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Sheet1 Page 1 Sheet1 FH-FIRST AMOUNT PROPOSED DATE OF FIRST NAME MIDDLE NAME LAST NAME NAME FH-MIDDLE NAME FH-LAST NAME ADDRESS COUNTRY STATE DISTRICT PINCODE FOLIO INVESTMENT TYPE (IN RS.) TRANSFER TO IEPF SANDHURST HOUSE 5TH FLOOR 33 MEREWETHER ROAD NEAR TAJ MAHAL HOTEL Amount for matured PAMELA PHILOMENA RODRIGUES NA MUMBAI INDIA Maharashtra 400001 116 deposits 20000 26-FEB-2019 A-2 GODREJ BAUG GR FLOOR OFF NEPEAN Amount for matured GODREJ M BILLIMORIA NA SEA ROAD MUMBAI INDIA Maharashtra 400026 100099 deposits 45000 02-MAR-2019 A-2 GODREJ BAUG GR FLOOR OFF NEPEAN Amount for matured JEROO G BILLIMORIA NA SEA ROAD MUMBAI INDIA Maharashtra 400026 100100 deposits 45000 02-MAR-2019 C/O P J KAPADIA THE BEACON MADAM CAMA Amount for matured NAJOO S MIRZA NA ROAD MUMBAI INDIA Maharashtra 400021 551 deposits 40000 03-MAR-2019 9 SAGAR TARANG BANDRA RECLAMATION Amount for matured SUNITA DINKAR DAMLE NA BANDRA WEST MUMBAI INDIA Maharashtra 400050 828 deposits 25000 05-MAR-2019 NEW KHAN BLDG 3RD FLOOR CHIKHALWADI Amount for matured HOMIYAR M BILLIMORIA NA 275/N TARDEO MUMBAI INDIA Maharashtra 400007 1031 deposits 45000 12-MAR-2019 C/O GODREJ BILLIMORIA A-2 GODREJ BAUG GR Amount for matured AMY F MISTRY NA FLOOR OFF NEPEAN SEA ROAD MUMBAI INDIA Maharashtra 400026 1182 deposits 45000 12-MAR-2019 239 BOTAWALLA BLDG BLOCK-A TARDEO Amount for matured MANEK K GAI NA ROAD TARDEO MUMBAI INDIA Maharashtra 400007 100168 deposits 300000 12-MAR-2019 47 KARAMJYOT BUNGLOWS OPP SHAAN BUNGLOWS OFF 200 FT RING ROAD SHILAJ Amount for matured SAVITA RAOJIBHAI PATEL NA AHMEDABAD INDIA Gujarat 380058 1553 deposits 25000 17-MAR-2019 47 KARAMJYOT BUNGLOWS OPP SHAAN BUNGLOWS OFF 200 FT RING ROAD SHILAJ Amount for matured SAVITA RAOJIBHAI PATEL NA AHMEDABAD INDIA Gujarat 380058 1554 deposits 25000 17-MAR-2019 A8 / 180 SNEDHARA HOUSING SOC DADABHAI Amount for matured DATTATRAY CHANDRAKANT GUPTE NA CROSS RD NO 3 VILE PARLE (W) MUMBAI INDIA Maharashtra 400056 1903 deposits 40000 19-MAR-2019 62/1482 MIG COLONY ADARSH NAGAR WORLI Amount for matured BIPIN M NERURKAR NA MUMBAI INDIA Maharashtra 400025 2147 deposits 20000 25-MAR-2019 13 ANIL BHUVAN 1ST FLOOR JERBAI WADIA Amount for matured JAL SORABJI SOLAI NA ROAD PAREL MUMBAI INDIA Maharashtra 400012 3304 deposits 20000 07-APR-2019 239 BOTAWALLA BLDG BLOCK-A TARDEO Amount for matured MANEK K GAI NA ROAD TARDEO MUMBAI INDIA Maharashtra 400007 100328 deposits 300000 16-APR-2019 POURUCHISTI ZAL CHOKSY NA 34 PERRY ROAD BANDRA MUMBAI INDIA Maharashtra 400050 5495 Amount for matured 700000 03-MAY-2019 ASHOK SINHA NA 111 SUNDER NAGAR NEW DELHI INDIA Delhi 110093 7032 Amount for matured 20000 15-MAY-2019 RANVIR SINHA NA 111 SUNDER NAGAR NEW DELHI INDIA Delhi 110093 7033 Amount for matured 20000 17-MAY-2019 B/14 SURAJ APTS KASTUR PARK SHIMPOLI Amount for matured MEGHNA MAGANLAL JETHWA NA ROAD BORIVALI WEST MUMBAI INDIA Maharashtra 400092 7086 deposits 45000 19-MAY-2019 JAGMOHAN GULABDAS CHOKSI NA 0 INDIA Maharashtra 400001 7891 Amount for matured 20000 27-MAY-2019 13 ANIL BHUVAN 1ST FLOOR JERBAI WADIA Amount for matured DHUN JAL SOLAI NA ROAD PAREL MUMBAI INDIA Maharashtra 400012 9067 deposits 20000 31-MAY-2019 13 ANIL BHUVAN 1ST FLOOR JERBAI WADIA Amount for matured KHORSHED SORABJI SOLAI NA ROAD PAREL MUMBAI INDIA Maharashtra 400012 9068 deposits 20000 31-MAY-2019 DWARKAMAI RUHI SECTOR 1 ROAD - 6 PLOT 7 Amount for matured SHEILA RAMCHAND HIRANANDANI NA NEW PANVEL NAVI MUMBAI INDIA Maharashtra 410206 8977 deposits 20000 07-JUN-2019 C/O RASESH J DESAI 7 PRUTIVI APARTSMENT Amount for matured BHANUMATI J DESAI NA 46 PARSHOTTAM NAGAR AKOTA VADODARA INDIA Gujarat 390020 10642 deposits 25000 11-JUN-2019 B-6 BASANT COURT OPP SION RAILWAY Amount for matured RACHNA SUNIL SHARMA NA STATION SION WEST MUMBAI INDIA Maharashtra 400022 10923 deposits 45000 17-JUN-2019 B-6 BASANT COURT OPP SION RAILWAY Amount for matured PREM SUNIL SHARMA NA STATION SION WEST MUMBAI INDIA Maharashtra 400022 10924 deposits 45000 17-JUN-2019 JALOO CAWAS TODIWALLA NA S INDIA Maharashtra 400001 11645 Amount for matured 20000 21-JUN-2019 MAGANLAL MANSION 2ND FLOOR OPP WILSON Amount for matured MEHTA P N NA SCHOOL MUMBAI INDIA Maharashtra 400004 11808 deposits 20000 23-JUN-2019 MAGANLAL MANSION 2ND FLOOR OPP WILSON Amount for matured JHAVERI R B NA SCHOOL MUMBAI INDIA Maharashtra 400004 11809 deposits 20000 23-JUN-2019 C/O BILLIMORIA GODREJ A-2 GODREJ BAUG Amount for matured MISTRY AMY NA GROUND FLOOR NEPEAN SEA ROAD MUMBAI INDIA Maharashtra 400026 12109 deposits 45000 23-JUN-2019 FIONA 1ST FL FLAT NO 1 176 JUHU TARA ROAD Amount for matured HOMI PIROSHAW KARANI NA JUHU MUMBAI INDIA Maharashtra 400049 13074 deposits 100000 31-JAN-2022 B/65 TAGORE PARK CHS OPP AXIS BANK S V ROAD OPP TELEPHONE EXCHANGE MALAD W Amount for matured SEJAL KOTHARI NA MUMBAI INDIA Maharashtra 400064 13529 deposits 45000 05-FEB-2022 B/65 TAGORE PARK CHS OPP AXIS BANK S V ROAD OPP TELEPHONE EXCHANGE S V ROAD Amount for matured NEHAL KOTHARI NA MALAD W MUMBAI INDIA Maharashtra 400064 14165 deposits 45000 10-FEB-2022 2/1 BRADYS FLATS SORAB BHARUCHA ROAD Amount for matured SALOME CABRAL NA COLABA MUMBAI INDIA Maharashtra 400005 14455 deposits 45000 05-MAR-2022 33 SAKAR 2 GROUND FLOOR PURSOTTAM NAGAR SOC OPP SBI PRODUCTIVITY ROAD Amount for matured KOKILABEN VINODRAY PARIKH NA VADODARA INDIA Gujarat 390020 15256 deposits 20000 05-MAR-2022 123 PIMPLESHWAR KRUPA 1ST FLOOR CURRY Amount for matured VASANT NIVRUTI AVHAD NA ROAD MUMBAI INDIA Maharashtra 400013 16701 deposits 20000 06-MAR-2022 Page 1 Sheet1 G-10 SHARADASHRAM BHAVANI SHANKAR Amount for matured NANDKUMAR VISHWESHWAR NADKARNI NA ROAD DADAR WEST MUMBAI INDIA Maharashtra 400028 15107 deposits 20000 12-MAR-2022 BLDG NO 2 FLAT NO B-7 PIRAMAL NAGAR Amount for matured UJAGAR SINGH NA GOREGAON WEST MUMBAI INDIA Maharashtra 400062 15259 deposits 20000 12-MAR-2022 19 SUMIT APARTMENTS 31 CARMICHAEL ROAD Amount for matured IRIS TERESA VAZ NA MUMBAI INDIA Maharashtra 400026 14935 deposits 45000 15-MAR-2022 668 DESAI BLDG 1ST FLOOR OPP WADALA Amount for matured KALI S PANTHAKI NA CHURCH KATRAK ROAD WADALA MUMBAI INDIA Maharashtra 400031 19787 deposits 45000 15-MAR-2022 RAJUL B JHAVERI NA 22 DR WILSON STREET V P ROAD MUMBAI INDIA Maharashtra 400004 16708 Amount for matured 20000 20-MAR-2022 PARAG NATWARLAL MEHTA NA 22 DR WILSON STREET V P ROAD MUMBAI INDIA Maharashtra 400004 23926 Amount for matured 20000 20-MAR-2022 26B SHRIN MANZIL BLOCK B-4 DINBAI PETIT Amount for matured BHARTI GOVIND MORE NA LANE GRANT ROAD MUMBAI INDIA Maharashtra 400007 15420 deposits 25000 25-MAR-2022 F -92 SHRINAGAR CHSL P L LOKHANDE ROAD Amount for matured KAMALA AYYASWAMY NA CHEMBUR MUMBAI INDIA Maharashtra 400089 15723 deposits 25000 05-APR-2022 ANAM APARTMENT 4TH FLOOR BLOCK NO 1 Amount for matured MANOJKUMAR ASHOKKUMAR LONDHE NA DLIMA STREET OPP DOCKYARD STN MUMBAI INDIA Maharashtra 400010 15725 deposits 40000 05-APR-2022 R-4 NAWROZE BAUG DR S S RAO ROAD LAL Amount for matured KATY DALI GUNDEVIA NA BAUG MUMBAI INDIA Maharashtra 400012 17270 deposits 20000 05-APR-2022 D-101 IST FLOOR NAV JYOT APT SHAHAD Amount for matured R GOPINATHAN NAI NAIR NA WEST DT-THANE INDIA Maharashtra 421103 17541 deposits 20000 10-APR-2022 SETHNA BHABHA BLDG 3RD FLOOR DR.JAYAKAR MARG FIRE TEMPLE COMPOUND Amount for matured MARZBAN FRAMROJ DHANBHUORA NA THAKURDWAR INDIA Maharashtra 400002 17307 deposits 45000 12-APR-2022 D-53 2ND FLR KATARIA COLONY OPP YES Amount for matured CHANDRA K KATARIA NA BANK LTD 233 V S MARG MAHIM MUMBAI INDIA Maharashtra 400016 16059 deposits 40000 16-APR-2022 10 PREM NIWAS BHAI JIVANJI LANE Amount for matured KANAN CHINTU DAVE NA THAKURDWAR MUMBAI INDIA Maharashtra 400002 17303 deposits 45000 16-APR-2022 BUILDING NO 6 BLOCK D MODY COLONY Amount for matured RODA CAWAS BHADHA NA SYNAGOGUE STREET PUNE INDIA Maharashtra 411001 16264 deposits 45000 22-APR-2022 BUILDING NO 6 BLOCK D MODY COLONY Amount for matured CAWAS RATANJI BHADHA NA SYNAGOGUE STREET PUNE INDIA Maharashtra 411001 16265 deposits 45000 22-APR-2022 BUILDING NO 6 BLOCK D MODY COLONY Amount for matured ABAN CAWAS BHADHA NA SYNAGOGUE STREET PUNE INDIA Maharashtra 411001 16417 deposits 45000 22-APR-2022 1-E SUNDATTA APTS MT PLEASENT ROAD Amount for matured CHANDRA ARJAN HIRANANDANI NA MALABAR HILL MUMBAI INDIA Maharashtra 400006 18500 deposits 50000 03-MAY-2022 TAJ BUILDING B12 3RD FLOOR 30A AUGUST Amount for matured PURVEZ JEHANGIRJI DHOLOO NA KRANTI MARG MUMBAI INDIA Maharashtra 400036 23614 deposits 50000 05-MAY-2022 8/595 SRINIVAS DR B AMBEDKAR ROAD Amount for matured KINNARY MAHESH VAIDYA NA MATUNGA MUMBAI INDIA Maharashtra 400019 18071 deposits 45000 08-MAY-2022 NAYANA MAHESH VAIDYA NA 8/595 SRINIVAS DR MATUNGA E MUMBAI INDIA Maharashtra 400019 18072 Amount for matured 45000 08-MAY-2022 2/9 SHANTI NIVAS HALDANKAR FRENCH Amount for matured SHAKUNTALA MADHUKAR WAGH NA BRIDGE GRANT ROAD MUMBAI INDIA Maharashtra 400007 23771 deposits 30000 19-MAY-2022 ANURAG HOSPITAL SILICON DOCTORS HOUSE 2ND FLOOR B/H MASJID SOUTH ZONE OFFICE Amount for matured SANJAY SATCHIDANAND APTE HUF NA ROAD UDHNA SURAT INDIA Gujarat 394210 18825 deposits 25000 20-MAY-2022 33 SAKAR - 2 GROUND FLOOR PURSHOTTAM NAGAR SOCIETY PRODUCTIVITY ROAD AKOTA Amount for matured KOKILABEN VINODRAY PARIKH NA VADODARA INDIA Gujarat 390020 19021 deposits 20000 24-MAY-2022 487 BLDG NO 16 GANESHKRIPA HSG SOC KURLA E OPP ICICI BANK NEHRU NAGAR Amount for matured RANJANA V GANPULE NA MUMBAI INDIA Maharashtra 400024 21309 deposits 45000 27-MAY-2022 1/7 GANESHKRIPA N C KELKAR ROAD Amount for matured ARVIND DATTATRAYA NA RAMNAGAR DOMBIVALI E INDIA Maharashtra 421201
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