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List of Unclaimed Deposits/Inoperative Accounts for More Than 10 Years

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List of Unclaimed Deposits/Inoperative Accounts for More Than 10 Years List of unclaimed deposits/inoperative accounts for more than 10 years Sr Name of the authorized signatory/ies in Name of the customer Address of the customer no case of non-individual a/c 1 Sayed Hassan Mirai Chandresh Riviera, 'B' Wing, Flat No. 302, Lodha Complex, Mira Road (E), Thane. - 2 Daniel Nelson A-25 Kalumal Estate, A B Nair Road, Juhu, Mumbai. - 408/409, Bhramori Plaza, Behind Hotel Sayaji, 1, New Mechanic Nagar Extn, Scheme 3 Prachi Ulhas Pradhan - No. 54, Indore ,Madhya Pradesh C/o Reliance Petroleum Ltd, Dep Cts, Moti Khavdi, Digvijaygram, P.O.Jamnagar, 4 K K Fechner - Gujarat C/o Palash Chandra, 224, Canara Bank Colony, Nagar Bhavi Road, 7th Crossing, 5 Kamal Dasgupta - Bangalore Essar Shipping Limited, Essar House, 11 Keshavrao Khadye Marg, Mahalaxmi, 6 K Raghavendran - Mumbai. Essar Shipping Limited, 11th Floor, Essar House, No 11, Keshavrao Khadye Marg, 7 C N Sethuraman - Mahalaxmi, Mumbai. Birla 3M Limited, 201 Kakad Bhavan, 30th Road Opp Gaiety Galaxy Cinema, Bandra 8 Santosh Deshpande - (W), Mumbai. 9 Kumarpal U Jain Bari Building No.2, Room No. 14, Jakariya Building, 1st Floor, Cotton Green, Mumbai. - 10 S A Metzymar Via Gaggini Da Bissone, 9, Lugano, Switzerland. - 11 Sayed Mohd Hussain Syed Nazeer Hussain, 20, Puram Prakash Road, Balaji Nagar, Royapettah,Chennai - 12 Muralidharan/M Narayanan Flat No 201,"D" Minal Appts, Dr.Radhakrishna Rd, Andheri(E), Mumbai - 13 Tulsi Naidu/Ratna Naidu C/O Tulsi Naidu Arthur Andersen & Co, 66, Maker Towers F, Cuffe Parade, Mumbai - Mehta Pradyumma/ Mehta 14 301,Monica Ii, M V Road, Behind Natraj Studio, Andheri(East), Mumbai - Jayshree Trishul-1, Wing "C", Flat No.303, 3rd Floor, 7,Bunglows, Versova (West), Andheri, 15 Sanjay Matta - Mumbai 16 Santosh Gajanan Gogate A-3/15, Anand Park, B Cabin Road, Ambernath East, Dist Thane. - 17 Debbie D'souza Kodadad Mansion, 2nd Floor, 343-45 Reay Road, Mazgaon, Mumbai - 14, Sripad Darshan, 2nd Floor, Opp.Laxman Resha Ayre Road, Dombivli-East, 18 Nithyanand K Shenoy - Mumbai. 19 Sita Ram C-11, Darshan Apartment, Mount Pleasant Road, Malabar Hill, Mumbai - A-304, Balaji Darshan, Balaji Co-Op Society, Kevnipada-Amboli, Jogeshwari (W), 20 Ravi R Kulkarni - Mumbai 21 Suresh Pentapati C5-11, 2:1 Sector -3, Cbd Belapur, Navi Mumbai - Bhanudas Namdeo Mulay 22 1, Grosvenor House, Pedder Road, Mumbai - (Eg)/Abha 23 S. L. Kothari Sohan Lal Kothari, Bk-223, Salt Lake City, Sector II, Kolkata. - 24 Zakir Abdulla Mitha 82/86 Narayan Dhru Street, 5th Floor, Room No.2, Pydhone, Mumbai. - F-2, 203, Poonam Kunj, Poonam Nagar, Off Mahakali Caves Road, Andheri (East), 25 Sanjiv Agarwal - Mumbai. 26 R C Buchmann 68, Mannheim-Feudenheim, Am Bogen 31 West Germany - C/O The Indian Express, D-2, Mathuradas Mill Compound, Ideal Industrial Estate, 27 G Viswanath Vittal - Senapati Bapat Marg, Lower Parel, Mumbai. Plot No-8, Bldg No-1,Flat No-3, Bhavani Nagar, Near Marol Maroshi Depot, 28 Mahesh V Eswar - Andheri(E), Mumbai Sandeep Dandekar/ Padmaja 29 B/ 15, Ambekar Nagar, G D Ambekar Marg, Parel, Mumbai - Dandekar 30 Madhushree Ramani (SSA) Sista Saatchi & Saatchi, Sitaram Mills Compound, N.M.Joshi Marg, Mumbai - 31 Suresh Kumar Sharma At-13, New Navy Nagar, Colaba, Mumbai - Prime Broking Co (I) Ltd, Phoenix House, A Wing, 4th Floor, Senapati Bapat Marg, 32 Nilambu Syam - Lower Parel, Mumbai 33 Rangrao Kadam 2806 Bel Bag, Kolhapur-416012 - 34 Arvind Gulhati C4/N/3 M G Complex. Sector 14, Vashi, Navi Mumbai - 35 Ramila N Thanawalla 304, Dalamal Chambers, New Marine Lines, Mumbai - The Indian Express N P Ltd, Express Towers, 1st Flr, Classifieds Dept, Nariman Point, 36 Swaminathan J - Mumbai 37 Shelly Puri G-35 Dda Flats Sfs, Saket, New Delhi - Sathyaprasad Co Hsg Society, 2nd Flr Rrom No 10 Jimmi Baug, Kalyan East, Thane 38 Premkumar - Dist 39 Anjana R Nl 6 19/13 Sector 8, Phase II Nerul, Navi Mumbai - C/O Discovery Channel, NAC Business Centre, 3/4, By Apartments, B G Kher Road, 40 Indranil Ray - Worli, Mumbai C/O Essar Shipping Ltd, Essar House, 11, Keshav Rao Khadye Marg, Mahalaxmi, 41 Prith Pal Singh (Eg) - Mumbai 42 Anju Swami C/O Indian Express Newspapers (Bom) Ltd, Nariman Point, Mumbai - Indian Express Newspapers (Bom) Ltd, Account Planning, 2nd Flr, Express Towers, 43 Navaneeta Das - Nariman Point, Mumbai C/O Indian Express Newspapers Bombay Ltd, Express Towers, 2nd Floor, Nariman 44 Loveline D'souza/Mary D'souza - Point, Mumbai 45 Deepak G Tripathi A-10, Dhanastra, Wodehouse Road, Colaba, Mumbai - List of unclaimed deposits/inoperative accounts for more than 10 years Sr Name of the authorized signatory/ies in Name of the customer Address of the customer no case of non-individual a/c Trikaya Grey Advertising India Limited, Block 2-D, 3rd Floor, Phoenix Estate, 462 Tulsi 46 Sachin Samuel Pawar - Pipe Road, Mumbai Dama Narsimhulu/ Sirandas 13/301, New Dhruva, Five Star Apartments, Star Colony, Manpada Road, Dombivli 47 - Padma East, Thane 48 C G Radheshyam Acc Ltd., 6th Floor, Express Towers, Nariman Point, Mumbai - 49 Manjiree S Jaitly A F Ferguson & Co, Express Towers, 11th Floor, Nariman Point, Mumbai - Flat No 12, Om Mathruchaya Co Hsg Soc Ld, Nr Mahilasamithi School, Thakurli East, 50 Ajith Kumar G - Thane Dist C/O Lt Gen. S B S Kochar, 13, Thimmaya Road, Lucknow Cantt, Lucknow, Uttar 51 Reshma Roberts/ Bina Kochar - Pradesh 52 Vijoy Kumar B-50 Second Floor, Defence Colony, New Delhi - 53 Thresiamma Kuruvila A-104, Rosewood Apartments, Mayur Vihar, Delhi - Kushal Golecha/Pratima K 54 458/68, Jkb Hsg Soc, 2nd Flr, Flat No 28, Chira Bazaar, Mumbai - Golecha 55 Anand Agarwal/ Monika Agarwal R-1/5, Goverdhan Giri Co-Op. Hsg. Soc. Ltd., Bangur Nagar, Goregaon (W), Mumbai - 56 Rahul Mookerjee 360, East 88th Street, Apt 17c, New York, NY 10128, USA. - 57 Kiran Rajgarhia 27, Briskay Avenue, Newton Mearns, Glasgow, G77 6xb, United Kingdom. - Suite No. 1912, Platinium West 350, Webb Drive, Mississauga, Ontario L5b 3w4, 58 Govindrajapuran Ramasesh - Canada 59 Ismailee Mohammad S.E. 5, Queen Anne's Gdns, Mitchan, Surrey Cr4 3an, U.K. - 60 Krishan Gopi Apt4, 601, South 4th Avenue, Yuma Az-85364, USA. - 61 Arib Azizur Rahman 26, 1st Floor, Katra Ishwar Bhawan Khari Baoli, Delhi-6. - 62 Vidya Subramanian K R S E S 1430, Sector C, Pocket I, Vasant Kunj, New Delhi-110 017 - 63 Patel Vishnu Harshadaben E-S 493, Mitcham Road, West Croydon, Surrey Cro 3hr. U.K - 64 Mrs Chanan Kaur Dhami 567, Bath Road, Cippenham, Slough, Berks Sl1 6ab. U.K. - 65 Devchand Mukesh Quinta Do Marques, Lote 64-7-D, Oeiras 2780, Lisbon, Portugal. - 66 Adiwiataputra Winifred Kana Lestari 1/No.34, Lebak Lestari Indah- Lebak Bulus, Jakarta 12440, Indonesia. - 67 Teeka Balaji Singh 18, D.Pine Mansion, 26, Taikoo Wan Road, Taikoo Shing, Hongkong. - Sushil Jathanna, E-S, 59 Beverley Gardens, Heersey Farm, St Albans, Herts Al4 9bj, 68 Jathanna Nikesh(M) Utgo B-S - U.K. 69 Patel Mahendrakumar-Madhuben 8, Hartsbourne Close, Bushey Heath, Herts Wd24 1sa. U.K - 70 Bikaram Chattar Singh 8-727, Pittwater Road, Deeway Nsw 2099, Australia. - 71 Arjun Barera 5-50 Via Carretas Yorba Linda, Ca 92686, California, USA - 72 Banerjee Srimanta Annya 23 D N Mitra Road, Po And Disitrict Burdwan-713101, West Bengal. - 73 Geeta Barera 5-50 Via Carretas Yorba Linda, Ca 92686, California, USA. - 74 Swati Banerjee 23 D N Mitra Road, Po And Disitrict Burdwan-713101, West Bengal. - 75 Alec-Mala Lever Flat 5, Revills, 45,Cuffe Parade, Mumbai - 400005 - 76 Aleyamma Mangalathil 11940, Nw 18th Street, Pembrokepines, Fl 33026, U.S.A. - 77 Dr. Arshad Mohammad 132 KV Hydel Colony Tanda, P.O. Tanda, Dist – Faizabad, U.P. - 78 Ebrahim Y.A. 96, Crescent Street, Overport, Durban South Africa - 79 Gul M Gopwani 30 Picket Road, Kalbadevi, Mumbai 400 002 - C-O Dabhol Power Co, 611 Midas, Sahar Plaza, Mathuradas Vassanji Road, Andheri 80 Jean Paul Bourgeois - (E), Mumbai 400 059. 81 Mansukhani Indru - Vimla 4561, South Kirkman Road, Apt No 7, Orlando, Florida 32811 ,U.S.A. - 82 Margaret Pinto Kishore Lodge, 46, Nesbit Road, Mumbai-400 010. - 83 Palekar Jayen 143 H Marine Drive Edisson, New Jersey 08817, USA - 84 Pilani Ramrajan S P.O.Box 813, Bell Flower, California 90707, U.S.A. - 85 Prabhas Misra 2058 Eucayptus Ct, Santa Clara CA 95050 USA. - 86 Sankar Syamal Dhinu D-10 Dimple Apts, 2nd Rd, Prabhat Colony, Santacruz(E), Mumbai 400055 - 87 Shah Vasantiben N 119, Frien Barnet Road, London N11, United Kingdom. - 88 Verma Ashish B-305, Benzer Lokhandwala Complex, Andheri(W), Mumbai 400053 - 89 Abhijit Mitra And Sudha Mitra 25, Rajani Sen Road, Kolkata 700 026 - 90 Ramniklal M/ Hira Laxmi R Mehta 42, Ganesh Chandra Avenue, Kolkata 700 013 - Manash Chakraborty/ Ramola 91 Bd 41, Sector 1, Salt Lake City, Kolkata 700 064 - Chakraborty 92 Chhagan Lal Rathore 62-50, Diamond Harbour Road, Kolkata 700 038 - 93 Franklin Barreto 80b Shakespeare Sarani, P.O. Circus Avenue, Kolkata 700 017 - 94 Sanjay Jaiswal 157 Kamalaya Cetre, Lenin Sarani, B G 14 Kolkata 700 013 - 95 Santosh K Chatterjee 198-B Harish Mukherjee Road, Kolkata 700 026 - 96 Saradindu Pramanick 75, Mansatala Lane, Kidderpore, Kolkata 700 023 - 97 Supradip Sen 10 Logfield Road, New Brunswick, New Jersey - 08901, U.S.A. - 98 D C Deb 8-7 Fern Road, Kolkata 700 029 - 99 The GEC Sr.Staff Superann Fund Supperannuation Fund, AEI Works, 1,Taratala Road, Calcutta-700 024 - Cash Management - GNE-07, 1835 Dueber Avenue, S.W.,P.O. Box 6928, Canton, 100 THE TIMKEN CO. - Ohio 44706-0928. USA List of unclaimed deposits/inoperative accounts for more than 10 years I ISSUE PRO PROCEEDS A-C,ILFS TRUST CO LTD,ILFS CENTR,PLOT-C22 101 TATA FINANCE LIMITED BLOCK G,BKC,BANDRA(E),MUMBAI-051 ATTN:DAVID HARRIS,CONTROLLER 6340 SOUTH 3000 EAST SALT LAKE 102 CANAC INC CITY,UT 84121,USA BONLIE INCORPORATION 101, ISABELLA APTS, ORLEM MALAD CROSS, 174, MARVE ROAD, MALAD (W), 103 (AMWAY) MUMBAI-400 064.
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