000 18‐JUL‐2020
Maharashtra
400012
14280 Amount for matured deposits
55000 19‐JUL‐2020
Maharashtra
400010
14300 Amount for matured deposits
25000 20‐JUL‐2020
Maharashtra
400064
14332 Amount for matured deposits
50000 20‐JUL‐2020
Maharashtra
400010
14333 Amount for matured deposits
25000 20‐JUL‐2020
Maharashtra
400058
14334 Amount for matured deposits
45000 20‐JUL‐2020
Page 23 of 125
FERNANDES
TITINA
RONNIE
FERNANDES
AGNELO
NA
FALI
NA
FLORA
NA
TITINA
GULCHEHER
RONNIE
NA
PATEL
SHARDABEN
MANUBHAI
NA
KOTHARI
KOKILABEN
CHINUBHAI
NA
NILESH
JAYANTILAL
BHANSALI
NA
BANDOOKWALA
RASHIDA
ISMAIL
NA
SALVI
NIRMALA
ISHWARLAL
NA
IRANI
BOMAN
SHERIAR
NA
VAJIFDAR
BAKHTAWAR
SOLI
NA
VRUNDA
NA
TILAK
SAI NIKETAN B‐WING INDIA
8THFLOOR FLAT NO.8 DR MASCARENHAS ROAD MAZAGAON MUMBAI 182 ENTERPRISE APTS 18TH INDIA
FLOOR FORJETT HILL ROAD MUMBAI SAIFEE PARK C WING FLAT INDIA
NO.703 7TH FLOOR DR MASCARENHAS ROAD MAZAGAON MUMBAI ENTERPRISE APTS 18TH FLR INDIA
FLAT‐182 FORJETT HILL ROAD MUMBAI 13‐B VRUNDAVAN SOC V V INDIA
NAGAR ROAD ANAND GUJRAT 6/A SHARDUL APPTS 132 FT INDIA
RING ROAD NR SHAYMAL CHAR RASTA SATELITE ROAD AHMEDABAD Maharashtra
400010
14336 Amount for matured deposits
25000 20‐JUL‐2020
Maharashtra
400036
14337 Amount for matured deposits
58000 20‐JUL‐2020
Maharashtra
400010
14340 Amount for matured deposits
25000 20‐JUL‐2020
Maharashtra
400036
14344 Amount for matured deposits
58000 20‐JUL‐2020
Gujarat
388120
14347 Amount for matured deposits
50000 20‐JUL‐2020
Gujarat
380051
14348 Amount for matured deposits
40000 21‐JUL‐2020
Maharashtra
400006
14350 Amount for matured deposits
100000 21‐JUL‐2020
Maharashtra
400008
14356 Amount for matured deposits
25000 21‐JUL‐2020
Maharashtra
400069
14357 Amount for matured deposits
50000 21‐JUL‐2020
Maharashtra
411040
14376 Amount for matured deposits
50000 21‐JUL‐2020
G‐A 2ND FLOOR GODREJ INDIA Maharashtra
BAUG OPP. NEPEAN SEA ROAD MUMBAI BLDG NO.76‐A FLAT NO.4 INDIA Maharashtra
VRINDAVAN SOCIETY THANE (W) THANE MEHERWAN MANSION 1ST INDIA Maharashtra
FLOOR FLAT NO 4 59 NEPEAN SEA ROAD MUMBAI 400026
14381 Amount for matured deposits
45000 21‐JUL‐2020
400601
14385 Amount for matured deposits
50000 22‐JUL‐2020
400006
14408 Amount for matured deposits
400000 22‐JUL‐2020
INDIA
101/A SHRIPAL NAGAR 12 HARKNESS ROAD MUMBAI FLAT 407 SOONAWALA APTS INDIA
AKAB LANE GRANT ROAD CORNER MUMBAI C‐004 VISHAL APTS ANDHERI INDIA
KURLA ROAD ANDHERI EAST MUMBAI BAI MANECKJI JEEJIBHOY INDIA
BLDG. D‐401 OPP.DEFENCE COLONY LULLANAGAR PUNE MISTRI
AVAN
JEHANGIR
NA
BORKAR
VINAY
MANOHAR
NA
SAUJANYA NEXT TO INDIA Maharashtra
SYMBIOSIS SCHOOL 15TH LANE PRABHAT ROAD PUNE 411004
14450 Amount for matured deposits
50000 23‐JUL‐2020
SURVE
SHALINI
SHANKER
NA
401303
14460 Amount for matured deposits
50000 23‐JUL‐2020
SURVE
SHANKER
BABAJI
NA
A‐101 ABHINANYU CHS VIVA INDIA Maharashtra
COLLEGE ROAD DAMODAR NAGAR VIRAR WEST DIST THANE A‐101 ABHIMANYU CHS VIVA INDIA Maharashtra
COLLEGE ROAD DAMODAR NAGAR VIRAR W THANE 401303
14464 Amount for matured deposits
50000 23‐JUL‐2020
SABAVALA
ARNAVAZ
YEZDI
NA
400026
14470 Amount for matured deposits
200000 23‐JUL‐2020
KOLGAONKAR
SAROJ
DINANATH
NA
400022
14474 Amount for matured deposits
40000 25‐JUL‐2020
Unclaimed FD 10.08.13
N‐18 3RD FLOOR GODREJ INDIA Maharashtra
BAUG OFF NEPEAN SEA ROAD MUMBAI BUILDING NO 119 BLOCK NO INDIA Maharashtra
8 SIONJAIN SOCIETY SION WEST MUMBAI Page 24 of 125
PATEL
VAHBIZ
NEVILLE
NA
P‐4 GODREJ BAUG OFF INDIA Maharashtra
NEPEANSEA ROAD MUMBAI 400026
14530 Amount for matured deposits
50000 25‐JUL‐2020
TRAGLER
ANCILLA
NA
15 NEEL GANGA 24TH ROAD INDIA Maharashtra
BANDRA W MUMBAI 400050
14531 Amount for matured deposits
50000 25‐JUL‐2020
TRAGLER
ADOLF
NA
15 NEEL GANGA 24TH ROAD INDIA Maharashtra
BANDRA W MUMBAI 400050
14532 Amount for matured deposits
50000 25‐JUL‐2020
RAJKOT
FAROAKH
MINOO
NA
G‐37 CUSROW BAUG S B INDIA Maharashtra
SINGH ROAD COLABA NEXT TO ELECTRIC HOUSE MUMBAI 400001
14535 Amount for matured deposits
75000 25‐JUL‐2020
PATEL
NEVILLE
BURJOR
NA
P‐4 GODREJ BAUG OFF INDIA Maharashtra
NAPEAN SEA ROAD MUMBAI 400026
14542 Amount for matured deposits
50000 25‐JUL‐2020
PARAMESHWARAN
NA
D‐14/104 CHITTARANJAN INDIA Maharashtra
NAGAR RAJAWADI PO VIDYAVIHAR EAST MUMBAI 400077
14547 Amount for matured deposits
40000 25‐JUL‐2020
THANKAM
PATEL
NILUFER
NEVILLE
NA
P‐4 GODREJ BAUG OFF INDIA Maharashtra
NAPEANSEA ROAD MUMBAI 400026
14554 Amount for matured deposits
50000 25‐JUL‐2020
DESAI
SNEHAL
SANTOSH
NA
6‐C‐6/14 SIDDHARTHNAGAR INDIA Maharashtra
PASE I AUNDH PUNE 411007
14574 Amount for matured deposits
50000 25‐JUL‐2020
RANDERIA
XERXES
KURVSH
NA
400093
14580 Amount for matured deposits
40000 25‐JUL‐2020
PRABHU
TRUPTI
MANMOHAN
NA
FLAT NO 104 BLDG 6F INDIA Maharashtra
SALSETTE COLONY PUMP HOUSE ANDHERI EAST MUMBAI C/O MAHESH BRAHME 9/102 INDIA Maharashtra
RAMKRISHNA NAGAR KHAR WEST MUMBAI 400052
14491 Amount for matured deposits
40000 26‐JUL‐2020
VENKATESH
P
NA
400071
14560 Amount for matured deposits
50000 26‐JUL‐2020
NISHA
VENKATESH
NA
400071
14563 Amount for matured deposits
50000 26‐JUL‐2020
SAVIA
NA
400031
14571 Amount for matured deposits
120000 26‐JUL‐2020
SINGH
NA
Maharashtra
400020
14576 Amount for matured deposits
500000 26‐JUL‐2020
SEVERINA
NA
Maharashtra
411002
14610 Amount for matured deposits
55000 26‐JUL‐2020
PROMILLA
NA
Delhi
110022
14618 Amount for matured deposits
300000 26‐JUL‐2020
Maharashtra
411018
14614 Amount for matured deposits
45000 27‐JUL‐2020
A1/204 MANISH GARDEN INDIA Maharashtra
UDYAMNAGAR PIMPRI PUNE 411018
14615 Amount for matured deposits
40000 27‐JUL‐2020
EIGUEREDO
SHIRLEY
JYOTSNA
CORDEIRO
ANITA
AGARWAL
TAWADE
RAJARAM
PARASHRAM
NA
TAWADE
MITALI
PRASHANT
NA
Unclaimed FD 10.08.13
C‐303 GANGA ESTATE CHS INDIA Maharashtra
LTD ROAD NO 5 DAIMOND GARDEN CHEMBUR EAST MUMBAI C‐303 GANGA ESTATE CHS INDIA Maharashtra
LTD ROAD NO 5 DIAMOND GARDEN CHEMBUR EAST MUMBAI FIGUEREDOS 175 MATUNGA INDIA Maharashtra
ROAD WADALA MUMBAI 12 GREEN FIELDS M KARVE INDIA
MARG CHURCHGATE MUMBAI OTTO VILLE 685 NANA PETH INDIA
PANDITA RAMBAI ROAD PUNE A‐702 SOMVIHAR APPT INDIA
SECTOR 10 R K PURAM NEW DELHI A1/204 MANISH GARDEN INDIA
UDYAMNAGAR PIMPRI PUNE Page 25 of 125
KOSAMBIA
DARSHANA
SHANTILAL
NA
ASHRAY HIG COLONY BLDG‐ INDIA Maharashtra
15 FLAT‐51 BANDRA RECLAMATION BANDRA WEST MUMBAI 401 URVASHI OPP RAVINDRA INDIA Maharashtra
NATYA MANDIR OFF SAYANI ROAD PRABHADEVI MUMBAI 400050
62223 Amount for matured deposits
30000 01‐AUG‐2020
GHOGE
GAURAV
SHIRISH
NA
400025
14670 Amount for matured deposits
10000 02‐AUG‐2020
GHOGE
MADHAVI
SHIRISH
NA
401 URVASHI OPP RAVINDRA INDIA Maharashtra
NATYA MANDIR OFF SAYANI ROAD PRABHADEVI MUMBAI 400025
14671 Amount for matured deposits
10000 02‐AUG‐2020
SADARANGANI
HARSHA
KISHIN
NA
MICKEY'S HERITAGE FLAT NO INDIA Maharashtra
201 2ND FLOOR TPS 7TH ROAD PLOT NO 4A ABOVE AXIS BANK SANTACRUZ EAST MUMBAI 400055
14632 Amount for matured deposits
30000 05‐AUG‐2020
TATA
SHAHZAD
MEHERNOSH
TATA
400012
62222 Amount for matured deposits
10000 05‐AUG‐2020
SANGHVI
KANCHAN
JAYANTILAL
NA
MEHERNOSH BLDG:1‐A GROUND FLOOR INDIA Maharashtra
TATA MILLS CHSL ELPHINSTONE ROAD PAREL MUMBAI 13 BHUPENDDRA VILLA PLOT INDIA Maharashtra
NO 546 JAME JAMSHED RD MATUNGA MUMBAI 400019
63391 Amount for matured deposits
1000000 05‐AUG‐2020
KANTAWALA
SHIRIN
JOHER
NA
400003
14655 Amount for matured deposits
40000 06‐AUG‐2020
DOSHI
KACHARALAL
RAMANLAL
NA
400007
14656 Amount for matured deposits
475000 06‐AUG‐2020
MUNSIFF
DAULAT
POHCHAJI
NA
400053
14678 Amount for matured deposits
10000 06‐AUG‐2020
KADIA
JATIN
CHANDULAL
NA
AVINASH BLDG B BLOCK FLAT INDIA Maharashtra
NO 25 J P ROAD 7 BUNGALOWS VERSOVA ANDHERI MUMBAI 8 MADHAV BAUG INDIA Gujarat
TENAMENTS NIRNAY NAGAR POST CHANDLODIA AHMEDABAD 382481
14690 Amount for matured deposits
50000 06‐AUG‐2020
GHOGE
SHIRISH
CHANDRAKANT
NA
401 URVASHI OPP RAVINDRA INDIA Maharashtra
NATYA MANDIR OFF SAYANI ROAD PRABHADEVI MUMBAI 400025
14672 Amount for matured deposits
10000 07‐AUG‐2020
GHOGE
GAURAV
SHIRISH
NA
401 URVASHI OPP RAVINDRA INDIA Maharashtra
NATYA MANDIR OFF SAYANI ROAD PRABHADEVI MUMBAI 400025
14673 Amount for matured deposits
10000 07‐AUG‐2020
UPADHYAY
REKHA
VINOD
NA
C/O KANTILAL D JOSHI D‐10 INDIA Maharashtra
ROOM NO 5 BHATTWADI BARVE NAGAR GHATKOPAR W MUMBAI 400084
14633 Amount for matured deposits
50000 08‐AUG‐2020
Unclaimed FD 10.08.13
BINAIFER
79 MOHAMEDALI ROAD INDIA Maharashtra
MOHAMMEDI HOUSE 3RD FLOOR R NO 42 MUMBAI 503 SHIRIN APTS OPP GANGA INDIA Maharashtra
JAMUNA TARDEO MUMBAI Page 26 of 125
UPADHYAY
VINOD
KANTILAL
NA
C/O KANTILAL D JOSHI D‐10 INDIA Maharashtra
ROOM NO 5 BHATTWADI BARVE NAGAR GHATKOPAR W MUMBAI 400084
14634 Amount for matured deposits
50000 08‐AUG‐2020
UPADHYAY
MANSI
VINOD
NA
400084
14635 Amount for matured deposits
50000 08‐AUG‐2020
MADNANI
RINKU
KISHOR
NA
C/O KANTILAL D JOSHI D‐10 INDIA Maharashtra
ROOM NO 5 BHATT WADI BARVE NAGAR GHATKOPAR W MUMBAI 12 KOKIL PLOT NO 149 10TH INDIA Maharashtra
ROAD KHAR WEST MUMBAI 400052
14638 Amount for matured deposits
40000 08‐AUG‐2020
JYOTSNA
SINGH
NA
400020
14641 Amount for matured deposits
500000 08‐AUG‐2020
FERNANDEZ
JOSEPH
NA
12 GREEN FIELDS M KARVE INDIA Maharashtra
MARG CHURCHGATE MUMBAI B‐4 SUHAIL MANOR L J CROSS INDIA Maharashtra
ROAD NO 1 MAHIM MUMBAI 400016
14645 Amount for matured deposits
200000 08‐AUG‐2020
Maharashtra
400025
14650 Amount for matured deposits
1000000 08‐AUG‐2020
Maharashtra
400025
14652 Amount for matured deposits
1000000 08‐AUG‐2020
Maharashtra
400053
14675 Amount for matured deposits
20000 08‐AUG‐2020
Tamil Nadu
600004
14626 Amount for matured deposits
25000 09‐AUG‐2020
Gujarat
395003
14659 Amount for matured deposits
25000 09‐AUG‐2020
Gujarat
395003
14660 Amount for matured deposits
25000 09‐AUG‐2020
Gujarat
395003
14661 Amount for matured deposits
25000 09‐AUG‐2020
Gujarat
395003
14662 Amount for matured deposits
25000 09‐AUG‐2020
Gujarat
395003
14663 Amount for matured deposits
25000 09‐AUG‐2020
Gujarat
395003
14664 Amount for matured deposits
25000 09‐AUG‐2020
Gujarat
395003
14665 Amount for matured deposits
25000 09‐AUG‐2020
Maharashtra
Maharashtra
999999
999999
4907 Amount for matured deposits
9303 Amount for matured deposits
30000 19‐APR‐2019
150000 03‐NOV‐2019
DALAL
HANSA
SUBHASH
NA
DALAL
SUBHASH
JETHALAL
NA
MUNSIFF
DAULAT
POHCHAJI
NA
AISHWARYA
NA
S
DEENABEN
H
ASARAWALA
NA
HEMANT
RATANLAL
ASARAWALA
NA
FALGUNI
RATANLAL
ASARAWALA
NA
KAMINI
RATANLAL
ASARAWALA
NA
ANJANA
RATANLAL
ASARAWALA
NA
RUSHABH
H
ASARAWALA
NA
MARGI
HEMANTKUMAR
ASARAWALA
NA
CHINOY
IYER
HILLA
N
NATARAJAN
NA
NA
Unclaimed FD 10.08.13
H NO 10/1 URMI BUILDING K INDIA
A GAFARKHAN ROAD WORLI SEA FACE MUMBAI H NO 10/1 URMI BUILDING K INDIA
A GAFARKHAN ROAD WORLI SEAFACE MUMBAI AVINASH BLDG B BLOCK FLAT INDIA
NO 25 J P ROAD 7 BUNGALOWS VERSOVA ANDHERI MUMBAI NEW NO 38 1ST FLOOR INDIA
BEEMA SENA GARDEN STREET MYLAPORE CHENNAI 7/3057 SAIYADPURA INDIA
LEKHADIA SHERI LEKHADIA SHERI SURAT 7/3057 SAIYADPURA INDIA
LEKHADIA SHERI LEKHADIA SHERI SURAT 7/3057 SAIYADPURA INDIA
LEKHADIA SHERI LEKHADIA SHERI SURAT 7/3057 SAIYADPURA INDIA
LEKHADIA SHERI LEKHADIA SHERI SURAT 7/3057 SAIYADPURA INDIA
LEKHADIA SHERI LEKHADIA SHERI SURAT 7/3057 SAIYADPURA INDIA
LEKHADIA SHERI LEKHADIA SHERI SURAT 7/3057 SAIYADPURA INDIA
LEKHADIA SHERI LEKHADIA SHERI SURAT . INDIA
FLAT NO‐403 KAVERI K INDIA
RAHEJA RES.COMPLEX BALKUM PIPE ROAD THANE WEST Page 27 of 125
JAVDEKAR
SUNITA
CHANDRAMATHI
TADSARE
PREETI
Unclaimed FD 10.08.13
ANAND
NA
VIJAYAN
NA
A
NA
F‐117 HAR HAR MAHADEV INDIA Maharashtra
CHS PATIL WADI CHANDANWADI PANCHPAKHADI THANE WEST D/64 SARITA VISHWAKARMA INDIA Maharashtra
NAGAR NAHUR ROAD MULUND WEST 999999
13085 Amount for matured deposits
50000 01‐JUN‐2020
999999
14124 Amount for matured deposits
10000 14‐JUL‐2020
502 PITRUCHHAYA BAJI INDIA Maharashtra
DRABHY DESHPANDE ROAD VISHNU NAGAR THANE WEST 999999
14409 Amount for matured deposits
20000 22‐JUL‐2020
Page 28 of 125
L24241MH1988PLC097781
CIN
Date Of AGM(DD‐MON‐YYYY)
Company Name GODREJ INDUSTRIES LIMITED
10‐AUG‐2013
Sum of unpaid and unclaimed dividend
0
Sum of interest on unpaid and unclaimed dividend
0
Sum of matured deposit
0
Sum of interest on matured deposit
1748861
Sum of matured debentures
0
Sum of interest on matured debentures
0
Sum of application money due for refund
0
Sum of interest on application money due for refund
0
First Name
KARBHARI
Middle Name Last Name
RODA
SAM
Father/Husb Father/Husb Father/Husband Address
and First and Middle Last Name
Name
Name
NA
G‐13 CUSROW BAUG SHAHID BHAGAT SINGH ROAD MUMBAI
Country
State
District
PINCode
Folio Number of Investment Type
Securities
Amount Due(in Rs.)
Proposed Date of transfer to IEPF (DD‐MON‐YYYY)
INDIA
Maharashtra
400039
139 Interest on matured depo
247 30‐SEP‐2015
Maharashtra
400039
240 Interest on matured depo
274 30‐SEP‐2015
Maharashtra
400039
241 Interest on matured depo
274 30‐SEP‐2015
Maharashtra
400007
569 Interest on matured depo
66 30‐SEP‐2015
Maharashtra
400039
669 Interest on matured depo
27 30‐SEP‐2015
Maharashtra
400039
670 Interest on matured depo
16 30‐SEP‐2015
CANTEENWAL SHIRIN
HORMUSJI
NA
CANTEENWAL ZENOBIAH
HORMUSJI
NA
RANDERIA
KERSASP
CAWAS
NA
ANITA
KHUSHROO
HOSHANG
NA
ANITA
HOSHANG
HORMUSJI
NA
BLK K‐5 2ND FLOOR CUSROW BAUG S B ROAD COLABA MUMBAI
INDIA
K‐5 CUSROW BAUG 2ND FLOOR S B ROAD COLABA MUMBAI
INDIA
3 MOTIBAI BHAVAN 1ST FLOOR PROCTOR ST. GRANT ROAD MUMBAI
INDIA
C‐24 CUSROW BAUG S B ROAD COLABA CAUSEWAY MUMBAI
INDIA
C‐24 CUSROW BAUG S B ROAD COLABA CAUSEWAY MUMBAI
INDIA
NA
84/87 BRAHMIN WADI 2ND FLOOR K A SUBRAMANYAM ROAD MATUNGA MUMBAI
INDIA
Maharashtra
400019
674 Interest on matured depo
11 30‐SEP‐2015
NA
2/36 GOREGAONKAR LANE NEAR CENTRAL CINEMA GIRGAON MUMBAI INDIA
Maharashtra
400004
398 Interest on matured depo
500 31‐MAR‐2016
VISHWANATH NA
J/121 GUJARAT SOC NEHRU ROAD VILE PARLE (E) MUMBAI INDIA
Maharashtra
400057
785 Interest on matured depo
921 31‐MAR‐2016
THAKUR
UMA
NAVARANGE SUSHMA
ASHER
SHARDADEVI
VASANT
RAVINDRA
Unclaimed FD 10.08.13
Page 29 of 125
PATEL
PERIN
JEHANGIR
NA
FRANCIS
SALVIN
G
NA
DR
ASHER
SHARDADEVI
NA
68/70 JER MANSION 2ND FLOOR FLAT NO 10 SOONAIJI AGIARY LANE AUGUST KRANTI MARG GOWALIA TANK MUMBAI
INDIA
Maharashtra
400036
994 Interest on matured depo
1863 31‐MAR‐2016
Maharashtra
400012
1548 Interest on matured depo
397 31‐MAR‐2016
Maharashtra
400057
2285 Interest on matured depo
468 31‐MAR‐2016
INDIA
Maharashtra
400068
2422 Interest on matured depo
222 31‐MAR‐2016
INDIA
Gujarat
395003
3011 Interest on matured depo
255 31‐MAR‐2016
INDIA
Maharashtra
421201
3255 Interest on matured depo
296 31‐MAR‐2016
INDIA
Maharashtra
400057
3331 Interest on matured depo
167 31‐MAR‐2016
INDIA
Maharashtra
400057
3332 Interest on matured depo
125 31‐MAR‐2016
INDIA
Maharashtra
400014
3379 Interest on matured depo
321 31‐MAR‐2016
INDIA
Maharashtra
400091
3422 Interest on matured depo
95 31‐MAR‐2016
Gujarat
380015
3650 Interest on matured depo
103 31‐MAR‐2016
C‐502 GANESH LEELA CO‐OP HSG SOCIETY DR SHIRODKAR ROAD PAREL MUMBAI
INDIA
J‐121 GUJRAT SOCIETY NEHRU ROAD VILEPARLE EAST MUMBAI
INDIA
DESAI
DARSHANA
YOGESH
NA
KETI
MINOO
WADIA
NA
KOOTTALA
SURESH
MADHAVAN
NA
SHARDADEVI V
ASHER
NA
SHARDADEVI V
ASHER
NA
SHAH
PRIYA
NA
SURESH
NA
1A/73 RUSTOMJEE REGENCY IDEAL FARM JS MARG DAHISAR WEST MUMBAI
12/2660 MINO MEHER SNEH SAGAR APPT GROUND FLOOR WANKI BORDI SURAT
SHIV BHOLE CHS FLAT NO 7 RAMCHANDRA NAGAR DOMBIVLI (EAST) THANE
J‐121 GUJARAT SOCIETY NEHRU ROAD VILE PARLE EAST MUMBAI
J‐121 GUJARAT SOCIETY NEHRU ROAD VILE PARLE EAST MUMBAI
PLOT NO 745 7TH FLOOR SHRIRAM BHUVAN CO‐OP HSG SOC PARSI COLONY ROAD NO 6 NR DADAR T T MUMBAI
I‐102 PRANAY NAGAR VAZIRA RAM MANDIR EXTN ROAD BORIVALI WEST MUMBAI
NA
14 NEW ALKAPURI SOCIETY BEHIND POLYTECHNIC GULBAI TEKRA AHMEDABAD
INDIA
DEODHAR
SHAH
SUGANDHA
NIRANJANA
KIRITBHAI
Unclaimed FD 10.08.13
Page 30 of 125
KUPTE
KAMDAR
KANNATH
CHANDRASHEK N
JITENDRA
JINIL
MULRAJ
GEURGE
NA
302 GANARAJ TOWER PRASHANT NAGAR NAUPADA THANE WEST THANE
INDIA
Maharashtra
400602
3957 Interest on matured depo
22 31‐MAR‐2016
NA
B 304 SHANTI APARTMENT NO 1 MATHURADAS EXT ROAD KANDIVALI WEST MUMBAI
INDIA
Maharashtra
400067
4050 Interest on matured depo
7 31‐MAR‐2016
NA
KANNATH HOUSE AMBAZHAKAD ASHTAMICHIRA P O THRISSUR KERALA INDIA
Kerala
680731
4116 Interest on matured depo
3 31‐MAR‐2016
C/O M C DAMANIA BATLIWALA BUILDING 275 P TARDEO ROAD MUMBAI
INDIA
MUNSHAF MARSHAL MANZIL FLAT NO 202 HOUSE NO 12/1375 OPP NARIMAN HOME SHAPORE SURAT
INDIA
Maharashtra
400007
948 Interest on matured depo
1000 30‐SEP‐2016
Gujarat
395003
1316 Interest on matured depo
500 30‐SEP‐2016
NA
17‐B RUSTOMNAUS SANT SAVTA MARG MUMBAI MAHARASHTRA
INDIA
Maharashtra
400027
1727 Interest on matured depo
750 30‐SEP‐2016
NA
A‐201 HAWARES GURUSIMRAN PALM BEACH ROAD SANPADA SECTOR‐
13 PLOT 1:3 & 1:4 NAVI MUMBAI MAHARASHTRA
INDIA
Maharashtra
400705
1797 Interest on matured depo
1250 30‐SEP‐2016
NA
206/4 A AMBIKA BHUVAN J S SHETH ROAD GIRGAON MUMBAI
INDIA
Maharashtra
400004
1952 Interest on matured depo
1250 30‐SEP‐2016
Maharashtra
400009
2929 Interest on matured depo
2250 30‐SEP‐2016
Maharashtra
400058
2936 Interest on matured depo
500 30‐SEP‐2016
Maharashtra
400064
2950 Interest on matured depo
600 30‐SEP‐2016
JER
J
MASTER
FRENY
TEHMURAS
AMALSADIVALL NA
JALOO
KAMERKAR
NADKARNI
RATTANSHAH KHARADY
DEEPIKA
SANJAY
FERNANDES
DATTARAM
SURESH
NA
SANTOSH
NA
RUMI
CAVASJI
DANDIWALA
NA
SHIRODRA
DEEPIKA
DINESH
NA
Unclaimed FD 10.08.13
I/13‐14 MISTRY BLDG NO 7 NOWROJI HILL ROAD UMERKHADI MUMBAI
INDIA
JITEN COOP HSG FLAT NO 508 J P ROAD NEAR RAJKUMAR MUMBAI
INDIA
BABULAL YADAV CHAWL ROOM NO 4 TANK RD NR ORLEM MARKET MALAD WEST MUMBAI
INDIA
Page 31 of 125
JUMANI
SHROFF
TINA
RANJAN
NA
402 REGAL 4TH FLOOR S V ROAD SANTACRUZ WEST MUMBAI
INDIA
Maharashtra
400054
4729 Interest on matured depo
456 30‐SEP‐2016
SOBHAGCHANDNA
JALARAM KRUPA BLDJ FLAT NO 703 NEAR ANAND RAO PAWAR SCHOOL RAM MANDIR ROAD BORIVALI(W) INDIA
Maharashtra
400092
4897 Interest on matured depo
1099 30‐SEP‐2016
Maharashtra
400072
5275 Interest on matured depo
4177 30‐SEP‐2016
Maharashtra
400067
6869 Interest on matured depo
693 30‐SEP‐2016
Maharashtra
400080
5714 Interest on matured depo
915 30‐SEP‐2016
Maharashtra
400057
5741 Interest on matured depo
1562 30‐SEP‐2016
Maharashtra
400093
5928 Interest on matured depo
764 30‐SEP‐2016
West Bengal
700074
6202 Interest on matured depo
1658 30‐SEP‐2016
Maharashtra
400080
6429 Interest on matured depo
908 30‐SEP‐2016
Maharashtra
400075
7099 Interest on matured depo
853 30‐SEP‐2016
Gujarat
390007
7167 Interest on matured depo
643 30‐SEP‐2016
Maharashtra
400075
7246 Interest on matured depo
1705 30‐SEP‐2016
DINESH
BHAVE
ABHAY
YESHWANT
NA
BHATT
SUDHA
DILIP
NA
SHAH
HIYA
SANJAY
SHAH
BHAVI
SANJAY
PLOT NO:204 FLOOR‐2 SUNDEW RAHEJA VIHAR CHANDIVALI POWAI MUMBAI
INDIA
18 BALASINOR SOCIETY S V ROAD KANDIVALI WEST MUMBAI
INDIA
B/504 SAIPRABHA PATIL PARADISE S N ROAD MULUND WEST MUMBAI
INDIA
LIMAYE
SAMIR
C
NA
PARAB
ASHOK
DATTATRAY
NA
B/11 JEEVANTARA BLDG AZAD ROAD VILE PARLE E MUMBAI
INDIA
E‐602 NIRMAN PALACE CHSL RAJMATA JIJABAI MARG PUMP HOUSE ANDHERI EAST MUMBAI
INDIA
NA
10 SWAMI VIVEKANAND ROAD AMARPALLY MOTIJHEEL NAGERBAZAR KOLKATA
INDIA
MODI
RAJNI
SHAH
MANAN
SANJAY
BHAVI
MEHTA
HARSH
DINESH
NA
PATEL
DEVANSHI
KEYUR
NA
MEHTA
BHAVNA
DINESH
NA
Unclaimed FD 10.08.13
S
SHAH
B‐504 SAI PRABHA PATIL PARADISE S N ROAD MULUND WEST MUMBAI
INDIA
D‐117/3402 MIG HSG SOC R N NARKAR ROAD PANT NAGAR GHATKOPAR EAST MUMBAI
INDIA
10/2 ARUNODAY SOCIETY ALKAPURI VODADARA
INDIA
BUILDING NO117 BLOCK NO3802 3RD FLOOR PANTNAGAR GHATKOPAR E MUMBAI
INDIA
Page 32 of 125
DHAR
POONAM
NA
301 SHANTI TOWER MAROL MILITARY ROAD MAROL ANDHERI (EAST) MUMBAI
INDIA
Maharashtra
400059
7572 Interest on matured depo
6548 30‐SEP‐2016
Maharashtra
400068
7798 Interest on matured depo
246 30‐SEP‐2016
Maharashtra
400067
8525 Interest on matured depo
126 30‐SEP‐2016
Maharashtra
400092
8569 Interest on matured depo
128 30‐SEP‐2016
Maharashtra
400602
8820 Interest on matured depo
44 30‐SEP‐2016
INDIA
Maharashtra
400012
60072 Interest on matured depo
1012 23‐NOV‐2016
INDIA
Maharashtra
400004
60278 Interest on matured depo
2530 27‐MAR‐2017
INDIA
Maharashtra
400092
121 Interest on matured depo
2025 31‐MAR‐2017
INDIA
Maharashtra
400092
6948 Interest on matured depo
1800 31‐MAR‐2017
INDIA
Maharashtra
400008
362 Interest on matured depo
1000 31‐MAR‐2017
INDIA
Maharashtra
400060
940 Interest on matured depo
750 31‐MAR‐2017
INDIA
Maharashtra
400020
1180 Interest on matured depo
4500 31‐MAR‐2017
VADAKUT
ARUN
KUMAR
NA
KANSARA
PRABHUTA
HITESH
NA
SHAH
SNEHAL
JANAK
NA
FLAT NO 304 BLDG A‐1 3RD FLOOR VEER HANUMAN NAGAR CHS LTD B P ROAD KANDARPADA DAHISAR WEST MUMBAI
INDIA
D‐710 STAR LIGHT APTS DAHNUKARWADI MAHAVIR NAGAR KANDIVALI WEST MUMBAI
INDIA
A‐301 DENA APARTMENTS SODAWALA LANE BORIVALI WEST MUMBAI
INDIA
NA
SHANTA SADAN BLOCK NO 5 BRAHMAN SOCIETY NAUPADA THANE WEST
INDIA
ADARKAR
DOMBLE
NAGESH
LEENA
SHIVRAM
MAHADEV
NA
DATTAKUMARNILKANTH
WAKNIS
NA
THAKKAR
PURVI
NITIN
NA
THAKKAR
PURVI
NITIN
NA
MUNDROINA DARIUS
DINSHAW
NA
RASAIKAR
PRAMOD
YASHAWANT
NA
SETHANA
SHIRIN
NOSHIR
NA
Unclaimed FD 10.08.13
402/B SHRI GANESHLILA CHS 4TH FLR DR SHIRODKAR ROAD PAREL MUMBAI
WAKNIS BLDG J SHANKERSETT ROAD GIRGAUM MUMBAI
C‐603 SHIVDHAM SATYA NAGAR BORIVALI (W) MUMBAI
C‐603 SHIVDHAM SATYA NAGAR BORIVALI (W) MUMBAI
C/O MR H J WADIA MINERVA MANSION 2ND FLOOR NEXT TO SUPER CINEMA GRANT ROAD MUMBAI
302 OM SHANTI 3RD FLOOR NATWAR NAGAR ROAD 4 JOGESHWARI EAST MUMBAI
RAJESH MANSION CHURCHGATE RECLAMATION MUMBAI
Page 33 of 125
SAYANI
FIROZA
SHABBIR
BHARUCHA
NA
ROHINTON
R
AMALSAD
MEHERNOSH RUSI
NA
KERMANI
BANOO
NA
KHUDABUX
NA
PATEL
RUSI
R
NA
PANCHAL
PRABHUDAS
H
NA
LEENA
K
DESAI
NA
PARIKH
BHAVNA
V
NA
DESAI
NIMISHA
HASIT
NA
DSOUZA
BRIAN
IRENIO
NA
MISTRY
RAJENDRA
S
NA
BHATT
SUDHA
DILIP
NA
Unclaimed FD 10.08.13
86 RAHEJA CASTLE 2ND FLOOR FLAT‐6 M U KOKIL MARG MUMBAI
INDIA
Maharashtra
400009
1504 Interest on matured depo
1750 31‐MAR‐2017
Maharashtra
400058
1693 Interest on matured depo
2000 31‐MAR‐2017
Maharashtra
411013
1901 Interest on matured depo
1000 31‐MAR‐2017
Maharashtra
400012
3023 Interest on matured depo
2500 31‐MAR‐2017
Maharashtra
400002
3077 Interest on matured depo
800 31‐MAR‐2017
Gujarat
382415
3557 Interest on matured depo
1000 31‐MAR‐2017
Gujarat
396445
3840 Interest on matured depo
4500 31‐MAR‐2017
INDIA
Gujarat
380009
4041 Interest on matured depo
2250 31‐MAR‐2017
INDIA
Gujarat
390022
4083 Interest on matured depo
2500 31‐MAR‐2017
INDIA
Maharashtra
400028
4860 Interest on matured depo
500 31‐MAR‐2017
INDIA
Gujarat
395007
4937 Interest on matured depo
7500 31‐MAR‐2017
INDIA
Maharashtra
400067
6869 Interest on matured depo
1000 31‐MAR‐2017
K‐2‐43 MERWANJI CAMA PARK CAMA ROAD ANDHERI (WEST) MUMBAI MAHARASHTRA
INDIA
PANCHARATNA APARTMENTS FLAT NO 319 (A) SHOLAPUR ROAD PUNE
INDIA
NAVROZ BAG 'D' BLK 1ST FLOOR ROOM NO 12 LALBAG MUMBAI INDIA
C/O RC & CO 297 SHAMALDAS GANDHI MARG NR BRIDGE MUMBAI INDIA
99 RAMESHWAR PARK NR GAURI CINEMA ODHAV AHMEDABAD
INDIA
1 KUNJNIKUNJ APTT GROUND FLOOR RAGHUVIR NAGAR TITHAL ROAD VALSAD GUJARAT
INDIA
E/12 EEISHITA FLATS OPP SAMVED HOSPITAL NAVRANGPURA AHMEDABAD
1 UPANISHAD II GROUND FLOOR B/H AKOTA STADIUM BPC ROAD AKOLA VADODARA
VILLA DIANA 1ST FLOOR GOKHALE ROAD (N) DADAR WEST MUMBAI
'GURUSMRUTI' SOMANATH MAHADEV ROAD B\H SARGAM SHOPPING CENTRE PARLE POINT SURAT
18 BALASINOR SOCIETY S V ROAD KANDIVALI WEST MUMBAI
Page 34 of 125
TODDYWALA DINOO
RUSI
NA
VAIDYA
WAMAN
NA
PRAVINCHANDBAPUBHAI
DESAI
NA
KHAKHARIA
JADAVJI
NA
B‐106 MADHUKUNJ 1ST FLOOR LANE NO.8 NORTH MAIN ROAD KOREGAON PARK ‐PUNE
INDIA
11 INDRANIL BANDRA RECLAMATION BANDRA WEST MUMBAI
INDIA
C/O.MR B R KAPADIA 4/93 HAVELI STREET NAVSARI
INDIA
BHUTA CHAWL ROOM NO‐7 OLD NAGARDAS ROAD ANDHERI EAST MUMBAI
INDIA
MADHAVDAS PREMJI BLDG 2ND FLOOR ROOM NO‐
31 TATYA GHARPURE PATH MUGBHAT GIRGAUN MUMBAI INDIA
NILESH
DHIRAJLAL
LALIT
PRASHANT
SHANKAR
NA
SARKARI
CYRUS
PARVEZ
NA
WAGH
VASUNDHARA RAMAKANT
PRAKASH
MEHTA
PARAG
NA
CHANDRA
NA
NATWARLAL
NA
DAXA
G
PARIKH
NA
PARMAR
SHIRLEY
MANILAL
NA
Unclaimed FD 10.08.13
7 OLD KHAREGHAT COLONY HUGHES ROAD MUMBAI
INDIA
PLOT NO:RM‐1/6 UDYOG DARSHAN SOCIETY MIDC G‐
BLOCK OPP KSB PUMPS CHINCHWAD EAST PUNE
INDIA
#D‐401 ORCHID BLOCK SPRING FIELDS APARTRMENT SARJAPURA MAIN ROAD BANGALORE INDIA
22 DR WILSON STREET V P ROAD MUMBAI
INDIA
C/O JITENDRA D SHAH 6 SWATI SOC NR SNEH MILAN GARDEN TIMALIAVAD NANPURA OPP KADAMPALI SURAT INDIA
1‐D/305 AGARWAL KRISH GARDEN SHANI MANDIR ROAD NALLASOPARA WEST DT‐THANE
INDIA
Maharashtra
411001
5602 Interest on matured depo
1250 31‐MAR‐2017
Maharashtra
400050
5724 Interest on matured depo
1188 31‐MAR‐2017
Gujarat
396446
5978 Interest on matured depo
1500 31‐MAR‐2017
Maharashtra
400069
6023 Interest on matured depo
1500 31‐MAR‐2017
Maharashtra
400004
6323 Interest on matured depo
950 31‐MAR‐2017
Maharashtra
400007
6947 Interest on matured depo
500 31‐MAR‐2017
Maharashtra
411019
7160 Interest on matured depo
2000 31‐MAR‐2017
Karnataka
560102
7548 Interest on matured depo
3150 31‐MAR‐2017
Maharashtra
400004
8018 Interest on matured depo
808 31‐MAR‐2017
Gujarat
395001
8057 Interest on matured depo
3825 31‐MAR‐2017
Maharashtra
401203
9231 Interest on matured depo
534 31‐MAR‐2017
Page 35 of 125
BHAVNAGERWALA
SAKINABAIA
NA
POCHEE
ROSHAN
NARIMAN
NA
SINGH
MEHE
R
NA
AGATE
RAJEEV
JANARDAN
SALVI
SHYAMKUMAR GOVINDBHAI
NA
NA
MADHVANI
MANILAL
CHHAGANLAL NA
SHIROKAR
DEEPALI
N
NA
GORAKSHA
MAHENDRA
R
NA
V
MAHESH
MOORTHY
NA
PREETHI
PARASURAM
NA
MANKWANA
HANSABEN
NA
Unclaimed FD 10.08.13
2‐A FIRST COOPER STREET JANJERYA BLDG 1ST FLOOR ROOM NO‐5 MUMBAI
INDIA
628 TUREL TERRACE HOMAVAZIR ROAD DADAR PARSI COLONY MUMBAI INDIA
C/O P M SHROFF 32 BAKHTAWAR ANNEXE 22 NARAJAN DABHOLKAR RD OFF NEPEAN SEA ROAD MUMBAI
INDIA
602 A‐WING KANAKIA PARK II THAKUR COMPLEX KANDIVLI EAST MUMBAI
INDIA
138 KARMYOGI NAGAR‐1 GHB ROAD FATEHNAGAR P/O B/H PIYUSH COMPLEX SURAT
INDIA
107/B SHANTINIKETAN APT PRIYA AGENCY NEAR CENTRAL BANK NAVSARI
INDIA
1/99 BIT CHAWL LOVE LANE SETH MOTISHA ROAD MAZGAON MUMBAI
INDIA
18/M SUBHADRA BHUVAN 1ST FLOOR ROOM NO‐8 BHAWANI SHANKAR ROAD BHAINDARKAR MARG SHIV SENA OFF GULLY DADAR WEST MUMBAI
INDIA
274 2ND MAIN ROAD NEHRU NAGAR KOTHIVAKKAM CHENNAI
INDIA
274 2ND MAIN ROAD NEHRU NAGAR KOTHIVAKKAM CHENNAI
INDIA
E‐1 GARDEN VIEW M M C ROAD MAHIM MUMBAI INDIA
Maharashtra
400003
9717 Interest on matured depo
305 31‐MAR‐2017
Maharashtra
400014
9865 Interest on matured depo
1174 31‐MAR‐2017
Maharashtra
400006
10760 Interest on matured depo
44537 31‐MAR‐2017
Maharashtra
400101
11294 Interest on matured depo
121 31‐MAR‐2017
Gujarat
394220
11874 Interest on matured depo
307 31‐MAR‐2017
Rajasthan
346445
12079 Interest on matured depo
161 31‐MAR‐2017
Maharashtra
400010
12320 Interest on matured depo
33 31‐MAR‐2017
Maharashtra
400028
12321 Interest on matured depo
82 31‐MAR‐2017
Tamil Nadu
600096
60302 Interest on matured depo
13756 11‐APR‐2017
Tamil Nadu
600096
60303 Interest on matured depo
13756 11‐APR‐2017
Maharashtra
400016
60348 Interest on matured depo
4048 20‐APR‐2017
Page 36 of 125
KANCHANBEN SHANTILAL
MEHTA
NA
NIGAM
KRISHAN
NARAIN
NA
DIMPLE
C
MEHTA
NA
4 MAHESHWAR NIWAS GROUND FLOOR TILAK ROAD SANTACRUZ WEST MUMBAI
INDIA
HOUSE NO:18/126 KURSAWAN KANPUR
INDIA
B‐63 KRISHNA HAPPY HOME SOC BHATIA SCHOOL KANDIVLI (W) MUMBAI
INDIA
NA
B‐511 URMILA BLDG SAHAR ROAD KOLDONGRI X ROAD ANDHERI EAST MUMBAI
INDIA
GALA
HARISH
NAGJI
RAMAPRIYA
SRINIVASAN
NA
GHOSALKAR KISHORE
DIGAMBER
NA
FERNANDES
MARIA
NA
BURHANPURKADIPALI
DEEPAK
NA
ARIHANJ MAJESTIC TOWER 216 J N SALAI KOYAMBEDU CHENNAI
INDIA
A‐604 VINAY APARTMENT SAVAR PADA CHOGALE NAGAR BORIVALI EAST MUMBAI
INDIA
D‐5 ROMANO CHAMBERS PORVAVADO CALANGUTE BARDEZ GOA
INDIA
A‐303 DIPIKA HSG SOCIETY USHA NAGAR MURBAD ROAD KALYAN WEST
INDIA
NA
202 DINESH MAHAL AMBEDKAR ROAD MATUNGA MUMBAI
INDIA
SHENOY
DUMASIA
SUMAN
KETTY
SUBRAY
KAIKOBAD
NA
DARUWALLA RATI
ARDESHIR
NA
DARUWALLA RATI
ARDESHIR
NA
Unclaimed FD 10.08.13
C/O ZENOBIA ICHAPORIA 13 CAMA HOUSE KASHINATH ROAD TARDEO MUMBAI INDIA
781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAI
INDIA
781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAI
INDIA
Maharashtra
400054
60351 Interest on matured depo
1012 24‐APR‐2017
Uttar Pradesh
208001
60410 Interest on matured depo
2024 14‐MAY‐2017
Maharashtra
400067
60422 Interest on matured depo
1012 15‐MAY‐2017
Maharashtra
400069
60494 Interest on matured depo
1012 03‐JUN‐2017
Tamil Nadu
600107
60590 Interest on matured depo
4554 15‐JUN‐2017
Maharashtra
400066
60673 Interest on matured depo
1012 27‐JUN‐2017
Maharashtra
403516
60689 Interest on matured depo
1012 29‐JUN‐2017
Maharashtra
421301
60751 Interest on matured depo
1257 16‐JUL‐2017
Maharashtra
400019
60761 Interest on matured depo
838 19‐JUL‐2017
Maharashtra
400034
60807 Interest on matured depo
838 08‐AUG‐2017
Maharashtra
400014
661 Interest on matured depo
2400 30‐SEP‐2017
Maharashtra
400014
3389 Interest on matured depo
2250 30‐SEP‐2017
Page 37 of 125
DARUWALLA VISTASP
ARDESHIR
NA
DARUWALLA VISTASP
ARDESHIR
NA
DARUWALLA KETAYUN
ARDESHIR
NA
DARUWALLA KETAYUN
ARDESHIR
NA
ALMEIDA
TARCY
NA
INDIA
Maharashtra
400014
662 Interest on matured depo
2160 30‐SEP‐2017
INDIA
Maharashtra
400014
3396 Interest on matured depo
2025 30‐SEP‐2017
INDIA
Maharashtra
400014
667 Interest on matured depo
2160 30‐SEP‐2017
INDIA
Maharashtra
400014
3394 Interest on matured depo
2025 30‐SEP‐2017
INDIA
Maharashtra
403703
1366 Interest on matured depo
2250 30‐SEP‐2017
INDIA
Maharashtra
400018
1406 Interest on matured depo
5000 30‐SEP‐2017
INDIA
Maharashtra
400069
1596 Interest on matured depo
1188 30‐SEP‐2017
SUNDARSINGH NA
D‐101 POWAI PARK HIGH STREET HIRANANDANI GARDEN POWAI MUMBAI MAHARASHTRA
INDIA
Maharashtra
400076
1725 Interest on matured depo
1000 30‐SEP‐2017
SURESH
NA
206/4 A AMBIKA BHUVAN J S SHETH ROAD GIRGAON MUMBAI
INDIA
Maharashtra
400004
1952 Interest on matured depo
1250 30‐SEP‐2017
RAMACHANDRANA
FLAT NO:C‐201 MARATHON COSMOS BLDG LBS MARG MULUND (W) MUMBAI
INDIA
Maharashtra
400080
2372 Interest on matured depo
500 30‐SEP‐2017
RAMACHANDRANA
FLAT NO:C‐201 MARATHON COSMOS BLDG LBS MARG MULUND (W) MUMBAI
INDIA
Maharashtra
400080
2660 Interest on matured depo
500 30‐SEP‐2017
BHARUCHA
SOONOO
R
NA
KOTHARI
BHAMINI
NATVARLAL
NA
VICTOR
NADKARNI
SEETHA
SEETHA
PRINCE
SANJAY
781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAI
781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAI
781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAI
781 FLAT NO 11 3RD FLOOR MANCHERJI JOSHI ROAD PARSI COLONY DADAR MUMBAI
MURIDA PO‐
CUNCOLIA SALETE GOA
FLAT 102 (A) C WING 1ST FLOOR LOKHANDWALA RESIDENCY MANIRAKAR ROAD L R PAPAN MARG DR ANNIE BESANT ROAD WORLI MUMBAI
202 POPULAR APARTMENTS AZAD ROAD ANDHERI EAST MUMBAI
Unclaimed FD 10.08.13
Page 38 of 125
DESAI
DARSHANA
YOGESH
NA
FAIZI
FAIZULLA
YAHYABHAI
NA
1A/73 RUSTOMJEE REGENCY IDEAL FARM JS MARG DAHISAR WEST MUMBAI
INDIA
PANDROWALA MAHAL 1ST FLR ROOM NO 14 10 SANKLI STREET BYCULLA MUMBAI INDIA
DAMANI
KUMUDBEN
CHIMANLAL
NA
K
N G
NATHAN
NA
MASTER
ARVIND
MANILAL
NA
KARMASHETRA C‐I WING 14TH FLOOR FLAT‐141 C H ROAD SSS NAGAR SION KOLIWADA MUMBAI
INDIA
2 SNOW WHITE SHRI NAGAR P L LOKHANDE MARG CHEMBUR MUMBAI
INDIA
C/2 LAXMICHHAYAROA
D NO 2 NEAR MILAN CINEMA SUBWAY SANTACRUZ WEST MUMABI
INDIA
NA
FLAT A FAZALBHON HOUSE 4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAI
INDIA
MALKANI
GURBUX
R
MALKANI
RUKMANI
R
NA
GHANEKAR
KANCHAN
JAYANT
NA
BARNES
DUBASH
ASPI
VIDYA
NA
NOSHIR
NA
Unclaimed FD 10.08.13
FLAT A FAZALBHON HOUSE 4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAI
INDIA
C/O KEDAR K NIJASURE 67 A/24 BRINDABAN HSG COMPLEX THANE WEST
INDIA
11 MASSABIELLE 40 MANUEL GONSALVES ROAD BANDRA MUMBAI INDIA
779 DARUWALLA HOUSE 1ST FLOOR JAME JAMSHED ROAD DADAR PARSI COLONY DADAR (E) MUMBAI
INDIA
Maharashtra
400068
2422 Interest on matured depo
500 30‐SEP‐2017
Maharashtra
400008
2431 Interest on matured depo
5000 30‐SEP‐2017
Maharashtra
400037
2577 Interest on matured depo
2250 30‐SEP‐2017
Maharashtra
400089
2719 Interest on matured depo
1500 30‐SEP‐2017
Maharashtra
400054
2737 Interest on matured depo
1000 30‐SEP‐2017
Maharashtra
400020
2859 Interest on matured depo
1250 30‐SEP‐2017
Maharashtra
400020
2860 Interest on matured depo
1250 30‐SEP‐2017
Maharashtra
400601
3114 Interest on matured depo
1575 30‐SEP‐2017
Maharashtra
400050
3009 Interest on matured depo
4500 30‐SEP‐2017
Maharashtra
400014
3065 Interest on matured depo
1750 30‐SEP‐2017
Page 39 of 125
PAVITRA
BALASUBRAMA NA
VISWANATHA B
N
NA
DSOUZA
ROOSEVELT
LONNY
NA
RANGWALA
ZEHRA
ABBASBHAI
NA
SWAROOP
AKHIL
RAMESHWAR NA
WORLI BDD CHAWL NO‐5 ROOM NO‐9 GR.FLOOR OPP ESIS HOSPITAL GANPAT JADHAV MARG WORLI MUMBAI
INDIA
652 BUDHWAR PETH BUDHWAR PETH PUNE
INDIA
13 A57A VINAYAK SOCIETY OPP PARSURAM GARDEN HONEY PARK ROAD ADAJAN SUARAT
INDIA
1 KUNJNIKUNJ APTT GROUND FLOOR RAGHUVIR NAGAR TITHAL ROAD VALSAD GUJARAT
INDIA
22 DWARKA BHAWAN 127 HINDU COLONY 5TH LANE DADAR WEST MUMBAI
INDIA
F‐301 MARATHON COSMOS L B S MARG MULUND WEST MUMBAI
INDIA
60 NISARGA 1ST A CROSS 3RD MAIN ROAD NIVEDITA NAGAR MYSORE
INDIA
5/6 INDRA BHAVAN BLDG DADI SANTOOK LANE MARINE LINES MUMBAI
INDIA
115‐C BUNYAN SETH MOTISHAH ROAD BYCULLA EAST MUMBAI
INDIA
A‐24 HARSHA APTS BHAKTI MARG MULUND WEST MUMBAI
INDIA
ROMAULD
B‐8 MARGARET HOUSE ANTOP HILL WADALA MUMBAI INDIA
PARAB
SACHIN
SHATRUGHNA NA
PANCHPOR
MANISHA
MAHESH
DARU
MONILKUMAR KHUSHMANLAL NA
LEENA
K
DESAI
NA
KEDAR
UMESH
KULKARNI
NA
NORONHA
RICHARD
NA
EDITH
YORKE
MATILDA
CONSTANCE
NA
MEHER
SAROSH
COWASJEE
NA
Unclaimed FD 10.08.13
ADELINE
NORONHA
20 KEVIN REDDY ROAD CHEZIKENE KALYANAGAR 2ND BLOCK BANGALORE INDIA
24 ALI BUILDING 1ST FLOOR WADIA STREET TARDEO MUMBAI
INDIA
Maharashtra
400018
3285 Interest on matured depo
950 30‐SEP‐2017
Maharashtra
411002
3374 Interest on matured depo
1250 30‐SEP‐2017
Gujarat
395009
3808 Interest on matured depo
475 30‐SEP‐2017
Gujarat
396445
3840 Interest on matured depo
4500 30‐SEP‐2017
Maharashtra
400014
4239 Interest on matured depo
9000 30‐SEP‐2017
Maharashtra
400080
4324 Interest on matured depo
2250 30‐SEP‐2017
Karnataka
570022
4465 Interest on matured depo
3000 30‐SEP‐2017
Maharashtra
400002
4424 Interest on matured depo
500 30‐SEP‐2017
Maharashtra
400027
4609 Interest on matured depo
2500 30‐SEP‐2017
Maharashtra
400080
4748 Interest on matured depo
2500 30‐SEP‐2017
Maharashtra
400037
4759 Interest on matured depo
2250 30‐SEP‐2017
Karnataka
560043
4863 Interest on matured depo
1250 30‐SEP‐2017
Maharashtra
400034
5043 Interest on matured depo
2000 30‐SEP‐2017
Page 40 of 125
MISTRY
RAJENDRA
S
NA
BHATT
SUDHA
DILIP
NA
DAGLI
URVISH
GAMBHIRLAL
NA
TRIVEDI
ANIL
AMRUTLAL
NA
'GURUSMRUTI' SOMANATH MAHADEV ROAD B\H SARGAM SHOPPING CENTRE PARLE POINT SURAT
18 BALASINOR SOCIETY S V ROAD KANDIVALI WEST MUMBAI
37/13 SUNDERAM NATH PAI NAGAR GHATKOPAR EAST MUMBAI
202 THACKERS APT JUHU LANE C D BARFIWALA MARG ANDHERI WEST MUMBAI
DESAI
LALIT
YOGESH
PRASHANT
HARIBHAI
SHANKAR
INDIA
Gujarat
395007
4937 Interest on matured depo
6750 30‐SEP‐2017
INDIA
Maharashtra
400067
6869 Interest on matured depo
1000 30‐SEP‐2017
INDIA
Maharashtra
400077
5902 Interest on matured depo
1250 30‐SEP‐2017
INDIA
Maharashtra
400058
6034 Interest on matured depo
1250 30‐SEP‐2017
NA
1‐A/73 RUSTOMJEE REGENY IDEAL FARM J S MARG DAHISAR WEST MUMBAI
INDIA
Maharashtra
400068
6121 Interest on matured depo
1000 30‐SEP‐2017
NA
MADHAVDAS PREMJI BLDG 2ND FLOOR ROOM NO‐
31 TATYA GHARPURE PATH MUGBHAT GIRGAUN MUMBAI INDIA
Maharashtra
400004
6323 Interest on matured depo
950 30‐SEP‐2017
Maharashtra
400601
7041 Interest on matured depo
2500 30‐SEP‐2017
Maharashtra
400075
7099 Interest on matured depo
1250 30‐SEP‐2017
Maharashtra
400026
7275 Interest on matured depo
1500 30‐SEP‐2017
Maharashtra
400075
7246 Interest on matured depo
2500 30‐SEP‐2017
Maharashtra
400067
8289 Interest on matured depo
1063 30‐SEP‐2017
SHASHIKANT K
MUNDLYE
NA
MEHTA
DINESH
NA
MARTINHA
NA
DINESH
NA
ROOM NO‐24 GANGA PANCHAVATI CHS BLDG NO‐12 VRUNDAVAN COMPLEX MAJIWADE THANE INDIA
D‐117/3402 MIG HSG SOC R N NARKAR ROAD PANT NAGAR GHATKOPAR EAST MUMBAI
INDIA
308 CUMBALLA CREST 42 PEDDER ROAD MUMBAI
INDIA
BUILDING NO117 BLOCK NO3802 3RD FLOOR PANTNAGAR GHATKOPAR E MUMBAI
INDIA
NA
102 SHUBHAM VASANT COMPLEX MAHAVIR NAGAR KANDIVALI WEST MUMBAI
INDIA
HARSH
REBELO
MEHTA
DHOLAKIA
BHAVNA
VANDANA
AJAY
Unclaimed FD 10.08.13
Page 41 of 125
PARIKH
VIJAYALAXMI R
NA
KULKARNI
SHARMILA
AMIT
NA
JOSHI
NAMITA
DHIREN
NA
SUCHETA
PEREIRA
NA
SNEHA
VISHWANATH NA
C‐1 NIRMAL KUNJ SOCIETY B/H NAVGUJARAT COLLEGE USMANPURA AHMEDABAD
25 SHRI KRISHNA NIVAS MANGAL WADI GIRGAUM MUMBAI
152/54 GORE BLD 2ND FLOOR NEAR MEJESTIC CINEMA GIRGAUM ROAD MUMBAI
FLAT‐604 DAISY DOSTI ACRES WADALA EAST MUMBAI
B/30 SUNDER APARTMENTS VN PURAV MARG CHEMBUR SION TROMBAY ROAD MUMBAI
CHUDASAMA
MAMTA
A
CHUDASAMA JAI
ASHOK
INDIA
Gujarat
380014
8541 Interest on matured depo
1913 30‐SEP‐2017
INDIA
Maharashtra
400004
9643 Interest on matured depo
850 30‐SEP‐2017
INDIA
Maharashtra
400004
9802 Interest on matured depo
935 30‐SEP‐2017
INDIA
Maharashtra
400037
10022 Interest on matured depo
3825 30‐SEP‐2017
INDIA
Maharashtra
400071
10303 Interest on matured depo
2040 30‐SEP‐2017
NA
42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAI
INDIA
Maharashtra
400002
10690 Interest on matured depo
1600 30‐SEP‐2017
NA
42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAI
INDIA
Maharashtra
400002
10692 Interest on matured depo
1600 30‐SEP‐2017
Maharashtra
400002
10693 Interest on matured depo
1600 30‐SEP‐2017
Maharashtra
400006
10760 Interest on matured depo
95625 30‐SEP‐2017
Maharashtra
400007
10991 Interest on matured depo
425 30‐SEP‐2017
Maharashtra
400020
12834 Interest on matured depo
1642 30‐SEP‐2017
CHUDASAMA ASHOK
R
NA
SINGH
MEHE
R
NA
MEHTA
SUDHA
BHUPENDRA
NA
42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAI
INDIA
C/O P M SHROFF 32 BAKHTAWAR ANNEXE 22 NARAJAN DABHOLKAR RD OFF NEPEAN SEA ROAD MUMBAI
INDIA
MATRU MANDIR 23RD FLOOR 278 TARDEO ROAD MUMBAI
INDIA
NA
JEHANGIR MANSION 5TH FLOOR NEXT TO METRO CINEMA ANANDILAL PODAR MARG MUMBAI
INDIA
MASANI
FRENY
BAHADUR
Unclaimed FD 10.08.13
Page 42 of 125
OLPADWALLA DOLLY
PESTON
NA
RAUL
KIRAN
NATVARSINH
NA
SHAH
SMITA
KAMLESH
NA
MANDA
LAKHANI
NA
CREADO
RAYMOND
NA
BHARAT
NA
GANDHI
HEMLATA
GANDHI
BHARATKUMARAMBALAL
NA
DESAI
KRUPALI
NIRAV
NA
PARIKH
CHAITALI
KETAN
NA
MEHTA
THRITY
KERSI
NA
UDESHI
VISHAL
KIRIT
NA
SEN
NA
NA
JHUMUR
NERURKAR
BIPIN
M
NANAVATI
NALINI
NAVINCHANDRANA
Unclaimed FD 10.08.13
C\O RAFIQ RAHIM AJANI A‐701 ATLANTIC SAGAR CHS LTD V.P. ROAD SAGAR CITY ANDHERI(WEST) MUMBAI
1 NEELAM DAULAT NAGAR RD‐3 BORIVALI EAST MUMBAI
3 VIDYA NAGAR SOCIETY NO‐2 1ST FLOOR USMANPURA ASHRAM ROAD AHMEDABAD
D/84 NAVYUG MANSION 6TH FLOOR SLEATER ROAD GRNAT ROAD MUMBAI
CREADO COMPOUND I C COLONY BORIVLI WEST MUMBAI
68‐B SATYAM NAGAR SOCIETY GREED ROAD KABILPORE NAVSARI
68‐B SATYAM NAGAR SOCIETY GREED ROAD KABILPORE NAVSARI
INDIA
Maharashtra
400058
12945 Interest on matured depo
565 30‐SEP‐2017
INDIA
Maharashtra
400066
12970 Interest on matured depo
768 30‐SEP‐2017
INDIA
Gujarat
380014
13423 Interest on matured depo
1258 30‐SEP‐2017
INDIA
Maharashtra
400007
14128 Interest on matured depo
908 30‐SEP‐2017
INDIA
Maharashtra
400103
14487 Interest on matured depo
768 30‐SEP‐2017
INDIA
Gujarat
396445
15753 Interest on matured depo
243 30‐SEP‐2017
INDIA
Gujarat
396445
15754 Interest on matured depo
243 30‐SEP‐2017
Maharashtra
400054
15885 Interest on matured depo
36 30‐SEP‐2017
Maharashtra
400058
15918 Interest on matured depo
192 30‐SEP‐2017
Maharashtra
400034
15974 Interest on matured depo
163 30‐SEP‐2017
Maharashtra
400016
16164 Interest on matured depo
24 30‐SEP‐2017
Gujarat
396001
16170 Interest on matured depo
60 30‐SEP‐2017
Maharashtra
400025
16198 Interest on matured depo
14 30‐SEP‐2017
Maharashtra
400058
780 Interest on matured depo
65 05‐OCT‐2017
HARISH KUNJ FLAT NO‐7 TAGORE ROAD SANTACRUZ WEST MUMBAI
INDIA
702 GULSHAN‐1 C D BARFIWALA MARG ANDHERI WEST MUMBAI
INDIA
G‐5 TATA BLOCKS 4‐
B SIR RATAN TATA ROAD MUMBAI
INDIA
16/A BHATIA MAHAJAN WADI KOLBHAT LANE KALBADEVI ROAD MUMBAI
INDIA
E‐404 NEELKANTH VALLEY B/H OLD R T O TITHAL ROAD VALSAD
INDIA
62/1482 M I G COLONY ADARSH NAGAR WORLI MUMBAI
INDIA
302 BLUE CHIP C D BARFIWALA ROAD ANDHERI WEST MUMBAI
INDIA
Page 43 of 125
DESAI
NITINA
SIDDHARTH
NA
MAIDEO
RASHMI
SUDHIR
NA
KOTHARI
BHAMINI
NATVARLAL
NA
MOKASHI
ASHWINI
AJIT
NA
PODDAR
SHANKAR
LAL
NA
TRIVENI B/4 1ST FLOOR S V ROAD SANTACRUZ WEST MUMBAI
FLAT 103 VASANT KUNJ 163 E PLOT NO AMBEDKAR ROAD HINDU COLONY DADAR EAST MUMBAI
202 POPULAR APARTMENTS AZAD ROAD ANDHERI EAST MUMBAI
50/A/24 BRINDABAN SOC THANE WEST
MHADA 8/504 SHIVAJI RAJE COMPLEX OPP EKTA NAGAR KANDIVALI W MUMBAI
INDIA
Maharashtra
400054
1324 Interest on matured depo
74 28‐OCT‐2017
INDIA
Maharashtra
400014
60907 Interest on matured depo
3352 08‐NOV‐2017
INDIA
Maharashtra
400069
1596 Interest on matured depo
316 17‐NOV‐2017
INDIA
Maharashtra
400601
60946 Interest on matured depo
2095 29‐NOV‐2017
INDIA
Maharashtra
400067
60951 Interest on matured depo
1257 03‐DEC‐2017
INDIA
Maharashtra
400057
60954 Interest on matured depo
4190 05‐DEC‐2017
INDIA
Maharashtra
400019
60967 Interest on matured depo
1676 11‐DEC‐2017
INDIA
Maharashtra
400019
60968 Interest on matured depo
1676 11‐DEC‐2017
JOSHI
VIKAS
PRABHAKAR
NA
VIJAY
DWARKADAS
MERCHANT
NA
HANSA
VIJAY
MERCHANT
NA
SHAH
SANJIV
MADHUSUDAN NA
306 3RD FLOOR ELLORA STC STAFF CHSL SANT MUKTABAI ROAD NR TELEPHONE EXCHANGE VILE PARLE(E) MUMBAI
BRAHMA JYOTI BLOCK NO‐8 1ST FLR 361‐C CHANDAVARKAR ROAD MATUNGA MUMBAI
BRAHMA JYOTI BLOCK NO‐8 1ST FLR 361‐C CHANDAVARKAR ROAD MATUNGA MUMBAI
A‐11 1ST FLOOR SWAPNASHIP NEXT TO RAJA SCHOOL MAHANT ROAD VILE PARLE EAST MUMBAI
INDIA
Maharashtra
400057
2027 Interest on matured depo
861 12‐DEC‐2017
KIRTIKUMAR
NA
203 UMA DARSHAN SHIMPOLI ROAD BORIVALI WEST MUMBAI
INDIA
Maharashtra
400092
60974 Interest on matured depo
838 16‐DEC‐2017
NA
203 UMA DARSHAN SHIMPOLI ROAD BORIVALI WEST MUMBAI
INDIA
Maharashtra
400092
60975 Interest on matured depo
838 16‐DEC‐2017
NA
32/1714 KHERNAGAR M H B COLONY BANDRA (E) MUMBAI
INDIA
Maharashtra
400051
60963 Interest on matured depo
1257 17‐DEC‐2017
KOTHARI
KOTHARI
PHADNIS
SURYA
KIRTIKUMAR
SANDHYA
MANILAL
SURENDRA
Unclaimed FD 10.08.13
Page 44 of 125
MEHTA
SHAILESH
HEMATLAL
MEHTA
KALPANA
RAI
RAMAKRISHNA V
JOSHI
NA
NA
JESUKHLAL
NA
CHANDRAKAN VISHNU
JOSHI
NA
MURDESHWA MOHAN
SHAMRAO
NA
GUJARATHI
ILA
SURESH
NA
SEEMA
VIJAPURKAR DILIP
RAJANIKANT
NA
NARAYAN
NA
DARU
MONILKUMAR KHUSHMANLAL NA
JASWANI
BHAGWANTI
BHERU
NA
JASWANI
BHERU
T
NA
SANE
MEGHANA
JAYPRAKASH
NA
Unclaimed FD 10.08.13
B‐50 PANKAJ BLDG B/H HOTEL AIRWAYS LBS MARG GHATKOPAR WEST MUMBAI
INDIA
5/11 DADI MANSION CINEMA ROAD MUMBAI
INDIA
CGS QTRS SECTOR‐
3 BLOCK‐36 FLAT‐
421 ANTOP HILL MUMBAI
INDIA
152‐54 GORE BLDG NEAR MAJESTIC CINEMA GIRGAUM ROAD MUMBAI
INDIA
A4 MANDAR CHS BHOIR NAGAR VIDYALAYA MARG MULUND (E) MUMBAI
INDIA
FLAT NO:A‐101 SONIPARK‐I CHSL CHIKUWADI BORIVILI WEST MUMBAI
INDIA
A‐301 DIVYADEEP CHS RAM MANDIR ROAD VAZIRANAKA BORIVALI (W) MUMBAI
INDIA
SITE 12/13 BOTAWALA BLDG R NO‐26 R B MARG MAZGAON MUMBAI
INDIA
13 A57A VINAYAK SOCIETY OPP PARSURAM GARDEN HONEY PARK ROAD ADAJAN SUARAT
INDIA
SHAKUNTALA BLDG‐
201 2ND FLOOR C‐
WING RD‐2 75‐
PESTON SAGAR CHEMBUR MUMBAI
INDIA
201 SHAKUNTALA BLDG 2ND FLOOR C‐
WING RD‐2 75‐
PESTON SAGAR CHEMBUR MUMBAI
INDIA
PLOT NO.154 SECTOR‐28 PRADHIKARAN NIGDI PUNE
INDIA
Maharashtra
400086
2098 Interest on matured depo
409 17‐DEC‐2017
Maharashtra
400020
60991 Interest on matured depo
7541 20‐DEC‐2017
Maharashtra
400037
2102 Interest on matured depo
967 21‐DEC‐2017
Maharashtra
400004
61009 Interest on matured depo
1676 31‐DEC‐2017
Maharashtra
400081
2589 Interest on matured depo
1082 23‐JAN‐2018
Maharashtra
400092
61112 Interest on matured depo
2514 10‐FEB‐2018
Maharashtra
400092
61139 Interest on matured depo
2095 18‐FEB‐2018
Maharashtra
400010
61183 Interest on matured depo
838 28‐FEB‐2018
Gujarat
395009
3808 Interest on matured depo
428 13‐MAR‐2018
Maharashtra
400089
8 Interest on matured depo
500 31‐MAR‐2018
Maharashtra
400089
9 Interest on matured depo
500 31‐MAR‐2018
Maharashtra
411044
4942 Interest on matured depo
1125 31‐MAR‐2018
Page 45 of 125
NOORJAHAN B
KAZI
NA
BASHIRUDDIN USMAN
KAZI
NA
BIT BLOCK NO 4 ROOM BO 1 SYDNEHAMCMD EBRAHIM REHEMATULLAH ROAD MUMBAI
INDIA
BIT BLOCK NO 4 ROOM BO 1 SYDNEHAM CMPD EBRAHIM REHEMATULLAH ROAD MUMBAI
INDIA
Maharashtra
400003
181 Interest on matured depo
500 31‐MAR‐2018
NA
605/A A.G.PARK PRABHAT COLONY ROAD SANTACRUZ EAST MUMBAI
INDIA
Maharashtra
400055
9497 Interest on matured depo
425 31‐MAR‐2018
CHANDRAKANT NA
6th FLOOR PRABHAT COLONY SANTACRUZ EAST MUMBAI
INDIA
Maharashtra
400055
312 Interest on matured depo
1000 31‐MAR‐2018
Maharashtra
400002
500 Interest on matured depo
2250 31‐MAR‐2018
Maharashtra
400093
1424 Interest on matured depo
2000 31‐MAR‐2018
Maharashtra
400012
1548 Interest on matured depo
500 31‐MAR‐2018
Maharashtra
400058
1693 Interest on matured depo
2000 31‐MAR‐2018
Maharashtra
411013
1901 Interest on matured depo
1000 31‐MAR‐2018
Maharashtra
400004
1967 Interest on matured depo
500 31‐MAR‐2018
Maharashtra
400058
2081 Interest on matured depo
2400 31‐MAR‐2018
CHANDRAKANT
SHOBHA
JERAJANI
NA
C/O SANJAYKUMAR SURESHKUMAR 30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR MUMBAI
INDIA
9/173 GITANJALI SHERE PUNJAB SOCIETY ANDHERI EAST MUMBAI
INDIA
NA
C‐502 GANESH LEELA CO‐OP HSG SOCIETY DR SHIRODKAR ROAD PAREL MUMBAI
INDIA
SANJAYKUMAR
SURESHKUMAR NA
N
AMUDAN
G AMUDA
FRANCIS
SALVIN
G
ROHINTON
R
BHARUCHA
AMALSAD
MEHERNOSH RUSI
NA
NA
SHAH
PRACHI
JITENDRA
NA
PANTHAKI
FRENY
VIRAF
NA
Unclaimed FD 10.08.13
K‐2‐43 MERWANJI CAMA PARK CAMA ROAD ANDHERI (WEST) MUMBAI MAHARASHTRA
INDIA
PANCHARATNA APARTMENTS FLAT NO 319 (A) SHOLAPUR ROAD PUNE
INDIA
KANCHAN GAVRI HOSP BLDG GR FLR DR BHAYEKARST SARDAR V P ROAD PRATHANA SAMAJ MUMBAI
INDIA
M‐4/23 MERWANJEE CAMA PARK SECOND FLOOR CAMA ROAD OFF SWAMI VIVEKANAND ROAD ANDHERI WEST MUMBAI
INDIA
Maharashtra
400003
180 Interest on matured depo
500 31‐MAR‐2018
Page 46 of 125
RAO
YOGESH
PEREIRA
MALKANI
MALKANI
GURBUX
RUKMANI
MOHAN
NA
MARIA
NA
FLAT NO 11 17A SHIVSAGAR CHS SHIVPURI COLONY SION TROMBAY ROAD CHEMBUR MUMBAI
INDIA
JOLLY MAKER APT III FLAT NO 155 15TH FLOOR CUFFE PARADE NR PRESIDENT HOTEL MUMBAI
INDIA
NA
FLAT A FAZALBHON HOUSE 4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAI
INDIA
Maharashtra
400020
2859 Interest on matured depo
1250 31‐MAR‐2018
NA
FLAT A FAZALBHON HOUSE 4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAI
INDIA
Maharashtra
400020
2860 Interest on matured depo
1250 31‐MAR‐2018
Maharashtra
400077
2932 Interest on matured depo
2250 31‐MAR‐2018
Maharashtra
400012
3023 Interest on matured depo
2500 31‐MAR‐2018
Maharashtra
400014
3065 Interest on matured depo
1750 31‐MAR‐2018
Maharashtra
400054
3106 Interest on matured depo
1000 31‐MAR‐2018
Maharashtra
400601
3110 Interest on matured depo
1000 31‐MAR‐2018
Maharashtra
400047
3128 Interest on matured depo
1750 31‐MAR‐2018
Maharashtra
411001
3185 Interest on matured depo
500 31‐MAR‐2018
R
R
ISRANI
PRAVIN
VISHNU
NA
KERMANI
BANOO
KHUDABUX
NA
DUBASH
ASPI
NOSHIR
NA
TENDULKAR
PRATIBHA
SUDHAKAR
NA
PARANJPE
SAMPADA
SADASHIV
NA
ISRANI
PRATIBHA
PRAVIN
NA
PAVRY
GOOL
JEHANGIR
NA
Unclaimed FD 10.08.13
FLAT 12 2ND FLOOR SMRUITI PLOT NO.22TO24 B.NATH PAI NAGAR GHATKOPAR(E) MUMBAI
INDIA
NAVROZ BAG 'D' BLK 1ST FLOOR ROOM NO 12 LALBAG MUMBAI INDIA
779 DARUWALLA HOUSE 1ST FLOOR JAME JAMSHED ROAD DADAR PARSI COLONY DADAR (E) MUMBAI
INDIA
32 DREAM QUEEN S V PATEL RD B/H ARYA SAMAJ SANTACRUZ (WEST) MUMBAI
INDIA
VISHAL DEEP B‐ WING 1ST FLOOR KANEWADI HSG SOC TEMBI NAKA THANE(W)
INDIA
10/11 SHIVNIVAS R B MEHTA RD TPS III GHATKOPAR (E) MUMBAI
INDIA
SURVEY NO‐2 PLOT NO‐3 NEAR ANANT TALKIES GHORPURI PUNE
INDIA
Maharashtra
400071
11444 Interest on matured depo
800 31‐MAR‐2018
Maharashtra
400005
2710 Interest on matured depo
1000 31‐MAR‐2018
Page 47 of 125
DOSHI
USHA
AMARCHAND NA
PANCHPOR
MAHESH
VINAYAK
JOSHI
JYOTI
ASHISHKUMAR NA
IRANI
GOOLNAR
BEHRAM
NA
NA
SHROFF
RANJAN
SOBHAGCHANDNA
MISTRY
RAJENDRA
S
MANDAR
SUBHASH
NA
BHATT
SUDHA
DILIP
NA
NEELKANTAN
NA
JESAL
M
GAGAVANI
NA
SHAH
HIYA
SANJAY
SHAH
Unclaimed FD 10.08.13
JALARAM KRUPA BLDJ FLAT NO 703 NEAR ANAND RAO PAWAR SCHOOL RAM MANDIR ROAD BORIVALI(W) INDIA
'GURUSMRUTI' SOMANATH MAHADEV ROAD B\H SARGAM SHOPPING CENTRE PARLE POINT SURAT
INDIA
NA
SOHONI
MEENAKSHI
SNEH KUNJ 1ST FLOOR BLOCK NO:06 11TH ROAD SANTACRUZ EAST MUMBAI
INDIA
62 BUDHWAR PETH OPP SAKAL PRESS BUDHWAR PETH PUNE
INDIA
H‐10/12 GODREJ HILLSIDE COLONY VIKHROLI WEST MUMBAI
INDIA
PUNDOLE BUILDING ROOM NO 21/22 3RD FLOOR JEHANGIR DAJI HANE OPP GRANT ROAD STATION WEST SLEATER ROAD MUM
INDIA
A/301 GURUKUL VAIBHAV CO‐OP HSG SOCIETY PLOT NO.36 JAYARAJ NAGAR OFFLINK ROAD BORIVALI‐
WEST MUMBAI
INDIA
18 BALASINOR SOCIETY S V ROAD KANDIVALI WEST MUMBAI
INDIA
A‐2 FLAT NO:303 COSMOS RESIDENCY OPP VIJAY NAGRI X ROAD G B ROAD THANE WEST
INDIA
BHAVI
SANJAY
MALAD CHSL BLDG NO‐1 FLAT NO‐5 2ND FLOOR PODAR PARK MALAD EAST MUMBAI
INDIA
B/504 SAIPRABHA PATIL PARADISE S N ROAD MULUND WEST MUMBAI
INDIA
Maharashtra
400055
3319 Interest on matured depo
500 31‐MAR‐2018
Maharashtra
411002
3373 Interest on matured depo
1250 31‐MAR‐2018
Maharashtra
400079
3825 Interest on matured depo
2500 31‐MAR‐2018
Maharashtra
400007
4107 Interest on matured depo
2000 31‐MAR‐2018
Maharashtra
400092
4897 Interest on matured depo
1250 31‐MAR‐2018
Gujarat
395007
4937 Interest on matured depo
6750 31‐MAR‐2018
Maharashtra
400091
5234 Interest on matured depo
750 31‐MAR‐2018
Maharashtra
400067
6869 Interest on matured depo
1000 31‐MAR‐2018
Maharashtra
400601
5473 Interest on matured depo
1188 31‐MAR‐2018
Maharashtra
400097
5675 Interest on matured depo
550 31‐MAR‐2018
Maharashtra
400080
5714 Interest on matured depo
1188 31‐MAR‐2018
Page 48 of 125
SANGHVI
RAJVI
HIMANSHU
SANGHVI
P
SHANKERLAL
NA
ICHHAPORIA FIROZE
HORMUSJI
NA
HIMANSHU
H
C/9 JAI DENA CHS LTD SODAWALA LANE BORIVALI WEST MUMBAI
INDIA
PLOT NO‐31 DOOR NO:7 SARATHY NAGAR 3RD STREET PUZHUTHIVAKKAM CHENNAI
INDIA
PETIT BUILDING BLOCK NO.5 MEHALLA PATEL AGAIREY LANE GROUND FLOOR GRANT ROAD EAST MUMBAI
INDIA
DIKSHIT
BHAVNA
AMARNATH
NA
MEHTA
HARSH
DINESH
NA
MEHTA
BHAVNA
DINESH
NA
3‐B TRIVENI SWAMI VIVEKANAND ROAD SANTACRUZ WEST MUMBAI
INDIA
D‐117/3402 MIG HSG SOC R N NARKAR ROAD PANT NAGAR GHATKOPAR EAST MUMBAI
INDIA
BUILDING NO117 BLOCK NO3802 3RD FLOOR PANTNAGAR GHATKOPAR E MUMBAI
INDIA
NA
MALAD COOP HSG SOCIETY BLDG NO‐
1 FLAT NO‐5 2ND FLOOR PODAR PARK MALAD EAST MUMBAI
INDIA
GAGAVANI
ASHA
Maharashtra
400092
5836 Interest on matured depo
500 31‐MAR‐2018
Tamil Nadu
600091
6215 Interest on matured depo
1250 31‐MAR‐2018
Maharashtra
400007
6571 Interest on matured depo
500 31‐MAR‐2018
Maharashtra
400054
6854 Interest on matured depo
2250 31‐MAR‐2018
Maharashtra
400075
7099 Interest on matured depo
1250 31‐MAR‐2018
Maharashtra
400075
7246 Interest on matured depo
2500 31‐MAR‐2018
Maharashtra
400097
7733 Interest on matured depo
1275 31‐MAR‐2018
Maharashtra
400067
7931 Interest on matured depo
1063 31‐MAR‐2018
Maharashtra
400004
8014 Interest on matured depo
808 31‐MAR‐2018
Maharashtra
400004
8018 Interest on matured depo
808 31‐MAR‐2018
PATEL
MUKUNDBHAI CHIMANLAL
NA
JHAVERI
RAJUL
B
NA
MEHTA
PARAG
NATWARLAL
NA
C 603 BHOOMI ENCLAVE MAHAVIR NAGAR KANDIVLI WEST MUMBAI
INDIA
22 DR WILSON STREET V P ROAD MUMBAI
INDIA
22 DR WILSON STREET V P ROAD MUMBAI
INDIA
NA
102 SHUBHAM VASANT COMPLEX MAHAVIR NAGAR KANDIVALI WEST MUMBAI
INDIA
Maharashtra
400067
8289 Interest on matured depo
1063 31‐MAR‐2018
NA
A/601 KEDORNATH VILE PARLE NEETA.CO.OP.HSG.
SC TEJPAL SCHEME ROAD NO‐4 VILE PARLE EAST MUMBAI
INDIA
Maharashtra
400057
8427 Interest on matured depo
2125 31‐MAR‐2018
DHOLAKIA
PATIL
VANDANA
HEMALI
AJAY
NILESH
Unclaimed FD 10.08.13
Page 49 of 125
PATIL
MADHURA
PRASAD
NA
BHAMBANI
VIKRAM
VISHNU
NA
DAWALKAR
VIBHA
MADHAV
NA
BORNANI
RAMESH
KALIDAS
NA
SUCHETA
PEREIRA
NA
SNEHA
VISHWANATH NA
A/601 KEDOMATN VILE PARLE NEETA.CO.OP.HSG.
SOC TEJPAL SCHEME ROAD NO‐
4 VILE PARLE EAST MUMBAI
INDIA
1101 CASCADE I KULUPWADI ROAD BORIWALI EAST MUMBAI
INDIA
704 TAPASYA SHRI GURUDEV NITYANAND CHS SAYANI ROAD PRABHADEVI MUMBAI
INDIA
BLDG NO‐21 ROOM NO‐301 VIJAY PARK KASAR VADAVLI GHOD BUNDER ROAD THANE WEST INDIA
FLAT‐604 DAISY DOSTI ACRES WADALA EAST MUMBAI
INDIA
B/30 SUNDER APARTMENTS VN PURAV MARG CHEMBUR SION TROMBAY ROAD MUMBAI
INDIA
Maharashtra
400057
8558 Interest on matured depo
2125 31‐MAR‐2018
Maharashtra
400066
8946 Interest on matured depo
1488 31‐MAR‐2018
Maharashtra
400025
9170 Interest on matured depo
1700 31‐MAR‐2018
Maharashtra
400601
9207 Interest on matured depo
850 31‐MAR‐2018
Maharashtra
400037
10022 Interest on matured depo
3825 31‐MAR‐2018
Maharashtra
400071
10303 Interest on matured depo
2040 31‐MAR‐2018
KETAN
DINKERRAI
DESAI
NA
SOLAI
NILOUFER
RAYOMOND
NA
501 DESAI FLT'S ASHA NAGAR NAVSARI GUJARAT INDIA
TATA MILLS COOP HOUSING SOCIETY LTD BLDG NO:2‐B FLAT NO:27 6TH FLOOR PAREL MUMBAI
INDIA
NA
42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAI
INDIA
Maharashtra
400002
10690 Interest on matured depo
1600 31‐MAR‐2018
NA
42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAI
INDIA
Maharashtra
400002
10692 Interest on matured depo
1600 31‐MAR‐2018
NA
42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAI
INDIA
Maharashtra
400002
10693 Interest on matured depo
1600 31‐MAR‐2018
MAMTA
A
CHUDASAMA JAI
CHUDASAMA ASHOK
CHUDASAMA
ASHOK
R
Unclaimed FD 10.08.13
Gujarat
396445
10318 Interest on matured depo
425 31‐MAR‐2018
Maharashtra
400012
10653 Interest on matured depo
1700 31‐MAR‐2018
Page 50 of 125
SINGH
MEHE
R
NA
SHAH
SHILPA
JITENDRA
NA
MEHTA
SUDHA
BHUPENDRA
NA
C/O P M SHROFF 32 BAKHTAWAR ANNEXE 22 NARAJAN DABHOLKAR RD OFF NEPEAN SEA ROAD MUMBAI
INDIA
12/15 SHARAD KUNJ GURUKUL LANE TILAK ROAD GHATKOPAR EAST MUMBAI
INDIA
MATRU MANDIR 23RD FLOOR 278 TARDEO ROAD MUMBAI
INDIA
NA
2‐A SINDHI SOCIETY B/H NEELKANTH HOTEL NR ELIZABET SCHOOL CHEMBUR MUMBAI
INDIA
URALA
MARATHEY
BHARATI
SAROJ
RAJENDRA
NA
MAVINKURVE REKHA
SHRIDHAR
NA
7 TARALIKA 216 SIR BHALCHANDRA ROAD MATUNGA MUMBAI
INDIA
9/1 DEEPAK APTS TARUN BHARAT SOCY CHAKALA ANDHERI EAST MUMBAI
INDIA
ASHIMA
B
CHHALILL
NA
NADKARNI
ROHAN
HEMANT
NA
FLAT NO.1101 11TH FLOOR MADHUR MILAN 14TH B ROAD KHAR (W) MUMBAI
INDIA
B‐29 OM SHREE GOKUL CHS NEAR KORA KENDRA S V ROAD BORIVALI WEST MUMBAI
INDIA
NA
JEHANGIR MANSION 5TH FLOOR NEXT TO METRO CINEMA ANANDILAL PODAR MARG MUMBAI
INDIA
MASANI
ASHOK
FRENY
DATTATRAY
OLPADWALLA DOLLY
BAHADUR
DALVI
NA
PESTON
NA
Unclaimed FD 10.08.13
403 SAHAKAR NAGAR SAMAJ MANDER C.H.S. SHEEL COLONY SAHAKAR NAGER RD.NO‐1 CHEMBUR (E) MUMBAI
INDIA
C\O RAFIQ RAHIM AJANI A‐701 ATLANTIC SAGAR CHS LTD V.P. ROAD SAGAR CITY ANDHERI(WEST) MUMBAI
INDIA
Maharashtra
400006
10760 Interest on matured depo
95625 31‐MAR‐2018
Maharashtra
400077
10973 Interest on matured depo
1488 31‐MAR‐2018
Maharashtra
400007
10991 Interest on matured depo
425 31‐MAR‐2018
Maharashtra
400071
10997 Interest on matured depo
2104 31‐MAR‐2018
Maharashtra
400019
11006 Interest on matured depo
850 31‐MAR‐2018
Maharashtra
400099
11908 Interest on matured depo
400 31‐MAR‐2018
Maharashtra
400052
12049 Interest on matured depo
765 31‐MAR‐2018
Maharashtra
400092
12393 Interest on matured depo
850 31‐MAR‐2018
Maharashtra
400020
12834 Interest on matured depo
2125 31‐MAR‐2018
Maharashtra
400071
12938 Interest on matured depo
800 31‐MAR‐2018
Maharashtra
400058
12945 Interest on matured depo
800 31‐MAR‐2018
Page 51 of 125
MORE
GHADI
KATARIA
KAMLESH
ANIL
JAGDISH
NARAYAN
UMAKANT
M
NA
ROOM NO.1305‐B VALENEIA TOWER T.J.MARG NEAR BHATIA HOSPITAL GRANT ROAD(W) MUMBAI
INDIA
Maharashtra
400007
13321 Interest on matured depo
400 31‐MAR‐2018
NA
SHRI SIDHIVINAYAK CHAWL ROOM NO‐
221 BAMANWADA N C CHHAGLA MARG VILE PARLE EAST MUMBAI
INDIA
Maharashtra
400099
13481 Interest on matured depo
425 31‐MAR‐2018
NA
18 ANJALI JAGDUSHA NAGAR GHATKOPAR WEST MUMBAI
INDIA
Maharashtra
400086
13552 Interest on matured depo
3825 31‐MAR‐2018
KATARIA
JAGDISH
M
NA
CHRISTIAN
FRENY
ANTHONY
NA
18 ANJALI JAGDUSHA NAGAR GHATKOPAR WEST MUMBAI
INDIA
1563/2 U M COUMPOUND NR CAPITAL HOTEL MIRZAPUR AHMEDABAD
INDIA
NA
YASHODEEP COOP HSG FLAT NO.4 YMCA ROAD KHAR DANDA MUMBAI INDIA
Maharashtra
400052
13958 Interest on matured depo
1488 31‐MAR‐2018
NA
WOODLAND B/204 YAMUNA NAGAR LOKHANDWALA ANDHERI WEST MUMBAI
INDIA
Maharashtra
400053
14331 Interest on matured depo
1275 31‐MAR‐2018
NA
SAIFEE PARK C WING FLAT NO.703 7TH FLOOR DR MASCARENHAS ROAD MAZAGAON MUMBAI
INDIA
Maharashtra
400010
14340 Interest on matured depo
1063 31‐MAR‐2018
NA
32 AAROHI HOMES NEAR BOPAL 444 SCHEME 200 FT RING ROAD BOPAL AHMEDABAD
INDIA
Gujarat
380058
14262 Interest on matured depo
850 31‐MAR‐2018
NA
32 AAROHI HOMES NEAR BOPAL 444 SCHEME 200 FT RING ROAD BOPAL AHMEDABAD
INDIA
Gujarat
380058
14264 Interest on matured depo
850 31‐MAR‐2018
ADHYE
BHAGAT
NEETA
ARNAVAZ
FERNANDES
SAMIR
SAMIR
NAGESH
GODREJ
FLORA
H
H
PUROHIT
PUROHIT
Unclaimed FD 10.08.13
Maharashtra
400086
13553 Interest on matured depo
3825 31‐MAR‐2018
Gujarat
380001
13671 Interest on matured depo
850 31‐MAR‐2018
Page 52 of 125
PARASVI
PARASVI
S
S
PUROHIT
PUROHIT
NA
32 AAROHI HOMES NEAR BOPAL 444 SCHEME 200 FT RING ROAD BOPAL AHMEDABAD
INDIA
Gujarat
380058
14263 Interest on matured depo
850 31‐MAR‐2018
NA
32 AAROHI HOMES NEAR BOPAL 444 SCHEME 200 FT RING ROAD BOPAL AHMEDABAD
INDIA
Gujarat
380058
14265 Interest on matured depo
850 31‐MAR‐2018
INDIA
Maharashtra
410401
14730 Interest on matured depo
2125 31‐MAR‐2018
INDIA
Maharashtra
411030
15711 Interest on matured depo
1275 31‐MAR‐2018
INDIA
Gujarat
380006
17042 Interest on matured depo
349 31‐MAR‐2018
INDIA
Maharashtra
400016
17584 Interest on matured depo
1593 31‐MAR‐2018
INDIA
Tamil Nadu
600090
4223 Interest on matured depo
9 01‐APR‐2018
CHAPHEKAR AMAR
KESHAV
NA
KELAWALA
BARJOR
NA
SRIDHAR
NA
A‐16 GITA SOCIETY SUNAGOGUE STREET CAMP PUNE
501 NARAYAN PETH FLAT NO 4 SHRI GANESH PRASAD SOCIETY LTD PUNE
A‐13 NABARD VIHAR NEAR H.L.COLLEGE OPP SHAMBU COFFEE HOUSE NAVRANGPURA AHMEDABAD GUJARAT
D‐18 MALEGAMWALA BLDG CHOTANI ROAD MAHIM MUMBAI
NEW 2 (OLD1) NAVARATHAN AVE ANNA COLONY BESANT NAGAR CHENNAI
JAGDISH
BLOCK‐39E/4 EAST PATEL NAGAR NEW DELHI
INDIA
Delhi
110008
5283 Interest on matured depo
208 20‐APR‐2018
R K NAGAR 21/274 S V ROAD OPP BANK OF BARODA KHAR MUMBAI
INDIA
Maharashtra
400052
5040 Interest on matured depo
203 26‐APR‐2018
Maharashtra
400005
61276 Interest on matured depo
2095 26‐APR‐2018
Gujarat
380009
5309 Interest on matured depo
729 28‐APR‐2018
Maharashtra
400050
5475 Interest on matured depo
129 03‐MAY‐2018
SHROFF
KHORSHED
DINYAR
NA
UKIDWE
RAMCHANDRA GOVIND
NA
NILOUFER
MANI
BHATIA
VISHAKHA
MINOR
WALAVALKAR ADITYA
PRITHVIRAJ
NA
RANINA
HOSHANG
JEHANGIR
NA
DESAI
RASIKLAL
MOTICHAND
NA
MENDES
GORDIUS
T
NA
Unclaimed FD 10.08.13
BHATIA
L‐2 PALM SPRINGS CUFFE PARADE COLABA MUMBAI INDIA
C‐1 MANAV FLAT OPP BANK OF BARODA B/H H L COLLEGE NAVRANGPURA AHMEDABAD
INDIA
67 WARODA ROAD BANDRA WEST MUMBAI
INDIA
Page 53 of 125
VASAVADA
MAYA
RAVINDRA
NA
BUCH
SEJU
HEMANG
NA
B‐601 SHORIMANI COMPLEX OPP OCEAN PARK NR NEHRU NAGAR CHAR RASTA S M ROAD AHMEDABAD
INDIA
B‐601 SHORIMANI COMPLEX OPP OCEAN PARK NR NEHRU NAGAR CHAR RASTA S M ROAD AHMEDABAD
INDIA
NA
B‐406 NAKSHATRA SOCIETY NEAR MUMBAI SEEMA SOC PATILWADI KOPRI THANE EAST INDIA
SAWANT
SWATI
SWAPNIL
SHAH
HIYA
SANJAY
SHAH
KANTA
ARJANDAS
HASSIJA
NA
B‐202 VASANT VALLEY ASTER TOWER OFF FILM CITY ROAD MALAD EAST MUMBAI
INDIA
B/504 SAIPRABHA PATIL PARADISE S N ROAD MULUND WEST MUMBAI
INDIA
E‐404 LUV‐KUSH APARTMENT SINDHI SOCIETY CHEMBUR MUMBAI
INDIA
NA
1/C/302 GREEN MEEDOWS 3RD FLOOR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVALI EAST MUMBAI
INDIA
KUMAR
RAIGAGLA
BANSHREE
SHAIL
NA
KIRIT
RAIGAGLA
PANNA
KIRIT
NA
SHAGUN
VARI
GUPTA
NA
GARG
MANISH
ASHWANI
NA
Unclaimed FD 10.08.13
BHAVI
SANJAY
1/C/302 GREEN MEEDOWS 3RD FLOOR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVALI EAST MUMBAI
INDIA
SUVAS BUILDING FLAT NO‐11 ON 15TH ROAD SANTACRUZ WEST MUMBAI
INDIA
RELIANCE INDUSTRIES LIMITED V N PURAV MARG SWASTIK MILL COMPOUND CHEMBUR EAST MUMBAI
INDIA
Gujarat
380015
5491 Interest on matured depo
182 05‐MAY‐2018
Gujarat
380015
5492 Interest on matured depo
182 05‐MAY‐2018
Maharashtra
400603
5488 Interest on matured depo
241 07‐MAY‐2018
Maharashtra
400097
5710 Interest on matured depo
373 11‐MAY‐2018
Maharashtra
400080
5714 Interest on matured depo
273 12‐MAY‐2018
Maharashtra
400071
5716 Interest on matured depo
112 13‐MAY‐2018
Maharashtra
400101
5719 Interest on matured depo
448 13‐MAY‐2018
Maharashtra
400101
5728 Interest on matured depo
448 13‐MAY‐2018
Maharashtra
400054
6084 Interest on matured depo
1171 15‐MAY‐2018
Maharashtra
400071
6092 Interest on matured depo
306 17‐MAY‐2018
Page 54 of 125
SHAH
SANYUKTA
YOGENDRA
NA
SHAH
YOGENDRA
KKJHAVLAL
NA
THAKORE
NUTAN
NIMISH
NA
34 RATAN ABAD 5TH FLOOR TUKRAM JAVAJI ROAD MUMBAI
34 RATAN ABAD 5TH FLOOR TUKARAM JAVAJI ROAD MUMBAI
A/2 ISHWARDA MANSION NANA CHOWK MUMBAI
NA
32‐A VIVEKNAAGR NR VIJAY NAGAR CROSS ROAD NARANGPURA AHMEDABAD
INDIA
SHAH
SHARMISTHA NAVINBHAI
SHAH
TANVI
HEMAL
NA
TRIVEDI
SUBHASH
S
NA
SHENOY
RAGHUNATH
GIRIDHAR
NA
LAUNGANI
LOVINA
SHIV
NA
BAJAJ
DURU
VISWANATHAN
LUSANNA
NARAIN
NA
SESHAN
NA
GONSALVES
NA
SUMANI
CHANDRAKANTRAMCHAND
NA
SHAH
BHAVI
NA
SANJAY
Unclaimed FD 10.08.13
INDIA
Maharashtra
400007
6675 Interest on matured depo
597 21‐MAY‐2018
INDIA
Maharashtra
400007
6676 Interest on matured depo
597 21‐MAY‐2018
INDIA
Maharashtra
400007
6679 Interest on matured depo
664 21‐MAY‐2018
Gujarat
380013
61307 Interest on matured depo
1676 22‐MAY‐2018
INDIA
Gujarat
380013
61308 Interest on matured depo
1676 22‐MAY‐2018
INDIA
Maharashtra
400007
6683 Interest on matured depo
146 26‐MAY‐2018
INDIA
Maharashtra
400071
61339 Interest on matured depo
838 31‐MAY‐2018
INDIA
Maharashtra
400005
7359 Interest on matured depo
3175 31‐MAY‐2018
13‐A‐2 SION SINDHI COLONY OPP SIES COLLEGE SION WEST MUMBAI
INDIA
5/278 LATA KUNJ SION EAST MUMBAI
INDIA
Maharashtra
400022
7581 Interest on matured depo
224 07‐JUN‐2018
Maharashtra
400022
61414 Interest on matured depo
2095 17‐JUN‐2018
Maharashtra
400064
7759 Interest on matured depo
427 17‐JUN‐2018
Maharashtra
400070
61346 Interest on matured depo
3352 23‐JUN‐2018
Maharashtra
400080
7860 Interest on matured depo
471 25‐JUN‐2018
32‐A VIVEKNAGAR NR VIJAY NAGAR CROSS ROAD NARANPURA AHMEDABAD
10‐11 MORAR NIWAS GOKULDAS DEVJI WADI KENNEDY BRIDGE MUMBAI
C\O YOGESH M RAO FLAT NO 11 17A SHIVSAGAR CHS SHIVPURI NR MANEK HOSPITAL OFF V N PARAV MARG CHEMBUR MUMBAI
82 SEA LORD B 117 CUFFE PARADE MUMBAI
ROCHELLE DOMNIC COLONY ROAD NO 2 ORLEM ROAD MALAD WEST MUMBAI
INDIA
102 GUPTA TERRACE MATCH FACTORY LANE KURLA MUMBAI
INDIA
B/504 SAIPRABHA PATIL PARADISE S N ROAD MULUND WEST MUMBAI
INDIA
Page 55 of 125
SHARADA
APTE
BHASKARAN
RATNAKAR
CEMENTWALARUBY
SHAH
VARSHA
NA
205 SUNDARAM VASANT HOUSING COMPLEX NEAR MAHAVIR NAGAR KANDIVALI WEST MUMBAI
INDIA
VISHNU
NA
M
NA
1ST FLOOR SANKET APARTMENT OPP GANESH MANDIR GANESH MANDIR ROAD DOMBIVALI(E)
INDIA
FLAT NO 402 MANGAL ADDESH COOP SOC IV TH LANE 3RD TPS ROAD NEXT TO K‐1 FT MELS ACDERS SANTAZRUZ E MUMBAI
INDIA
NA
S P BHAGAT CHS LTD C‐31 1ST FLOOR KOPAR CROSS ROAD NEAR MAULI BUNGLOW DOMBIVLI WEST DT‐
THANE
INDIA
PRASHANT
PINGLE
NAMRATA
SURESH
MOHSIN
F
NAGUTHANAWANA
65/C/D KHADILKAR ROAD 1ST FLOOR ROOM NO‐10 GIRGAUM MUMBAI INDIA
SANE GURUJEE ROAD AKASH APARTMENT 17TH FLOOR FLATE NO‐6 MUMBAI
INDIA
TULSHIRA
C‐3/6 SUMAN NAGAR V N PURAV MARG CHEMBUR MUMBAI
INDIA
GANGURDE
MOHAN
NA
NA
RAMAKRISHNANNA
SHARADA
PATEL
NAYANKUMAR POPATLAL
PATEL
ANSUYABEN
NA
NAYANKUMAR NA
Unclaimed FD 10.08.13
B‐3 CENTRAL BANK HSG SCTY DADABHAI X ROAD NO 3 VILE PARLE WEST MUMBAI
INDIA
18 NITYANANDINI SOCIETY PART‐1 NEAR NALANDA SCHOOL GHATLODIA AHMEDABAD
INDIA
18 NITYANANDINI SOCIETY PART‐1 NEAR NALANDA SCHOOL GHATLODIA AHMEDABAD
INDIA
Maharashtra
400067
61404 Interest on matured depo
838 01‐JUL‐2018
Maharashtra
421201
8029 Interest on matured depo
443 10‐JUL‐2018
Maharashtra
400055
61948 Interest on matured depo
838 11‐JUL‐2018
Maharashtra
421202
61447 Interest on matured depo
2095 15‐JUL‐2018
Maharashtra
400004
61465 Interest on matured depo
838 17‐JUL‐2018
Maharashtra
400011
8172 Interest on matured depo
743 22‐JUL‐2018
Maharashtra
400071
8222 Interest on matured depo
248 22‐JUL‐2018
Maharashtra
400056
8223 Interest on matured depo
261 28‐JUL‐2018
Gujarat
380061
61608 Interest on matured depo
3771 04‐AUG‐2018
Gujarat
380061
61609 Interest on matured depo
3771 04‐AUG‐2018
Page 56 of 125
NA
18 NITYANANDINI SOCIETY PART‐1 NEAR NALANDA SCHOOL GHATLODIYA AHMEDABAD
INDIA
109 BLDG NO 38 B WING TILAK NAGAR CHEMBUR MUMBAI
INDIA
75 DARYA MAHAL 2 80 NEPEAN SEA ROAD MUMBAI
INDIA
B/3 OLIVER MANSION POST OFFICE LANE OFF SITALADEVI TEMPLE RD MAHIM MUMBAI
INDIA
NA
PLOT NOl67 AYODHYA NAGAR COLONY POST‐ECIL KAPRA HYDERABAD INDIA
PATEL
HEEMA
NAYANKUMAR NA
SINGH
SANGEETA
CHANDRA
LOYALKA
ZANKAR
DESAI
NA
SHANTIKUMAR NA
GEETA
JAITIRTH
HARI
K
Gujarat
380061
61607 Interest on matured depo
3771 04‐AUG‐2018
Maharashtra
400089
61563 Interest on matured depo
2095 13‐AUG‐2018
Maharashtra
400006
61570 Interest on matured depo
15084 14‐AUG‐2018
Maharashtra
400016
83 Interest on matured depo
808 26‐AUG‐2018
Andhra Pradesh
500062
8434 Interest on matured depo
1959 27‐AUG‐2018
INDIA
Andhra Pradesh
500062
8435 Interest on matured depo
1959 27‐AUG‐2018
INDIA
Maharashtra
400002
124 Interest on matured depo
2089 31‐AUG‐2018
INDIA
Maharashtra
400010
150 Interest on matured depo
639 03‐SEP‐2018
HATHIYARI
FAKHRUDDIN HUSEIN
NA
HATHIYARI
HAMIDA
NA
PLOT NOl67 AYODHYA NAGAR COLONY POST‐ECIL KAPRA HYDERABAD
386/C JAGMOHANDAS BLDG 1ST FLR GIRGAUM ROAD MUMBAI
SAIFEE BURHANI PARK TRANSIT CAMP ROOM NO.1018 D WING 10TH FLOOR OFF.CHAMPSI BHIMJI MARG NEAR THAKKER ESTATE OLD ANJEERWADI MAZGAON MUMBAI
SAIFEE BURHANI PARK TRANSIT CAMP ROOM NO.1018 D WING 10TH FLOOR OFF.CHAMPSI BHIMJI MARG NEAR THAKKER ESTATE OLD ANJEERWADI MAZGAON MUMBAI
INDIA
Maharashtra
400010
151 Interest on matured depo
639 03‐SEP‐2018
NA
ELITE TEACHERS CO‐
OP HSG SOTY LTD PLOT NO.38 SECTOR 19 FLAT 601 6TH FLR OPP GURUDWARA NEHRU(E) MUMBAI INDIA
Maharashtra
400706
159 Interest on matured depo
429 04‐SEP‐2018
DESAI
RUPA
SILVEIRA
SAYA
YUSUFBHAI
K
NA
ALEX
NA
FAKHRUDDIN
HASANALI
Unclaimed FD 10.08.13
Page 57 of 125
KUSHRAJ
SANGHAVI
GUPTA
PRATAPRAI
DWARKADAS
NA
7TH FLOOR FLAT‐13 SUVAS BLDG 15TH ROAD SANTACRUZ WEST MUMBAI
INDIA
Maharashtra
400055
8464 Interest on matured depo
1715 04‐SEP‐2018
NA
A‐101 HEENA PARK GEETA NAGAR FATAK ROAD BHAYANDER WEST MUMBAI
INDIA
Maharashtra
401101
225 Interest on matured depo
437 07‐SEP‐2018
Maharashtra
400102
327 Interest on matured depo
1770 09‐SEP‐2018
Maharashtra
400036
347 Interest on matured depo
1792 11‐SEP‐2018
Maharashtra
400055
312 Interest on matured depo
901 12‐SEP‐2018
Maharashtra
400022
438 Interest on matured depo
1168 18‐SEP‐2018
Maharashtra
400056
447 Interest on matured depo
701 18‐SEP‐2018
Maharashtra
400002
500 Interest on matured depo
2102 18‐SEP‐2018
Maharashtra
400054
507 Interest on matured depo
940 19‐SEP‐2018
Maharashtra
400054
533 Interest on matured depo
951 21‐SEP‐2018
Maharashtra
400056
542 Interest on matured depo
478 22‐SEP‐2018
Tamil Nadu
600013
591 Interest on matured depo
729 25‐SEP‐2018
JOSHI
KARTIK
DINESH
NA
WAZIR
CHIRAG
SHASHI
NA
SHOBHA
CHANDRAKANT NA
GANDHI
PRAGNESH
NATWARLAL
NA
NEGANDHI
ARUNA
MAHENDRA
NA
SANJAYKUMAR
SURESHKUMAR NA
DANGORE
MANCHERJI
SAROSH
NA
36A VASANT VIHAR PUSTIKAR SOCIETY PATEL ESTATE ROAD JOGESHWARI WEST MUMBAI
INDIA
26‐C NEPEAN SEA ROAD MUMBAI
INDIA
6th FLOOR PRABHAT COLONY SANTACRUZ EAST MUMBAI
INDIA
FLAT NO 605 A WING JAYANAND CO‐OP HOUSING SOCIETY LTD JAVKAR LANE CHUNABHATTI EAST MUMBAI
INDIA
343‐5 BHATIA BLDG IRLA S V ROAD VILE PARLE WEST MUMBAI
INDIA
C/O SANJAYKUMAR SURESHKUMAR 30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR MUMBAI
INDIA
10/42 STATE BANK VENUS SOC LTD TPS VI NR MILAN SUBWAY SANTACRUZ(W) ROAD NO‐1 MUMBAI
INDIA
VAZIFDAR
JIMMY
FIROZE
NA
NEGANDHI
VISHAL
MAHENDRA
NA
FLAT ‐3 B WING ARVASU CHS LTD. TPS VI PLOT‐39 1ST RD TPS VI SANTACRUZ WEST NEAR MILAN SUBWAY MUMBAI INDIA
343‐5 BHATIA BLDG IRLA S V ROAD VILE PARLE WEST MUMBAI
INDIA
NA
90/70 SIGANPORIA HALL OPP B.P.PETROL PUMP ROYAPURAM CHENNAI
INDIA
VAZIFDAR
DINSHAW
BYRAMJI
Unclaimed FD 10.08.13
Page 58 of 125
NA
90/70 SIGANPORIA HALL OPP B.P.PETROL PUMP ROYAPURAM CHENNAI
INDIA
'MEGHDOOT' FLAT NO.11 2ND FLR JUHU ROAD MUMBAI
INDIA
25/B YASHODA APRT DATTAMANDIR ROAD VAKOLA BRIDGE SANTACRUZ (E) MUMBAI
INDIA
NA
B‐402 GAYATRI DARSHAN THAKUR COMPLEX KANDIVLI EAST MUMBAI
INDIA
VAZIFDAR
MANIJEH
DINSHAW
SADANI
VASUDEV
KISHINCHAND NA
TEMBEKAR
MILAN
VIKAS
BHANU
SESHADRI
HITESH
NA
MEHTA
JAL
MANCHERJI
NA
BILLIMORIA
JEROO
GUSTADJI
NA
KRIPALANI
LALITA
ARJAN
NA
35 JAWAHARABAD B BLOCK 9TH ROAD BANDRA MUMBAI INDIA
CAPTAIN HOUSE 602/B DR AMBEDKAR RD MATUNGA MUMBAI
INDIA
4‐A SUKH NIWAS 1ST FLR 3RD PASTA LANE COLABA MUMBAI
INDIA
MALKANI
GURBUX
R
NA
GHANEKAR
KANCHAN
JAYANT
NA
DUBASH
ASPI
NOSHIR
NA
FLAT A FAZALBHON HOUSE 4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAI
INDIA
C/O KEDAR K NIJASURE 67 A/24 BRINDABAN HSG COMPLEX THANE WEST
INDIA
779 DARUWALLA HOUSE 1ST FLOOR JAME JAMSHED ROAD DADAR PARSI COLONY DADAR (E) MUMBAI
INDIA
NA
C/O RC & CO 297 SHAMALDAS GANDHI MARG NR BRIDGE MUMBAI INDIA
PATEL
RUSI
R
Unclaimed FD 10.08.13
Tamil Nadu
600013
593 Interest on matured depo
729 25‐SEP‐2018
Maharashtra
400049
594 Interest on matured depo
2432 25‐SEP‐2018
Maharashtra
400055
620 Interest on matured depo
1945 25‐SEP‐2018
Maharashtra
400101
61719 Interest on matured depo
838 27‐SEP‐2018
Maharashtra
400050
709 Interest on matured depo
1000 30‐SEP‐2018
Maharashtra
400019
818 Interest on matured depo
3500 30‐SEP‐2018
Maharashtra
400005
9937 Interest on matured depo
1600 30‐SEP‐2018
Maharashtra
400020
2859 Interest on matured depo
1250 30‐SEP‐2018
Maharashtra
400601
3114 Interest on matured depo
1750 30‐SEP‐2018
Maharashtra
400014
3065 Interest on matured depo
1750 30‐SEP‐2018
Maharashtra
400002
3077 Interest on matured depo
800 30‐SEP‐2018
Page 59 of 125
SOMAYA
CHANDER
MOHANLAL
NA
SOMAYA
RUKMANI
MOHANLAL
NA
PARANJPE
SAMPADA
SADASHIV
NA
JAVERCHAND P
JAIN
NA
MAHENDRA
KARAMSHI
GALA
NA
BHATT
SUDHA
DILIP
NA
MEHTA
VIDHI
PARESH
NA
MEHTA
PARESH
NAVNITRAI
NA
Unclaimed FD 10.08.13
1500 30‐SEP‐2018
INDIA
Maharashtra
400049
3082 Interest on matured depo
1500 30‐SEP‐2018
INDIA
Maharashtra
400601
3110 Interest on matured depo
1000 30‐SEP‐2018
INDIA
Maharashtra
400028
4401 Interest on matured depo
750 30‐SEP‐2018
INDIA
Maharashtra
400092
5108 Interest on matured depo
2000 30‐SEP‐2018
INDIA
Maharashtra
400067
6869 Interest on matured depo
1000 30‐SEP‐2018
INDIA
Maharashtra
400077
14430 Interest on matured depo
638 30‐SEP‐2018
INDIA
Maharashtra
400077
14431 Interest on matured depo
638 30‐SEP‐2018
5904 Interest on matured depo
2000 30‐SEP‐2018
NA
Maharashtra
400069
6023 Interest on matured depo
1500 30‐SEP‐2018
NA
C/O MR. VIJAY GADGIL RUDRAGAURI APTS OPP ANNAPURNA APTS 1/12 ERANDVANA PUNE INDIA
Maharashtra
411004
6107 Interest on matured depo
1000 30‐SEP‐2018
DHIRAJLAL
PRAKASH
3081 Interest on matured depo
390001
KHAKHARIA
PRACHI
400049
Gujarat
CHANDRIKABENBHARATKUMARNA
PHADNIS
4/12 2ND FLR SHRI RAMAKRISHNA COOP HSG NO 34 J V PD SCHEME GULMOHAR CROSS RD 12 B/H SUKHMANI SOC JUHU MUMBAI
VISHAL DEEP B‐ WING 1ST FLOOR KANEWADI HSG SOC TEMBI NAKA THANE(W)
303 SHILPA APARTMENT SHANKAR GHANEKAR MARG DADAR WEST MUMBAI
3/9 MEENANT CHS KOSAMGO NAGAR S V ROAD BORIVALI(W) MUMBAI
18 BALASINOR SOCIETY S V ROAD KANDIVALI WEST MUMBAI
B‐6 RAJESH BLDG PLOT NO 353 R B MEHTA ROAD GHATKOPAR EAST MUMBAI
B‐6 RAJESH BLDG PLOT NO:353 R B MEHTA ROAD GHATKOPAR EAST MUMBAI
Maharashtra
LAOWADANAKA GENOI GATE ROAD BARODA GUJARAT INDIA
BHUTA CHAWL ROOM NO‐7 OLD NAGARDAS ROAD ANDHERI EAST MUMBAI
INDIA
SONI
JADAVJI
4/12 2ND FLOOR SHRI RAMAKRISHNA COOP HSG SOC PLOT NO 34 J V P D SCHEME GULMOHAR CROSS RD 12 JUHU MUMBAI
INDIA
Page 60 of 125
P
SHANKERLAL
NA
PLOT NO‐31 DOOR NO:7 SARATHY NAGAR 3RD STREET PUZHUTHIVAKKAM CHENNAI
INDIA
REKHA
GUPTA
NA
P‐5 PARSAD NAGAR NEW DELHI
INDIA
NA
NARESH
KUMAR
GUPTA
JOSHI
TRIPTI
DHARMENDRA NA
MEHTA
PARAG
NATWARLAL
BHUSHAN
RAMESH
NA
NAYAN
SHANTARAM
REVDEKAR
NA
600091
6215 Interest on matured depo
1250 30‐SEP‐2018
Delhi
110005
6976 Interest on matured depo
2500 30‐SEP‐2018
Delhi
110005
7157 Interest on matured depo
4500 30‐SEP‐2018
Maharashtra
400068
7282 Interest on matured depo
500 30‐SEP‐2018
Maharashtra
400004
8018 Interest on matured depo
808 30‐SEP‐2018
Maharashtra
400019
8332 Interest on matured depo
1913 30‐SEP‐2018
Maharashtra
400004
8784 Interest on matured depo
1700 30‐SEP‐2018
INDIA
Gujarat
395007
8892 Interest on matured depo
1063 30‐SEP‐2018
INDIA
Maharashtra
400014
9316 Interest on matured depo
2125 30‐SEP‐2018
INDIA
Maharashtra
400007
9498 Interest on matured depo
1200 30‐SEP‐2018
P‐5 PARSAD NAGAR NEW DELHI
INDIA
A 101 GANESH PRASAD SOCIETY NAVAGAO DAHISAR WEST MUMBAI
INDIA
22 DR WILSON STREET V P ROAD MUMBAI
INDIA
NA
VYAS
Tamil Nadu
902 9TH FLOOR SUNSHINE CO‐OP HSG SOC NATHALAL PAREKH MARG MATUNGA MUMBAI
INDIA
57 SAKHARE BHAVAN DR MITRASEN G MAHMATUNA ROAD GIRGAUM MUMBAI
INDIA
RUSTOMFRAMKHORSHED
K
NA
NATERWALLA PERIN
DINSHAW
NA
DCOSTA
TRESSLYN
NA
15 RAMESHWARAM RESIDENCY B/H GANGESHWAR MAHADEV TEMPLE ADAJAN SURAT
401‐402 RUSTOM VILLA 4TH FLOOR PLOT NO.751 DR.GHANTI ROAD DADR PARSI COLONY MUMBAI
TEJ APARTMENTS FLAT NO‐20 BHAIDAS MAGANLAL PATH MUMBAI
GOLDEN JUBILEE BLDG B‐7 GR.FLOOR BURROWS X LANE DABUL CHARNI ROAD MUMBAI
INDIA
Maharashtra
400021
9734 Interest on matured depo
1063 30‐SEP‐2018
NA
C/O.SHRI DHRUBHAI CHHAYA B‐2/602 HYDE PARK SOCIETY TULSIDHAM HSG COMPLEX PO‐APNA BAZAR THANE WEST
INDIA
Maharashtra
400601
10441 Interest on matured depo
2125 30‐SEP‐2018
KAPADIA
VASAVADA
DISHA PRAJESH MINOR
ALISON
SHRADDHA
SUDHIR
Unclaimed FD 10.08.13
PRAJESH
J
KAPADIA
Page 61 of 125
MAHALE
MANJUSHA
VIVEK
NA
PHADNIS
PRACHI
PRAKASH
NA
SINGH
MEHE
R
NA
SHAH
JOLLY
KETAN
NA
JAIN
INDUMATI
J
NA
UKANI
DAYABHAI
K
NA
UKANI
AMITABE
N
NA
UKANI
LABHUBEN
D
NA
RAY
NA
LALAN
Unclaimed FD 10.08.13
C/O.HINDUSTAN PETROLEUM CORPN LTD PETROLEUM HOUSE‐7 17 JAMSHEDJI TATA ROAD PB NO:11041 CHURCHGATE MUMBAI
INDIA
Maharashtra
400020
10547 Interest on matured depo
850 30‐SEP‐2018
Maharashtra
411004
10596 Interest on matured depo
1275 30‐SEP‐2018
Maharashtra
400006
10760 Interest on matured depo
95625 30‐SEP‐2018
INDIA
Gujarat
390022
11489 Interest on matured depo
1700 30‐SEP‐2018
INDIA
Maharashtra
400028
11665 Interest on matured depo
850 30‐SEP‐2018
INDIA
Gujarat
360005
11965 Interest on matured depo
1913 30‐SEP‐2018
INDIA
Gujarat
360001
11968 Interest on matured depo
1913 30‐SEP‐2018
INDIA
Gujarat
360001
11969 Interest on matured depo
1913 30‐SEP‐2018
INDIA
Maharashtra
400049
12028 Interest on matured depo
2125 30‐SEP‐2018
C/O MR. VIJAY GADGIL RUDRAGAURI APTS OPP ANNAPURNA APTS 1/12 ERANDVANA PUNE INDIA
C/O P M SHROFF 32 BAKHTAWAR ANNEXE 22 NARAJAN DABHOLKAR RD OFF NEPEAN SEA ROAD MUMBAI
INDIA
32 DIPIKA SOCIETY NO‐1 NEAR WATER TANK KARELI BAUG VADODARA
303 SHILPA APARTMENT SHANKAR GHANEKAR MARG DADAR WEST MUMBAI
VACHHANI INVESTMENT 305‐
306 STAR CHAMBERS HARIHAR CHOWK PANCHNATH PLOT RAJKOT
VACHHANI INVESTMENT 305‐
306 STAR CHAMBERS HARIHAR CHOWK PANCHNATH PLOT RAJKOT
VACHHANI INVESTMENT 305‐
306 STAR CHAMBERS HARIHAR CHOWK PANCHNATH PLOT RAJKOT
G‐2 SAMUDRA POOJA THEOSOPHICAL COLONY JUHU TARA ROAD JUHU MUMBAI
Page 62 of 125
ASHIMA
B
SUNITA
CHHALILL
NA
BHALAKIA
NA
FLAT NO.1101 11TH FLOOR MADHUR MILAN 14TH B ROAD KHAR (W) MUMBAI
INDIA
18 BHASKAR SMRUTI LOWER LEVEL FRENCH BRIDGE SOUTH NANA CHOWK MUMBAI
INDIA
Maharashtra
400052
12049 Interest on matured depo
765 30‐SEP‐2018
Maharashtra
400007
12406 Interest on matured depo
1000 30‐SEP‐2018
Maharashtra
400071
12938 Interest on matured depo
800 30‐SEP‐2018
Maharashtra
400058
12945 Interest on matured depo
800 30‐SEP‐2018
Maharashtra
400007
13321 Interest on matured depo
400 30‐SEP‐2018
Gujarat
380008
13356 Interest on matured depo
1275 30‐SEP‐2018
Gujarat
380008
13374 Interest on matured depo
1275 30‐SEP‐2018
DALVI
NA
OLPADWALLA DOLLY
PESTON
NA
MORE
KAMLESH
NARAYAN
NA
SHAH
UMANG
A
NA
SHAH
NAMRATA
U
NA
PUNJABI
LALITA
KESHAV
NA
CHRISTIAN
FRENY
ANTHONY
NA
403 SAHAKAR NAGAR SAMAJ MANDER C.H.S. SHEEL COLONY SAHAKAR NAGER RD.NO‐1 CHEMBUR (E) MUMBAI
INDIA
C\O RAFIQ RAHIM AJANI A‐701 ATLANTIC SAGAR CHS LTD V.P. ROAD SAGAR CITY ANDHERI(WEST) MUMBAI
INDIA
ROOM NO.1305‐B VALENEIA TOWER T.J.MARG NEAR BHATIA HOSPITAL GRANT ROAD(W) MUMBAI
INDIA
37 JAGABHAI PARK RAMBAG MANINAGAR AHMEDABAD
INDIA
37 JAGABHAI PARK RAMBAG MANINAGAR AHMEDABAD
INDIA
VIVEKANAND SOCIETY BLDG NO‐
10 FLAT NO‐13 2ND FLOOR BHANPAR GALLY OPP KPC TRUST MAHIM MUMBAI
INDIA
1563/2 U M COUMPOUND NR CAPITAL HOTEL MIRZAPUR AHMEDABAD
INDIA
Gujarat
380001
13671 Interest on matured depo
850 30‐SEP‐2018
NA
YASHODEEP COOP HSG FLAT NO.4 YMCA ROAD KHAR DANDA MUMBAI INDIA
Maharashtra
400052
13958 Interest on matured depo
1488 30‐SEP‐2018
NA
A‐16 GITA SOCIETY SUNAGOGUE STREET CAMP PUNE
INDIA
Maharashtra
410401
14730 Interest on matured depo
2125 30‐SEP‐2018
ASHOK
ADHYE
SHROFF
DATTATRAY
NEETA
KHORSHED
NAGESH
DINYAR
Unclaimed FD 10.08.13
Maharashtra
400016
13489 Interest on matured depo
850 30‐SEP‐2018
Page 63 of 125
BRAGANZA
SARGUROH
SHAMINA
K
HILDA
NA
AZIZ
NA
THIAGARAJAN NA
UDESHI
VISHAL
KIRIT
NA
SUVARNA
DIVYA
PRAVIN
NA
SHAH
JAYSHREE
CHAPHEKAR AMAR
PANDA
KALANDI
MAHESH
NA
KESHAV
NA
CHARAN
NA
VITTHALDAS N
THAKKER
NA
SELOD
COOMI
SHABBIR
NA
DOCTOR
HOMAI
PESI
NA
Unclaimed FD 10.08.13
O‐846 BLDG NO‐8 4TH FLOOR KOHINOOR CITY OPP HOLY CROSS CHURCH KURLA WEST MUMBAI
INDIA
KHATIJA APARTMENTS B‐
102 1ST FLOOR 313 BAZAR ROAD BANDRA WEST MUMBAI
INDIA
11 MERCANTILE APTMTS C G ROAD CHEMBUR MUMBAI
INDIA
16/A BHATIA MAHAJAN WADI KOLBHAT LANE KALBADEVI ROAD MUMBAI
INDIA
302 PRATHPUSHP COMPLEX BLDG NO‐
4 MANAD GHODBUNDER ROAD NEXT TO SURAJ WATER TANK THANE W
INDIA
C‐64 PANKAJ B PLOT NO‐171 LBS MARG GHATKOPAR WEST MUMBAI
INDIA
A‐13 NABARD VIHAR NEAR H.L.COLLEGE OPP SHAMBU COFFEE HOUSE NAVRANGPURA AHMEDABAD GUJARAT
INDIA
FLAT NO‐1003 10TH FLOOR B‐
WING SAI SANSKAR S T ROAD PUNJABWADI DEONAR MUMBAI INDIA
803 RUSHIKESH TOWER SUBHASH CHOWK MEMNAGAR AHMEDABAD
INDIA
7A ORIENT BLDG 52 WODE HOUSE ROAD COLABA MUMBAI
INDIA
A BLOCK FLAT 21 2ND FLOOR CUSROW BAUG SAHID BHAGATSINGH ROAD COLABA MUMBAI
INDIA
Maharashtra
400070
15199 Interest on matured depo
3825 30‐SEP‐2018
Maharashtra
400050
15345 Interest on matured depo
1275 30‐SEP‐2018
Maharashtra
400074
15821 Interest on matured depo
1063 30‐SEP‐2018
Maharashtra
400016
16164 Interest on matured depo
638 30‐SEP‐2018
Maharashtra
400615
16887 Interest on matured depo
850 30‐SEP‐2018
Maharashtra
400086
17019 Interest on matured depo
425 30‐SEP‐2018
Gujarat
380006
17042 Interest on matured depo
425 30‐SEP‐2018
Maharashtra
400088
17131 Interest on matured depo
850 30‐SEP‐2018
Gujarat
380052
17507 Interest on matured depo
850 30‐SEP‐2018
Maharashtra
400005
718 Interest on matured depo
10 02‐OCT‐2018
Maharashtra
400001
744 Interest on matured depo
7 02‐OCT‐2018
Page 64 of 125
FERNANDES JOSEPH
JERON
NA
GADIWALA
FARIDA
SALIM
NA
KOTWAL
FIROZ
JEHNANBUX
NA
KENKRE
SHAM
VASANT
NA
SHAH
PARUL
MAYANK
NA
SIDHWA
MANECK
DINYAR
NA
SIDHWA
DINYAR
KOLAJI
NA
GEETHA
DAMANIA
KAPILA
SADAGOPAN
NA
P
NA
DAMANIA
PRAVINCHAND J
NA
MEHTA
SAROSH
DARA
NA
UDANI
SURESH
MOHANLAL
NA
KHODAIJI
DINA
SOLI
NA
Unclaimed FD 10.08.13
GER‐LIZ FLAT NO 9 29TH ROAD TPS III BANDRA MUMBAI INDIA
HILLVIEW APT FLAT 1003 10TH FLR BEVEDERE HILL RD MAZGAON MUMBAI
INDIA
FLAT NO 61 ADERBAD 6TH FLOOR HUGHES ROAD MUMBAI
INDIA
BLOCK NO B‐31 3RD FLR. SHRI GAJANAN SOC. DILIP GUPTE MARG. NR VICTORIA CHURCH MAHIM MUMBAI
INDIA
13/10 NAVJIVAN SOCIETY 3RD FLOOR LAMINGTON ROAD MUMBAI
INDIA
57 PATEL APTS AGIYARI LANE JAMBLI NAKA THANE
INDIA
57 PATEL APTS AGIYARI LANE JAMBLI NAKA THANE
INDIA
501‐A SAI SIMRAN CHS NEAR METALBOX FACTORY DEONAR VILLAGE MUMBAI INDIA
303 SUGAN 6 CUMBHALA HILL ROAD KEMPS CORNER MUMBAI INDIA
303 SUGAN 6 CUMBHALA HILL ROAD KEMPS CORNDER MUMBAI INDIA
F/24 GODREJ BAUG NEXT TO SIMLA HOUSE OFF NEPEAN SEA ROAD MUMBAI
INDIA
104 ASTITVA SOCIETY MAHANT ROAD EXN VILE PARLE EAST MUMBAI
INDIA
BLOCK NO.4 GR.FLOOR MALCOLM BAUG JOGESHWARI WEST MUMBAI
INDIA
Maharashtra
400050
769 Interest on matured depo
17 02‐OCT‐2018
Maharashtra
400010
873 Interest on matured depo
51 07‐OCT‐2018
Maharashtra
400007
928 Interest on matured depo
51 07‐OCT‐2018
Maharashtra
400007
883 Interest on matured depo
52 09‐OCT‐2018
Maharashtra
400008
933 Interest on matured depo
104 09‐OCT‐2018
Maharashtra
400601
936 Interest on matured depo
104 09‐OCT‐2018
Maharashtra
400601
937 Interest on matured depo
104 09‐OCT‐2018
Maharashtra
400088
61763 Interest on matured depo
8380 12‐OCT‐2018
Maharashtra
400036
1229 Interest on matured depo
120 17‐OCT‐2018
Maharashtra
400026
1230 Interest on matured depo
120 17‐OCT‐2018
Maharashtra
400036
1261 Interest on matured depo
92 22‐OCT‐2018
Maharashtra
400057
1473 Interest on matured depo
146 04‐NOV‐2018
Maharashtra
400102
1511 Interest on matured depo
450 05‐NOV‐2018
Page 65 of 125
LAHER
FARUZAN
ZUBIN
VIRA
BYRAMJI
SORAB
NA
BLOCK NO.4 GR.FLOOR MALCOLM BAUG JOGESHWARI WEST MUMBAI
INDIA
Maharashtra
400102
1512 Interest on matured depo
450 05‐NOV‐2018
NA
C\O D S KHODAIJI BLOCK NO.4 GR. FLOOR MALCOLM BAUG JOGESHWARI WEST MUMBAI
INDIA
Maharashtra
400102
1520 Interest on matured depo
450 05‐NOV‐2018
Maharashtra
400050
1558 Interest on matured depo
257 06‐NOV‐2018
Maharashtra
400007
1597 Interest on matured depo
158 07‐NOV‐2018
Gujarat
380007
61846 Interest on matured depo
1257 07‐NOV‐2018
Maharashtra
400069
1579 Interest on matured depo
444 09‐NOV‐2018
Maharashtra
400055
1613 Interest on matured depo
524 11‐NOV‐2018
Maharashtra
400036
1616 Interest on matured depo
116 11‐NOV‐2018
Maharashtra
400016
1617 Interest on matured depo
1219 13‐NOV‐2018
Maharashtra
400069
1619 Interest on matured depo
549 13‐NOV‐2018
DEVNANI
SHARMILA
PARSRAM
NA
UNVALLA
JAL
MINOCHAR
NA
MEHTA
KANCHANBEN CHANDULAL
TALATY
NA
NA
FLAT NO 5 MONICA I MANJREKARWADI OFF MATHURDAS VASSANI ROAD ANDHERI EAST MUMBAI
INDIA
202 MARIONELLE 81 VAKOLA SANTACRUZ EAST MUMBAI
INDIA
NA
PALLONJI SHAPURJI HOME FOR SENIOR CITIZENS 3RD FLR FLAT 301 OFF B D PETIT PARSI GENERAL HOSPITAL BOMANJI PETIT ROAD CUMBALLA HILL MUMBAI
INDIA
BHADRAKALA RAMESHCHANDNA
DSILVA
CARLTON
NATERWALLA ROSHAN
PHIROZ
MALAVI
ROHIN
VANRAJ
NA
KOTHARI
KIRAN
NATVARLAL
NA
Unclaimed FD 10.08.13
9 GULMOHAR 2ND FLOOR 28TH ROAD TPS III BANDRA WEST MUMBAI
INDIA
PETIT BUILDING A1 GR FLR AVABAI PETIT STREET BALARAM STREET MUMBAI
INDIA
PRARABADH 4‐B DHANUSHDHAR SOCIETY NEAR DHARNIDHAR TEMPLE VASNA AHMEDABAD
INDIA
105 SIDDHIVINAYAK APTS SAKHARAM KPER ROAD SHIVAJI PARK DADAR WEST MUMBAI
INDIA
B‐1 GROUND FLOOR DHANASHREE NEW NAGARDAS ROAD ANDHERI EAST MUMBAI
INDIA
Page 66 of 125
INNOCENT
GEORGE
NA
UJWAL
NA
PRADHAN
DEEPA
VIJAY
ASWATHNARAYRAO
GOGATE
YOGESH
CHANDRA
NA
PANDHARINATHNA
RAMAKRISHNANNA
SHROTRIYA
AVINASH
VINAYAK
NA
MODY
ANITA
CYRUS
NA
PARAKH
KATY
BEJONJI
NA
SHARDADEVI VISHWANATH ASHER
NA
SHAH
NA
MILONEE
HARESH
Unclaimed FD 10.08.13
C‐116 EVENING GLORY RAMEVA VIHAR OFF CHANDIVALI FARM ROAD POWAI MUMBAI
YESHWANT VISHRAM 17‐C GOKHALE ROAD (SOUTH) DADAR MUMBAI
608 SAGAR APPT SION TROMBAY ROAD CHUNNABHATTI SION MUMBAI MAHARASHTRA
C/O.MR BHASKAR D GHANGURDE 3/38 VISHNU PRASAD SOC M G ROAD VILE PARLE EAST MUMBAI
6 RATNA DEEP 17TH ROAD CHEMBUR MUMBAI MAHARASHTRA
INDIA
Maharashtra
400072
1673 Interest on matured depo
325 16‐NOV‐2018
INDIA
Maharashtra
400028
1677 Interest on matured depo
598 17‐NOV‐2018
INDIA
Maharashtra
400022
1736 Interest on matured depo
339 18‐NOV‐2018
INDIA
Maharashtra
400057
9518 Interest on matured depo
443 19‐NOV‐2018
INDIA
Maharashtra
400071
1716 Interest on matured depo
282 20‐NOV‐2018
Maharashtra
411033
9523 Interest on matured depo
169 20‐NOV‐2018
Maharashtra
411001
9723 Interest on matured depo
1016 20‐NOV‐2018
Maharashtra
400008
1771 Interest on matured depo
2589 21‐NOV‐2018
Maharashtra
400057
9745 Interest on matured depo
239 23‐NOV‐2018
Maharashtra
400069
9753 Interest on matured depo
182 24‐NOV‐2018
A‐2/13 SHANTIBEN CO OP HSG SOC 1/2(pt) CHINCHWAD THERGAON ROAD OLD JAKAT NAKA CHINCHWAD CHOWK PAWANA NAGAR (CHINCHWDGAON) PUNE
INDIA
C‐6 ASHOKA HSG SOC OPP ATUR PARK NAYLOR ROAD OFF MANGALDAS ROAD PUNE
INDIA
FLAT NO 04 GROUND FLOOR THE NEW NIRMALA CHS LTD UNNEETHA BLDG RAFI AHMED KIDWAI ROAD WADALA MUMBAI INDIA
J‐121 GUJARAT SOCIETY NEHRU ROAD VILE PARLE EAST MUMBAI
INDIA
7‐B SHIV KRUPA WING‐A OLD NAGARDAS ROAD ANDHERI EAST MUMBAI
INDIA
Page 67 of 125
SHAH
HARESH
CHANDULAL
NA
SHAH
PRITI
HARESH
NA
PETHANI
KARAN
RANJIT
NA
ABHISHEK
GADIA
NA
VAKHARIA
RUPA
FARAMJI
NA
CHICHGUR
TEHMI
DARAB
NA
7‐B SHIV KRUPA WING‐A OLD NAGARDAS ROAD ANDHERI EAST MUMBAI
INDIA
7‐B SHIV KRUPA WING‐A OLD NAGARDAS ROAD ANDHERI EAST MUMBAI
INDIA
702 AASHIRWAD APT SHANKAR LANE KANDIVALI WEST MUMBAI
INDIA
MAHAVEER SADAN TOP FLOOR 116 BHULESHWAR KABUTAR KHANA MUMBAI
INDIA
503 GREEN GATES 693 PERRY CORSS ROAD BANDRA WEST MUMBAI
INDIA
758 DILKUSH BLDG ROAD NO 7 PARSI COLONY DADAR MUMBAI
INDIA
DANDEKAR
HEMANT
GHANASHYAM NA
MEHTA
HANSA
RAMESH
NA
NAIK
REKHA
RAMDAS
NA
MATHURE
ASHALATA
SHARAD
NA
203 DIAMOMD HOMES SOCIETY M G ROAD BHASKAR COLONY NAKA NAUPADA THANE WEST
INDIA
207 MEHTA COMPLEX TEJAS CHSL NEAR NAKA NO‐6 DEOLALI NASHIK
INDIA
502 MAHAVIR APARTMENTS NEW SHIVAJI CHS LTD NEAR BHAKTIDHAM MANDIR OPP EVRADNAGAR CHUNABHATI MUMBAI
INDIA
202 2ND FLOOR YASHWANT BHUVAN GOKHALE RD NAVPADA ABOVE LAXMI VILAS BANK THANE(W)
INDIA
NA
A/8 GYANESHWARI PERY BAUG AAREY ROAD GOREGAON EAST MUMBAI
INDIA
SHAH
DILIP
K
Unclaimed FD 10.08.13
Maharashtra
400069
9755 Interest on matured depo
182 24‐NOV‐2018
Maharashtra
400069
9754 Interest on matured depo
182 24‐NOV‐2018
Maharashtra
400067
9912 Interest on matured depo
265 29‐NOV‐2018
Maharashtra
400002
1846 Interest on matured depo
421 30‐NOV‐2018
Maharashtra
400050
1847 Interest on matured depo
505 30‐NOV‐2018
Maharashtra
400014
1848 Interest on matured depo
337 30‐NOV‐2018
Maharashtra
400602
9921 Interest on matured depo
270 30‐NOV‐2018
Maharashtra
422101
9920 Interest on matured depo
337 30‐NOV‐2018
Maharashtra
400022
1881 Interest on matured depo
435 02‐DEC‐2018
Maharashtra
400602
1887 Interest on matured depo
442 03‐DEC‐2018
Maharashtra
400063
1963 Interest on matured depo
193 09‐DEC‐2018
Page 68 of 125
ADUR
SAMIR
ANAND
LONDHE
SUNIL
BHALCHANDRA NA
FLAT NO‐41 GANGA VIHAR RESIDENCY ABOVE SANGITA HOSPITAL S V ROAD ANDHERI WEST MUMBAI
INDIA
101/102 BHAGVATHI CHS DR CHARATSINGH COLONY RD CHAKALA ANDHERI(E) MUMBAI
INDIA
RAKESH
301 GIRIRAJ APT B/H ANAND NAGAR RAJENDRA COMPLEX DAHISAR (E) MUMBAI
INDIA
SANGHVI
KALPANA
NA
SANGHVI
RAKESH
VALLABHI
MILAN GOSWA MINOR
MILAN
H
GOSWAMI
GOSWAMI
KRISHNASYA M MINOR
MILAN
H
GOSWAMI
POTDAR
EDULKAKA
DAYA
NAVIL
SRIDHAR
MODI
COOMI
SALUNKHEPATVIJAY
JAYANTILAL
NA
KESHAV
RUSI
NA
301 GIRIRAJ APT B/H ANAND NAGAR RAJENDRA COMPLEX DAHISAR(E) MUMBAI
INDIA
PLOT‐07 SHREE GIRDHAR NIWAS GANDHI GRAM ROAD JUHU VILE PARLE WEST MUMBAI
INDIA
PLOT‐07 SHREE GIRDHAR NIWAS GANDHI GRAM ROAD JUHU VILE PARLE WEST MUMBAI
INDIA
10156 Interest on matured depo
386 09‐DEC‐2018
Maharashtra
400093
1995 Interest on matured depo
695 11‐DEC‐2018
Maharashtra
400068
2000 Interest on matured depo
397 11‐DEC‐2018
Maharashtra
400068
2003 Interest on matured depo
397 11‐DEC‐2018
Maharashtra
400049
61892 Interest on matured depo
3771 11‐DEC‐2018
Maharashtra
400049
61893 Interest on matured depo
3771 11‐DEC‐2018
NA
Maharashtra
400051
2046 Interest on matured depo
517 14‐DEC‐2018
NA
402 TRITON CHS LTD GREEN FIELD ESTATE OPP JUHU P.O JUHU MUMBAI INDIA
Maharashtra
400049
2065 Interest on matured depo
524 15‐DEC‐2018
Maharashtra
400022
10242 Interest on matured depo
679 16‐DEC‐2018
Maharashtra
411006
2158 Interest on matured depo
1960 18‐DEC‐2018
Maharashtra
400065
10253 Interest on matured depo
436 18‐DEC‐2018
GANAPATHY
NA
JAL
NA
NA
215 ABDUL KADDAR CHAWL NO.2 FRANCIS WADI JOGESHWARI EAST MUMBAI
INDIA
Unclaimed FD 10.08.13
400058
I‐802 8TH FLOOR JADE GARDEN OPP MIG CLUB BANDRA WEST MUMBAI
INDIA
14/276 TATA COOP BLDG OPP SION HOSPITAL ROAD 31 GOKUL MARG SION EAST MUMBAI
INDIA
2 KASTURBA SAMADHI ROAD OFF NAGAR ROAD PUNE
INDIA
DATTATRAY
Maharashtra
Page 69 of 125
MADHAV
GANESH
KARNIK
NA
CHANDRASHEKANA
SARASWATHY
N
CHANDRASHEK CHANDRASHEKANA
PHADKE
MANDAKINI
VASANT
NA
SAHIAR
NOSHIR
MINOCHER
NA
VISHWANATH
SANKARANARAYNA
SOMAN
SUMEETA
ANANT
NA
GHOGSE
ANAND
SHANTARAM
NA
SONAL
S
KOTHARI
NA
SAVITHRI
DHARMARAJANNA
GAITONDE
MAYA
RAVINDRA
JOGATAR
ARPITA
RAHULKUMAR NA
JOGATAR
KEJAL
AKHILKUMAR
Unclaimed FD 10.08.13
NA
NA
A/604 GURUKRUPA CO OP SOC N C KELKAR ROAD DADAR WEST MUMBAI
27 A R.S.O.48 II CROSS VIDHYANAGAR ANGOL BELGUM
27 A R.S.O.48 II CROSS VIDHYANAGAR ANGOL BELGUM
D‐10 SAHAKAR NIWAS PROF.V S AGASHE PATH DADAR WEST MUMBAI
C/O.S R MISTRY 26/5 N S PATKAR MARG MUMBAI
INDIA
Maharashtra
400028
2162 Interest on matured depo
452 21‐DEC‐2018
INDIA
Karnataka
590006
2155 Interest on matured depo
572 22‐DEC‐2018
INDIA
Karnataka
590006
2156 Interest on matured depo
572 22‐DEC‐2018
INDIA
Maharashtra
400028
2194 Interest on matured depo
4167 23‐DEC‐2018
INDIA
Maharashtra
400007
61905 Interest on matured depo
4190 24‐DEC‐2018
Maharashtra
400080
2213 Interest on matured depo
948 25‐DEC‐2018
Maharashtra
411004
2224 Interest on matured depo
240 26‐DEC‐2018
Maharashtra
400012
10571 Interest on matured depo
203 31‐DEC‐2018
Maharashtra
400004
2307 Interest on matured depo
256 01‐JAN‐2019
Tamil Nadu
600064
11443 Interest on matured depo
423 04‐JAN‐2019
Maharashtra
400706
2349 Interest on matured depo
675 06‐JAN‐2019
Maharashtra
400002
2401 Interest on matured depo
945 06‐JAN‐2019
Maharashtra
400002
2402 Interest on matured depo
945 06‐JAN‐2019
C‐401 ASHA NAGAR PHASE‐II OFF P K ROAD MULUND WEST MUMBAI
INDIA
FLAT NO‐3 YASHASHRI APT CTS NO:903 PLOT‐
281 DECCAN GYMKHANA PUNE INDIA
ARIHANT TOWER FLAT NO:502 5TH FLOOR G D AMBEKAR MARG PAREL VILLAGE MUMBAI
INDIA
C/O USHAKANT T LAXPATI 72/74 V P ROAD P BOX NO 3776 MUMBAI
INDIA
42 C1 RAMAN STREET VISWAKSENA BALAJI AVENUE NEAR M C NAGAR CHENNAI
INDIA
162 MST CHS OPP AYYAPPA TEMPLE SECTOR 17 NERUL (E) NAVI MUMBAI INDIA
30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR KALBADEVI ROAD MUMBAI
INDIA
30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR KALBADEVI ROAD MUMBAI
INDIA
Page 70 of 125
JOGATAR
JOGATAR
ANKUSHKUMARPRAKASHCHANDNA
30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLOOR KALBADEVI RD MUMBAI
INDIA
Maharashtra
400002
2403 Interest on matured depo
945 06‐JAN‐2019
AKHIL
30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLOOR KALBADEVI RD MUMBAI
INDIA
Maharashtra
400002
2408 Interest on matured depo
945 06‐JAN‐2019
Maharashtra
400002
2409 Interest on matured depo
945 06‐JAN‐2019
Maharashtra
400002
2412 Interest on matured depo
945 06‐JAN‐2019
Maharashtra
400002
2413 Interest on matured depo
945 06‐JAN‐2019
PRAKASHCHANDNA
JOGATAR
PRAKASHCHAN JAICHANDJI
JOGATAR
DAKSHABEN
PRAKASHCHANDNA
JOGATAR
RAHUL
PRAKASHCHANDNA
30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLOOR KALBADEVI RD MUMBAI
INDIA
30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR KALBADEVI ROAD MUMBAI
INDIA
30/32 RAM WADI OPP ARYA NIWAS LODGE 3RD FLR KALBADEVI ROAD MUMBAI
INDIA
CHUDASAMA
NA
42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAI
INDIA
Maharashtra
400002
10690 Interest on matured depo
864 06‐JAN‐2019
NA
42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAI
INDIA
Maharashtra
400002
10692 Interest on matured depo
864 06‐JAN‐2019
NA
42/48 CHINTAMANI BLDG 3RD FLOOR ROOM NO 21 RAMWADI KALBADEVI MUMBAI
INDIA
Maharashtra
400002
10693 Interest on matured depo
864 06‐JAN‐2019
KRISHNAMURTHNA
406 AMBER APTS J B ROAD BHANDUP (W) MUMBAI
INDIA
Maharashtra
400078
2373 Interest on matured depo
278 09‐JAN‐2019
YOGESH
NA
1A/73 RUSTOMJEE REGENCY IDEAL FARM JS MARG DAHISAR WEST MUMBAI
INDIA
Maharashtra
400068
2422 Interest on matured depo
278 09‐JAN‐2019
NA
302 ROSE MANOR MITH CHOWKI MARVE RD MALAD (W) MUMBAI
INDIA
Maharashtra
400064
2397 Interest on matured depo
567 11‐JAN‐2019
MAMTA
A
CHUDASAMA JAI
CHUDASAMA ASHOK
SAROJA
DESAI
DONALD
DARSHANA
ASHOK
R
KRIS
Unclaimed FD 10.08.13
NA
Page 71 of 125
DSILVA
ANA
HELENA
E/12 1ST FLR PERAL CHS 205 DR AMBEDKAR ROAD DADAR MUMBAI INDIA
NA
Maharashtra
400014
2442 Interest on matured depo
1134 11‐JAN‐2019
Karnataka
560047
10852 Interest on matured depo
916 12‐JAN‐2019
Maharashtra
400071
2507 Interest on matured depo
1021 14‐JAN‐2019
Maharashtra
411001
2465 Interest on matured depo
908 18‐JAN‐2019
Maharashtra
400102
2540 Interest on matured depo
605 18‐JAN‐2019
Maharashtra
400092
11025 Interest on matured depo
498 21‐JAN‐2019
Maharashtra
400002
2627 Interest on matured depo
314 22‐JAN‐2019
Maharashtra
400012
2688 Interest on matured depo
325 26‐JAN‐2019
Maharashtra
400080
2658 Interest on matured depo
1310 27‐JAN‐2019
DALAL
KASHMIRA
FAREDOON
NA
NARANG
MAYA
BALUMAL
NA
SOLANKI
JIMI
PARAS
PARAS
SOLAI
JAL
SORABJI
NA
PEREIRA
JOYET
NA
AISHWARYA
RAMANATHAN NA
NO:12 2ND CROSS 3RD MAIN AYYAPPA TEMPLE BLOCK BANGALORE INDIA
2/10 SACH ATMA CO OP HSG SOC GHATLA ROAD CHEMBUR MUMBAI
INDIA
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
43 PIROJA VILLA MALCOLM BAUG S V ROAD JOGESHWARI WEST MUMBAI
INDIA
SHRI RAMNAGAR BLDG NO 1 ROOM NO 5 SINDHI CHAWL S V ROAD BORIVALI WEST MUMBAI
INDIA
PARMAR ENTERPRISES 110 THAKURDWAR ROAD MUMBAI
INDIA
13 ANIL BHUVAN 1ST FLOOR JERBAI WADIA ROAD PAREL MUMBAI
INDIA
A‐13 LOURDES VILLA ST PIUS COLONY NAHUR MULUND WEST MUMBAI
INDIA
FLAT NO‐12 NAVSARJAN 1ST FLOOR 6 DAFTARY ROAD MALAD EAST MUMBAI
INDIA
Maharashtra
400097
2659 Interest on matured depo
1310 27‐JAN‐2019
DANDIWALA
NA
JITEN CO‐OP HOUSING SOCIETY F NO 508 J P ROAD ANDHERI WEST MUMBAI
INDIA
Maharashtra
400058
2672 Interest on matured depo
330 28‐JAN‐2019
NA
30/3 BHASKAR LANE ROOM NO‐29 BHULESHWAR DR A M ROAD MUMBAI INDIA
Maharashtra
400002
2668 Interest on matured depo
1321 28‐JAN‐2019
NORTHWOOD WALBURGH
B
NA
COUTINHO
P
NA
ROHIN
NA
BENES
KHARAS
KETI
MEHTA
RUMI
RUPAL
PARAG
Unclaimed FD 10.08.13
JAYANTILAL
SOLANKI
Page 72 of 125
MISTRY
HAMID
ITTIKUNHI
SREENIVASAN M
NA
DANDEKAR
VRINDA
BALWANT
NA
GANDHI
SHARAD
PRABHUDAS
NA
VIJAY
NA
1 REMINEJI GROUND FLR 43 PRAPISOR ALMEIDA ROAD BANDRA (W) MUMBAI
INDIA
M/S COMBATA INDUSTRIES PVT LTD 297/301 SHAMALDAS GANDHI MARG NEAR FLYOVER BRIDGE MUMBAI INDIA
R C & CO 297 MAY BLDG GROUND FLR PRINCCESS ST NR FLY OVER BRIDGE MUMBAI
INDIA
3 DEEPPRABHA SOCIETY KARVE HOSPITAL M G ROAD NAVPADA THANE
INDIA
B‐31 PARMESHWAR DHAM RAJWADI 7TH ROAD GHATKOPAR EAST MUMBAI
INDIA
G‐503 JADE GARDENS 5TH FLOOR G‐WING NEAR M.I.G CRICKET CLUB BANDRA EAST MUMBAI
INDIA
NA
FLAT A FAZALBHON HOUSE 4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAI
INDIA
PINTO
MURKIBHAVI VEENA
MALKANI
GURBUX
SHEILA
NA
S
NA
R
MALKANI
RUKMANI
R
NA
MISTRY
REKHA
KIRTIKUMAR
NA
MISTRY
REKHA
KIRTIKUMAR
NA
MISTRY
KIRTIKUMAR
ISHWARLAL
NA
Unclaimed FD 10.08.13
FLAT A FAZALBHON HOUSE 4TH FLOOR OPP LIBERTY CINEMA NEW MARINE LINE MUMBAI
INDIA
A/62 TEXTILE TECHNICIANS CHS LTD VEERA DESAI RD ANDHERI W MUMBAI
INDIA
A/62 TEXTILE TECHNICIANS CHS LTD VEERA DESAI RD ANDHERI W MUMBAI
INDIA
A/62 TEXTILE TECHNICIANS CHS LTD VEERA DESAI RD ANDHERI W MUMBAI
INDIA
Maharashtra
400050
2699 Interest on matured depo
11884 28‐JAN‐2019
Maharashtra
400002
2721 Interest on matured depo
666 29‐JAN‐2019
Maharashtra
400002
2709 Interest on matured depo
666 29‐JAN‐2019
Maharashtra
400602
2738 Interest on matured depo
1007 30‐JAN‐2019
Maharashtra
400077
2739 Interest on matured depo
6712 30‐JAN‐2019
Maharashtra
400051
2775 Interest on matured depo
341 01‐FEB‐2019
Maharashtra
400020
2859 Interest on matured depo
860 02‐FEB‐2019
Maharashtra
400020
2860 Interest on matured depo
860 02‐FEB‐2019
Maharashtra
400053
2825 Interest on matured depo
312 03‐FEB‐2019
Maharashtra
400053
2826 Interest on matured depo
312 03‐FEB‐2019
Maharashtra
400053
2827 Interest on matured depo
347 03‐FEB‐2019
Page 73 of 125
JOSHI
ARUNA
VISHWAS
NA
DALAL
FRENY
KEKI
NA
C/8 PRAPTI COOP HSG SOC CHIKUWADI SHIMPOLI BORIVALI WEST MUMBAI
INDIA
NO:A‐3 NESS BAUG NANA CHOWK MUMBAI
INDIA
NA
12/3 SHRINIKETAN CROSS ROAD NO 2 MARINE LINES MUMBAI
INDIA
CHIDAKASHI PUSHPA
S
KUTAR
KAIKHUSHRU
MANECK
NA
CHADHA
KRISHAN
KUMAR
NA
PATEL
RANJANA
VIJAY
NA
KERMANI
BANOO
KHUDABUX
NA
A‐10 TARDEO CHAMBERS KASHINATH STREET TARDEO MUMBAI INDIA
A‐32 KANYAKUMARI BLDG M V ROAD ANDHERI EAST MUMBAI
INDIA
12 KAMLA NIVAS MORVI LANE CHOWPATTY MUMBAI
INDIA
NAVROZ BAG 'D' BLK 1ST FLOOR ROOM NO 12 LALBAG MUMBAI INDIA
Maharashtra
400092
2872 Interest on matured depo
693 03‐FEB‐2019
Maharashtra
400007
61986 Interest on matured depo
2514 04‐FEB‐2019
Maharashtra
400020
2931 Interest on matured depo
6386 06‐FEB‐2019
Maharashtra
400034
11457 Interest on matured depo
576 08‐FEB‐2019
Maharashtra
400069
2973 Interest on matured depo
1097 10‐FEB‐2019
Maharashtra
400007
11609 Interest on matured depo
5267 10‐FEB‐2019
Maharashtra
400012
3023 Interest on matured depo
1856 12‐FEB‐2019
Maharashtra
400022
3025 Interest on matured depo
1856 12‐FEB‐2019
Maharashtra
400002
3061 Interest on matured depo
557 12‐FEB‐2019
HEREDIA
BERTILLA V
SHAH
HASMUKHLAL CHAMPAKLAL NA
D/7 EVERARD NAGAR EASTERN EXPRESS HIGHWAY SION MUMBAI
INDIA
21 THAKURDWAR RD 2ND KHATTERGALLI MAHAVIR MANSION 3RD FLOOR MUMBAI
INDIA
RAMANATHAN NA
A‐701 'SHIVNERI' VIDYA BHAVAN LANE GHATKOPAR (E) MUMBAI
INDIA
Maharashtra
400077
3028 Interest on matured depo
759 15‐FEB‐2019
12 MANAN 1ST FLOOR MINGWALA LANE GHATKOPAR MUMBAI
INDIA
Maharashtra
400077
3029 Interest on matured depo
1518 15‐FEB‐2019
Maharashtra
400088
3085 Interest on matured depo
1147 16‐FEB‐2019
Maharashtra
400022
11612 Interest on matured depo
308 17‐FEB‐2019
Gujarat
396180
3186 Interest on matured depo
1163 18‐FEB‐2019
Gujarat
396180
3194 Interest on matured depo
1163 18‐FEB‐2019
VIDYA
S
NA
DOSHI
HEMANGINI
PRATAPRAI
NA
BHAVE
KRISHA
GANGARAM
NA
OKA
SURESH
RAGHUNATH
NA
MOGAL
FRENY
KEKOBAD
NA
MOGAL
KEKOBAD
NADERSHA
NA
Unclaimed FD 10.08.13
4/6 SWATI COOP HSG SOC GOVANDI MUMBAI
INDIA
47 DURGA SADAN SION CIRCLE SION MUMBAI
INDIA
MOGAL STREET M G ROAD UDVADA GUJARAT
INDIA
MOGAL STREET M G ROAD UDVADA GUJARAT
INDIA
Page 74 of 125
SOLAI
KHORSHED
SORABJI
NA
RAO
YOGESH
MOHAN
NA
PAVRY
GOOL
JEHANGIR
NA
M
U
MADURAM
ISRANI
VIDYA
INDIA
FLAT NO 11 17A SHIVSAGAR CHS SHIVPURI COLONY SION TROMBAY ROAD CHEMBUR MUMBAI
INDIA
SURVEY NO‐2 PLOT NO‐3 NEAR ANANT TALKIES GHORPURI PUNE
INDIA
Maharashtra
400012
3195 Interest on matured depo
582 18‐FEB‐2019
Maharashtra
400071
11444 Interest on matured depo
625 19‐FEB‐2019
Maharashtra
411001
3185 Interest on matured depo
390 19‐FEB‐2019
Tamil Nadu
600091
3183 Interest on matured depo
393 20‐FEB‐2019
NA
C\O SATHYAVIRTHAN.K 519/521 VISHWAM FLATS BLOCK A.F3 SIVARAMAN STREET RAMNAGAR MADIPAKKAM CHENNAI
INDIA
A‐10 ENDEAOUR CHS VIDYA MARG MULUND (E) MUMBAI
INDIA
Maharashtra
400081
11735 Interest on matured depo
633 21‐FEB‐2019
NA
10/11 SHIVNIVAS R B MEHTA RD TPS III GHATKOPAR (E) MUMBAI
INDIA
Maharashtra
400047
3128 Interest on matured depo
1405 23‐FEB‐2019
RAMANATHAN NA
A‐701 'SHIVNERI' VIDYA BHAVAN LANE GHATKOPAR (E) MUMBAI
INDIA
Maharashtra
400077
3167 Interest on matured depo
1204 23‐FEB‐2019
Gujarat
391165
3335 Interest on matured depo
401 23‐FEB‐2019
Maharashtra
400007
3242 Interest on matured depo
1010 24‐FEB‐2019
Maharashtra
400019
3265 Interest on matured depo
407 25‐FEB‐2019
Maharashtra
400002
3311 Interest on matured depo
614 26‐FEB‐2019
Maharashtra
400021
3313 Interest on matured depo
1638 26‐FEB‐2019
KAUSTHUBAN NA
VASUDEVAN
PRATIBHA
13 ANIL BHUVAN FIRST FLOOR JERBAI WADIA ROAD PAREL MUMBAI
PRAVIN
GAMIT
TARABEN
BABJIBHAI
NA
JHAVERI
KUMUDBEN
ARVINDCHAND NA
COOPER
NAVAL
KHURSHEDJI
SHAH
INDUMATI
HASMUKHLAL NA
MIRZA
NAJOO
S
Unclaimed FD 10.08.13
NA
NA
ARADHANA SADAN KHOS VASEDI CHHOTA UDEPUR VADODARA
INDIA
25 FULCHAND NIWAS 5TH FLOOR BLOCK NO 20 CHOWPATTY MUMBAI
INDIA
511‐C AMRUT BLDG 1ST FLOOR FLAT NO‐6 ADENWALA ROAD MATUNGA MUMBAI
INDIA
MAHAVIR MANSION 3RD FLOOR 2ND KHATTERGALLI 21 THAKURWAR ROAD MUMBAI
INDIA
C/O.MR P J KAPADIA THE BEACON MADAM CAMA ROAD MUMBAI
INDIA
Page 75 of 125
POREDI
RAVINDRA
GANPAT
NA
PURECHA
KAUSHAL
BHARAT
NA
MAYEKAR
KALPANA
SURYAKANT
NA
45 KAMATHIPURA 6TH LANE ROOM NO:8 2ND FLOOR MUMBAI
INDIA
H58/68 JADAVJI KARA BHATIA CO‐
OP HSG SOC 2ND FLOOR ROOM NO 32 J S S ROAD CHIRABAZAR MUMBAI
INDIA
ROOM NO 8 CHWAL NO 3 MEGHWADI JOGESHWARI EAST NEAR OM MEGHANATH SAI SEWA MANDIR MUMBAI
INDIA
KAPADIA
YARNALKAR
YARNALKAR
BHANUMATHI G
SNEHAL
DHANANJAY
BRAGANZA
DHANAJAY
Maharashtra
400008
3315 Interest on matured depo
573 26‐FEB‐2019
Maharashtra
400002
3334 Interest on matured depo
412 27‐FEB‐2019
Maharashtra
400060
3432 Interest on matured depo
635 03‐MAR‐2019
NA
B‐1 KRISHNA KUTIR 178 FACTORY LANE BORIVALI WEST MUMBAI
INDIA
Maharashtra
400092
3450 Interest on matured depo
847 03‐MAR‐2019
NA
MR D.G.YARNALKAR 4/17 RAMKRISHNANAGA
R ON EASTRN EXPRESS HIGHWAY NR SHANTARAM HOTEL NEW R.T.O. THANE WEST
INDIA
Maharashtra
400604
3509 Interest on matured depo
1704 04‐MAR‐2019
Maharashtra
400604
3510 Interest on matured depo
1704 04‐MAR‐2019
Maharashtra
400050
3386 Interest on matured depo
3859 05‐MAR‐2019
Maharashtra
400058
3442 Interest on matured depo
2092 11‐MAR‐2019
Maharashtra
400084
61991 Interest on matured depo
1676 11‐MAR‐2019
Maharashtra
421003
3608 Interest on matured depo
2150 12‐MAR‐2019
Maharashtra
421003
3609 Interest on matured depo
2150 12‐MAR‐2019
G
NA
ESME
NA
GANDHI
PEARZ
SAROSH
NA
VAIDYA
JAYASHREE
JAGANNATH
NA
RANEY
PREETI
MOHAN
NA
RANEY
UDHARAM
MOTIRAM
NA
Unclaimed FD 10.08.13
MR D.G.YARNALKAR 4/17 RAMKRISHNANAGA
R ON EASTRN EXPRESS HIGHWAY NR SHANTARAM HOTEL NEW R.T.O. THANE WEST
INDIA
8 KAVITA KUNJ 3RD ROAD TPS 4 BANDRA WEST MUMBAI
INDIA
B204 SWATI APTS JUHU LANE ANDHERI W MUMBAI
INDIA
202 GOPAL DEEP HIGHT OFF MITHAGHAR ROAD MULUND EAST MUMBAI
INDIA
BK NO 1060/10 O T SECTION ULHASNAGAR
INDIA
BK NO 1060/10 O T SECTION ULHASNAGAR
INDIA
Page 76 of 125
RANEY
ROMA
MOHAN
NA
RANEY
MOHAN
UDHARAM
NA
MARSHALL
JOSHI
JAYASHREE
KAGALWALA ZEHRA
SHAH
MANSI
LILY
NA
SUDHIR
NA
MANSOOR
NA
RAJENDRA
NA
RAJU
VINOD
NA
JYOTI
MAHADEVAN NA
HOSHI
COOPER
NA
ABDUL
S
MISTRY
NA
MUNNIRE
JAINARAYAN
KAHAR
NA
ZAIWALLA
MEHERWANSH A
NA
RAO
JYOTI
NA
GIRISH
Unclaimed FD 10.08.13
BK NO 1060/10 OT SECTION ULHASNAGAR
INDIA
BK NO 1060/10 OT SECTION ULHASNAGAR
INDIA
18 SANCHARPURI COLONY PHASE 1 NEW BOWENPALLY SECUNDARABAD
INDIA
A/9 LOKMANYA NAGAR T H KATARIA MARG MAHIM MUMBAI INDIA
READY MONEY BUILDING 2ND FLOOR SANKU ST OPP MUNIUPPAL OFFICEE BYCULLA MUMBAI
INDIA
15 SHYAM BHUVAN NO 4 1ST FLOOR R NO 3 CHIRA BAZAR GUZDAR STREET MUMBAI
INDIA
703 NAVDURGA APT GOVANDI STATION ROAD DEONAR MUMBAI INDIA
K‐296 MULUND DARSHAN J & K BLDG MULUND COLONY MULUND WEST MUMBAI
INDIA
AUTO MART GR FLR 297 PRINCESS STREET NEAR FLYOVER BRIDGE MUMBAI
INDIA
AUTOMART 297 MAY BLDG SHAMALDAS GANDHI MARG NEAR BRIDGE GR FLOOR MUMBAI
INDIA
COMBATA & CO 197/301G MAY BLDG GR FLOOR PRINCESS STREET NEAR FLY OVER BRIDGE MUMBAI INDIA
783 PATEL HOME PARSI COLONY M J ROAD DADAR MUMBAI
INDIA
VANASHRI A‐21 CENTRAL BANK CHS LTD LT ROAD BORIVALI (W) MUMBAI
INDIA
Maharashtra
421003
3613 Interest on matured depo
2150 12‐MAR‐2019
Maharashtra
421003
3614 Interest on matured depo
2150 12‐MAR‐2019
Karnataka
560011
3642 Interest on matured depo
1344 12‐MAR‐2019
Maharashtra
400016
3644 Interest on matured depo
1344 12‐MAR‐2019
Maharashtra
400008
3531 Interest on matured depo
2028 13‐MAR‐2019
Maharashtra
400002
3590 Interest on matured depo
451 13‐MAR‐2019
Maharashtra
400088
3638 Interest on matured depo
901 13‐MAR‐2019
Maharashtra
400082
3585 Interest on matured depo
918 16‐MAR‐2019
Maharashtra
400002
3649 Interest on matured depo
918 16‐MAR‐2019
Maharashtra
400002
3697 Interest on matured depo
1010 16‐MAR‐2019
Maharashtra
400002
3698 Interest on matured depo
918 16‐MAR‐2019
Maharashtra
400014
3878 Interest on matured depo
934 19‐MAR‐2019
Maharashtra
400092
3896 Interest on matured depo
1051 19‐MAR‐2019
Page 77 of 125
PRADHAN
JAYANT
PRABHAKAR
NA
MISTRY
ABDUL
S
NA
PATEL
RUSI
R
NA
FERNANDES MARCELLE
LILIA
NA
LEENA
K
DESAI
NA
DSOUZA
ABIGAIL
VICTORIA
NA
M‐596 RESERVE BANK OF INDIA STAFF QUARTERS MARATHA MANDIR MARG NR MARATHA MANDIR CINEMA MUMBAI CENTRAL MUMBAI INDIA
M/S CAMBATA CO. 297/301 SHAMALDAS GANDHI MARG GR FLOOR NEAR FLY OVER BRIDGE MUMBAI
INDIA
CAMBATA CO GROUND FLOOR 297/301 SHAMALDAS GANDHI MAGR FLY OVER BRIDGE MUMBAI
INDIA
EURESS C‐10 WADALA EAST MUMBAI
INDIA
1 KUNJNIKUNJ APTT GROUND FLOOR RAGHUVIR NAGAR TITHAL ROAD VALSAD GUJARAT
INDIA
3A/13 ARVIND NAGAR KALINA SANTACRUZ MUMBAI
INDIA
Maharashtra
400008
3662 Interest on matured depo
1879 20‐MAR‐2019
Maharashtra
400002
3919 Interest on matured depo
940 20‐MAR‐2019
Maharashtra
400002
3928 Interest on matured depo
940 20‐MAR‐2019
Maharashtra
400037
3830 Interest on matured depo
4278 22‐MAR‐2019
Gujarat
396445
3840 Interest on matured depo
4278 22‐MAR‐2019
Maharashtra
400029
3680 Interest on matured depo
478 23‐MAR‐2019
Maharashtra
400029
3681 Interest on matured depo
478 23‐MAR‐2019
Maharashtra
400002
3862 Interest on matured depo
962 24‐MAR‐2019
RYAN
BOSCO
DSOUZA
NA
SORABJI
HOMI
PESHOTAN
NA
3A/13 ARVIND NAGAR SHONLI CO OP SOCIETY KALINA SANTACRUZ MUMBAI
INDIA
R C & CO 297/301 SHAMALDAS GANDHI MARG GR FLOOR NR FLY OVER BRIDGE MUMBAI
INDIA
NA
SAGAR APTS CO‐OP SOCIETY SAGAR SHARDAGRAM FLAT NO‐107 V N PURAV MARG CHUNABHATTI MUMBAI
INDIA
Maharashtra
400022
4010 Interest on matured depo
1209 25‐MAR‐2019
NA
64‐GATE NO 3 HEENA BUNGLAWS NEAR BHARTHANA WATER TANK BEHIND ASHIRWAD VILLA ALTHAN SURAT GUJARAT
INDIA
Gujarat
395017
4082 Interest on matured depo
1216 26‐MAR‐2019
FERNANDES ZUBIN
SHILABEN
BOSCO
MAHESHBHAI JARIWALA
Unclaimed FD 10.08.13
Page 78 of 125
KINI
SMITA
PRAVIN
NA
KAPADIA
FARHAD
FAROKH
NA
KAPADIA
HOSHANG
FAROKH
NA
IRANI
GOOLNAR
BEHRAM
NA
1/22 GOMANTAK CHS MAHANT ROAD (EXTN) VILE PARLE (E) MUMBAI INDIA
ALBLESS BLDG 691 FLOOR‐3 D M ROAD DADAR EAST MUMBAI
INDIA
ALBLESS BLDG 691 FLOOR 3 D M ROAD DADAR EAST MUMBAI
INDIA
PUNDOLE BUILDING ROOM NO 21/22 3RD FLOOR JEHANGIR DAJI HANE OPP GRANT ROAD STATION WEST SLEATER ROAD MUM
INDIA
NA
C\O DHANANJAY M BHATT 101 1ST FLOOR OPP GURU TAILORS SKY VIEW PRARTHANA SAMAJ ROAD VILEPARLE (EAST) MUMBAI
INDIA
BHATT
PRASHANT
DHANANJAY
CHANDRAKANT
JERAJANI
NA
DASTOOR
JAL
PHIROZE
NA
UDWADIA
AMY
RUSTOM
NA
UDWADIA
AMY
RUSTOM
NA
GANATRA
MALTI
BIPINCHANDRA NA
KEDAR
UMESH
KULKARNI
Unclaimed FD 10.08.13
NA
605/A A.G.PARK PRABHAT COLONY ROAD SANTACRUZ EAST MUMBAI
AVATAR MEHERBABA TRUST ESTATE MEHERABAD ARANGAON VILLAGE DIST AHMEDNAGAR
B‐42 MEHERZIN 109 A WOOD HOUSE ROAD COLABA MUMBAI
B‐42 MEHERZIN 109 A WOOD HOUSE ROAD COLABA MUMBAI
C‐209 SABARMATI APARTMENT 2ND FLOOR SAHAKAR GRAM ASHOK CHAKRAVATI CROSS ROAD NO 3 KANDIVALI EAST MUMBAI
22 DWARKA BHAWAN 127 HINDU COLONY 5TH LANE DADAR WEST MUMBAI
Maharashtra
400057
3969 Interest on matured depo
978 27‐MAR‐2019
Maharashtra
400014
3993 Interest on matured depo
2201 27‐MAR‐2019
Maharashtra
400014
4003 Interest on matured depo
2201 27‐MAR‐2019
Maharashtra
400007
4107 Interest on matured depo
1978 29‐MAR‐2019
Maharashtra
400057
3960 Interest on matured depo
746 30‐MAR‐2019
INDIA
Maharashtra
400055
9497 Interest on matured depo
425 31‐MAR‐2019
INDIA
Maharashtra
414006
18479 Interest on matured depo
1555 31‐MAR‐2019
INDIA
Maharashtra
400005
18617 Interest on matured depo
1077 31‐MAR‐2019
INDIA
Maharashtra
400005
18618 Interest on matured depo
1077 31‐MAR‐2019
INDIA
Maharashtra
400101
17154 Interest on matured depo
800 31‐MAR‐2019
INDIA
Maharashtra
400014
4239 Interest on matured depo
9000 31‐MAR‐2019
Page 79 of 125
SEETHA
KUMAR
NA
PAREKH
DIVYALATA
BHUPATRAI
NA
KADAV
HEMANT
LAXMAN
NA
FLAT NO‐1 BLDG NO‐10 GREEN FIELDS TRIVARNA CHS GHATLA ROAD CHEMBUR MUMBAI
INDIA
178/8 ROHINI CHSL ROAD NO:28‐B SION EAST MUMBAI
INDIA
GOKUL HIGHTS B‐
701 THAKUR COMPLEX KANDIVALI EAST MUMBAI
INDIA
CHINOY
NARGIS
PHIROZE
NA
BHATT
SUDHA
DILIP
NA
R
SHANKA
SHANKAR
NA
DESAI
KHORSHED
KHURSHED
NA
SANGHAVI
JYOTI
VINODRAY
NA
JOSHI
TRIPTI
DHARMENDRA NA
BLDG NO K‐2 FLAT NO 14 MERWANJI CAMA PARK CAMA ROAD ANDHERI (W) MUMBAI
INDIA
18 BALASINOR SOCIETY S V ROAD KANDIVALI WEST MUMBAI
INDIA
E‐15 VISHRAM DHAM OPP LBS MARG VEENA NAGARN PH‐II MULUND WEST MUMBAI
INDIA
RATI ENGINEER BLDG NO 15 FLAT NO 604 BEHRAM BAUG PARSY COLONY OSHIWARA JOGESHWARI WEST MUMBAI
INDIA
10 VALMIKY R.B.MEHTA MARG GAHTKOPAR (E) MUMBAI‐
INDIA
A 101 GANESH PRASAD SOCIETY NAVAGAO DAHISAR WEST MUMBAI
INDIA
BALAKRISHNAN NA
402 MORESHWAR COMPLEX PLOT NO‐
101&102 SECTOR‐
27 NERUL EAST NAVI MUMBAI
INDIA
BHUVANESWARI
VAIDYA
AARATI
SUBHASH
NA
DAMANIA
MAHZAREEN
ROHIT
NA
Unclaimed FD 10.08.13
1 AMRAPALI SOCIETY PARANJPE A SCHEME ROAD2 VILE PARLE EAST MUMBAI
INDIA
A‐51 NEW HERITAGE BUILDING OFF DADABHOI NOWROJI ROAD ANDHERI WEST MUMBAI
INDIA
Maharashtra
400071
4414 Interest on matured depo
500 31‐MAR‐2019
Maharashtra
400022
5000 Interest on matured depo
500 31‐MAR‐2019
Maharashtra
400101
4879 Interest on matured depo
2250 31‐MAR‐2019
Maharashtra
400058
5035 Interest on matured depo
1000 31‐MAR‐2019
Maharashtra
400067
6869 Interest on matured depo
1000 31‐MAR‐2019
Maharashtra
400080
5407 Interest on matured depo
1250 31‐MAR‐2019
Maharashtra
400102
5800 Interest on matured depo
1250 31‐MAR‐2019
Maharashtra
400077
7054 Interest on matured depo
2250 31‐MAR‐2019
Maharashtra
400068
7282 Interest on matured depo
500 31‐MAR‐2019
Maharashtra
400706
7589 Interest on matured depo
425 31‐MAR‐2019
Maharashtra
400057
7848 Interest on matured depo
425 31‐MAR‐2019
Maharashtra
400058
8491 Interest on matured depo
425 31‐MAR‐2019
Page 80 of 125
ADVANI
DURU
P
NA
ADVANI
DURU
P
NA
ADVANI
PREM
K
NA
48 BHARAT MAHAL 86 NETAJI SUBHASH ROAD MUMBAI
INDIA
48 BHARAT MAHAL 86 NETAJI SUBHASH ROAD MUMBAI
INDIA
48 BHARAT MAHAL 86 NETAJI SUBHASH ROAD MUMBAI
INDIA
Maharashtra
400002
8631 Interest on matured depo
425 31‐MAR‐2019
Maharashtra
400002
13410 Interest on matured depo
425 31‐MAR‐2019
Maharashtra
400002
8632 Interest on matured depo
425 31‐MAR‐2019
Maharashtra
400086
8697 Interest on matured depo
425 31‐MAR‐2019
Maharashtra
400088
9032 Interest on matured depo
2125 31‐MAR‐2019
Maharashtra
400025
9170 Interest on matured depo
1700 31‐MAR‐2019
KUMANDAS
NA
SHOBHNATH LAHABAR
GOND
NA
DAWALKAR
MADHAV
NA
1/2 MODERN APT SANGHANI ESTATE GARDEN LANE GHATKOPAR W MUMBAI
INDIA
SAI BABA RAHIWASHI SANGH CHAWAL MAHARASTRA NAGAR MANKHURD EAST MUMBAI
INDIA
704 TAPASYA SHRI GURUDEV NITYANAND CHS SAYANI ROAD PRABHADEVI MUMBAI
INDIA
NA
VIVEKANAND SOCIETY BLDG NO‐
10 FLAT NO‐13 2ND FLOOR BHAMLAR GALLI OPP KESRI PUNJAB CHARITABLE TRUST MAHIM MUMBAI INDIA
Maharashtra
400016
9668 Interest on matured depo
850 31‐MAR‐2019
NA
3013 SOBHA CARNATION PALM AVE GREEN GLEN LAYOUT OUTER RING ROAD VARTHUR HOBLI BELLANDUR BANGALORE
INDIA
Karnataka
560103
9828 Interest on matured depo
1063 31‐MAR‐2019
Maharashtra
400054
9909 Interest on matured depo
1063 31‐MAR‐2019
Maharashtra
400037
10022 Interest on matured depo
3825 31‐MAR‐2019
Maharashtra
400034
10057 Interest on matured depo
1275 31‐MAR‐2019
VED
PUNJABI
BANGERA
SUDHA
VIBHA
LALITA
LEELA
KESHAV
VITHALRAJ
PHILOMENA
CALDEIRA
NA
SUCHETA
PEREIRA
NA
COTTAGE NO‐1 WELLINGDON CATHOLIC COLONY SANTACRUZ WEST MUMBAI
INDIA
FLAT‐604 DAISY DOSTI ACRES WADALA EAST MUMBAI
INDIA
NA
4/B/5 TATA BLOCKS GR.FLOOR TARDEO MUMBAI
INDIA
MEHTA
THRITY
K
Unclaimed FD 10.08.13
Page 81 of 125
SNEHA
B/30 SUNDER APARTMENTS VN PURAV MARG CHEMBUR SION TROMBAY ROAD MUMBAI
VISHWANATH NA
KETAN
DINKERRAI
DESAI
NA
TUNGEKAR
MOHD AFZAL A MAJID
NA
KAMBLE
PRATIMA
RAMESH
NA
KOTHI
RASHMI
MULRAJ
NA
INDIA
501 DESAI FLT'S ASHA NAGAR NAVSARI GUJARAT INDIA
SATYAM SHIVAM CHS B‐21/403 VAISHALI NAGAR S V ROAD JOGESHWARI WEST MUMBAI
INDIA
DADARKAR TOWER COOP HSG SOC 5TH FLOOR R NO:501 OPP FILM CENTRE TARDEO MUMBAI INDIA
4/601‐A ASAVA MANSION DR B AMBEDKAR ROAD MATUNGA MUMBAI
INDIA
Maharashtra
400071
10303 Interest on matured depo
2040 31‐MAR‐2019
Gujarat
396445
10318 Interest on matured depo
425 31‐MAR‐2019
Maharashtra
400102
15698 Interest on matured depo
600 31‐MAR‐2019
Maharashtra
400034
10808 Interest on matured depo
638 31‐MAR‐2019
Maharashtra
400019
17845 Interest on matured depo
1913 31‐MAR‐2019
Maharashtra
400007
10871 Interest on matured depo
1275 31‐MAR‐2019
Maharashtra
400007
10991 Interest on matured depo
425 31‐MAR‐2019
GUTTA
ZARINA
ARESH
NA
MEHTA
SUDHA
BHUPENDRA
NA
A‐4 NEW DUBASH BLDG ROOM NO 10 GAMADIA COLONY TARDEO MUMBAI INDIA
MATRU MANDIR 23RD FLOOR 278 TARDEO ROAD MUMBAI
INDIA
NA
2‐A SINDHI SOCIETY B/H NEELKANTH HOTEL NR ELIZABET SCHOOL CHEMBUR MUMBAI
INDIA
Maharashtra
400071
10997 Interest on matured depo
2104 31‐MAR‐2019
NA
202 RAJ MAHAL APTS FATELAL MARG ERANDVANA PUNE INDIA
Maharashtra
411004
11286 Interest on matured depo
4250 31‐MAR‐2019
Maharashtra
400067
11574 Interest on matured depo
2125 31‐MAR‐2019
Gujarat
360001
11963 Interest on matured depo
1913 31‐MAR‐2019
URALA
KELKAR
BHARATI
SHAILA
CHINTAMAN
DESAI
AMITA
ATUL
NA
UKANI
JAY M
MINOR
MAULESH
Unclaimed FD 10.08.13
D
UKANI
SHIV ASHISH BUNGLOW NO.68 NEAR POST OFFICE SECTOR 1 CHARKOP KANDIVALI (WEST) MUMBAI
INDIA
VACHHANI INVESTMENTS 305‐
306 STAR CHAMBERS HARIHAR CHOWK PANCHNATH PLOT RAJKOT
INDIA
Page 82 of 125
ASHIMA
B
MAYAVANSHI NAINA
POONAM
J
OLPADWALLA DOLLY
CHHALILL
DATTU
NA
FLAT NO.1101 11TH FLOOR MADHUR MILAN 14TH B ROAD KHAR (W) MUMBAI
INDIA
Maharashtra
400052
12049 Interest on matured depo
765 31‐MAR‐2019
NA
C/O MRS DINOO B TODIWALLA 4A NEW DUBASH BUILDING FLAT NO 10 2ND FLOOR GAMADIA COLONY TARDEO MUMBAI INDIA
Maharashtra
400007
12345 Interest on matured depo
1913 31‐MAR‐2019
Maharashtra
400063
12780 Interest on matured depo
1700 31‐MAR‐2019
Maharashtra
400058
12945 Interest on matured depo
800 31‐MAR‐2019
Maharashtra
400042
13073 Interest on matured depo
400 31‐MAR‐2019
Maharashtra
400007
13321 Interest on matured depo
400 31‐MAR‐2019
Gujarat
380007
13375 Interest on matured depo
638 31‐MAR‐2019
Maharashtra
400016
13489 Interest on matured depo
850 31‐MAR‐2019
Maharashtra
400002
13507 Interest on matured depo
425 31‐MAR‐2019
Maharashtra
400052
13958 Interest on matured depo
1488 31‐MAR‐2019
Maharashtra
400706
14129 Interest on matured depo
7650 31‐MAR‐2019
BHATIA
NA
PESTON
NA
JADHAV
GAJANAN
GOVIND
NA
MORE
KAMLESH
NARAYAN
NA
SHUKLA
HEMA
JANAK
NA
PUNJABI
LALITA
KESHAV
NA
ADVANI
POOJA
P
NA
ADHYE
SRIRAM
NEETA
NAGESH
NA
MEERA
NA
Unclaimed FD 10.08.13
182 DHAWALGIRI YASHODHAM NEAR DINDOSHI DEPOT GOREGAON EAST MUMBAI
INDIA
C\O RAFIQ RAHIM AJANI A‐701 ATLANTIC SAGAR CHS LTD V.P. ROAD SAGAR CITY ANDHERI(WEST) MUMBAI
INDIA
C‐111 JEEVAN VIHAR CHS POKHARKAR MARG JAYDEEP NAGAR NR NAHUR STN BHANDUP EAST MUMBAI
INDIA
ROOM NO.1305‐B VALENEIA TOWER T.J.MARG NEAR BHATIA HOSPITAL GRANT ROAD(W) MUMBAI
INDIA
7 HIERN APARTMENT JIVRAJ MEHTA HOSPITAL ROAD VASANA AHMEDABAD
INDIA
VIVEKANAND SOCIETY BLDG NO‐
10 FLAT NO‐13 2ND FLOOR BHANPAR GALLY OPP KPC TRUST MAHIM MUMBAI
INDIA
48 BHARAT MAHAL 86 NETAJI SUBHASH ROAD MUMBAI
INDIA
YASHODEEP COOP HSG FLAT NO.4 YMCA ROAD KHAR DANDA MUMBAI INDIA
C‐310 MERIDIAN APTS SECTOR‐6 NERUL WEST NAVI MUMBAI
INDIA
Page 83 of 125
FERNANDES
PRABHU
MEHTA
SHAH
TRUPTI
THRITY
JAYSHREE
FLORA
NA
MANMOHAN
NA
SAIFEE PARK C WING FLAT NO.703 7TH FLOOR DR MASCARENHAS ROAD MAZAGAON MUMBAI
INDIA
C/O MAHESH BRAHME 9/102 RAMKRISHNA NAGAR KHAR WEST MUMBAI
INDIA
NA
G‐5 TATA BLOCKS 4‐
B SIR RATAN TATA ROAD MUMBAI
INDIA
KERSI
MAHESH
NA
CHAPHEKAR AMAR
KESHAV
NA
KAROTIA
RAMDAYAL
NA
SHAMLAL
C‐64 PANKAJ B PLOT NO‐171 LBS MARG GHATKOPAR WEST MUMBAI
INDIA
A‐13 NABARD VIHAR NEAR H.L.COLLEGE OPP SHAMBU COFFEE HOUSE NAVRANGPURA AHMEDABAD GUJARAT
INDIA
C/O.NOSHIR GOBHAI SCHOLAR HIGH SCHOOL 13 HENRY ROD COLABA CAUSEWAY MUMBAI
INDIA
MEHTA
BIMAL
R
NA
SHOBHA
U
SHETTY
NA
SHAH
ANNA
HEMENDRA
NA
3 KRISHNA NIWAS GR.FLOOR HARGOVINDAS SANITORIUM LANE SIR MADHURDAS VASANT ROAD ANDHERI EAST MUMBAI
INDIA
B‐3/4 DEVASHISH AMRUT NAGAR CHS GROUNDFLOOR AMRUTNAGAR GHATKOPAR WEST MUMBAI
INDIA
21 MALSON BELVEDERE 107 QUEENS ROAD CHURCHGATE MUMBAI
INDIA
BALASUBRAHM NA
5B ANNAPOORNA ANOSAKTHI NAGAR MUMBAI
INDIA
KAMALINI
Unclaimed FD 10.08.13
Maharashtra
400010
14340 Interest on matured depo
1063 31‐MAR‐2019
Maharashtra
400052
14491 Interest on matured depo
1700 31‐MAR‐2019
Maharashtra
400034
15974 Interest on matured depo
2125 31‐MAR‐2019
Maharashtra
400086
17019 Interest on matured depo
425 31‐MAR‐2019
Gujarat
380006
17042 Interest on matured depo
425 31‐MAR‐2019
Maharashtra
400039
17056 Interest on matured depo
1913 31‐MAR‐2019
Maharashtra
400069
17525 Interest on matured depo
1063 31‐MAR‐2019
Maharashtra
400086
17727 Interest on matured depo
1063 31‐MAR‐2019
Maharashtra
400005
17876 Interest on matured depo
3825 31‐MAR‐2019
Maharashtra
400094
18665 Interest on matured depo
867 31‐MAR‐2019
Page 84 of 125
RABADI
FIROZE
HORMASJI
NA
SANJAY
M
PHADKE
NA
C\O MANGAL AADESH CHS FLAT 402 IV LANE 3RD TPS RD SANTACRUZ (E) MUMBAI
INDIA
FLAT NO 101 PECIFIC ENCLAVE(JALDHAR
A) PLOT NO 429 15TH ROAD KHAR WEST MUMBAI
INDIA
22 DWARKA BHAWAN 127 HINDU COLONY 5TH LANE DADAR WEST MUMBAI
INDIA
A‐23 NEW GUPTA COLONY VIJAY NAGAR DELHI
INDIA
109/117 C P TANK ROAD MOTISHA JAIN CHAWL 1ST FLOOR R NO:59 MUMBAI
INDIA
PLOT NO 26 FLAT NO 1 MAULIK APTTS SWASTIK PARK CHEMBUR MUMBAI
INDIA
FLAT NO‐1 BLDG NO‐10 GREEN FIELDS TRIVARNA CHS GHATLA ROAD CHEMBUR MUMBAI
INDIA
OLD CAMA BLDG 2ND FLOOR ZOROASTRIAN COLONY CHIKALWADI MUMBAI
INDIA
603 A RUNWAL TOWER NAVALIPADA THANE WEST
INDIA
NA
410 LARAM CENTRE B/2 BLDG S V ROAD ANDHERI WEST MUMBAI
INDIA
CEMENTWALA
SAIFEE
NA
THAKUR
SANDEEP
AMAR
NA
KEDAR
UMESH
KULKARNI
NA
BALWANT
NA
JAYESH
NA
SHARMA
KOTHARI
BHANU
RANGAN
VIJAYARAGHAV NA
SEETHA
KUMAR
NA
PAREKH
CHAMPAKLAL JETHALAL
MURALI
R
NA
JOBANPUTRA JELAM
SHITESH
NA
Unclaimed FD 10.08.13
1/29 MAYAR CHETTY BABU 2ND CROSS STREET HINDUSTAN LEVER COLONY CHENNAI INDIA
C‐3/1306 LOK EVEREST ACC CEMENT COMPANY ROAD MULUND WEST MUMBAI
INDIA
Maharashtra
400055
4169 Interest on matured depo
3 01‐APR‐2019
Maharashtra
400052
4198 Interest on matured depo
27 05‐APR‐2019
Maharashtra
400014
4239 Interest on matured depo
274 05‐APR‐2019
Delhi
110009
4260 Interest on matured depo
34 05‐APR‐2019
Maharashtra
400004
4299 Interest on matured depo
55 05‐APR‐2019
Maharashtra
400071
4407 Interest on matured depo
82 10‐APR‐2019
Maharashtra
400071
4414 Interest on matured depo
27 10‐APR‐2019
Maharashtra
400007
4358 Interest on matured depo
99 12‐APR‐2019
Maharashtra
400601
4380 Interest on matured depo
33 12‐APR‐2019
Maharashtra
400058
4761 Interest on matured depo
82 15‐APR‐2019
Tamil Nadu
600075
4673 Interest on matured depo
82 15‐APR‐2019
Maharashtra
400080
4653 Interest on matured depo
175 16‐APR‐2019
Page 85 of 125
JOBANPUTRA SHEETAL
CHANDRAKANT NA
ZAINUDDIN
HASANBHAI
NA
KUKA
NAJU
PESHOTAN
NA
SHENOY
CHITRA
P
NA
PATIL
NIRMALA
BHAVADASAN M
V
DATTA
NA
K
NA
SANKARA KRISHIYER
NA
SINGH
PRASANTA
NA
GUPTA
AMIT
NA
SHAH
CHANDRIKA
JEVATLAL
NA
DAYA
G
KHILNANI
NA
GREGORY
NA
ALBUQUERQU OLAV
GOKHALE
SUDHIR
RAMCHANDRA NA
Unclaimed FD 10.08.13
C‐3/1306 LOK EVEREST ACC CEMENT COMPANY ROAD MULUND WEST MUMBAI
INDIA
45 CLARE ROAD HABIB PARK BLOCK 2 FLR 1 BYCULLA MUMBAI
INDIA
Maharashtra
400080
4654 Interest on matured depo
175 16‐APR‐2019
Maharashtra
400008
4864 Interest on matured depo
233 21‐APR‐2019
Maharashtra
400018
4971 Interest on matured depo
1205 22‐APR‐2019
Maharashtra
400610
4985 Interest on matured depo
315 23‐APR‐2019
Karnataka
590009
5196 Interest on matured depo
158 23‐APR‐2019
Karnataka
560102
5268 Interest on matured depo
132 24‐APR‐2019
Maharashtra
400072
5245 Interest on matured depo
712 26‐APR‐2019
INDIA
Maharashtra
411040
5253 Interest on matured depo
71 26‐APR‐2019
INDIA
Maharashtra
400007
12543 Interest on matured depo
84 26‐APR‐2019
INDIA
Maharashtra
400080
5059 Interest on matured depo
1479 27‐APR‐2019
INDIA
Maharashtra
400050
5103 Interest on matured depo
767 28‐APR‐2019
INDIA
Maharashtra
400005
5149 Interest on matured depo
307 28‐APR‐2019
FLAT NO‐502 SHREE SAI GARDEN NR SAIBABA MANDIR SHRI KRISHNA NAGAR BADLAPUR(E)
INDIA
Maharashtra
421503
5340 Interest on matured depo
382 01‐MAY‐2019
VILLA MODERN 1ST FLOOR 96‐D WORLI SEAFACE MUMBAI INDIA
FLAT NO 104 E ‐ 41 TRIVENI NEAR VASANT VIHAR CLUB THANE
INDIA
303 MAYFAIR RESIDENCY MARATHA COLONY PELGAUM KARNATAKA
INDIA
2335 17TH CROSS 24TH MAIN SECTOR‐1 HSR LAYOUT BANGALORE
INDIA
1706 LANTANA NAHAR AMRIT SHAKTI CHANDIVALI MUMBAI
INDIA
FLAT NO‐504 BLUE BELL FLOWER VALLEY WANAWADI PUNE
297 TARDEO ROAD WILLIE MANSION NANA CHOWK MUMBAI
301 CELEBRATION CITI OF JOY CEMENT COMPANY J D ROAD MULUND W MUMBAI
ISLAND HEIGHTS 7TH FLOOR 36 MT MARY ROAD BANDRA (W) MUMBAI
USHA SADAN A‐
BLOCK NORTH WING FLAT 5 A NEXT TO COLABA POST OFFICE COLABA MUMBAI
Page 86 of 125
KAPADIA
KAPADIA
SEEMA
PRAJESH
DEVKISHAN
TALARI
DOLLY
PRAJESH
NA
J
NA
MULCHAND
NA
15 RAMESHWARAM RESIDENCY B/H GANGESHWAR MAHADEV TEMPLE ADAJAN SURAT
INDIA
MATRUSMRUTI BLDG RAMBAUG NO‐1 DAWOOD BAUG ANDHERI WEST MUMBAI
INDIA
NA
C/O SHANTARAM GUJAR 5 SHANKAR BHAVAN 1ST FLOOR FRENCH BRIDGE MUMBAI INDIA
PRABHAKAR
DOCTOR
ROSHAN
MANECK
NA
KALPANA
VIRENDRA
PALEJA
NA
REBELLO
CARMEN
PEREIRA
GANDHI
ANUPAM
SHAH
DINA
JANAKRAY
AVNI
15 RAMESHWARAM RESIDENCY B/H GANGESHWAR MAHADEV TEMPLE ADAJAN SURAT
INDIA
ATUR APARTMENT FIRST FLOOR FLAT NO‐5 OPP FARIYAS MINOO DESAI MARG COLABA MUMBAI
INDIA
401 ANKIT APARTMENT NEW LINK ROAD DAHANUKAR WADI KANDIVALI WEST MUMBAI
INDIA
Gujarat
395009
5425 Interest on matured depo
170 01‐MAY‐2019
Gujarat
395009
5426 Interest on matured depo
170 01‐MAY‐2019
Maharashtra
400058
5435 Interest on matured depo
271 03‐MAY‐2019
Maharashtra
400007
5510 Interest on matured depo
2877 05‐MAY‐2019
Maharashtra
400005
5519 Interest on matured depo
479 05‐MAY‐2019
Maharashtra
400067
5526 Interest on matured depo
192 05‐MAY‐2019
Maharashtra
400022
5528 Interest on matured depo
959 05‐MAY‐2019
Maharashtra
400064
5556 Interest on matured depo
493 06‐MAY‐2019
MILAGRINA
NA
CARMEN
NA
ERUCHSHAW
NA
2/31 TRIMURTI HOUSING SOCIETY CHUNABHATTI SION MUMBAI
INDIA
D‐7 SHANTILAYA 1ST ROAD DOMNIC COLONY ORLEM MALAD WEST MUMBAI
INDIA
B/7 PEACE HAVEN 2ND FLOOR OPP HOLY FAMILY HOSPITAL ST.ANDREWS RD BANDRA MUMBAI INDIA
Maharashtra
400050
5660 Interest on matured depo
395 06‐MAY‐2019
NA
SHITAL 147‐C ARVIND COLONY S V ROAD VILE PARLE WEST MUMBAI
INDIA
Maharashtra
400056
5502 Interest on matured depo
507 07‐MAY‐2019
NA
6 MAHAVIR LBS MARG OPP SARVODAY HOSPITAL 1ST FLOOR GHATKOPAR WEST MUMBAI
INDIA
Maharashtra
400086
5570 Interest on matured depo
405 07‐MAY‐2019
DHOLAKIA
PREYAS
Unclaimed FD 10.08.13
Page 87 of 125
DESAI
KHORSHED
KHURSHED
NA
BAKSHI
SUDHIR
PURUSHOTTAM NA
BARVE
LAXMAN
GOVIND
NA
AGNIHOTRI
PRAKASH
D
NA
PATADE
PRASHANT
NILKANTH
NA
JAIN
DEEPIKA
S
NA
NATARAJAN
NA
NEVILLE
NA
LAKSHMIKANT
KHODABUX
ROHENA
VASAVADA
MEGHANA
SAMIR
DIXIT
KRIPA SHANKARM
NA
NA
PRAVINCHANDBAPUBHAI
DESAI
NA
ANNA
MABEL
FISK
NA
PARULKAR
ROHINI
VASANT
NA
Unclaimed FD 10.08.13
RATI ENGINEER BLDG NO 15 FLAT NO 604 BEHRAM BAUG PARSY COLONY OSHIWARA JOGESHWARI WEST MUMBAI
INDIA
16 PRAROOP CHS NETAJI SUBHASH ROAD OPP AAGRI SABHAGRAHA DOMBIVLI WEST
INDIA
3/44 KANNAMWAR NAGAR VIKROLI EAST MUMBAI
INDIA
26 ALHAD CHS PROF AGASHE ROAD DADAR MUMBAI
INDIA
P.N. PATADE C/O GUNDU KRISHNA CHS A‐402 OSHO KRISHNA CHS VISHNU NAGAR NAUPADA THANE WEST
INDIA
B‐1301 KIRAN TOWER RAJAN PADA LINK ROAD MALAD WEST MUMBAI
INDIA
181‐4957 PANT NAGAR GHATKOPAR EAST MUMBAI
INDIA
NO.S UNIQUE APTS. CUSTOM ROAD TROMBAY MUMBAI
INDIA
1 BHAILAL BHUVAN L S ROAD ANDHERI WEST MUMBAI
INDIA
SHAM SUNDER SINGH CHAWL SIDHARTH NAGAR VAKOLA PIPE LINE SANTACRUZ EAST MUMBAI
INDIA
C/O.MR B R KAPADIA 4/93 HAVELI STREET NAVSARI
INDIA
3 CHURCHILL CHAMBERS ALLANA ROAD COLABA MUMBAI INDIA
2 GULATI CHSL PLOT NO:647 SHITALADEVI TEMPLE ROAD MAHIM MUMBAI INDIA
Maharashtra
400102
5800 Interest on matured depo
281 11‐MAY‐2019
Maharashtra
421202
5806 Interest on matured depo
225 11‐MAY‐2019
Maharashtra
400083
5807 Interest on matured depo
112 11‐MAY‐2019
Maharashtra
400028
5818 Interest on matured depo
505 11‐MAY‐2019
Maharashtra
400602
5835 Interest on matured depo
505 11‐MAY‐2019
Maharashtra
400064
5865 Interest on matured depo
345 12‐MAY‐2019
Maharashtra
400075
5884 Interest on matured depo
518 12‐MAY‐2019
Maharashtra
400007
5892 Interest on matured depo
575 12‐MAY‐2019
Maharashtra
400058
5935 Interest on matured depo
236 13‐MAY‐2019
Maharashtra
400055
5939 Interest on matured depo
295 13‐MAY‐2019
Gujarat
396446
5978 Interest on matured depo
353 13‐MAY‐2019
Maharashtra
400001
5986 Interest on matured depo
530 13‐MAY‐2019
Maharashtra
400016
6013 Interest on matured depo
482 14‐MAY‐2019
Page 88 of 125
NANSHAH
ARUNKUMAR CHIMANLAL
NA
KARTHIK
SRIKANTH
SRIKANTH
MODY
PRAMODCHAN JEKISHANDAS NA
JAGESIA
C
ANANTARAMAN
PHADNIS
PRACHI
MINOR
NEELAM
NA
N
NA
PRAKASH
NA
DESAI
YOGESH
HARIBHAI
NA
TAMPAL
MEHROO
ASPI
NA
JUNNARKAR SHOBHANA
SHASHIKANT
NA
PARIKH
SHIRISH
NA
HEENA
Unclaimed FD 10.08.13
19 SHRI TAJENDRA PARK SOCEITY NARANPURA AHMEDABAD
C‐1003 RAJKAMAL CHS BLDG NO‐8 TILAK NAGAR CHEMBUR RADHAKRISHNAN MUMBAI
A‐42 NARAYAN ESTATE B/H SHAKTINATH TEMPLE BHARUCH GUJARAT
PLOT NO:86 FLAT NO‐4 IST FLOOR SINDHI SOCIETY CHEMBUR MUMBAI
G‐6 FLAT‐4 GOKUL SHREE NAGARI PHASE‐II NEAR LAXMIBAG VASAAHAT STN GAON ROAD TALEGAON DABHADE MAHARASHTRA
INDIA
Gujarat
380013
6025 Interest on matured depo
181 14‐MAY‐2019
INDIA
Maharashtra
400089
6055 Interest on matured depo
362 14‐MAY‐2019
INDIA
Gujarat
392001
6066 Interest on matured depo
362 14‐MAY‐2019
INDIA
Maharashtra
400071
6179 Interest on matured depo
362 14‐MAY‐2019
INDIA
Maharashtra
410506
6126 Interest on matured depo
123 15‐MAY‐2019
C/O MR. VIJAY GADGIL RUDRAGAURI APTS OPP ANNAPURNA APTS 1/12 ERANDVANA PUNE INDIA
Maharashtra
411004
6107 Interest on matured depo
247 15‐MAY‐2019
Maharashtra
400068
6121 Interest on matured depo
247 15‐MAY‐2019
Maharashtra
400055
6158 Interest on matured depo
555 15‐MAY‐2019
Maharashtra
400069
6212 Interest on matured depo
258 17‐MAY‐2019
Maharashtra
400004
6263 Interest on matured depo
263 18‐MAY‐2019
1‐A/73 RUSTOMJEE REGENY IDEAL FARM J S MARG DAHISAR WEST MUMBAI
INDIA
SHAPURJI BHARUCHA BAUG BLOCK:R‐14 1ST FLOOR OPP SHOPPERS STOP S V ROAD ANDHERI WEST MUMBAI
INDIA
11/244 VIJAYNAGAR SOCIETY SWAMY NITYANAND MARG ANDHERI EAST MUMBAI
INDIA
PARIKH PAPER MART 88/E KHADILKAR RD NARAYAN WADI MUMBAI
INDIA
Page 89 of 125
KOTHARI
KOTHARI
KOTHARI
VIDHI
RICHA
RIYA
GIRISH
GIRISH
GIRISH
NA
VAISHALI NIKETAN CO.CHS LTD FLAT NO 320 3RD FLOOR 12/14 PAREKH STREET PRARTHANA SAMAJ MUMBAI
INDIA
Maharashtra
400004
6305 Interest on matured depo
526 18‐MAY‐2019
NA
VAISHALI NIKETAN CHS. LTD. 12/14 PAREKH STREET PRATHANA SAMAJ FLAT NO.320 3RD FLOOR MUMBAI INDIA
Maharashtra
400004
6306 Interest on matured depo
526 18‐MAY‐2019
REETA
VAISHALI NIKETAN CHS. 12/14 PAREKH STREET PRARTHANA SAMAJ FLAT NO.320 3RD FLOOR MUMBAI
INDIA
Maharashtra
400004
6307 Interest on matured depo
526 18‐MAY‐2019
Maharashtra
400028
6270 Interest on matured depo
1315 18‐MAY‐2019
Maharashtra
421202
6308 Interest on matured depo
658 18‐MAY‐2019
Tamil Nadu
643102
6334 Interest on matured depo
537 19‐MAY‐2019
Maharashtra
400064
6376 Interest on matured depo
671 19‐MAY‐2019
Maharashtra
400002
12869 Interest on matured depo
108 20‐MAY‐2019
Maharashtra
400058
6707 Interest on matured depo
559 21‐MAY‐2019
Delhi
110005
7157 Interest on matured depo
1397 21‐MAY‐2019
KHARE
SANJEEV
SHRIKRISHNA
NA
GIRISH
V
PEDNEKAR
NA
GIRISH
KOTHARI
10 SAROJ MAKRAND COLONY SENAPATI BAPAT ROAD DADAR MUMBAI
INDIA
4‐44 JANARDAN BUILDING KOPAR ROAD NEAR SANTOSHI MATA TEMPLE DOMBIVALI WEST INDIA
MAJMUDAR RANJAN
PRITAMLAL
NA
ASHAR
ANIL
NA
SSRS ILLAM 34 MOUNT PLEASANT CIRCLE COONOOR‐
PO DT‐NILGIRIS TAMIL NADU
INDIA
A‐53 RUSTOMJEE RIVIERA NR SARASWAT BANK MARVE ROAD MALAD WEST MUMBAI
INDIA
HANSRAJ DAMODAR TRUST BLDG 42 KENNEDY BLDG 2ND FLOOR ROOM NO‐16 MUMBAI
INDIA
702 KALPACHANDRA 150 S V ROAD NEAR SHOPPER STOP ANDHERI WEST MUMBAI
INDIA
NA
P‐5 PARSAD NAGAR NEW DELHI
INDIA
M
RANGARAJAN NA
BHATIA
NARESH
JAYANT
INDU
KUMAR
BHAGWANDAS NA
GUPTA
Unclaimed FD 10.08.13
Page 90 of 125
VAZIRANI
ASHOK
MENGHRAJ
NA
102 KISHORE NIWAS FLAT NO 401 SINDHI SOCIETY CHEMBUR MUMBAI
INDIA
HEMLATA
NEMCHAND
SHAH
NA
MEHTA
SULOCHNA
DIPAKBHAI
NA
BHIMRAO HOUSE 3RD FL BLOCK NO 16 THAKURDWAR GIRGAUM MUMBAI INDIA
21 GOPANATH FLATS NR DHARNIDHAR SOCIETY VASNA AHMEDABAD
INDIA
GUPTA
NA
P‐5 PARSAD NAGAR NEW DELHI
INDIA
REKHA
PAI
NALINI
VAIKUNTHA
NA
KULKARNI
PRADEEP
RAGHUNATH
NA
PESTON
NA
OLPADWALLA DOLLY
PHADKE
PADMANABHA MADHUKAR
NA
BHATT
SUDHA
NA
DILIP
DESAI
GEETA
S
NA
MOHTA
JAMSHED
JALEJAR
NA
MOHTA
JAMSHED
JALEJAR
NA
Unclaimed FD 10.08.13
FLAT NO 2 131 MANGESH MAHALAXMI BLDG KHAREGHAT RD HINDU COLONY DADAR MUMBAI INDIA
1301 DAFFODIL WHISPERING MEADRW OPP MODEL TOWN MULUND (W) MUMBAI
INDIA
C\O RAFIQ RAHIM AJANI A‐701 ATLANTIC SAGAR CHS LTD V.P. ROAD SAGAR CITY ANDHERI(WEST) MUMBAI
INDIA
SHREE SAMARTH NIWAS SHREE CHSL OPP KAMAT BLDG SHASTRI NAGAR DOMBIVLI WEST DT‐
THANE
INDIA
18 BALASINOR SOCIETY S V ROAD KANDIVALI WEST MUMBAI
INDIA
312/6911 SWAPNA LOK CHS NARKAR ROAD GHATKOPAR (E) MUMBAI
INDIA
26B BERISTAN BLDG 3RD FLOOR FLAT NO 6A OPP RAILWAY STN VIKHROLI WEST MUMBAI
INDIA
26B BERISTAN BLDG 3RD FLOOR FLAT NO 6A OPP RAILWAY STN VIKHROLI WEST MUMBAI
INDIA
Maharashtra
400071
6615 Interest on matured depo
1425 22‐MAY‐2019
Maharashtra
400004
6568 Interest on matured depo
214 22‐MAY‐2019
Gujarat
380007
6972 Interest on matured depo
142 22‐MAY‐2019
Delhi
110005
6976 Interest on matured depo
712 22‐MAY‐2019
Maharashtra
400016
6647 Interest on matured depo
1479 24‐MAY‐2019
Maharashtra
400080
6613 Interest on matured depo
1479 24‐MAY‐2019
Maharashtra
400058
12945 Interest on matured depo
235 24‐MAY‐2019
Maharashtra
421202
6818 Interest on matured depo
153 26‐MAY‐2019
Maharashtra
400067
6869 Interest on matured depo
307 26‐MAY‐2019
Maharashtra
400077
6968 Interest on matured depo
690 26‐MAY‐2019
Maharashtra
400083
6789 Interest on matured depo
153 26‐MAY‐2019
Maharashtra
400083
6790 Interest on matured depo
153 26‐MAY‐2019
Page 91 of 125
DSOUZA
HEATHER
TERESA
NA
MODI
AVANI
CHIRAG
NA
SALOT
BHARAT
H
NA
MARILLA 1ST FLOOR 87 CARTER ROAD SEA FACE BANDRA WEST MUMBAI
INDIA
HAPPY HOME DWARKOOL CHSL B‐
WING KRISHNA BLDG 4TH FLOOR FLAT NO‐44 B/H MKM BHATIA SCHOOL POISAR KANDIVALI WEST MUMBAI
INDIA
503 TRIDEV TULIP B.P. CROSS ROAD NO.3 MULUND (W) MUMBAI
INDIA
PURSHOTTAM NA
S NO‐110 RAMTEKDI ROAD BEHIND NILESH HEIGHTS OPP SRPF GATE‐I PUNE
INDIA
UDESHI
NATWARLAL
UDESHI
NATWARLAL
PURSHOTTAM NA
BAKSHI
MALINI
CHANDRESH
NA
S‐NO‐110 NILESH HEIGHTS RAMTEKDI RD OPPOSITE SRPF GR‐
1 GATE GROUND FLOOR PUNE
INDIA
6‐A CHHAYA BLDG FLAT NO‐14 15TH ROAD KHAR WEST MUMBAI
INDIA
Maharashtra
400050
6832 Interest on matured depo
230 26‐MAY‐2019
Maharashtra
400067
7010 Interest on matured depo
156 27‐MAY‐2019
Maharashtra
400080
7029 Interest on matured depo
390 27‐MAY‐2019
Maharashtra
411013
7073 Interest on matured depo
234 27‐MAY‐2019
Maharashtra
411013
7074 Interest on matured depo
234 27‐MAY‐2019
Maharashtra
400052
7070 Interest on matured depo
477 28‐MAY‐2019
Maharashtra
400053
7085 Interest on matured depo
477 28‐MAY‐2019
Maharashtra
400075
7246 Interest on matured depo
795 28‐MAY‐2019
SHAH
KAILASH
NARENDRA
NA
MEHTA
BHAVNA
DINESH
NA
B WING 702 DLH JUNCTION EVERSUM SOCIETY SAHAKAR NAGAR NEAR APNA BAZAR J.P.ROAD ANDHERI WEST MUMBAI
INDIA
BUILDING NO117 BLOCK NO3802 3RD FLOOR PANTNAGAR GHATKOPAR E MUMBAI
INDIA
SAHDEVKUMARNA
PUNITA BLOCK NO B‐17 1ST FLOOR OPP MAJITHIA NAGAR 28 SV ROAD KANDIVLI (W) MUMBAI
INDIA
Maharashtra
400067
7143 Interest on matured depo
162 29‐MAY‐2019
SAHDEVKUMARNA
PUNITA BLOCK NO B‐17 1ST FLOOR OPP MAJITHIA NAGAR 28 SV ROAD KANDIVLI (W) MUMBAI
INDIA
Maharashtra
400067
7142 Interest on matured depo
162 29‐MAY‐2019
DESAI
DESAI
JYOTI
JYOTI
Unclaimed FD 10.08.13
Page 92 of 125
SHYAMALA
MAHADEVAN NA
SURA
CHARU
VIJAY
NA
SURA
VIJAY
SOMALAL
NA
SURA
TEENA
VIJAY
NA
BOOKWALA
FATEMA
HATIMBHAI
NA
CEMENTWALADILSHAD
MUSTAFA
NA
ARANHA
JOY
NA
KSHIRSAGAR PRATIMA
P
NA
REGE
SWATI
SUBHASH
NA
JOSHI
TRIPTI
DHARMENDRA NA
Unclaimed FD 10.08.13
603 NELLAI HEIGHTS PLOT NO.16‐18 SWASTIK PARK CHEMBUR MUMBAI
MID TOWN BLDG BLOCK NO‐43 4TH FLOOR ABOVE RAYMOND SHOWROOM OPP DHARAMSHI HALL S.V.ROAD BORIVALI(W) MUMBAI
MID TOWN BLDG BLOCK NO‐43 4TH FLOOR ABOVE RAYMOND SHOWROOM OPP DHARAMSHI HALL S.V.ROAD BORIVALI(W) MUMBAI
MID TOWN BLDG BLOCK NO‐43 4TH FLOOR ABOVE RAYMOND SHOWROOM OPP DHARAMSHI HALL S.V.ROAD BORIVALI(W) MUMBAI
INDIA
Maharashtra
400071
7148 Interest on matured depo
323 29‐MAY‐2019
INDIA
Maharashtra
400092
7152 Interest on matured depo
727 29‐MAY‐2019
INDIA
Maharashtra
400092
7153 Interest on matured depo
727 29‐MAY‐2019
INDIA
Maharashtra
400092
7154 Interest on matured depo
727 29‐MAY‐2019
Maharashtra
400003
7294 Interest on matured depo
404 29‐MAY‐2019
Maharashtra
400055
7335 Interest on matured depo
404 29‐MAY‐2019
Maharashtra
400050
7304 Interest on matured depo
1616 29‐MAY‐2019
Maharashtra
421201
7278 Interest on matured depo
808 29‐MAY‐2019
Maharashtra
400089
7327 Interest on matured depo
808 29‐MAY‐2019
Maharashtra
400068
7282 Interest on matured depo
162 29‐MAY‐2019
132 SAIFEE JUBILEE STREET 3RD FLOOR ROOM NO‐6 MUMBAI
INDIA
402 MANGAL AADESH CO‐OP HSG IV LANE 3RD T.F.S RD SANTACRUZ (EAST) MUMBAI
INDIA
2 NEW SHAMS CHS TURNER ROAD BANDRA WEST MUMBAI
INDIA
334 3RD FLOOR VEERA SHOPPING CENTER DR RATH ROAD OPP RAILWAY STATION DOMBIVLI EAST
INDIA
C‐801/RAJKAMAL CHS PLOT NO‐8 TILAK NAGAR CHEMBUR WEST MUMBAI
INDIA
A 101 GANESH PRASAD SOCIETY NAVAGAO DAHISAR WEST MUMBAI
INDIA
Page 93 of 125
GAI
MANEK
KHURSHEDJI
NA
239 BOTAWALLA BUILDING NEXT TO TALMAKI WADI TARDEO ROAD MUMBAI
INDIA
LODAYA
NAYNA
PARESH
NA
SHAH
DEEPAK
SEVANTILAL
NA
MATHIAS
YVONNE
STAN
NA
DESAI
MONA
BHAVESH
NA
113 SARASWATI SADAN 1ST FLOOR ROOM NO.28 KESHAVJI NAIK ROAD MUMBAI
INDIA
602 KISMET BLDG 12 FORJET STREET MUMBAI
INDIA
C‐9 VINAY TOWER AKURLI PUNDALIK DHAM LOKHANDWALA AKURLI ROAD KANDIVALI MUMBAI
INDIA
C/603 VEEENA SARGAM MAHAVIR NAGAR DAHANUKAR WADI KANDIVALI W MUMBAI
INDIA
NA
3/44 KANNAMWAR NAGAR VIKROLI (E) MUMBAI
INDIA
BARVE
MADHAVI
LAXMAN
Maharashtra
400003
7203 Interest on matured depo
7274 29‐MAY‐2019
Maharashtra
400009
7224 Interest on matured depo
1293 29‐MAY‐2019
Maharashtra
400036
7363 Interest on matured depo
251 31‐MAY‐2019
Maharashtra
400101
7368 Interest on matured depo
334 31‐MAY‐2019
Maharashtra
400067
7369 Interest on matured depo
485 31‐MAY‐2019
Maharashtra
400083
7550 Interest on matured depo
334 31‐MAY‐2019
Maharashtra
400065
7392 Interest on matured depo
418 31‐MAY‐2019
Maharashtra
400055
7460 Interest on matured depo
418 31‐MAY‐2019
Maharashtra
400057
13075 Interest on matured depo
137 02‐JUN‐2019
NILKANTH
NA
CEMENTLALA TASNEEM
SAIFEE
NA
VISWANATHAN
RAMANI
NA
BHARDWAJ
UMA
NA
3 BIMBISAR NAGAR AJINKYA CHS LTD BLDG 1 NEAR SRP CAMP GOREGAON EAST MUMBAI
INDIA
402 MANGAL AADESH 4TH FLOOR 3RD TPS RD 4TH LANE SANTACRUZ(E) NEXT TO FITNESS GYMKHANA MUMBAI
INDIA
11 BEACON APARTMENTS AZAD ROAD VILE PARLE EAST MUMBAI
INDIA
605 GURU GRAM APTTS SECTOR‐56 GURGAON HARYANA
INDIA
Haryana
122003
7632 Interest on matured depo
303 04‐JUN‐2019
NA
A‐204 SEEMA APARTMENTS CANOSSA ROAD OFF MAHAKALI CAVES ROAD NEAR SHER‐E‐PUNJAB ANDHERI (E)
INDIA
Maharashtra
400093
7648 Interest on matured depo
461 05‐JUN‐2019
NA
668 DESAI BUILDING KATRAK ROAD WADALA MUMBAI
INDIA
Maharashtra
400031
13177 Interest on matured depo
2219 07‐JUN‐2019
REGE
PARIZAD
SURESH
PRASHANT
ICHHAPORIA HAVOVI
TRIKANAND
ASHTAD
Unclaimed FD 10.08.13
Page 94 of 125
GANDHI
SUSHILA
ARVIND
NA
A 302 GOKUL KRASTIJ TOWAR GOKUL TOWN SHIP ABOVE BANK OF HYDRABAD VIRAR (WEST) DIST THANE INDIA
Maharashtra
401303
7668 Interest on matured depo
163 09‐JUN‐2019
Maharashtra
400076
7701 Interest on matured depo
335 11‐JUN‐2019
Maharashtra
400007
13321 Interest on matured depo
157 11‐JUN‐2019
MUKHOPADHYAY
SANJAY
NA
MORE
KAMLESH
NARAYAN
NA
NIMKAR
SUGANDHA
SATISH
NA
FLAT NO‐303 BLDG NO:17‐A GODAVARI CUSTOMS COLONY POWAI MUMBAI
INDIA
ROOM NO.1305‐B VALENEIA TOWER T.J.MARG NEAR BHATIA HOSPITAL GRANT ROAD(W) MUMBAI
INDIA
B‐52 ASIAN BLDG MANMALA TANK ROAD MAHIM MUMBAI
INDIA
Maharashtra
400016
7740 Interest on matured depo
873 14‐JUN‐2019
NA
VRUNDAVAN SOCIETY STATION ROAD AT KATHLAL VIA NADIAD DIST KHEDA
INDIA
Gujarat
387630
7877 Interest on matured depo
451 17‐JUN‐2019
PARMANAND NA
VRUNDAVAN SOCIETY STATION ROAD AT KATHLAL VIA NADIAD DIST KHEDA
INDIA
Gujarat
387630
7876 Interest on matured depo
451 17‐JUN‐2019
Maharashtra
400062
62082 Interest on matured depo
2165 18‐JUN‐2019
Maharashtra
400028
7897 Interest on matured depo
191 21‐JUN‐2019
Maharashtra
400054
7902 Interest on matured depo
474 21‐JUN‐2019
Gujarat
380013
62347 Interest on matured depo
1732 22‐JUN‐2019
Maharashtra
400606
13518 Interest on matured depo
362 22‐JUN‐2019
SHAH
SHAH
TEJAL
MANISH
MANISHBHAI
BANSODE
SUBHASH
JAISINGH
NA
MANISHA
JAYDEEP
KARNIK
NA
PATEL
PANNABEN
JAYANTIBHAI
NA
SHAH
TANVI
HEMAL
NA
SMITA
UDAY
GAIKWAD
NA
Unclaimed FD 10.08.13
A/203 KAVERI CHS LTD INDUSTRIAL COLONY OFF M G ROAD GOREGAON WEST MUMBAI
INDIA
5 BAGWE NIWAS SENAPATI BAPAT MARG DADAR MUMBAI
INDIA
101 NEELAM APARTMENT SARASWAT COLONY TALMIRI LANE SANTACRUZ (W) MUMBAI
INDIA
32‐A VIVEKNAGAR NR VIJAY NAGAR CROSS ROAD NARANPURA AHMEDABAD
INDIA
44 PUNARVASU BLDG NO.10. TARANGAN COMPLEX NEAR KORUM MALL THANE WEST
INDIA
Page 95 of 125
RAO
RAMA
VIJAY
NA
SHAH
NEETA
YOGESH
NA
ASHAR
VALIBAI
LAXMIDAS
NA
COLOMBOWA ABBAS
MOHAMMEDALNA
607 SAGAR APTS SION TROMBAY ROAD CHUNABHATTI SION MUMBAI
Maharashtra
400022
7922 Interest on matured depo
486 23‐JUN‐2019
Maharashtra
400002
7927 Interest on matured depo
486 23‐JUN‐2019
Maharashtra
400002
13513 Interest on matured depo
915 23‐JUN‐2019
Maharashtra
400601
7929 Interest on matured depo
990 24‐JUN‐2019
Maharashtra
400034
7955 Interest on matured depo
601 25‐JUN‐2019
Maharashtra
400058
7971 Interest on matured depo
364 26‐JUN‐2019
Maharashtra
400058
7972 Interest on matured depo
364 26‐JUN‐2019
Maharashtra
400031
7984 Interest on matured depo
622 28‐JUN‐2019
INDIA
Maharashtra
400058
13658 Interest on matured depo
7062 29‐JUN‐2019
INDIA
Maharashtra
400004
8014 Interest on matured depo
404 01‐JUL‐2019
INDIA
Maharashtra
400004
8018 Interest on matured depo
404 01‐JUL‐2019
INDIA
Maharashtra
400604
14047 Interest on matured depo
573 14‐JUL‐2019
INDIA
32/2ND FOFALWADI 1/13 DIVYA DARSHAN CHS BHULESHWAR MUMBAI
INDIA
GITA GRIHA 2ND FLOOR ROOM NO‐
41 PICKET ROAD MUMBAI
INDIA
FLAT NO 6 1ST FLR ZEENT MANZIL MAHAGIRI THANE WEST
INDIA
MISTRY
MANEK
KHURSHED
NA
CHACHA
DAULAT
HOMI
NA
CHACHA
DAULAT
HOMI
NA
E/2 CAPTAIN COLONY GINWALLA BLDG GR FLOOR TARDEO ROAD MUMBAI
INDIA
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
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
NA
3/5 DWARKANATH BHAVAN KATRAK ROAD WADALA MUMBAI
INDIA
REGE
RAJASHRI
SADASHIV
BAGWADIA
SHIREEN
ARDESHIR
NA
JHAVERI
RAJUL
B
NA
MEHTA
PARAG
NATWARLAL
NA
KANE
SMRITI
AMOD
NA
Unclaimed FD 10.08.13
M1/63 MERWANJEE CAMA PARK CAMA ROAD ANDHERI WEST MUMBAI
22 DR WILSON STREET V P ROAD MUMBAI
22 DR WILSON STREET V P ROAD MUMBAI
202‐B SANDIPANI CHS PLOT NO 59 RAMCHANDRA NAGAR NO 1 KAMGAR HSP ROAD WAGLE ESTATE PO THANE WEST
Page 96 of 125
M
NARAYANI 90 A 10TH CROSS STREET SENTHIL NAGAR KOLATHUR CHENNAI
INDIA
SOUNDARYA PRANAV APARTMENT FLAT NO.103 2ND FLOOR LAKSHMI NARAYANA CHOWTHY ROAD N.S.PALYA BTM LAYOUT 2ND STATGE‐
BANGALORE
INDIA
207‐E RAMKUTIR THIRD FLOOR DR AMBEDKAR ROAD MATUNGA CR MUMBAI
INDIA
201 CACILDA APTS HOLY CROSS ROAD I C COLONY BORIVALI WEST MUMBAI
INDIA
C‐10 VICTORY BLOCKS 31‐B HILL ROAD BANDRA WEST MUMBAI
INDIA
RAMAKRISHNANNA
T
V
SWAMINATHANNA
KANANI
KANTILAL
RAMJI
NA
MAXINE
NA
VIJAYANAND
NA
CORDEIRO
KOTKAR
SHANTANU
Tamil Nadu
600099
8153 Interest on matured depo
367 15‐JUL‐2019
Karnataka
560076
8165 Interest on matured depo
1417 16‐JUL‐2019
Maharashtra
400019
8191 Interest on matured depo
768 19‐JUL‐2019
Maharashtra
400103
8201 Interest on matured depo
256 19‐JUL‐2019
Maharashtra
400050
14227 Interest on matured depo
2422 20‐JUL‐2019
Maharashtra
400067
8247 Interest on matured depo
1053 22‐JUL‐2019
Maharashtra
400025
8261 Interest on matured depo
4779 23‐JUL‐2019
PADGAOKAR APARNA
GIRISH
NA
A/303 SILVER PRESIDENCY SECTOR NO II NR CHARKOP POLICE STATION CHARKOP KANDIVALI WEST MUMBAI
INDIA
8 MATRUCHHAYA HATISKAR ROAD OLD PRABHADEVI MUMBAI
INDIA
PHIROZ
KATGARA
NA
C‐1 RUSTOM BAUG SANT SAVTA MARG BYCULLA MUMBAI INDIA
Maharashtra
400027
8323 Interest on matured depo
1108 28‐JUL‐2019
NA
304 SHREYAS APARTMENTS PLOT C‐1 SEC 23 NERUL NAVI MUMBAI
INDIA
Maharashtra
400706
8330 Interest on matured depo
967 28‐JUL‐2019
NA
304 SHREYAS APARTMENTS PLOT C‐1 SEC 23 NERUL NAVI MUMBAI
INDIA
Maharashtra
400706
8331 Interest on matured depo
967 28‐JUL‐2019
NA
403 OM GOPAL NIWAS CHS LTD NADIADWALA CLY ROAD NO‐1 MALAD (W) OFF S.V.ROAD MUMBAI
INDIA
Maharashtra
400064
14848 Interest on matured depo
1887 22‐AUG‐2019
MARATHE
GHAMANDI
GHAMANDI
PINTO
MANASI SANJA MINOR
DORABJI
SHASHIKANT
SNEHAL
WINNIFRED
Unclaimed FD 10.08.13
DEEPALI
SANJAY
MARATHE
Page 97 of 125
DAMANIA
MAHZAREEN
ROHIT
NA
SHAH
SNEHAL
JANAK
NA
C
R
RAVI
NA
TUNGEKAR
MOHD OVAIS AMAJID
NA
TUNGEKAR
MOHD AFZAL A MAJID
NA
3 LAXMI NIWAS CHS LTD S V ROAD OPP CENTRAL BANK KANDIVLI WEST MUMBAI
INDIA
205 SURBAHAR LOK PURAM SMT GLADYS ALVARES ROAD OFF 2ND POKHRAN ROAD SURBHANWALLA THANE WEST
INDIA
B‐33 KANTI SANG WELFARE OPP SAI BABA MANDIR MAHAKALI CAVES ANDHERI EAST MUMBAI
INDIA
A‐51 NEW HERITAGE BUILDING OFF DADABHOI NOWROJI ROAD ANDHERI WEST MUMBAI
INDIA
A‐301 DENA APARTMENTS SODAWALA LANE BORIVALI WEST MUMBAI
INDIA
B‐2 PLOT NO‐12 KAAVIYA GARDEN PHASE‐IV PORUR CHENNAI
INDIA
SATYAM SHIVAM CHS B‐21/403 VAISHALI NAGAR OFF S V ROAD JOGESHWARI WEST MUMBAI
INDIA
SATYAM SHIVAM CHS B‐21/403 VAISHALI NAGAR S V ROAD JOGESHWARI WEST MUMBAI
INDIA
NA
FIGUEREDOS 175 MATUNGA ROAD WADALA MUMBAI INDIA
PAREKH
POPATLAL
NA
SARBHANWAL BINAZ
ZUBINMINOR
ZUBIN
ESTELLA
MENEZES
NA
FIGUEREDO
RAJNIKANT
DOMINIC
MENINO
VED
SUDHA
KUMANDAS
NA
BHAT
ANURADHA
JAGDISH
NA
Unclaimed FD 10.08.13
D
1/2 MODERN APT SANGHANI ESTATE GARDEN LANE GHATKOPAR W MUMBAI
INDIA
703 PUSHPAMANGAL COMPLEX BLDG NO‐
2 NEXT TO BABUBHAI PETROL PUMP LBS ROAD MUMBAI
INDIA
Maharashtra
400067
8417 Interest on matured depo
841 23‐AUG‐2019
Maharashtra
400610
14849 Interest on matured depo
633 23‐AUG‐2019
Maharashtra
400093
8482 Interest on matured depo
715 01‐SEP‐2019
Maharashtra
400058
8491 Interest on matured depo
360 02‐SEP‐2019
Maharashtra
400092
8569 Interest on matured depo
932 08‐SEP‐2019
Tamil Nadu
600116
15690 Interest on matured depo
1055 08‐SEP‐2019
Maharashtra
400102
15697 Interest on matured depo
547 14‐SEP‐2019
Maharashtra
400102
15698 Interest on matured depo
547 14‐SEP‐2019
Maharashtra
400031
8658 Interest on matured depo
1962 16‐SEP‐2019
Maharashtra
400086
8697 Interest on matured depo
392 16‐SEP‐2019
Maharashtra
400601
8680 Interest on matured depo
789 17‐SEP‐2019
Page 98 of 125
SALVI
NABAR
PRAGATI
ISHA
PRAVIN
SUNEEL
NA
AJITNATH 1410 NEELKANTH ENCLAVE L B S MARG OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI
INDIA
Maharashtra
400086
8823 Interest on matured depo
8881 17‐SEP‐2019
NA
SHASHI APARTMENT FLAT‐
2 GROUND FLOOR NEAR RAGHUNATH TOWER DEVIDAS LANE S V ROAD BORIVLI WEST MUMBAI
INDIA
Maharashtra
400103
8782 Interest on matured depo
1019 23‐SEP‐2019
Maharashtra
400037
8802 Interest on matured depo
1847 24‐SEP‐2019
Maharashtra
400014
16176 Interest on matured depo
587 26‐SEP‐2019
Maharashtra
400014
18148 Interest on matured depo
925 30‐SEP‐2019
Maharashtra
414006
18479 Interest on matured depo
1388 30‐SEP‐2019
Gujarat
380001
20523 Interest on matured depo
1551 30‐SEP‐2019
Maharashtra
400050
21519 Interest on matured depo
4423 30‐SEP‐2019
Gujarat
390001
14221 Interest on matured depo
425 30‐SEP‐2019
Maharashtra
400016
9420 Interest on matured depo
1913 30‐SEP‐2019
Maharashtra
400004
9643 Interest on matured depo
850 30‐SEP‐2019
KIRTI
S
PANJWANI
NA
SHINTRE
ANANTA
NARHAR
NA
MERLYN
SAROJ
LASRADO
NA
DASTOOR
JAL
PHIROZE
NA
SILOO
A
CHINIGAR
VASI
SAIFEE
ABDULCADER NA
VACHHRAJANIUDAY
LALITKUMAR
NA
NA
HINDUJA
MADHU
ARJAN
NA
KULKARNI
SHARMILA
AMIT
NA
Unclaimed FD 10.08.13
BLDG NO‐3 FLAT NO:322 2ND FLOOR SEVA SAMITI CHS SION KOLIWADA MUMBAI
INDIA
32 MATHURA BHUVAN DADASAHEB PHALKE ROAD DADAR EAST MUMBAI
INDIA
E/20 PEARL HOUSE 205 DR. AMBEDKAR ROAD DADAR MUMBAI
INDIA
AVATAR MEHERBABA TRUST ESTATE MEHERABAD ARANGAON VILLAGE DIST AHMEDNAGAR
INDIA
1ST FLOOR TARAPOREWALA BLOCK NR GUJARAT SAMACHAR KHANPUR AHMEDABAD
INDIA
BOTAWALA BLDG 3RD FLOOR DR RASHERNATH MARG BANDRA MUMBAI
INDIA
B‐6 RANGYOGI PARK SOCIETY SHRENIK PARK CHAR RASTA BPC ROAD AKOTA VADODARA
INDIA
42 VAIBHAVI BLDG CADDEL ROAD SHIVAJI PARK MAHIM MUMBAI INDIA
25 SHRI KRISHNA NIVAS MANGAL WADI GIRGAUM MUMBAI
INDIA
Page 99 of 125
SNEHA
VISHWANATH NA
B/30 SUNDER APARTMENTS VN PURAV MARG CHEMBUR SION TROMBAY ROAD MUMBAI
INDIA
Maharashtra
400071
10303 Interest on matured depo
2040 30‐SEP‐2019
Maharashtra
400007
10516 Interest on matured depo
2125 30‐SEP‐2019
Maharashtra
400019
17845 Interest on matured depo
1913 30‐SEP‐2019
Maharashtra
400007
10991 Interest on matured depo
425 30‐SEP‐2019
DSOUZA
MARK
MONTU
NA
KOTHI
RASHMI
MULRAJ
NA
MEHTA
SUDHA
BHUPENDRA
NA
C/O.MRS NERGISH P VARIYAVA 9 JAIJI TERRACE SLEATER ROAD MUMBAI
INDIA
4/601‐A ASAVA MANSION DR B AMBEDKAR ROAD MATUNGA MUMBAI
INDIA
MATRU MANDIR 23RD FLOOR 278 TARDEO ROAD MUMBAI
INDIA
NA
SHIV ASHISH BUNGLOW NO.68 NEAR POST OFFICE SECTOR 1 CHARKOP KANDIVALI (WEST) MUMBAI
INDIA
Maharashtra
400067
11574 Interest on matured depo
2125 30‐SEP‐2019
NA
FLAT NO.1101 11TH FLOOR MADHUR MILAN 14TH B ROAD KHAR (W) MUMBAI
INDIA
Maharashtra
400052
12049 Interest on matured depo
765 30‐SEP‐2019
NA
14 PARSI COLONY KANKARIA ROAD NEAR VED MANDIR AHMEDABAD
INDIA
Gujarat
380022
12332 Interest on matured depo
1700 30‐SEP‐2019
Maharashtra
400052
13958 Interest on matured depo
1488 30‐SEP‐2019
Maharashtra
400007
14128 Interest on matured depo
2125 30‐SEP‐2019
Maharashtra
400010
14340 Interest on matured depo
1063 30‐SEP‐2019
Maharashtra
400070
15199 Interest on matured depo
3825 30‐SEP‐2019
DESAI
ASHIMA
ENGINEER
ADHYE
MANDA
AMITA
B
DARAYAS
NEETA
ATUL
CHHALILL
BERJORJI
NAGESH
NA
LAKHANI
NA
FERNANDES
FLORA
NA
BRAGANZA
HILDA
NA
Unclaimed FD 10.08.13
YASHODEEP COOP HSG FLAT NO.4 YMCA ROAD KHAR DANDA MUMBAI INDIA
D/84 NAVYUG MANSION 6TH FLOOR SLEATER ROAD GRNAT ROAD MUMBAI
INDIA
SAIFEE PARK C WING FLAT NO.703 7TH FLOOR DR MASCARENHAS ROAD MAZAGAON MUMBAI
INDIA
O‐846 BLDG NO‐8 4TH FLOOR KOHINOOR CITY OPP HOLY CROSS CHURCH KURLA WEST MUMBAI
INDIA
Page 100 of 125
ASHAR
DHARAMRAJ
JAYSINGH
NA
NERURKAR
BIPIN
M
NA
SHAH
JAYSHREE
CHAPHEKAR AMAR
MAHESH
NA
KESHAV
NA
DHRUV
KANTA
ARUN
NA
SHAH
ANNA
HEMENDRA
NA
DALAL
KATIE
FRAM
NA
SANGMO
NA
TSHERING
NAKHOODA
NAFISA
FOUAD
NA
KAMLA
VIJAY
PARIMOO
NA
TRIVEDI
HITESH
MANUBHAI
NA
TRIVEDI
BHAVNA
HITESH
NA
Unclaimed FD 10.08.13
GOOL VILLA DEDHIA HOUSE 602‐
B 1ST FLOOR KHAREGHAT ROAD DADAR MUMBAI INDIA
62/1482 M I G COLONY ADARSH NAGAR WORLI MUMBAI
INDIA
Maharashtra
400014
16014 Interest on matured depo
11475 30‐SEP‐2019
Maharashtra
400025
16198 Interest on matured depo
425 30‐SEP‐2019
Maharashtra
400086
17019 Interest on matured depo
425 30‐SEP‐2019
Gujarat
380006
17042 Interest on matured depo
425 30‐SEP‐2019
INDIA
Maharashtra
400006
17326 Interest on matured depo
4250 30‐SEP‐2019
INDIA
Maharashtra
400005
17876 Interest on matured depo
3825 30‐SEP‐2019
INDIA
Maharashtra
400036
8882 Interest on matured depo
29 02‐OCT‐2019
INDIA
Maharashtra
400053
8884 Interest on matured depo
78 02‐OCT‐2019
INDIA
Maharashtra
400036
8879 Interest on matured depo
6 02‐OCT‐2019
INDIA
Maharashtra
400093
16301 Interest on matured depo
20 04‐OCT‐2019
INDIA
Maharashtra
400092
16304 Interest on matured depo
20 04‐OCT‐2019
INDIA
Maharashtra
400092
16305 Interest on matured depo
20 04‐OCT‐2019
C‐64 PANKAJ B PLOT NO‐171 LBS MARG GHATKOPAR WEST MUMBAI
INDIA
A‐13 NABARD VIHAR NEAR H.L.COLLEGE OPP SHAMBU COFFEE HOUSE NAVRANGPURA AHMEDABAD GUJARAT
INDIA
B‐1 TRVENI GR.FLR 66 WALKESHWAR ROAD MUMBAI
21 MALSON BELVEDERE 107 QUEENS ROAD CHURCHGATE MUMBAI
135‐B BANDUKWALLA BLDG GR FLOOR AUGUST KRANTI MARG MUMBAI
BASERA FLAT NO 21 BLDG‐47 APNA GHAR CHS SAMARTH NAGAR ANDHERI WEST MUMBAI
INDIA HOUSE NO‐3 FLAT NO‐14 4TH FLOOR KEMPS CORNER MUMBAI
H‐301 GREEN WOOD COMPLEX ANDHERI KURLA ROAD CHAKALA ANDHERI EAST MUMBAI
203‐A SHREEPAL NAGAR SAIBABA NAGAR BORIVLI WEST MUMBAI
203‐A SHREEPAL NAGAR SAIBABA NAGAR BORIVLI WEST MUMBAI
Page 101 of 125
JEEVAN
JOY
FERNANDES
NA
JAGTIANI
SANGEETA
RAM
NA
KATRAK
KHURSHID
PERVEZ
NA
BHARUCHA
JALOO
YAZDI
NA
DEOSTHALI
PRASHANT
MADHUSUDAN NA
JOKHI
PERVIZ
JIMMY
NA
BHARUCHA
JALOO
YAZDI
NA
DEBRA
NA
RODRIGUES
C/O.MR A G PEREIRA 10 SWEET HOME GR.FLOOR PITAMBER LANE MAHIM WEST MUMBAI
INDIA
134 HASHLI NIWAS 28TH ROAD FLAT NO‐8 BLOCK‐B BANDRA WEST MUMBAI
INDIA
B.202 NARMADA KRUPA CO‐OP HSG SOCIETY AARTI NAGARI WAYALE NAGAR KALYAN WEST DT‐THANE
HORMUZD MANSION GROUND FLOOR OPP BHATIA HOSPITAL TARDEO MUMBAI
A‐9 APARNA VAIBHAV SOCIETY B W PATHARE ROAD DADAR MUMBAI
A‐1 ROYAL APPARTMENT KHANPUR AHMEDABAD
HORMUZD MANSION GR.FLOOR OPP BHATIA HOSPITAL TARDEO MUMBAI
403 ORCHID IC COLONY HOLY CROSS ROAD BORIVALI WEST MUMBAI
Maharashtra
400016
8922 Interest on matured depo
30 06‐OCT‐2019
Maharashtra
400050
8931 Interest on matured depo
35 06‐OCT‐2019
INDIA
Maharashtra
421301
8995 Interest on matured depo
66 19‐OCT‐2019
INDIA
Maharashtra
400007
8997 Interest on matured depo
227 19‐OCT‐2019
INDIA
Maharashtra
400028
16906 Interest on matured depo
247 22‐OCT‐2019
INDIA
Gujarat
380001
9181 Interest on matured depo
87 25‐OCT‐2019
INDIA
Maharashtra
400007
9104 Interest on matured depo
309 26‐OCT‐2019
INDIA
Maharashtra
400103
16995 Interest on matured depo
581 26‐OCT‐2019
DESAI
MEENAKSHI
DILIP
NA
VERNEKAR
DEVAYANI
PRAKASH
NA
58‐A PRERNA CHS LTD BLOCK NO‐12 5TH FLOOR GAMDEVI MUMBAI INDIA
A‐301 VIKAS PARADISE TOWER‐I 3RD FLOOR L B SHASTRI MARG NEAR SANTOSHI MATA TEMPLE MULUND WEST MUMBAI
INDIA
NA
203 LAVENDAR BLOCK‐A RAHEJA GARDENS WANOWRIE PUNE INDIA
NANPORIA
NASSERWANJE J
Unclaimed FD 10.08.13
Maharashtra
400007
9201 Interest on matured depo
640 27‐OCT‐2019
Maharashtra
400080
17153 Interest on matured depo
156 28‐OCT‐2019
Maharashtra
411040
9226 Interest on matured depo
3091 29‐OCT‐2019
Page 102 of 125
PARMAR
SHIRLEY
MANILAL
NA
NA
398‐A OLD MAHAJANWADI 4TH FLOOR ROOM NO‐49 KALBADEVI ROAD MUMBAI
INDIA
D‐5 ATUR APT FIRST FLOOR OPP FARIYAS HOTEL MINOO DESAI ROAD COLABA MUMBAI
INDIA
NA
C‐302 DEVPOOJA APARTMENTS NR ROSEWOOD TOWER NR PRERNA TIRTH DERASAR JODHPUR SATELLITE AHMEDABAD
INDIA
SAMPAT
ILA
CHANDRAHAS NA
DOCTOR
ROSHAN
MANECK
CHAUDHARY MEETA
IYER
JAYESH
PARAMESWARAVENKATESWARANA
ABHYANKAR PADMAJA
ANIL
NA
ABHYANKAR PADMAJA
ANIL
NA
RANE
VILAS
GAJANAN
NA
PATEL
NANIBEN
B
NA
PATEL
CHANDRAKANTB
NA
KELKAR
PRASAD
NA
PRAKASH
Unclaimed FD 10.08.13
1‐D/305 AGARWAL KRISH GARDEN SHANI MANDIR ROAD NALLASOPARA WEST DT‐THANE
INDIA
FLAT NO‐7 SUSHILA SADAN 228 LINKING ROAD OPP SHOPPERS STOP BANDRA WEST MUMBAI
INDIA
204 SHREE CHS LTD PARANJAPE A SCHEME ROAD NO‐
1 VILE PARLE EAST MUMBAI
INDIA
204 SHREE CHS LTD PARANJAPE A SCHEME ROAD NO‐
1 VILE PARLE EAST MUMBAI
INDIA
GANESH KRIPA HOU SOC BLOCK NO‐12 3RD FLOOR NANDA DEEP COLONY JAI PRAKASH ROAD NO‐
5 GOREGAON EAST MUMBAI
INDIA
1/32 TAGORE NAGAR VIKHROLI EAST MUMBAI
INDIA
1/32 TAGORE NAGAR VIKHROLI EAST MUMBAI
INDIA
5 BDA SUMATI SHRIDHAR VILA RAVINDRA COLLEGE ROAD PANCHASHEEL NAGAR BHOPAL
INDIA
Maharashtra
401203
9231 Interest on matured depo
101 29‐OCT‐2019
Maharashtra
400002
9264 Interest on matured depo
284 30‐OCT‐2019
Maharashtra
400005
9411 Interest on matured depo
680 05‐NOV‐2019
Gujarat
380015
9412 Interest on matured depo
210 05‐NOV‐2019
Maharashtra
400059
9451 Interest on matured depo
94 09‐NOV‐2019
Maharashtra
400057
9542 Interest on matured depo
495 11‐NOV‐2019
Maharashtra
400057
9549 Interest on matured depo
495 11‐NOV‐2019
Maharashtra
400053
9556 Interest on matured depo
99 11‐NOV‐2019
Maharashtra
400083
9487 Interest on matured depo
912 12‐NOV‐2019
Maharashtra
400083
9488 Interest on matured depo
507 12‐NOV‐2019
Madhya Pradesh
462003
17305 Interest on matured depo
100 14‐NOV‐2019
Page 103 of 125
NAIK
LEENA
SURYAKANT
NA
UNWALA
JAL
MINOCHER
NA
C‐1 ANITA PARK CHS LTD N.DUTTA MARG 4 BUNGALOWS ANDHERI (WEST) MUMBAI
INDIA
PETIT BLDG BLOCK:A‐1 GR.FLOOR AWABAI PETIT STREET BALARAM STREET GRANT ROAD MUMBAI
INDIA
Maharashtra
400053
9656 Interest on matured depo
576 18‐NOV‐2019
Maharashtra
400007
9689 Interest on matured depo
880 19‐NOV‐2019
SAWARDEKAR SHARMILA
SAGAR
NA
SOPARIWALA NOSHIR
DADABHOY
NA
200 SAVITRI KRUPA GOPI TANK ROAD SHIVAJI PARK MAHIM MUMBAI INDIA
FLAT NO 5 SARGENT HOUSE 1ST FLOOR ALLANA MARG OPP BEST HOUSE APOLLO MUMBAI
INDIA
NA
A‐102 GREEN AVENUE UNION PARK STREET GHOD DOD ROAD SURAT INDIA
Gujarat
395007
9722 Interest on matured depo
1079 20‐NOV‐2019
NA
DHUN BLDG B‐
BLOCK 2ND FLOOR ABOVE POPULAR PHARMACY LAMINGTON ROAD MUMBAI
INDIA
Maharashtra
400007
17412 Interest on matured depo
239 23‐NOV‐2019
INDIA
Tamil Nadu
600040
9798 Interest on matured depo
646 24‐NOV‐2019
INDIA
Maharashtra
400056
9816 Interest on matured depo
708 24‐NOV‐2019
INDIA
Maharashtra
400601
9894 Interest on matured depo
209 29‐NOV‐2019
INDIA
Maharashtra
400005
9895 Interest on matured depo
564 29‐NOV‐2019
INDIA
Maharashtra
400001
9960 Interest on matured depo
716 30‐NOV‐2019
101 GOKUL‐A VRAJ BHOOMI COMPLEX NEW LINK ROAD LALJI PADA BUS STOP KANDIVALI WEST MUMBAI
INDIA
Maharashtra
400067
9962 Interest on matured depo
1289 30‐NOV‐2019
KAYASTH
MEHTA
ADITI
DOLLY
R
MINOO
NELLISSERY
VARUNNY
FRANCIS
NA
GANDHI
NIYATI
SUNIL
NA
JILLA
HOMIYAR
MEHERJEE
NA
MAKHARIA
RITA
SANJAY
NA
AGNES
NA
ALVARES
BHATT
JITENDRA
NARENDRARAY NA
Unclaimed FD 10.08.13
FLAT NO‐9 ADITYA BHARAT PETROLUEM STAFF COLONY ANNA NAGAR CHENNAI
A‐204 GOKUL DIVINE S V ROAD IRLA VILE PARLE WEST MUMBAI
B‐29 CHANDAN CHS 3RD FLOOR NOORI BABA PARGAH ROAD PANCH PAKHADI THANE WEST
141 CASABLANCA CUFFE PARADE MUMBAI
ROOM NO‐8 3RD FLOOR LIGOURI HOUSE 1ST PASTA LANE COLABA MUMBAI
Maharashtra
400016
9708 Interest on matured depo
292 19‐NOV‐2019
Maharashtra
400001
9721 Interest on matured depo
2159 20‐NOV‐2019
Page 104 of 125
PARAKH
DADI
SAPITMAN
NA
SEJAL
P
MATALIYA
NA
SHUKLA
BHAGVATI
G
NA
ANCHORAGE 2ND FLOOR VATCHA GANDHI ROAD NEW GAMDEVI MUMBAI
INDIA
Maharashtra
400007
10056 Interest on matured depo
451 03‐DEC‐2019
Maharashtra
400075
10115 Interest on matured depo
153 04‐DEC‐2019
Maharashtra
400063
10092 Interest on matured depo
629 06‐DEC‐2019
INDIA
Maharashtra
400057
10427 Interest on matured depo
319 07‐DEC‐2019
INDIA
Maharashtra
400050
10170 Interest on matured depo
324 08‐DEC‐2019
INDIA
Maharashtra
411001
10187 Interest on matured depo
1456 08‐DEC‐2019
INDIA
Maharashtra
400007
10197 Interest on matured depo
328 09‐DEC‐2019
INDIA
Maharashtra
400081
17579 Interest on matured depo
773 09‐DEC‐2019
INDIA
Maharashtra
400068
10270 Interest on matured depo
247 10‐DEC‐2019
INDIA
Maharashtra
400034
10214 Interest on matured depo
347 13‐DEC‐2019
A‐4 HARDAYAL COOP HSG SOC 3 GARODIA NAGAR VALLABH BAUG ROAD GHATKOPAR EAST MUMBAI
INDIA
14 WAGHELA BHUVAN 1ST FLOOR J P NAGAR ROAD‐1 OPP CANARA BANK GOREGAON EAST MUMBAI
INDIA
DOSHI
SAURABH
KIRAN
NA
BRELVI
YASMIN S
A
NA
DARUWALLA BHIKHOO
B
NA
102 MAHANT CHSL MAHANT ROAD VILE PARLE(E) MUMBAI
SIR DOBAB TATA BUILDING NO‐3 FLAT NO‐4 TATA BLOCKS S V ROAD BANDRA WEST MUMBAI
IMAMBARA COMPOUND 1 SYNAGOGUE STREET PUNE
658 KAILASH NAGAR OPP BHATIA HOSPITAL 5TH FLOOR BLOCK NO‐2 TARDEO ROAD MUMBAI
A‐19 ENDEAVOUR SOCIETY 90 FEET ROAD MULUND EAST MUMBAI
C/502 GURUKUL J S ROAD DAHISAR WEST MUMBAI
7‐B‐2 READY MONEY COLONY OPP SIR C J HIGH SCHOOL TARDEO MUMBAI
D‐31 GILDER BAUG J B NAGAR ANDHERI EAST MUMBAI
INDIA
Maharashtra
400059
11011 Interest on matured depo
352 14‐DEC‐2019
NA
KHAREGHAT BUILDING NO‐2 FLAT NO‐12 GAMADIA COLONY TARDEO MUMBAI INDIA
Maharashtra
400007
10355 Interest on matured depo
361 16‐DEC‐2019
ABHYANKAR VIJAY
VAMAN
NA
BHAISA
GOOLISTAN
CAVAS
NA
IRANI
JER
A
NA
SHAH
SONAL
TUSHAR
NA
VASUDEVAN
NA
VIJAYA
KAKA
DEENYAR
SORAB
Unclaimed FD 10.08.13
Page 105 of 125
NA
C/O MR.MADHUKAR B.HADKAR A.504 GERMAN DARSHAN CO.OP.HSG SOCIETY LTD 5TH FLOOR OPP. HOTEL ROSEWOOD TULSIWADI TARDEO MUMBAI INDIA
TAIYABI MANZIL 3RD FLOOR ROOM NO‐30 DHARAMSI CROSS LANE BHENDI BAZAR MUMBAI
INDIA
C‐9 FLAT NO‐01 JEEVAN SHRUSHTI HSG SOC JEEVAN BIMA NAGAR BORIVALI WEST MUMBAI
INDIA
3/449 VIRAM MANSION MAHILA ASHRAM ROAD MATUNGA MUMBAI
INDIA
3/449 VIRAM MANSION MAHILASHRAM ROAD MATUNGA MUMBAI
INDIA
7‐B USHA SADAN NEAR COLOBA POST OFFICE MUMBAI
INDIA
Maharashtra
400005
10595 Interest on matured depo
1077 31‐DEC‐2019
NA
203 BPS AANANDA P K ROAD BEHIND AKESHA STORES MULUND WEST MUMBAI
INDIA
Maharashtra
400080
10614 Interest on matured depo
1077 31‐DEC‐2019
NA
QR NO. C‐16/1 SG TPP TOWNSHIP P.O ‐
MONIGRAM DIST‐
MURSHIDABAD WEST BENGAL
INDIA
West Bengal
742237
10631 Interest on matured depo
321 31‐DEC‐2019
Maharashtra
400091
10659 Interest on matured depo
218 01‐JAN‐2020
Maharashtra
400001
10729 Interest on matured depo
559 04‐JAN‐2020
Maharashtra
400012
10742 Interest on matured depo
454 05‐JAN‐2020
DAMANIA
HOSHANG
DHANJISHAW NA
NULWALA
RASHIDA
SHABBIR
NA
PURI
CHANDERMANI NA
VASANTHI
B
V
BADRINARAYANNA
SUNIL
URMILA
K
BHUPATRAI
MANASI
BHATIA
MEHTA
MONDAL
NA
KAMAT
ARVIND
KASHINATH
NA
GAZDAR
MINOO
NARIMAN
NA
GUNDEVIA
KATY
DALI
NA
Unclaimed FD 10.08.13
E/604 6TH FLR OLD ASHOK NAGAR BLDG NO 3 VAZIRA NAKA BORIVALI WEST MUMBAI
INDIA
TRIPATI CHAMBERS 1ST FLOOR 247 BAZAR GATE STREET FORT MUMBAI
INDIA
R‐4 NAWROZE BAUG DR S S RAO ROAD LALBAUG MUMBAI
INDIA
Maharashtra
400034
10448 Interest on matured depo
370 18‐DEC‐2019
Maharashtra
400003
10467 Interest on matured depo
670 21‐DEC‐2019
Maharashtra
400103
10389 Interest on matured depo
194 22‐DEC‐2019
Maharashtra
400019
10523 Interest on matured depo
1007 25‐DEC‐2019
Maharashtra
400019
10527 Interest on matured depo
1007 25‐DEC‐2019
Page 106 of 125
GUNDEVIA
KATY
DALI
NA
DAMANI
ARTI
MAHESH
NA
DAMANI
DIPALI
MINESH
NA
VYAS
SARITA
M
NA
SINGAPOREWAAMTA
JABIRBHAI
NA
SATHE
LEELA
VASANT
NA
MEHTA
SUDHA
BHUPENDRA
NA
SARKAR
BARUN
BEHARI
NA
RAVAL
MUKTABEN
INDULAL
NA
RODRIGUES
ELIZA
MARIA
NA
RAO
KUMUDA
SRINIVAS
GANDHI
KALPESH
PRAFULCHANDRNA
KULKARNI
LATA
Unclaimed FD 10.08.13
NA
NA
R‐4 NOWROZ BAUG DR S S RAO ROAD LALBAUG MUMBAI INDIA
A‐2101 BEAU MONDE APPA SAHEB MARATHE MARG PRABHADEVI MUMBAI
INDIA
FLAT NO B/302 13TH FLOOR BEAU MONDE APPA SAHEB MARATHE MARG PRABHADEVI MUMBAI
INDIA
606 RAJNIKETAN 6TH FLOOR BAPUBHAI VASHI ROAD VILE PARLE EAST MUMBAI
INDIA
21ST ISMAIL BLDG 2ND FLOOR 3RD PEERKHAN STREET NEW NAGPADA MUMBAI
C‐2 SAHAKAR NIWAS PROF.V S AGASHE ROAD DADAR WEST MUMBAI
MATRU MANDIR 23RD FLOOR 278 TARDEO ROAD MUMBAI
8 GEETANJALI 73 VALLABHBHAI PATEL ROAD SANTACRUZ WEST MUMBAI
18 BHUTA BLDG KARANI LANE GHATKOPAR WEST MUMBAI
19/34 SAKINA MANZIL N M JOSHI MARG BYCULLA MUMBAI
Maharashtra
400012
10754 Interest on matured depo
454 05‐JAN‐2020
Maharashtra
400025
10799 Interest on matured depo
232 07‐JAN‐2020
Maharashtra
400025
10804 Interest on matured depo
232 07‐JAN‐2020
Maharashtra
400056
10851 Interest on matured depo
482 11‐JAN‐2020
INDIA
Maharashtra
400008
10951 Interest on matured depo
1252 15‐JAN‐2020
INDIA
Maharashtra
400028
10961 Interest on matured depo
1252 15‐JAN‐2020
INDIA
Maharashtra
400007
10991 Interest on matured depo
255 17‐JAN‐2020
INDIA
Maharashtra
400054
11000 Interest on matured depo
772 18‐JAN‐2020
INDIA
Maharashtra
400086
11005 Interest on matured depo
260 19‐JAN‐2020
INDIA
Maharashtra
400027
11212 Interest on matured depo
557 27‐JAN‐2020
Karnataka
560054
11216 Interest on matured depo
3757 27‐JAN‐2020
Maharashtra
400067
11235 Interest on matured depo
566 29‐JAN‐2020
Maharashtra
400067
11289 Interest on matured depo
1415 29‐JAN‐2020
76 RAMAKRISHNA GARDENS NEW BEL ROAD RMVE STAGE 2 BANGALORE
INDIA
C/O.MR.INDRAVAD
AN A GANDHI 4B‐
11 MAJIATHIA NAGAR S.V.ROAD KANDIVALI (WEST) MUMBAI
INDIA
B‐701 KRISHNA APT NEAR POISER BUS DEPOT S V ROAD KANDIVALI WEST MUMBAI
INDIA
Page 107 of 125
KAMALA
NARAYANAN
NA
1803/04 B WING HIMALAYAN HEIGHTS NEAR IMAX WADALA (E) MUMBAI
INDIA
Maharashtra
400037
11325 Interest on matured depo
863 31‐JAN‐2020
Maharashtra
400057
11319 Interest on matured depo
580 01‐FEB‐2020
Maharashtra
400089
11370 Interest on matured depo
290 01‐FEB‐2020
DESAI
BALWANT
APPAJI
NA
MEHTA
DAMYANTI
PRAVIN
NA
10 RAJVAIBHAV CO‐
OP HSG SOCIETY LTD PARANJPE B SCHEME ROAD NO 1 NEAR MAHILA SANGH VILE PARLE EAST MUMBAI
INDIA
A‐602 SIDDHI VINAYAK CHS LTD BLDG NO:19 NEAR SAMAJ MANDIR ROAD TILAK NAGAR CHEMBUR MUMBAI
INDIA
NA
C/O FRANCESCA SEQUEIRA 4 LOVEDALE APARTMENTS NEAR FARIYAS HOTEL M DESAI RD COLABA MUMBAI INDIA
Maharashtra
400005
11371 Interest on matured depo
870 01‐FEB‐2020
NA
A‐602 SIDDHI VINAYAK CHS LTD BLDG NO‐19 NEAR SAMAJ MANDIR ROAD TILAK NAGAR CHEMBUR MUMBAI
INDIA
Maharashtra
400089
11373 Interest on matured depo
290 01‐FEB‐2020
SEQUEIRA
MEHTA
BERNADETTE
KRUTI
PRAVIN
Maharashtra
400058
11403 Interest on matured depo
5260 02‐FEB‐2020
NA
203 A‐WING 2ND FLOOR SAGAR CITY CARIBBEAN BUILDING S V ROAD NEXT TO FEDAI BAUG ANDHERI (W) MUMBAI
INDIA
C/O DHIMANT THAKAR DARYA MAHAL R 14TH FLOOR FLAT NO 81 NEPEANSEA ROAD MUMBAI
INDIA
Maharashtra
400006
11508 Interest on matured depo
1763 07‐FEB‐2020
SHIV ASHISH BUNGLOW NO.68 NEAR POST OFFICE SECTOR 1 CHARKOP KANDIVALI (WEST) MUMBAI
INDIA
Maharashtra
400067
11574 Interest on matured depo
1543 09‐FEB‐2020
Maharashtra
400004
11584 Interest on matured depo
926 09‐FEB‐2020
Maharashtra
400005
11628 Interest on matured depo
28399 12‐FEB‐2020
MADKI
BANOO
RAJMOHAMME NA
THAKORE
USHA
DIPENDRA
DESAI
AMITA
ATUL
NA
KAREKAR
PRAFULL
MANOHAR
NA
CHOWGULE
DEEPAK
LAXMANRAO
NA
Unclaimed FD 10.08.13
324 KHATRI CHAWL V P ROAD MUMBAI INDIA
JOLLY MAKER APARTMENTS NO‐1 FLAT NO‐202 TOWER‐A CUFFE PARADE MUMBAI INDIA
Page 108 of 125
SAIFUDDIN
T
ALMEIDA
IYER
KARTIK
SARASWATHI
PADMANABHANNA
87 SHIRIN MANZIL CHANDANWADI X LANE NEAR DOLOURS SCHOOL CHURCH MUMBAI INDIA
26‐A MALLA BANDRA WEST MUMBAI
INDIA
C/O K S PADMANABHAN FLAT NO 801 NABARD HOUSE PLOT NO R‐4A NR DHIRUBHAI AMBANI INTERNATIONAL SCHOOL BANDRA KURLA COMPLEX BANDRA (E) MUMBAI
INDIA
R
C/O K S PADMANABHAN FLAT NO.FOF‐
BLOCK NO.1 JAINS KENCES RETREAT 15 REDDY STREET VIRUGAMBAKKAM CHENNAI
INDIA
RASSIWALLA
NA
CORAL
NA
NA
Unclaimed FD 10.08.13
400098
11711 Interest on matured depo
327 17‐FEB‐2020
Tamil Nadu
600092
11726 Interest on matured depo
330 18‐FEB‐2020
Maharashtra
400103
11801 Interest on matured depo
1374 24‐FEB‐2020
Maharashtra
400054
11859 Interest on matured depo
1383 25‐FEB‐2020
Maharashtra
400059
11898 Interest on matured depo
353 28‐FEB‐2020
NA
FLAT NO.1101 11TH FLOOR MADHUR MILAN 14TH B ROAD KHAR (W) MUMBAI
INDIA
Maharashtra
400052
12049 Interest on matured depo
681 11‐MAR‐2020
NA
FLAT NO.1101 11TH FLOOR MADHUR MILAN 14TH B ROAD KHAR (W) MUMBAI
INDIA
Maharashtra
400052
12128 Interest on matured depo
10595 17‐MAR‐2020
SANJAY
CHHALILL
Maharashtra
NA
POOJA
B
1299 16‐FEB‐2020
1383 25‐FEB‐2020
BANSOD
ASHIMA
11707 Interest on matured depo
11860 Interest on matured depo
RAMCHANDRA NA
CHHALILL
400050
400054
SANJAY
B
Maharashtra
Maharashtra
BANSOD
ASHIMA
320 14‐FEB‐2020
35‐G SYLVIA HOUSE RAUTHARI MAROL VILLAGE ANDHERI EAST MUMBAI
INDIA
DILIP
DONAT
11644 Interest on matured depo
NA
NITIN
LORETTA
400002
W‐C‐5/202 AJMERA COMPLEX PIMPRI PUNE
INDIA
C‐4 RAMANIKA BUILDING RELIEF ROAD DAULAT NAGAR SANTACRUZ WEST MUMBAI
INDIA
C‐4 RAMANIKA BUILDING RELIEF ROAD DAULAT NAGAR SANTACRUZ WEST MUMBAI
INDIA
JADHAV
FERREIRA
Maharashtra
NA
Page 109 of 125
SAGAR
MINAXI
BICKERS
D
NA
RANDOLPH
NA
BHAT
G
BHASKAR
NA
GONSALVES
FRANKLIN
DOUGLAS
NA
DASTOOR
JAL
PHIROZE
NA
SUBEDAR
AMY
S
NA
KAREKAR
MANOHAR
WAMAN
NA
VASI
SAIFEE
ABDULCADER NA
12132 Interest on matured depo
1570 17‐MAR‐2020
INDIA
Maharashtra
400054
12214 Interest on matured depo
1962 17‐MAR‐2020
INDIA
Maharashtra
400075
12154 Interest on matured depo
1774 18‐MAR‐2020
INDIA
Maharashtra
400078
12292 Interest on matured depo
2067 26‐MAR‐2020
INDIA
Maharashtra
414006
18479 Interest on matured depo
1388 31‐MAR‐2020
INDIA
Maharashtra
400005
18333 Interest on matured depo
1850 31‐MAR‐2020
Maharashtra
400004
19204 Interest on matured depo
1156 31‐MAR‐2020
Maharashtra
400050
21519 Interest on matured depo
8325 31‐MAR‐2020
Maharashtra
400058
21831 Interest on matured depo
2241 31‐MAR‐2020
Maharashtra
400019
17845 Interest on matured depo
1913 31‐MAR‐2020
Maharashtra
400002
19650 Interest on matured depo
694 31‐MAR‐2020
Maharashtra
400036
12916 Interest on matured depo
3825 31‐MAR‐2020
Maharashtra
400052
13958 Interest on matured depo
1488 31‐MAR‐2020
324 KHATRI CHAWL V P ROAD MUMBAI INDIA
BOTAWALA BLDG 3RD FLOOR DR RASHERNATH MARG BANDRA MUMBAI
INDIA
NA
NA
KOTHI
RASHMI
MULRAJ
NA
MENEZES
JOSEPHINE
CLARA
NA
BHAI
LALITMOHAN MANMOHAN
Unclaimed FD 10.08.13
400067
YASHODEEP COOP HSG FLAT NO.4 YMCA ROAD KHAR DANDA MUMBAI INDIA
RUSTOM
NAGESH
Maharashtra
NA
MEHER
NEETA
INDIA
N‐3/G‐2/3 M CAMA PARK CAMA ROAD ANDHERI WEST MUMBAI
INDIA
4/601‐A ASAVA MANSION DR B AMBEDKAR ROAD MATUNGA MUMBAI
INDIA
INDRA BHAVAN BLDG‐4 ROOM NO‐
33 2ND FLOOR DADI SANTOK LANE DHOBI TALAO MUMBAI
INDIA
12 OCEAN CREST 85 BHULABHAI DESAI ROAD MUMBAI
INDIA
PATEL
ADHYE
12 JANSUKH APARTMENT KASTURBA ROAD KANDIVLI WEST MUMBAI
NO‐1 A WILLINGDON COLONY SANTACRUZ WEST MUMBAI
B‐6 MAHAVIR APARTMENTS PANT NAGAR PLOT NO‐307 GHATKOPAR EAST MUMBAI
FLAT NO:A‐601 GREAT EASTERN GARDENS LBS MARG KANJURMARG WEST MUMBAI
AVATAR MEHERBABA TRUST ESTATE MEHERABAD ARANGAON VILLAGE DIST AHMEDNAGAR
C/O HILLOOWALA 12 MISTRY CHAMBERS OPP STRAUD HOUSE COLABA MUMBAI
Page 110 of 125
SHROFF
KHORSHED
DINYAR
NA
A‐16 GITA SOCIETY SUNAGOGUE STREET CAMP PUNE
INDIA
SAYTA
BHAVINI
VIDYUT
NA
NERURKAR
BIPIN
M
NA
SHAH
RITA
SANDEEP
NA
C‐702/703 GREEN VIEW CHS LTD RAM MANDIR ROAD PRERNA NAGAR BABHAI NAKA BORIVALI(W) MUMBAI
INDIA
62/1482 M I G COLONY ADARSH NAGAR WORLI MUMBAI
INDIA
C‐504 ASHISH BLDG TIRUPATI APPARTMENT BHULABHAI DESAI ROAD MUMBAI
INDIA
NA
C‐64 PANKAJ B PLOT NO‐171 LBS MARG GHATKOPAR WEST MUMBAI
INDIA
SHAH
DHRUV
JAYSHREE
KANTA
MAHESH
ARUN
SUSEELA
NA
NA
B‐1 TRVENI GR.FLR 66 WALKESHWAR ROAD MUMBAI
INDIA
16/1 RAMACHANDRA APARTMENTS SOUNDARA RAJAN STREET T NAGAR CHENNAI
INDIA
SHARDABEN KHANDUBHAI DESAI
NA
SHAH
NA
37‐B SHIV PARVATI KRUPA SOC NAVSARI GANDEVI ROAD JAMALPORE DT‐NAVSARI
INDIA
21 MALSON BELVEDERE 107 QUEENS ROAD CHURCHGATE MUMBAI
INDIA
NA
C/O.MRS NERGISH P VARIYAVA 9 JAIJI TERRACE SLEATER ROAD MUMBAI
INDIA
DSOUZA
ANNA
MARK
HEMENDRA
MONTU
GANDHI
INDRAVADAN A
NA
ARCHANA
KAUSHAL
PATEL
NA
SAWANT
SUREKHA
RAJARAM
NA
Unclaimed FD 10.08.13
4/B FLAT NO‐11 MAJITHIA NAGAR S V ROAD KANDIVLI WEST MUMBAI
INDIA
MANAS MOTI‐2 F NO:202 DEVIDAS LANE BORIVLI WEST MUMBAI
INDIA
28‐D‐315 MANISH NAGAR 4 BUNGLOWS ANDHERI WEST MUMBAI
INDIA
Maharashtra
410401
14730 Interest on matured depo
2125 31‐MAR‐2020
Maharashtra
400092
15512 Interest on matured depo
425 31‐MAR‐2020
Maharashtra
400025
16198 Interest on matured depo
425 31‐MAR‐2020
Maharashtra
400026
16570 Interest on matured depo
638 31‐MAR‐2020
Maharashtra
400086
17019 Interest on matured depo
425 31‐MAR‐2020
Maharashtra
400006
17326 Interest on matured depo
4250 31‐MAR‐2020
Tamil Nadu
600017
17339 Interest on matured depo
1913 31‐MAR‐2020
Gujarat
396445
17422 Interest on matured depo
2125 31‐MAR‐2020
Maharashtra
400005
17876 Interest on matured depo
3825 31‐MAR‐2020
Maharashtra
400007
23307 Interest on matured depo
1242 31‐MAR‐2020
Maharashtra
400067
18093 Interest on matured depo
1 01‐APR‐2020
Maharashtra
400103
12360 Interest on matured depo
24 05‐APR‐2020
Maharashtra
400058
12392 Interest on matured depo
79 09‐APR‐2020
Page 111 of 125
VAIDYA
JAYASHREE
JAGANNATH
NA
GEHI
CHANDU
DHARAMDAS
NA
MENEZES
CEDRIC
THADEUS
NA
MENEZES
MAIRE
ESTHER
NA
UPADHYAY
HIRAL
NIKHIL
NA
UPADHYAY
HEMLATA
KAILASH
NA
202 GOPAL DEEP HIGHT OFF MITHAGHAR ROAD MULUND EAST MUMBAI
D‐50 KATARIA COLONY 233 VEER SAVARKAR MARG MAHIM MUMBAI
KAVARANA BLDG 3RD FLOOR 98 1ST MARINE LINES MUMBAI
KAVARANA BLDG 3RD FLOOR 98 1ST MARINE LINES MUMBAI
6‐D KASHIRAJ HOUSING COOP SOCY LTD 2ND FLOOR GREEN PARK OLD NAGARDAS ROAD ANDHERI EAST MUMBAI
6‐D KASHIRAJ HOUSING COOP SOCY LTD 2ND FLOOR GREEN PARK OLD NAGARDAS ROAD ANDHERI EAST MUMBAI
INDIA
Maharashtra
400084
62823 Interest on matured depo
1732 11‐APR‐2020
INDIA
Maharashtra
400016
12440 Interest on matured depo
38 12‐APR‐2020
INDIA
Maharashtra
400002
12398 Interest on matured depo
27 12‐APR‐2020
INDIA
Maharashtra
400002
12400 Interest on matured depo
27 12‐APR‐2020
INDIA
Maharashtra
400069
12438 Interest on matured depo
145 12‐APR‐2020
INDIA
Maharashtra
400069
12439 Interest on matured depo
145 12‐APR‐2020
INDIA
Maharashtra
400602
12444 Interest on matured depo
314 14‐APR‐2020
INDIA
Maharashtra
400066
12486 Interest on matured depo
72 16‐APR‐2020
INDIA
Maharashtra
400602
62865 Interest on matured depo
866 16‐APR‐2020
MEDHEKAR
NILIMA
SUNIL
NA
LUVRAJ
K
GUPTA
NA
A‐11 THANA CHS BLDG SOPAN SOCIETY GAJANAN MAHARAJ CHOWK V S MARG THANE WEST
C‐1208/C‐1209 12TH FLOOR PARK SIDE III RAHEJA ESTATE KULUPWADI BORIVALI EAST MUMBAI
D/202 GAURINANDAN ALMEIDA ROAD CHANDANWADI RAIGAD THANE WEST
SUVAS BUILDING FLAT NO‐11 ON 15TH ROAD SANTACRUZ WEST MUMBAI
INDIA
Maharashtra
400054
12504 Interest on matured depo
215 19‐APR‐2020
NA
72‐C KAMGAR NAGAR S G BARVE MARG KURLA EAST MUMBAI
INDIA
Maharashtra
400024
12513 Interest on matured depo
91 20‐APR‐2020
GADKARI
ARPITA
UDAY
NA
PADMANABHANNA
V
FERNANDES
OLINDA
Unclaimed FD 10.08.13
Page 112 of 125
SHEIKH
BUCH
HASINABANU MHUSSAIN
KIRAN
ANANTRAI
NA
C/O.MEHERWAN KOTWAL 1ST FLOOR B/9 CONTRACTOR BAUG MORI ROAD MAHIM WEST MUMBAI
INDIA
Maharashtra
400016
12598 Interest on matured depo
254 23‐APR‐2020
NA
14 SHANTIBHAVAN SHOPPING CENTRE J D ROAD MULUND WEST MUMBAI
INDIA
Maharashtra
400080
12606 Interest on matured depo
140 25‐APR‐2020
Maharashtra
400022
12608 Interest on matured depo
140 25‐APR‐2020
Maharashtra
400058
12612 Interest on matured depo
140 25‐APR‐2020
INDIA
Maharashtra
411001
12626 Interest on matured depo
826 26‐APR‐2020
INDIA
Maharashtra
400081
12638 Interest on matured depo
297 26‐APR‐2020
INDIA
Maharashtra
400028
12641 Interest on matured depo
62 27‐APR‐2020
INDIA
Maharashtra
400007
12647 Interest on matured depo
123 27‐APR‐2020
INDIA
Maharashtra
400027
12732 Interest on matured depo
122 06‐MAY‐2020
INDIA
Maharashtra
400007
12750 Interest on matured depo
170 07‐MAY‐2020
FERNANDES ZENIA
FATIMA
NA
VANKADIA
FARHAD
NA
NAZNEEN
SAGAR APTS COOP SOCIETY SAGAR SHARDAGRAM FLAT NO‐102 V N PURAV MARG CHUNABHATTI MUMBAI
INDIA
G‐2 BHARUCHA BAUG S V ROAD ANDHERI WEST MUMBAI
INDIA
GAZDER
MEHER
HOSHANG
NA
VAIDYA
NIKHIL
SURESH
NA
DANDIWALA RUMI
CAVASJI
NA
HOMJI
JAMSHED
NA
COACHBUILDEPILOO
N
NA
MOTAWARA HUFRIZ
PERVEZ
NA
PATWA
JAMSHED
NA
B‐13 ASHOKA SOCIETY 3 NAYLOR ROAD PUNE
A‐1‐503 BHAVINI ENCLAVE SANT RAMDAS ROAD MULUND EAST MUMBAI
JITEN SOCIETY F NO:508 J P ROAD ANDHERI WEST MUMBAI
BATLIWALA BUILDING ZOROASTRIAN COLONY TARDEO MUMBAI
D‐19 RUSTOM BAUG VICTORIA ROAD SANT SAVTA MARG BYCULLA MUMBAI
12 KHAREGHAT COLONY N S PATKAR MARG MUMBAI
FLAT NO‐7 NAOROJI HOUSE NAIGAUM CROSS ROAD DADAR EAST MUMBAI
INDIA
Maharashtra
400014
12896 Interest on matured depo
304 14‐MAY‐2020
NA
88/90 SHREENATHAJI BUILDING 3RD FLOOR R NO:19&20 BHULESHWAR BHOIWADA MUMBAI
INDIA
Maharashtra
400002
12897 Interest on matured depo
453 14‐MAY‐2020
DOLLY
GOOLCHER
RAMESHCHANK
DANI
Unclaimed FD 10.08.13
Page 113 of 125
SHAH
RANJANA
MUKESH
NA
FIGVEREDO
SUMITRA
X
NA
21 THAKURDWAR ROAD 2ND KHATTERGALLI MAHAVIR MANSION 3RD FLOOR MUMBAI
INDIA
302 FELICITY PARK 11TH ROAD KHAR WEST MUMBAI
INDIA
Maharashtra
400002
13026 Interest on matured depo
111 18‐MAY‐2020
Maharashtra
400052
13011 Interest on matured depo
1694 19‐MAY‐2020
INDIA
Maharashtra
400084
13082 Interest on matured depo
212 01‐JUN‐2020
INDIA
Maharashtra
400067
13084 Interest on matured depo
83 01‐JUN‐2020
INDIA
Maharashtra
400007
13122 Interest on matured depo
798 02‐JUN‐2020
INDIA
Maharashtra
400026
13149 Interest on matured depo
4646 06‐JUN‐2020
PATRACHARI RAJALAXMI
R
NA
SHAH
NEELA
PRAFUL
NA
DESAI
PRANEETA
VASANT
NA
COOPER
SUNOO
M
NA
COOPER
MARZBAN
P
NA
C‐57/304 GANESH CHHAYA CHS TILAK NAGAR CHEMBUR MUMBAI
502‐A‐1 SHANTI APARTMENT OPP ATUL TOWER MATHURADAS EXTN ROAD KANDIVALI WEST MUMBAI
26 JAMASJI APARTMENTS 32 NAUSHIR BHARUCHA ROAD MUMBAI
73 RIJHUMAL MANSION 15‐B PEDDAR ROAD MUMBAI
73 RIJHUMAL MANSION 15‐B PEDDAR ROAD MUMBAI
INDIA
Maharashtra
400026
13150 Interest on matured depo
1549 06‐JUN‐2020
NA
PANTHAKI BAUG FLAT NO.7 BLDG NO.5 HARGOVIN DAS SANATORIUM LANE ANDHERI (EAST) MUMBAI
INDIA
Maharashtra
400069
13234 Interest on matured depo
390 07‐JUN‐2020
NA
B‐33 GLADHURST PHIROZSHAH ROAD SANTACRUZ WEST MUMBAI
INDIA
Maharashtra
400054
13251 Interest on matured depo
486 09‐JUN‐2020
NA
B‐33 GLADHURST PHIROZSHAH ROAD SANTACRUZ WEST MUMBAI
INDIA
Maharashtra
400054
13252 Interest on matured depo
486 09‐JUN‐2020
NA
FLAT‐1 CRYSTAL GARDEN‐7 NOWROJI ROAD SECOND STREET CHETPET CHENNAI INDIA
Tamil Nadu
600031
13474 Interest on matured depo
572 10‐JUN‐2020
NA
A‐402 SUKH TOWER OPP MIRAMBIKA SCHOOL NARANPURA AHMEDABAD
INDIA
Gujarat
380013
13422 Interest on matured depo
500 11‐JUN‐2020
BOGHA
SHAH
SHAH
M
KHORSHED
RAJUL
ANKEET
V
SHAH
SHANTILAL
NARIMAN
MILAN
MILAN
UMARANI
MANGALDAS
Unclaimed FD 10.08.13
Page 114 of 125
MEHTA
VIDHI
PARESH
NA
PRAMOD
THOMAS
KURIAN
NA
B‐6 RAJESH BLDG PLOT NO 353 R B MEHTA ROAD GHATKOPAR EAST MUMBAI
INDIA
B‐102 SHUBH SHANTI COMPLEX M G ROAD DAHANUKAR WADI KANDIVALI WEST MUMBAI
INDIA
NA
LAXMI BLDG 1ST FLOOR FLAT NO‐4 OFF TURNER ROAD BEHIND PATKAR BLOCKS BANDRA WEST MUMBAI
INDIA
SEERVAI
MANI
DORABJI
MADON
FARIDA
KHUSHROO
NA
BADIANI
SUDHA
R
NA
SHEROO
JAL
COOPER
NA
KODIBAGKAR ANJALI
DIVAKAR
NA
KODIBAGKAR DIVAKAR
ANANT
NA
BHATIA
KARBHARI
CYRUS
UMA
NA
FAREDOON
NA
PANDYA
VASANTIBEN
B
NA
SHAH
HARDIK
GIRISHBHAI
NA
Unclaimed FD 10.08.13
S‐14 GODREJ BAUG OFF NAPEANSEA ROAD MUMBAI
INDIA
B‐803 ORBIT TOWER 236‐A NATHPAI NAGAR NEAR PUSHPA VIHAR HOTEL GARODIA NAGAR GHATKOPAR E MUMBAI
INDIA
JER BAUG B‐BLOCK FLAT NO‐26 BYCULLA MUMBAI INDIA
2 SHILP PRASAD SOCIETY 88 MODEL TOWN FOUR BUNGLOWS ANDHERI WEST MUMBAI
INDIA
2 SHILP PRASAD SOCIETY 88 MODEL TOWN FOUR BUNGLOWS ANDHERI WEST MUMBAI
INDIA
B‐3 NIRMALA NIKETAN 17‐A S V ROAD SANTACRUZ WEST MUMBAI
INDIA
16‐251 ADARSH NAGAR WORLI MUMBAI
INDIA
204 THAKKAR AVENUE 2ND FLR SHIV VALLABH ROAD RAWALPADA DAHISAR EAST MUMBAI
INDIA
B‐9 RAVIN APPT AJANTA PARK SOC NR ST XAVIERS SCHOOL MEMNAGAR AHMEDABAD
INDIA
Maharashtra
400077
14430 Interest on matured depo
251 12‐JUN‐2020
Maharashtra
400067
13294 Interest on matured depo
342 13‐JUN‐2020
Maharashtra
400050
13480 Interest on matured depo
3423 13‐JUN‐2020
Maharashtra
400026
13485 Interest on matured depo
254 13‐JUN‐2020
Maharashtra
400077
13425 Interest on matured depo
879 15‐JUN‐2020
Maharashtra
400027
13347 Interest on matured depo
356 16‐JUN‐2020
Maharashtra
400053
13348 Interest on matured depo
977 16‐JUN‐2020
Maharashtra
400053
13349 Interest on matured depo
799 16‐JUN‐2020
Maharashtra
400054
13521 Interest on matured depo
9606 22‐JUN‐2020
Maharashtra
400030
13583 Interest on matured depo
576 22‐JUN‐2020
Maharashtra
400068
13595 Interest on matured depo
922 22‐JUN‐2020
Gujarat
380052
13680 Interest on matured depo
862 22‐JUN‐2020
Page 115 of 125
GONDALIA
DILIP
PURSHOTTAM NA
MASTER
SHAILY
KRUNAL
NA
KULKARNI
SUNITA
MADHAV
NA
DAVIERWALA YASMIN
PERCY
NA
LOKHANDE
RESHMI
BHIKU
NA
SANJEEV
C
MEHRA
NA
GEETA
BALSARA
KHORSHED
ELAVIA
PRASAD
NA
SAROSH
NA
KAINAZ
NA
PARANJPE
RAVINDRA
MANOHAR
NA
LONKAR
PRABHA
ARUN
NA
Unclaimed FD 10.08.13
FLAT NO‐202 JEEVAN DEEP CHS MARIWALA COMPOUND OPP BANK OF BARODA RAJAWADI ROAD NO‐5 GHATKOPAR EAST MUMBAI
INDIA
51 AYODHYA NAGARI SOC B/H JOGANI NAGAR ANAND MAHAL ROAD SURAT
INDIA
8‐B CHITRA AMRUT KUMBH SOC BHAWANI SHANKAR ROAD DADAR WEST MUMBAI
INDIA
C/O.J M CONTRACTOR 8 HENDRE BLDG FLAT NO‐7 1ST FLOOR N BHARUCHA ROAD MUMBAI
INDIA
MINISTER SERVANT QTR MADAM CAMA ROAD ROOM NO‐9 OPP MTDC MANTRALAYA CHURCHGATE MUMBAI
INDIA
202‐B HEERA PANNA HAJI ALI MUMBAI
INDIA
A‐302 NEELKANTH ENCLAVE L B S MARG GHATKOPAR WEST MUMBAI
INDIA
C/O KHAMBATTA C‐
21 SIDDHARTHA 21 NEPEANSEA ROAD MUMBAI
INDIA
202 REGENCY SPRING 28 CHANDRALOK COLONY KHAJRANA ROAD INDORE
INDIA
PARANJPE WADA BRAHMIN LANE AT & POST PAPDI TALUKA VASAI DIST THANE
INDIA
A/8 BLOSSOM CO‐
OP HSG SOC N DUTTA MARG 4 BUNGLOW ANDHERI WEST MUMBAI
INDIA
Maharashtra
400077
13570 Interest on matured depo
484 23‐JUN‐2020
Gujarat
395005
13536 Interest on matured depo
194 23‐JUN‐2020
Maharashtra
400028
13566 Interest on matured depo
972 23‐JUN‐2020
Maharashtra
400007
13568 Interest on matured depo
972 23‐JUN‐2020
Maharashtra
400020
13575 Interest on matured depo
389 23‐JUN‐2020
Maharashtra
400026
13563 Interest on matured depo
8855 24‐JUN‐2020
Maharashtra
400086
13649 Interest on matured depo
489 24‐JUN‐2020
Maharashtra
400036
13703 Interest on matured depo
597 25‐JUN‐2020
Madhya Pradesh
452001
13522 Interest on matured depo
507 27‐JUN‐2020
Maharashtra
401207
13710 Interest on matured depo
204 27‐JUN‐2020
Maharashtra
400053
13722 Interest on matured depo
815 27‐JUN‐2020
Page 116 of 125
DSOUZA
PATRICK
SHARADA
BHASKARAN
NA
202 SHERY APTS. 2ND FLOOR WARODA ROAD BANDRA WEST MUMBAI
INDIA
Maharashtra
400050
13767 Interest on matured depo
1042 29‐JUN‐2020
NA
205 SUNDARAM VASANT HOUSING COMPLEX NEAR MAHAVIR NAGAR KANDIVALI WEST MUMBAI
INDIA
Maharashtra
400067
62221 Interest on matured depo
1832 01‐JUL‐2020
Uttar Pradesh
282002
13850 Interest on matured depo
1065 01‐JUL‐2020
Maharashtra
400007
13828 Interest on matured depo
431 02‐JUL‐2020
Maharashtra
400068
13832 Interest on matured depo
862 02‐JUL‐2020
ARVIND
NA
MALEGAMWARUSTOM
S
NA
SATALKAR
SANJAY
NA
1/208‐B PROFESSORS COLONY CIVIL LINES HARI PARWAT AGRA UP INDIA
DINBAI PETIT CHAWL BLOCK:A‐2 1ST FLOOR AWABAI PETIT STREET BALARAM STREET GRANT ROAD MUMBIA
INDIA
D‐13 NANDDHAM CHS BHAUSAHEB PARAB ROAD KANDER PADA DAHISAR WEST MUMBAI
INDIA
NA
C/O.PRAKASH G ABICHANDANI 21 ANITA SOCY HANUMAN CROSS RD‐2 VILE PARLE EAST MUMBAI
INDIA
Maharashtra
400057
13844 Interest on matured depo
880 04‐JUL‐2020
NA
44/46 KARANI BLG 2ND FLOOR RAJA RAM MOHAN ROY ROAD OPP CAMA BAUG PARSI TEMPLE MUMBAI INDIA
Maharashtra
400004
13841 Interest on matured depo
1009 06‐JUL‐2020
INDIA
Maharashtra
400004
13842 Interest on matured depo
1009 06‐JUL‐2020
INDIA
Maharashtra
400036
14012 Interest on matured depo
1124 06‐JUL‐2020
INDIA
Maharashtra
400066
13937 Interest on matured depo
227 07‐JUL‐2020
INDIA
Maharashtra
400012
13940 Interest on matured depo
1135 07‐JUL‐2020
MANKAD
MEERA
ANUPAMA
DEV
MOHTA
RAJNI
ZUBIN
PESI
MOHTA
ASHISH
ZUBIN
NA
BHATT
MINAXI
SUSHIL
NA
PATEL
HANSA
V
NA
PALKAR
DEEPLAXMI
DILIP
NA
Unclaimed FD 10.08.13
44/46 KARANI BLG 2ND FLOOR RAJA RAM MOHAN ROY ROAD OPP CAMA BAUG PARSI TEMPLE MUMBAI
9 BANOO MANSION AUGUST KRANTI MARG KEMP'S CORNER MUMBAI
B‐601 KUSUM BHARATI CHS DATTAPADA ROAD BORIVALI EAST MUMBAI
1103 SHRI DATTA TOWER DR WALIMBE ROAD PAREL MUMBAI
Page 117 of 125
FERNANDES
MARIE
NA
SARASWATHY R
CHANDRAN
NA
Y
R
CHANDRAN
NA
GOTLA
KAMAL
RUSI
NA
A/2 ANAND VIHAR DR. RAGHUNATH ROAD BANDRA MUMBAI
FLAT‐6 SAHANA UTTAM CHS ANTHONY ROAD CHEMBUR MUMBAI
FLAT‐6 SAHANA UTTAM CHS ANTONY ROAD CHEMBUR MUMBAI
401‐B AHURA CHS LTD DR S S RAO ROAD NXT TO MGM HOSPITAL PAREL MUMBAI
INDIA
Maharashtra
400050
14007 Interest on matured depo
114 07‐JUL‐2020
INDIA
Maharashtra
400071
13973 Interest on matured depo
459 08‐JUL‐2020
INDIA
Maharashtra
400071
13965 Interest on matured depo
459 08‐JUL‐2020
INDIA
Maharashtra
400012
13971 Interest on matured depo
459 08‐JUL‐2020
Maharashtra
400005
13986 Interest on matured depo
4634 09‐JUL‐2020
DESAI
DHARMESH
G
NA
MOLAI
MARIYA
SAIFUDDIN
NA
17 STRAND HOUSE STRAND ROAD COLABA MUMBAI INDIA
B‐13 VYAS CHS MODEL TOWN FOUR BUNGLOW ANDHERI WEST MUMBAI
INDIA
C/201 NISHITA APARTMENTS M G ROAD DAHANUKARWADI KANDIWALI WEST MUMBAI
INDIA
NA
501‐SHREE TOWER OPP SAI LEE HOSPITAL LINK ROAD BORIVALI WEST MUMBAI
INDIA
Maharashtra
400091
14118 Interest on matured depo
540 13‐JUL‐2020
NA
NADIR MENSION BIBINI WADI B/H PARSI FIRE TEMPLE SAYYEDPURA SURAT
INDIA
Gujarat
395003
14160 Interest on matured depo
359 13‐JUL‐2020
MCLAREN
SHROTRI
VASANT
BHAGWAGAR FIROZ
NERY
NA
JANARDAN
FAKIRJI
BHAGWAGAR MEHRU
FIROZ
NA
SHETE
P
NA
NADIR MENSION BIBINI WADI B/H PARSI FIRE TEMPLE SAYYEUPURA SURAT
INDIA
C/O FEROZ R COOPER COOPER BUILDING 1ST FLOOR CORNER OF GRANT ROAD OPP SHAN HOTEL MUMBAI
INDIA
SUBBARAMAN NA
PADMASANA PLOT NO.85 FLAT NO.13 GARODIA NAGAR GHATKOPAR EAST MUMBAI
INDIA
DEVENDRA
VIJAYALAKSHMI
Unclaimed FD 10.08.13
Maharashtra
400053
14020 Interest on matured depo
211 09‐JUL‐2020
Maharashtra
400067
14041 Interest on matured depo
2127 11‐JUL‐2020
Gujarat
395003
14161 Interest on matured depo
359 13‐JUL‐2020
Maharashtra
400007
14117 Interest on matured depo
359 13‐JUL‐2020
Maharashtra
400077
14096 Interest on matured depo
964 13‐JUL‐2020
Page 118 of 125
T
A
JOHAR
SUBBARAMAN NA
ANIL
NA
GANDHI
INDRAVADAN AMRITLAL
NA
KARANJIA
CAWAS
NA
RUSI
PADMASANA PLOT NO 85 FLAT NO 13 GARODIA NAGAR GHATKOPAR EAST MUMBAI
184‐A JOLLY MAKER 1 CUFFE PARADE MUMBAI
MAJITHIA NAGAR BLOCK 4‐B‐11 S V ROAD KANDIVALI WEST MUMBAI
SIDHWA BLDG 4TH FLOOR 281 PRINCESS STREET MUMBAI
INDIA
Maharashtra
400077
14095 Interest on matured depo
964 13‐JUL‐2020
INDIA
Maharashtra
400005
14111 Interest on matured depo
4339 13‐JUL‐2020
INDIA
Maharashtra
400067
18095 Interest on matured depo
292 14‐JUL‐2020
INDIA
Maharashtra
400002
14176 Interest on matured depo
612 15‐JUL‐2020
INDIA
Maharashtra
400093
14150 Interest on matured depo
983 15‐JUL‐2020
INDIA
Tamil Nadu
600089
14168 Interest on matured depo
737 15‐JUL‐2020
INDIA
Maharashtra
400034
14196 Interest on matured depo
1228 15‐JUL‐2020
INDIA
Maharashtra
400069
14250 Interest on matured depo
11056 15‐JUL‐2020
INDIA
Maharashtra
400069
14251 Interest on matured depo
11056 15‐JUL‐2020
SHERIAR
NA
MATHIAS
ROBERT
NA
MATHIAS
ROBERT
NA
705 B WING NARIMAN GALAXY R T MARG PUMP HOUSE ANDHERI EAST MUMBAI
4/610 SIVAGNANAMMAL STREET NEHRU NAGAR RAMAPURAM CHENNAI
22 MISHRA BHAVAN WADIA STREET TARDEO MUMBAI
5 CASA SABINA GUNDAVLI GAVTHAN LANE 3 ANDHERI EAST MUMBAI
5 CASA SABINA GUNDAVLI GAVTHAN LANE 3 ANDHERI EAST MUMBAI
NA
A/202 KAUSHARBI APPARTMENT NR SUVIDHA SHOPPING CENTRE NR MAHALAXMI CHAR RASTA PALDI AHMEDABAD
INDIA
Gujarat
380007
14448 Interest on matured depo
744 16‐JUL‐2020
GULAMHUSEN NA
3‐16‐13 GARDENVIEW CHSL MAROSHI ROAD BHAWANINAGAR ANDHERI EAST MUMBAI
INDIA
Maharashtra
400059
14211 Interest on matured depo
1011 18‐JUL‐2020
PESI
TODDYWALA BLDG ROOM NO.18 GROUND FLOOR DR AMBEDKAR ROAD PAREL MUMBAI
INDIA
Maharashtra
400012
14280 Interest on matured depo
1400 19‐JUL‐2020
KHANNA
HARDIK
S
SUNIL
NA
KRISHNASWAM NA
RAISI
RITUL
KAPASI
MISTRY
HUFRISH
RAJESH
SHABBIR
DINO
SHAH
Unclaimed FD 10.08.13
NA
Page 119 of 125
SHETH
SHARDA
DSOUZA
LUCKDY
JEROME
FARIDA
FERNANDES
LUCKDY
JAGDISH
MARAZBAN
BANDOOKWA EBRAHIM
NA
64/64A OCEAN CREST 85 B.DESAI ROAD MUMBAI
INDIA
Maharashtra
400036
14319 Interest on matured depo
2316 20‐JUL‐2020
NA
MMVK OUR LADY OF VISITATION CHURCH SECT 42‐A SEA WOOD NERUL NAVI MUMBAI
INDIA
Maharashtra
400706
14296 Interest on matured depo
772 20‐JUL‐2020
Maharashtra
400016
14316 Interest on matured depo
641 20‐JUL‐2020
Maharashtra
400010
14333 Interest on matured depo
641 20‐JUL‐2020
Maharashtra
400016
14338 Interest on matured depo
641 20‐JUL‐2020
Maharashtra
400008
14379 Interest on matured depo
647 21‐JUL‐2020
Karnataka
590006
14355 Interest on matured depo
1298 21‐JUL‐2020
Maharashtra
400008
14356 Interest on matured depo
647 21‐JUL‐2020
Maharashtra
400091
14397 Interest on matured depo
587 22‐JUL‐2020
Maharashtra
400077
14411 Interest on matured depo
5240 22‐JUL‐2020
Gujarat
380061
62224 Interest on matured depo
4580 22‐JUL‐2020
Maharashtra
400601
14385 Interest on matured depo
1310 22‐JUL‐2020
Maharashtra
400092
14388 Interest on matured depo
652 22‐JUL‐2020
MARAZBAN
NA
NITA
NA
PHIROZE
NA
ISMAIL
NA
F‐21 CONTRACTOR BAUG MORI ROAD MAHIM WEST MUMBAI
INDIA
8/8 SAI NIKETAN MOUNT ROAD MAZGAON MUMBAI
INDIA
F‐21 CONTRACTOR BAUG MORI ROAD MAHIM WEST MUMBAI
INDIA
FLAT 407 SOONAWLA APTS. ARAB LANE GRANT ROAD CORNER MUMBAI
INDIA
DATTA
NA
BANDOOKWA RASHIDA
ISMAIL
NA
SHROTRI
VAIDEHI
VASANT
NA
DESAI
KIRTIDA
JAYANTILAL
NA
303 MAY FAIR RESIDENCY MARATHA COLONY TILAKWADI BELGAUM KARNATAKA
INDIA
FLAT 407 SOONAWALA APTS AKAB LANE GRANT ROAD CORNER MUMBAI
INDIA
501 SHREE TOWER OPP SAI LEE HOSPITAL LINK ROAD BORIVALI WEST MUMBAI
INDIA
16/2 LIL NIWAS TILAK ROAD GHATKOPAR EAST MUMBAI
INDIA
NA
JASUWADI 254 ‐ SWI PARK SOC. BEHIND PRAGATI NAGAR GHATLODIA AHMEDABAD
INDIA
PATIL
SHAH
SHILPA
RASILA
TILAK
DADIA
NISHA
KIRTIKUMAR
VRUNDA
NA
VIPUL
NA
Unclaimed FD 10.08.13
BLDG NO.76‐A FLAT NO.4 VRINDAVAN SOCIETY THANE (W) THANE
INDIA
8 SIDDHARTH APARTMENT KASTUR PARK SHIMPOLI ROAD BORIVALI (W) MUMBAI
INDIA
Page 120 of 125
SHROTRI
MANDAR
DAS
MEHTA
VASANT
NA
MINATI
NA
SAKSHI PREMALMINOR
MEHTA
CHANDIWALLAMEHROO
CASAM
NA
DONALD
LEONARD
NA
DONALD
GLYNIS
NA
DONALD
KAREN
NA
PARIKH
VIMLABEN
DHIRAJLAL
NA
SABAVALA
ARNAVAZ
YEZDI
NA
PATEL
NATVARLAL
VALLABHBHAI NA
DSOUZA
ALEXANDER
SAVIO
NA
DESAI
SNEHAL
SANTOSH
NA
Unclaimed FD 10.08.13
501 SHREE TOWER OPP. SAI‐LEE HOSPITAL LINK ROAD BORIVALI (W) MUMBAI
INDIA
62 ATUR APT OPP. ARTHUR BUNDER RD COLABA MUMBAI
INDIA
HEMALI
PREMAL
6 DHARMA SHASTA SOCIETY 1ST FLOOR 25A JAYPRAKASH ROAD NR SUNY MONY ANDHERI WEST MUMBAI
INDIA
LAXMI BLDG CO‐OP HSG SOCIETY LTD 2ND FLOOR FLAT NO 006 OFF 3 TURNER ROAD BANDRA W MUMBAI
INDIA
302 ROSE MANOR 3RD FLOOR MITH CHOWKI MARVE ROAD MALAD WEST MUMBAI
INDIA
302 ROSE MANOR MITH CHOWKI MARVE ROAD MALAD WEST MUMBAI
INDIA
302 ROSE MANOR MITH CHOWKI MARVE ROAD MALAD WEST MUMBAI
INDIA
5 VIJAYKUNJ BAJAJ CROSS ROAD KANDIVLI WEST MUMBAI
INDIA
N‐18 3RD FLOOR GODREJ BAUG OFF NEPEAN SEA ROAD MUMBAI
INDIA
C/O EKTA R PATEL CHUNIBHAI COLONY OPP FOOTBALL GROUND KANKARIA AHMEDABAD
INDIA
KALPANA THIRD FLOOR FLAT NO 12 H ROAD 96 MARINE DRIVE MUMBAI
INDIA
6‐C‐6/14 SIDDHARTHNAGAR PASE I AUNDH PUNE
INDIA
Maharashtra
400091
14390 Interest on matured depo
1310 22‐JUL‐2020
Maharashtra
400005
14404 Interest on matured depo
18863 22‐JUL‐2020
Maharashtra
400058
14416 Interest on matured depo
1310 22‐JUL‐2020
Maharashtra
400050
14418 Interest on matured depo
394 23‐JUL‐2020
Maharashtra
400064
14423 Interest on matured depo
658 23‐JUL‐2020
Maharashtra
400064
14425 Interest on matured depo
658 23‐JUL‐2020
Maharashtra
400064
14427 Interest on matured depo
529 23‐JUL‐2020
Maharashtra
400067
14468 Interest on matured depo
1187 23‐JUL‐2020
Maharashtra
400026
14470 Interest on matured depo
4757 23‐JUL‐2020
Gujarat
380022
14603 Interest on matured depo
1187 23‐JUL‐2020
Maharashtra
400002
14478 Interest on matured depo
753 25‐JUL‐2020
Maharashtra
411007
14574 Interest on matured depo
1345 25‐JUL‐2020
Page 121 of 125
RANDERIA
XERXES
KURVSH
NA
DSOUZA
HERMIONE
BERTHA
NA
DSOUZA
HENRY
PHILIP
NA
FLAT NO 104 BLDG 6F SALSETTE COLONY PUMP HOUSE ANDHERI EAST MUMBAI
INDIA
KALPANA THIRD FLOOR FLAT NO‐12 H‐ROAD 96 MARINE DRIVE MUMBAI
INDIA
KALPANA THIRD FLOOR FLAT NO. 12 H‐ROAD 96 MARINE DRIVE MUMBAI
INDIA
NA
KALPANA THIRD FLOOR FLAT NO 12 H ROAD 96 MARINE DRIVE MUMBAI
INDIA
DSOUZA
ALEXANDER
SAVIO
CHATTERJEE DHRUBESH
KUMAR
SUJATHA
RAVICHANDRANNA
702 SAI SHAKTI TOWER JESAL PARK BHAYANDAR EAST THANE
INDIA
4/11 KONDIVITA CHSL MUKUND NAGAR ANDHERI EAST MUMBAI
INDIA
NA
Maharashtra
400093
14580 Interest on matured depo
1076 25‐JUL‐2020
Maharashtra
400002
14577 Interest on matured depo
893 26‐JUL‐2020
Maharashtra
400002
14507 Interest on matured depo
893 26‐JUL‐2020
Maharashtra
400002
14505 Interest on matured depo
814 26‐JUL‐2020
Maharashtra
401105
14511 Interest on matured depo
4070 26‐JUL‐2020
Maharashtra
400059
14490 Interest on matured depo
1357 26‐JUL‐2020
Maharashtra
400031
14571 Interest on matured depo
3256 26‐JUL‐2020
Maharashtra
400068
14584 Interest on matured depo
271 26‐JUL‐2020
Delhi
110022
14618 Interest on matured depo
7325 26‐JUL‐2020
Maharashtra
411018
14614 Interest on matured depo
1229 27‐JUL‐2020
SAVIA
NA
ALMEDIA
KINGSLEY
LYDIA
AGARWAL
PROMILLA
NA
PARASHRAM
NA
FIGUEREDOS 175 MATUNGA ROAD WADALA MUMBAI INDIA
C/1403 ROCK GARDEN 44 D P ROAD KANDERPADA NEW LINK ROAD DAHISAR WEST MUMBAI
INDIA
A‐702 SOMVIHAR APPT SECTOR 10 R K PURAM NEW DELHI
INDIA
A1/204 MANISH GARDEN UDYAMNAGAR PIMPRI PUNE
INDIA
TATA
BLDG:1‐A GROUND FLOOR TATA MILLS CHSL ELPHINSTONE ROAD PAREL MUMBAI
INDIA
Maharashtra
400012
62222 Interest on matured depo
1832 05‐AUG‐2020
NA
A/502 GOKUL ACCORD NEAR CAMRIG SCHOOL THAKUR COMPLEX KANDIVALI EAST MUMBAI
INDIA
Maharashtra
400101
63388 Interest on matured depo
1299 08‐AUG‐2020
NA
R‐32 NOWROZE BAUG 3RD FLOOR DR S S ROAD LALBAUG MUMBAI INDIA
Maharashtra
400012
14703 Interest on matured depo
1776 10‐AUG‐2020
EIGUEREDO
TAWADE
TATA
BHAWSAR
BARIA
SHIRLEY
RAJARAM
SHAHZAD
DHAWAL
REYAZ
MEHERNOSH
PRAVIN
FAROKH
Unclaimed FD 10.08.13
ALMEIDA
BINAIFER
MEHERNOSH
Page 122 of 125
MEHTA
DARSHAN
SURESHCHANDRNA
MANIAR
SUNIL
HARILAL
NA
18 LAXMI DARSHAN RAW HOUSE HONEY PARK ADAJAN OPP SURAT MERC COOP BANK SURAT GUJARAT
INDIA
2ND FLOOR SONAWALA MANSION DADY SETH II X LANE BABULNATH MUMBAI
INDIA
Gujarat
395009
14696 Interest on matured depo
763 10‐AUG‐2020
Maharashtra
400007
14708 Interest on matured depo
1376 10‐AUG‐2020
Maharashtra
Maharashtra
400023
999999
14713 Interest on matured depo
4907 Interest on matured depo
3062 10‐AUG‐2020
1344 30‐SEP‐2016
Gujarat
999999
60008 Interest on matured depo
1518 05‐OCT‐2016
Gujarat
Maharashtra
999999
999999
60115 Interest on matured depo
4907 Interest on matured depo
3036 07‐DEC‐2016
1500 31‐MAR‐2017
Tamil Nadu
Maharashtra
999999
999999
60661 Interest on matured depo
4907 Interest on matured depo
2024 26‐JUN‐2017
1500 30‐SEP‐2017
Maharashtra
999999
10581 Interest on matured depo
400 30‐SEP‐2017
VORA
CHINOY
KIRAN
HILLA
PRAVINCHANDRNA
N
NA
DAKORKAR
MANDAKINI
KASHINATH
NA
MOMIN
CHINOY
BATUL
HILLA
S
N
NA
NA
ARUNA
CHINOY
HILLA
NAGARAJAN
N
NA
NA
DATE
KRISHNAJI
KASHINATH
NA
31 HAMAM STREET DENA BANK HOUSE 3RD FLOOR FORT MUMBAI
INDIA
.
INDIA
'VIBHUTI' 6 RAJDEEP SOCIETY NR POST OFFICE AJWA ROAD VADODARA
INDIA
B/1 MONALISA FLATS B/H DIWAN BALLUBHAI SCHOOL MUSEUM RAJNAGAR PALDI AHMEDABAD GUJRAT
INDIA
.
INDIA
FLAT NO‐5 OLD‐27 NEW‐66 ABHIRAMAPURAM THIRD STREET CHENNAI
INDIA
.
INDIA
22‐C VANDANA HSG SOCIETY LBS MARG OLD MUMBAI AGRA ROAD HIGHWAY CORNER NAUPADA THANE
INDIA
NA
502 PITRUCHHAYA BAJI DRABHY DESHPANDE ROAD VISHNU NAGAR THANE WEST
INDIA
Maharashtra
999999
14409 Interest on matured depo
326 30‐SEP‐2017
NA
NA
2 LAXMI NAGAR WARD‐11/1 B/H GOPALNAGAR ERU ROAD VIJALPORE NAVSARI
INDIA
.
INDIA
Gujarat
Maharashtra
999999
999999
4187 Interest on matured depo
4907 Interest on matured depo
1000 31‐MAR‐2018
1500 31‐MAR‐2018
NA
NA
502 PITRUCHHAYA BAJI DRABHY DESHPANDE ROAD VISHNU NAGAR THANE WEST
INDIA
.
INDIA
Maharashtra
Maharashtra
999999
999999
14409 Interest on matured depo
4907 Interest on matured depo
850 31‐MAR‐2018
1500 30‐SEP‐2018
TADSARE
MALI
CHINOY
TADSARE
CHINOY
PREETI
VIPUL
HILLA
PREETI
HILLA
A
NAVNITLAL
N
A
N
Unclaimed FD 10.08.13
Page 123 of 125
NAIR
SAJITHA
GOPIDAS
NA
PATEL
KUNDAN
JAGDISHBHAI
NA
SHAH
NITIN
MANUBHAI
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
INDIA
111‐112 MEGHDHANUSH SOC OLD PADRA MAIN ROAD BARODA
INDIA
15 GURUKUL SOCIETY CIRCUIT HOUSE SHAHI BAUG AHMEDABAD
INDIA
BHARUCHKAR SAMIR
BHARUCHKAR KALPANA
CHINOY
HILLA
CHINOY
HILLA
MUKUND
MUKUND
N
N
Maharashtra
999999
756 Interest on matured depo
34 02‐OCT‐2018
Gujarat
999999
832 Interest on matured depo
45 05‐OCT‐2018
Gujarat
999999
2742 Interest on matured depo
551 08‐JAN‐2019
NA
9‐B GOKULDHAM SOCIETY GIDC ROAD MANJALPUR VADODARA
INDIA
Gujarat
999999
3762 Interest on matured depo
4130 16‐MAR‐2019
NA
NA
NA
9‐B GOKULDHAM SOCIETY GIDC ROAD MANJALPUR VADODARA
INDIA
.
INDIA
.
INDIA
Gujarat
Maharashtra
Maharashtra
999999
999999
999999
3763 Interest on matured depo
4907 Interest on matured depo
4907 Interest on matured depo
4130 16‐MAR‐2019
1500 31‐MAR‐2019
156 19‐APR‐2019
JOSHI
ASHA
DATTATRAY
NA
GANDHI
DINESH
TARACHAND
NA
204 GANESH NIVAS CO‐OP HSG SOC 2ND FLOOR 168‐E VIKAS WADI DR AMBEDKAR ROAD DADAR EAST MUMBAI
INDIA
3403 GRANDEUR TOWER 34TH FLOOR VASANT MARVEL NR TELEPHONE EXCH. W.E.HIGHWAY BORIVALI(E) MUMBAI
INDIA
NA
G‐20 1ST FLOOR FLAT NO‐7 GARCIA CHSL DIAS AND PEREIRA NAGAR NAIGAON WEST TAL‐VASAI DIST‐
THANE
INDIA
Maharashtra
999999
16037 Interest on matured depo
1275 30‐SEP‐2019
NA
RAJNI GANDA BLDG A‐WING ROOM‐202 SECTOR‐4 NEW PANVEL DT‐RAIGAD INDIA
Maharashtra
999999
9152 Interest on matured depo
239 20‐OCT‐2019
FERNANDES
GHORPADE
GLENIS
SANDHYA
SUDHIR
Unclaimed FD 10.08.13
Maharashtra
999999
7461 Interest on matured depo
5014 31‐MAY‐2019
Maharashtra
999999
15942 Interest on matured depo
4250 30‐SEP‐2019
Page 124 of 125
GANDHI
DINESH
TARACHAND
NA
3403 GRANDEUR TOWER 34TH FLOOR VASANT MARVEL NR TELEPHONE EXCH. W.E.HIGHWAY BORIVALI(E) MUMBAI
INDIA
Maharashtra
999999
15942 Interest on matured depo
4250 31‐MAR‐2020
INDIA
Maharashtra
999999
16037 Interest on matured depo
1275 31‐MAR‐2020
INDIA
Gujarat
999999
12494 Interest on matured depo
82 18‐APR‐2020
INDIA
Gujarat
999999
12495 Interest on matured depo
82 18‐APR‐2020
PATEL
VATSAL
KAMLESH
NA
VATSALBEN
K
PATEL
NA
JAVDEKAR
SUNITA
ANAND
NA
G‐20 1ST FLOOR FLAT NO‐7 GARCIA CHSL DIAS AND PEREIRA NAGAR NAIGAON WEST TAL‐VASAI DIST‐
THANE
A‐2 MADHURAM BUNGLOW PART‐I BOPAL GUMMA ROAD OPP ANURADHA BUS STOP BOPAL AHMEDABAD
A‐2 MADHURAM BUNGLOW PART‐I OPP ANURADHA BUS STOP BOPAL GUMMA ROAD BOPAL AHMEDABAD
F‐117 HAR HAR MAHADEV CHS PATIL WADI CHANDANWADI PANCHPAKHADI THANE WEST
INDIA
Maharashtra
999999
13085 Interest on matured depo
716 01‐JUN‐2020
NA
502 PITRUCHHAYA BAJI DRABHY DESHPANDE ROAD VISHNU NAGAR THANE WEST
INDIA
Maharashtra
999999
14409 Interest on matured depo
524 22‐JUL‐2020
FERNANDES
TADSARE
PREETI
GLENIS
NA
A
Unclaimed FD 10.08.13
Page 125 of 125
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