PRISM CEMENT LIMITED transfers unpaid amounts to IEPF

CIN
L26942AP1992PLC014033
Date Of AGM(DD-MON-YYYY)
Company Name PRISM CEMENT LIMITED
27-JUN-2013
Sum of unpaid and unclaimed dividend
Sum of interest on unpaid and unclaimed dividend
Sum of matured deposit
8436000
Sum of interest on matured deposit
2442769.71
Sum of matured debentures
Sum of interest on matured debentures
Sum of application money due for refund
Sum of interest on application money due for refund
First Name
Middle Name Last Name
Father/Husb Father/Husb Father/Husband Address

and First
and Middle Last Name
Name
Name
Country
State
District
PINCode
Folio Number of Investment Type

Securities
Amount
Due(in Rs.)
Proposed Date
of transfer to
IEPF (DD-MONYYYY)
29-JUN-2013
BLDG.NO.BINDIA
8,ROOM
NO.8,SECTOR8,NAVRATAN
CHS.,SANPADA,NE
W MUMBAI
OMKAR CHS,BLOCK INDIA
NO.10,2ND
FLOOR,PARDEJI
ALI,MAHARANA
PRATAP ROAD,OLD
PANVEL,DISTRAIGAD
MAHARASHTRA
MUMBAI
400705
N66911
INTEREST ON MATURED 361.64

DEPOSITS
MAHARASHTRA
MUMBAI
410206
N60437

DEPOSITS
29-JUN-2013
1ST FLOOR,32INDIA
C,KHOTACHI
WADI,GIRGAUM,M
UMBAI
ANAND MANGAL INDIA
CO-SOCIETY,BLOCK
NO.111,1ST
FLOOR,SICKA
NAGAR,S.V.P.ROAD
,MUMBAI
MAHARASHTRA
MUMBAI
400004
N61636

DEPOSITS
29-JUN-2013
MAHARASHTRA
MUMBAI
400004
N61038

DEPOSITS
29-JUN-2013
SHRIDHAR
TAYAPPA
KAMBLE
NA
VASANT
KASHINATH
JOSHI
NA
KENNETH
JMENDES
NA
INDIRA
ISHWARLAL
KANSARA
NA
FALGUNI
ISHWARLAL
KANSARA
NA
ANAND MANGAL INDIA

CO-SOCIETY,BLOCK
NO.111,1ST
FLOOR,SICKA
NAGAR,S.V.P.ROAD
,MUMBAI
MAHARASHTRA
MUMBAI
400004
N61040

DEPOSITS
29-JUN-2013
PINKY
ISHWARLAL
KANSARA
NA
SICKA
INDIA
NAGAR,S.V.P.ROAD
,ANAND MANGAL
CO-SOCIETY,BLOCK
NO.111,1ST
FLOOR,MUMBAI
MAHARASHTRA
MUMBAI
400004
N61039

DEPOSITS
29-JUN-2013
URMI NAYAN
PANCHOLI
NA
B-18,4TH
INDIA
FLOOR,SUVARNA
AMRUT,SONAWAL
LA
COMPOUND,J.D.R
OAD,TARDEO,MU
MBAI
MAHARASHTRA
MUMBAI
400007
N66501

DEPOSITS
29-JUN-2013
COOMI KERSI
CAMA
NA
KHORSHED JAMSHED DUBASH

JOSHI RUPAL PRADEEPKUMAR
NARAIN CHANDUMAL TIRTHANIHUF
USHA VISHWAS LONDHE
USHA VISHWAS LONDHE
KISHORI BHUPENDRA BAKSHI
LAXMI ANTAYA SAYANNA
SURESH NARAYAN KOPPIKAR
SHAILA ANANT SHANBHAG
LALITHA RAJARAMAN
LAVEKAR LEELA PURUSHOTTAM
VINAYAK JBAXI
SHAMSUZ ZEHRA SAYED
USHA SHANTARAM PATWARDHAN
LOURDES MURZELLO
FRANKLIN MURZELLO
VINOD GUL IDNANI
DOROTHY EUGENE GRACIAS
MARZBAN SORAB KAPADIA
ETHEL VAZ
LORRAINE ESTEVES
ASHOAK NAGESH BALAVALLI
AHILYA ASHOK BALVALLI
RBALASUBRAMANIAN
VENKATAMBAL RAMASWAMY
CRRAJAGOPALAN
DEVEHUTE MORESHWAR AJINKYA
ABHISHEK SBACHWANI
MAGGIE BENJAMIN MOSES
ANTOINETTE FONSECA
SHYAMSUNDER NATH KAUL
RANI KAUL
LEONARD D SOUZA
MADHAVI ASHOK NADKARNI
KVAIDYANATHAN
MADHUSUDAN SPAIRAIKER
MITALI DAS
MITESH NARENDRA VORA
AJIT LAXMANLAL SHAH
KISHIN MOTIRAM LALVANI
JAYSINH VITHALDAS BHATIA
GAJANAN TRIMBAK GORE
SUSHILA GNATU
GEETHA MAHADEVAN
BELLA VAZ
MEENA SOMANI
LAXMI HIRASINGH THAKUR
LAXMIBEN MZAVERI
BHAGYASHREE ARUN UPLEKAR
BRUNO DSOUZA
VIDYA VIJAY BIJOOR
KALPANA MISHRA
OPHILIA CJD SOUZA
CAROLINE FERRAO
LEELA VASANT PARANJPE
PRABHAVATI SHRIDHAR SHRIKHANDE
RAJESH RISHABH KUMAR KHASGIWALA
RBHARATHAN
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
3/22/5 TATA MILLS INDIA

MAHARASHTRA
MUMBAI
400012
N56894
C.H.S,J.B.
MARG,PAREL,MUM
BAI
H/4,NAVROZE BAUG,LALBAUG,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400012
N62974
12/13,HASANALI BUILDING,GOKULDAS
INDIA
MAHARASHTRA
PASTA ROAD,DADAR (EAST),MUMBAI
MUMBAI
400014
N60210
1/4,MAHALAXMI SOCIETY,120,MANMALA
INDIA
MAHARASHTRA
TANK ROAD,MATUNGA
MUMBAI
(WEST)MUMBAI 400016
N62180
C/O.SMS FINANCIAL INDIA
SERVICES PVT.LTD.NO.2,KIRTI
MAHARASHTRAMANDIR SOCIETY,106,L.J.ROAD,MAHIM,MUMBAI
MUMBAI
400016
N59107
MUMBAI
400016
N59251
SHIVAM,B-WING,303-4-5,T.H.KATARIA
INDIA
MAHARASHTRA
MARG,OPP.MAHIM P.O.,MATUNGA
MUMBAI (WEST)MUMBAI
400016
N57241
BEHIND NEW MUNCIPAL
INDIACHAWL NO.3,ROOM
MAHARASHTRA
NO.257,SUBHASH
MUMBAI
NAGAR,MUMBAI 400017
N60147
4,HARGUN HOUSE,DR.ANNIE
INDIA BESANTMAHARASHTRA
ROAD,WORLI,MUMBAI MUMBAI
400018
N64436
575,GURU PRASAD,JAME
INDIAJAMSHED ROAD,MATUNGA,MUMBAI
MAHARASHTRA
MUMBAI
400019
N57528
6,RAM SADAN,PLOT NO.50,MATUNGA
INDIA
MAHARASHTRA
(C.R)MUMBAI
MUMBAI
400019
N66328
149/5031,NEHRU NAGAR,KURLA
INDIA
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400024
N62922
RUKMANI SADAN,PLOT
INDIA
NO.33,DR.M.B.RAUT
MAHARASHTRA
ROAD,MUMBAI MUMBAI
400028
N59165
7,LAMP LIGHT HSG.SOCIETY,2ND
INDIA
FLOOR,GULMOHAR
MAHARASHTRA X RD.NO.12
MUMBAI
EXTN.,OPP.RAMKRISHNA
400049SOCIETY,J.V.P.D,MUMBAI
N67184
25/B,PARIJAT,BANDRA
INDIA
RECLAMATION,BANDRA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400050
N65657
27-B,CHAPEL ROAD,GROUND
INDIA FLOOR,BANDRA
MAHARASHTRA
(WEST)MUMBAI MUMBAI
400050
N65149
27-B,CHAPEL ROAD,GROUND
INDIA FLOOR,BANDRA
MAHARASHTRA
(WEST)MUMBAI MUMBAI
400050
N65164
3,DEVRUP HOUSING INDIA
SOCIETY,36-C,TURNER
MAHARASHTRA
ROAD,BANDRA (WEST),MUMBAI
MUMBAI
400050
N61995
4-A,REBELLO HOUSE,132,HILL
INDIA ROAD,BANDRA
MAHARASHTRA
(WEST),MUMBAI MUMBAI
400050
N61590
601,BEACH VIEW APTS.,77,CHIMBORI
INDIA
MAHARASHTRA
ROAD,BANDRA (WEST)MUMBAI
MUMBAI
400050
N63397
C/O.MR.C.FERNANDES,ESTANDRE
INDIA
APARTMENTS,FLAT
MAHARASHTRA NO.14,5TH
MUMBAI
FLOOR,ST.JOHN BAPTIST
400050ROAD,BANDRA,MUMBAI
N67206
CARNATION CO-OP.HSG
INDIA
SOCIETY,3RDMAHARASHTRA
FLOOR,NO-12,KADESHWARI
MUMBAI
MARG,BANDRA (WEST),MUMBAI
400050
N63379
D-70,696,M.I.G.GANDHI
INDIA
NAGAR,BANDRA
MAHARASHTRA
(EAST)MUMBAI
MUMBAI
400051
N59448
D-70-696,M.I.G.,GANDHI
INDIANAGAR,BANDRA
MAHARASHTRA
(EAST)MUMBAI
MUMBAI
400051
N57276
7/74,RAMAKRISHNA INDIA
NAGAR,9TH ROAD,KHAR
MAHARASHTRA
(WEST)MUMBAI MUMBAI
400052
N61929
NAGAR,KHAR (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400052
N58086
MAHARASHTRA
MUMBAI
400052
N62642
ANJALI APARTMENTS,1ST
INDIAFLOOR,BLOCK
MAHARASHTRA
NO.3,CORNER OF 14-BMUMBAI
ROAD,KHAR,MUMBAI400052
N60444
INDIAFLOOR,BLOCK
MAHARASHTRA
N61302
INDIAFLR,BLOCKMAHARASHTRA
NO.3,CORNER OF 14-B ROAD,KHAR
MUMBAI (W)MUMBAI
400052
N60700
601,ADELPHI CO-OP.HSG.SOCIETY
INDIA
LTD,A-WING,6TH
MAHARASHTRAFLOOR,SHASTRI
MUMBAI
NAGAR,LOKHANDWALA
400053 CIRCLE,ANDHERI (WEST)MUMBAI
N60661
PLOT 2-3-4,MANISH NAGAR,FLAT-D-401,J.P.ROAD,FOUR
INDIA
MAHARASHTRA
BUNGALOW,ANDHERI
MUMBAI
(W)MUMBAI
400053
N61640
`THE EMBLEM',WESTINDIA
AVENUE,SANTACRUZ,MUMBAI,
MAHARASHTRA
MUMBAI
400054
N57665
C/O.MR.GAUTAM RAZDAN,WESTVIEW
INDIA
MAHARASHTRA
CHS,BLDG.NO.3,FLAT NO.3,S.V.ROAD,SANTACRUZ
MUMBAI
400054
(WEST)MUMBAI
N58723
C/O.MR.GAUTAM RAZDANWESTVIEW
INDIA
MAHARASHTRA
CHS,BLDG.NO.3,FLAT NO.3,S.V.ROAD,SANTACRUZ
MUMBAI
400054
(WEST)MUMBAI
N65308
C/O DONATH D'SOUZA,ST.XAVIER
INDIA
CHURCH,VILE
MAHARASHTRA
PARLE (WEST),MUMBAI
MUMBAI
400056
N59624
C/O.G.J.JAMBATKARB/1,SHRI
INDIA VINAYAK
MAHARASHTRA
CHS.,TEJPAL SCHEME NO.3,VILE
MUMBAIPARLE (E)MUMBAI
400057
N64771
6,AMBER-PARK SOCIETY,JUHU
INDIA
LANE,ANDHERI
MAHARASHTRA
(WEST)MUMBAIMUMBAI
400058
N62203
C/O.MRS.BHAGAT,SHUBH
INDIAMANGAL CHS,FLAT
MAHARASHTRA
NO.1,GR.FLOOR,OPP.SHIRKE
MUMBAI DECORATORS,GOREGAON
400062
(WEST)MUMBAI
N56828
A-8,SAI NIWAS,1ST FLOOR,SAI
INDIA
BABA MAHARASHTRA
COMPLEX,GOREGAON (EAST)MUMBAI
MUMBAI
400063
N64203
302,MAHARAJA APARTMENT,OPP.TELEPHONE
INDIA
MAHARASHTRA
EXCHANGE,S.V.ROAD,MALAD
MUMBAI
(WEST)MUMBAI
400064
N58935
402-3,OM SHIVECHHA
INDIA
CHS.,M.G.ROAD,NEAR
MAHARASHTRA
BOBBY SHOPPINGMUMBAI
CENTRE,KANDIVLI (WEST)MUMBAI
400067
N64334
D/3,ASHA KUNJ,FIRSTINDIA
FLOOR,OPP.CHEMBUR
MAHARASHTRA
RLY.STN.,GOVANDI
MUMBAI
ROAD,CHEMBUR,MUMBAI
400071
N59883
FLAT NO.26,3RD FLOOR,NAMDEEP
INDIA
BLDG.,PLOT
MAHARASHTRA
NO.9/10,90 FEET
MUMBAI
ROAD,NEAR VIKRANT
400077
CIRCLE,GHATKOPAR (EAST)MUMBAI
N66136
"MANISHA",SANT TUKARAM
INDIA ROAD,MULUND
MAHARASHTRA
(EAST)MUMBAI MUMBAI
400081
N61045
7,GULMOHAR SOCIETY,G.V.S.ROAD
INDIA
NO.1,MULUND
MAHARASHTRA(EAST),MUMBAI
MUMBAI
400081
N59631
FLAT NO.202, AMI VILLA
INDIA
CHS, GHATKOPAR,MUMBAI
MAHARASHTRA
MUMBAI
400086
N67047
UMA NIVAS,FLAT NO.404,PESTON
INDIA
SAGAR
MAHARASHTRA
ROAD NO.5,OPP.BHARAT
MUMBAI
GLASS FACTORY,CHEMBUR,MUMBAI
400089
N61552
M2/04,HEERAMANI RATAN,BANGUR
INDIA
MAHARASHTRA
NAGAR,GOREGAON (WEST)MUMBAI
MUMBAI
400090
N63530
1/8,DNYANYOG SOCIETY,VAZIRA
INDIA
NAKA,L.T.ROAD,BORIVLI
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400091
N67178
C/O V.D.KAPADIA & INDIA
CO.,MULJI NAGAR,BUILDING
MAHARASHTRA
NO.2,A/3,GROUND
MUMBAI
FLOOR,BORIVLI400092
(W),MUMBAI
N59775
D/40,STAR APARTMENT,S.V.ROAD,BORIVLI
INDIA
MAHARASHTRA
(WEST)MUMBAI MUMBAI
400092
N60800
2-B-33,KALPATARU ESTATE,JOGESHWARI
INDIA
MAHARASHTRA
VIKROLI LINK ROAD,ANDHERI
MUMBAI(EAST),MUMBAI
400093
N58645
B-402,MAHESHWARIINDIA
NAGAR,M.I.D.C.AREA,ANDHERI
MAHARASHTRA (EAST),MUMBAI
MUMBAI
400093
N63400
C-305,MUKTANGAN,KAILASH
INDIA PURI,UPPER
MAHARASHTRA
GOVIND NAGAR,MALAD
MUMBAI
(EAST),MUMBAI 400097
N59784
A-403,SILVER SQUARE,SUNDER
INDIA
NAGAR
MAHARASHTRA
EXTENSION,KALINA,MUMBAI
MUMBAI
400098
N63196
C/O.MR.IVOR G.SEQUERRIAC/7,ASHOK
INDIA
MAHARASHTRA
VATIKA,SAHAR PIPE LINE
MUMBAI
ROAD,ANDHERI (EAST)MUMBAI
400099
N59977
BLOCK NO.31,LILY BUILDING,ORCHID
INDIA
MAHARASHTRA
COMPLEX,MAJIWADA,THANE
MUMBAI
(WEST)
400601
N58927
B-704,FANTASIA,RAHEJA
INDIAGARDENS,L.B.S.ROAD,THANE
MAHARASHTRA (WEST) MUMBAI
400604
N58362
C/O.MAHESH R.KHASGIWALAAMALFI-904/A,RAHEJA
INDIA
MAHARASHTRA GARDENS,L.B.S.MARG,NR.TEEN
MUMBAI
400604
HAATH NAKA,THANE (WEST)
N61119
A-3/1,4,SHIV-PARVATI
INDIA
CHS.,SECTOR-21,NERUL,NAVI
MAHARASHTRA MUMBAI MUMBAI
400706
N66695

DEPOSITS
29-JUN-2013
INTEREST ON MATURED DEPOSITS

199.45
299.18
186.99
211.92
211.92
317.88
299.18
199.45
211.92
199.45
299.18
211.92
INTEREST ON MATURED DEPOSITS 4.38
199.45
498.63
498.63
199.45
299.18
199.45
199.45
317.88
317.88
299.18
211.92
398.90
398.90
398.90
199.45
299.18
199.45
211.92
423.84
398.90
498.63
199.45
299.18
211.92
199.45
339.07
299.18
199.45
319.12
199.45
299.18
157.81
199.45
458.74
299.18
398.90
1059.59
199.45
299.18
299.18
199.45
254.30
211.92
199.45
INTEREST ON MATURED DEPOSITS96.44
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
VIMAL GOPAL MULAY

BELLA MASCARENHAS
ZARINA PDORDI
SHUBHADA PRABHAKAR JOSHI
RASHMI PJOSHI
KSRINIVASAN
SVEDA
DIPTI DAKSHESH BARODIA
KUSUMAKAR SADASHIV HATODE
ANTIONETTE CRASTO
GOPINATHAN VELAYUDHAN
GOPINATHAN VELAYUDHAN
VALLY FERNANDES
MADHUSUDAN SPAIRAIKER
COOMI KERSI CAMA
COOMI KERSI CAMA
MOHINI PAI
JASUBEN RAMESHBHAI MODI
ZARINA PDORDI
NITYANAND DEVDAS PAI
BURZEEN RATTAN KHAMBATTA
VASANT KASHINATH JOSHI
ANTOINETTE FONSECA
KHORSHED SORABJI BHARUCHA
LUZIA MARIA D SOUZA
ACCHANDANHUF
MUZAMMIL RAFIQUE ESMAIL
SHEETAL SHEKAR SANGEKAR
NAVILLE ERUCH GOTLA
KNKRISHNA SWAMY
KNKRISHNA SWAMY
KAMAL DCHOWDHARY
URMIL SATISH KAPOOR
HERMIONE PEREIRA
USHA SHARMA
USHA SHARMA
VAISHYA HARISHCHANDRA GOKULPRASHAD
VAISHYA HARISHCHANDRA GOKULPRASHAD
VENKATAMBAL RAMASWAMY
VAJA MOHAMMED GUNJA
MEHTA KARL PHIROZE
SHASHI SSHAH
CHANDA ANIL DHOND
SHAILAJA PSHIDORE
KARAN RAJESH SHAH MINOR
KARAN RAJESH SHAH MINOR
SHRIDHAR TAYAPPA KAMBLE
HIRAMANI RISHABHKUMAR KHASGIWALA
SEHROO PESHOTAN NANAVUTY
SHREEMAD SADGURU VINAYAK
URMI NAYAN PANCHOLI
NEELAM ANUPKUMAR VITTHALRAO
INDIRA RAMKRISHNA KAMAT
THOMAS JOHN ROCHA
USHA VISHWAS LONDHE
USHA VISHWAS LONDHE
IAN ANTHONY TRAVASSO
KASARAGOD SANYUKTHA BHAT
GAJANAN PARASHURAM SAPRE
MANISHA MGAVANDI
BINAIFER BDARUKHANAWALA
BINAIFER BAHADUR DARUKHANAWALA
VINAYAK JBAXI
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
C/O.SOUDAMINI MULAY
INDIAPATEL,L-24,HIMALI
MAHARASHTRA
SOCIETY,ERANDAWANE,PUNE
MUMBAI
411004
N63503
299.18
B-2/9,KUBERA COLONY,NIBM
INDIA ROAD,KODHWA,PUNE
MAHARASHTRA
MUMBAI
411048
N58302
635.75
603,TIARA,6TH FLOOR,OPP.DR.BHARAT
INDIA
MAHARASHTRA
KELKAR HOSPITAL,GAIKWAD
MUMBAI
NAGAR,NASIK 422002
N61169
119.67
SRI NIKETAN,HOUSE INDIA
NO.88,ABHISHEK
MADHYA
NAGAR,NR.NANAKHEDA
PRADESH
UJJAIN
BUS DEPOT,UJJAIN,MADHYA
456010 PRADESH
N60810
398.90
NO.88,ABHISHEK
MADHYA
NAGAR,NR.NANAKHEDA
PRADESH
UJJAIN
456010 PRADESH
N60822
398.90
NO.10,9TH STREET,II-SECTOR,K.K.NAGAR,CHENNAI
INDIA
TAMIL NADU
CHENNAI
600078
N63144
797.81
NO.10,9TH STREET,II-SECTOR,K.K.NAGAR,CHENNAI
INDIA
TAMIL NADU
CHENNAI
600078
N63145
797.81
1/B/206,VRINDAVAN,RAHEJA
INDIA TOWNSHIP,NR.SAI
MAHARASHTRA
BABA TEMPLE,MALAD
MUMBAI(EAST)MUMBAI
400097
N56993
B/6,PRAYOG CHS,TPS-V,
INDIA
IIND LANE,PRABHAT
MAHARASHTRA
COLONY, SANTACRUZ
MUMBAI
(EAST)
400055
N57459
AMOUNT FOR MATURED DEPOSITS
15000.00
SHANTI VILLA,FLAT-2,14/30TH
INDIA
CROSSMAHARASHTRA
ROAD,BANDRA (WEST),MUMBAI,
MUMBAI
400050
N57667
A-4/44,4TH FLOOR,ÀLAK'
INDIACHS., SECTOR-19-A,PLOT
MAHARASHTRANO.15, NERUL
MUMBAI
(EAST)
400706
15585
15000.00
A-4/44,4TH FLOOR,ÀLAK'
INDIACHS., SECTOR-19-A,PLOT
MAHARASHTRANO.15, NERUL
MUMBAI
(EAST)
400706
15585
4307.00
KHILCHI TERRACE,BLOCK
INDIANO.28,2NDMAHARASHTRA
FLOOR,RANA KARSETJI STREET,GRANT
MUMBAI
ROAD,MUMBAI
400007
N56818
C/O.MRS.BHAGAT,SHUBH
INDIAMANGAL CHS,FLAT
MAHARASHTRA
NO.1,GR.FLOOR,OPP.SHIRKE
MUMBAI DECORATORS,GOREGAON
400062
(WEST)MUMBAI
N56828
3/22/5 TATA MILLS C.H.S,
INDIAJ.B. MARG,MAHARASHTRA
PAREL,
MUMBAI
400012
N56894
15000.00
3/22/5 TATA MILLS C.H.S,J.B.
INDIA MARG,PAREL,MUMBAI
MAHARASHTRA
MUMBAI
400012
N56894
BELWELKAR WADI,CHAWL
INDIA NO.5,ROOM
MAHARASHTRA
NO.2,M.G.ROAD,GOREGAON
MUMBAI
(WEST)MUMBAI400062
N56948
15000.00
5/50,GROUND FLOOR,RAMKRISHNA
INDIA
MAHARASHTRA
NAGAR,9TH ROAD,NEAR SACRED
MUMBAI
HEART BOYS SCHOOL,S.V.ROAD,KHAR
400052
(WEST)MUMBAI
N57116
603,TIARA,6TH FLOOR,OPP.DR.BHARAT
INDIA
MAHARASHTRA
KELKAR HOSPITAL,GAIKWAD
MUMBAI
NAGAR,NASIK 422002
N61169
BELWELKAR WADI,CHAWL
INDIA NO.5,ROOM
MAHARASHTRA
NO.2,M.G.ROAD,GOREGAON
MUMBAI
(WEST)MUMBAI400062
N57181
15000.00
GOOL VILLA, 802-B, DR.AMBEDKAR
INDIA
ROAD,
MAHARASHTRA
DADAR,
MUMBAI
400014
N57356
40000.00
OMKAR CHS,BLOCK NO.10,2ND
INDIA
FLOOR,PARDEJI
MAHARASHTRA
ALI,MAHARANAMUMBAI
PRATAP ROAD,OLD PANVEL,DIST-RAIGAD
410206
N60437
128.22
`THE EMBLEM',WESTINDIA
AVENUE,SANTACRUZ,MUMBAI,
MAHARASHTRA
MUMBAI
400054
N57665
C/O.MRS.MEHROO BALSARA,TATA
INDIA
BLOCKS,LADY
MAHARASHTRA
DORAB TATA MUMBAI
BLDG.NO.2,2ND FLOOR,FLAT
400050 NO.6,S.V.ROAD,BANDRA
N57456
(W)MUMBAIINTEREST ON MATURED DEPOSITS97.81
"CONVENT VIEW",GR.FLOOR,PLOT
INDIA
NO.8/A,7TH
MAHARASHTRA
ROAD,TPS-IV,ALMEIDA
MUMBAIPARK,BANDRA400050
(WEST)MUMBAI
N57093
170.23
601,ANURADHA, S.V.ROAD,IRLA
INDIA
BRIDGE,ANDHERI
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400058
N57506
500.68
TAHER MANSION, 10-A,NAPEAN
INDIA
SEAMAHARASHTRA
ROAD, MUMBAI
MUMBAI
400036
N57570
30000.00
NAVJIVAN CHS, 8/236,
INDIA
MHB KALINA,MAHARASHTRA
SANTACRUZ (EAST), MUMBAI
MUMBAI
400098
15809
4307.00
KASHINATH BUILDING
INDIA
NO.2,1ST FLOOR,ROOM
MAHARASHTRA
NO.5,KASHINATH
MUMBAI
STREET,TARDEO,MUMBAI
400034
N57626
174.66
"PREM GURU",A-WING,4TH
INDIA FLOOR, FLAT
MAHARASHTRA
NO.1,JAIN MANDIR ROAD,
MUMBAI
OFF.HILL RD LIBRARY
400050
NAKA,
15923
12000.00
"PREM GURU",A-WING,4TH
INDIA FLOOR, FLAT
MAHARASHTRA
NO.1,JAIN MANDIR ROAD,
MUMBAI
OFF.HILL RD LIBRARY
400050
NAKA,
15923
3445.00
2/3,DEVENDU HSG.SOC.,MITHBUNDER
INDIA
MAHARASHTRA
ROAD,CHENDANI KOLIWADA,THANE
MUMBAI
(EAST), 400603
N57664
192.12
103,SHAHANI COLONY,NAVGHAR
INDIA
ROAD,MULUND
MAHARASHTRA
(EAST),MUMBAI,
MUMBAI
400081
N57663
139.73
36-C,CHANDRAKANTINDIA
BHUVAN,CHIMBAI
MAHARASHTRA
ROAD,BANDRA,MUMBAI
MUMBAI
400050
N57473
142.05
VIJAYA APARTMENT,GROUND
INDIA
FLOOR,
MAHARASHTRA
1A,16TH ROAD, BANDRAMUMBAI
(WEST),
400050
15983
15000.00
VIJAYA APARTMENT,GROUND
INDIA
FLOOR,
MAHARASHTRA
1A,16TH ROAD, BANDRAMUMBAI
(WEST),
400050
15983
4307.00
A/2,BALAJI APARTMENTS,
INDIADATTATRAYA
MAHARASHTRA
RAHUL MARG, NR.CONVENT
MUMBAI
GIRL HIGH SCHO
400028
19823
10000.00
A/2,BALAJI APARTMENTS,
INDIADATTATRAYA
MAHARASHTRA
RAHUL MARG, NR.CONVENT
MUMBAI
GIRL HIGH SCHO
400028
19823
719.00
MAHARASHTRA
MUMBAI
400052
N58086
163.01
15-A,DARUL-KHALIL,INDIA
107,S.BHAGAT SINGH
MAHARASHTRA
ROAD, MUMBAI MUMBAI
400039
N62048
15000.00
C/O.V.P.MEHTA, E-13,CUSROW
INDIA
BAUG,
MAHARASHTRA
SHAHID BHAGAT SINGH MUMBAI
ROAD,
400001
N57920
35000.00
CHALLENGER TOWER-II,APT.NO.1706,THAKUR
INDIA
MAHARASHTRA
VILLAGE,KANDIVLI
MUMBAI
N64987
244.52
A-1,GANGLI VIHAR CHS.,281/3,MOGUL
INDIA
MAHARASHTRA
LANE,MAHIM,MUMBAI MUMBAI
400016
N58457
204.93
A/103,KRIPA PRASAD,DAUD
INDIA BAUG LANE,ANDHERI
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400058
N58353
204.93
2/SHREE SADAN, VALLABH
INDIA BAUG LANE,
MAHARASHTRA
GHATKOPAR (EAST) MUMBAI
400077
16224
10000.00
INDIA BAUG LANE,
MAHARASHTRA
GHATKOPAR (EAST) MUMBAI
400077
16224
2871.00
BLDG.NO.B-8,ROOM INDIA
NO.8,SECTOR-8,NAVRATAN
MAHARASHTRA
CHS.,SANPADA,NEW
MUMBAI
MUMBAI
400705
N66911
504.11
C/O.MAHESH R.KHASGIWALAAMALFI-904-A-WING,RAHEJA
INDIA
MAHARASHTRA
GARDENS,NEAR
MUMBAI
TEEN HAATH
400601
NAKA,L.B.S.MARG,THANE
N65953
(WEST)
201.64
"B-9",NESS BAUG,NANA
INDIA
CHOWK,MUMBAI
MAHARASHTRA
MUMBAI
400007
N59947
302.47
6,HANUMAN VAS,SHASTRI
INDIA HALL,TARDEO
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400007
N59938
403.29
B-18,4TH FLOOR,SUVARNA
INDIA AMRUT,SONAWALLA
MAHARASHTRA
COMPOUND,J.D.ROAD,TARDEO,MUMBAI
MUMBAI
400007
N66501
201.64
TYPE RB-II,BLOCK NO.262/18,CENTRAL
INDIA
MAHARASHTRA
RAILWAY QUARTERS,NEAR
MUMBAI
ELPHINSTONE BRIDGE,PAREL,MUMBAI
400012
N64769
201.64
5,VIKAS,494-B,BHAGOJI
INDIA
KEER ROAD,MAHIM,MUMBAI
MAHARASHTRA
MUMBAI
400016
N64824
504.11
BAAGE FATIMA,FLATINDIA
NO.4,GROUND MAHARASHTRA
FLOOR,PLOT NO.433,PITAMBER
MUMBAI
LANE,BEHIND CANARA
400016 BANK,MAHIM (WEST)MUMBAI
N66424
201.64
MUMBAI
400016
N59107
214.25
MUMBAI
400016
N59251
214.25
PEREIRA HOUSE,NEAR
INDIA
SARASWAT BANK,SITLADEVI
MAHARASHTRATEMPLE ROAD,MAHIM,MUMBAI
MUMBAI
400016
N60428
201.64
BEHIND NEW MUNCIPAL
MAHARASHTRA
NO.257,SUBHASH
MUMBAI
NAGAR,MUMBAI 400017
N60147
302.47
8,SHAKTHI BHAVAN,PLOT
INDIANO.53,SION
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400022
N67310
267.40
KABBUR ESTATE,PLOT
INDIA
NO.38,SION HSG.SOCIETY,SION
MAHARASHTRA (EAST)MUMBAI
MUMBAI
400022
N60905
302.47
6-JANKI NIWAS,GROUND
INDIAFLOOR,D.L.VAIDYA
MAHARASHTRA
ROAD,DADAR,MUMBAI
MUMBAI
400025
N61026
201.64
B/5,GODREJ BAUG,OFF.NEPEAN
INDIA
SEA MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400026
N65961
302.47
B/5,GODREJ BAUG,OFF.NEPEAN
INDIA
SEA MAHARASHTRA
ROAD,NEAR SIMLA HOUSE,MUMBAI
MUMBAI
400026
N64362
302.47
RUKMANI SADAN,PLOT
INDIA
NO.33,DR.M.B.RAUT
MAHARASHTRA
ROAD,MUMBAI MUMBAI
400028
N59165
214.25
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
29-JUN-2013
03-JUL-2013
06-JUL-2013
07-JUL-2013
09-JUL-2013
09-JUL-2013
13-JUL-2013
14-JUL-2013
21-JUL-2013
21-JUL-2013
25-JUL-2013
28-JUL-2013
29-JUL-2013
30-JUL-2013
04-AUG-2013
07-AUG-2013
08-AUG-2013
10-AUG-2013
11-AUG-2013
11-AUG-2013
12-AUG-2013
13-AUG-2013
18-AUG-2013
21-AUG-2013
21-AUG-2013
23-AUG-2013
28-AUG-2013
29-AUG-2013
31-AUG-2013
31-AUG-2013
06-SEP-2013
06-SEP-2013
07-SEP-2013
11-SEP-2013
20-SEP-2013
22-SEP-2013
25-SEP-2013
25-SEP-2013
25-SEP-2013
25-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
SHIRIN ESUFALI NALWALA

NAVILLE ERUCH GOTLA
DHUN BURJOR VASANIA
BURJOR COOVERJEE VASANIA
VINOD GUL IDNANI
GUNWANT EKNATH PARSHIONIKAR
SNANDEDWALLA
LORRAINE ESTEVES
DAULAT JSIGANPORIA
GUNWANT EKNATH PARSHIONIKAR
RBALASUBRAMANIAN
CRRAJAGOPALAN
KASHINATH TUKARAM PINGULKAR
LILAWATI BWAGH
PUSHPA GURMUKHDAS MOORJANI
ANRUDH SURI
ANGELINE FERRAO
MANUEL FERRAO
LEONARD D SOUZA
PHYLLIS CROSS
KRISHNAKUMAR GANESH KAMAT
MITESH NARENDRA VORA
BHARATI BIPIN THACKER
BALAKRISHNAN LAKSHMANAN
ODETTE D SILVA
SUMAN MOHAN WAGH
LAXMIBEN MZAVERI
KALPANA MISHRA
CAROLINE FERRAO
SUDHA KRISHNAN
SHALINI JAYSING BHONSLAY
VIMAL GOPAL MULAY
SHARADA RAGHUNATH KUNDLE
SUSHILA RBIHANI
SSRAGHAVAN
SHABBIR AHMED GAMBIYA KAMLE
RUY FRANCIS DE LIMA
PRAMILA RAMKRISHNA GOKHALE
HETAL ANIL KAPASI
PARVEZ RUSI BHARUCHA
ROSHAN PARVEZ BHARUCHA
RASHID JAL KHAMBATTA
CORNEL KGONSALVES
RAJESH NANDLAL SHAH
MOHD LATIF ISMAIL SHAIKH
USHA VISHWAS LONDHE
MODASA EKDA VISHA KHADAYTA
CHAULA BIPIN VYAS
CHAULA BIPIN VYAS
LOVINA SPANJWANI
FALI SORABJI HOMAVAZIR
LEONARD DSOUZA
LEONARD D SOUZA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
125-127,NOOR MAHAL,4TH
INDIA FLOOR,ROOM
MAHARASHTRA
NO.44,SIR RATAN TATA
MUMBAI
ROAD,TARDEO,MUMBAI
400034
N61108
KASHINATH BUILDING
INDIA
NO.2,1ST FLOOR,ROOM
MAHARASHTRA
NO.5,KASHINATH
MUMBAI
400034
N68301
10,SILVER CROFT,OPP.PALI
INDIA MARKET,PALI
MAHARASHTRA
MALA ROAD,BANDRA,MUMBAI
MUMBAI
400050
N63016
INDIA MARKET,PALI
MAHARASHTRA
MALA ROAD,BANDRAMUMBAI
MUMBAI
400050
N63992
SOCIETY,36-C,TURNER
MAHARASHTRA
MUMBAI
400050
N61995
INDIA ROAD,BANDRA
MAHARASHTRA
400050
N61590
INDIA
MAHARASHTRA
MUMBAI
400050
N63397
A-42,PARIJAT CHS.,BANDRA
INDIA RECLAMATION,BANDRA
MAHARASHTRA (WEST),MUMBAI
MUMBAI
400050
N65152
C/O.NILOFER S.DANDAWALLA,PRATHNA
INDIA
MAHARASHTRA
APTS,FLAT NO.402,20TH
MUMBAI
PALI MALA ROAD,BANDRA
400050 (WEST)MUMBAI N61387
CARNATION CO-OP.HSG
INDIA
SOCIETY,3RD
MAHARASHTRA
MUMBAI
400050
N63379
LADY RATAN TATA BLDG.NO.1,FLAT
INDIA
NO.9,TURNER
MAHARASHTRA
ROAD,BANDRA
MUMBAI
(WEST)MUMBAI 400050
N66173
PARIJAT CHS.,BLOCK INDIA
A-42,BANDRA RECLAMATION,BANDRA
MAHARASHTRA
(WEST),MUMBAI
MUMBAI
400050
N65950
NAGAR,9TH ROAD,KHAR
MAHARASHTRA
(WEST)MUMBAI MUMBAI
400052
N61929
MAHARASHTRA
MUMBAI
400052
N62642
INDIAFLOOR,BLOCK
MAHARASHTRA
N60444
INDIAFLOOR,BLOCK
MAHARASHTRA
N61302
MUMBAI (W)MUMBAI
400052
N60700
D/83,MADHUVAN,J.P.ROAD,ANDHERI
INDIA
MAHARASHTRA
(WEST),MUMBAI
MUMBAI
400053
N61739
52/6,OHM SAINATH INDIA
SOCIETY,LINKING
MAHARASHTRA
ROAD EXTN.,SANTACRUZMUMBAI
(WEST),MUMBAI 400054
N60758
KAKAD VILLA,202,2ND
INDIA
FLOOR,SARASWATI
MAHARASHTRA
ROAD,SANTACRUZ (WEST)MUMBAI
MUMBAI
400054
N68083
MINAL APTS CHS,FLAT
INDIA
NO.23/24,PLOT
MAHARASHTRA
NO.34,2ND FLOOR,TPS-II,JUHU
MUMBAI
ROAD,SANTACRUZ
400054
(WEST)MUMBAI
N62916
DENIS D'SOUZA COMPOUND,BEHIND
INDIA
MAHARASHTRA
ST.ANTHONY'S CHURCH,VAKOLA,SANTACRUZ
MUMBAI
(EAST),MUMBAI
400055
N60504
DENIS D'SOUZA COMPOUND,BEHIND
INDIA
MAHARASHTRA
ST.ANTHONY'S CHURCH,VAKOLA,SANTACRUZ
MUMBAI
(EAST)MUMBAI
400055
N60546
INDIA
CHURCH,VILE
MAHARASHTRA
PARLE (WEST),MUMBAI
MUMBAI
400056
N59624
INDIA VINAYAK
MAHARASHTRA
400057
N64771
A-4,SAHYADRI CHS.,TPS-VI,RD.NO.2,LALLUBHAI
INDIA
MAHARASHTRA
PARK ROAD,ANDHERI
MUMBAI
(WEST),MUMBAI
400058
N60592
RAHEJA SHERWOOD,803,CANARY
INDIA
HEIGHT,BEHIND
MAHARASHTRA
HUB,WESTERN
MUMBAI
EXPRESS HIGHWAY,GOREGAON
400063
(E)MUMBAI N62811
302,MAHARAJA APARTMENT,OPP.TELEPHONE
INDIA
MAHARASHTRA
EXCHANGE,S.V.ROAD,MALAD
MUMBAI
(WEST)MUMBAI
400064
N58935
E-703,N.G.GARDEN,INSIDE
INDIA GAURAV MAHARASHTRA
GARDEN,BANDAR PAKHADIMUMBAI
RD.,KANDIVALI (WEST),MUMBAI
400067
N61120
FLAT NO.302,RINKU INDIA
CHS,OPP.DWARKESH
MAHARASHTRA
DHAM,NAVAGAON,DAHISAR
MUMBAI(WEST),MUMBAI
400068
N60865
5,KRISHNA BUILDING,SEEMA
INDIA SOCIETY,GHATLA
MAHARASHTRA
VILLAGE ROAD,CHEMBUR,MUMBAI
MUMBAI
400071
N60544
FLOOR,OPP.CHEMBUR
MAHARASHTRA
RLY.STN.,GOVANDI
MUMBAI
ROAD,CHEMBUR,MUMBAI
400071
N59883
SYMPHONY,A-33,OFF.SAKI
INDIA VIHAR ROAD,CHANDIVALI,ANDHERI
MAHARASHTRA
MUMBAI
(E),MUMBAI
400072
N62025
INDIA ROAD,MULUND
MAHARASHTRA
(EAST)MUMBAI MUMBAI
400081
N61045
MAHARASHTRA
NO.2,A/3,GROUND
MUMBAI
FLOOR,BORIVLI400092
(W),MUMBAI
N59775
C-305,MUKTANGAN,KAILASH
INDIA PURI,UPPER
MAHARASHTRA
GOVIND NAGAR,MALAD
MUMBAI
N59784
INDIA
MAHARASHTRA
MUMBAI
400099
N59977
502,RANGOLI-C,VASANT
INDIA
UTSAV,THAKUR
MAHARASHTRA
VILLAGE,KANDIVLI (EAST)MUMBAI
MUMBAI
400101
N62886
INDIA
MAHARASHTRA
MUMBAI
(WEST)
400601
N58927
301,ASHWAMEDH,NEXT
INDIA
TO PRABHATMAHARASHTRA
SOCIETY,BHASKER COLONY,THANE
MUMBAI (WEST)
400602
N60333
INDIA
MUMBAI
400604
N61119
C/O.SOUDAMINI MULAY
MAHARASHTRA
MUMBAI
411004
N63503
NARHAR BHUWAN,106,TILAK
INDIA CHOUK,KALYAN,DIST-THANE
MAHARASHTRA
MUMBAI
421301
N60656
B-6,MAHAVIR APARTMENTS,2ND
INDIA
FLOOR,NEAR
MAHARASHTRA
TELEPHONE EXCHANGE,DHAMANKAR
MUMBAI
421302
NAKA,BHIWANDI,DIST-THANE
N64664
HEMLATA RAGHAVAN,5/89,CHANDRA,GARODIA
INDIA
MAHARASHTRA
NAGAR,GHATKOPAR
MUMBAI
(EAST),MUMBAI
400077
N65072
11/29,BUNDER ROAD,HAMAL
INDIA
WADA,NEAR
MAHARASHTRA
DHURU CHOWK,KALYAN
MUMBAI
421301
N58508
12,HONDA APTS,SPENCE
INDIA
ROAD,BYCULLA,MUMBAI
MAHARASHTRA
MUMBAI
400008
N58259
C/O AVADHOOT R.GOKHALEA/604,PADMARAG,OM
INDIA
MAHARASHTRANAGAR (J.B.NAGAR)NEAR
MUMBAI
JAIN TEMPLE,ANDHERI
400059
(EAST)MUMBAI
N58364
ANIL NAROTTAMDASINDIA
KAPASI,311/B,SAMIR
MAHARASHTRA
APARTMENT,S.V.ROAD,ANDHERI
MUMBAI
(WEST),MUMBAI
400058
N58628
AVA MANSION,230,3RD
INDIA
FLOOR,TARDEO
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400007
N59712
AVA MANSION,230,3RD
INDIA
FLOOR,TARDEO
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400007
N59713
55,SAI-ASHISH,DR.PETER
INDIADIAS ROAD,HILL
MAHARASHTRA
MUMBAI
400050
N58609
35,SAINT PAULS ROAD,"ANNETTE",FLAT
INDIA
MAHARASHTRA
NO.2,BANDRA,MUMBAI
MUMBAI
400050
N58425
INDIA BAUG LANE,
MAHARASHTRA
GHATKOPAR (EAST), MUMBAI
400077
N58584
301,SATYAM APARTMENT,DATT
INDIA
MANDIR
MAHARASHTRA
ROAD,BHANDUP,MUMBAI
MUMBAI
400078
N59227
MUMBAI
400016
N59251
11/12,GANESH NIWAS,PRABHAT
INDIA
COLONY,ROAD
MAHARASHTRA
NO.5,SANTACRUZ
MUMBAI
N60007
101/3,MULUND COLONY,
INDIANR.J.J.ACADEMY
MAHARASHTRA
SCHOOL, MULUND (WEST),
MUMBAI
400082
18510
101/3,MULUND COLONY,
INDIANR.J.J.ACADEMY
MAHARASHTRA
SCHOOL, MULUND (WEST),
MUMBAI
400082
18510
INDIA
MAHARASHTRA
MUMBAI
(WEST)
400601
N58927
BUILDING NO.3,FLATINDIA
NO.322,S.S.S.NAGAR,SION,KOLIWADA,MUMBAI
MAHARASHTRA
MUMBAI
400037
N59574
E/43,JER BAUG,VICTORIA
INDIAGARDEN ROAD,MUMBAI
MAHARASHTRA
MUMBAI
400027
N59633
C/O DONATH D'SOUZA,
INDIA
ST.XAVIER CHURCH,
MAHARASHTRA
VILE PARLE (WEST),
MUMBAI
400056
N59624
INDIA
CHURCH,VILE
MAHARASHTRA
PARLE (WEST),MUMBAI
MUMBAI
400056
N59624

201.64
138.08
201.64
262.14
201.64
302.47
201.64
201.64
302.47
201.64
403.29
189.04
302.47
403.29
403.29
403.29
201.64
302.47
705.75
201.64
403.29
604.93
504.11
201.64
403.29
302.47
342.79
302.47
201.64
302.47
201.64
302.47
201.64
302.47
302.47
201.64
189.04
257.10
201.64
201.64
302.47
201.64
201.64
130.41
119.23
10000.00
132.74
105.21
10000.00
1602.00
150.90
184.11
254.25
25000.00
317.81
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
29-SEP-2013
01-OCT-2013
01-OCT-2013
02-OCT-2013
03-OCT-2013
09-OCT-2013
16-OCT-2013
16-OCT-2013
18-OCT-2013
22-OCT-2013
22-OCT-2013
06-NOV-2013
09-NOV-2013
16-NOV-2013
19-NOV-2013
19-NOV-2013
22-NOV-2013
24-NOV-2013
26-NOV-2013
26-NOV-2013
26-NOV-2013
USHA VISHWAS LONDHE

VINAYAK JBAXI
VINAYAK JBAXI
ARCHANA RVAIDYA
LAXMIBEN MZAVERI
SEHROO PESHOTAN NANAVUTY
CAROLINE FERRAO
DRAUPADI DLULLA
SURESHCHANDRA MADANLAL SHAH
CLUB OF SANGUEM
ESMAIL SALEHBHAI LADDHA
SAKINA SALEHBHAI LADDHA
DATTARAM YESHWANTRAO VAGAL
DATTARAM YVAGAL
BURJOR NARIMAN BHARUCHA
COOMI SHABBIR SELOD
SALMA ABID SARELA
MAIMOONA FIDAHUSEIN
MEMUNA FIDAHUSEIN PETIWALA
PARIZAD GAV DALAL
PARIZAD GAV DALAL
BEHRAM KAIKHESROO TODIWALLA
PERVEEZ MANEKSHAW
GITA DGEHI
APURVA NITIN KULKARNI
ATUL SAMPATRAO MOHILE
PANNA KPANCHOLI
CHANDRAMUKH KPANCHOLI
DAMINI CPANCHOLI
CHANDRAMUKH KPANCHOLI
DAMINI CPANCHOLI
INDIRA RAMKRISHNA KAMAT
GITA GEHI
GAJANAN RAMCHANDRA AMBARDEKAR
RAJI HARI UNNY
SHITAL RSHAH
SALOMI RSHAH
SEEMA GAJANAN SAPRE
ATMARAM SHANTARAM RAOTE
NAVILLE ERUCH GOTLA
ALICE DSOUZA
DHUN BURJOR VASANIA
VINOD GUL IDNANI
DICKSON VAZ
SHEELA SADASHIV LAD
MERCY PHILLIPS
SNANDEDWALLA
LORRAINE ESTEVES
FIONA ANN DSOUZA
RBALASUBRAMANIAN
CRRAJAGOPALAN
DARSHITA MUKESH MEHTA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA

MUMBAI
400016
N59107
139.73
RUKMANI SADAN, PLOT
INDIA
NO.33, DR.M.B.RAUT
MAHARASHTRA
ROAD,
MUMBAI
400028
N59165
10000.00
RUKMANI SADAN,PLOT
INDIA
NO.33,DR.M.B.RAUT
MAHARASHTRA
ROAD,MUMBAI MUMBAI
400028
N59165
142.05
13,RAMBHAKAT CHS.,OPP.RANCHHODJI
INDIA
GUJARAT
TEMPLE,NR.PANIGATEVADODARA
S.T.DEPOT,VADODARA
390019
N59348
158.36
MAHARASHTRA
NO.2,A/3,GROUND
MUMBAI
FLOOR,BORIVLI400092
(W),MUMBAI
N59775
230.14
FLOOR, OPP.CHEMBUR
MAHARASHTRA
RLY.STN., GOVANDI
MUMBAI
ROAD,CHEMBUR, 400071
N59883
10000.00
FLOOR,OPP.CHEMBUR
MAHARASHTRA
RLY.STN.,GOVANDI
MUMBAI
ROAD,CHEMBUR,MUMBAI
400071
N59883
168.77
"B-9",NESS BAUG,NANA
INDIA
CHOWK,MUMBAI
MAHARASHTRA
MUMBAI
400007
N59947
259.73
BEHIND NEW MUNCIPAL
MAHARASHTRA
NO.257,SUBHASH
MUMBAI
NAGAR,MUMBAI 400017
N60147
266.30
INDIA
MAHARASHTRA
MUMBAI
400099
N59977
197.26
MON BIJOU BUILDING,D-3,MON
INDIA
BIJOU
MAHARASHTRA
CHS.,SECTOR-17,NAVI MUMBAI
MUMBAI
400703
N65605
5235.62
MAHARASHTRA
CHS.,SANPADA,NEW
MUMBAI
MUMBAI
400705
N66911
504.11
INDIA
MAHARASHTRA
GARDENS,NEAR
MUMBAI
TEEN HAATH
400601
N65953
(WEST)
201.64
45,LAKE-VIEW SOCIETY,ISANPUR,AHMEDABAD
INDIA
GUJARAT
AHMEDABAD
382443
N66080
189.04
PARDA BUILDING,3RD
INDIA
FLOOR,ROOMMAHARASHTRA
NO.9 & 10,3RD MARINE STREET,DHOBITALAO,MUMBAI
MUMBAI
400002
N62023
201.64
79,MOHD.ALI ROAD,,MOHAMADI
INDIA
HOUSE,1ST
MAHARASHTRA
FLOOR,ROOM NO.13,MUMBAI
MUMBAI
400003
N62204
302.47
79,MOHD.ALI ROAD,MOHAMADE
INDIA
HOUSE,1ST
MAHARASHTRA
MUMBAI
400003
N62205
302.47
C/O.MR.SUNIL S.MEHENDALED-3,RASADHARA
INDIA
MAHARASHTRA
SOCIETY,385,S.V.P.ROAD,GIRGAON,MUMBAI
MUMBAI
400004
N60983
201.64
C/O.MR.SUNIL S.MEHENDALED-3,RASADHARA
INDIA
MAHARASHTRA
SOCIETY,385,S.V.P.ROAD,GIRGAON,MUMBAI
MUMBAI
400004
N60984
201.64
TAHER BUILDING,C/18,1ST
INDIA FLOOR,JALBHAI
MAHARASHTRA
STREET,GRANT ROAD
MUMBAI
(EAST)MUMBAI 400004
N64492
201.64
7-A,ORIENT BUILDING,52,WODE
INDIA
HOUSE
MAHARASHTRA
ROAD,COLABA,MUMBAI
MUMBAI
400005
N65672
201.64
SUMMER QUEEN,FLAT
INDIA
NO.10,6,ARTHUR
MAHARASHTRA
BUNDER ROAD,COLABA,MUMBAI
MUMBAI
400005
N63791
403.29
SHIRIN MANZIL,4TH FLOOR,R.NO.17/A,DINABAI
INDIA
MAHARASHTRA
PETIT LANE,24,BALARAM
MUMBAI ROAD,NR.NAVJIVAN,MUMBAI
400007
N63721
302.47
SHIRIN MANZIL,4TH FLOOR,R.NO.17/A,DINABAIPITIT
INDIA
MAHARASHTRA LANE,24,BALRAM
MUMBAIROAD,NR.NAVJIVAN,MUMBAI
400007
N60867
504.11
C/O.JINABHOY D.MISTRY
INDIA10/A,SIR AVSAR
MAHARASHTRA
BUIDLING NO-2, GILDER
MUMBAI
LANE,
400008
17092
10000.00
C/O.JINABHOY D.MISTRY
INDIA10/A,SIR AVSAR
MAHARASHTRA
BUIDLING NO-2, GILDER
MUMBAI
LANE,
400008
17092
2682.00
`N'BLOCK,ROOM NO.6,NAVROZE
INDIA
BAUG,LALBAUG,MUMBAI
MAHARASHTRA
MUMBAI
400012
N68944
604/A,NAGARDAS NIVAS,DR.AMBEDKAR
INDIA
MAHARASHTRA
ROAD,DADAR,MUMBAI
MUMBAI
400014
N64002
241.97
B-106,AKASH GANGA,S.L.RAHEJA
INDIA
MARG,NEAR
MAHARASHTRA
RAHEJA HOSPITAL,MAHIM
MUMBAI (W)MUMBAI
400016
N68439
135.89
10,ARADHANA,V.S.MARG,NEAR
INDIA
HINDUJA
MAHARASHTRA
HOSPITAL,MAHIM,MUMBAI
MUMBAI
400016
N65730
604.93
3,DINATH TERRACE,OPP.CITYLIGHT,L.JAMSHEDJI
INDIA
MAHARASHTRA
ROAD,MAHIM,MUMBAI
MUMBAI
400016
N64624
403.29
3/36,RAZMAH BUILDING,L.J.ROAD,NEAR
INDIA
MAHARASHTRA
CITILIGHT CINEMA,MUMBAI
MUMBAI
400016
N68764
558.90
INDIA
MAHARASHTRA
MUMBAI
400016
N68765
306.85
INDIA
MAHARASHTRA
MUMBAI
400016
N68766
269.59
3/36,RAZMAH BUILDING,NEAR
INDIA
CITYLIGHT
MAHARASHTRA
CINEMA,L.J.ROAD,MUMBAI
MUMBAI
400016
N61764
504.11
3-36,RAZMAH BUILDING,L.J.ROAD,NEAR
INDIA
MAHARASHTRA
MUMBAI
400016
N68767
5,VIKAS,494-B,BHAGOJI
INDIA
KEER ROAD,MAHIM,MUMBAI
MAHARASHTRA
MUMBAI
400016
N64824
504.11
B-106,AKASH GANGAINDIA
SOCIETY,S.L.RAHEJA
MAHARASHTRA
MARG,NEAR RAHEJAMUMBAI
HOSPITAL,MAHIM (WEST)MUMBAI
400016
N63774
201.64
B-9,NUTAN VAISHALIINDIA
CHS.,BHAGAT LANE,MAHIM,MUMBAI
MAHARASHTRA
MUMBAI
400016
N63063
201.64
FLAT NO.11,2ND FLOOR,OM
INDIA NANDADEEP
MAHARASHTRA
CHS,SHIVAJI PARK,ROAD
MUMBAI
NO.5,MAHIM (WEST)MUMBAI
400016
N66610
201.64
INDIA
MAHARASHTRA
MUMBAI (WEST)MUMBAI
400016
N67936
302.47
C/O.RAJENDRA C.SHAH502,DINESH
INDIA
MAHAL,7TH
MAHARASHTRA
FLOOR,211/E,DR.B.AMBEDKAR
MUMBAI
RD,MATUNGA
400019 (E) C.RLYMUMBAIN64960
504.11
C/O.RAJENDRA C.SHAH502,DINESH
INDIA
MAHAL,7TH
MAHARASHTRA
FLOOR,211/E,DR.B.AMBEDKAR
MUMBAI
RD,MATUNGA
400019 (E) C.RLYMUMBAIN64961
504.11
FLAT NO.2,GROUND INDIA
FLOOR,KABBUR MAHARASHTRA
BUILDING,38,SION MAIN ROAD,SION
MUMBAI (EAST)MUMBAI
400022
N61368
201.64
3/3,KSHATRAIKYA,ANANT
INDIAPATIL ROAD,DADAR,MUMBAI
MAHARASHTRA
MUMBAI
400028
N66212
403.29
INDIA FLOOR,ROOM
MAHARASHTRA
MUMBAI
ROAD,TARDEO,MUMBAI
400034
N61108
201.64
KASHINATH BUILDING
INDIA
NO.2,1ST FLOOR,ROOM
MAHARASHTRA
NO.5,KASHINATH
MUMBAI
400034
N68301
302.47
`SUNRISE' CHS.SOCIETY
INDIA
LTD.FLAT NO.601,247,WATERFIELD
MAHARASHTRA
ROAD,TPS-III,BANDRA
MUMBAI
(WEST)MUMBAI
400050
N60430
322.63
INDIA MARKET,PALI
MAHARASHTRA
MUMBAI
400050
N63016
201.64
INDIA MARKET,PALI
MAHARASHTRA
MUMBAI
400050
N63992
262.14
SOCIETY,36-C,TURNER
MAHARASHTRA
MUMBAI
400050
N61995
201.64
402,ÈBENEZER',ST.DOMINIC
INDIA ROAD,BANDRA
MAHARASHTRA
(WEST)MUMBAI MUMBAI
400050
N69082
43,MAYUR,19,BANDRA
INDIA
RECLAMATION,BANDRA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400050
N63183
403.29
INDIA ROAD,BANDRA
MAHARASHTRA
400050
N61590
302.47
A-56,ASHIANA,ST.JOHN
INDIA
BAPTISH ROAD,BANDRA
MAHARASHTRA
(WEST),MUMBAI
MUMBAI
400050
N62294
302.47
INDIA
MAHARASHTRA
MUMBAI
302.47
CARNATION CO-OP.HSG
INDIA
SOCIETY,3RD
MAHARASHTRA
MUMBAI
400050
N63379
201.64
THERESIAN CO-OP.HSG.SOCIETY,PLOT
INDIA
MAHARASHTRA
NO.337,FLAT NO.3,16THMUMBAI
ROAD,TPS-III,PALI,BANDRA,MUMBAI
400050
N63627
201.64
NAGAR,9TH ROAD,KHAR
MAHARASHTRA
(WEST)MUMBAI MUMBAI
400052
N61929
302.47
MAHARASHTRA
MUMBAI
400052
N62642
403.29
INDIAFLOOR,BLOCK
MAHARASHTRA
N60444
403.29
INDIAFLOOR,BLOCK
MAHARASHTRA
N61302
403.29
MUMBAI (W)MUMBAI
400052
N60700
201.64
`KANCHAN',FLAT NO.801,8TH
INDIA
FLOOR,ROAD
MAHARASHTRA
NO.5,PLOT NO.7,J.V.P.D.SCHEME,VALLABH
MUMBAI
400056
NAGAR SOCIETY,VILE PARLE
N64173
(WEST)MUMBAI
201.64
28-NOV-2013
29-NOV-2013
29-NOV-2013
06-DEC-2013
08-DEC-2013
15-DEC-2013
15-DEC-2013
17-DEC-2013
19-DEC-2013
28-DEC-2013
29-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
DARSHANA MUKESH MEHTA

BINOY MUKESH MEHTA
NIRMALA NCHITALIA
TEJAL SHARDUL THAKORE
KRISHNA SADASHIV NARVEKAR
SAVITA DHIRAJLAL THAKER
KRISHNA RAJEN DAMANIA
ASHA PMALKAN
NEENA DCHHAYA
VIMAL RAMCHANDRA PANDIT
INDUMATI PRATAPRAI DOSHI
KIRAN RAJNIKANT PATEL
VINAYAK VASUDEO SAHASRABUDHE
VIMALA PBHANSALI
PREMALATA MOHAN SATOSKAR
KALPANA MISHRA
NIRMALA VINAYAK PENDSE
SOHRAB JEHANGIRI MEHERHOMJI
DINAZ SOHRAB MEHERHOMJI
BHARGAWE BHAGYASHREE BHAGWANT
BHARGAWE BHAGWANT P
MADHAV RAMCHANDRA BAPAT
ASHA NANDKUMAR KULKARNI
HARSHAVARDHAN NKULKARNI
CASSANDRA ANN FERNANDEZ
KRAJAGOPAL
LALITHA RADHAKRISHNA KAMATH
LALITHA RADHAKRISHNA KAMATH
SEEMA RAMLAL SHAHDADPURI
PREMKUMAR RAMLAL SHAHDADPURI
SHARADA RAGHUNATH KUNDLE
SHRUTI SANJAY KARMARKAR
SHUBHADA PRABHAKAR JOSHI
RASHMI PJOSHI
HILDA MPATRAO
EDI BSETHNA
SHIREEN ESETHNA
RAO PADMINI SURESHKUMAR
DIPTI MANSUKHLAL RAVAL
DIPTI MANSUKHLAL RAVAL
MOHAN KESHAV DATYE
NINA MRIDUL RAVAL
MANOHAR ADESAI
TARUN KUMAR NAYAK
JYOTI RASIKLAL JOSHI
BINOY MUKESH MEHTA
SMITA PRABHAKAR MULAY
SUMAN MOHAN WAGH
ODETTE D SILVA
VIOLET MARTHA PINTO
ABHISHEK SBACHWANI
ALICE D SOUZA
NANDITA SUNIL JHAVERI
GAJANAN PARASHURAM SAPRE
VIDYA VASANTH BATRABET
UMA SANAT BHATT
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
KANCHAN,8TH FLOOR,ROAD
INDIA NO.5,FLAT-801,PLOT-7,VALLABH
MAHARASHTRA
NAGAR
MUMBAI
SOCIETY,J.V.P.D.SCHEME,VILE
400056
PARLE (WEST)MUMBAI
N64153
302.47
KANCHAN,FLAT NO.801,8TH
INDIA FLOOR,ROAD
MAHARASHTRA
NO.5,PLOT NO.7,VALLABH
MUMBAI
NAGAR SOC.,JVPD
400056
SCHEME,VILE PARLE (WEST),MUMBAI
N60377
201.64
INDIA VINAYAK
MAHARASHTRA
400057
N64771
201.64
MANGESH PRASAD,BLOCK-1,`B',DIXIT
INDIA
MAHARASHTRA
X ROAD NO.2,VILE PARLEMUMBAI
(EAST)MUMBAI
400057
N65054
302.47
FLAT-1,GR.FLOOR,OM
INDIA
SAHIL APTS,NATWAR
MAHARASHTRA
NAGAR ROAD NO.4,JOGESHWARI
MUMBAI
(EAST)MUMBAI
400060
N66189
302.47
KAMLA SHANKAR SHUKLA
INDIA CHAWL,ROOM
MAHARASHTRA
NO.10,PRATAP NAGAR,JOGESHWARI
MUMBAI
VIKROLI
400060
LINK RD.NEAR W.EXP.HIGHWAY,JOGESHWARI
N62855
INTEREST
(EAST),MUMBAI
ON MATURED DEPOSITS
302.47
INDIA
HEIGHT,BEHIND
MAHARASHTRA
HUB,WESTERN
MUMBAI
400063
(E)MUMBAI N62811
302.47
44,TRIMURTY TOWER,ZAKERIA
INDIA
ROAD,MALAD
MAHARASHTRA
(WEST),MUMBAIMUMBAI
400064
N64837
189.04
FLAT NO.52-A,5TH FLOOR,MANEK
INDIA
NAGAR,MAHATMA
MAHARASHTRA GANDHI MUMBAI
ROAD,KANDIVLI (WEST)MUMBAI
400067
N64587
189.04
405,AMRAPALI,KANDERPADA,DAHISAR
INDIA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400068
N66566
504.11
4-5,VITHAL BHAVAN,LOKMANYA
INDIA
TILAK
MAHARASHTRA
ROAD,DAHISAR (WEST)MUMBAI
MUMBAI
400068
N67414
504.11
CHS,OPP.DWARKESH
MAHARASHTRA
MUMBAI(WEST),MUMBAI
400068
N60865
201.64
13/305,VIJAY NAGARINDIA
SOCIETY,SWAMI
MAHARASHTRA
NITYANAND MARG,ANDHERI
MUMBAI
(EAST)MUMBAI 400069
N64479
283.56
C/O.RAJESH PAREKH,2-A/2-B,SINDHUWADI,MAHATMA
INDIA
MAHARASHTRA GANDHIMUMBAI
ROAD,GHATKOPAR (E),MUMBAI
400077
N61323
907.40
D-702,7TH FLOOR,MAYURESH
INDIA
SRISHTI
MAHARASHTRA
PARK,LAKE ROAD,OPP.HIND
MUMBAI
RECTIFIRE,BHANDUP
400078
(WEST)MUMBAI
N60726
302.47
INDIA ROAD,MULUND
MAHARASHTRA
(EAST)MUMBAI MUMBAI
400081
N61045
201.64
BLOCK NO.1,VATSALYA,NEAR
INDIA POST OFFICE,MULUND
MUMBAI
400081
N63957
201.64
MAHENDRA VILLA,KHOT
INDIA
ROAD,'GHATKOPAR
MAHARASHTRA
400086
N65504
302.47
C/O MRS.RAJESHWARI
INDIA
H.MORE,B-27,SHIVDARSHAN,S.V.ROAD,B/H
MAHARASHTRA
MUMBAI
RAYMONDS PARK400092
AVENU,BORIVLI (W),MUMBAI
N61065
201.64
A-404,SHIKHAR KUNJ,UPPER
INDIA GOVINDMAHARASHTRA
NAGAR,MALAD (EAST),MUMBAI
MUMBAI
400097
N69012
4/6,"SHILPAKAR",CHANAKYA
INDIA NAGAR,AKURLI
MAHARASHTRA
X RD.NO.1,KANDIVLI
MUMBAI
N64811
342.79
ÀHUNA',(CREATION),B/204,2ND
INDIA
FLR,DIVECHA
MAHARASHTRA
COMPLEX,EDULJI
MUMBAI
ROAD,CHARAI,THANE
400601
(WEST)
N62758
302.47
B/204,2ND FLOOR,DIVECHA
INDIA COMPLEX,EDULJI
MAHARASHTRA
ROAD,CHARAI,THANE
MUMBAI
(WEST)
400601
N63080
302.47
203,CHINTAMAN DIWAKAR,PLOT
INDIA
NO.10,OPP
MAHARASHTRA
BRAHMAN SEVA SANGH,NAUPADA,THANE
MUMBAI
400602
(WEST)
N66331
302.47
INDIA
NO.10,OPP
MAHARASHTRA
BRAHMAN SEVA SANGHA,NAUPADA,THANE.
MUMBAI
400602
N66330
302.47
46,MEGHDOOT SOCIETY,NEAR
INDIA
NAKHWA
MAHARASHTRA
HIGH SCHOOL,TILAK ROAD,THANE
MUMBAI
(EAST) 400603
N62849
302.47
206,MORAR ASHIRWAD
INDIA
CHS.,OFF.EASTERN
MAHARASHTRA
EXPRESS HIGHWAY,NEAR
MUMBAI
DARYASAGAR HOTEL,THANE
400604
(WEST)
N64871
201.64
INDIA
MUMBAI
400604
N61119
201.64
MOVAR ASHIRWAD CHS,FLAT
INDIA NO.6,2ND
MAHARASHTRA
FLOOR (206),EAST EXP.HIGHWAY,B/H.MOVAR
MUMBAI
400604
ASHISH,OPP.NITIN CO.,THANE
N65361
(WEST)
282.30
BRAHMAND HSG.COMPLEX,3RD
INDIA
PHASE,BLDG.B-10,FLAT-303,AZAD
MAHARASHTRA
MUMBAI
NAGAR,KOLESHET400607
ROAD,THANE (WEST)
N60395
201.64
MADHUVAN CHS.LTD.,FLAT
INDIA NO.4,PLOT
MAHARASHTRA
NO.201,SECTOR-21,NERUL,NAVI
MUMBAI MUMBAI 400706
N67373
403.29
B-16,SUMMER VILLA,BEHIND
INDIA SAI MANDIR,NR.MASJID,S.R.NAGAR,VASAI
MAHARASHTRA
MUMBAI (EAST)DIST-THANE
401210
N65831
302.47
B-16,SUMMER VILLA,BEHIND
INDIA SAIBABA
MAHARASHTRA
MANDIR,NEAR MASJID,S.R.NAGAR,VASAI
MUMBAI
(EAST)DIST-THANE
401210
N65832
302.47
BLOCK 37/3,HOUSING
INDIA
BOARD,PIMPRIMAHARASHTRA
COLONY,PUNE
MUMBAI
411017
N65201
201.64
BLOCK 37/3,HOUSING
INDIA
BOARD,PIMPRIMAHARASHTRA
COLONY,PUNE
MUMBAI
411017
N65202
201.64
NARHAR BHUWAN,106,TILAK
INDIA CHOUK,KALYAN,DIST-THANE
MAHARASHTRA
MUMBAI
421301
N60656
201.64
SHREE BUNGALOW,PLOT
INDIANO.22,S.NO.13
MAHARASHTRA
(6),KIRTI POLICE ROAD,SHIRGAON,BADLAPUR,DIST-THANE
MUMBAI
421503
N68548
120.55
NO.88,ABHISHEK
MADHYA
NAGAR,NR.NANAKHEDA
PRADESH
UJJAIN
456010 PRADESH
N60810
403.29
NO.88,ABHISHEK
MADHYA
NAGAR,NR.NANAKHEDA
PRADESH
UJJAIN
456010 PRADESH
N60822
403.29
2-B,LALBAGH APARTMENT,LALBAGH,MANGALORE
INDIA
KARNATAKA
MANGALORE
575003
N63653
201.64
KIEVCOTE,CLUB ROAD,COONOOR(S.INDIA)
INDIA
TAMIL NADU
CHENNAI
643101
N69109
KIEVCOTE,CLUB ROAD,COONOOR,(S.INDIA)
INDIA
TAMIL NADU
CHENNAI
643101
N69110
`KAMALA KUNJ',PLOTINDIA
NO.483,SAI SECTION,AMBERNATH
MAHARASHTRA
(EAST)DIST-THANE
MUMBAI
421501
N60060
4-I,RAGHAV WADI, FRENCH
INDIA BRIDGE, MAHARASHTRA
CHOWPATTY,
MUMBAI
400007
17116
25000.00
4-I,RAGHAV WADI, FRENCH
INDIA BRIDGE, MAHARASHTRA
CHOWPATTY,
MUMBAI
400007
17116
6705.00
C/301,JANKALYAN SOCIETY,VAZIRIA
INDIA
MAHARASHTRA
NAKA,L.T.ROAD,BORIVLI (WEST)MUMBAI
MUMBAI
400091
N60144
BLOCK NO.17,PALM VIEW,BLDG.NO.5,ASHA
INDIA
MAHARASHTRA
NAGAR,THAKUR COMPLEX,W.E.HIGHWAY,KANDIVLI
MUMBAI
400101
(EAST)MUMBAIN60387
A-4,UJVAL SOCIETY, PANDURANGWADI
INDIA
MAHARASHTRA
ROAD NO.6, GOREGAON
MUMBAI
(EAST)
400063
N60384
20000.00
31-B,SHAKTI SADAN,10TH
INDIAROAD,SANTACRUZ
MAHARASHTRA
(EAST)MUMBAI MUMBAI
400055
N60299
4/36,KALYAN BUILDINGS,3RD
INDIA FLOOR,KHADILKAR
MAHARASHTRA
ROAD,GIRGAUM,MUMBAI
MUMBAI
400004
N60415
KANCHAN,FLAT NO.801,8TH
INDIA FLOOR,ROAD
MAHARASHTRA
NO.5,PLOT NO.7,VALLABH
MUMBAI
NAGAR SOC.,JVPD
400056
SCHEME,VILE PARLE (WEST),MUMBAI
N60377
INDIAFLOOR,BLOCK
MAHARASHTRA
N60444
FLAT NO.302, PLOT NO.547,
INDIA GAYATRIMAHARASHTRA
APTS, KHER SECTION, AMBERNATH
MUMBAI (EAST), DIST-THANE
421501
21016
2682.00
SYMPHONY,A-33, OFF.SAKI
INDIA VIHAR ROAD,
MAHARASHTRA
CHANDIVALI,ANDHERIMUMBAI
(E),
400072
N62025
15000.00
5,KRISHNA BUILDING,SEEMA
INDIA SOCIETY,GHATLA
MAHARASHTRA
VILLAGE ROAD,CHEMBUR,MUMBAI
MUMBAI
400071
N60544
111.78
402,NAV KIRAN,OFF.ST.ANTHONY'S
INDIA
STREET,KADAMWADI,VAKOLA,SANTACRUZ
MAHARASHTRA
MUMBAI
(EAST)MUMBAI
400098
N60610
601,ADELPHI CO-OP.HSG.SOCIETY
INDIA
LTD,A-WING,6TH
MAHARASHTRAFLOOR,SHASTRI
MUMBAI
NAGAR,LOKHANDWALA
400053 CIRCLE,ANDHERI (WEST)MUMBAI
N60661
138.08
`SUNRISE' CHS.SOCIETY
INDIA
LTD.FLAT NO.601,247,WATERFIELD
MAHARASHTRA
ROAD,TPS-III,BANDRA
MUMBAI
(WEST)MUMBAI
400050
N60430
157.81
36,VASUNDHARA, B.DESAI
INDIA ROAD, MUMBAI
MAHARASHTRA
MUMBAI
400007
N61129
30000.00
KABBUR ESTATE, PLOT
INDIA
NO.38,SION HSG.SOCIETY,
MAHARASHTRA
SION (EAST) MUMBAI
400022
N60905
15000.00
MUMBAI (W)MUMBAI
400052
N60700
109.59
11/10,SARASWAT COLONY,TALMAKI
INDIA
MAHARASHTRA
ROAD,SANTACRUZ (WEST)MUMBAI
MUMBAI
400054
N60540
116.16
CHS,OPP.DWARKESH
MAHARASHTRA
MUMBAI(WEST),MUMBAI
400068
N60865
124.93
10,RUPAYATAN,S.V.ROAD,IRLA,VILE
INDIA
PARLE
MAHARASHTRA
400056
N60910
267.40
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
30-DEC-2013
31-DEC-2013
01-JAN-2014
01-JAN-2014
01-JAN-2014
03-JAN-2014
08-JAN-2014
09-JAN-2014
13-JAN-2014
15-JAN-2014
20-JAN-2014
24-JAN-2014
30-JAN-2014
02-FEB-2014
05-FEB-2014
10-FEB-2014
13-FEB-2014
14-FEB-2014
16-FEB-2014
18-FEB-2014
21-FEB-2014
25-FEB-2014
01-MAR-2014
GOOL RBHARUCHA
MANISHA MGAVANDI
MANISHA MGAVANDI
RICHARD EDWARD GONSALVES
SARITA NAIK
SHIVADAS NAIK
SHANTILAL KANJI GADA
RIZWAN MKARBARI
RIZWAN MKARBARI
ESMAIL SALEHBHAI LADDHA
SAKINA SALEHBHAI LADDHA
NAJIBA MAQBA
BATUL HATIM PATANWALA
PURVI JAYANT DALAL
COOMI SHABBIR SELOD
PADMABEN GSHAH
RUMMY FARSOS BHANDARI
DELNAZ RUMMY BHANDARI
FEROZ ARDESHIR DALAL
ASPY MEHERVANJI PATEL
THOMAS JOHN ROCHA
KHURSHED DUMRIGAR
VISHNU UMAKANT VYAVAHARKAR
NAVILLE ERUCH GOTLA
GOOL RBHARUCHA
DHUN BURJOR VASANIA
VINOD GUL IDNANI
LORRAINE ESTEVES
RBALASUBRAMANIAN
CRRAJAGOPALAN
UMA SANAT BHATT
JAYSHREE KANTILAL PUROHIT
PANKAJ KANTILAL PUROHIT
CHANDRASHEKHAR DATTATREY TASE
SHARAD MPHADKE
USHA SPHADKE
NIRMALA NCHITALIA
BHALCHANDRA PVARTAK
CYRUS NOSHIR PATEL
HAZEL DMELLO
JUDE FERNANDES
JANAKI PUDYAWAR
RADHSHREE RAMNIK VAIDYA
JAIRAJ HARISHCHANDRA DALVI
VEENA BALWANT MULGAONKAR
VEENA BALWANT MULGAONKAR
BHARGAWE BHAGWANT P
VILAS HARISHCHANDRA DESHMUKH
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
PALLONJI SHAPOORJIINDIA
HOME FOR SENIOR
MAHARASHTRA
CITI.OF.B.D.PETIT PANSEE
MUMBAI
GEN.HOSPITAL,ROOM
400036NO.210,B.PETIT ROAD,CUMBALA
N60988
HILL,MUMBAI
230.14
INDIAFLOOR, D.L.VAIDYA
MAHARASHTRA
ROAD, DADAR, MUMBAI
400025
N61026
10000.00
INDIAFLOOR,D.L.VAIDYA
MAHARASHTRA
ROAD,DADAR,MUMBAI
MUMBAI
400025
N61026
162.19
LITTLE FLOWER BLDG.NO.7,2ND
INDIA
FOOR,FLAT
MAHARASHTRA
NO.5,28TH ROAD,TPS-III,BANDRA,MUMBAI
MUMBAI
400050
N60786
166.58
ROOM NO.1,UJALA CHS.,SECTOR-1,AIROLI,NAVI
INDIA
MAHARASHTRA
MUMBAI
MUMBAI
400708
N61081
506.30
ROOM NO.1,UJALA CHS.,SECTOR-1,AIROLINAVI
INDIA
MAHARASHTRA
MUMBAI
MUMBAI
400708
N61080
506.30
C/O MRS.J.P.MAZAGAONWALA,HAROON-MANZIL,85,DONGRI
INDIA
MAHARASHTRA
STREET,GAIDA
MUMBAI
MARG,MUMBAI
400009
N61105
355.07
INDIA FLOOR,ROOM
MAHARASHTRA
MUMBAI
ROAD,TARDEO,MUMBAI
400034
N61108
177.53
INDIA
MUMBAI
400604
N61119
179.73
C/O MRS.F.A.JASDANWALLA,
INDIA 403,CUMBALLA
MAHARASHTRA
CREST,4TH FLOOR,
MUMBAI
42,PEDDER ROAD, 400026
N61152
21000.00
C/O MRS.F.A.JASDANWALLA,403,CUMBALLA
INDIA
MAHARASHTRA
CREST,4TH FLOOR,42,PEDDER
MUMBAI ROAD,MUMBAI
400026
N61152
386.63
INDIA ROAD,MULUND
MAHARASHTRA
(EAST)MUMBAI MUMBAI
400081
N61045
192.88
MAHARASHTRA
CHS.,SANPADA,NEW
MUMBAI
MUMBAI
400705
N66911
493.15
INDIA
MAHARASHTRA
GARDENS,NEAR
MUMBAI
TEEN HAATH
400601
N65953
(WEST)
197.26
79,MOHD.ALI ROAD,,MOHAMADI
INDIA
HOUSE,1ST
MAHARASHTRA
MUMBAI
400003
N62204
295.89
79,MOHD.ALI ROAD,MOHAMADE
INDIA
HOUSE,1ST
MAHARASHTRA
MUMBAI
400003
N62205
295.89
C/O.M.N.HAINDADE2ND
INDIAFLOOR,17 ALI
MAHARASHTRA
UMAR STREET,NULL BAZAR,MUMBAI
MUMBAI
400003
N65709
197.26
C/O.MRS.R.M.LOKHANDWALA25,RAUDAT
INDIA
MAHARASHTRA
TAHERA MARG,BHENDI
MUMBAI
BAZAR,4/43,NEW 400003
PUNJAB MAHAL CHS,MUMBAI
N67846
197.26
BIRLA MANSIONS NO-1,2ND
INDIA FLOOR,V.P.ROAD,PRARTHANA
MAHARASHTRA
SAMAJ,MUMBAI
MUMBAI
400004
N68538
197.26
INDIA FLOOR,JALBHAI
MAHARASHTRA
STREET,GRANT ROAD
MUMBAI
(EAST)MUMBAI 400004
N64492
197.26
INDIA
HOUSE
MAHARASHTRA
ROAD,COLABA,MUMBAI
MUMBAI
400005
N65672
197.26
SURESH BHUVAN,2ND
INDIA
FLOOR,BLOCKMAHARASHTRA
NO.12,CHOWPATTY SEA FACE,MUMBAI
MUMBAI
400007
N64957
197.26
MEHTA COURT ANNEXE,1ST
INDIA FLOOR,FLAT
MAHARASHTRA
NO.107,GILDER LANE,NEAR
MUMBAI
NAVJEEVAN CHS.,MUMBAI
400008
N63649
197.26
INDIA FLOOR,FLAT
MAHARASHTRA
MUMBAI
400008
N63650
197.26
28,TODIWALLA BUILDING,1ST
INDIA
FLOOR,ROOM
MAHARASHTRA
NO.8,SUN MILL ROAD,LOWER
MUMBAI PAREL,MUMBAI
400013
N61326
394.52
721,BATLIWALA BUILDING,2ND
INDIA
FLOOR,DR.DINSHAW
MAHARASHTRA MASTER ROAD,PARSI
MUMBAI COLONY,DADAR,MUMBAI
400014
N69119
197.26
MUMBAI
LANE,BEHIND CANARA
N66424
197.26
C/O R.S.BHARUCHA &
INDIA
CO.,JEHANGIRMAHARASHTRA
MANSION,1ST MARINE STREET,MUMBAI
MUMBAI
400020
N69156
295.89
8,RAM KUNJ,366-E,VEER
INDIA
SAVARKAR MARG,MUMBAI
MAHARASHTRA
MUMBAI
400028
N63947
236.71
KASHINATH BUILDING
INDIA
NO.2,1ST FLOOR,ROOM
MAHARASHTRA
NO.5,KASHINATH
MUMBAI
400034
N68301
295.89
PALLONJI SHAPOORJIINDIA
HOME FOR SR.CITIZENOF
MAHARASHTRA
THE B.D.PETIT PARSEE
MUMBAI
GEN.HOSPITAL,ROOM-210,2ND
400036
FLOOR,BOMANJEE
N63983 PETIT RD,CUMBALLA
INTEREST ON HILL,MUMBAI
MATURED DEPOSITS
197.26
INDIA MARKET,PALI
MAHARASHTRA
MUMBAI
400050
N63016
197.26
INDIA MARKET,PALI
MAHARASHTRA
MUMBAI
400050
N63992
256.44
SOCIETY,36-C,TURNER
MAHARASHTRA
MUMBAI
400050
N61995
197.26
INDIA ROAD,BANDRA
MAHARASHTRA
400050
N61590
295.89
CARNATION CO-OP.HSG
INDIA
SOCIETY,3RD
MAHARASHTRA
MUMBAI
400050
N63379
197.26
NAGAR,9TH ROAD,KHAR
MAHARASHTRA
(WEST)MUMBAI MUMBAI
400052
N61929
295.89
MAHARASHTRA
MUMBAI
400052
N62642
394.52
INDIAFLOOR,BLOCK
MAHARASHTRA
N61302
394.52
INDIA
FLOOR,ROAD
MAHARASHTRA
MUMBAI
400056
N64173
(WEST)MUMBAI
197.26
INDIA
PARLE
MAHARASHTRA
400056
N69600
127.12
MAHARASHTRA
NAGAR
MUMBAI
400056
PARLE (WEST)MUMBAI
N64153
295.89
INDIA VINAYAK
MAHARASHTRA
400057
N64771
197.26
DWARKADHIS TEMPLE,TEJPAL
INDIA
ROAD,VILE
MAHARASHTRA
PARLE (EAST),MUMBAI
MUMBAI
400057
N61451
197.26
INDIA
ROAD,VILE
MAHARASHTRA
PARLE (EAST),MUMBAI
MUMBAI
400057
N61452
197.26
E-53,PRACHEE SOCIETY,GR.FLOOR,SHAHAJI
INDIA
MAHARASHTRA
RAJE MARG,OPP.BHUTA
MUMBAI
HIGH SCHOOL,VILE-PARLE
400057 (E)MUMBAI
N65287
315.62
E-53,PRACHEE SOCIETY,SHAHAJI
INDIA
RAJEMAHARASHTRA
MARG,OPP.BHUTA HIGH MUMBAI
SCHOOL,VILE PARLE (EAST)MUMBAI
400057
N67738
295.89
HRISHIKESH BUILDING,FLAT
INDIA NO.2,PRARTHANA
MAHARASHTRA
SAMAJ ROAD,VILE
MUMBAI
PARLE (EAST),MUMBAI
400057
N67968
473.42
MAHARASHTRA
SAMAJ ROAD,VILE
MUMBAI
PARLE (EAST),MUMBAI
400057
N67970
473.42
MANGESH PRASAD,BLOCK-1,`B',DIXIT
INDIA
MAHARASHTRA
X ROAD NO.2,VILE PARLEMUMBAI
(EAST)MUMBAI
400057
N65054
295.89
VARTAK BUNGLOW,18,CHITTARANJAN
INDIA
MAHARASHTRA
ROAD,VILE PARLE (EAST),MUMBAI
MUMBAI
400057
N62461
197.26
D-92,S.P.BHARUCHA INDIA
BAUG,OPP.SHOPPERS
MAHARASHTRA
STOP,ANDHERI (WEST)MUMBAI
MUMBAI
400058
N64693
394.52
FLAT NO.101,FIRST FLOOR,DORIS
INDIA
TERRACE,CAESAR
MAHARASHTRAROAD,AMBOLI,ANDHERI,MUMBAI
MUMBAI
400058
N64398
197.26
RUBY PALACE,FLAT NO.102,OPP.FILMALAY
INDIA
MAHARASHTRA
STUDIO,CEASOR ROAD,AMBOLI,ANDHERI
MUMBAI
400058
(WEST)MUMBAI
N68556
295.89
SAKET SHOPPING CENTRE,1ST
INDIA
FLOOR,ROOM
MAHARASHTRA
NO.7C,STATION ROAD,GOREGAON
MUMBAI
(WEST)MUMBAI
400062
N64907
197.26
INDIA
HEIGHT,BEHIND
MAHARASHTRA
HUB,WESTERN
MUMBAI
400063
(E)MUMBAI N62811
295.89
44,TRIMURTY TOWER,ZAKERIA
INDIA
ROAD,MALAD
MAHARASHTRA
(WEST),MUMBAIMUMBAI
400064
N64837
184.93
D-19,ASHOK VILLA,ROW
INDIA
HOUSES CHS.,NEAR
MAHARASHTRA
SAI MANDIR,ASHOK
MUMBAI
VAN,BORIVLI (EAST)MUMBAI
400066
N65658
295.89
10/12,SAHAJIVAN CO-OP.HSG.SOC.,BARVE
INDIA
MAHARASHTRA
NAGAR,GHATKOPARMUMBAI
(WEST)MUMBAI
400084
N64422
197.26
103,NANDADEEP APARTMENTS,TARUN
INDIA
MAHARASHTRA
BHARAT SOCIETY,CHAKALA,ANDHERI
MUMBAI
(EAST)MUMBAI
400099
N67409
197.26
59/2,HARISHCHANDRA
INDIA
CHS.,TARUN BHARAT
MAHARASHTRA
SOCIETY,CHAKALA,ANDHERI
MUMBAI (EAST)MUMBAI
400099
N67408
197.26
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
(WEST)
N66331
295.89
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
N66330
295.89
C-2/12/2:1,SECTOR NO.16,VASHI,NEW
INDIA
MAHARASHTRA
MUMBAI
MUMBAI
400703
N63731
197.26
10-MAR-2014
14-MAR-2014
14-MAR-2014
16-MAR-2014
17-MAR-2014
17-MAR-2014
21-MAR-2014
21-MAR-2014
22-MAR-2014
24-MAR-2014
24-MAR-2014
28-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
SARASWATI BALAN
DOLPHI ALBERT LEWIS
WILSON JMISQUITTA
VIMAL GOPAL MULAY
SAVITA ANIL DESAI
Vijaya Taranath Bhat
Taranath Varadraj Bhat
JULIE MARIA VIEGAS
ARTI RAMCHANDRA YADAV
SUNIL MPATIL
MANGAL MAHARU AHIRE
SNANDEDWALA
JAYSHREE KANTILAL PUROHIT
KISHORE HGWALANI
KETAN AMARKER
ARATI KMARKER
KETAN AMARKER
ARATI KMARKER
GITA ASHOK PANCHAL
NARENDRA YASHWANT CHOUBAL
RAHUL MNAGDAHUF
RAHUL MNAGDAHUF
GULSHAN ADI KAPADIA
KESHAV PARVATI NAIKAWADI
SHERWYN FERNANDES
VINOD GUL IDNANI
VINOD GUL IDNANI
MEENA BALU KAVA
PRATHMESH BALU KAVA
JIGNA BALU KAVA
BALU GOVIND KAVA
DAKSHA BALU KAVA
HALTON DSOUZA
MINAXI DILIPKUMAR PATEL
BAPSY RATAN JAOREWALA
AARTI SHARAD PATWARDHAN
MEHRA RUSI VASANIA
MAHESH MOGHE
MAHESH MOGHE
ANUJA ABHAY REGE
SULABHA ULHAS PARANJAPE
PARAS ASHOKCHANDRA TASWALA
SAM JALEJAR GABBA
ELVIRA FERNANDES
Rageshree Mahindra Porecha
KUSUM SCHHABRIA
ALKA KAMLAKAR DESHPANDE
THOMAS JOHN ROCHA
RAMESH VITHAL WAGLE
MALATI BJADHAV
DEEPAK BBULCHANDANI
RAMAKANT DAMODAR PATIL
KUSUM GORDHANBHAI PATEL
NAVILLE ERUCH GOTLA
DHUN BURJOR VASANIA
DERRICK FERNANDES
ROSHAN SAM PARDIVALA
LORRAINE ESTEVES
BURJOR DORABJI KOTWAL
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
FLAT NO.A-201,PLOT-18-A
INDIA & 18-B,SHREE
MAHARASHTRA
GANESH CHS.SECTOR-14,VASHI,SANPADA,NAVI
MUMBAI
400705
MUMBAI
N64515
ÀSMITA CRESCENT',505-A,ASMITA
INDIA
ENCLAVE,PHASE-I,NR.ASMITA
MAHARASHTRA
MUMBAI
CLUB,NAYA NAGAR,MIRA
401107 ROAD (E)DIST-THANE
N69573
CHURCH VIEW HSG.SOCIETY,À'WING,BLOCK
INDIA
MAHARASHTRA
NO.103,1ST FLOOR,MULGAON,VASAI,DIST-THANE
MUMBAI
401201
N62842
C/O.SOUDAMINI MULAY
MAHARASHTRA
MUMBAI
411004
N63503
C-3/201/202,ADITYAINDIA
SHAGUN,NDA PSHAN
MAHARASHTRA
ROAD,BAVDHAN,PUNE
MUMBAI
411021
N65466
TRUPTI,1ST FLOOR,ARUNODAY
INDIA
CHS.,PLOT
MAHARASHTRA
NO.6,MAHATMA PHULE
MUMBAI
ROAD,DOMBIVLI (WEST)DIST-THANE
421202
N64245
INDIA
CHS.,PLOT
MAHARASHTRA
NO.6,MAHATMA PHULE
MUMBAI
421202
N64246
003/A/16,DAFFODIL INDIA
SOCIETY,SRUSHTI
MAHARASHTRA
HILL,POST-JAMBUL,VIA KALYAN,DIST-THANE
MUMBAI
421301
N67816
212,NEW AMRUT WADI,V.P.ROAD,GIRGAUM,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400004
N61227
A/5,ARHAT, RAM MARUTI
INDIA ROAD, NR.SHIVPRASAD
MAHARASHTRA
HOTEL,
MUMBAI
400602
N61251
INDIAFLOOR,BLOCK
MAHARASHTRA
N61302
A-1,RAJDEEP,MAITRYINDIA
CHS.,PANDURANG
MAHARASHTRA
WADI,DOMBIVLI (EAST)
MUMBAI
421201
N61324
INDIA
MAHARASHTRA
MUMBAI
INDIA
ROAD,VILE
MAHARASHTRA
PARLE (EAST),MUMBAI
MUMBAI
400057
N61451
INDIA
ROAD,VILE
MAHARASHTRA
PARLE (EAST),MUMBAI
MUMBAI
400057
N61452
B-101,TAPASYA SOCIETY,
INDIACOLLECTOR'S
MAHARASHTRA
COLONY, CHEMBUR, MUMBAI
400074
N61839
L-5/40,VRINDAVAN COLONY,
INDIA TILAK NAGAR,
MAHARASHTRA
CHEMBUR,
MUMBAI
400089
17780
INDIA TILAK NAGAR,
MAHARASHTRA
CHEMBUR,
MUMBAI
400089
17781
INDIA TILAK NAGAR,
MAHARASHTRA
CHEMBUR,
MUMBAI
400089
17780
INDIA TILAK NAGAR,
MAHARASHTRA
CHEMBUR,
MUMBAI
400089
17781
FLAT NO.403,`C'WING,PANCHSHEEL
INDIA
GARDENS,MAHAVIR
MAHARASHTRA
NAGAR,DAHANUKAR
MUMBAI
WADI,KANDIVLI
INDIA ROAD,BANDRA
MAHARASHTRA
400050
N61590
2,KRISHNA NIWAS,18,SAKHARAM
INDIA
KEER
MAHARASHTRA
ROAD,MAHIM,MUMBAIMUMBAI
400016
N61673
101,KAPADIA NIWAS,INDIA
NADIADWALA MAHARASHTRA
COLONY NO.1, S.V.ROAD,MALAD
MUMBAI
(WEST)
400064
17806
101,KAPADIA NIWAS,INDIA
NADIADWALA MAHARASHTRA
COLONY NO.1, S.V.ROAD,MALAD
MUMBAI
(WEST)
400064
17806
"RASHNAV",654/12,4TH
INDIA
FLOOR,FIRDOSHI
MAHARASHTRA
ROAD,DADAR,PARSI COLONY,MUMBAI
MUMBAI
400014
N61625
BLOCK NO.1/13,GOMANTAK
INDIA CHS.,MAHANT
MAHARASHTRA
ROAD,VILE PARLE (EAST)MUMBAI
MUMBAI
400057
N61835
USHA-SADAN,FLAT NO.1,BLOCK
INDIA
'C',1ST
MAHARASHTRA
FOOR,COLABA,MUMBAIMUMBAI
400005
N66769
SOCIETY,36-C,TURNER
MAHARASHTRA
MUMBAI
400050
N61995
SOCIETY,36-C,TURNER
MAHARASHTRA
MUMBAI
400050
N61995
1,SHYAM SADAN BUILDING,58,HATKESH
INDIA
MAHARASHTRA
SOCIETY,N.S.ROAD NO.7,J.V.P.D.SCHEME,VILE
MUMBAI
400049
PARLE (WEST)MUMBAI N61882
FLAT NO.301,SHIVAM
INDIA
BLDG,B-WING,3RD
MAHARASHTRA
FLOOR,B & C I RAILWAY
MUMBAI
CHS.,OPP.PAPLION400056
HOTEL,IRLA,VILE PARLE (W)MUMBAI
N61880
1,SHYAM SADAN BLDG.,58,HATKESH
INDIA
MAHARASHTRA
MUMBAI
PARLE
400049
(WEST)MUMBAI
N61881
INDIA
MAHARASHTRA
MUMBAI
400049
INDIA
MAHARASHTRA
MUMBAI
400049
CYRLEN,2ND FLOOR,PALLI
INDIAGRANDE,CHURCH
MAHARASHTRA
ROAD,MAROL,MUMBAI
MUMBAI
400059
N64325
24,VIJAYA BHUVAN,2ND
INDIA
FLOOR,SUBHASH
MAHARASHTRA
LANE,DAFTARI ROAD,MALAD
MUMBAI(EAST),MUMBAI
400097
N62072
G-25,CUSROW BAUG,SHAHID
INDIA BHAGAT
MAHARASHTRA
SINGH ROAD,COLABA CAUSEWAY,MUMBAI
MUMBAI
400001
N62429
A/2,SINGH ESTATE,DADASAHEB
INDIA
PHALKE
MAHARASHTRA
ROAD,DADAR (EAST)MUMBAI
MUMBAI
400014
N61950
C/O.C.M.DORDI,FLATINDIA
NO.14,3RD FLOOR,799,MINOO
MAHARASHTRA MANSION,JAME
MUMBAI
JAMSHED ROAD,DADAR,MUMBAI
400014
N61866
A-8,BHAVANI BHAVAN,
INDIA
BHAVANI SHANKAR
MAHARASHTRA
ROAD, DADAR (WEST),
MUMBAI
400028
N62268
A-8,BHAVANI BHAVAN,BHAVANI
INDIA
SHANKAR
MAHARASHTRA
ROAD,DADAR (WEST),MUMBAI
MUMBAI
400028
N62268
B-001,ALOK APARTMENT,MAHANT
INDIA
ROAD,VILE
MAHARASHTRA
PARLE,MUMBAIMUMBAI
400057
N61967
E-5,SADHANA SOCIETY,TEJPAL
INDIA
SCHEME
MAHARASHTRA
MAIN ROAD,VILE PARLEMUMBAI
(EAST)MUMBAI
400057
N61945
MAHARASHTRA
CHS.,SANPADA,NEW
MUMBAI
MUMBAI
400705
N66911
10/220-B,KHAPATIA INDIA
CHAKLA,NEAR YAMUNA
GUJARATBAUG,SURAT
SURAT
395003
N67675
C/O.VIRAF JALEJAR GABBA102,DHUN-PERIN
INDIA
GUJARAT
SADAN,OPP.SAIYEDPURA
SURAT PETROL PUMP,SAYEDPURA,SURAT
395003
N67664
298,KILACHAND BUILDING,3RD
INDIA
FLOOR,NO.21,PRINCESS
MAHARASHTRA
STREET,MUMBAI
MUMBAI
400002
N68884
77-B,ARUN BUILDING,3RD
INDIA FLOOR,WALKESHWAR
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400006
N68194
14-SURYA KIRAN SOCIETY,S.B.MARG,MATUNGA
INDIA
MAHARASHTRA
(WEST),MUMBAI
MUMBAI
400016
N66348
3-A,ALICE COURT,MOGUL
INDIALANE,MAHIM,MUMBAI
MAHARASHTRA
MUMBAI
400016
N63893
MUMBAI
LANE,BEHIND CANARA
N66424
BLOCK NO.4,POORTI,135,SENAPATI
INDIA
BAPAT
MAHARASHTRA
MARG,MAHIM,MUMBAI
MUMBAI
400016
N63364
NEW SIDDHIVINAYAKINDIA
HSG.SOCIETY,3RD
MAHARASHTRA
FLOOR,BLOCK-C,V.SAVARKAR
MUMBAI
MARG,MAHIM,MUMBAI
400016
N62944
B/2,MIRA MANSION,PLOT
INDIA NO.29-B,SION
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400022
N63648
6,DATTASMARAN,73,SHIVAJI
INDIA PARK,DADAR
MAHARASHTRA
400028
N62276
6,KANCHAN NIWAS,2ND
INDIA
FLOOR,S.H.PARALKAR
MAHARASHTRA
ROAD,SHIVAJI PARK,DADAR,MUMBAI
MUMBAI
400028
N62771
KASHINATH BUILDING
INDIA
NO.2,1ST FLOOR,ROOM
MAHARASHTRA
NO.5,KASHINATH
MUMBAI
400034
N68301
INDIA MARKET,PALI
MAHARASHTRA
MUMBAI
400050
N63016
21-FLOWER NEST,SHERLY
INDIARAJAN ROAD,BANDRA
MAHARASHTRA
(WEST),MUMBAI
MUMBAI
400050
N65237
401,BUENA VISTA,ST.ALEXIOUS
INDIA
ROAD,BANDRA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400050
N68390
INDIA
MAHARASHTRA
MUMBAI
400050
N63397
CARNATION CO-OP.HSG
INDIA
SOCIETY,3RD
MAHARASHTRA
MUMBAI
400050
N63379
FLAT NO.13,RATANBAI
INDIA
TATA BUILDING,TATA
MAHARASHTRA
BLOCKS,PLOT-303,T.P.S-III,38TH
MUMBAI
ROAD,BANDRA
400050 (WEST),MUMBAI N68265

184.93
197.26
295.89
184.93
197.26
197.26
394.52
49000.00
15000.00
15000.00
20000.00
20000.00
5364.00
5364.00
101.92
10000.00
2682.00
131.51
141.37
120.55
10000.00
217.42
217.42
224.44
224.44
224.44
279.45
151.23
181.92
181.92
376.99
10000.00
188.49
192.88
197.26
498.63
199.45
299.18
199.45
174.52
199.45
199.45
199.45
398.90
299.18
319.12
299.18
398.90
299.18
199.45
199.45
698.08
199.45
199.45
219.40
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
30-MAR-2014
03-APR-2014
04-APR-2014
11-APR-2014
12-APR-2014
19-APR-2014
19-APR-2014
19-APR-2014
20-APR-2014
26-APR-2014
26-APR-2014
26-APR-2014
26-APR-2014
29-APR-2014
30-APR-2014
01-MAY-2014
04-MAY-2014
04-MAY-2014
09-MAY-2014
12-MAY-2014
19-MAY-2014
24-MAY-2014
25-MAY-2014
31-MAY-2014
31-MAY-2014
02-JUN-2014
02-JUN-2014
02-JUN-2014
06-JUN-2014
07-JUN-2014
21-JUN-2014
21-JUN-2014
24-JUN-2014
24-JUN-2014
24-JUN-2014
26-JUN-2014
28-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
DERRICK FERNANDES
SYLVIE FERNANDES
LILLY SBAGE
PRAFULLATA GAJANAN TALPADE
CRRAJAGOPALAN
NAZHAT PARVEEN SHAIKH
ANIL MAZUMDAR
MARCIA DSOUZA
PANKAJBEN VRAJLAL PANCHAL
PREMILABEN CGANDHI
PREMILABEN CGANDHI
SHARAD MPHADKE
FELCY DSOUZA
PIEDADE MFERNANDES
KUSUM RTHAKKAR
RINKESH KBHATIA
HARISCHANDRA RAMCHANDRA SHIGVAN
RUBY DSOUZA
JOHN DMELLO
LNNIRMALA
MOHINI RAMANATH PRABHU
RITA TRIKAMDAS GANDHI
NANDA NARASINHA BHANDARKAR
DOROTHY MASCARENHAS
CAROL DAVER
SMITA JAGANNATH OAK
BHARGAWE BHAGWANT P
ARJUMADD NUMAN TUNGEKAR
NUMAN ANWAR TUNGEKAR
SARASWATI BALAN
BLANCHE LORETTA SUCHITTA
MANI HECTOR CONTRACTOR
VIMAL GOPAL MULAY
VIMAL GOPAL MULAY
VILOO PIROSHA BALIVALA
SAVITA ANIL DESAI
RADHA M
SARASWATI BALAN
MERCY PHILLIPS
ABHIJIT ATMARAM LOKHANDE
ADELINE COELHO
INGRID DSOUZA
RUSTOM RATANSHA WANKADIA
ROSHEN DARA BALSARA
NALINI INDRAVADAN MEHTA
LOUIS DSOUZA
SADASHIV DPHATAK
DHYANESHWAR HARIBHAU JADHAV
SAINAAZ ABDULLA SARKAR
SAINAAZ ABDULLA SARKAR
ARAJALAKSHMI
UMA DILIP MEHTA
KUMUD GAJANAN RANE
AGNELO FERNANDES
AGNELO FERNANDES
RADHA M
SHARDADEVI RANCHHODBHAI PATEL
SHARDADEVI RANCHHODBHAI PATEL
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
FLAT NO.21,FLOWER-NEST,SHERLY-RAJAN
INDIA
MAHARASHTRA
MUMBAI
400050
N68849
199.45
FLAT NO-21,FLOWER-NEST,SHERLY-RAJAN
INDIA
MAHARASHTRA
MUMBAI
400050
N65712
199.45
SOHAN SINGH CHAWL,JAWAHAR
INDIA
NAGAR,KHAR
MAHARASHTRA
(EAST)MUMBAIMUMBAI
400051
N66471
199.45
149/5,`KOKIL',10TH ROAD,KHAR
INDIA
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400052
N64278
199.45
MAHARASHTRA
MUMBAI
400052
N62642
398.90
ROOM NO-8,RANGARI
INDIA
CHAWL,13TH MAHARASHTRA
ROAD END,KHAR (WEST),MUMBAI
MUMBAI
400052
N65872
398.90
3,VIJWHITE,STATIONINDIA
ROAD,SANTACRUZ
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400054
N65207
398.90
PRICEL-HOLM,11-A,CHURCH
INDIA AVENUE,SANTACRUZ
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400054
N67441
199.45
EVEREST BUILDING,BLOCK-204,NEHRU
INDIA
MAHARASHTRA
ROAD,SANTACRUZ (EAST)MUMBAI
MUMBAI
400055
N66396
299.18
INDIA
FLOOR,ROAD
MAHARASHTRA
MUMBAI
400056
N64173
(WEST)MUMBAI
199.45
MAHARASHTRA
NAGAR
MUMBAI
400056
PARLE (WEST)MUMBAI
N64153
299.18
INDIA VINAYAK
MAHARASHTRA
400057
N64771
199.45
C/O.MANOJ C.GANDHI301,JOYT
INDIA
DEEPMAHARASHTRA
MAHAL,NANDA PATKAR MUMBAI
ROAD,VILE PARLE (E)MUMBAI
400057
N66473
398.90
C/O.MANOJ C.GANDHI301,JOYT
INDIA
DEEPMAHARASHTRA
MAHAL,NANDA PATKAR MUMBAI
ROAD,VILE PARLE (E)MUMBAI
400057
N66474
398.90
MAHARASHTRA
SAMAJ ROAD,VILE
MUMBAI
PARLE (EAST),MUMBAI
400057
N67968
478.68
H-6,ANDHERI VIJAY TOWERS,VIJAYNAGAR
INDIA
MAHARASHTRA
APTS.,MAROL,ANDHERI
MUMBAI
(EAST)MUMBAI 400059
N62597
299.18
INDIA
HEIGHT,BEHIND
MAHARASHTRA
HUB,WESTERN
MUMBAI
400063
(E)MUMBAI N62811
299.18
13,SHELDON CHS.,3RD
INDIA
FLOOR,SUNDAR
MAHARASHTRA
GALI,ORLEM,MALAD (WEST)MUMBAI
MUMBAI
400064
N65755
199.45
B/4,CHAMPA VIHAR,M.G.ROAD,KANDIVLI
INDIA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400067
N67794
199.45
301,AJANTA APARTMENTS,NAVYUG
INDIA
MAHARASHTRA
NAGAR,S.V.ROAD,DAHISARMUMBAI
(EAST)MUMBAI
400068
N66686
199.45
SHRI SAINATH MANDAL,S.JADHAV
INDIA
CHAWL,ROOM
MAHARASHTRA
NO.5,GUNDVILI
MUMBAI
GAOTHAN AZAD ROAD,ANDHERI
400069
(EAST),MUMBAI
N68971
299.18
C/O.MRS.ZELIE MURZELLO,ALEX
INDIA
COTTAGE,PREMIER
MAHARASHTRA ROAD,KURLA
MUMBAI
(WEST)MUMBAI 400070
N70299
15,EMERALD,ST.PIUSINDIA
X CHS.,NAHUR MAHARASHTRA
ROAD,MULUND (WEST)MUMBAI
MUMBAI
400080
N66101
199.45
C/O.MOHAN SETHI,VAZIR
INDIABABA CHAWL,RAMABAI
MAHARASHTRA
COLONY,P.Y.THORAT
MUMBAI MARG,CHEMBUR
400089
(WEST)MUMBAI
N65674
199.45
A-304,RAJESH TOWER,RAJESH
INDIA
NAGAR,NEAR
MAHARASHTRA
KHOT SCHOOL,SAIBABA
MUMBAI
NAGAR,BORIVLI400092
(WEST)MUMBAI
N66593
199.45
C/O.M.K.ASHAR,A-1,GORDHAN
INDIA
BAUG,JAMBLI
MAHARASHTRA
GALLI,OFF.S.V.ROAD,BORIVLI
MUMBAI
(WEST),MUMBAI
400092
N70321
171.78
FLAT NO.205,`C'WING,GREEN
INDIA
WOODS,ANDHERI-KURLA
MAHARASHTRA
ROAD,CHAKALA,ANDHERI
MUMBAI
(EAST)MUMBAI
400093
N67215
199.45
5,CAMPUS VIEW CHS.,MATHURADAS
INDIA
MAHARASHTRA
COMPOUND,KALINA,SANTACRUZ
MUMBAI(EAST)MUMBAI
400098
N68718
319.12
E/D-4,NAV MONICA,1ST
INDIA
FLOOR,OPP.KALINA
MAHARASHTRA
UNIVERSITY CAMPUS,VIDHYANAGRI
MUMBAI
MARG,SANTACRUZ
400098
(EAST)MUMBAI
N67568
199.45
18,ANIL APARTMENTS,GAVAND
INDIA
PATH,GOKHALE
MAHARASHTRA
ROAD,THANE MUMBAI
400602
N63872
199.45
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
(WEST)
N66331
299.18
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
N66330
299.18
M.H.NO-418/D,FLAT INDIA
NO-101/A,AHALMAHARASHTRA
MUNZIL,P.O.URAN,DIST.RAIGHAD
MUMBAI
400702
N65110
199.45
M.H.NO-418/D,FLAT INDIA
NO-101/A,AHALMAHARASHTRA
MUNZIL,P.O.URAN,DIST.RAIGHAD
MUMBAI
400702
N65111
199.45
INDIA & 18-B,SHREE
MAHARASHTRA
MUMBAI
400705
MUMBAI
N64515
186.99
MANN APARTMENTS,PLOT
INDIA NO.238,SECTOR-21,FLAT
MAHARASHTRA NO.101,NERUL
MUMBAI
(EAST)NAVI MUMBAI
400706
N63991
219.40
702,WING-1,SILVERDALE,DAFFODIL,B.T.KAWADE
INDIA
MAHARASHTRA
ROAD,PUNE MUMBAI
411001
N67316
199.45
C/O.SOUDAMINI MULAY
INDIAPATEL, L-24,HIMALI
MAHARASHTRA
SOCIETY, ERANDAWANE,
MUMBAI
411004
N63503
15000.00
C/O.SOUDAMINI MULAY
MAHARASHTRA
MUMBAI
411004
N63503
299.18
7-A,GANGA HAMLET,3RD
INDIAFLOOR,FLAT
MAHARASHTRA
NO.301,VIMAN NAGAR,PUNE
MUMBAI
411014
N68033
398.90
SHAGUN,NDA PSHAN
MAHARASHTRA
ROAD,BAVDHAN,PUNE
MUMBAI
411021
N65466
186.99
204,"HARSH",HARSHINDIA
DHARMESH CHS,KARVE
MAHARASHTRA
ROAD,VISHNU NAGAR,DOMBIVLI
MUMBAI
(WEST)DIST-THANE
421202
N62687
199.45
INDIA & 18-B,SHREE
MAHARASHTRA
MUMBAI
400705
MUMBAI
N64515
A-56,ASHIANA,ST.JOHN
INDIA
BAPTISH ROAD,BANDRA
MAHARASHTRA
(WEST),MUMBAI
MUMBAI
400050
N62294
H-7,ROOM NO.6,S.G.BARVE
INDIA NAGAR,GHATKOPAR
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400084
N62319
1/G,GOKARN CHS., BAMANWADA,
INDIA
ANDHERI
MAHARASHTRA
(EAST)
MUMBAI
400099
N64895
15000.00
406,DUNHILL APARTMENTS,26-B,WARODA
INDIA
MAHARASHTRA
ROAD,4TH FLOOR,BANDRA
MUMBAI(WEST),MUMBAI
400050
N62373
113.97
BLDG.NO.4,FLAT NO.8,PANTHAKY
INDIA
BAUG,OPP.VISHAL
MAHARASHTRA HALL,ANDHERI
MUMBAI
(EAST)MUMBAI 400069
N62164
"DADGAR",BLDG.NO.6,FLAT
INDIA NO.601,BEHRAM
MAHARASHTRA
BAUG,PARSI COLONY,JOGESHWARI
MUMBAI
(WEST)MUMBAI
400102
N64934
E-601,SIMLA HOUSE,INDIA
6TH FLOOR, NEPEAN
MAHARASHTRA
SEA ROAD,
MUMBAI
400036
N62473
10000.00
B-2/801,LOK EVEREST,JATA
INDIA SHANKARMAHARASHTRA
DOSA ROAD,MULUND (WEST)MUMBAI
MUMBAI
400080
N62540
14,SAGUNA,ST.FRANCIS
INDIA
STREET,VILEMAHARASHTRA
PARLE (WEST)MUMBAI MUMBAI
400056
N62460
111.78
ROOM NO.22,VIDHATE
INDIA
COLONY,GADITAL,HADAPSAR,PUNE
MAHARASHTRA
MUMBAI
411028
N41644
25000.00
44,TRIMURTY TOWER,
INDIA
ZAKERIA ROAD,
MAHARASHTRA
MALAD (WEST),
MUMBAI
400064
N64837
10000.00
MOHAMED BUILDING,2ND
INDIA FLOOR, 56,NATHALAL
MAHARASHTRA
PAREKH MARG,
MUMBAI
COLABA,
400005
N64936
15000.00
MOHAMED BUILDING,2ND
INDIA FLOOR,56,NATHALAL
MAHARASHTRA
PAREKH MARG,COLABA,MUMBAI
MUMBAI
400005
N64936
175.68
1/2, 6TH STREET EXTENSION,
INDIA LAKSHMI
TAMIL
NAGAR,
NADU
NANGANALLUR,
CHENNAI
CHENNAI
600061
20766
1798.00
PUSHP HERITAGE,FLAT-102,C-WING,1ST
INDIA
MAHARASHTRA
FLOOR,GOKHALE ROAD,NR.MAHAVIR
MUMBAI
NAGAR,KANDIVLI
400067
(WEST),MUMBAI
N68554
249.32
GANPAT NIWAS,1ST INDIA
FLOOR,ZAOBA WADI,THAKURDWAR,MUMBAI
MAHARASHTRA
MUMBAI
400002
N62945
240.00
8/8,NEW SAI NIKETAN,
INDIA
`B'WING,MOUNT
MAHARASHTRA
ROAD, MAZAGAON, MUMBAI
400010
18413
10000.00
8/8,NEW SAI NIKETAN,
INDIA
`B'WING,MOUNT
MAHARASHTRA
ROAD, MAZAGAON, MUMBAI
400010
18413
2682.00
204,"HARSH",HARSHINDIA
DHARMESH CHS,KARVE
MAHARASHTRA
ROAD,VISHNU NAGAR,DOMBIVLI
MUMBAI
(WEST)DIST-THANE
421202
N62687
168.77
AT-PATHRI,DIST-VALSAD,P.O.JUJVA,
INDIA
VIA-VALSAD
GUJARAT
VALSAD
396001
13761
3252.00
AT-PATHRI,DIST-VALSAD,P.O.JUJVA,
INDIA
VIA-VALSAD
GUJARAT
VALSAD
396001
13761
10000.00
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
29-JUN-2014
02-JUL-2014
05-JUL-2014
22-JUL-2014
22-JUL-2014
25-JUL-2014
27-JUL-2014
31-JUL-2014
05-AUG-2014
06-AUG-2014
19-AUG-2014
20-AUG-2014
21-AUG-2014
25-AUG-2014
25-AUG-2014
28-AUG-2014
02-SEP-2014
10-SEP-2014
14-SEP-2014
14-SEP-2014
14-SEP-2014
20-SEP-2014
20-SEP-2014

SAVITA ANIL DESAI
SANGITABEN JAYANTILAL
FALI ARDESHIR DESAI
SUSMITA INDRAJITLAL MULLAJI
DARRYL JOSEPH FERRAO
SHASHIKANT SITARAM KANE
MONICA MURZELLO
BEHRAM NUSSERWANJI PAYMASTER
MONICA MURZELLO
BHAGWATI PCHANDNANI
DHIREN RAMDAS DHURANDHAR
THOMAS JOHN ROCHA
RAMESH VITHAL WAGLE
BRAZ DSILVA
PRASHANT KUMAR AYOOR
KOKILA USHAKANT BHAGAT
BOMAN FRAMJI SOLAINA
LORRAINE ESTEVES
NEVA PATRICIA FERNANDES
DHUN BURJOR VASANIA
PUNAM VASUDEV BALWANI
NOZER JAMSHEDJI ANTIA
ROSHAN SAM PARDIVALA
JUDITH TBRAGANZA
STELLA EVELYN RODRIGUES
STELLA EVELYN RODRIGUES
NISHITA JEAN ANN DREGO
LORRAINE ESTEVES
JINA P TALATI
ALOO KDOTIWALA
FIONA ANN DSOUZA
NAZHAT PARVEEN SHAIKH
MARCIA DSOUZA
SADASHIV DPHATAK
PIEDADE MFERNANDES
BINA DEEPAKKUMAR SHAH
RAJESH LAXMANLAL SHAH
GEV BEHRAM BHARUCHA
RAVI NRAO
VIMAL RAMCHANDRA DEODHAR
HARI PRASAD AGARWAL
SUNIL HARSUKHRAI DESAI
KULKARNI SATISH VASANT
PURUSHOTTAM KRISHNARAO RAJE
RANCHHODBHAI VASANJI RATHOD
DAMYANTI RANCHHODBHAI SALEJIA
CYNTHIA CALDEIRA
SUDHA NAYAK
IRIS PEREIRA
GRACY PEREIRA
ANANTHA KBHAT
BHARGAWE BHAGWANT P
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
INDIA
HEIGHT,BEHIND
MAHARASHTRA
HUB,WESTERN
MUMBAI
400063
(E)MUMBAI N62811
SHAGUN,NDA PSHAN
MAHARASHTRA
ROAD,BAVDHAN,PUNE
MUMBAI
411021
N65466
MAHARASHTRA
CHS.,SANPADA,NEW
MUMBAI
MUMBAI
400705
N66911
174,SUYOG NAGAR SOCIETY,BHATAR
INDIA
GUJARAT
ROAD,SURAT
SURAT
395017
N67427
H-10,CUSROW BAUG,S.BHAGAT
INDIA
SINGH
MAHARASHTRA
ROAD,COLABA,MUMBAIMUMBAI
400001
N70384
361/362,RUSHABH APARTMENTS,36TH
INDIA
MAHARASHTRA
FLOOR,OPP.H.N.HOSPITAL,PAREKH
MUMBAI STREET,NEW
400004
CHARNI ROAD,MUMBAIN69546
REHMAT VILLA,2ND FLOOR,KHARSETJI
INDIA
MAHARASHTRA
RANA STREET,GRANT ROAD
MUMBAI
N68534
A-11,2ND FLOOR,ABHINAV
INDIA NAIGAUMMAHARASHTRA
CHS,DAHIVALKAR MARG,NAIGAON,DADAR
MUMBAI
(E),MUMBAI
400014
N63457
A-15,THE PEARL CHS.,205,DR.AMBEDKAR
INDIA
MAHARASHTRA
ROAD,DADAR,MUMBAI
MUMBAI
400014
N62971
KAVARANA BUILDING,4TH
INDIA FLOOR,GADGE
MAHARASHTRA
MAHARAJ MARG,NEAR
MUMBAI
RANJIT STUDIO,DADAR,MUMBAI
400014
N64574
THE PEARL CHS.,A-15,3RD
INDIAFLOOR,DR.AMBEDKAR
MAHARASHTRA
ROAD,DADAR,MUMBAI
MUMBAI
400014
N63711
14-B/2,NAVJIVAN SOCIETY,GROUND
INDIA
MAHARASHTRA
FLOOR,JETHIBEN COLONY,MORI
MUMBAI
ROAD,MAHIM (WEST)MUMBAI
400016
N69362
1ST FLR,TRIMBAK BHUVAN,ROOM-7-8,L.J.ROAD,NEXT
INDIA
MAHARASHTRA TO NEW MUMBAI
NILEM HOTEL,MAHIM400016
(WEST)MUMBAI
N63691
MUMBAI
LANE,BEHIND CANARA
N66424
BLOCK NO.4,POORTI,135,SENAPATI
INDIA
BAPAT
MAHARASHTRA
MARG,MAHIM,MUMBAI
MUMBAI
400016
N63364
PEARL COLONY,F/3,205,DR.AMBEDKAR
INDIA
MAHARASHTRA
ROAD,DADAR,MUMBAIMUMBAI
400018
N68583
519-A,MOTI BAUG,R.P.MASANI
INDIA
ROAD,KINGS
MAHARASHTRA
CIRCLE,MUMBAI MUMBAI
400019
N63002
18,NAWAB MANZIL,ROOM
INDIA NO.40,41,3RD
MAHARASHTRA
FLOOR,WADIA STREET,TARDEO,MUMBAI
MUMBAI
400034
N66067
G-26,CUSROW BAUG,COLABA
INDIA
CAUSEWAY,MUMBAI
MAHARASHTRA
MUMBAI
400039
N62837
CARNATION CO-OP.HSG
INDIA
SOCIETY, 3RD
MAHARASHTRA
FLOOR,NO-12, KADESHWARI
MUMBAI
MARG,BANDRA (W
400050
N63379
`SURYA',503,FIFTH FLOOR,79,HILL
INDIA
ROAD,BANDRA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400050
N66897
INDIA MARKET,PALI
MAHARASHTRA
MUMBAI
400050
N63016
17,WEST COAST APARTMENTS,ST.JOSEPH
INDIA
MAHARASHTRA
ROAD,OFF.ST.PAULS MUMBAI
ROAD,OPP.SCHOOL,CHIMBAI,BANDRA
400050
(WEST)MUMBAI
N67626
2/6,E.M.ESTATES,30TH
INDIA
ROAD,T.P.S-III,BANDRA,MUMBAI
MAHARASHTRA
MUMBAI
400050
N67976
401,BUENA VISTA,ST.ALEXIOUS
INDIA
ROAD,BANDRA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400050
N68390
42,VERONICA STREET,RANWAR
INDIA
SQUARE,BANDRA,MUMBAI
MAHARASHTRA
MUMBAI
400050
N67727
6,BERCHMAN HOUSE,ST.PETERS
INDIA
CHS,31,MANUAL
MAHARASHTRA
GONSALVES MARG,BANDRA
MUMBAI
(WEST)MUMBAI
400050
N68415
6,BERCHMAN HOUSE,ST.PETER'S
INDIA
CHS.,31-A,MANUAL
MAHARASHTRA GONSALVES
MUMBAI
MARG,BANDRA,MUMBAI
400050
N69274
C/O.NEVA P.FERNANDESSURYA,503,5TH
INDIA
MAHARASHTRA
FLOOR,79,HILL ROAD,BANDRA,MUMBAI
MUMBAI
400050
N67326
CARNATION CO-OP.HSG
INDIA
SOCIETY,3RD
MAHARASHTRA
MUMBAI
400050
N63379
E.M.ESTATE,BLDG NO-4,NEAR
INDIA
BANDRA
MAHARASHTRA
TALKIES,S.V.ROAD,BANDRA
MUMBAI
(WEST),MUMBAI400050
N63254
JAMASP,TATA BLOCK,GROUND
INDIA
FLOOR,38TH
MAHARASHTRA
ROAD,OFF.TURNERMUMBAI
400050
N66487
THERESIAN CO-OP.HSG.SOCIETY,PLOT
INDIA
MAHARASHTRA
NO.337,FLAT NO.3,16THMUMBAI
ROAD,TPS-III,PALI,BANDRA,MUMBAI
400050
N63627
ROOM NO-8,RANGARI
INDIA
CHAWL,13TH MAHARASHTRA
ROAD END,KHAR (WEST),MUMBAI
MUMBAI
400052
N65872
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400054
N67441
14,SAGUNA,ST.FRANCIS
INDIA
STREET,VILEMAHARASHTRA
PARLE (WEST)MUMBAI MUMBAI
400056
N70720
INDIA VINAYAK
MAHARASHTRA
400057
N64771
INDIA
MAHARASHTRA
RAJE MARG,OPP.BHUTA
MUMBAI
400057 (E)MUMBAI
N65287
INDIA
RAJEMAHARASHTRA
400057
N67738
13,SHELDON CHS.,3RD
INDIA
FLOOR,SUNDAR
MAHARASHTRA
GALI,ORLEM,MALAD (WEST)MUMBAI
MUMBAI
400064
N65755
INDIA
HOUSES CHS.,NEAR
MAHARASHTRA
SAI MANDIR,ASHOK
MUMBAI
400066
N65658
25/C,NILKANTH CHS.,2ND
INDIAFLOOR,FATEH
MAHARASHTRA
BAUG,S.V.ROAD,KANDIVLI
MUMBAI
(WEST)MUMBAI 400067
N67714
402-3,OM SHIVECHHA
INDIA
CHS.,M.G.ROAD,NEAR
MAHARASHTRA
BOBBY SHOPPINGMUMBAI
CENTRE,KANDIVLI (WEST)MUMBAI
400067
N64334
C-703,ROCK GARDENINDIA
CHS.,KANDARPADA,NEW
MAHARASHTRA
LINK ROAD,DAHISAR
MUMBAI
(WEST)MUMBAI400068
N65032
604,CHANDRANIVASINDIA
APARTMENTS,OLD
MAHARASHTRA
POLICE LANE,SAHAR ROAD,ANDHERI
MUMBAI
(EAST)MUMBAI
400069
N67165
C/111,DEVDEVESHWAR
INDIA
CHS.,RAJASHREE
MAHARASHTRA
SHAHU MAHARAJ CROSS
MUMBAI
400069
N63019
RAJMAHAL,FLAT NO.15,3RD
INDIA FLOOR,M.V.ROAD,ANDHERI
MAHARASHTRA
(EAST)MUMBAI
MUMBAI
400069
N65413
INDIA
CHAWL,ROOM
MAHARASHTRA
NO.5,GUNDVILI
MUMBAI
400069
(EAST),MUMBAI
N68971
9,CHETAN,207,HINGWALA
INDIA LANE,GHATKOPAR
MAHARASHTRA
(EAST)MUMBAI MUMBAI
400077
N70740
201,AVADHOOT KRUPA,SANT
INDIA DNYANESHWAR
MAHARASHTRA
ROAD,MULUND MUMBAI
(EAST),MUMBAI
400081
N63150
9,MANISHA CHS.,19,MAHATMA
INDIA
PHULE
MAHARASHTRA
ROAD,MULUND (EAST)MUMBAI
MUMBAI
400081
N65519
5,AMAR KUTIR,64,PESTOM
INDIA SAGAR,TILAK
MAHARASHTRA
NAGAR POST,CHEMBUR,MUMBAI
MUMBAI
400089
N67932
INDIA SAGAR,TILAK
MAHARASHTRA
MUMBAI
400089
N69259
INDIA SAGAR,TILAK
MAHARASHTRA
MUMBAI
400089
N69260
5,AMAR KUTIR,64-PESTOM
INDIA SAGAR,TILAK
MAHARASHTRA
MUMBAI
400089
N69911
INDIA SAGAR,TILAK
MAHARASHTRA
MUMBAI
400089
N69912
C-8/3,SUBHASH NAGAR,TEEN
INDIA DONGRI,GOREGAON
MAHARASHTRA(WEST),MUMBAI
MUMBAI
400090
N65878
B-201,OM SAIKARANINDIA
PALACE,NEAR SUSHRUT
MAHARASHTRA
HOSPITAL,EKSARMUMBAI
ROAD,BORIVLI (WEST)MUMBAI
400091
N68367
INDIA
WOODS,ANDHERI-KURLA
MAHARASHTRA
MUMBAI
(EAST)MUMBAI
400093
N67215
GRACY HOUSE,BEHIND
INDIA
MASJID,KALINA,SANTACRUZ
MUMBAI
400098
N68004
GRACY HOUSE,BEHIND
INDIA
MASJID,KALINA,SANTACRUZ
MUMBAI
400098
N68427
1/53,SARVODAYA SOCIETY,BAMANVADA,VILE
INDIA
MAHARASHTRA
PARLE (EAST)MUMBAI
MUMBAI
400099
N67274
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
(WEST)
N66331
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
N66330

279.45
178.77
504.11
201.64
374.79
201.64
201.64
302.47
302.47
201.64
302.47
176.44
201.64
201.64
403.29
201.64
504.11
302.47
201.64
10000.00
378.08
201.64
201.64
403.29
705.75
403.29
504.11
504.11
378.08
201.64
302.47
302.47
201.64
403.29
201.64
106.71
201.64
322.63
302.47
201.64
302.47
201.64
302.47
201.64
403.29
302.47
201.64
302.47
119.73
302.47
201.64
241.97
241.97
221.81
239.45
239.45
189.04
201.64
201.64
201.64
201.64
604.93
302.47
302.47
22-SEP-2014
24-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
MADHAVI DINESH PRABHU

DATTATRAYA RAJARAM TEMBE
VISHVAS BAPUJI MADUSKAR
ARVIND LAXMAN WALAVALKAR
LILAWATI JAYWANT PANSARE
SNEHAL ARUN DSOUZA
MAHADEO ANANT SAWANT
KRITIKA SKRIPALANI
PRIYA BHEMRAJANI
BLANCHE LORETTA SUCHITTA
SHIVADAS NAIK
SARITA SHIVADAS NAIK
SARITA NAIK
SHIVADAS NAIK
PADMINI MAHESH DESAI
MADHUSUDAN GOVIND BIRJE
YASHWANT LAXMAN APTE
RATAN MERWANJI JAOREWALA
PATWARDHAN NEELKANTH DAMODAR
PATWARDHAN NILKANTH DAMODAR
Vijaya Taranath Bhat
Taranath Varadraj Bhat
KHORSHED HOMI SASURI
SNEHAL ARUN DSOUZA
REVFRROSS JUSTIN FERNANDES
BOMAN FRAMJI SOLAINA
JOLLY CHANDULAL PATEL
MITHOO KEKI DARUWALLA
DATTATRAYA RAJARAM TEMBE
MONICA MURZELLO
MONICA MURZELLO
KUMANDAS NARANDAS VED
DHUN BURJOR VASANIA
MAITHLI RAGHUNATH RAO
MEHROO TEHMULJI ADAJANIA
TARLIKA JAGANNATH PATEL
KIRTIKANT JAGANNATH PATEL
ARUN KAMALAKAR SAMANT
EVA DSILVA
PRAMILA YESHWANT DEVADHAR
MITHOO KEKI DARUWALLA
DOLLY RUSSI GHEEWALLA
ROQUESINHO FURTADO
BHALCHANDRA BABU THASAL
GABRIAL WALTER DSA
MEHERWAN PIROJSHAH TALATI
ABDUL SALAM JITEKAR
SAVINA MARIA MCLAREN
NERY MCLAREN
LESLIE JOHN MCLAREN
RASHIDA JEHANGIR SETHNA
MARGARET JAYA JOSEPH PILLAI
THOMAS JOHN ROCHA
HEMALATA RAWINDRA OWALEKAR
PADMA SHEWAK UTTAMSINGH
KHORSHED SOLI DABOO
JEAN GONSALVES
MARCIA DSOUZA
HANSA MOHANBHAI PATEL
TUSHAR HARSHADBHAI PATEL
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
404,SWARALATA APARTMENTS,GOKHALE
INDIA
MAHARASHTRA
ROAD,B/H.DEODHARMUMBAI
HOSPITAL,NAUPADA,THANE
400602 (WEST)
N64751
8/1,PRATIK SOCIETY,1ST
INDIA
FLOOR,BLOCK
MAHARASHTRA
NO.1,OPP.LOKMANYA SOCIETY,VEER
MUMBAI
SAVARKAR
400602
MARG,THANE (WEST) N65426
MULYE HOUSE,A/201,B-CABIN,SHIVAJI
INDIA
MAHARASHTRA
NAGAR,NAUPADA,THANE
MUMBAI
(WEST)
400602
N68823
C/41,SRI GURU NANAK
INDIA
CHS.LTD.,2NDMAHARASHTRA
FLOOR,KOPRI,THANE (EAST)
MUMBAI
400603
N65751
RAMSANEE MOURYAINDIA
CHAWL,ROOMMAHARASHTRA
NO.2,GOKULDAS WADI,KHOPAT,THANE
MUMBAI
400604
N65825
C/O.M/S.RAINBOW INDUSTRIES,SR.NO.267,NEAR
INDIA
MAHARASHTRA
PANDE INDL.ESTATE,UPWAN,THANE
MUMBAI
400606
N62864
203,WHITEFIELD TOWER,COSMOS
INDIA
PARK,NEAR
MAHARASHTRA
SADGURU GARDEN,GHODBUNDER
MUMBAI
ROAD,THANE
400607
(WEST)
N64030
C/O.S.B.HEMRAJANI,NIMIT
INDIA CHS,2NDMAHARASHTRA
FLR,FLAT-203,PLOT-87,NR.GALLERIA
MUMBAI MALL,SECTOR-29,VASHI,NEW
400703
MUMBAIN65749
NIMIT CHS.,FLAT NO.203,2ND
INDIA
FLOOR,PLOT
MAHARASHTRA
NO.87,NR.GALLERIAMUMBAI
MALL,SECTOR-29,VASHI,NAVI
400703 MUMBAI
N64243
MANN APARTMENTS,PLOT
INDIA NO.238,SECTOR-21,FLAT
MAHARASHTRA NO.101,NERUL
MUMBAI
(EAST)NAVI MUMBAI
400706
N63991
R.H.NO.1,UJALA CHS.,SECTOR-1,AIROLI,NAVI
INDIA
MAHARASHTRA
MUMBAI
MUMBAI
400708
N69796
INDIA
MAHARASHTRA
MUMBAI
MUMBAI
400708
N69797
ROW HOUSE NO.1,UJALA
INDIACHS.,SECTOR-1,AIROLI,NAVI
MAHARASHTRA MUMBAIMUMBAI
400708
N69675
INDIACHS.,SECTOR-1,AIROLINAVI
400708
N69676
E-1/702,GAURAV CITY,BESIDES
INDIA
KANAKIA'S
MAHARASHTRA
BEVERLY PARK,MIRAMUMBAI
ROAD (EAST)MUMBAI
401104
N67564
"ARAMBHA",203,2NDINDIA
FLOOR,ARAMBHA
MAHARASHTRA
CHS,PLOT-N-2,SECTOR-12,M.V.ROAD,NEW
MUMBAI
PANVEL
410206
N70709
20/21,ERANDVANA,SHREE
INDIA YASH SOCIETY,PATWARDHAN
MAHARASHTRA
BAUG,PUNE
MUMBAI
411004
N63904
C-804,PARSI PANCHAYAT
INDIABUILDING,OPP.DEFENCE
MAHARASHTRA
COLONY,LULLA
MUMBAI
NAGAR,PUNE
411010
N64977
4,ARJUN NIWAS,SUDAM
INDIA
WADI,GR.FLOOR,AYRE
MAHARASHTRA
ROAD,DOMBIVLI
MUMBAI
(EAST)DIST-THANE 421201
N63599
SUDAM WADI,ARJUNINDIA
NIWAS,GROUND
MAHARASHTRA
FLOOR,BLOCK NO.4,AYRE
MUMBAI
ROAD,DOMBIVALI (EAST)DIST-THANE
421201
N63990
INDIA
CHS.,PLOT
MAHARASHTRA
NO.6,MAHATMA PHULE
MUMBAI
421202
N64245
INDIA
CHS.,PLOT
MAHARASHTRA
NO.6,MAHATMA PHULE
MUMBAI
421202
N64246
SHREE BUNGALOW,PLOT
INDIANO.22,S.NO.13
MAHARASHTRA
MUMBAI
421503
N68548
U-13,KONARK POORAM,KONDHWA
INDIA
KHURD,PUNE
MAHARASHTRA
MUMBAI
411048
N62898
C/O.M/S.RAINBOW INDUSTRIES,SR.NO.267,NEAR
INDIA
MAHARASHTRA
PANDE INDL.ESTATE,UPWAN,THANE
MUMBAI
400606
N62864
C/O.BHANDARKAR INV.CONSULTANCY
INDIA
MAHARASHTRA
SERVIC ES,GR.FLR,VARDHMAN
MUMBAI
NGR,NARSING400064
LANE, OPP.N.L.HIGH SCHOOL,MALAD
N63443
G-26,CUSROW BAUG,COLABA
INDIA
CAUSEWAY,MUMBAI
MAHARASHTRA
MUMBAI
400039
N62837
B-405,NORTH AVENUE,ADARSH
INDIA
VIHAR
MAHARASHTRA
COMPLEX,OFF.MARVE ROAD,MALAD
MUMBAI
(WEST)MUMBAI
400064
N63095
C/O.ALOO MAHAVA,NO-I,REHEM
INDIA
MANSION,1ST
MAHARASHTRA
FLOOR,42,CAUSEWAY,MUMBAI
MUMBAI
400001
N62875
INDIA VINAYAK
MAHARASHTRA
400057
N64771
8/1,PRATIK SOCIETY,1ST
INDIA
FLOOR,BLOCK
MAHARASHTRA
NO.1,OPP.LOKMANYA SOCIETY,VEER
MUMBAI
SAVARKAR
400602
MARG,THANE (WEST) N65426
A-15,THE PEARL CHS.,
INDIA
205,DR.AMBEDKAR
MAHARASHTRA
ROAD, DADAR,
MUMBAI
400014
N62971
A-15,THE PEARL CHS.,205,DR.AMBEDKAR
INDIA
MAHARASHTRA
ROAD,DADAR,MUMBAI
MUMBAI
400014
N62971
FLAT NO.402,4TH FLOOR,RAJ
INDIA RESISDENCY-III,MAHAVIR
MAHARASHTRA NAGAR,DAHANUKAR
MUMBAI
WADI,KANDIVLI
INDIA
MAHARASHTRA
MUMBAI
400050
N63397
INDIA MARKET,PALI
MAHARASHTRA
MUMBAI
400050
N63016
208,ARADHANA-B,SPRING
INDIA HILL COMPOUND,NAIGAUM,DADAR
MAHARASHTRA
MUMBAI
(EAST)MUMBAI
400014
N68814
C/O.M.K.PAKKA,C/22/5,GODREJ
INDIA
HILLMAHARASHTRA
SIDE QTRS.,L.B.S.MARG,VIKHROLI
MUMBAI(WEST)MUMBAI
400079
N63115
19-B,SHANTI NAGARINDIA
SOCIETY,NEAR URMI
GUJARAT
SOCIETY,OLD PADRAVADODARA
ROAD,BARODA
390007
N68710
19-B,SHANTI NAGARINDIA
SOCIETY,NEAR URMI
GUJARAT
SOCIETY,OLD PADRAVADODARA
ROAD,BARODA
390007
N68711
1/H,SWAROOP CHS.,4TH
INDIA
LANE,PANDURANG
MAHARASHTRA
WADI,GOREGAONMUMBAI
(EAST)MUMBAI
400063
N65316
DHARAM JYOT,3/12,RAJAN
INDIA ROAD,BANDRA
MAHARASHTRA
(WEST)MUMBAI MUMBAI
400050
N65583
759/50-A,DECCAN GYMKHANA,PUNE0
INDIA
MAHARASHTRA
MUMBAI
411004
N63357
C/O.ALOO MAHAVA INDIA
NO-I,REHEM MANSION,1ST
MAHARASHTRA
FLOOR,42,CAUSEWAY,MUMBAI
MUMBAI
400001
N63188
MANCHER MANZIL,`C'BLOCK,3RD
INDIA
FLOOR,JAIRAJBHAI
MAHARASHTRA LANE,NEAR
MUMBAI
MUNICIPAL WORKSHOP,MUMBAI
400008
N63251
ASSOLNA BAIRRO PRIMEIRO,
INDIA ASSOLNA
MAHARASHTRA
SALCETTE, GOA
MUMBAI
403701
N63444
ROOM NO.13,PATHAN
INDIA
CHAWL,BHAVANI
MAHARASHTRA
SHANKAR ROAD,DADAR
MUMBAI
(WEST)MUMBAI 400028
N63458
10,AMBULKAR SADAN,GOKHALE
INDIA
ROAD
MAHARASHTRA
(S),DADAR,MUMBAI MUMBAI
400028
N63422
MAHARASHTRA
CHS.,SANPADA,NEW
MUMBAI
MUMBAI
N66911
BLOCK-5,FLAT NO.6,CUSROW
INDIA BAUG,SHAHID
MAHARASHTRA
BHAGATSINGH ROAD,MUMBAI
MUMBAI
400001
N64366
225-SHARIFF DEOJI STREET,1ST
INDIA
FLOOR,OPP.PETROL
MAHARASHTRAPUMP,MUMBAI
MUMBAI
400003
N69584
17,STRAND HOUSE,STRAND
INDIA ROAD,COLABA,MUMBAI
MAHARASHTRA
MUMBAI
400005
N63886
MAHARASHTRA
MUMBAI
400005
N63887
MAHARASHTRA
MUMBAI
400005
N63888
190-A,LAMINGTON ROAD,NEAR
INDIA
MINERVA
MAHARASHTRA
CINEMA,GRANT ROAD,MUMBAI
MUMBAI
400007
N68452
HAQUE BUILDING,GROUND
INDIA FLOOR,ROOM
MAHARASHTRA
NO.5,6,7,S.A.PALAV MUMBAI
MARG,DADAR,MUMBAI
400014
N68378
MUMBAI
LANE,BEHIND CANARA
N66424
372-A,VEER SAWARKAR
INDIA
MARG,1ST FLOOR,R.B.DHURU
MAHARASHTRA WADI,DADAR,MUMBAI
MUMBAI
400028
N63719
10,SINDH SAGAR,92,WADALA
INDIA (NORTH)MUMBAI
MAHARASHTRA
MUMBAI
400031
N66279
R-7,CUSROW BAUG,SHAHID
INDIA BHAGATMAHARASHTRA
SINGH ROAD,MUMBAI MUMBAI
400039
N68341
MARIDEN,1ST FLOOR,16TH
INDIA ROAD,TPS-III,BANDRA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400050
N65645
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400054
N67441
2-SUCHIT APARTMENT,GROUND
INDIA
FLOOR,VAKOLA
MAHARASHTRA
BRIDGE,SANTACRUZ
MUMBAI
(EAST),MUMBAI
400055
N65807
2-SUCHIT APARTMENTS,GROUND
INDIA
FLOOR,VAKOLA
MAHARASHTRA
BRIDGE,SANTACRUZ
MUMBAI(EAST),MUMBAI
400055
N65806

403.29
189.04
201.64
302.47
201.64
201.64
504.11
201.64
201.64
221.81
478.90
478.90
604.93
604.93
604.93
302.47
201.64
201.64
201.64
201.64
201.64
201.64
10000.00
15000.00
270.41
157.81
199.45
199.45
178.77
121.23
20000.00
131.51
140.27
10000.00
246.58
184.11
504.11
201.64
604.93
604.93
604.93
604.93
201.64
1008.22
201.64
2016.44
201.64
604.93
806.58
201.64
201.64
201.64
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
29-SEP-2014
01-OCT-2014
03-OCT-2014
05-OCT-2014
07-OCT-2014
08-OCT-2014
11-OCT-2014
11-OCT-2014
13-OCT-2014
17-OCT-2014
17-OCT-2014
26-OCT-2014
04-NOV-2014
06-NOV-2014
15-NOV-2014
16-NOV-2014
20-NOV-2014
20-NOV-2014
26-NOV-2014
27-NOV-2014
27-NOV-2014
28-NOV-2014
02-DEC-2014
07-DEC-2014
13-DEC-2014
22-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
MANJU MOHANBHAI PATEL

DIGAMBER KESHAV PUSALKAR
GEV BEHRAM BHARUCHA
JOSEPH MICHAEL FERNANDES
RAMASWAMI KRISHNAN
URSULA PIUS REMEDIOS
CYNTHIA CALDEIRA
SUDHA NAYAK
JOSHI VIJAY SHANKAR
ANANTHA KBHAT
TUKARAM NARAYAN SHRINGARE
SITA RATHI
SUSHILA JKARANDIKAR
ANITA JAYANT MOKASHI
BHARGAWE BHAGWANT P
RATAN MERWANJI JAOREWALA
RARUNA
HILDA MPATRAO
SHASHIKANT SITARAM KANE
NASREEN MAHEBOOB PUNJANI
CELINE BARBARA VAZ
PERVIN SDARUWALA
ARNAAZ DKARANJIA
DARAIUS TKARANJIA
RUMMY FARSOS BHANDARI
DELNAZ RUMMY BHANDARI
SHEROO JEHANGIR WADIA
MONICA MURZELLO
MONICA MURZELLO
ASLAM IBRAHIM DINGANKAR
ASLAM IBRAHIM DINGANKAR
CYNTHIA CALDEIRA
VILAS HARISHCHANDRA DESHMUKH
KAMLA KPAREEK
KAMLA KPAREEK
NERGEZ JBALAPORIA
LILY ADI BHARUCHA
MUNIRA AHSAN BHAI BANDUKWALA
AMITA KULINCHANDRA MOTIWALA
RUKMANI CMALKANI
SHAMSUZZAMAN KCHOWDHURY
HAMDALI HKANTAWALA
BEHROZ HOMI KASAD
FIROZA RDADYBURJOR
KHORSHED RPAGDIWALA
GRACY PINTO
THOMAS JOHN ROCHA
ULHAS VMARATHE
JOSE MARIO COUTINHO RODRIGUES
RESHMA NIYAZ AHMED PEERZADA
NIYAZ AHMED MOHMUDDIN PEERZADA
SAFIA NIYAZ AHMED PEERZADA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
2-SUCHIT APATMENTS,NEAR
INDIA STANDARD
MAHARASHTRA
BATTERIES,VAKOLA BRIDGE,SANTACRUZ
MUMBAI
(EAST),MUMBAI
400055
N65808
201.64
INDIA
FLOOR,ROAD
MAHARASHTRA
MUMBAI
400056
N64173
(WEST)MUMBAI
201.64
MAHARASHTRA
NAGAR
MUMBAI
400056
PARLE (WEST)MUMBAI
N64153
302.47
90,JAWAHAR NAGAR,3RD
INDIAFLOOR,BLOCK
MAHARASHTRA
NO.8,GOREGAON (WEST)MUMBAI
MUMBAI
400062
N66463
201.64
INDIA
HOUSES CHS.,NEAR
MAHARASHTRA
SAI MANDIR,ASHOK
MUMBAI
400066
N65658
302.47
CHS.,KANDARPADA,NEW
MAHARASHTRA
LINK ROAD,DAHISAR
MUMBAI
(WEST)MUMBAI400068
N65032
201.64
INDIA
CHAWL,ROOM
MAHARASHTRA
NO.5,GUNDVILI
MUMBAI
400069
(EAST),MUMBAI
N68971
302.47
NO.9,RAJNARAIN SRINIWAS,OPP.NEW
INDIA
MAHARASHTRA
GANESH MANDIR,BEHIND
MUMBAI
KAMANI ENGG.CO,KAJUPADA,KURLA,MUMBAI
400072
N64622
201.64
106,JUPITER,SUNCITY,ADI
INDIASHANKARACHARYA
MAHARASHTRA
MARG,POWAI,MUMBAI
MUMBAI
400076
N65902
504.11
POLICE PATIL HOUSE,1ST
INDIAFLOOR,VIKHROLI
MAHARASHTRA
VILLAGE,VIKHROLI (EAST)MUMBAI
MUMBAI
400079
N64367
302.47
INDIA SAGAR,TILAK
MAHARASHTRA
MUMBAI
400089
N67932
241.97
INDIA SAGAR,TILAK
MAHARASHTRA
MUMBAI
400089
N69259
241.97
INDIA SAGAR,TILAK
MAHARASHTRA
MUMBAI
400089
N69912
239.45
MUMBAI
400090
N65878
189.04
PALACE,NEAR SUSHRUT
MAHARASHTRA
400091
N68367
201.64
C-702,DIP-RAJ,VAZIRA
INDIA
MAHARASHTRA
(WEST)MUMBAIMUMBAI
400092
N65681
302.47
INDIA
WOODS,ANDHERI-KURLA
MAHARASHTRA
MUMBAI
(EAST)MUMBAI
400093
N67215
201.64
INDIA
MAHARASHTRA
PARLE (EAST)MUMBAI
MUMBAI
400099
N67274
604.93
A-502,BHOMI ARCADE,ASHOK
INDIA
NAGAR,OPP.CHILDREN'S
MAHARASHTRA ACADEMY,KANDIVLI
MUMBAI
(EAST)MUMBAI
400101
N65840
201.64
603,SAMEER ARCADE,AGYARI
INDIA
LANE,JAMBLI
MAHARASHTRA
NAKA,THANE (WEST)MAHARASHTRA
MUMBAI
400601
N70549
226.85
A-1/8,RAVIUDAY SOCIETY,CHENDANI
INDIA
MAHARASHTRA
KOLIWADA,COLLEGE ROAD,THANE
MUMBAI
400601
N64614
201.64
B-07/1,CHANDRAVADAN,GANESHWADI,PACHPAKHADI,THANE
INDIA
MAHARASHTRA
MUMBAI
400601
N65023
302.47
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
(WEST)
N66331
302.47
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
N66330
302.47
C-804,PARSI PANCHAYAT
INDIABUILDING,OPP.DEFENCE
MAHARASHTRA
COLONY,LULLA
MUMBAI
NAGAR,PUNE
411010
N64977
201.64
2/1,GANESH APARTMENTS,C.R.DAS
INDIA
ROAD,RAM
MAHARASHTRA
NAGAR,DOMBIVLI
MUMBAI
(EAST)DIST-THANE421201
N70174
226.85
SHREE BUNGALOW,PLOT
INDIANO.22,S.NO.13
MAHARASHTRA
MUMBAI
421503
N68548
201.64
2-B,LALBAGH APARTMENT,LALBAGH,MANGALORE
INDIA
KARNATAKA
MANGALORE
575003
N63653
201.64
A-11,2ND FLOOR,ABHINAV
INDIA NAIGAUMMAHARASHTRA
CHS,DAHIVALKAR MARG,NAIGAON,DADAR
MUMBAI
(E),MUMBAI
400014
N63457
BLDG.NO.1,C-WING,FLAT
INDIANO.504,5TH
MAHARASHTRA
FLOOR,N.G.SUNCITY,THAKUR
MUMBAI
VILLAGE,KANDIVLI
400101
(EAST)MUMBAI
N65764
41,NELLVILLE,GROUND
INDIA
FLOOR,2ND HASANABAD
MAHARASHTRA
LANE,SANTACRUZ
MUMBAI
(WEST),MUMBAI400054
N63605
C/O.MR.BATIVALA, BLDG.NO.77,
INDIA
4THMAHARASHTRA
FLOOR, CHANDAN WADI,MUMBAI
MARINE LINES,MUMBAI
400002
20683
1079.00
INDIA
4THMAHARASHTRA
MARINE LINES,MUMBAI
400002
20684
1079.00
INDIA
4THMAHARASHTRA
MARINE LINES,MUMBAI
400002
20748
1079.00
INDIA FLOOR,FLAT
MAHARASHTRA
MUMBAI
400008
N63649
INDIA FLOOR,FLAT
MAHARASHTRA
MUMBAI
400008
N63650
PEMINO,N-5,1-B,ALTAMOUNT
INDIA
ROAD,MUMBAI
MAHARASHTRA
MUMBAI
400026
N63610
170.96
THE PEARL CHS., A-15,3RD
INDIA FLOOR, DR.AMBEDKAR
MAHARASHTRA
ROAD,DADAR,
MUMBAI
400014
N63711
15000.00
THE PEARL CHS.,A-15,3RD
INDIAFLOOR,DR.AMBEDKAR
MAHARASHTRA
ROAD,DADAR,MUMBAI
MUMBAI
400014
N63711
138.08
606,KUSUM APARTMENTS,
INDIA SECTOR-17,
MAHARASHTRA
VASHI,
MUMBAI
400703
18914
20000.00
606,KUSUM APARTMENTS,
INDIA SECTOR-17,
MAHARASHTRA
VASHI,
MUMBAI
400703
18914
5364.00
MUMBAI
400090
N65878
C-2/12/2:1,SECTOR NO.16,VASHI,NEW
INDIA
MAHARASHTRA
MUMBAI
MUMBAI
400703
N63731
124.93
5/14-C,APSARA APARTMENT,
INDIA KISHORMAHARASHTRA
KUMAR LANE, JUHU TARA,SANTACRUZ
MUMBAI
(WEST 400049
18814
25000.00
5/14-C,APSARA APARTMENT,
INDIA KISHORMAHARASHTRA
KUMAR LANE, JUHU TARA,SANTACRUZ
MUMBAI
(WEST 400049
18814
6705.00
NEAR MUNICIPAL SCHOOL,PANDIT
INDIA
J.NEHRU
MAHARASHTRA
MARG,LONAVLA,DIST-PUNE
MUMBAI
410401
N63885
157.81
315,INDIAN SURVEYER
INDIA
HOUSE,1ST FLOOR,BHAGAT
MAHARASHTRASINGH ROAD,FORT
MUMBAIMARKET,MUMBAI
400001
N63955
199.45
70-MOHAMAD ALI ROAD,MOHAMADI
INDIA
MAHARASHTRA
MANZIL,2ND FLOOR,ROOM
MUMBAI
NO-24,MUMBAI 400003
N71453
157.81
GAGANGIRI TOWER,12TH
INDIAFLR,FLAT-1202/1203,25/29,DR.DESHMUKH
MAHARASHTRA
MUMBAI
LANE,VITHALBHAI
400004
PATEL ROAD,MUMBAI N67859
280.48
53,GITANJALI,NEAR RADIO
INDIA CLUB,COLABA,MUMBAI
MAHARASHTRA
MUMBAI
400005
N66546
398.90
B-33/34,GORDON HALL
INDIA
APTS.,3RD FLOOR,SOFIA
MAHARASHTRA
ZUBAIR ROAD,NEW
MUMBAI
NAGPADA,MUMBAI
400008
N71038
710.55
5/1 AKASH APTSSANEINDIA
GURUJI MARGMAHARASHTRA
AGRIPADABOMBAY
MUMBAI
400011
H03995
5000.00
TATA HOUSING SOCIETY,1-A,17,4TH
INDIA
MAHARASHTRA
FLOOR,ELPHINSTONE ROAD,PAREL,MUMBAI
MUMBAI
400012
N71392
174.38
INDIA
MAHARASHTRA
MUMBAI
400012
N64769
199.45
801,COOVER VILLA,JAME
INDIAJAMSHED ROAD,DADAR,PARSI
MAHARASHTRA
COLONY,MUMBAI
MUMBAI
400014
N64372
598.36
ADAR BUILDING,655,GROUND
INDIA
FLOOR,PARSI
MAHARASHTRA
COLONY,DADAR,MUMBAI
MUMBAI
400014
N71503
174.38
E/20,PEARL HOUSES,205,DR.AMBEDKAR
INDIA
MAHARASHTRA
ROAD,DADAR,MUMBAI
MUMBAI
400014
N71641
MUMBAI
LANE,BEHIND CANARA
N66424
199.45
4/15,AMBEKAR NAGAR,NR.CHUNABHATTI
INDIA
MAHARASHTRA
RLY.STATION (EAST),MUMBAI
MUMBAI
400022
N65372
797.81
C/O.INTERADS ADVERTISING
INDIA PVT.LTD.16,MANU
MAHARASHTRA
MANSION,4THMUMBAI
FLOOR,S.B.SINGH ROAD,OPP.OLD
400023
CUSTOM HOUSE,FORTMUMBAI
N68539
598.36
302,SHRI GURUDEV NITYANAND
INDIA
CHS.,D'SILVA
MAHARASHTRA
WADI,PRABHADEVI,MUMBAI
MUMBAI
400025
N64468
398.90
INDIA
CHS.,D'SILVA
MAHARASHTRA
MUMBAI
400025
N64469
398.90
INDIA
CHS.,D'SILVA
MAHARASHTRA
MUMBAI
400025
N64470
398.90
INDIA (NORTH)MUMBAI
MAHARASHTRA
MUMBAI
400031
N66279
199.45
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
30-DEC-2014
31-DEC-2014
05-JAN-2015
08-JAN-2015
09-JAN-2015
09-JAN-2015
09-JAN-2015
14-JAN-2015
14-JAN-2015
07-FEB-2015
10-FEB-2015
10-FEB-2015
12-FEB-2015
12-FEB-2015
15-FEB-2015
25-FEB-2015
08-MAR-2015
08-MAR-2015
12-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
KOKILA USHAKANT BHAGAT

KOBAD KAVAS BUCHIA
JOSEPH CAJETAN BRAGANZA
ALOO KDOTIWALA
MINNIE RDOTIWALA
MARCIA DSOUZA
GUL LALCHAND WADHWANI
UMA SANAT BHATT
LENA DSOUZA
MOHAMEDALI DAWOODALI VERSHI
SEEMA VIJAY BHATT
LIDWIN BARBOZA
GHANSHYAM KBHAGCHANDANI
NITINA NITIN PAREKH
GEV BEHRAM BHARUCHA
SIMON DSOUZA
JOHN DMELLO
HARI VASANT GAIKWAD
ABHIJIT SHASHIKANT GOKHALE
SUDHA NAYAK
GODAMBE PUSHPA RAGHUNATH
BHARGAWE BHAGWANT P
ARVIND LAXMAN WALAVALKAR
SAVITHRI NSASTRI
PARDHALE SAKHARAM DAULAT
DEVADHAR YESHWANT CHINTAMAN
RARUNA
MADHURI ANIL SHELAR
MANGAL MAHARU AHIRE
SIRA FERNANDES
PRASHANT SANATKUMAR BEJ
BHALCHANDRA BALKRISHNA SAMARTH
RUSTOM FCHINWALLA
RUSTOM FCHINWALLA
SANJIV JSANGHAVI
PAMELA PEREIRA
MELROY JOSEPH
SAROSH PESI DOCTOR
HOMAI PESI DOCTOR
VIVIENNE COUTINHO
SUSHMA DAMODAR SAWANT
LILY ADI BHARUCHA
LILY ADI BHARUCHA
MADHURI NARANG
HAMIR JAYSUKHLAL MEHTA
ARCHIE ALLEN
NARAYAN TULSHIRAM DHOKRE
NARAYAN TULSHIRAM DHOKRE
DILIP KANJI BHATIA
DILIP KANJI BHATIA
ANTHONY RODRIGUES
MEENA SAMRASIVAN
INDUMATI DATTARAM GHARE
CHRISTABELLE NORONHA
MORGAN JUDE LASRADO
HEENA GAURANG MAJMUDAR
GAURANG DHRUPAD MAJMUDAR
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
18,NAWAB MANZIL,ROOM
INDIA NO.40,41,3RD
MAHARASHTRA
FLOOR,WADIA STREET,TARDEO,MUMBAI
MUMBAI
400034
N66067
299.18
READY MONEY BUILDING
INDIANO.2,FLATMAHARASHTRA
NO.3,GROUND FLOOR,RATAN
MUMBAI
TATA ROAD,MUMBAI
400034
N66260
299.18
D-7,NIRMALA COLONY,ST.JOHN
INDIA
BAPTIST
MAHARASHTRA
ROAD,BANDRA,MUMBAI
MUMBAI
400050
N67703
997.26
INDIA
FLOOR,38TH
MAHARASHTRA
400050
N66487
299.18
NIAMAT BLDG,FLAT NO-6,82-D.PROF.ALMEDIA
INDIA
MAHARASHTRA
ROAD,BANDRA MUMBAI
(WEST)MUMBAI
400050
N64584
199.45
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400054
N67441
199.45
9-B,WEST VIEW-I,2ND
INDIA
FLOOR,S.V.ROAD,SANTACRUZ
MAHARASHTRA (WEST)MUMBAI
MUMBAI
400054
N26784
5000.00
INDIA
PARLE
MAHARASHTRA
400056
N69600
398.90
INDIA
MAHARASHTRA
RAJE MARG,OPP.BHUTA
MUMBAI
400057 (E)MUMBAI
N65287
319.12
INDIA
RAJEMAHARASHTRA
400057
N67738
299.18
C/O.MRS.LYNETTE MURZELLOA/8,RASHMI,(R.B.I.EMP)VEERA
INDIA
MAHARASHTRA
DESAI
MUMBAI
ROAD,ANDHERI (WEST)MUMBAI
400058
N68111
280.48
VISHWALAXMI,FLAT INDIA
NO.21,M.A.HIGHMAHARASHTRA
SCHOOL ROAD,ANDHERIMUMBAI
(WEST)MUMBAI
400058
N66759
598.36
(WEST)MUMBAI
400058
N67130
398.90
3/10,KAMLA SHANKAR
INDIA
SHUKLA CHAWL,PRATAP
MAHARASHTRA
NAGAR,JOGESHWARI
MUMBAI
VIKROLI LINK RD.NEAR
400060 W.EXP.HIGHWAY,JOGESHWARI
N70841
(EAST),MUMBAI
355.27
LINK PALACE,C-WING,FLAT
INDIA NO.401,SAI-BABA
MAHARASHTRA
COMPLEX,GOREGAON
MUMBAI
(EAST)MUMBAI 400063
N68707
398.90
105,MALAD WEBB APTS.,BRAHMAN
INDIA
SABHA
MAHARASHTRA
ROAD,MALAD (WEST)MUMBAI
MUMBAI
400064
N28870
2000.00
6,KEWAL KUNJ,DAULAT
INDIA
NAGAR,ROAD
MAHARASHTRA
NO.9,BORIVLI (EAST)MUMBAI
MUMBAI
400066
N32804
15000.00
SHANTI APARTMENTINDIA
NO.1,A/1,601,6TH
MAHARASHTRA
FLOOR,MATHURADAS EXT.ROAD,OPP.AUTAL
MUMBAI
400067
TOWER,KANDIVLI (WEST)MUMBAI
N70157
592.12
CHS.,KANDARPADA,NEW
MAHARASHTRA
LINK ROAD,DAHISAR
MUMBAI
(WEST)MUMBAI400068
N65032
199.45
INDIA
CHAWL,ROOM
MAHARASHTRA
NO.5,GUNDVILI
MUMBAI
400069
(EAST),MUMBAI
N68971
299.18
3, MARUTI ADHAV CHAWL,
INDIA OPP.PATEL
MAHARASHTRA
WADI, PIPE ROAD, KURLA
MUMBAI
13365
1257.00
15,EMERALD,ST.PIUSINDIA
X CHS.,NAHUR MAHARASHTRA
MUMBAI
400080
N66101
199.45
4,SAFALYA BUILDING,DR.AMBEDKAR
INDIA
MAHARASHTRA
MUMBAI
400080
N69554
199.45
C/O.MUKESH VISHNU
INDIA
CHALKEROOMMAHARASHTRA
NO.54,SAVITRI CHS,GAVAN
MUMBAI
PADA,V.B.PHADKE ROAD,MULUND
400081
(EAST)MUMBAI
N70944
355.27
PALACE,NEAR SUSHRUT
MAHARASHTRA
400091
N68367
199.45
INDIA
WOODS,ANDHERI-KURLA
MAHARASHTRA
MUMBAI
(EAST)MUMBAI
400093
N67215
199.45
R.NO.102,1ST FLOOR,LAXMI
INDIA CHHAYAMAHARASHTRA
APTS,HANS NAGAR,NEARMUMBAI
ST WORK SHOP,THANE
400601
(WEST)
N71654
183.49
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
(WEST)
N66331
299.18
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
N66330
299.18
C/41,SRI GURU NANAK
INDIA
CHS.LTD.,2NDMAHARASHTRA
FLOOR,KOPRI,THANE (EAST)
MUMBAI
400603
N65751
299.18
A/1003,SILICON TOWERS,PLOT
INDIA
NO.46,SECTOR-30A,VASHI,NAVI
MAHARASHTRA
MUMBAI
MUMBAI
400706
N64562
199.45
1/4,A.C.E.HSG.SOCIETY,JEEVDANI,VIRAR
INDIA
MAHARASHTRA
(EAST),MUMBAI
MUMBAI
401303
N68238
199.45
759/50-A,DECCAN GYMKHANA,OPP.PASHMINA
INDIA
MAHARASHTRA
LEATHER BOUTIQUE,PUNE
MUMBAI
411004
N68321
398.90
INDIA
ROAD,RAM
MAHARASHTRA
NAGAR,DOMBIVLI
MUMBAI
N70174
224.38
A-1,RAJDEEP MAITRYINDIA
CHS.,PANDURANG
MAHARASHTRA
WADI,DOMBIVLI (EAST)DIST-THANE
MUMBAI
421201
N69533
398.90
A-1,RAJDEEP,MAITRYINDIA
CHS,PANDURANG
MAHARASHTRA
WADI,DOMBIVLI (EAST)DIST-THANE
MUMBAI
421201
N69873
710.55
B-1,601,LORD SHIVA'S
INDIA
PARDISE,NEARMAHARASHTRA
SAMPADA HOSPITAL,CHOTTA
MUMBAI
MASOBA,KALYAN421301
(WEST)
N65423
199.45
VAISHALI LOKNAGARI,A/2,FLAT
INDIA
NO.102,1ST
MAHARASHTRA
FLOOR,MIDC ROAD,AMBERNATH,THANE
MUMBAI
421506
N69041
498.63
ATRAY KRUPA APTS,BLOCK
INDIA NO.11,2ND
MAHARASHTRA
FLOOR,KALA NAGAR,JAILMUMBAI
ROAD,OPP.ST.FILOMINA
422101
SCHOOL,NASIK
N69373
199.45
C-602, SHAKTI SADAN,163,LAMINGTON
INDIA
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400007
8049
646.00
C-602, SHAKTI SADAN,163,LAMINGTON
INDIA
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400007
8049
5000.00
FLAT NO.702,7TH FLOOR,BHAKTI
INDIA
RESIDENCY,PLOT
MAHARASHTRA
NO.207-C,DR.BABASAHEB
MUMBAI
AMBEDKAR
400019
RD,MATUNGA (C.R)MUMBAI
N63996
B/8,SACRED HEART SOCIETY,ST.JOSEPH
INDIA
MAHARASHTRA
AVENUE,SANTACRUZ (WEST)MUMBAI
MUMBAI
400054
N63956
102,MUKUND TOWERS,SHEETAL
INDIA
NAGAR,B/H.TELEPHONE
MAHARASHTRA
EXCHANGE,MIRA
MUMBAI
ROAD (EAST)DIST-THANE
401107
N64004
A-BLOCK,FLAT NO.21,2ND
INDIA FLOOR,CUSROW
MAHARASHTRA
BAUG,SAHID BHAGAT
MUMBAI
SINGH ROAD,COLABA,MUMBAI
400039
N64005
A-BLOCK,FLAT NO.21,2ND
INDIA FLOOR,CUSROW
MAHARASHTRA
BAUG,SAHID BHAGAT
MUMBAI
SINGH ROAD,COLABA,MUMBAI
400039
N64007
11,VIJAY BHAVAN,ST.SEBASTIAN
INDIA
ROAD,BANDRA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400050
N64031
604,ASHOK NAGAR,OPP.A.T.I.CHUNABHATTI,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400022
N64047
315,INDIAN SURVEYER
INDIA
HOUSE, 1ST FLOOR,BHAGAT
MAHARASHTRASINGH ROAD,
MUMBAI
FORT MARKET, 400001
N63955
10000.00
315,INDIAN SURVEYER
INDIA
HOUSE,1ST FLOOR,BHAGAT
MAHARASHTRASINGH ROAD,FORT
MUMBAIMARKET,MUMBAI
400001
N63955
SHRI RAMNAGAR,BLDG.NO.1,ROOM
INDIA
MAHARASHTRA
NO.5,SINDHI CHAWL,S.V.ROAD,BORIVLI
MUMBAI
(WEST)MUMBAI
400092
N69854
1,HARISH KUNJ CHS.,INDRANARAYAN
INDIA
MAHARASHTRA
STREET,TAGORE ROAD,SANTACRUZ
MUMBAI (WEST)MUMBAI
400054
N64112
3,MILAN,15TH ROAD,KHAR
INDIA (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400052
N63969
B-108,BLUE-JEWEL CHS.,
INDIA
V.P.ROAD,PENDSE
MAHARASHTRA
NAGAR, DOMBIVLI MUMBAI
(EAST)
421201
19072
15000.00
B-108,BLUE-JEWEL CHS.,
INDIA
V.P.ROAD,PENDSE
MAHARASHTRA
NAGAR, DOMBIVLI MUMBAI
(EAST)
421201
19072
4023.00
PLOT NO.8,SHIV-ARAM,
INDIA
GROUND FLOOR,SHIVAJI
MAHARASHTRA
PARK, DR.M.B.RAUT
MUMBAI
ROAD,
400028
N64262
10000.00
PLOT NO.8,SHIV-ARAM,GROUND
INDIA
FLOOR,SHIVAJI
MAHARASHTRA
PARK,DR.M.B.RAUT
MUMBAI
ROAD,MUMBAI400028
N64262
19-A,CHIMBAI ROAD,BEHIND
INDIA SILVER MAHARASHTRA
VIEW BUILDING,BANDRA,MUMBAI
MUMBAI
400050
N64194
3/12,VIJAYA,CHHEDAINDIA
NAGAR,CHEMBUR,MUMBAI
MAHARASHTRA
MUMBAI
400089
N64186
C/O.K.KHODAIJI,304,MEHTA
INDIA COURT,GILDER
MAHARASHTRA
LANE,MUMBAI MUMBAI
400008
N66712
378.08
MANI BHAVAN,BULSROYCE
INDIA COLONY,VAKOLA
MAHARASHTRA
BRIDGE,SANTACRUZ
MUMBAI
(EAST)MUMBAI 400055
N64344
20000.00
6-MARIANISHA,DR.PETER
INDIADIAS ROAD,BANDRA,MUMBAI
MAHARASHTRA
MUMBAI
400050
N64210
133.70
A/3,SAHYAGIRI CHS.,SAMANT
INDIA
WADI,SONAWALA
MAHARASHTRA
ROAD,3RD FLOOR,GOREGAON
MUMBAI
(EAST)MUMBAI
400063
N64536
157.81
A/3,SAHYAGIRI CHS.,SAMANTWADI,SONAWALA
INDIA
MAHARASHTRA
ROAD,3RD FLOOR,GOREGAON
MUMBAI
(EAST)MUMBAI
400063
N64537
157.81
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
31-MAR-2015
02-APR-2015
02-APR-2015
02-APR-2015
05-APR-2015
05-APR-2015
08-APR-2015
12-APR-2015
22-APR-2015
22-APR-2015
23-APR-2015
26-APR-2015
29-APR-2015
29-APR-2015
29-APR-2015
03-MAY-2015
03-MAY-2015
03-MAY-2015
10-MAY-2015
16-MAY-2015
30-MAY-2015
31-MAY-2015
11-JUN-2015
11-JUN-2015
VIMALGAJANAN GORE
INDIRA LNARASIMHAN
BIMAL NARENDRA MANIAR
KALINDI SHARAD MAHATEKAR
Sarojini M Gandhi
MRUDULA JAYANTILAL KAPADIA
RUSTOM DOSSABHOY MISTRY
YEZDI RANA MISTRY
RAKSHA PARESH DALAL
COOMI SHABBIR SELOD
VINCENT DANIEL
TIA KARNA VAHALIA
TISHA KARNA VAHALIA
GUL MEHERJI FRAMROZE
JAL RUSTOMJI GOVEKER
SALMA FAKHRUDIN KHAMBATI
ROSHAN GMATHREJA
KAITY FARROKH KHODAIJI
KAITY FARROKH KHODAIJI
SAEED ZARIF KAZI
TEHMI JAMSHED DIVECHA
RUSI JEHANGIR UNWALLA
ANKITA AJIT MANDREKAR
XAVIER JOHN PEREIRA
SHEILA GOPAL
LATA HARINDRA NATH
MARY ANGELICA DSOUZA
VIOLET PHILOMENA LOBO
BHAGWATI PCHANDNANI
PRAGATI VINAY RANADE
THOMAS JOHN ROCHA
INDRA GOBINDRAM WADHWANI
NISHITA SHAILESH LABADAY
TARACHAND KKRISHNAN
SHRUTI NARAYAN
SIVASUBRAMANIAN NARAYANAN
NAVILLE ERUCH GOTLA
SHAMSUZ ZEHRA SAYED
NARENDRAKUMAR VASANT MUNGE
JUDITH TBRAGANZA
JUDITH TBRAGANZA
NELSON FRANCIS FONSECA
ALOO KDOTIWALA
MINNIE RDOTIWALA
KUMAR CCHELLANI
MARCIA DSOUZA
JAYANTI MKINARE
LOURDES NORONHA
ASHOK JSHETH
HARSHA JSHETH
VIMAL HARI BHIDE
BHAGYASHREE BHASKAR PANDIT
BHADRA DEVENDRA SHROFF
VARSHA VVIDWANS
SUDHA SHANTARAM MUNGEKAR
LEENA BHARATKUMAR PAREKH
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
C/O.MRS.ANAGHA A.BHUTKARMANISHA,SANT
INDIA
MAHARASHTRA
TUKARAM ROAD,MULUND
MUMBAI (EAST)MUMBAI
400081
N57864
10000.00
FLAT NO.13,`MAMTA',2ND
INDIA FLOOR,PLOT
MAHARASHTRA
NO.107,GARODIA NAGAR,GHATKOPAR
MUMBAI
(EAST)MUMBAI
400077
N65320
350.68
BHARATI NIKETAN,2ND
INDIA
FLOOR, KAMLA
MAHARASHTRA
NEHRU ROAD NO.2, KANDIVLI
MUMBAI
(WEST)
400067
N64499
20000.00
C/O.DAYA SHIRISH BHAGWAT,PLOT
INDIA
NO.17,VRINDAWAN,BHAGWAT
MAHARASHTRA
MUMBAI
HOSPITAL,2ND FLOOR,SAHAKAR
411009
NAGAR NO.2,PARVATI,PUNE
N64913
771.51
INDIA
MAHARASHTRA
MUMBAI
400012
N64769
195.07
MAHARASHTRA
CHS.,SANPADA,NEW
MUMBAI
MUMBAI
400705
N66911
498.63
1/A,SHRI NAGAR SOCIETY,FLAT
INDIA
NO.9,RUKMA
GUJARATCOMPLEX,PRODUCTIVITY
VADODARA
ROAD,AKOTA,VADODARA,GUJARAT
390020
N68771
598.36
342,VITHAL SADAN,1ST
INDIA
FLOOR,ROOM
MAHARASHTRA
NO.41,KALBADEVI ROAD,MUMBAI
MUMBAI
400002
N66935
199.45
AIDUN BUILDING,`B'BLOCK,NO.20,DHOBI
INDIA
MAHARASHTRA
TALAO,MUMBAI
MUMBAI
400002
N72162
SETHNA BHABHA BLDG,1ST
INDIA FLOOR,INSIDE
MAHARASHTRA
BANAJI FIRE TEMPLEMUMBAI
COMPOUND,ROOM NO.3,THAKURDWAR,MUMBAI
400002
N72311
SHYAM BHUVAN NO.4,GROUND
INDIA
FLOOR,15,GAZDAR
MAHARASHTRASTREET,FLAT
MUMBAI
NO.1,CHIRA BAZAR,J.S.S.ROAD,MUMBAI
400002
N67519
199.45
INDIA
HOUSE
MAHARASHTRA
ROAD,COLABA,MUMBAI
MUMBAI
400005
N65672
199.45
C/O.PATSY LEEBLUE INDIA
HEAVEN BEAUTYMAHARASHTRA
SALON,ARTHUR BUNDERMUMBAI
ROAD,COLABA,MUMBAI
400005
N70748
1065.82
B-9,TRIVENI,3RD FLOOR,66,WALKESHWAR
INDIA
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400006
N72170
B-9,TRIVENI,3RD FLOOR,66,WALKESHWAR
INDIA
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400006
N72171
DARIA MAHAL,À',12TH
INDIA
FLOOR,BLOCK-70,NEPEAN
MAHARASHTRA
SEA ROAD,MUMBAI
MUMBAI
400006
N68679
199.45
DARIA MAHAL,À',BLOCK-70,12TH
INDIA
FLOOR,NEPEAN
MAHARASHTRA
SEA ROAD,MUMBAI
MUMBAI
400006
N68680
199.45
26,SHIRIN MANZIL,BLOCK
INDIAB-4,DINBAIMAHARASHTRA
PETIT LANE,OFF.BALARAM
MUMBAI
STREET,GRANT ROAD,MUMBAI
400007
N70887
473.70
ABDEALLY CHAMBERS,3RD
INDIA FLOOR,FLAT
MAHARASHTRA
NO.8,187,LAMINGTON MUMBAI
ROAD,MUMBAI
400007
N65139
299.18
C/O.MRS.FRENY G.BHAGAT64,TARDEO
INDIA
MAHARASHTRA
COURT,J.DADAJI ROAD,MUMBAI
MUMBAI
400007
N71868
169.18
304,MEHTA COURT,13,GILDER
INDIA
LANE,MUMBAI
MAHARASHTRA
MUMBAI
400008
N72261
304,MEHTA COURT,13,GILDER
INDIA
LANE,MUMBAI
MAHARASHTRA
MUMBAI
400008
N72262
AISHABAI CHAMBER,ROOM
INDIA NO.19/20,GROUND
MAHARASHTRA
FLOOR,74,NEWMUMBAI
NAGPADA,SOFIA ZUBEIR
400008
ROAD,MUMBAI
N69571
199.45
F-3,DALAL ESTATE,DR.D.BHADKAMKAR
INDIA
MAHARASHTRA
MARG,MUMBAI CENTRAL,MUMBAI
MUMBAI
400008
N69268
299.18
HARBOUR VIEW,4THINDIA
FLOOR,FLAT NO.18,MATAR
MAHARASHTRA
PAKHADI CROSS
MUMBAI
LANE,MAZGAON,MUMBAI
400010
N64833
997.26
2/12,FAMILY BUILDING,DR.BATLIWALA
INDIA
MAHARASHTRA
ROAD,PAREL,MUMBAI MUMBAI
400012
N70387
473.70
VRINDAVAN SOCIETY,BLDG.NO.2,R.NO.307,3RD
INDIA
MAHARASHTRA
FLOOR,OPP.JAI-HIND
MUMBAI
CINEMA,CHINCHPOKLI
400012 (E)MUMBAI
N66497
199.45
3/775,TILAK ROAD,DADAR
INDIA (EAST)MUMBAI
MAHARASHTRA
MUMBAI
400014
N69302
373.97
3/775,TILAK ROAD,DADAR,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400014
N69500
398.90
1,KUMAR NIWAS,PITAMBER
INDIA LANE,MAHIM,MUMBAI
MAHARASHTRA
MUMBAI
400016
N70776
710.55
MAHARASHTRA
MUMBAI
400016
N71898
122.33
14-B/2,NAVJIVAN SOCIETY,GROUND
INDIA
MAHARASHTRA
FLOOR,JETHIBEN COLONY,MORI
MUMBAI
400016
N71405
211.92
A-10,ULTRA SOCIETY,1ST
INDIAFLOOR,LT.DILIP
MAHARASHTRA
GUPTE ROAD,MAHIM,MUMBAI
MUMBAI
400016
N70898
236.85
MUMBAI
LANE,BEHIND CANARA
N66424
199.45
C/O.K.P.ADVANI13/B-2,NAVJIVAN
INDIA
COLONY,MORI
MAHARASHTRA
ROAD,MAHIM,MUMBAI
MUMBAI
400016
N69147
199.45
G/62,KONKAN NAGAR,LT.P.N.KOTNIS
INDIA
MAHARASHTRA
MARG,MAHIM,MUMBAI MUMBAI
400016
N69022
199.45
INDIA
MAHARASHTRA
MUMBAI (WEST)MUMBAI
400016
N67936
299.18
FLAT NO.6,FIRST FLOOR,SHIV
INDIA SARASWATI
MAHARASHTRA
BUILDING,PLOT NO.44-A,SION
MUMBAI (WEST)MUMBAI
400022
N72277
INDIA (NORTH)MUMBAI
MAHARASHTRA
MUMBAI
400031
N66279
199.45
2/102,SHREYAS,OPP.UDCT
INDIA AUDITORIUM,P.B.SULE
MAHARASHTRA
ROAD,WADALA,MUMBAI
MUMBAI
400031
N66385
498.63
2/102,SHREYAS,OPP.UDCT.AUDITORIUM,P.B.SULE
INDIA
MAHARASHTRA
ROAD,WADALA,MUMBAI
MUMBAI
400031
N66384
498.63
KASHINATH BUILDING
INDIA
NO.2,1ST FLOOR,ROOM
MAHARASHTRA
NO.5,KASHINATH
MUMBAI
400034
N68301
299.18
7,LAMP LIGHT HSG.SOCIETY,2ND
INDIA
FLOOR,GULMOHAR
MAHARASHTRA X RD.NO.12
MUMBAI
EXTN.,OPP.RAMKRISHNA
400049SOCIETY,J.V.P.D,MUMBAI
N67184
199.45
34-BHAGIRATHI SADAN,259-A,S.V.ROAD,BANDRA,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400050
N65798
398.90
INDIA
MAHARASHTRA
MUMBAI
400050
N67727
398.90
INDIA
MAHARASHTRA
MUMBAI
400050
N67869
199.45
INDIA
MAHARASHTRA
MUMBAI
400050
N67326
373.97
FONSECA HOUSE,1STINDIA
FLOOR,22,REBELLO
MAHARASHTRA
ROAD,BANDRA,MUMBAI
MUMBAI
400050
N65995
299.18
INDIA
FLOOR,38TH
MAHARASHTRA
400050
N66487
299.18
INDIA
MAHARASHTRA
ROAD,BANDRA MUMBAI
(WEST)MUMBAI
400050
N64584
199.45
FLAT NO.210,KAMDHENU
INDIACHS.,2ND FLOOR,SAMARTH
MAHARASHTRA NAGAR,CROSS
MUMBAI
ROAD NO.1,NEAR
400053
APNA GHAR,ANDHERI,MUMBAI
N72175
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400054
N67441
199.45
302,ARUN,6TH ROAD,SANTACRUZ
INDIA
(EAST),MUMBAI
MAHARASHTRA
MUMBAI
400055
N69943
236.85
603,SHANKAR À',YESHWANT
INDIA NAGAR,VAKOLA,SANTACRUZ
MAHARASHTRA
(EAST)MUMBAI
MUMBAI
400055
N67656
199.45
FLAT NO.7,NEW JITENDRA,DADABHAI
INDIA
MAHARASHTRA
CROSS ROAD NO.1,VILE PARLE
MUMBAI
(WEST)MUMBAI400056
N72223
FLAT NO.7,NEW JITENDRA,DADABHAI
INDIA
MAHARASHTRA
CROSS ROAD NO.1,VILE PARLE
MUMBAI
(WEST)MUMBAI400056
N72224
1/10,DUTTA RAMANAND
INDIACHS.,HANUMAN
MAHARASHTRA
CROSS ROAD NO.2,VILE
MUMBAI
PARLE (EAST)MUMBAI
400057
N68031
199.45
16,AVISHKAR,3,MAHANT
INDIAROAD,OPP.RUIA
MAHARASHTRA
MUMBAI
400057
N70295
224.38
1-B-4,PARMAR BLDG.,PARANJPE
INDIA
B-SCHEME,2ND
MAHARASHTRA
ROAD,VILE PARLE
MUMBAI
N64652
199.45
B-302,NARAYAN NAGAR,HANUMAN
INDIA
MAHARASHTRA
ROAD,VILE PARLE (EAST)MUMBAI
MUMBAI
400057
N66970
199.45
INDIA
MAHARASHTRA
RAJE MARG,OPP.BHUTA
MUMBAI
400057 (E)MUMBAI
N65287
319.12
INDIA
RAJEMAHARASHTRA
400057
N67738
299.18
SHREE DATTA PRASAD
INDIA
CHS.,D-5,2NDMAHARASHTRA
FLOOR,PARANJPE `B',SCHEME-I,VILE
MUMBAI PARLE (EAST)MUMBAI
400057
N66612
398.90
410,LARAM CENTRE,B/2
INDIA
BLOCK,S.V.ROAD,ANDHERI
MAHARASHTRA(WEST)MUMBAI
MUMBAI
400058
N72166
16-JUN-2015
19-JUN-2015
27-JUN-2015
27-JUN-2015
28-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
LENA DSOUZA
DSOUZA ADEL
KHORSHED JPITHAWALLA
PANKAJ VILAS PARULEKAR
VINITA MADHAV PATWARDHAN
AMI APORECHA
ANANT APORECHA
GEV BEHRAM BHARUCHA
POURNIMA VINAYAK MODAK
VINAYAK MADHAV MODAK
UDAY VASANT CHITRE
CHANDRIKA PANKAJ BHAWSAR
SHAILA SHANTARAM MAHALE
NITA MALHOTRA
MRUNALINI BHALCHANDRA LALIT
MRUNALINI BHALCHANDRA LALIT
MAHARASHTRA GENERAL KAMGAR UNION
SUMITRABEN JAYANTILAL MISTRY
CHANDAN VDIGHE
HARI VASANT GAIKWAD
SUDHA NAYAK
YOGINIBEN DASHARATHLAL TALATI
PURECHA HARSHSUDAN H
JOSHI VIJAY SHANKAR
SUMATHI RAMESH KUCKIAN
LALITH CHANDRA SUVARNA
ROSHAN KBHAGVAGER
CHANDRAKANT CHIMANLAL THANAWALA
NIRANJANA CHANDRAKANT THANAWALA
GODAMBE PUSHPA RAGHUNATH
BHARGAWE BHAGWANT P
DATTATRAY RAJARAM TEMBE
SHAKUNTALA ADHAKE
DURGADAS LALCHAND KHATANHAR
THRITY SAM CONTRACTOR
RARUNA
PURBAI VELJI LODAYA
SIRA FERNANDES
PRASHANT SANATKUMAR BEJ
VRAGHUNATH RAO
APARNA PRAMOD SAMANT
SHYAVAX DORABJI SIDHVA
RAJNI MADHAV CHANDNI
SUSHILA RBIHANI
ZOEB ABDULKADIR FATEHI
PUSHPA RMUNSHI
GANGUBAI KESHAVRAO PATE
PRASHANT NMANIAR
GANGUBAI KESHAVRAO PATE
AMITA ARUN SANE
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
INDIA
MAHARASHTRA
DESAI
MUMBAI
400058
N68111
280.48
(WEST)MUMBAI
400058
N66759
598.36
(WEST)MUMBAI
400058
N67130
398.90
CYRLEN,PALI GRAND,CHURCH
INDIA
ROAD,MAROL,ANDHERI
MUMBAI
400059
N72149
3/10,KAMLA SHANKAR
INDIA
SHUKLA CHAWL,PRATAP
MAHARASHTRA
NAGAR,JOGESHWARI
MUMBAI
N70841
(EAST),MUMBAI
355.27
C/O.CHANDRAMOHAN
INDIA
R.DEWANI94,ARAM
MAHARASHTRA
NAGAR,PART-I,7 BUNGALOWS,B/H.HOLY
MUMBAI
400061
CROSS CONVENT,ANDHERIN69680
(WEST)MUMBAI INTEREST ON MATURED DEPOSITS
199.45
403,CLASSIC HERITAGE,OPP.CENTRAL
INDIA
MAHARASHTRA
STORES,AAREY ROAD,GOREGAON
MUMBAI (EAST)MUMBAI
400063
N71944
351.37
27B/FLAT NO.701,PANCHSHEEL
INDIA
CHS.,MHADA
MAHARASHTRA
COMPLEX,BIMBISAR
MUMBAI
NAGAR,TPW.E.HIGHWAY,GOREGAON
400065
(EAST)MUMBAI
N68867
299.18
C/O.WHITE ARCH3RDINDIA
SAWANT BLDG,2/5,OPP.MODY
MAHARASHTRA NAGAR,MATHURADAS
MUMBAI
RD,KANDIVALI(W)MUMBAI
400067
N65302
199.45
MUMBAI
ROAD,KANDIVALI
398.90
CHS.,KANDARPADA,NEW
MAHARASHTRA
LINK ROAD,DAHISAR
MUMBAI
(WEST)MUMBAI400068
N65032
199.45
13/300,VIJAY NAGARINDIA
CHS.,SWAMI NITYANAND
MAHARASHTRA
MARG,NEAR STN.,ANDHERI
MUMBAI
(EAST)MUMBAI
400069
N67485
299.18
C/O.SHRI RATHI,D-2/306,JUMBO
INDIA
DARSHAN
MAHARASHTRA
SOCIETY,J.MAHALE MUMBAI
MARG,ANDHERI (EAST)MUMBAI
400069
N68354
299.18
EFF JUMBO DARSHAN,F-2/009,WESTERN
INDIA
MAHARASHTRA
EXPRESS HIGHWAY,OPP.GOLD
MUMBAI SPOT FACTORY,ANDHERI
400069
(EAST)MUMBAI
N71782
320.14
INDIA
CHAWL,ROOM
MAHARASHTRA
NO.5,GUNDVILI
MUMBAI
400069
(EAST),MUMBAI
N68971
299.18
FLAT NO.14,KRISHNAINDIA
BLDG (KUNJ)300/303,L.B.S.MARG,KURLA
MAHARASHTRA
MUMBAI
(WEST)MUMBAI
400070
N65518
199.45
TAXIMENS CHS.,BLDG.NO.4-A,ROOM
INDIA
MAHARASHTRA
NO.4,L.B.SHASTRI MARG,KURLA
MUMBAI
(WEST)MUMBAI
400070
N65218
299.18
305,D-WING,GANGAINDIA
ESTATE,BEHINDMAHARASHTRA
ATUR PARK,CHEMBUR,MUMBAI
MUMBAI
400071
N67871
398.90
BUILDING NO.117,BLOCK
INDIANO.3398,PANTNAGAR,GHATKOPAR
MAHARASHTRA
(EAST),MUMBAI
MUMBAI
400075
N68850
199.45
BUILDING NO-117,BLOCK
INDIANO-3398,PANT
MAHARASHTRA
NAGAR,GHATKOPAR (EAST),MUMBAI
MUMBAI
400075
N65841
199.45
SHREE SAIDATT KRUPA,JANTA
INDIA
SOCIETY,BLDG.NO.5,RAMNARAYAN
MAHARASHTRA
MUMBAI
NARKAR MARG,GHATKOPAR
400077
(EAST)MUMBAI N72221
246.58
3-C/1302,DREAMS,L.B.S.MARG,BHANDUP
INDIA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400078
N71240
211.92
C/O.SNEHAL L.MAYEKARC/26,RAJDEEP
INDIA
MAHARASHTRA
NAGAR,VILLAGE ROAD,BHANDUP
MUMBAI (WEST)MUMBAI
400078
N68590
598.36
INDIA
MAHARASHTRA
MUMBAI
400080
N69554
199.45
INDIA SAGAR,TILAK
MAHARASHTRA
MUMBAI
400089
N67932
239.34
INDIA SAGAR,TILAK
MAHARASHTRA
MUMBAI
400089
N69259
239.34
INDIA SAGAR,TILAK
MAHARASHTRA
MUMBAI
400089
N69260
219.40
INDIA SAGAR,TILAK
MAHARASHTRA
MUMBAI
400089
N69911
236.85
INDIA SAGAR,TILAK
MAHARASHTRA
MUMBAI
400089
N69912
236.85
PALACE,NEAR SUSHRUT
MAHARASHTRA
400091
N68367
199.45
10,MANGESH APARTMENT,5TH
INDIA
FLOOR,CORNER
MAHARASHTRA
OF ROKADIA LANE,S.V.P.ROAD,BORIVLI
MUMBAI
400092
(WEST)MUMBAI
N71983
A-45,SHASTRI NAGAR,S.V.ROAD,BORIVLI
INDIA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400092
N67893
199.45
INDIA
MAHARASHTRA
(WEST)MUMBAIMUMBAI
400092
N65681
299.18
INDIA
WOODS,ANDHERI-KURLA
MAHARASHTRA
MUMBAI
(EAST)MUMBAI
400093
N67215
199.45
PREM DREAMS CHS,FLAT
INDIANO.4,A-WING,TANAJI
MAHARASHTRA
NAGAR,BANDONGRI,MALAD
MUMBAI
(EAST)MUMBAI
400097
N67502
199.45
KAIZER APARTMENTS,A-WING,FLAT
INDIA
NO.10,2ND
MAHARASHTRA
FLOOR,CHAKALA,ANDHERI
MUMBAI (EAST)MUMBAI
400099
N64634
199.45
EFQUBAR,39/40,MALCOLM
INDIA BAUG,JOGESHWARI
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400102
N69477
199.45
BUNGLOW NO.3,SUNFLOWER,PARVATI
INDIA
MAHARASHTRA
BHUVAN,KHARKAR ALI,THANE
MUMBAI
400601
N66286
219.40
BUNGLOW NO.3,SUNFLOWER,PARVATI
INDIA
MAHARASHTRA
BHUVAN,KHARKAR ALI,THANE
MUMBAI
400601
N66287
219.40
R.NO.102,1ST FLOOR,LAXMI
INDIA CHHAYAMAHARASHTRA
APTS,HANS NAGAR,NEARMUMBAI
ST WORK SHOP,THANE
400601
(WEST)
N71654
355.27
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
(WEST)
N66331
299.18
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
N66330
299.18
F-1,PRATIK SOCIETY,B/H.VIJAY
INDIA
SMRUTI,OPP.LOKMANYA
MAHARASHTRA
SOCIETY,VEER
MUMBAISAVARKAR MARG,THANE
400602
(WEST)
N70903
211.92
1201/1202,ASTORIA,RAHEJA
INDIA GARDENS,L.B.S.MARG,NEAR
MAHARASHTRA
TEENMUMBAI
HATH NAKA,THANE (WEST)
400604
N65356
299.18
GUNINA,B-1703,PLOTINDIA
NO.2 & 3,SECTOR-16-A,VASHI,SANPADA,NAVI
MAHARASHTRA
MUMBAI
MUMBAI
400705
N64538
299.18
INDIA
MAHARASHTRA
MUMBAI
411004
N68321
398.90
F-4,PUDUMJEE PALACE,813/14,BHAVANI
INDIA
MAHARASHTRA
PETH,PUNE
MUMBAI
411042
N70682
236.85
INDIA
ROAD,RAM
MAHARASHTRA
NAGAR,DOMBIVLI
MUMBAI
N70174
224.38
003,ISHWAR KRUPA BUILDING,KOPAR
INDIA
MAHARASHTRA
CROSS ROAD,NR.VASHI BUS
MUMBAI
DEPO,SHASTRI NAGAR,DOMBIVLI
421202
(WEST)DIST-THANE
N66194
199.45
B-1,601,LORD SHIVA'S
INDIA
PARDISE,NEARMAHARASHTRA
SAMPADA HOSPITAL,CHOTTA
MUMBAI
MASOBA,KALYAN421301
(WEST)
N65423
199.45
VAISHALI LOKNAGARI,A/2,FLAT
INDIA
NO.102,1ST
MAHARASHTRA
FLOOR,MIDC ROAD,AMBERNATH,THANE
MUMBAI
421506
N69041
498.63
HOUSE NO.16-2-836/A-37,L.I.C.COLONY,SAIDABAD,HYDERABAD
INDIA
ANDHRA PRADESH
HYDERABAD
500059
N70849
3552.74
405,MARUTHI PARADISE,80
INDIA FEET ROAD,KODIHALLI,BANGALORE
KARNATAKA
BANGALORE
560008
N67814
398.90
GARDA BUILDING,NO.20,1ST
INDIA FLOOR,FLAT
MAHARASHTRA
NO.3,PANTHAKY BAUG,HARGOVIND
MUMBAI
SANATORIUM
400069 LANE,ANDHERI (E)MUMBAI
N64547
203,MANGAL PRABHA,PLOT
INDIA NO.12/1/B,SECTOR-9,NERUL,NAVI
MAHARASHTRA
MUMBAI
MUMBAI
400706
N64967
B-6,MAHAVIR APARTMENTS,2ND
INDIA
FLOOR,NEAR
MAHARASHTRA
TELEPHONE EXCHANGE,DHAMANKAR
MUMBAI
421302
NAKA,BHIWANDI,DIST-THANE
N64664
INDIA FLOOR,JALBHAI
MAHARASHTRA
STREET,GRANT ROAD
MUMBAI
(EAST)MUMBAI 400004
N64492
JAWAHARABAD CHS.,PLOT
INDIA NO.35/B,FLAT
MAHARASHTRA
NO.14,TPS-IV,9TH ROAD,BANDRA
MUMBAI
(WEST)MUMBAI
400050
N67104
INDIA
MAHARASHTRA
MUMBAI
400050
N67326
BUILDING NO.15, ROOM
INDIA
NO.515, CHEMBUR
MAHARASHTRA
COLONY,
MUMBAI
400074
N64768
10000.00
A-8,GOLDEN PEBBLES,3RD
INDIA FLOOR,SUNDER
MAHARASHTRA
NAGAR,ROAD NO.2,KALINA,SANTACRUZ
MUMBAI
(EAST)MUMBAI
400098
N64645
BHARATI NIKETAN,2ND
INDIA
FLOOR, KAMLA
MAHARASHTRA
NEHRU X ROAD NO.2, KANDIVLI
MUMBAI (WEST)
400067
N64819
10000.00
A/8,GOLDEN PEBBLES,SUNDER
INDIA
NAGAR,ROAD
MAHARASHTRA
NO.2,KALINA,VIDYANAGARI,MUMBAI
MUMBAI
400098
N64637
105.21
B-2,SWAPNA CO-OP.HSG.SOCIETY,
INDIA
PLOT
MAHARASHTRA
NO-12,ROAD NO.RSC.19,
MUMBAI
GORAI,BORIVLI (WEST),
400092
N64891
10000.00
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
30-JUN-2015
01-JUL-2015
01-JUL-2015
01-JUL-2015
09-JUL-2015
09-JUL-2015
11-JUL-2015
11-JUL-2015
12-JUL-2015
16-JUL-2015
16-JUL-2015
19-JUL-2015
MINNIE RDOTIWALA
BHADRA DEVENDRA SHROFF
MHATRE KUSUM VASUDEO
MHATRE KUSUM VASUDEO
DURGADAS LALCHAND KHATANHAR
SHARMILA SHRIDHAR PITKAR
LENA DSOUZA
NIRMALA MANGESH CHOGLE
MANISH VIPINCHANDRA CHHAYA
BHAVIN KHUSHAL DESAI
HARINI BHAVIN DESAI
GIRIJA GIRISH KULKARNI
GEV BEHRAM BHARUCHA
HEMLATA CHHAGANLAL SACHDEV
ULHAS VMARATHE
ULHAS VMARATHE
ERADHA NEDUNGADI
HILDA BRAGANZA
RUKMANI CMALKANI
ZARINDOKHT CAVAS CONTRACTOR
MONICA LEHNER
VIRAF PIROJSHA DADACHANJI
ANAHITA VIRAF DADACHANJI
BINAIFER VIRAF DADACHANJI
JEHANGIR VIRAF DADACHANJI
DAULAT BOMAN MAROLIA
FATEMA EBRAHIM TAMBAWALA
JEHANGIR DBHARUCHA
SHEILA GOPAL
LATA HARINDRA NATH
GAI RUSTOM SIDIKALA
THOMAS JOHN ROCHA
JOSE MARIO COUTINHO RODRIGUES
DIPTI AHAMENDRA KHASGIWALA
QUINCY PEREIRA
QUINCY MARY PEREIRA
NAVILLE ERUCH GOTLA
NARENDRAKUMAR VASANT MUNGE
SILLOO HOMI COOPER
DENISE DSOUZA
GERTRUDE CLARA FERNANDES
ROHAN DMELLO
CARLOS RIBEIRO
MARCIA DSOUZA
SMITA SANTOSH KAKAN
TARABEN RASIKLAL SHAH
GOPIKA RASIKLAL SHAH
AMI APORECHA
ANANT APORECHA
SARVESH PVORA
HARINI BHAVIN DESAI
BHAVIN KHUSHAL DESAI
SUJATA KASTURI
SUNIL SRICHAND JAISINGH
KAMINI SRICHAND JAISINGH
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA

INDIA
MAHARASHTRA
ROAD,BANDRA MUMBAI
(WEST)MUMBAI
400050
N64584
1-B-4,PARMAR BLDG.,PARANJPE
INDIA
B-SCHEME,2ND
MAHARASHTRA
ROAD,VILE PARLE
MUMBAI
N64652
3RD FLOOR,BRITISH INST.,UCO
INDIA
BANKMAHARASHTRA
BUILDING,FLORA FOUNTAIN,MUMBAI
MUMBAI
400023
N64694
3RD FLOOR,BRITISH INSTITUTE,UCO
INDIA
MAHARASHTRA
BANK BLDG.FLORA FOUNTAIN,D.N.ROAD,MUMBAI
MUMBAI
400023
N64495
113.97
GUNINA,B-1703,PLOTINDIA
NO.2 & 3,SECTOR-16-A,VASHI,SANPADA,NAVI
MAHARASHTRA
MUMBAI
MUMBAI
400705
N64538
2/49,HANUMAN RAMANAND
INDIA HSG.SOCIETY,SANT
MAHARASHTRA
JANABAI MARG,VILE
MUMBAIPARLE (EAST),MUMBAI
400057
N70658
150.21
INDIA
MAHARASHTRA
DESAI
MUMBAI
400058
N68111
151.03
HOUSE NO.16,KHETWADI,12TH
INDIA
CROSS
MAHARASHTRA
LANE,MUMBAI
MUMBAI
400004
N64900
167.67
22-A/24,GOVIND NAGAR,SODAWALA
INDIA
MAHARASHTRA
LANE,BORIVLI (WEST)MUMBAI
MUMBAI
400092
N65007
138.08
SHIV DARSHAN,OPP.ANJUMAN
INDIA
SCH,NR.DEVELOPMENT
MAHARASHTRA BANK,S.Q.BARVE
MUMBAI ROAD,KURLA
400070
(WEST)MUMBAI
N65108
233.42
INDIA
SCH,NR.DEVELOPMENT
MAHARASHTRA BANL,S.Q.BARVE
MUMBAI ROAD,KURLA
400070
(WEST)MUMBAI
N65107
233.42
C/O.G.S.ZANTYE 4/8,KAMANA
INDIA
CHS., MAHARASHTRA
K.GADGIL MARG,PRABHADEVI,
MUMBAI
400028
N65221
10000.00
CHS.,KANDARPADA,NEW
MAHARASHTRA
LINK ROAD,DAHISAR
MUMBAI
(WEST)MUMBAI400068
N65032
164.38
19-C-1,MODEL TOWN,
INDIA
B.R.ROAD, MULUND
MAHARASHTRA
(WEST)
MUMBAI
400080
N65192
15000.00
4/15,AMBEKAR NAGAR,
INDIA
NR.CHUNABHATTI
MAHARASHTRA
RLY.STATION (EAST),
MUMBAI
MUMBAI
400022
N65372
40000.00
4/15,AMBEKAR NAGAR,NR.CHUNABHATTI
INDIA
MAHARASHTRA
RLY.STATION (EAST),MUMBAI
MUMBAI
400022
N65372
701.37
MAHARASHTRA
CHS.,SANPADA,NEW
MUMBAI
MUMBAI
400705
N66911
504.11
B-2,SONEX SNEHA,14/31,HALLS
INDIA
ROAD,KILPAUK,CHENNAI
TAMIL NADU
CHENNAI
600010
N67210
201.64
629-A,GAZDAR HOUSE,J.S.S.ROAD,DHOBITALAO,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400002
N69594
302.47
53,GITANJALI,NEAR RADIO
INDIA CLUB,COLABA,MUMBAI
MAHARASHTRA
MUMBAI
400005
N66546
403.29
DIVYANG,FLAT NO.48,FIFTH
INDIA FLOOR,SHAHID
MAHARASHTRA
BHAGATSINGH ROAD,COLABA,MUMBAI
MUMBAI
400005
N71176
239.45
BAKHTAWAR FLAT-11,NARAYAN
INDIA
DABHOLKAR
MAHARASHTRA
ROAD,MUMBAI MUMBAI
400006
N68293
1008.22
37/B,GOOL MAHAL,SLEATER
INDIA ROAD,GRANT
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400007
N69211
241.97
INDIA ROAD,GRANT
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400007
N71779
239.45
INDIA ROAD,GRANT
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400007
N71805
239.45
INDIA ROAD,GRANT
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400007
N71806
239.45
NO-6,P.C.SHROFF BUILDING,ROOM
INDIA
NO-3,GAMADIA
MAHARASHTRACOLONY,TARDEO,MUMBAI
MUMBAI
400007
N65579
302.47
A/4,HIRJI GOVINDJI COMPOUND,SOFIA
INDIA
MAHARASHTRA
ZUBER ROAD,NEW NAGPADA,MUMBAI
MUMBAI
400008
N70397
907.40
MANCHER MANZIL,3RD
INDIA
FLOR,`B'BLOCK,35/C,JAIRAJBHAI
MAHARASHTRA
LANE,FORAS
MUMBAI
ROAD,MUMBAI400008
N67720
201.64
INDIA
MAHARASHTRA
400012
N70387
478.90
3/775,TILAK ROAD,DADAR
INDIA (EAST)MUMBAI
MAHARASHTRA
MUMBAI
400014
N69302
378.08
3/775,TILAK ROAD,DADAR,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400014
N69500
403.29
12,MASTER BUILDING,CONTRACTOR
INDIA
MAHARASHTRA
BAUG,MORI ROAD,MAHIMMUMBAI
N65926
201.64
MUMBAI
LANE,BEHIND CANARA
N66424
201.64
C/O.INTERADS ADVERTISING
INDIA PVT.LTD.16,MANU
MAHARASHTRA
MANSION,4THMUMBAI
FLOOR,S.B.SINGH ROAD,OPP.OLD
400023
CUSTOM HOUSE,FORTMUMBAI
N68539
604.93
1303,RISHABH TOWER,SENAPATI
INDIA
BAPAT
MAHARASHTRA
MARG,ELPHINSTON (WEST)MUMBAI
MUMBAI
400025
N66579
201.64
160,KALINA,OPP.KALINA
INDIA
FISHMARKET,SANTACRUZ
MAHARASHTRA(EAST)MUMBAI
MUMBAI
400029
N68323
302.47
160,KALINAOPP.KALINA
INDIA
FISH MARKET,SANTACRUZ
MUMBAI
400029
N68447
403.29
INDIA (NORTH)MUMBAI
MAHARASHTRA
MUMBAI
400031
N66279
201.64
KASHINATH BUILDING
INDIA
NO.2,1ST FLOOR,ROOM
MAHARASHTRA
NO.5,KASHINATH
MUMBAI
400034
N68301
302.47
34-BHAGIRATHI SADAN,259-A,S.V.ROAD,BANDRA,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400050
N65798
403.29
36/B,SARITA APARTMENTS,BYRAMJEE
INDIA
MAHARASHTRA
JEEJEEBHOY ROAD,BANDRA
MUMBAI
(WEST)MUMBAI 400050
N70978
239.45
C/O.ANTHONY PEREIRA"LOARDES
INDIA
HAVEN",2ND
MAHARASHTRA
FLOOR,FLAT NO-201,PALI
MUMBAI JUNCTION,BANDRA,MUMBAI
400050
N65552
403.29
MERRI-VILLE,102,25,ST.ANDREWS
INDIA
ROAD,BANDRA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400050
N71784
1077.53
C/O.MRS.ROSE D'SOUZACONVENT
INDIA
VIEW,TPS-IV,7TH
MAHARASHTRA ROAD,PLOT
MUMBAI
NO.8-A,BANDRA (WEST)MUMBAI
400052
N70016
1077.53
701,HELENA,152,CENTRAL
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400054
N72668
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400054
N67441
201.64
INDIA
FLOOR,VAKOLA
MAHARASHTRA
BRIDGE,SANTACRUZ
MUMBAI
(EAST),MUMBAI
400055
N65807
201.64
INDIA
FLOOR,VAKOLA
MAHARASHTRA
BRIDGE,SANTACRUZ
MUMBAI(EAST),MUMBAI
400055
N65806
201.64
INDIA STANDARD
MAHARASHTRA
MUMBAI
(EAST),MUMBAI
400055
N65808
201.64
(WEST)MUMBAI
400058
N66759
604.93
(WEST)MUMBAI
400058
N67130
403.29
1702,DHEERAJ TOWERS,SAIBABA
INDIA
COMPLEX,NR.OBEROI
MAHARASHTRA INT.SCHOOL,GOREGAON
MUMBAI
(EAST)MUMBAI
400063
N67457
201.64
204,PAVAPURI BUILDING,M.G.CROSS
INDIA
MAHARASHTRA
ROAD,OPP.G.H.SCHOOL,BORIVLI
MUMBAI
(EAST)MUMBAI
400066
N67962
201.64
INDIA
MAHARASHTRA
MUMBAI
(EAST)MUMBAI
400066
N68251
201.64
MUMBAI
400067
N65302
201.64
MUMBAI
ROAD,KANDIVALI
403.29
LABH-ASHISH,A-BLDG,FIRST
INDIA FLOOR,FLAT
MAHARASHTRA
NO.101,OFF.OLD POLICE
MUMBAI
LANE,OPP.RAILWAY400069
STATION,ANDHERI (EAST)MUMBAI
N69709
1173.32
INDIA
CHAWL,ROOM
MAHARASHTRA
NO.5,GUNDVILI
MUMBAI
400069
(EAST),MUMBAI
N68971
302.47
INDIA
SCHOOL,S.G.BARVE
MAHARASHTRAROAD,KURLA
MUMBAI
(WEST)MUMBAI 400070
N72657
INDIA
SCHOOL,S.G.BARVE
MAHARASHTRAROAD,KURLA
MUMBAI
(WEST)MUMBAI 400070
N72658
FLAT NO.9,`DELITE HOUSE',PLOT
INDIA
NO.421,D.K.SANDU
MAHARASHTRA MARG,CHEMBUR,MUMBAI
MUMBAI
400071
N66199
302.47
9/A-3,1ST FLOOR,NITYANAND
INDIA
BAUG,CHEMBUR
MAHARASHTRA
COLONY,MUMBAI
MUMBAI
400074
N69939
239.45
INDIA
BAUG,CHEMBUR
MAHARASHTRA
COLONY,MUMBAI
MUMBAI
400074
N69940
239.45
25-JUL-2015
25-JUL-2015
26-JUL-2015
26-JUL-2015
26-JUL-2015
12-AUG-2015
18-AUG-2015
20-AUG-2015
01-SEP-2015
09-SEP-2015
09-SEP-2015
11-SEP-2015
13-SEP-2015
16-SEP-2015
18-SEP-2015
18-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
KAJAL SRICHAND JAISINGH

SUNIL SRICHAND JAISINGH
KAMINI SRICHAND JAISINGH
KAJAL SRICHAND JAISINGH
SRICHAND DWARKADAS JAISINGH
HARI VASANT GAIKWAD
LAXMI MAVJI KENIA
RAMCHANDRA DATTATREYA PADHYE
VIKRAM RADHYAPAK
RAVINDRA HJHANGIANI
BINA RMALKANI
AVINAS DATTA
SHOBHA MURALI
JOSHI VIJAY SHANKAR
NITA JAYANTILAL SHAH
JAYANTILAL JIVRAJ SHAH
DOMINIC BPEREIRA
DOMINIC BPEREIRA
BHANUMATHI ABHAT
ARKALYANA KRISHNAN
BHARGAWE BHAGWANT P
SHAKUNTALA ADHAKE
ELENOR PPEREIRA
FARIDA JAMSHED IRANI
RARUNA
PURBAI VELJI LODAYA
DOSSAN BEHRAM GOLWALLA
BELLA TATA
URMILA RAMDAS DEWOOLKAR
SUDHIR PWAGLE
SINDHU SHANKARRAO NADGAUDA
VINAYAK GAJANAN KULKARNI
AMI APORECHA
ANANT APORECHA
BIPIN YESHWANT MOKASHI
NAYANA DEVADATTA MAHAJAN
SHAKUNTALA ADHAKE
JOHN EDWARD FONSECA
EZILDA ANACLETO PINTO
UMA VASANT PARULKAR
NITA NITIN NADKARNI
ANANDIBAI GSHEMBAVANEKAR
GULSHAN YEZDI JOKHI
GOOL RATANSHAW ZAROLIWALLA
DENISE DSOUZA
TASNEEM TOFICK KAGALWALA
LIONEL WILLIAM NAZARETHPREMATURE
MUKUND GANESH ZAMBRE
MUKUND GANESH ZAMBRE
JOSHI JIGNESH SUKHDEV
SUKHDEVBHAI SHANTILAL PATEL
PURVI JAYANT DALAL
MEHER MINOCHER DESAI
YASMIN PERCY DAVIERWALA
PERIN KAVAS JAMULA
JEHANGIR DBHARUCHA
MOHMED RASHID MOHMED NAZIR
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
INDIA
BAUG,CHEMBUR
MAHARASHTRA
COLONY,MUMBAI
MUMBAI
400074
N69942
9/A-3,NITYANAND BAUGH,1ST
INDIA
FLOOR,CHEMBUR
MAHARASHTRA
COLONY,MUMBAI
MUMBAI
400074
N69941
9A-3,NITYANAND BAGH,1ST
INDIA FLOOR,CHEMBUR
MAHARASHTRA
COLONY,CHEMBUR,MUMBAI
MUMBAI
400074
N70464
9A-3,NITYANAND BAGH,1ST
INDIA FLOOR,CHEMBUR
MAHARASHTRA
MUMBAI
400074
N70466
9A-3,NITYANAND BAUGH,1ST
INDIA
FLOOR,CHEMBUR
MAHARASHTRA
MUMBAI
400074
N70465
INDIA
MAHARASHTRA
MUMBAI
400080
N69554
BLOCK NO.13,3RD FLOOR,TRIVEDI
INDIA
BHAVAN,RAM
MAHARASHTRA
RATAN TRIVEDI
MUMBAI
ROAD,OPP.CANARA400080
BANK,MULUND (WEST)MUMBAI
N72541
403,CHINTAMANI APARTMENT,MITHAGHAR
INDIA
MAHARASHTRA
MUMBAI
400081
N71632
604,SAI AVENUE,NAVGHAR
INDIA ROAD,MULUND
MAHARASHTRA
(EAST)MUMBAI MUMBAI
400081
N72531
B-401,BRAHMA NIWAS,MULUND
INDIA
SHREE
MAHARASHTRA
GANESH CHS.LTD.,MHADA,MULUND
MUMBAI
(EAST),MUMBAI
400081
N70333
C/O.MANSI A.JAGTIANI243,SHAHANI
INDIA
MAHARASHTRA
COLONY,NAVGHAR ROAD,MULUND
MUMBAI (EAST)MUMBAI
400081
N72395
SAINATH GARDEN,401,ORCHID,4TH
INDIA
FLOOR,NAVGHAR
MAHARASHTRA ROAD,MULUND
MUMBAI
(EAST),MUMBAI
400081
N69655
605,TULIP,NEELKANTH
INDIA
GARDENS,PARSHAVNATH
MAHARASHTRA
MANDIR ROAD,GOVANDI
MUMBAI (EAST)MUMBAI
400088
N71151
INDIA
MAHARASHTRA
(WEST)MUMBAIMUMBAI
400092
N65681
FLOOR,SAHAKARMAHARASHTRA
SOCIETY,RAIYANI GRAM,SHIMPOLI
MUMBAI ROAD,BORIVLI
400092
(WEST)MUMBAI
N66307
MUMBAI ROAD,BORIVLI
400092
(WEST)MUMBAI
N66308
303,GOKUL HARMONY,160,KALINA,3RD
INDIA
MAHARASHTRA
FLOOR,OPP.KALINA FISH
MUMBAI
MARKET,SANTACRUZ
400098
(E)MUMBAI
N69096
303,GOKUL HARMONY,3RD
INDIA FLOOR,160,KALINA,OPP.KALINA
MAHARASHTRA
FISH
MUMBAI
MARKET,SANTACRUZ
400098
(E)MUMBAI
N71457
INDIA
MAHARASHTRA
PARLE (EAST)MUMBAI
MUMBAI
400099
N65899
2-E/503,`THE GREAT INDIA
EASTERN LINKS',RAM
MAHARASHTRA
MANDIR ROAD,OFF.S.V.ROAD,GOREGAON
MUMBAI
400104
(WEST)MUMBAI
N65239
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
(WEST)
N66331
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
N66330
MAHARASHTRA
TEENMUMBAI
400604
N65356
INDIA
KANAKIA'S
MAHARASHTRA
ROAD (EAST)MUMBAI
401104
N67564
OPP.PAPDY CHURCH,PAPDY,VASAI,DIST-THANE
INDIA
MAHARASHTRA
MUMBAI
401207
N69995
YEZDEH ABAN,FLAT NO.12,KATTI
INDIA
WADI,DAHANU
MAHARASHTRA
ROAD,DAHANU,DIST-THANE
MUMBAI
401602
N66657
INDIA
MAHARASHTRA
MUMBAI
411004
N68321
INDIA
ROAD,RAM
MAHARASHTRA
NAGAR,DOMBIVLI
MUMBAI
N70174
INDIA
MAHARASHTRA
MUMBAI
421202
(WEST)DIST-THANE
N66194
KARNATAKA
BANGALORE
560008
N67814
BAI MANECKBAI P.B.JEEJEE
INDIA BHOY BLDG.,SURVEY
MAHARASHTRA
NO.607,FLAT NO.B-702,BIBWEWADI
MUMBAI
411040
ROAD,LULLA NAGAR,PUNEN65190
C/O.ZEENA DARUWALAMEHERZIN
INDIA
C-53,109-A,WODEHOUSE
MAHARASHTRA
ROAD,COLABAMUMBAI
MUMBAI
400005
N65593
PREM KAMAL,GROUND
INDIA
FLOOR, GOKHALE
MAHARASHTRA
ROAD (NORTH) DADAR,
MUMBAI
400028
N65210
9/C-19,ELITE,JEEVANINDIA
BIMA NAGAR,BORIVLI
MAHARASHTRA
400103
N65245
FLAT NO.8,VIBHA HEIGHTS,
INDIA SANE WADI,AUNDH,
MAHARASHTRA
PUNE
MUMBAI
411007
N65351
DATTAKUNJ,SARASWATI
INDIABAUG,JOGESHWARI
MAHARASHTRA
(EAST)MUMBAI MUMBAI
400060
N65659
MUMBAI
400067
N65302
MUMBAI
ROAD,KANDIVALI
24,JEEVAN TARA SOCIETY,AZAD
INDIA
ROAD,VILE
MAHARASHTRA
PARLE (EAST)MUMBAI
MUMBAI
400057
N65260
A-15,SARASWAT COLONY,3RD
INDIA
FLOOR,SITLADEVI
MAHARASHTRA
TEMPLE ROAD,MAHIM
MUMBAI (WEST),MUMBAI
400016
N65427
MAHARASHTRA
TEENMUMBAI
400604
N65356
FLOOR, 22,REBELLO
MAHARASHTRA
ROAD, BANDRA,
MUMBAI
400050
N65336
SPRING LEAF,BLDG.NO.12,E-WING,FLAT
INDIA
MAHARASHTRA
NO.104,AKURLI ROAD,LOKHANDWALA
MUMBAI
TOWNSHIP,KANDIVLI
400101
(E)MUMBAI
N65318
C-11,MUTUAL COLONY,
INDIA
MOGUL LANE,MAHIM,
MAHARASHTRA
MUMBAI
MUMBAI
400016
19358
`SHEFALEE', B/34,THEINDIA
MAHIM MAKARAND
MAHARASHTRA
CHS., VIR SAVARKARMUMBAI
MARG,MAHIM,
400016
N65883
20/2,PARVATI NIWAS,M.G.ROAD,MULUND
INDIA
MAHARASHTRA
400080
N65671
D-10,JERBAI BAUG,4TH
INDIA
FLOOR,DR.AMBEDKAR
MAHARASHTRA
ROAD,BYCULLA,MUMBAI
MUMBAI
400027
N71267
14/F,CHINA HOUSE,1ST
INDIA
CARPENTER STREET,OPP.MAZGAON
MAHARASHTRA
DOCK,MUMBAI
MUMBAI
400010
N66009
C/O.ANTHONY PEREIRA"LOARDES
INDIA
HAVEN",2ND
MAHARASHTRA
FLOOR,FLAT NO-201,PALI
MUMBAI JUNCTION,BANDRA,MUMBAI
400050
N65552
33/1,MOHAMMED CHS
INDIA
LTD.,SANIFEEMAHARASHTRA
PARK,CHURCH ROAD,MAROL,MUMBAI
MUMBAI
400059
N65779
4/28/29,JANKI KUTIR,JUHU
INDIA CHURCH,OPP.ST.JOSEPH'S
MAHARASHTRA HIGH SCHOOL,SANTACRUZ
MUMBAI
(WEST)MUMBAI
400049
N70158
C/O.SUDHIR DESHPANDE,
INDIA7,CHAITRABAN
MAHARASHTRA
CHS,OPP.MALHAR CINEMA,
MUMBAI
SWAMI VIVEKANAND
400602 ROAD,
20200
C/O.SUDHIR DESHPANDE,
INDIA7,CHAITRABAN
MAHARASHTRA
CHS,OPP.MALHAR CINEMA,
MUMBAI
SWAMI VIVEKANAND
400602 ROAD,
20200
A-203,PRERNA APARTMENTS,
INDIA
VIR SAVARKAR
MAHARASHTRA
MARG,JIVDANI COMPLEX,
MUMBAIBESIDES MOTIBA
401303
RICE MILL,
N69677
MAHARASHTRA
CHS.,SANPADA,NEW
MUMBAI
MUMBAI
400705
N66911
DATT-SADAN,21-KAILASH
INDIASOCIETY,KIM-AT-PO,KIM-W.R.,TAL-OLPAD,DIST-SURAT
GUJARAT
SURAT
394110
N71633
BIRLA MANSIONS NO.1,2ND
MAHARASHTRA
SAMAJ,MUMBAI
MUMBAI
400004
N69140
DARIA MAHAL,À',12TH
INDIA
FLOOR,BLOCK-70,NEPEAN
MAHARASHTRA
SEA ROAD,MUMBAI
MUMBAI
400006
N68678
INDIA
FLOOR,NEPEAN
MAHARASHTRA
SEA ROAD,MUMBAI
MUMBAI
400006
N68680
NO.12,DR.LENTIN BUILDING,3RD
INDIA
FLOOR,GAMADIA
MUMBAI
400007
N66264
402,SAHARA,45,DR.A.NAIR
INDIA ROAD,MUMBAI
MAHARASHTRA
CENTRAL,MUMBAI MUMBAI
400008
N72976
8/A,PAREKH BUILDING,GILDER
INDIA
LANE,LAMINGTON
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
CENTRAL,MUMBAI400008
N73223
MANCHER MANZIL,3RD
INDIA
FLOR,`B'BLOCK,35/C,JAIRAJBHAI
MAHARASHTRA
LANE,FORAS
MUMBAI
ROAD,MUMBAI400008
N67720
MOTI MASZID TRUSTINDIA
BUILDING,CHANBHAR
MAHARASHTRA
LANE,R.NO.19,2NDMUMBAI
FLOOR,BYCULLA,MUMBAI
400008
N69187

239.45
239.45
239.45
239.45
239.45
201.64
1173.32
416.71
340.27
181.64
403.29
226.85
302.47
201.64
201.64
201.64
226.85
806.58
201.64
302.47
302.47
302.47
604.93
957.81
302.47
403.29
226.85
201.64
403.29
15000.00
10000.00
122.74
128.22
20000.00
100.82
2682.00
10000.00
138.08
151.37
151.23
320.00
341.92
9880.00
10000.00
2682.00
15000.00
504.11
478.90
201.64
201.64
201.64
403.29
302.88
201.64
201.64
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
30-SEP-2015
01-OCT-2015
05-OCT-2015
05-OCT-2015
14-OCT-2015
24-OCT-2015
26-OCT-2015
28-OCT-2015
28-OCT-2015
01-NOV-2015
06-NOV-2015
08-NOV-2015
12-NOV-2015
15-NOV-2015
19-NOV-2015
29-NOV-2015
02-DEC-2015
04-DEC-2015
08-DEC-2015
12-DEC-2015
17-DEC-2015
19-DEC-2015
22-DEC-2015
22-DEC-2015
23-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
HOSHEDAR RATANSHAW ZAROLIWALLA

PERVEZ HCABINET MAKER
GLADYS ANTHONY DSOUZA
ARUNKUMAR DMEHTA
XAVIER JOHN PEREIRA
THOMAS JOHN ROCHA
SUDHAKAR KESHAV GUPTE
AJIT MUTTOO
INDIRA MURARJI VAIDYA
BEATRICE DESOUZA
SHAHNAZ NIAZUL KHAN
QUINCY PEREIRA
QUINCY MARY PEREIRA
NAVILLE ERUCH GOTLA
PRACHEETI RAVINDRA NADKARNI
KAIVALYA RAVINDRA NADKARNI
MEENA RCHETWANI
DURU GUL IDNANI
PRATIMA MARIA PEREIRA
JOHN EDWARD FONSECA
DAULAT JSIGANPORIA
LILLY SBAGE
MAHESH SHIVANAND BRAHME
NANDINI SHIVANAND BRAHME
MONA PUNJABI
ARADHANA CRELE
MARCIA DSOUZA
UMA SANAT BHATT
RATHNA BRAO
RATHNA BHUJANG RAO
RATHNA BRAO
RATHNA BRAO
VIPUL BHUPATRAY VORA
ASHLYN ANTHONY CHAND
UMA DATTATRAYA MOKASHI
KARINA DSOUZA
RADHASHREE RAMNIK VAIDYA
GLADYS COLACO
HARI VASANT GAIKWAD
DEVKABAI DUDESHI
SULOCHANA BGUHAGARKAR
DOMINIC BPEREIRA
DOMINIC BPEREIRA
MEGHANA MANOHAR SATHE
DINYAR KOLAJI SIDHWA
BHARGAWE BHAGWANT P
ADELAIDE FERNANDES
PARESH BALKRISHNA SAMANT
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
14/F,CHINA HOUSE,1ST
INDIA
CARPENTER STREET,OPP.MAZGAON
MAHARASHTRA
DOCKS,MUMBAI
MUMBAI
400010
N69430
INDIA
MAHARASHTRA
400012
N70387
2B/29,TATA MILLS CHS.,BHATANKAR
INDIA
MAHARASHTRA
400012
N65737
38,RAHIM MANSION,3RD
INDIAFLOOR,GOKHALE
MAHARASHTRA
SOCIETY LANE,PAREL,MUMBAI
MUMBAI
400012
N67668
D.L.JAIN COMPOUND,5-29,2ND
INDIA
FLOOR,DR.B.A.ROAD,OPP.VOLTAS,MUMBAI
MAHARASHTRA
MUMBAI
400012
N70268
VRINDAVAN SOCIETY,BLDG.NO.2,R.NO.307,3RD
INDIA
MAHARASHTRA
FLOOR,OPP.JAI-HIND
MUMBAI
CINEMA,CHINCHPOKLI
400012 (E)MUMBAI
N66497
INDIA
FLOOR,DR.DINSHAW
400014
N69119
MUMBAI
LANE,BEHIND CANARA
N66424
INDIA
MAHARASHTRA
MUMBAI (WEST)MUMBAI
400016
N67936
B.D.D.CHAWL NO.21,ROOM
INDIA NO.40,WORLI,MUMBAI
MAHARASHTRA
MUMBAI
400018
N66203
15/16,GARDEN VIEWINDIA
APTS.,SION HILLMAHARASHTRA
VIEW CHS.,ROAD NO.29,SION
MUMBAI
(EAST)MUMBAI 400022
N73057
1/2,GURUDEO CHS.,HATISKAR
INDIA
MARG,PRABHADEVI,MUMBAI
MAHARASHTRA
MUMBAI
400025
N71756
13,VICTORIA TERRACE,SANT
INDIA SAVTA PATH
MAHARASHTRA
NO.3,BYCULLA,MUMBAI
MUMBAI
400027
N71561
3,KHAN MANSION,SANT
INDIA
SAVATA MARG-3,BYCULLA,MUMBAI
MAHARASHTRA
MUMBAI
400027
N71817
INDIA
MUMBAI
400029
N68323
INDIA
MUMBAI
400029
N68447
INDIA (NORTH)MUMBAI
MAHARASHTRA
MUMBAI
400031
N66279
KASHINATH BUILDING
INDIA
NO.2,1ST FLOOR,ROOM
MAHARASHTRA
NO.5,KASHINATH
MUMBAI
400034
N68301
14,SUMMIT HOUSE,7,FORJETT
INDIA
HILL ROAD,MUMBAI
MAHARASHTRA
MUMBAI
400036
N72594
14,SUMMIT HOUSE,7,FORJETT
INDIA
HILL ROAD,MUMBAI
MAHARASHTRA
MUMBAI
400036
N72595
BLDG.NO.6-C,FLAT NO.154,SEVA
INDIA
SAMITI
MAHARASHTRA
CHS.,SION KOLIWADA,MUMBAI
MUMBAI
400037
N67126
3,SEA BIRD CHS.,NEW
INDIA
KANTWADI ROAD,BANDRA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400050
N72029
FLAT NO.4,ANNETTE,35,ST.PAUL
INDIA
ROAD,BANDRA,MUMBAI
MAHARASHTRA
MUMBAI
400050
N72623
FLOOR,22,REBELLO
MAHARASHTRA
ROAD,BANDRA,MUMBAI
MUMBAI
400050
N65995
FLOOR,22,REBELLO
MAHARASHTRA
ROAD,BANDRA,MUMBAI
MUMBAI
400050
N68960
INDIA
NO.9,TURNER
MAHARASHTRA
ROAD,BANDRA
MUMBAI
(WEST)MUMBAI 400050
N66173
SOHAN SINGH CHAWL,JAWAHAR
INDIA
NAGAR,KHAR
MAHARASHTRA
(EAST)MUMBAIMUMBAI
400051
N66471
9/102,RAMKRISHNA INDIA
NAGAR,KHAR (WEST),MUMBAI
MAHARASHTRA
MUMBAI
400052
N69387
9/102,RAMKRISHNA INDIA
NAGAR,KHAR (WEST),MUMBAI
MAHARASHTRA
MUMBAI
400052
N69388
B-107,SHEETAL CHS.,LOKHANDWALA
INDIA
MAHARASHTRA
COMPLEX,ANDHERI (WEST)MUMBAI
MUMBAI
400053
N73124
FLAT NO.51,PLOT NO.79,JYOTI
INDIA
NAGAR
MAHARASHTRA
CHS,(PART-II),FOUR BUNGLOWS,ANDHERI
MUMBAI
(WEST)MUMBAI
400053
N72434
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400054
N67441
INDIA
FLOOR,VAKOLA
MAHARASHTRA
BRIDGE,SANTACRUZ
MUMBAI
(EAST),MUMBAI
400055
N65807
INDIA
FLOOR,VAKOLA
MAHARASHTRA
BRIDGE,SANTACRUZ
MUMBAI(EAST),MUMBAI
400055
N65806
INDIA STANDARD
MAHARASHTRA
MUMBAI
(EAST),MUMBAI
400055
N65808
INDIA
PARLE
MAHARASHTRA
400056
N69600
305,UNIQUE APARTMENTS,S.V.ROAD,IRLA,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400056
N71887
305,UNIQUE APARTMENTS,S.V.ROAD,IRLA,VILE
INDIA
MAHARASHTRA
PARLE (WEST)MUMBAI
MUMBAI
400056
N70507
INDIA
MAHARASHTRA
PARLE (WEST)MUMBAI
MUMBAI
400056
N71888
INDIA
MAHARASHTRA
PARLE (WEST)MUMBAI
MUMBAI
400056
N71889
(WEST)MUMBAI
400058
N66759
(WEST)MUMBAI
400058
N67130
302,YOGIRAJ CHS.,ROAD
INDIA
NO.16,JAWAHAR
MAHARASHTRA
NAGAR,GOREGAON (WEST),MUMBAI
MUMBAI
400062
N68743
ST.PIUS COLLEGE,AAREY
INDIA
ROAD,GOREGAON
MAHARASHTRA
(EAST)MUMBAI MUMBAI
400063
N70541
BLOCK-5,2ND FLOOR,SAI
INDIA
PRASAD BLDG.,TARA
MAHARASHTRA
BAUG,3RD CROSSMUMBAI
LANE,MAMLATDAR WADI,MALAD
400064
(WEST)MUMBAI
N73169
A-702,RAGHU VIHARINDIA
CHS.,KANDHARPADA,OFF.LINK
MAHARASHTRA ROAD,DAHISAR
MUMBAI
(WEST)MUMBAI400065
N68633
INDIA
MAHARASHTRA
MUMBAI
(EAST)MUMBAI
400066
N67962
INDIA
MAHARASHTRA
MUMBAI
(EAST)MUMBAI
400066
N68251
INDIA
HOUSES CHS.,NEAR
MAHARASHTRA
SAI MANDIR,ASHOK
MUMBAI
400066
N73228
501-B,LEGEND I CHS.,KANDERPADA,DAHISAR
INDIA
MAHARASHTRA
(WEST)MUMBAI MUMBAI
400068
N72880
INDIA
CHAWL,ROOM
MAHARASHTRA
NO.5,GUNDVILI
MUMBAI
400069
(EAST),MUMBAI
N68971
INDIA
MAHARASHTRA
MUMBAI
400080
N69554
A/702,PARK ROYALE,OPP.SAMRUDHI
INDIA
MAHARASHTRA
HALL,M.M.MALAVIYA ROAD,OFF.L.B.S.MARG,MULUND
MUMBAI
15-A,GEETA BHAVAN,297,VIDYANAGARI
INDIA
MAHARASHTRA
MARG,C-57 ROAD,KALINA,MUMBAI
MUMBAI
400098
N67951
INDIA
MAHARASHTRA
MUMBAI
MARKET,SANTACRUZ
400098
(E)MUMBAI
N69096
MAHARASHTRA
FISH
MUMBAI
MARKET,SANTACRUZ
400098
(E)MUMBAI
N71457
101,SATHE MODGI APARTMENTS,OPP.IDBI
INDIA
MAHARASHTRA
BANK,VEER SAVARKAR
MUMBAI
ROAD,THANE
400601
N73128
PATEL APTS,ROOM NO.57,5TH
INDIA
FLOOR,PARSI
MAHARASHTRA
AGIARY COMPOUND,BALAJI
MUMBAI MOOSAJI ROAD,NEAR
400601 JAMBLI NAKA,THANE
N68472
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
(WEST)
N66331
INDIA
NO.10,OPP
MAHARASHTRA
MUMBAI
400602
N66330
MARIAM NAGAR,BLDG.NO.18,FLAT
INDIA
NO.9,2ND
MAHARASHTRA
FLOOR,NR.RAILWAY
MUMBAI
STATION,NAIGAON
401207
(WEST)VASAI
N71464
236,RAM MANDIR ROAD,AT
INDIA & POST-ARNALA,TAL-VASAI,
MAHARASHTRA
MUMBAI
401302
N72169
INDIA
MAHARASHTRA
(EAST),MUMBAI
MUMBAI
401303
N68238
INDIA
MAHARASHTRA
MUMBAI
411004
N68321

201.64
478.90
403.29
201.64
718.36
201.64
201.64
201.64
302.47
201.64
718.36
226.85
359.18
302.47
403.29
201.64
302.47
359.18
359.18
403.29
359.18
368.63
302.47
403.29
403.29
201.64
806.58
806.58
368.63
201.64
201.64
201.64
201.64
403.29
359.18
383.12
359.18
359.18
604.93
403.29
201.64
239.45
403.29
201.64
201.64
126.58
298.36
302.47
201.64
302.47
201.64
201.64
226.85
403.29
302.47
302.47
598.63
838.08
201.64
403.29
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
JAYPRAKASH SHRIDHAR SANE

MEGHANA JAYPRAKASH SANE
RARUNA
PURBAI VELJI LODAYA
YVONNE FERNANDES
PERVEZ HCABINET MAKER
MADHU ASHOK UDESHI
RADHAKRISHNA RAMRAO PANDIT
ROHINI ANIL YERUNKAR
ROHINI ANIL YERUNKAR
SUDHAKAR KESHAV GUPTE
KUSUM SCHHABRIA
STEFAN SALDANHA
ANTON SALDANHA
ANTON SALDANHA
STEFAN SALDANHA
SNARAYANHUF
MEHER MINOCHER DESAI
KAUSHALYA BORA
DAULAT JSIGANPORIA
PURBAI VELJI LODAYA
TEJAL SHARDUL THAKORE
ADIL DMOOS
ADIL DMOOS
JWALANT USHINGLOT
Shah Jyotsnaben Chandrakant
PRITEE NAVNITLAL CHAUHAN
UMABEN NAVNITLAL CHAUHAN
VIRENDRA GANGASHANKER TRIVEDI
ANIRUDH KRISHNAKUMAR IYER
PURVI JAYANT DALAL
DATTAKUMAR NILKANTH WAKNIS
SHANTILAL VRAJANI
AJAY SRAJANI
MEMOONA HUMAYUNFER HUSSAIN
MARY ANGELICA DSOUZA
VIOLET PHILOMENA LOBO
RUSSELL CASTELLINO
THOMAS JOHN ROCHA
ATUL GANPAT MUZUMDAR
MARIA DSOUZA
ASHA HARISHCHANDRA PARULEKAR
DAMAYANTI DINANATH KOLGAONKAR
LAVEKAR LEELA PURUSHOTTAM
DINESH VIJAYSINH PORECHA
MEHER BURJOR DASTUR
MADHAV GANESH KARNIK
KUNDA MADHAV KARNIK
ANTHONY SEBASTIAN CARDOZO
CELINE LOBO
NAVILLE ERUCH GOTLA
NARMEEN DHARAMSEY
KALA PCHAWLA
DURU GUL IDNANI
ALFRED GREGORY FERNANDES
MARCIA DSOUZA
LUMEN DSOUZA
OSWALDO AUBERT DSILVA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
PLOT NO.154,SECTOR-28,PRADHIKARAN,NIGDI,PUNE
INDIA
MAHARASHTRA
MUMBAI
411044
N66651
INDIA
MAHARASHTRA
MUMBAI
411044
N66652
INDIA
MAHARASHTRA
MUMBAI
411044
N67978
INDIA
MAHARASHTRA
MUMBAI
411044
N67979
INDIA
ROAD,RAM
MAHARASHTRA
NAGAR,DOMBIVLI
MUMBAI
N70174
INDIA
MAHARASHTRA
MUMBAI
421202
(WEST)DIST-THANE
N66194
SHREE BUNGALOW,PLOT
INDIANO.22,S.NO.13
MAHARASHTRA
MUMBAI
421503
N68548
BUILDING NO-13,FLAT
INDIA
NO-104,INDRADARSHAN
MAHARASHTRA
COMPLEX,ANDHERI
MUMBAI
(WEST),MUMBAI400053
N65664
2B/29,TATA MILLS CHS.,BHATANKAR
INDIA
MAHARASHTRA
400012
N65737
`MANGAL PRABHA',FLAT
INDIANO-203,2NDMAHARASHTRA
FLOOR,SECTOR-9,PLOT N0-12/1/B,NERUL,NAVI
MUMBAI
400706
MUMBAI
N65880
C/O.MR.ANIL P.TALGERIG-3,SARASWAT
INDIA
MAHARASHTRA
COLONY,SANTACRUZ (WEST),MUMBAI
MUMBAI
400054
N65823
402/C,SAI COMPLEX,INDIA
KANDAR PADA,NEW
MAHARASHTRA
LINK ROAD, DAHISARMUMBAI
(WEST)
400068
19648
402/C,SAI COMPLEX,INDIA
KANDAR PADA,NEW
MAHARASHTRA
LINK ROAD, DAHISARMUMBAI
(WEST)
400068
19648
B.D.D.CHAWL NO.21,ROOM
INDIA NO.40,WORLI,MUMBAI
MAHARASHTRA
MUMBAI
400018
N66203
14-SURYA KIRAN SOCIETY,
INDIA S.B.MARG,MAHARASHTRA
MATUNGA (WEST),
MUMBAI
400016
N66348
5,MEWAWALLA BUILDING,
INDIA 2ND FLOOR,D.N.SINGH
MAHARASHTRA
ROAD, LOVEMUMBAI
LANE,MAZAGAON, 400010
N66071
4,MEWAWALLA BUILDING,
INDIA 2ND FLOOR,D.N.SINGH
MAHARASHTRA
ROAD, LOVEMUMBAI
LANE,MAZAGAON, 400010
N66244
4,MEWAWALLA BUILDING,2ND
INDIA
FLOOR,D.N.SINGH
MAHARASHTRA
ROAD,LOVE LANE,MAZAGAON,MUMBAI
MUMBAI
400010
N66244
5,MEWAWALLA BUILDING,2ND
INDIA
FLOOR,D.N.SINGH
MAHARASHTRA
ROAD,LOVE LANE,MAZAGAON,MUMBAI
MUMBAI
400010
N66071
FLOOR, 22,REBELLO
MAHARASHTRA
ROAD, BANDRA,
MUMBAI
400050
N65995
FLOOR,22,REBELLO
MAHARASHTRA
ROAD,BANDRA,MUMBAI
MUMBAI
400050
N65995
FLAT NO.204,2ND FLOOR,CASCADE
INDIA
BLDG,VASANT
MAHARASHTRA
OSCAR,L.B.S.MARG,MULUND
MUMBAI
(WEST)MUMBAI
400080
N66122
NO.12,DR.LENTIN BUILDING,3RD
INDIA
FLOOR,GAMADIA
MUMBAI
400007
N66264
301,SURYAMUKHI,ZAVERI
INDIA BAUG,KANDIVLI
MAHARASHTRA
(WEST)MUMBAI MUMBAI
400067
N66613
INDIA
NO.9,TURNER
MAHARASHTRA
ROAD,BANDRA
MUMBAI
(WEST)MUMBAI 400050
N66173
INDIA
MAHARASHTRA
MUMBAI
421202
(WEST)DIST-THANE
N66194
FLAT-1,GR.FLOOR,OM
INDIA
SAHIL APTS,NATWAR
MAHARASHTRA
NAGAR ROAD NO.4,JOGESHWARI
MUMBAI
(EAST)MUMBAI
400060
N66189
1,GOOL-DHUN-ABAD,S.V.ROAD,JOGESHWARI
INDIA
MAHARASHTRA
(WEST),MUMBAIMUMBAI
400102
19720
1,GOOL-DHUN-ABAD,S.V.ROAD,JOGESHWARI
INDIA
MAHARASHTRA
(WEST),MUMBAIMUMBAI
400102
19720
9/189,LENYADRI SOCIETY,SHASTRI
INDIA
NAGAR,GOREGAON
MAHARASHTRA (WEST)MUMBAI
MUMBAI
400104
N66142
HOUSE NO.17,AKSHAR
INDIA
DEEP SOCIETY,B/H.HERO
GUJARAT HONDA SHOWROOM,GANESH
ANAND
CHOKDI,ANAND
388001
N74230
B/20,MIT BUNGALOWS,NEAR
INDIA AMIN PARTY
GUJARAT
PLOT,HIGH TENSIONVADODARA
LINE ROAD,SUBHANPURA,VADODARA
390021
N68128
B/20,MIT BUNGLOWS,NEAR
INDIA AMIN PARTY
GUJARAT
PLOT,HIGH TENSION VADODARA
LINE ROAD,SUBHANPURA,VADODARA
390021
N68129
132,BAZAR GATE STREET,THIRD
INDIA
FLOOR,FORT,MUMBAI
MAHARASHTRA
MUMBAI
400001
N72692
14-2B,JITEKAR WADI,GROUND
INDIA
FLOOR,THAKURDWAR
MAHARASHTRA ROAD,MUMBAI
MUMBAI
400002
N74216
MAHARASHTRA
SAMAJ,MUMBAI
MUMBAI
400004
N69140
WAKNIS BUILDING,J.SHANKARSETH
INDIA
ROAD,GIRGAUM,MUMBAI
MAHARASHTRA
MUMBAI
400004
N73925
202,DECCAN VIKAS,KHOTACHI
INDIA
WADI,V.P.ROAD,MUMBAI
MAHARASHTRA
MUMBAI
400007
N74109
202,DECCON VIKAS,KHOTACHI
INDIA
WADI,V.P.ROAD,MUMBAI
MAHARASHTRA
MUMBAI
400007
N74108
1102,HAYAT PALACE,DR.A.NAIR
INDIA
ROAD,MUMBAI
MAHARASHTRA
CENTRAL,MUMBAI
MUMBAI
400008
N69926
INDIA
MAHARASHTRA
400012
N70387
MAHARASHTRA
MUMBAI
400016
N70776
MAHARASHTRA
MUMBAI
400016
N71898
B/14,ANAND NAGAR,SITLADEVI
INDIA
TEMPLE
MAHARASHTRA
MUMBAI
400016
N68044
MUMBAI
LANE,BEHIND CANARA
N66424
C-33,`ROSE BLOSSOM'SOCIETY,SITALADEVI
INDIA
MAHARASHTRA
TEMPLE ROAD,MAHIM,MUMBAI
MUMBAI
400016
N67501
FLAT NO.101,VICTORY
INDIA
HOUSE,PITAMBER
MAHARASHTRA
LANE,MAHIM,MUMBAI
MUMBAI
400016
N70899
PLOT NO.66,ROOM NO.2,GR.FLOOR,OPP.INDIAN
INDIA
MAHARASHTRA
GYMKHANA,BHAUDAJI
MUMBAI X ROAD,MATUNGA,MUMBAI
400019
N71591
119,JEEVAN LEELA,BLOCK
INDIANO.8,SIONMAHARASHTRA
(WEST)MUMBAI
MUMBAI
400022
N67364
149/5031,NEHRU NAGAR,KURLA
INDIA
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400024
N70842
ANAND CHHAYA,6THINDIA
FLOOR,FLAT NO.A/18,TATA
MAHARASHTRA
PRESS LANE,P.BALU
MUMBAI
400025
N70822
608,CUMBALLA CREST,6TH
INDIA FLOOR,42,PEDDER
MAHARASHTRA
ROAD,MUMBAI MUMBAI
400026
N67908
5,BAGWE NIWAS,SENAPATI
INDIA BAPAT MARG,BEHIND
MAHARASHTRA
PLAZA CINEMA,DADAR,MUMBAI
MUMBAI
400028
N67074
5,BAGWE NIWAS,SENAPATI
INDIA BAPAT MARG,DADAR,MUMBAI
MAHARASHTRA
MUMBAI
400028
N68430
ROSEVILLE,FLAT NO.2,3RD
INDIA FLOOR,63,S.K.BOLE
MAHARASHTRA
ROAD,DADAR (WEST)MUMBAI
MUMBAI
400028
N74145
GOLBEN ARROW APTS,FLAT
INDIA NO.8,KALINA,SANTACRUZ
MUMBAI
400029
N69764
KASHINATH BUILDING
INDIA
NO.2,1ST FLOOR,ROOM
MAHARASHTRA
NO.5,KASHINATH
MUMBAI
400034
N68301
149,GANESH BHAVAN,CUMBALLA
INDIA
HILL,MUMBAI
MAHARASHTRA
MUMBAI
400036
N72888
7/12,PEARL OF JUHU,S.R.MARG,J.V.P.D.SCHEME,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400049
N73652
3,SEA BIRD CHS.,NEW
INDIA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400050
N72029
A-1,OUR SELECT,MANUEL
INDIAGONSALVES
MAHARASHTRA
MARG,PALI ROAD,BANDRA
MUMBAI
(WEST)MUMBAI 400050
N74260
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400054
N67441
SHAMROCK,FLAT NO.401,MAIN
INDIA
AVENUE,4TH
MAHARASHTRA
FLOOR,SANTACRUZ
MUMBAI
(WEST)MUMBAI 400054
N69474
SILVER VALLEY NO.2,BLOCK-D,FLAT-7,CHHATRAPATI
INDIA
MAHARASHTRA SHIVAJI MAHARAJ
MUMBAIMARG,VAKOLA
400055
BRIDGE,SANTACRUZ (EAST)MUMBAI
N69589

302.47
302.47
302.47
302.47
226.85
201.64
201.64
10000.00
2682.00
10000.00
10000.00
10000.00
122.74
122.74
15000.00
184.11
164.38
333.15
199.89
346.30
173.15
263.01
4023.00
15000.00
745.21
591.78
591.78
240.41
197.26
195.89
234.25
468.49
702.74
234.25
197.26
197.26
236.71
332.88
443.84
197.26
351.37
234.25
197.26
197.26
197.26
234.25
295.89
542.47
283.29
351.37
197.26
394.52
295.89
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
31-DEC-2015
10-JAN-2016
17-JAN-2016
18-JAN-2016
19-JAN-2016
27-JAN-2016
27-JAN-2016
07-FEB-2016
20-FEB-2016
25-FEB-2016
25-FEB-2016
25-FEB-2016
25-FEB-2016
25-FEB-2016
25-FEB-2016
15-MAR-2016
16-MAR-2016
16-MAR-2016
19-MAR-2016
19-MAR-2016
20-MAR-2016
23-MAR-2016
23-MAR-2016
25-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
RATHNA BRAO
RATHNA BHUJANG RAO
RATHNA BRAO
RATHNA BRAO
KUSUM RANCHHODLAL SHAH
KANCHAN NILKANTH PATIL
AMITA MADHAV PATKI
KKRISHNA MANI
KAUSHALYA BORA
SHASHIKALA KITTU SUVARNA
PRAMOD THOMAS KURIAN
PRAMOD THOMAS KURIAN
MARY PAUL LEWIS
MANEET KAUR BHURJI
PAMMINI KUTTY
WELLFARE FUND ASSOCIATION OF ENGGW
CHANDAN VDIGHE
HARI VASANT GAIKWAD
JAYSHREE MAHESH SHAH
JACOB RODRIGUES
MAYANA VIJAY SHAH
CAROLINA APEREIRA
STEPHEN ANTHONY PEREIRA
ANJAL BHARAT GANDHI
ASHA DHINESHKUMAR MEHTA
NINA BHUPENDRA SHAH
NARENDRA KUMAR JANDIAL
VENAKTACHALAM SUBRAMANIAN
MEENA NAGESH JADHAV
CAROL DAVER
CAROL DAVER
VASUNDHARA PRAMOD PATKER
NOSHIR JAMSHEDJI ARETHWALA
YVONNE DIAS
MANOHAR PRABHAKAR SATHE
DEEPAK VISHWANATH RELE
MOLLY JACOB
SOMNATH CHAKRABORTY
ADELAIDE FERNANDES
RAJANI CHINTAMANI BAGAYATKAR
TKCHIDAMBARAM
VRaghunath Rao
ARANGARAJU
NARAYAN SHIVARAM BARE
RARUNA
DEEPA MINAMDAR
DAMAYANTI VKHASNIS
ANITA RPADE
NITA MALHOTRA
THOMAS JOHN ROCHA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N71887
351.37
INDIA
MAHARASHTRA
PARLE (WEST)MUMBAI
MUMBAI
400056
N70507
374.79
INDIA
MAHARASHTRA
PARLE (WEST)MUMBAI
MUMBAI
400056
N71888
351.37
INDIA
MAHARASHTRA
PARLE (WEST)MUMBAI
MUMBAI
400056
N71889
351.37
A/10,GUJARATI SOCIETY,NEHRU
INDIA
ROAD,VILE
MAHARASHTRA
PARLE (EAST)MUMBAI
MUMBAI
400057
N66805
197.26
A-10,GUJARATI SOCIETY,NEHRU
INDIA
ROAD,VILE
MAHARASHTRA
PARLE (EAST)MUMBAI
MUMBAI
400057
N67645
197.26
A-10,GUJARATI SOCIETY,NEHRU
INDIA
ROAD,VILE
MAHARASHTRA
PARLE,MUMBAI MUMBAI
400057
N72102
234.25
4,SHIVSHAKTI, 1ST FLOOR,ANDHERI
INDIA
(WEST),MUMBAI
MAHARASHTRA
MUMBAI
400058
N73666
259.18
(WEST)MUMBAI
400058
N66759
591.78
(WEST)MUMBAI
400058
N67130
394.52
3/10,KAMLA SHANKAR
INDIA
SHUKLA CHAWL,PRATAP
MAHARASHTRA
NAGAR,JOGESHWARI
MUMBAI
N70841
(EAST),MUMBAI
351.37
B-201,PADMASHEELAINDIA
SRA CHS.,R.R.THAKUR
MAHARASHTRA
MARG,JOGESHWARI
MUMBAI
(EAST)MUMBAI 400060
N72581
480.82
704,UNIQUE TOWER,7TH
INDIAFLOOR,NEAR
MAHARASHTRA
KAMATH CLUB,OFF.S.V.ROAD,GOREGAON
MUMBAI
(WEST)MUMBAI
400062
N70480
234.25
INDIA
ROAD,GOREGAON
MAHARASHTRA
(EAST)MUMBAI MUMBAI
400063
N70541
234.25
INDIA
MAHARASHTRA
MUMBAI
(EAST)MUMBAI
400066
N67962
197.26
INDIA
MAHARASHTRA
MUMBAI
(EAST)MUMBAI
400066
N68251
197.26
302,RONIT ARCADE,JHAVERI
INDIA BAUG,OPP.M.T.N.L.S.V.ROAD,KANDIVLI
MAHARASHTRA
MUMBAI
(WEST)MUMBAI400067
N71827
234.25
601-A,ARPIT ENCLAVE,DAHANUKAR
INDIA
WADI,MAHAVIR
MAHARASHTRA NAGAR,KANDIVALI
400067
N73955
165.75
B-102,SHUBH SHANTIINDIA
COMPLEX,M.G.ROAD,DAHANUKAR
MAHARASHTRA
WADI,KANDIVLI
MUMBAI (WEST)MUMBAI
400067
N69670
315.62
B-102,SHUBH-SHANTIINDIA
COMPLEX,M.G.ROAD,DAHANUKAR
MAHARASHTRA
WADI,KANDIVLI
400067
N72915
271.23
C/504,VISHAL APARTMENTS,M.V.ROAD,ANDHERI
INDIA
MAHARASHTRA
(EAST)MUMBAI
MUMBAI
400069
N67268
394.52
INDIA
CHAWL,ROOM
MAHARASHTRA
NO.5,GUNDVILI
MUMBAI
400069
(EAST),MUMBAI
N68971
295.89
202/A-WING,BUILDING
INDIA
NO.1,ASHOKMAHARASHTRA
NAGAR,MAROL,ANDHERI (EAST)MUMBAI
MUMBAI
400072
N67442
355.07
207,FRANGIPANI,NAHAR
INDIAAMRIT SHAKTI
MAHARASHTRA
COMPLEX,CHANDIVALI,ANDHERI
MUMBAI (EAST)MUMBAI
400072
N72811
542.47
PLOT NO.252,JANTA INDIA
COLONY,R.N.NARKAR
MAHARASHTRA
MARG,GHATKOPAR MUMBAI
(EAST)MUMBAI
400077
N68685
3945.21
INDIA
MAHARASHTRA
MUMBAI (WEST)MUMBAI
400078
N68590
591.78
INDIA
MAHARASHTRA
MUMBAI
400080
N69554
197.26
C/64,"PANKAJ"-B,PLOT
INDIA
NO.171,L.B.S.MARG,GHATKOPAR
MAHARASHTRA
(WEST),MUMBAI
MUMBAI
400086
N73544
186.85
83/660,MOTILAL NAGAR,PART-III,M.G.ROAD,GOREGAON
INDIA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400090
N71512
234.25
704,SIDDHI TOWER,SAIBABA
INDIA NAGAR,BORIVLI
MAHARASHTRA
(WEST)MUMBAI MUMBAI
400092
N70263
234.25
A-32,B-WING,FLAT NO.306,YOGI
INDIA
NAGAR,BORIVLI
MAHARASHTRA
(WEST),MUMBAI
MUMBAI
400092
N69359
197.26
A-32,B-WING,FLAT-306,YOGI
INDIA NAGAR,BORIVLI
MAHARASHTRA
400092
N69370
197.26
B/17,3RD FLOOR,BORIVLI
INDIACHANDRA-LOK
MAHARASHTRA
CHS,L.T.ROAD,PUNJABI
MUMBAI
LANE,BORIVLI (WEST)MUMBAI
400092
N68674
493.15
B/17,ARIHANT APARTMENT,SAIBABA
INDIA
MAHARASHTRA
MANDIR MARG,BORIVLI (WEST)MUMBAI
MUMBAI
400092
N70033
351.37
C/308,VIJAY APARTMENT-2,OPP.PUNIT
INDIA
MAHARASHTRA
NAGAR,S.V.ROAD,BORIVLI
MUMBAI
(WEST)MUMBAI 400092
N66866
197.26
C-14,SAI AASTHA CHS.,MOOLJINAGAR
INDIA
MAHARASHTRA
SHOPPING CENTRE,S.V.ROAD,BORIVLI
MUMBAI
(WEST)MUMBAI
400092
N67401
986.30
B/6,NAMASKAR APARTMENTS,ST.ANTHONY
INDIA
MAHARASHTRA
STREET,KALINA,MUMBAI
MUMBAI
400098
N74130
B-3,GEETA BHAVAN,C.S.T.ROAD,VIDYANAGARI,KALINA,SANTACRUZ
INDIA
MAHARASHTRA
MUMBAI
(EAST)MUMBAI 400098
N72887
678.08
INDIA
FLOOR,OPP.KALINA
MAHARASHTRA
MUMBAI
MARG,SANTACRUZ
400098
(EAST)MUMBAI
N67568
197.26
INDIA
FLOOR,OPP.KALINA
MAHARASHTRA
MUMBAI
MARG,SANTACRUZ
400098
(EAST)MUMBAI
N71483
351.37
GANGA-A/203,VASANT
INDIA
SAGAR GANGA
MAHARASHTRA
CHS.,OPP.THAKUR CINEMA,THAKUR
MUMBAI
VILLAGE,KANDIVLI
400101 (EAST)MUMBAI N71650
234.25
FLAT NO.6,ELPHINE GROVE,15,MALCUM
INDIA
MAHARASHTRA
BAUG,JOGESHWARI (WEST)MUMBAI
MUMBAI
400102
N70576
234.25
BILL BERRY,FLAT NO.702,7TH
INDIA FLOOR,OPP.CORPORATION
MAHARASHTRA
BANK,I.C.COLONY,BORIVLI
MUMBAI
(WEST)MUMBAI
400103
N72425
240.41
101,SATHE MODGI APTS,OPP.IDBI
INDIA
BANK,VEER
MAHARASHTRA
SAVARKAR ROAD,THANE
MUMBAI
400601
N74115
C-3,5/55,ARTIST VILLAGE,SECTOR-8,C.B.D.BELAPUR,NAVI
INDIA
MAHARASHTRA
MUMBAI
MUMBAI
400614
N73919
156.71
B-5,CANDIDA,PLOT NO.51-A,SECTOR-9A,VASHI,NAVI
INDIA
400703
N70783
351.37
TIRANGA CHS.,C-8,1:7,SECTOR-25,JUI
INDIA
MAHARASHTRA
NAGAR,NAVI MUMBAI MUMBAI
400705
N74126
INDIA
KANAKIA'S
MAHARASHTRA
ROAD (EAST)MUMBAI
401104
N67564
591.78
MARIAM NAGAR,BLDG.NO.18,FLAT
INDIA
NO.9,2ND
MAHARASHTRA
FLOOR,NR.RAILWAY
MUMBAI
STATION,NAIGAON
401207
(WEST)VASAI
N71464
585.62
SHANTI NIWAS,209,C-WING,NR.MAHAVIR
INDIA
MAHARASHTRA
NURSING HOME (HOSPITAL),RAM
MUMBAI
MANDIR401301
ROAD,VIRAR (WEST)
N72792
360.62
INDIA
MAHARASHTRA
(EAST),MUMBAI
MUMBAI
401303
N68238
197.26
INDIA
MAHARASHTRA
MUMBAI
411004
N68321
394.52
INDIA
MAHARASHTRA
MUMBAI
411044
N72428
240.41
INDIA
MAHARASHTRA
MUMBAI
411044
N72429
240.41
A/301,3RD FLOOR,HIMALAYA
INDIA DHARAMAHARASHTRA
CHS.,ANAND NAGAR,DINDAYAL
MUMBAI
ROAD,DOMBIVLI
421202
(WEST)MUMBAI
N74131
INDIA
ANDHRA PRADESH
HYDERABAD
500059
N70849
3513.70
B/D,ARUN FLATS,43,SHESHACHALAM
INDIA
TAMIL
STREET,SAIDAPET,CHENNAI
NADU
CHENNAI
600015
N74222
SUNNY HOUSE,2ND FLOOR,ROOM
INDIA
NO.2,SHIVAJI
MAHARASHTRA
NAGAR,P.O.WAGLE
MUMBAI
ESTATE,THANE 400604
N66399
INDIA
ROAD,RAM
MAHARASHTRA
NAGAR,DOMBIVLI
MUMBAI
N70174
44,PRASHANT HSG.SOCIETY,LANE
INDIA
NO.6,GAURI
MAHARASHTRA
SHANKAR PAUDMUMBAI
ROAD,KOTHRUD,PUNE
411029
N66581
C/O.DEEPA M.INAMDAR44,PRASHANT
INDIA
MAHARASHTRA
CHS,LANE NO.6,GAURI SHANKAR
MUMBAI PAUD ROAD,KOTHRUD,PUNE
411029
N66580
C/O.DEEPA M.INAMDAR44,PRASHANT
INDIA
MAHARASHTRA
CHS,LANE NO.6,GAURI SHANKAR
MUMBAI PAUD ROAD,KOTHRUD,PUNE
411029
N66582
305,D-WING, GANGAINDIA
ESTATE,BEHINDMAHARASHTRA
ATUR PARK, CHEMBUR, MUMBAI
400071
N67871
20000.00
NO.4, GROUNDMAHARASHTRA
MUMBAI
LANE, BEHIND CANARA
400016 BANK,MAHIM
N66424
10000.00
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
30-MAR-2016
02-APR-2016
03-APR-2016
06-APR-2016
06-APR-2016
06-APR-2016
07-APR-2016
22-APR-2016
THOMAS JOHN ROCHA

BANANTHARAM RAO
NITA JAYANTILAL SHAH
JAYANTILAL JIVRAJ SHAH
RUBY HOMI SEPAI
SANTOSH DILEEP LAD
KHVISHWANATH
PERVEZ KHODAMORAD KHOSRAVI
ALOO KDOTIWALA
ALOO KDOTIWALA
AMRIT WADHWANA
BHANU KRISHNAN
GRACY CHERIAN
NANDA JAYANT VAIDYA
SEJAL ASHISH TRIVEDI
DAHLIA AGNES ALBUQUERQUE
ERADHA NEDUNGADI
MARIA LOUELLA MENDEIRA
MARIA LOUELLA MENDEIRA
SUBBALAKSHMI CHANDRASEKAR
JAYAPRAKASH RAJARAM MUZUMDAR
NANDINI JAYAPRAKASH MUZUMDAR
JAYENDRA KESHERICHAND SHAH
MARCIA DSOUZA
SHIRAL ROHINTON CAPADIA
PATEL DILIPBHAI R
PEARL DARA MILLER
VARSHA VIJAY KHADILKAR
HINA RAJEN BETAI
MANISH KISHORESINH KAPADIA
PRAKASH KJAIN
KUMUD GAJANAN RANE
RUKHSANA SSAKERWALA
MOHAMMED SSAKERWALA
NAGENDRA DHONDURAM RAJPURKAR
KAILASH CHAMPAKLAL PARIKH
CHAMPAKLAL MOHANLAL PARIKH
APARNA ASHOK NAIK
PRATIBHA SHARAD WAGH
FRENY MINOO MUKADAM
NEETA JITENDRA PATHARE
KAMAL HORMAZD SIDHWA
FEROZE NARIMAN GANDHI
SAROSH DARA PATEL
SILLOO PATEL
VASANTI VASANT BHIDE
RADHIKA SHRINIWAS BHIDE
SHRINIWAS VASANT BHIDE
ETHELVINA FERRAO
MARIA DSOUZA
ISHITA SATISH UPADHYA
INDIRA MURARJI VAIDYA
RUSI HORMUSJI JASMUMANI
MARIE CHRISTINE LISBOA
ADI DOSSABHOY GHEEWALLA
DINESH TCHANDIRAMANI
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
MUMBAI
LANE,BEHIND CANARA
N66424
MAHARASHTRA
CHS.,SANPADA,NEW
MUMBAI
MUMBAI
400705
N66911
136.99
12/APSARA CHS.,RAM
INDIA
MARUTI ROAD,4TH
MAHARASHTRA
CROSS,OFF.R.G.GADKARI
MUMBAI
PATH,THANE (WEST)
400602
N66415
MUMBAI ROAD,BORIVLI
400092
(WEST)MUMBAI
N66307
MUMBAI ROAD,BORIVLI
400092
(WEST)MUMBAI
N66308
A-202,AHUNA APARTMENTS,DIVECHA
INDIA
MAHARASHTRA
COMPLEX,EDULJI ROAD,CHARAI,THANE
MUMBAI
400601
N63526
30000.00
A-701,VENUS,GAURAV
INDIA
GALAXY,PHASE-II,MIRA
MAHARASHTRA
ROAD,DIST-THANE
MUMBAI
401107
N66527
140.27
6/90,GITANJALI,NEARINDIA
KANNADA HIGH
MAHARASHTRA
SCHOOL,WADALA,MUMBAI
MUMBAI
400031
N66761
BANA BUILDING,1ST INDIA
FLOOR,KHETWADI,11TH
MAHARASHTRA
LANE,MUMBAI MUMBAI
400004
N67005
100.82
INDIA
FLOOR,
MAHARASHTRA
38TH ROAD,OFF.TURNER
MUMBAI
ROAD, BANDRA (WEST)
400050
N66487
15000.00
INDIA
FLOOR,38TH
MAHARASHTRA
400050
N66487
161.10
15/23,ASHA NAGAR,WESTERN
INDIA
EXPRESS
MAHARASHTRA
HIGHWAY,KANDIVLI (EAST)MUMBAI
MUMBAI
400101
N66585
109.59
PLOT NO.246,FLAT NO.16,MAHESHWAR
INDIA
MAHARASHTRA
BHUWAN,SION (EAST)MUMBAI
MUMBAI
400022
N66834
473.42
(WEST)MUMBAI
400058
N66759
387.95
F-6,EVERARD NAGAR,EASTERN
INDIA
EXPRESS
MAHARASHTRA
HIGHWAY,SION,MUMBAI
MUMBAI
400022
N67394
131.51
C/O SHREYA SUDESHINDIA
PAWASKARA103,OM
MAHARASHTRA
VIJAYDEEP SOCIETY,NR
MUMBAI
CHAKRESHWARMANDIR,AT-UMRALE,NALASOPARA
401203
N66858
(WEST),TAL-VASAI
361.64
C/O.N.L.PATHAK,403/A,ADITYA
INDIA
PARK,C.SHIVAJI
MAHARASHTRA
ROAD,DAHISARMUMBAI
(EAST)MUMBAI
400068
N66947
223.56
C/O.MR.EDDIE ALBUQUERQUE9,LOURDES,16
INDIA
MAHARASHTRA
HILL ROAD,BANDRA
MUMBAI
(WEST)MUMBAI 400050
N68813
843.84
B-2,SONEX SNEHA,14/31,HALLS
INDIA
ROAD,KILPAUK,CHENNAI
TAMIL NADU
CHENNAI
600010
N67210
170.96
A-14/15,GOLDEN JUBILEE
INDIABLDG,ST.FRANCIS
MAHARASHTRA
XAVIERS LANE,GIRGAUM
MUMBAI
ROAD,MUMBAI400002
8626
4054.00
A-14/15,GOLDEN JUBILEE
INDIABLDG,ST.FRANCIS
MAHARASHTRA
XAVIERS LANE,GIRGAUM
MUMBAI
ROAD,MUMBAI400002
8626
10000.00
B/3/5,MANAV KALYAN
INDIA
SOCIETY,BANGUR
MAHARASHTRA
NAGAR,GOREGAON (WEST)MUMBAI
MUMBAI
400090
N67136
266.30
103,JASWAND,D.S.K.RAANWARA,NDA
INDIA
MAHARASHTRA
ROAD,BAVDHAN,PUNE MUMBAI
411021
N66824
647.01
103,JASWAND,D.S.K.RAANWARA,NDA
INDIA
MAHARASHTRA
ROAD,BAVDHAN,PUNE MUMBAI
411021
N66825
647.01
A-10,KAMLESH APARTMENTS,4TH
INDIA
FLOOR,PARSI
MAHARASHTRA
PANCHAYAT ROAD,OPP.SONA
MUMBAI
UDYOG,ANDHERI
400069
(EAST)MUMBAIN66991
192.88
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400054
N67441
195.07
C/O.P.J.MISTRYGOOL-DHUN-ABAD,A-WING,FLAT
INDIA
MAHARASHTRA
NO.3,1ST FLOOR,S.V.ROAD,JOGESHWARI
MUMBAI
400102
(W)MUMBAI
N67176
295.89
16-B,PURSHOTTAM NAGAR
INDIA SOCIETY,NEAR
GUJARAT
BHATHUJI'S TEMPLE,MANJALPUR,VADODARA
VADODARA
390011
N73137
274.25
CUSROW BAUG,4-BLOCK,FLAT
INDIA
NO.3/5,3RD
MAHARASHTRA
FLOOR,COLABA,MUMBAI
MUMBAI
400001
N68208
199.45
11,DHUSWADI,THAKURDWAR,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400002
N74697
336.99
13,PICKET CROSS ROAD,3RD
INDIA FLOOR,R.C.MAMA
MAHARASHTRA
PATH,G.T.BUILDING,3RD
MUMBAI FLOOR,KALBADEVI,MUMBAI
400002
N68901
398.90
25,NAVROJI SETH STREET,3RD
INDIA
FLOOR,CHANDRABHAGA
MAHARASHTRA NIVAS,J.S.S.ROAD,THAKURDWAR,MUMBAI
MUMBAI
400002
N68998
199.45
47,DR.M.B.VALKER STREET,ROOM
INDIA
NO.23-A,1ST
MAHARASHTRA
FLOOR,KALBADEVI
MUMBAI
ROAD,MUMBAI 400002
N73053
685.62
GANPAT NIWAS,1ST INDIA
FLOOR,ZAOBA WADI,THAKURDWAR,MUMBAI
MAHARASHTRA
MUMBAI
400002
N70813
355.27
75,S.V.P.ROAD,JARIWALA
INDIABUILDING,2ND
MAHARASHTRA
MUMBAI
400003
N75380
295.89
75,S.V.P.ROAD,JARIWALA
INDIABUILDING,2ND
MAHARASHTRA
MUMBAI
400003
N75381
295.89
INDIA
ROAD,GIRGAUM,MUMBAI
MAHARASHTRA
MUMBAI
400004
N73925
685.62
INDIA
FLOOR,NEPEAN
MAHARASHTRA
SEA ROAD,MUMBAI
MUMBAI
400006
N68680
199.45
SUKHSAGAR SOCIETY,PLOT
INDIA NO.19,ROOM
MAHARASHTRA
NO.B/18,MHADA COLONY,VEER
MUMBAI SAVARKAR400006
MARG,WAGLE ESTATE,THANE
N72977
274.25
3,MEERA,1ST FLOOR,18,L.D.RUPAREL
INDIA
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400006
N75848
INDIA
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400006
N75849
21-A,D.J.R.T.BLDG.,2ND
INDIA
FLOOR,GAMDEVI
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400007
N70457
355.27
4,4G,RAGHAV WADI,HALDANKAR
INDIA
(FRENCH)
MAHARASHTRA
BRIDGE,NEAR OPERA
MUMBAI
HOUSE,MUMBAI 400007
N75229
507-C,SHAKTI SADAN,ABOVE
INDIA BANK OF
MAHARASHTRA
INDIA163,LAMINGTON ROAD,MUMBAI
MUMBAI
400007
N72123
592.12
D.J.R.TRUST BUILDINGS,21-C,3RD
INDIA
FLOOR,GAMDEVI,MUMBAI
MAHARASHTRA
MUMBAI
400007
N68149
199.45
SHIRIN MANZIL,`B'BLOCK,1ST
INDIA FLOOR,4,DINBAI
MAHARASHTRA
PETIT STREET,MUMBAI
MUMBAI
400007
N71509
236.85
HIRA MANZIL,21,GILDER
INDIA
LANE,2ND FLOOR,MUMBAI
MAHARASHTRA
MUMBAI
400008
N72064
236.85
KARANI WIDOW CHAWL,ROOM
INDIA
NO.3,GROUND
MAHARASHTRA
FLOOR,MARZBAN
MUMBAI
COLONY,GILDER LANE,TARDEO,MUMBAI
400008
N71721
1065.82
INDIA
MAHARASHTRA
400012
N70387
473.70
INDIA
FLOOR,DR.DINSHAW
400014
N69119
199.45
DELLA TOWERS,FLATINDIA
NO.701,7TH FLOOR,795,JAME
MAHARASHTRAJAMSHED,DADAR
MUMBAI
PARSI COLONY,DADAR,MUMBAI
400014
N72031
236.85
FLAT NO.202,SHUBHINDIA
ASHIRWAD,PLOT
MAHARASHTRA
NO.117,HINDU COLONY,5TH
MUMBAI
400014
N73152
411.37
ASHIRWAD,PLOT
MAHARASHTRA
MUMBAI
400014
N74235
822.74
ASHIRWAD,PLOT
MAHARASHTRA
MUMBAI
400014
N74236
822.74
13-A,MAHAVIR KRUPA
INDIA
APTS,1ST FLOOR,BEHIND
MAHARASHTRA
SEWREE DEPOT,SEWREE
MUMBAI (WEST)MUMBAI
400015
N70443
236.85
INDIA
COLONY,MORI
MAHARASHTRA
ROAD,MAHIM,MUMBAI
MUMBAI
400016
N69147
199.45
FLAT NO.101,VICTORY
INDIA
HOUSE,PITAMBER
MAHARASHTRA
LANE,MAHIM,MUMBAI
MUMBAI
400016
N70899
336.58
C/O.B.C.RAO,B-3,SUBURBAN
INDIA CHS.,SHIV
MAHARASHTRA
SHRUSHTI,KURLA (EAST)MUMBAI
MUMBAI
400024
N73604
274.25
1/2,GURUDEO CHS.,HATISKAR
INDIA
MAHARASHTRA
MUMBAI
400025
N71756
710.55
MAHARASHTRA
PRESS LANE,P.BALU
MUMBAI
400025
N70822
236.85
31,M.P.CONTRACTORINDIA
CHAWL,2ND FLOOR,ROOM
MAHARASHTRA
NO-13.SUSSEX
MUMBAI
RD,P.O.BOX NO-6966,BYCULLA,MUMBAI
400027
N72898
274.25
39,YUSUF CHAMBERS,OPP.GLORIA
INDIA
CHURCH,BYCULLA
MUMBAI
400027
N75155
MOTIWALA BUILDING,`D'BLOCK,3RD
INDIA
MAHARASHTRA
FLOOR,PATANWALA ROAD,BYCULLA,MUMBAI
MUMBAI
400027
N69377
398.90
12,SEA VIEW,2ND FLOOR,KELUSKAR
INDIA
MAHARASHTRA
ROAD (NORTH)SHIVAJI PARK,MUMBAI
MUMBAI
400028
N70680
236.85
22-APR-2016
24-APR-2016
24-APR-2016
28-APR-2016
28-APR-2016
29-APR-2016
01-MAY-2016
09-MAY-2016
15-MAY-2016
18-MAY-2016
18-MAY-2016
19-MAY-2016
23-MAY-2016
28-MAY-2016
29-MAY-2016
04-JUN-2016
06-JUN-2016
15-JUN-2016
16-JUN-2016
18-JUN-2016
18-JUN-2016
19-JUN-2016
20-JUN-2016
20-JUN-2016
26-JUN-2016
27-JUN-2016
28-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
LUCILLE DOMINIC FERNANDES

QUINCY PEREIRA
QUINCY MARY PEREIRA
RENNIE HAROLD DIAS
CELINE LOBO
HAROLD MARTIN DIAS
LOVEJI NADIR WANKADIA
DHUN GUSTAD PATEL
NEELA PRAKASH BORWANKAR
NAVILLE ERUCH GOTLA
DURU GUL IDNANI
MDOCTOR
OLVIDA MASCARENHAS
JOHN EDWARD FONSECA
DAULAT JSIGANPORIA
MANGALA RAMMOHAN GANGOLLI
SUDHAKAR MDOLAS
LOURDES NORONHA
PANKAJBEN VRAJLAL PANCHAL
RATHNA BRAO
RATHNA BHUJANG RAO
RATHNA BRAO
RATHNA BRAO
RATAN NARAYAN ERANGUALI
UMA VIRENDRA CHOKSY
UMA VIRENDRA CHOKSY
COLLY DSOUZA
KKRISHNA MANI
RINKU NARENDRA SHETH
CHRISTINA SEQUEIRA
SUBHASH KUNDANLAL OBERAI
SEJAL ASHISH TRIVEDI
JOE VARGHESE
PRACHI PRABHAKAR KULKARNI
PRABHAKAR YESHWANT KULKARNI
MAHENDRA RAJNARAYAN TRIPATHI
ASHA VITHAL VINEKAR
BHANU SATISH ASHAR
SATISH SHANKARDAS ASHAR
VEENA DHITENDRA BADANI
CHANDAN VDIGHE
CHARUCHANDRA VASANT DURVE
HARI VASANT GAIKWAD
RAMCHANDRA DATTATREYA PADHYE
ABHIJIT SHASHIKANT GOKHALE
NARASINH SRINIVASAN
KAMALA GORDHANDAS KAKAR
CAROLINA APEREIRA
STEPHEN ANTHONY PEREIRA
SIDDHI SUBHASH KENKRE
DOMINIC BPEREIRA
DOMINIC BPEREIRA
BENJAMIN METHODIA DENIZ
MEENA NAGESH JADHAV
RAJNIKANT HARKISHANDAS SHAH
PERIN SOHORAB MEHERJI
ANIL MAZUMDAR
YASMIN SOHORAB MEHERJI
NERGISH SOHORAB MEHERJI
VINODINI MANOHAR ALDANGDI
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
ELIZABETH HOUSE,FLAT
INDIA
NO.1,GOKHALE
MAHARASHTRA
ROAD (SOUTH)DADAR MUMBAI
(WEST)MUMBAI
400028
N74024
274.25
INDIA
MUMBAI
400029
N68323
299.18
INDIA
MUMBAI
400029
N68447
398.90
205,POOJA-ENCLAVE,1ST
INDIAFLOOR,KALINA,SANTACRUZ
MUMBAI
400029
N74496
339.73
GOLBEN ARROW APTS,FLAT
INDIA NO.8,KALINA,SANTACRUZ
MUMBAI
400029
N69764
236.85
POOJA-ENCLAVE,1STINDIA
FLOOR,FLAT NO.104,105
MAHARASHTRA
`B',KALINA,SANTACRUZ
MUMBAI
(EAST)MUMBAI
400029
N74495
339.73
RUSTOM COURT,1STINDIA
FLOOR,WEST SIDE,DR.R.G.THADANI
MAHARASHTRA
ROAD,WORLI
MUMBAICOLONY,POST400030
OFFICE,WORLI,MUMBAI N67984
199.45
B.NO.10-A,1ST FLOOR,668,DESAI
INDIA
BUILDING,KATRAK
MAHARASHTRAROAD,WADALA,MUMBAI
MUMBAI
400031
N71550
355.27
32-A,GOLD COIN,3RDINDIA
FLOOR,TARDEOMAHARASHTRA
ROAD,MUMBAI
MUMBAI
400034
N73723
1371.23
KASHINATH BUILDING
INDIA
NO.2,1ST FLOOR,ROOM
MAHARASHTRA
NO.5,KASHINATH
MUMBAI
400034
N68301
299.18
3,SEA BIRD CHS.,NEW
INDIA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400050
N72029
355.27
701,KALPANA `B',SHERLY
INDIARAJAN ROAD,BANDRA
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400050
N71912
236.85
B-201,HIGHLAND COURT,OFF.BAZAAR
INDIA
MAHARASHTRA
MUMBAI
400050
N71555
473.70
FLOOR,22,REBELLO
MAHARASHTRA
ROAD,BANDRA,MUMBAI
MUMBAI
400050
N68960
398.90
INDIA
NO.9,TURNER
MAHARASHTRA
ROAD,BANDRA
MUMBAI
(WEST)MUMBAI 400050
N74203
548.49
"PARIJATA",1ST FLOOR,4TH
INDIA ROAD,GOLIBAR,SANTACRUZ
MAHARASHTRA
(EAST),MUMBAI
MUMBAI
400055
N68360
199.45
1,SUSHIL BUILDING,OPP.HOTEL
INDIA
YATRI,SANTACRUZ
MAHARASHTRA
(EAST)MUMBAI
MUMBAI
400055
N68078
199.45
603,SHANKAR À',YESHWANT
INDIA NAGAR,VAKOLA,SANTACRUZ
MAHARASHTRA
(EAST)MUMBAI
MUMBAI
400055
N67656
199.45
EVEREST BUILDING,BLOCK-204,NEHRU
INDIA
MAHARASHTRA
ROAD,SANTACRUZ (EAST)MUMBAI
MUMBAI
400055
N74455
312.33
INDIA
MAHARASHTRA
MUMBAI
400056
N71887
355.27
INDIA
MAHARASHTRA
PARLE (WEST)MUMBAI
MUMBAI
400056
N70507
378.96
INDIA
MAHARASHTRA
PARLE (WEST)MUMBAI
MUMBAI
400056
N71888
355.27
INDIA
MAHARASHTRA
PARLE (WEST)MUMBAI
MUMBAI
400056
N71889
355.27
C/O.DALI P.PAREKH1/17,DHANABHAI
INDIA
MAHARASHTRA
WADI,DADABHAI ROAD,VILE
MUMBAI
PARLE (WEST)MUMBAI
400056
N75481
INDIA
ROAD,VILE
MAHARASHTRA
PARLE (EAST),MUMBAI
MUMBAI
400057
N70179
236.85
MARUTI BAUG CHS.,ROOM
INDIA NO.3,PLOT
MAHARASHTRA
NO.414,N.P.THAKKAR ROAD,VILE
MUMBAI PARLE (E)MUMBAI
400057
N67546
199.45
MARUTI BAUG,CHS ROOM
INDIA NO.3PLATMAHARASHTRA
NO.414 N.P.THAKKAR ROAD,VILE
MUMBAIPARLE (EAST)MUMBAI
400057
N67545
199.45
(WEST)MUMBAI
400058
N67130
398.90
3/12/11,GARDEN VIEW,BHAWANI
INDIA
NAGAR,MAROL
MAHARASHTRA
MAROSHI ROAD,ANDHERI
MUMBAI
(EAST),MUMBAI
400059
N69434
199.45
704,UNIQUE TOWER,7TH
INDIAFLOOR,NEAR
MAHARASHTRA
KAMATH CLUB,OFF.S.V.ROAD,GOREGAON
MUMBAI
(WEST)MUMBAI
400062
N70480
236.85
INDIA
ROAD,GOREGAON
MAHARASHTRA
(EAST)MUMBAI MUMBAI
400063
N70541
236.85
4,RAJANI GANDHA,SORAS
INDIAWADI,S.V.ROAD,MALAD
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400064
N69349
299.18
FLAT NO.601,6TH FLOOR,AGARWAL
INDIA
INFINITY
MAHARASHTRA
HEIGHTS,NR.RUSTAMJI
MUMBAI
BLDG,MARVE ROAD,MALAD
400064
(W)MUMBAI N70837
473.70
FLAT NO.501,CHARKOP
INDIA
SHUBHLAXMIMAHARASHTRA
CHS.,DR.AMBEDKAR ROAD,SECTOR-5,PLOT
MUMBAI
NO.218,NEAR
400067
CHARKOP BUS DEPOT,KANDIVLI
N73046
(W)MUMBAI
548.49
C/O.N.L.PATHAK,403/A,ADITYA
INDIA
PARK,C.SHIVAJI
MAHARASHTRA
ROAD,DAHISARMUMBAI
(EAST)MUMBAI
400068
N75454
FLAT NO.A/901,DAFFODILS,KANDARPADA,DAHISAR
INDIA
MAHARASHTRA(WEST)MUMBAI
MUMBAI
400068
N75473
B-22,SHREE OJAS CHS,3RD
INDIA FLOOR,KOLDONGARI
MAHARASHTRA
ROAD NO.2,ANDHERI
MUMBAI
(EAST)MUMBAI
400069
N70847
355.27
B-22,SHREE OJAS CHS,KOLDONGARI
INDIA
ROAD
MAHARASHTRA
NO.2,ANDHERI (EAST)MUMBAI
MUMBAI
400069
N70848
355.27
INDIA
CHAWL,ROOM
MAHARASHTRA
NO.5,GUNDVILI
MUMBAI
400069
(EAST),MUMBAI
N68971
299.18
D-701,LAKE FLORENCE,PHASE-I,LAKE
INDIA
MAHARASHTRA
HOMES,NEAR GOPAL SHARMA
MUMBAI
SCHOOL,POWAI,MUMBAI
400076
N72688
364.62
12,LAVANYA,R.B.MEHTA
INDIAROAD,GHATKOPAR
MAHARASHTRA
(EAST)MUMBAI MUMBAI
400077
N74627
378.08
B-5,K.M.BHATIA NIWAS
INDIA
(MARIWALAMAHARASHTRA
BLDG)OPP.BANK OF BARODA,RAJAWADI
MUMBAI
ROAD,GHATKOPAR
400077
(EAST)MUMBAI
N67367
199.45
B-5,K.M.BHATIA NIWAS,RAJAWADI,OPP.BANK
INDIA
MAHARASHTRA
OF BARODA,NEAR
MUMBAI
VIKASH APARTMENT,GHATKOPAR
400077
(E)MUMBAI N68134
199.45
FLAT NO-6,JAMNADAS
INDIA
UMARSHI TRUST
MAHARASHTRA
BLDG.,32-A,KHOKHANIMUMBAI
LANE,GHATKOPAR (EAST),MUMBAI
400077
N70414
355.27
INDIA
MAHARASHTRA
MUMBAI (WEST)MUMBAI
400078
N68590
598.36
15,ADVANI APARTMENTS,NEAR
INDIA
DEEPMAHARASHTRA
MANDIR TALKIES,L.B.S.MARG,MULUND
MUMBAI
(WEST)MUMBAI
400080
N73180
486.16
INDIA
MAHARASHTRA
MUMBAI
400080
N69554
199.45
403,CHINTAMANI APARTMENT,MITHAGHAR
INDIA
MAHARASHTRA
MUMBAI
400081
N71632
1160.56
C/O.MUKESH VISHNU
INDIA
CHALKEROOMMAHARASHTRA
NO.54,SAVITRI CHS,GAVAN
MUMBAI
PADA,V.B.PHADKE ROAD,MULUND
400081
(EAST)MUMBAI
N70944
355.27
FLAT NO.1201,WING-SHUBH,SHUBH
INDIA
MAHARASHTRA
LAB CHS,CST NO.1087,SURVEY
MUMBAI
NO.91,90 FEET ROAD,MULUND
400081
(E)MUMBAI N67333
199.45
6-B,THATTA NIWAS CHS.,PESTOM
INDIA
SAGAR
MAHARASHTRA
RD NO.3,B/H.CANARAMUMBAI
BANK,OPP.SHOPPER'S
400089
STOP,CHEMBUR,MUMBAIN75201
A-32,B-WING,FLAT NO.306,YOGI
INDIA
NAGAR,BORIVLI
MAHARASHTRA
(WEST),MUMBAI
MUMBAI
400092
N69359
199.45
A-32,B-WING,FLAT-306,YOGI
INDIA NAGAR,BORIVLI
MAHARASHTRA
400092
N69370
199.45
C-18,NAMASKAR CHS.,MAHAKALI
INDIA
CAVES
MAHARASHTRA
MUMBAI
400093
N75166
150.68
INDIA
MAHARASHTRA
MUMBAI
MARKET,SANTACRUZ
400098
(E)MUMBAI
N69096
199.45
MAHARASHTRA
FISH
MUMBAI
MARKET,SANTACRUZ
400098
(E)MUMBAI
N71457
224.38
A/14,NEELSHANTI NIKETAN
INDIA CHS.,OPP.VIDYANAGARI
MAHARASHTRA MARG,KALINA,SANTACRUZ
MUMBAI
(EAST),MUMBAI
400098
N73829
1371.23
B-3,GEETA BHAVAN,C.S.T.ROAD,VIDYANAGARI,KALINA,SANTACRUZ
INDIA
MAHARASHTRA
MUMBAI
(EAST)MUMBAI 400098
N72887
685.62
C-202,2ND FLOOR,SILVER
INDIALEAF,NEARMAHARASHTRA
AKURLI MATA MANDIR,AKURLI
MUMBAI
ROAD,KANDIVLI400101
(EAST)MUMBAI
N75402
12/6,WADIA BLOCK,MALCOLM
INDIA
BAUG,S.V.ROAD,JOGESHWARI
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400102
N71879
355.27
12/B,2ND FLOOR,PUSHTICAR
INDIA CHS.,PATEL
MAHARASHTRA
ESTATE ROAD,JOGESHWARI
MUMBAI
(WEST)MUMBAI
400102
N73121
1234.11
WADIA BLOCK NO.12/6,2ND
INDIA FLOOR,MALCOLM
MAHARASHTRA
BAUG,JOGESHWARI
MUMBAI
(WEST)MUMBAI 400102
N72930
274.25
WADIA,BLOCK NO.12/6,2ND
INDIA FLOOR,MALCOLM
MAHARASHTRA
BAUG,JOGESHWARI
MUMBAI
(WEST)MUMBAI 400102
N72929
274.25
C/22,RAMCHANDRA INDIA
CHS,JAI PALI HILL,NEAR
MAHARASHTRA
SHANTI ASHRAM,BORIVLI
MUMBAI(WEST)MUMBAI
400103
N70417
236.85
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
MANOHAR RALDANGDI
SURESHCHANDRA LAXMAN MONE
NAGENDRA DHONDOORAM RAJPURKAR
MOLLY JACOB
SHIVADAS NAIK
SARITA SHIVADAS NAIK
SARITA NAIK
SHIVADAS NAIK
SUDHIR ANAND KUDVA
PRABHAVATI KUDVA
PRATIMA MADHAV BALIGA
TKCHIDAMBARAM
VRaghunath Rao
SOFINA MAHEEN
SHRADDHA JAYANT DALAL
SHRADDHA JAYANT DALAL
USHA SHAH
MADHAV BHIKAJI KHANDEKAR
CRVENKITESWARAN
NERGISH STARAPOREWALA
THERESA JULIUS MACWAN
THERESA JULIUS MACWAN
NARASINH SRINIVASAN
VALLY FERNANDES
ULKA SURESH VIJAYAKAR
SURESH MOROBA VIJAYAKAR
VINOD NHASSIJA
HOMAI MEHERNOSH IRANI
MEHERNOSH GUSTAD IRANI
JAYASHREE DSANGHAVI
RUBY JOSEPH GOSPEL
SHANTA AMBADY
MADHAVAN AMBADY
CAROL DAVER
RADHA SMENON
Amirali Ramzanali Bandrawala
ANDREA LOBO
MADHUKANTA GUNVANTRAI BHAYANI
LUCY SEQUEIRA
NAVILLE ERUCH GOTLA
JYOTI JAGANNATH TAMBE
JYOTI JAGANNATH TAMBE
JNRAO
ANJALI ANIL KHADILKAR
RUGMANI SUBRAMANIAN
RAJU KRISHNA MOORTHY
MARYA ABDUL TAYEB KACHWALA
RAMANI THOMAS
DARRYL TERENCE DSA
REKHA KVED
JOANITA FERNANDES
HOMAI DSEERVAI
SATISH SHANKARDAS ASHAR
ARUNA BDIGHE
ARUNA BDIGHE
LOVEJI NADIR WANKADIA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
C/22,RAMCHANDRA INDIA
CHS,JAI PALI HILL,NEAR
MAHARASHTRA
SHANTI ASHRAMBORIVLI
MUMBAI
(WEST)MUMBAI
400103
N70418
236.85
CD/44/D/4,SHRIRANG
INDIA
C.H.S.LTD,THANE
MAHARASHTRA
(WEST)MUMBAI
MUMBAI
400601
N73240
1096.99
PLOT NO.19,ROOM NO.B/18,SUNK
INDIA
SAGAR
MAHARASHTRA
SOCIETY,MHADA COLONY,YASODHAM
MUMBAI
NAGAR,WAGLE
400606
ESTATE,THANEN68312
(WEST)
199.45
B-5,CANDIDA,PLOT NO.51-A,SECTOR-9A,VASHI,NAVI
INDIA
400703
N70783
355.27
INDIA
MAHARASHTRA
MUMBAI
MUMBAI
400708
N69796
473.70
INDIA
MAHARASHTRA
MUMBAI
MUMBAI
400708
N69797
473.70
INDIACHS.,SECTOR-1,AIROLI,NAVI
400708
N69675
598.36
INDIACHS.,SECTOR-1,AIROLINAVI
400708
N69676
598.36
INDIA
MAHARASHTRA
MUMBAI
411004
N68321
398.90
23/2,KAILASH MANSION,AGARKAR
INDIA
ROAD,DOMBIVLI
MAHARASHTRA (EAST),DIST-THANE
MUMBAI
421201
N72921
356.52
23/2,KAILASH MANSION,AGARKAR
INDIA
ROAD,DOMBIVLI
MAHARASHTRA (EAST)DIST-THANE
MUMBAI
421201
N72920
274.25
C/O.MR.S.A.KUDVA23/2,KAILASH
INDIA
MANSION,AGARKAR
MAHARASHTRA ROAD,DOMBIVLI
MUMBAI (EAST)DIST-THANE
421201
N71439
307.90
A/301,3RD FLOOR,HIMALAYA
INDIA DHARAMAHARASHTRA
CHS.,ANAND NAGAR,DINDAYAL
MUMBAI
ROAD,DOMBIVLI
421202
(WEST)MUMBAI
N74131
274.25
INDIA
KARNATAKA
HYDERABAD
500059
N70849
3149.74
KARNATAKA
BANGALORE
560008
N67814
398.90
C/O.OSMAN ALI MOHAMMED
INDIA
JANIH.NO.6-22/A,OSMAN
KARNATAKA
PALACE,OPP.SALEHEEN
GULBARGA
MASJID,MUSLIM
585104
CHOWK,GULBARGA
N71847
1184.25
8/385-A,VAIKUNTA NILAYA,CHERLAI
INDIA
KERALA
BAZAR,NORTH OF T.D.TEMPLE,COCHIN
KOCHI
682002
N69281
498.63
8/385-A,VAIKUNTA NILAYA,CHERLAI
INDIA
KERALA
BAZAR,NORTH OF T.D.TEMPLE,COCHIN
KOCHI
682002
N69282
498.63
BIRLA MANSION NO.1,2ND
MAHARASHTRA
SAMAJ,MUMBAI
MUMBAI
400004
20162
1602.00
BIRLA MANSION NO.1,2ND
MAHARASHTRA
SAMAJ,MUMBAI
MUMBAI
400004
20162
10000.00
`MINI REWA',FLAT NO.13,BHULABHAI
INDIA
MAHARASHTRA
DESAI ROAD,MAHALAXMI,MUMBAI
MUMBAI
400026
N67257
11,166/F,PRATAP MANSION,2ND
INDIA
FLOOR,DR.AMBEDKAR
MAHARASHTRA
ROAD,DADAR,MUMBAI
MUMBAI
400014
N67433
A-9/1,SHREE RAM NAGAR,S.V.ROAD,ANDHERI
INDIA
MAHARASHTRA
(WEST)MUMBAIMUMBAI
400058
N67225
C/O.PHIROZA MODI,MEHER-DAD,FLAT
INDIA
MAHARASHTRA
NO.174,CUFFE PARADE,MUMBAI
MUMBAI
400005
N67337
A/7,SAI PRASAD BLDG.,
INDIA
KOLDONGRI GULLY
MAHARASHTRA
NO.1, SAHAR ROAD,ANDHERI
MUMBAI (EAST)
400069
20487
10000.00
A/7,SAI PRASAD BLDG.,
INDIA
KOLDONGRI GULLY
MAHARASHTRA
NO.1, SAHAR ROAD,ANDHERI
MUMBAI (EAST)
400069
20487
2682.00
FLAT NO.1201,WING-SHUBH,SHUBH
INDIA
MAHARASHTRA
LAB CHS,CST NO.1087,SURVEY
MUMBAI
NO.91,90 FEET ROAD,MULUND
400081
(E)MUMBAI N67333
C/O.MRS.AERTILLE D'COSTACONSORT,E-402,HOLY
INDIA
MAHARASHTRA
CROSS ROADMUMBAI
EXTENSION,NR SHRI400103
BAVDEVI GARAGE,BORIVALI(WEST),MUMBAI
N67377
31,SUNBEAM,PLOT NO.28-B,12TH
INDIA
ROAD,T.P.S-III,SANTACRUZ
MAHARASHTRA
(EAST)MUMBAI
MUMBAI
400055
N67476
31,SUNBEAM,PLOT NO.28-B,12TH
INDIA
ROAD,T.P.S-III,SANTACRUZ
MAHARASHTRA
(EAST)MUMBAI
MUMBAI
400055
N67483
(WEST)MUMBAI
400058
N67130
109.59
FLAT NO.501,C-WING,BLDG.NO.9,ARUNODAY
INDIA
MAHARASHTRA
CHS,TILAK NAGAR,CHEMBUR,MUMBAI
MUMBAI
400089
N67540
147.95
44-C,MOTIWALLA BUILDING,3RD
INDIA
FLOOR,GRANT
MAHARASHTRA
ROAD,PROCTOR
MUMBAI
ROAD,MUMBAI
400007
N67449
101.92
44-C,MOTIWALLA BUILDING,3RD
INDIA
FLOOR,PROCTOR
MAHARASHTRA
ROAD,GRANT
MUMBAI
ROAD,MUMBAI
400007
N67447
101.92
28/6,JAWAHAR NAGAR,S.V.ROAD,OPP.CITI
INDIA
MAHARASHTRA
CENTER,GOREGAONMUMBAI
N67644
HOLLY CROSS CHURCH,B.D.T.A.BLDG,1ST
INDIA
MAHARASHTRA
FLOOR,R.NO.2,NR.NOOR
MUMBAI
BAUG,OPP.J.J.HOSPITAL,UMARKHADI,MUMBAI
400009
N67721
208.22
2A,VINOD'S SUSHEELINDIA
RESIDENCY,KONDAREDDY
ANDHRA PRADESH
STREET,WEST MARREDPALLY,SECUNDERABAD
HYDERABAD
500026
N67659
128.22
2A,VINOD'S SUSHEELINDIA
RESIDENCY,KONDAREDDY
ANDHRA PRADESH
STREET,WEST MARREDPALLY,SECUNDERABAD
HYDERABAD
500026
N67660
128.22
INDIA
FLOOR,OPP.KALINA
MAHARASHTRA
MUMBAI
MARG,SANTACRUZ
400098
(EAST)MUMBAI
N67568
SHIVAM,B-WING,303-4-5,
INDIAT.H.KATARIA
MAHARASHTRA
MARG,OPP.MAHIM P.O.,
MUMBAI
MATUNGA (WEST) 400016
N67936
15000.00
INDIA
MAHARASHTRA
MUMBAI (WEST)MUMBAI
400016
N67936
151.23
FLAT NO.E-104,ACMEINDIA
AMAY,VISHWESHWAR
MAHARASHTRA
ROAD,GOREGAONMUMBAI
(EAST)MUMBAI
400063
N67833
100.82
A/203,HUMA CO-OP.HSG.SOCIETY,NEAR
INDIA
MAHARASHTRA
ABDULLAH PATEL JR.GIRLS
MUMBAI
SCHOOL,KAUSA,MUMBRA,DIST-THANE
400612
N67830
151.23
B-409,LEGEND APARTMENTS,B/H.VAKOLA
INDIA
MAHARASHTRA
CHURCH,SANTACRUZ
MUMBAI
(EAST)MUMBAI
400055
N67621
105.21
402, GANESH KRUPA,INDIA
JUNCTION OF ZAVERI
MAHARASHTRA
ROAD-NAHUR ROAD,
MUMBAI
MULUND (WEST),MUMBAI
400080
21585
4870.00
B-203/204,AJIT PARKINDIA
CHS.,SOMWAR MAHARASHTRA
BAZAR ROAD,MALAD (WEST)MUMBAI
MUMBAI
400064
N72521
130.89
KASHINATH BUILDING
INDIA
NO.2,1ST FLOOR,ROOM
MAHARASHTRA
NO.5,KASHINATH
MUMBAI
400034
N68301
164.38
30/1608,PRAGATI CHS.,
INDIA
KHER NAGAR,
MAHARASHTRA
BANDRA (EAST)
MUMBAI
400051
20532
15000.00
30/1608,PRAGATI CHS.,
INDIA
KHER NAGAR,
MAHARASHTRA
BANDRA (EAST)
MUMBAI
400051
20532
4023.00
604,CHANDRA NIWAS
INDIA
APARTMENTS,OLO
MAHARASHTRA
POLICE LANE,SAHAR ROAD,ANDHERI
MUMBAI
(EAST),MUMBAI
400069
N67543
219.18
8/170,VIJAY NAGAR SOCIETY,S.N.MARG,ANDHERI
INDIA
MAHARASHTRA
(EAST)MUMBAI
MUMBAI
400069
N67805
109.59
A/103,ANUPAM APARTMENT,OPP.VIJAYA
INDIA
MAHARASHTRA
BANK MANPADA ROAD,DOMBIVLI
MUMBAI
(EAST),DIST-THANE
421201
N67439
109.59
QUEEN'S VIEW,FLATINDIA
NO.12, JUHU ROAD,
MAHARASHTRA
SANTACRUZ (WEST) MUMBAI
400049
N67800
10000.00
108/110 PAKMODIA INDIA
STREET,HUSENYA
MAHARASHTRA
MARG,JABALPURWALA CHAWL,3RD
MUMBAI FLOOR,MUMBAI,
400003
N67488
25000.00
KARNATAKA
BANGALORE
560008
N67814
249.86
1002,ORCHID BUILDING,GLADYS
INDIA
ALWARES
MAHARASHTRA
ROAD,HIRANANDANI
MUMBAI
MEADOWS,THANE 400610
N67913
499.73
BLOSSOM CO-OP HSG.SOCIETY,BUILDING
INDIA
MAHARASHTRA
NO.4,FLAT NO.15,MILITARY
MUMBAI
ROAD,MAROL,ANDHERI
400059 (EAST),MUMBAI N67955
276.16
3/13,ANAND-NIKETAN,AMAR-HIMACHAL
INDIA
MAHARASHTRA
CHS.,G.M.ROAD,CHEMBUR,MUMBAI
MUMBAI
400089
N68011
367.12
PUSHP MANGAL APTS,1ST
INDIA FLOOR,FLAT
MAHARASHTRA
NO.13,YESHWANT NAGAR,VAKOLA,SANTACRUZ
MUMBAI
400055
(EAST)MUMBAI
N68300
149.04
MISTRY CHAMBERS NO.514,
INDIA STRANDMAHARASHTRA
ROAD, COLABA,
MUMBAI
400005
N68055
40000.00
B-5,K.M.BHATIA NIWAS,RAJAWADI,OPP.BANK
INDIA
MAHARASHTRA
OF BARODA,NEAR
MUMBAI
VIKASH APARTMENT,GHATKOPAR
400077
(E)MUMBAI N68134
181.92
D/301,SURESH TOWER,
INDIA
SANTOSHI MATA
MAHARASHTRA
ROAD, RAMBAUG, MUMBAI
421304
20613
10000.00
D/301,SURESH TOWER,
INDIA
SANTOSHI MATA
MAHARASHTRA
ROAD, RAMBAUG, MUMBAI
421304
20613
2682.00
RUSTOM COURT,1STINDIA
FLOOR,WEST SIDE,DR.R.G.THADANI
MAHARASHTRA
ROAD,WORLI
MUMBAICOLONY,POST400030
OFFICE,WORLI,MUMBAI N67984
190.68
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
29-JUN-2016
02-JUL-2016
06-JUL-2016
07-JUL-2016
10-JUL-2016
10-JUL-2016
10-JUL-2016
10-JUL-2016
13-JUL-2016
18-JUL-2016
18-JUL-2016
24-JUL-2016
26-JUL-2016
30-JUL-2016
30-JUL-2016
04-AUG-2016
06-AUG-2016
07-AUG-2016
07-AUG-2016
13-AUG-2016
14-AUG-2016
14-AUG-2016
14-AUG-2016
14-AUG-2016
16-AUG-2016
16-AUG-2016
17-AUG-2016
18-AUG-2016
18-AUG-2016
18-AUG-2016
18-AUG-2016
18-AUG-2016
18-AUG-2016
23-AUG-2016
24-AUG-2016
25-AUG-2016
28-AUG-2016
31-AUG-2016
04-SEP-2016
05-SEP-2016
14-SEP-2016
20-SEP-2016
21-SEP-2016
21-SEP-2016
24-SEP-2016
DARAIUS TKARANJIA
PERVIN SDARUWALA
ARNAAZ DKARANJIA
VISHVAS BAPUJI MADUSKAR
SHOBHA HMARWAH
ZENOFER PILOO UDWADIA
POLLY PILOO UDWADIA
UDAY ULAXPATI
PURVI JAYANT DALAL
AMEETA DHIREN MUNSHI
CHAMPAKLAL MPARIKH
KAILASH CPARIKH
KAILASH CHAMPALAL PARIKH
BEPSY RUSI DAVER
TANVIR FATEHALI LAKHANI
SAROSH DARA PATEL
MINI JEHANGIR BHARUCHA
AMREEN SHABBIR SAYANI MINOR
FIROZA SHABBIR SAYANI
NILOFER HATIM CONTRACTOR
NILOFER HATIM CONTRACTOR
ANWARALI YUSUFALI LADHIWALLA
JER NARIMAN AMROLIA
PERVEEZ MANEKSHAW
ANTONIO GEORGE PEREIRA
PADMAVATI NAVANITLAL PARIKH
USHA SHAH
VISHAL NAJWANI
HOSHANG
KNAMVER
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
ADI
DOSSABHOY
GHEEWALLA
NA
RENNIE
HAROLD
DIAS
NA
HAROLD
MARTIN DIAS
NA
LALITHA
GOVERDHAN
AMIN
NA
INDIA
4THMAHARASHTRA
MARINE LINES,MUMBAI
400002
INDIA
4THMAHARASHTRA
MARINE LINES,MUMBAI
400002
INDIA
4THMAHARASHTRA
MARINE LINES,MUMBAI
400002
MULYE HOUSE,A/201,B-CABIN,
INDIA
SHIVAJI
MAHARASHTRA
NAGAR, NAUPADA,
MUMBAI
400602
272/73,LUCKY HOUSE,S.B.S.ROAD,FORT,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400001
ALAHI BAUG,BLOCK `D',75,ABDUL
INDIA
REHMAN
MAHARASHTRA
STREET,MUMBAI MUMBAI
400003
ALAHI BAUGH,BLOCK-D,75,ABDUL
INDIA
REHMAN
MAHARASHTRA
STREET,MUMBAI MUMBAI
400003
72/74,ANNAPURNA SADAN,3RD
INDIA
FLOOR,V.P.ROAD,P.B.NO.3776,MUMBAI
MAHARASHTRA
MUMBAI
400004
MAHARASHTRA
SAMAJ,MUMBAI
MUMBAI
400004
INDIA
ROAD,GIRGAUM,MUMBAI
MAHARASHTRA
MUMBAI
400004
10 HILL VIEW,15 RIDGE
INDIA
ROAD,B.G.KHERMARG,MALBAR
MAHARASHTRA HILL,MUMBAI
MUMBAI
400006
INDIA
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400006
INDIA
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400006
INDIA
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400006
INDIA
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400006
INDIA
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400006
INDIA
MAHARASHTRA
ROAD,MUMBAI
MUMBAI
400006
BARIA BUILDING NO.1,FLAT
INDIA NO.5,1STMAHARASHTRA
FLOOR,GAMADIA COLONY,TARDEO,MUMBAI
MUMBAI
400007
FLAT NO.6,3RD FLOOR,B-BLOCK,SATTAR
INDIA
MAHARASHTRA
SEA VIEW,45,CHOWPATI
MUMBAI
SEA FACE,MUMBAI400007
KARANI WIDOW CHAWL,ROOM
INDIA
NO.3,GROUND
MAHARASHTRA
FLOOR,MARZBAN
MUMBAI
COLONY,GILDER LANE,TARDEO,MUMBAI
400008
MANCHER MANZIL,B-BLOCK,3RD
INDIA
FLOOR,35/C,JAI
MAHARASHTRA
RAJBHAI LANE,FORAS
MUMBAIROAD,MUMBAI
400008
86,RAHEM CASTLE,2ND
INDIA
FLOOR,FLAT MAHARASHTRA
NO.1,M.U.KOKIL MARG,MUMBAI
MUMBAI
400009
86,RAHEM CASTLE,2ND
INDIA
FLOOR,FLAT MAHARASHTRA
NO.6,M.U.KOKIL MARG,MUMBAI
MUMBAI
400009
A-17,BANDUKWALA INDIA
BUILDING,107,RAMCHANDRA
MAHARASHTRA
BHAT MARG,MUMBAI
MUMBAI
400009
A-17,BANDUKWALA INDIA
BUILDING,107,RAMCHANDRA
MAHARASHTRA
BHAT MARG,MUMBAI
MUMBAI
400009
A-BLOCK,2ND FLOOR,BACHOOALI
INDIA
HOUSE,BACHOOALI
MAHARASHTRA ROAD,DONGRI,MUMBAI
MUMBAI
400009
INDIA
MAHARASHTRA
400012
R/22,NOWROZE BAUG,DR.S.S.RAO
INDIA
ROAD,LALBAUG,MUMBAI
MAHARASHTRA
MUMBAI
400012
604/A,NAGARDAS NIVAS,DR.AMBEDKAR
INDIA
MAHARASHTRA
ROAD,DADAR,MUMBAI
MUMBAI
400014
10,SWEET HOME,GR.FLOOR,PITAMBER
INDIA
MAHARASHTRA
LANE,MAHIM (WEST)MUMBAI
MUMBAI
400016
INDIA
COLONY,MORI
MAHARASHTRA
ROAD,MAHIM,MUMBAI
MUMBAI
400016
14/16,SHIVAJI NAGAR,OPP.GLAXO
INDIA
LAB,DR.ANNIE
MAHARASHTRA
BESANT ROAD,WORLI,MUMBAI
MUMBAI
400025
MAHARASHTRA
PRESS LANE,P.BALU
MUMBAI
400025
`MINI REWA',FLAT NO.13,BHULABHAI
INDIA
MAHARASHTRA
DESAI ROAD,MAHALAXMI,MUMBAI
MUMBAI
400026
41-B,HEERA PANNA,4TH
INDIA
FLOOR,BHULABHAI
MAHARASHTRA
DESAI ROAD,HAJIALI,MUMBAI
MUMBAI
400026
INDIA
MAHARASHTRA
MUMBAI
400027
A-7,JER
BAUG,BYCULLA
(EAST)MUMBAI
MOTIWALA
INDIA
MAHARASHTRA
MUMBAI
400027
BUILDING,`D'BLOC
K,3RD
FLOOR,PATANWAL
A
ROAD,BYCULLA,M
UMBAI
205,POOJAINDIA
MAHARASHTRA
MUMBAI
400029
ENCLAVE,1ST
FLOOR,KALINA,SAN
TACRUZ
(EAST)MUMBAI
POOJAINDIA
MAHARASHTRA
MUMBAI
400029
ENCLAVE,1ST
FLOOR,FLAT
NO.104,105
`B',KALINA,SANTAC
RUZ
(EAST)MUMBAI
ROSE
INDIA
MAHARASHTRA
MUMBAI
400029
MONICA,FLAT
NO.403,4TH
FLOOR,KALINA
VILLAGE
ROAD,SANTACRUZ
(EAST)MUMBAI
22051
22053
22054
N68823
N73654
N72012
N72856
N76696
N69140
N73925
N73392
N72993
N73896
N74915
N74916
N75848
N76480
N75506
N69299
N71721
N73922
N72512
N72511
N69381
N70667
N75751
N70387
N76661
N75540
N69694
N69147
N72006
N70822
N75933
N72116
N76639

2922.00
2922.00
2922.00
10000.00
554.52
239.45
277.26
201.64
693.15
277.26
554.52
415.89
277.26
277.26
249.53
130.68
504.11
201.64
1077.53
554.52
368.63
491.51
201.64
239.45
167.67
478.90
101.71
302.47
1197.26
201.64
239.45
239.45
438.90
431.01
DEPOSITS
28-SEP-2016
28-SEP-2016
28-SEP-2016
28-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
29-SEP-2016
N69377

DEPOSITS
29-SEP-2016
N74496

DEPOSITS
29-SEP-2016
N74495

DEPOSITS
29-SEP-2016
N76248

DEPOSITS
29-SEP-2016
HEMANT
NPARIKH
NA
14/16,SHIV SHAHI INDIA

CHS.,SHIVAJI
NAGAR,OPP.GLAXO
LAB,DR.A.B.ROAD,
WORLI,MUMBAI
MAHARASHTRA
MUMBAI
400030
N71916

DEPOSITS
29-SEP-2016
BHANUMATI
JDESAI
NA
MAHARASHTRA
MUMBAI
400034
N75637

DEPOSITS
29-SEP-2016
NEELA
PRAKASH
BORWANKAR
NA
MAHARASHTRA
MUMBAI
400034
N73723

DEPOSITS
29-SEP-2016
PARIMALATA
DWARKANAT
H
RAJPURKAR
NA
30,WALCHAND
INDIA
TERRACE,1ST
FLOOR,TARDEO,M
UMBAI
32-A,GOLD
INDIA
COIN,3RD
FLOOR,TARDEO
ROAD,MUMBAI
7-16,ARYA
INDIA
NAGAR,3RD
FLOOR,NEAR
TULSIWADI POST
OFFICE,TARDEO,M
UMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400034
N69417

DEPOSITS
29-SEP-2016
KRISHNAKAN
T RJHAVERI
NA
MAHARASHTRA
MUMBAI
400036
N74340

DEPOSITS
29-SEP-2016
HERMIONE
PEREIRA
NA
MAHARASHTRA
MUMBAI
400050
N76121

DEPOSITS
29-SEP-2016
SOHAM
RAMESH
DESHPANDE
NA
MAHARASHTRA
MUMBAI
400050
N70211

DEPOSITS
29-SEP-2016
DINA
ERUCHSHAW
GANDHI
NA
MAHARASHTRA
MUMBAI
400050
N76780

DEPOSITS
29-SEP-2016
DESIREE ANN
MENDEZ
NA
6,RACHANA
INDIA
SOCIETY,SOMNAT
H LANE,HILL
ROAD,BANDRA
(WEST)MUMBAI
B/7,PEACE
INDIA
HAVEN,2ND
FLOOR,OPP.HOLY
FAMILY
HOSPITAL,ST.ANDR
EW'S
ROAD,BANDRA,MU
MBAI
INDIA
C/O.SANDRA
FERNANDESST.PET
ER'S CHS,NO.12,DC
BRITTO
HOUSE,2ND
FLR,31/C,M.GONSA
LVES
ROAD,BANDRA
(W)MUMBAI
MAHARASHTRA
MUMBAI
400050
N75390

DEPOSITS
29-SEP-2016
NEVAH
KDMELLO
NA
EBRAHIM MANZIL INDIA

ANNEXE,33B,MOUNT MARY
ROAD,BANDRA,MU
MBAI
MAHARASHTRA
MUMBAI
400050
N76242

DEPOSITS
29-SEP-2016
TARAPOREWALA INDIA
BUILDING,3RD
FLOOR,ROOM
NO.47/48,KEMPS
CORNER,102/B,A.K
.MARG,MUMBAI
36INDIA
C,CHANDRAKANT
BHUVAN,CHIMBAI
ROAD,BANDRA,MU
MBAI
JOHN
EDWARD
FONSECA
NA
INDIA
FONSECA
HOUSE,1ST
FLOOR,22,REBELLO
ROAD,BANDRA,MU
MBAI
MAHARASHTRA
MUMBAI
400050
N68960

DEPOSITS
29-SEP-2016
DAULAT
JSIGANPORIA
NA
LADY RATAN TATA INDIA

BLDG.NO.1,FLAT
NO.9,TURNER
ROAD,BANDRA
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400050
N74203

DEPOSITS
29-SEP-2016
GERTRUDE
CLARA
FERNANDES
NA
MAHARASHTRA
MUMBAI
400050
N71784

DEPOSITS
29-SEP-2016
SANDRA
FERNANDES
NA
MERRIINDIA
VILLE,102,25,ST.AN
DREWS
ROAD,BANDRA
(WEST)MUMBAI
NO.12,DE-BRITTO INDIA
HOUSE,ST.PETER'S
C.H.S.LTD,31/C,MA
NUEZ GONSALVES
ROAD,BANDRA
(W),MUMBAI
MAHARASHTRA
MUMBAI
400050
N73974

DEPOSITS
29-SEP-2016
NARENDRA
GAJANAN
TALPADE
SAMEER
NARENDRA
TALPADE
PRAFULLATA
GAJANAN
TALPADE
ALICE
DOROTHY
DCOSTA
NA
INDIA
MAHARASHTRA
MUMBAI
400052
N72188

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400052
N72189

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400052
N72190

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400054
N75180

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400054
N68733

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400055
N74452

DEPOSITS
29-SEP-2016
E/12,SHRI KUMAR INDIA

CHS.LTD.,VAKOLA,
SANTACRUZ
(EAST)MUMBAI
E/12,SHRIKUMAR INDIA
CHS.,VAKOLA,SANT
ACRUZ
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400055
N72992

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400055
N70952

DEPOSITS
29-SEP-2016
NA
NA
NA
SAPNA
PHILIP
NA
KARAN
BHARAT
KARKERA
NA
MATHEW
FERNANDES
NA
MATHEW
FERNANDES
NA
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
14,ANURAG
APTS,PLOT
NO.6A,TAGORE
ROAD,DATTATRAY
A
LANE,SANTACRUZ
(WEST)MUMBAI
601,EBEN
EZER,50,TAGORE
ROAD,SANTACRUZ
(WEST)MUMBAI
A/202,GODAVARI
CHS.,NEAR PATUCK
SCHOOL,OFF.VAKO
LA
BRIDGE,SANTACRU
Z (EAST)MUMBAI
ELVIRA
FERNANDES
NA
YASMIN
BHARAT
KARKERA
NA
ANNETTE
DCRUZ
NA
UMA SANAT
BHATT
NA
RATHNA
BRAO
NA
RATHNA
BHUJANG
RAO
NA
RATHNA
BRAO
NA
RATHNA
BRAO
NA
SHASHIKANT
ANANT
JUVEKAR
NA
AARTI
SHASHIKANT
JUVEKAR
NA
AMEYA
PDESAI
NA
UJWALA
MADHAV
DHOPAVKAR
NA
CHS.LTD.,VAKOLA,
SANTACRUZ
(EAST)MUMBAI
GODAVARI CHS.,A- INDIA
WING,FLAT
NO.202,OFF.VAKOL
A BRIDGE,NEAR
PATUCK
SCHOOL,SANTACR
UZ (EAST)MUMBAI
VISHWANJALI
TERRACE,FLAT
NO.9,3RD
FLOOR,VAKOLA
VILLAGE ROAD
NO.2,SANTACRUZ
(EAST)MUMBAI
10,RUPAYATAN,S.V
.ROAD,IRLA,VILE
PARLE
(WEST),MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,MUMB
AI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
B/7,RATNADEEP
CHS.,MAHANT
ROAD,VILE PARLE
(EAST)MUMBAI
B/7,RATNADEEP
CHS.,MAHANT
ROAD,VILE PARLE
(EAST)MUMBAI
A-301,GILBIRD
CHS.,NEAR
BHAVAN'S
COLLEGE,ANDHERI
(WEST)MUMBAI
C/9,HAZELINE COOP
HSG.SOCIETY,AND
HERI GAVATHAN
LANE
NO.1,ANDHERI
(WEST),MUMBAI
MAHARASHTRA
MUMBAI
400055
N72777

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400055
N73606

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400055
N76268

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400056
N69600

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400056
N71887

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400056
N70507

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400056
N71888

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400056
N71889

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400057
N75308

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400057
N75309

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400058
N76677

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400058
N69521

DEPOSITS
29-SEP-2016
COLLY
DSOUZA
NA
RASHIDA
TOFICK
KAGALWALA
NA
ALWYN
RODRIGUES
NA
KKRISHNA
MANI
NA
LALBHAI
RSHAHHUF
NA
KUSUM
JJOSHI
NA
NARENDRA
HASMUKHLA
L SHAH
NA
BANOO
SHANTARAM
GUNAJI
NA
SUVIDHA
GANESH
TINEKAR
NA
MARY PAUL
LEWIS
NA
3/12/11,GARDEN INDIA
VIEW,BHAWANI
NAGAR,MAROL
MAROSHI
ROAD,ANDHERI
(EAST),MUMBAI
33/1,MOHMMEDI INDIA
CHS.,SAIFEE
PARK,CHURCH
ROAD,MAROL,AND
HERI
(EAST)MUMBAI
6/22,BLOSSOM
INDIA
SOCIETY,MILITARY
ROAD,OFF.MAROL
MAROSHI
ROAD,MAROL,AND
HERI
(EAST)MUMBAI
704,UNIQUE
INDIA
TOWER,7TH
FLOOR,NEAR
KAMATH
CLUB,OFF.S.V.ROA
D,GOREGAON
(WEST)MUMBAI
FLAT NO.4 &
INDIA
5,PLOT NO.154B,HAR
APTS,JAWAHAR
NAGAR,GOREGAO
N (WEST)MUMBAI
8/640,M.H.B.COLO INDIA
NY,NEAR TATA
POWER
HOUSE,BORIVLI
(EAST)MUMBAI
9,GEHI
INDIA
BHUVAN,ROAD
NO.3,DAULAT
NAGAR,BORIVLI
(EAST),MUMBAI
INDIA
ADARSH CHAWL
NO.1,ROOM
NO.11,NEAR
SARASWAT
BANK,HINDUSTAN
NAKA,KANDIVLI
(WEST)MUMBAI
B/5,OJAS
INDIA
SOCIETY,1ST
FLOOR,2ND
COLDONGRI
LANE,ANDHERI
(EAST)MUMBAI
C/504,VISHAL
INDIA
APARTMENTS,M.V.
ROAD,ANDHERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400059
N69434

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400059
N76587

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400059
N70497

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400062
N70480

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400062
N75117

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400066
N69741

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400066
N68986

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400067
N76004

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400069
N75981

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400069
N69491

DEPOSITS
29-SEP-2016
HARISCHAND
RA
RAMCHANDR
A SHIGVAN
NA
BHIDE
JAGANNATH
VAMAN
NA
BHIDE
ARUNDHATI
JAGANNATH
NA
MRUNALINI
BHALCHAND
RA LALIT
MRUNALINI
BHALCHAND
RA LALIT
NA
NA
MRUNALINE
E
PANDURANG
MAYADEO
NA
BHARATI
RAMESH
UBRANI
NA
SHAKUNTAL
A
NARAINDAS
UBRANI
NA
HARI
VASANT
GAIKWAD
NA
CAROLINA
APEREIRA
NA
STEPHEN
ANTHONY
PEREIRA
NA
SHRI SAINATH
MANDAL,S.JADHAV
CHAWL,ROOM
NO.5,GUNDVILI
GAOTHAN AZAD
ROAD,ANDHERI
(EAST),MUMBAI
601,MENAKA
CHS.,NEAR
R.B.I.COLONY,5TH
ROAD,C.T.S.NO.17
64,DIAMOND
GARDEN,CHEMBU
R,MUMBAI
601,MENAKA
CHS.,NEAR
R.B.I.COLONY,C.T.S
.NO.1764,5TH
ROAD,DIAMOND
GARDEN,CHEMBU
R,MUMBAI
175/4886,PANTNA
GAR,GHATKOPAR,
MUMBAI
BUILDING
NO.117,BLOCK
NO.3398,PANTNAG
AR,GHATKOPAR
(EAST),MUMBAI
1-2,VIDYA
CHS,(FORMRLY
SHEEL
COLONY)CHITTARA
NJAN NAGAR
(II)RAJWADI,VIDYA
VIHAR
(EAST)MUMBAI
SINDHU
WADI,5/B,2ND
FLOOR,M.G.ROAD,
GHATKOPAR
(EAST)MUMBAI
SINDHU WADI,51BLOCK,2ND
FLOOR,M.G.ROAD,
GHATKOPAR
(EAST),MUMBAI
4,SAFALYA
BUILDING,DR.AMB
EDKAR
ROAD,MULUND
(WEST)MUMBAI
A-32,B-WING,FLAT
NO.306,YOGI
NAGAR,BORIVLI
(WEST),MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400069
N68971

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400071
N72492

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400071
N72491

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400075
N73533

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400075
N68850

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400077
N71856

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400077
N69061

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400077
N69114

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400080
N69554

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400092
N69359

DEPOSITS
29-SEP-2016
A-32,B-WING,FLAT- INDIA
306,YOGI
NAGAR,BORIVLI
(WEST),MUMBAI
MAHARASHTRA
MUMBAI
400092
N69370

DEPOSITS
29-SEP-2016
Freny
Bahadur
Wankadia
NA
SHAILA
RAJAMANI
NA
SVETHA
SUBRAMANI
AN
NA
FEHMIDA
USHANGANI
MEMON
NA
SUDHA
PRABHAKAR
KOLEKAR
1-A,503,SALSETTE INDIA
PARSIS
COLONY,PUMP
HOUSE,ANDHERI
(EAST)MUMBAI
AINDIA
501/502,STERLING
APARTMENT,CHUR
CH
LANE,KALINA,MU
MBAI
B/6,NAMASKAR
INDIA
APTS,ST.ANTHONY
STREET,KALINA,M
UMBAI
MAHARASHTRA
MUMBAI
400093
N73662

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400098
N72616

DEPOSITS
29-SEP-2016
MAHARASHTRA
MUMBAI
400098
N76515

DEPOSITS
29-SEP-2016
1/C-31,SANDIPANI INDIA
TEACHERS
CHS.,NEW LINK
ROAD,OSHIWARA,J
OGESHWARI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400102
N68730

DEPOSITS
29-SEP-2016
NA
103,PITAMBER
INDIA
APARTMENT,PUSH
TIKAR
SOCIETY,PATEL
ESTATE,JOGESHWA
RI (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400102
N70401

DEPOSITS
29-SEP-2016
NIROOMATI
PANDYA
NA
INDIA
MAHARASHTRA
MUMBAI
400103
N76741

DEPOSITS
29-SEP-2016
AJAY
JAYANTILAL
THANAWALA
NA
INDIA
MAHARASHTRA
MUMBAI
400601
N72402

DEPOSITS
29-SEP-2016
SANDEEP
PRABHAKAR
SHRIKHANDE
NA
INDIA
MAHARASHTRA
MUMBAI
400602
N76522

DEPOSITS
29-SEP-2016
LATA
PRABHAKAR
SHRIKHANDE
NA
INDIA
MAHARASHTRA
MUMBAI
400602
N76523

DEPOSITS
29-SEP-2016
AMIRALI
RAMZANALI
BANDRAWAL
A
NA
B-6,KAMLAKAR
BHUVAN,DATTATR
AY NARAYAN
MHATRE
ROAD,EKSAR
ROAD,BORIVLI
(WEST),MUMBAI
1,SUNFLOWER
ROW
HOUSE,PARVATI
BHUVAN,SETH
M.H.ROAD,KHARK
AR ALI,THANE
43,SHARMISHTA,T
OWER2,TARANGAN,NEXT
TO CADBURY
FACTORY,THANE
(WEST)
43,SHARMISHTHA,
TOWER2,TARANGAN,CADB
URY
COMPOUND,THAN
E (WEST)
A/203,HUMA COOP.HSG.SOCIETY,N
EAR ABDULLAH
PATEL JR.GIRLS
SCHOOL,KAUSA,M
UMBRA,DISTTHANE
INDIA
MAHARASHTRA
MUMBAI
400612
N76140

DEPOSITS
29-SEP-2016
AMIRALI
RAMZANALI
BANDRAWAL
A
NA
HUMA CHS
INDIA
LTD,FLAT NO-203,AWING,NEAR
ABDULLAH PATEL
JR.GIRLS
SCHOOL,KAUSA,M
UMBRA,DISTTHANE
MAHARASHTRA
MUMBAI
400612
N73530

DEPOSITS
29-SEP-2016
MOLLY
JACOB
NA
B-5,CANDIDA,PLOT INDIA
NO.51-A,SECTOR9A,VASHI,NAVI
MUMBAI
MAHARASHTRA
MUMBAI
400703
N70783

DEPOSITS
29-SEP-2016
MITALI BASU
NA
INDIA
MAHARASHTRA
MUMBAI
400703
N71139

DEPOSITS
29-SEP-2016
VIJAYA
VINAYAK
MHAMUNKA
R
NA
INDIA
MAHARASHTRA
MUMBAI
400703
N76371

DEPOSITS
29-SEP-2016
SHIVADAS
NAIK
NA
INDIA
MAHARASHTRA
MUMBAI
400708
N69796

DEPOSITS
29-SEP-2016
SARITA
SHIVADAS
NAIK
NA
INDIA
MAHARASHTRA
MUMBAI
400708
N69797

DEPOSITS
29-SEP-2016
SARITA NAIK
NA
INDIA
MAHARASHTRA
MUMBAI
400708
N69675

DEPOSITS
29-SEP-2016
SHIVADAS
NAIK
NA
INDIA
MAHARASHTRA
MUMBAI
400708
N69676

DEPOSITS
29-SEP-2016
DEVADHAR
YESHWANT
CHINTAMAN
NA
MADHULIKA
CHS,FLAT
NO.2,GR.FLOOR,SE
CTOR-9A,PLOT
NO.37,VASHI,NAVI
MUMBAI
ROOM
NO.57,SMRUTI
VILLA,TYPE B1,SECTOR6,VASHI,NAVI
MUMBAI
R.H.NO.1,UJALA
CHS.,SECTOR1,AIROLI,NAVI
MUMBAI
R.H.NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
CHS.,SECTOR1,AIROLINAVI
MUMBAI
759/50-A,DECCAN
GYMKHANA,OPP.P
ASHMINA LEATHER
BOUTIQUE,PUNE
INDIA
MAHARASHTRA
MUMBAI
411004
N68321

DEPOSITS
29-SEP-2016
PRABHAKAR
NARAYAN
NANKAR
NA
INDIA
335,3RD
FLOOR,VEERA
SHOPPING
CENTRE,DR.RATH
ROAD,ABOVE
RAJDEEP
ELECTRONICS,DOM
BIVLI (EAST)DISTTHANE
MAHARASHTRA
MUMBAI
421201
N76277

DEPOSITS
29-SEP-2016
SHRUTI
SANJAY
KARMARKAR
NA
OMESH AZIZ
KARACHIWAL
A
NA
VRAGHUNAT
H RAO
NA
RARUNA
NA
FRAMROZE
JEHANGIR
TARAPOREW
ALLA
NA
KETTY
FRAMROZE
TARAPOREW
ALLA
NA
FRAMROZE
JEHANGIR
TARAPOREW
ALLA
NA
SUDHA
NAYAK
NA
DATTATRAYA
PARSHURAM
SAMANT
NA
NASEEM
KHIZER VASI
NA
SHREE
BUNGALOW,PLOT
NO.22,S.NO.13
(6),KIRTI POLICE
ROAD,SHIRGAON,B
ADLAPUR,DISTTHANE
"OUR
TOWN",ADAM'S
COTTAGE,PLOT
NO.L-168,HOUSE
NO.415,DALKHAN,
KHARDI,TALUKASHAHPUR,DISTTHANE
HOUSE NO.16-2836/A37,L.I.C.COLONY,S
AIDABAD,HYDERAB
AD
M-105/16,29TH
CROSS
STREET,BESANT
NAGAR,CHENNAI
BLOCK
ZINNIA,FLAT
NO.E/05,GROUND
FLOOR,ASHIANA
GARDENS,SONARI,J
AMSHEDPUR
BLOCK
ZINNIA,FLAT
NO.E/05,GROUND
FLOOR,ASHIANA,G
ARDENS
SONARI,JAMSHEDP
UR
BLOCK
ZINNIA,FLAT
NO.E/05,GROUND
FLOOR,ASHIANA,G
ARDENS,SONARI,JA
MSHEDPUR
B-201,OM
SAIKARAN
PALACE,NEAR
SUSHRUT
HOSPITAL,EKSAR
ROAD,BORIVLI
(WEST)MUMBAI
C-1,TOWER,BLOCK
NO.1301,13TH
FLOOR,MADHUBA
N,GODI KAMGAR
SOCIETY,NR.INDIA
N OIL
NAGAR,J.P.ROAD,A
NDHERI
(W)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
421503
N68548

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
421601
N69998

DEPOSITS
29-SEP-2016
INDIA
ANDHRA PRADESH
HYDERABAD
500059
N70849

DEPOSITS
29-SEP-2016
INDIA
TAMIL NADU
CHENNAI
600090
N74526

DEPOSITS
29-SEP-2016
INDIA
JHARKHAND
JAMSHEDPUR
831011
N73280

DEPOSITS
29-SEP-2016
INDIA
JHARKHAND
JAMSHEDPUR
831011
N71929

DEPOSITS
29-SEP-2016
INDIA
JHARKHAND
JAMSHEDPUR
831011
N72510

DEPOSITS
29-SEP-2016
INDIA
MAHARASHTRA
MUMBAI
400091
N68367

DEPOSITS
03-OCT-2016
INDIA
MAHARASHTRA
MUMBAI
400053
N68258

DEPOSITS
04-OCT-2016
GUJARAT
SURAT
395003
N68386

DEPOSITS
08-OCT-2016
TYEBRUKH,11/114 INDIA
5,DARIA
MAHAL,CHOWK
BAZAAR,SURAT
DEVADHAR
YESHWANT
CHINTAMAN
NA
759/50-A,DECCAN INDIA
GYMKHANA,OPP.P
ASHMINA LEATHER
BOUTIQUE,PUNE
MAHARASHTRA
MUMBAI
411004
N68321

DEPOSITS
12-OCT-2016
PROCHI
FIRANI
NA
MAHARASHTRA
MUMBAI
400026
N68540

DEPOSITS
15-OCT-2016
FERHIZ KERSI
PAVRI
NA
MAHARASHTRA
MUMBAI
400059
N68414

DEPOSITS
15-OCT-2016
ANURADHA
REDDY
NA
MAHARASHTRA
MUMBAI
400001
20797
AMOUNT FOR
MATURED DEPOSITS
16-OCT-2016
ANURADHA
REDDY
NA
MAHARASHTRA
MUMBAI
400001
20797

DEPOSITS
16-OCT-2016
HARSHADA
KRISHNARA
M DIVECHA
NA
FIRPOS
INDIA
BUILDING,FLAT
NO.12-B,6TH
FLOOR,47A,BHULABHAI
DESAI
ROAD,MUMBAI
104,MAX BLUE
INDIA
SOCIETY,OPP.LEEL
A
GALLERIA,ANDHERIKURLA
ROAD,MAROL,AND
HERI
(EAST)MUMBAI
C/O.BLUECHIP
INDIA
CORP.INV.CENTRE
LTD.
5A/105,BOMBAY
SAMACHAR MARG,
FORT,
C/O.BLUECHIP
INDIA
CORP.INV.CENTRE
LTD.
5A/105,BOMBAY
SAMACHAR MARG,
FORT,
2B,PALLONJI
INDIA
MANSION,
43,CUFFE PARADE,
MUMBAI
MAHARASHTRA
MUMBAI
400005
N68541
AMOUNT FOR
MATURED DEPOSITS
18-OCT-2016
HARSHADA
KRISHNARA
M DIVECHA
NA
INDIA
MAHARASHTRA
MUMBAI
400005
N68541

DEPOSITS
18-OCT-2016
DCUNHA
ZENOH
JOSEPH
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N68846

DEPOSITS
19-OCT-2016
VINAYAK
MADHAV
MODAK
NA
INDIA
MAHARASHTRA
MUMBAI
400069
N68354

DEPOSITS
19-OCT-2016
AGNELO
FERNANDES
NA
INDIA
MAHARASHTRA
MUMBAI
400010
21432
AMOUNT FOR
MATURED DEPOSITS
20-OCT-2016
AGNELO
FERNANDES
NA
INDIA
MAHARASHTRA
MUMBAI
400010
21432

DEPOSITS
20-OCT-2016
SHRIDHAR
TAYAPPA
KAMBLE
NA
INDIA
MAHARASHTRA
MUMBAI
400705
N66911
AMOUNT FOR
MATURED DEPOSITS
20-OCT-2016
2B,PALLONJI
MANSION,43,CUFF
E
PARADE,MUMBAI
52,FLOWER
NEST,OFF.PALI
MALA
ROAD,SHERLEY,BA
NDRA,MUMBAI
C/O.SHRI RATHI,D2/306,JUMBO
DARSHAN
SOCIETY,J.MAHALE
MARG,ANDHERI
(EAST)MUMBAI
8/8,SAI NIKETAN,
MOUNT ROAD,
MAZAGAON,
8/8,SAI NIKETAN,
MOUNT ROAD,
MAZAGAON,
BLDG.NO.B8,ROOM
NO.8,SECTOR8,NAVRATNA
CHS,SANPADA,NE
W MUMBAI
10000.00
50000.00
10000.00
25000.00
JOSEPH
PIMENTO
NA
INDIA
ST.ANNES
APARTMENTS,FLAT
NO.304,OFF.PALI
MALA
ROAD,BANDRA
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400050
N68551

DEPOSITS
22-OCT-2016
KUNDA
VINAYAK
TEMBHEKAR
NA
5, RADHANAGARI, INDIA
NEAR MODEL
COLONY
P.O.,SHIVAJI
NAGAR, PUNE
MAHARASHTRA
MUMBAI
411016
20728

DEPOSITS
25-OCT-2016
KUNDA
VINAYAK
TEMBHEKAR
NA
NEAR MODEL
COLONY
P.O.,SHIVAJI
NAGAR, PUNE
MAHARASHTRA
MUMBAI
411016
21149

DEPOSITS
25-OCT-2016
KUNDA
VINAYAK
TEMBHEKAR
NA
NEAR MODEL
COLONY
P.O.,SHIVAJI
NAGAR, PUNE
MAHARASHTRA
MUMBAI
411016
21150

DEPOSITS
25-OCT-2016
GITA DGEHI
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N68439

DEPOSITS
29-OCT-2016
VEENA
KUMAR
NA
INDIA
MAHARASHTRA
MUMBAI
400049
20840

DEPOSITS
30-OCT-2016
YASHODHAR
A MPAI
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N68895

DEPOSITS
05-NOV-2016
ZUMER
PANKAJ
DAMANIA
NA
INDIA
MAHARASHTRA
MUMBAI
400010
N68950

DEPOSITS
06-NOV-2016
RICARDO
MCCARRON
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N68658

DEPOSITS
06-NOV-2016
MEENA
NAGESH
JADHAV
NA
B-106,AKASH
GANGA,S.L.RAHEJA
MARG,NEAR
RAHEJA
HOSPITAL,MAHIM
(W)MUMBAI
C-83,ANAND
NAGAR,K.K.G.MAR
G,JUHU TARA
ROAD,MUMBAI
E/153,SNEHADHAR
A,DADABHAI
CROSS ROAD
NO.3,VILE PARLE
(WEST)MUMBAI
75,MOTISHA
LANE,PRAGATI
SOCIETY,MAZGAO
N,MUMBAI
303,DUNHILL
DOME,ST.JOHN
STREET,PALI
NAKA,BANDRA
(WEST)MUMBAI
B-3,GEETA
BHAVAN,C.S.T.ROA
D,VIDYANAGARI,K
ALINA,SANTACRUZ
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400098
N72887

DEPOSITS
10-NOV-2016
HINA RAJEN
BETAI
NA
13,PICKET CROSS INDIA

ROAD,3RD
FLOOR,R.C.MAMA
PATH,G.T.BUILDIN
G,3RD
FLOOR,KALBADEVI,
MUMBAI
MAHARASHTRA
MUMBAI
400002
N68901

DEPOSITS
11-NOV-2016
INDRA
GOBINDRAM
WADHWANI
NA
INDRA
GOBINDRAM
WADHWANI
NA
ABDUL
RAHIM
SAYED
MOHAMAD
PRAKASH
KESHAVRAO
SAMANT
NA
NA
VYONNE
MARY
GONSALVES
NA
SHANTIBAI
JERAMDAS
NA
SHANTIBAI
JERAMDAS
NA
MRUNALINI
BHALCHAND
RA LALIT
NA
KHURSHED
DUMRIGAR
NA
PURVI
JAYANT
DALAL
NA
ADI
DOSSABHOY
GHEEWALLA
NA
C/O.K.P.ADVANI
13/B-2,NAVJIVAN
COLONY, MORI
ROAD,MAHIM,
C/O.K.P.ADVANI13
/B-2,NAVJIVAN
COLONY,MORI
ROAD,MAHIM,MU
MBAI
1/504,LILIYA
NAGAR,S.V.ROAD,
GOREGAON
(WEST)MUMBAI
B3,KAUSTUBH,OPP.
VIVEK
VIDYALAYA,SIDDH
ARTH NAGAR
NO.4,S.V.ROAD,GO
REGAON
(WEST),MUMBAI
ARVIND
NAGAR,SHANTI
CHS, BLDG.3C,FLAT
NO.3,KALINA,SANT
ACRUZ
(EAST),MUMBAI
13,PICKET CROSS
ROAD, 3RD
FLOOR,R.C.MAMA
PATH,
G.T.BUILDING,
13,PICKET CROSS
ROAD, 3RD
FLOOR,R.C.MAMA
PATH,
G.T.BUILDING,
BUILDING
NO.117,BLOCK
NO.3398,PANTNAG
AR,GHATKOPAR
(EAST),MUMBAI
C/O
R.S.BHARUCHA &
CO., JEHANGIR
MANSION, 1ST
MARINE STREET,
BIRLA MANSIONS
NO.1,2ND
FLOOR,V.P.ROAD,P
RARTHANA
SAMAJ,MUMBAI
MOTIWALA
BUILDING,`D'BLOC
K,3RD
FLOOR,PATANWAL
A
ROAD,BYCULLA,M
UMBAI
INDIA
MAHARASHTRA
MUMBAI
400016
N69147
AMOUNT FOR
MATURED DEPOSITS
10000.00
INDIA
MAHARASHTRA
MUMBAI
400016
N69147

DEPOSITS
13-NOV-2016
INDIA
MAHARASHTRA
MUMBAI
400062
N68684

DEPOSITS
14-NOV-2016
INDIA
MAHARASHTRA
MUMBAI
400062
N68918

DEPOSITS
16-NOV-2016
INDIA
MAHARASHTRA
MUMBAI
400029
N68563
AMOUNT FOR
MATURED DEPOSITS
15000.00
16-NOV-2016
INDIA
MAHARASHTRA
MUMBAI
400002
21921
AMOUNT FOR
MATURED DEPOSITS
10000.00
19-NOV-2016
INDIA
MAHARASHTRA
MUMBAI
400002
21921

DEPOSITS
19-NOV-2016
INDIA
MAHARASHTRA
MUMBAI
400075
N68850

DEPOSITS
19-NOV-2016
INDIA
MAHARASHTRA
MUMBAI
400020
N69156
AMOUNT FOR
MATURED DEPOSITS
24-NOV-2016
INDIA
MAHARASHTRA
MUMBAI
400004
N69140

DEPOSITS
25-NOV-2016
INDIA
MAHARASHTRA
MUMBAI
400027
N69377

DEPOSITS
26-NOV-2016
15000.00
13-NOV-2016
VALERIAN
BFERNANDES
NA
HARISCHAND
RA
RAMCHANDR
A SHIGVAN
NA
VIPUL
BHUPATRAY
VORA
NA
JOHN
EDWARD
FONSECA
NA
KETAN
PVAIDYA
LA CHARMAINE
INDIA
CHS.,FLAT
NO.9,2ND
FLOOR,TANK
ROAD,ORLEM,MAL
AD
(WEST)MUMBAI
INDIA
SHRI SAINATH
MANDAL,S.JADHAV
CHAWL,ROOM
NO.5,GUNDVILI
GAOTHAN AZAD
ROAD,ANDHERI
(EAST),MUMBAI
302,YOGIRAJ
INDIA
CHS.,ROAD
NO.16,JAWAHAR
NAGAR,GOREGAO
N (WEST),MUMBAI
MAHARASHTRA
MUMBAI
400064
N69107

DEPOSITS
29-NOV-2016
MAHARASHTRA
MUMBAI
400069
N68971

DEPOSITS
30-NOV-2016
MAHARASHTRA
MUMBAI
400062
N68743

DEPOSITS
01-DEC-2016
FONSECA
INDIA
HOUSE,1ST FLOOR,
22,REBELLO ROAD,
BANDRA,
MAHARASHTRA
MUMBAI
400050
N68960
AMOUNT FOR
MATURED DEPOSITS
07-DEC-2016
NA
B-3/2,SCINDIA
INDIA
SOCIETY,SIR
M.V.ROAD,ANDHE
RI (EAST)MUMBAI
MAHARASHTRA
MUMBAI
400069
N73018

DEPOSITS
10-DEC-2016
MANISH
DINKAR
JOSHI
NA
INDIA
MAHARASHTRA
MUMBAI
400080
N69135

DEPOSITS
10-DEC-2016
ZAINAB
KAIZAR
UJJAINWALA
NA
INDIA
MAHARASHTRA
MUMBAI
400003
N71327

DEPOSITS
12-DEC-2016
HINA RAJAN
BETAI
NA
INDIA
MAHARASHTRA
MUMBAI
400002
N71301

DEPOSITS
17-DEC-2016
RUSTOM
PIROJSHAW
DRIVER
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N69653

DEPOSITS
18-DEC-2016
BHARATI
RAMESH
UBRANI
NA
17,2ND
FLOOR,KOTNATH
BHUVAN,V.P.ROAD
,MULUND
(WEST),MUMBAI
88/90,ABDUL
RAHEMAN
STREET,FAKHRI
MANZIL,2ND
FLOOR,ROOM
NO.5,MUMBAI
13-PICKET CROSS
ROAD,R.C.MAMA
PATH,3RD
FLOOR,GORDHAND
AS THAKERSEY
BUILDING,MUMBA
I
READY
MONEY,BLOCK
NO.3,ROOM
NO.3,784-A,JOSHI
ROAD,PARSI
COLONY,DADAR,M
UMBAI
SINDHU
WADI,5/B,2ND
FLOOR,M.G.ROAD,
GHATKOPAR
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400077
N69061

DEPOSITS
18-DEC-2016
20000.00
SINORA
CHRISTINE
RODRIGUES
NA
5,GOLD MIST,3RD INDIA

FLOOR, VAKOLA
PIPELINE LANE,
SANTACRUZ
(EAST),
MADHULIKA
INDIA
CHS,FLAT
NO.2,GR.FLOOR,SE
CTOR-9A,PLOT
NO.37,VASHI,NAVI
MUMBAI
5/11,TATA BLOCKS, INDIA
TARDEO, MUMBAI
MAHARASHTRA
MUMBAI
400055
N69016
AMOUNT FOR
MATURED DEPOSITS
MITALI BASU
NA
MAHARASHTRA
MUMBAI
400703
N71139

DEPOSITS
25-DEC-2016
DHUN
RPARDIWALL
A
DHUN
RPARDIWALL
A
TEHMI
JAMSHED
DIVECHA
NA
MAHARASHTRA
MUMBAI
400034
21073
AMOUNT FOR
MATURED DEPOSITS
26-DEC-2016
NA
5/11,TATA BLOCKS, INDIA

TARDEO, MUMBAI
MAHARASHTRA
MUMBAI
400034
21073

DEPOSITS
26-DEC-2016
NA
F-3,DALAL
INDIA
ESTATE,DR.D.BHAD
KAMKAR
MARG,MUMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400008
N69268

DEPOSITS
28-DEC-2016
AMY BOMAN
COOPER
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N69358
AMOUNT FOR
MATURED DEPOSITS
28-DEC-2016
KALA
KRISHNAMO
ORTHY
NA
INDIA
MAHARASHTRA
MUMBAI
400089
N73138

DEPOSITS
29-DEC-2016
LAKSHMINAR
AYAN
KRISHNAMO
ORTHY
VISPI
FSHROFF
NA
KHUSH VILLA,
621,KHAREGATH
ROAD, PARSI
COLONY,DADAR,
11,ELLORA,PLOT
NO.51/54/56,CHHE
DA
NAGAR,MUMBAI
11,ELLORA,PLOT
NO.51/54/56,CHHE
DA
NAGAR,MUMBAI
C-10,CUSROW
BAUG,SAHID
BHAGATSINGH
ROAD,MUMBAI
453/455,CHIKAL
HOUSE,4TH
FLOOR,R.NO.96,KA
LBADEVI
ROAD,MUMBAI
458/68,JADAVJI
KARA BHATIA
CHS.,2ND
FLOOR,R.NO.35,J.S.
S.ROAD,CHIRA
BAZAR,MUMBAI
151/155,SARANG
STREET,BADRUDDI
N CHAMBERS,4TH
FLOOR,FLAT
NO.21,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400089
N73139

DEPOSITS
29-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400001
N71262

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400002
N74381

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400002
N74380

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400003
N77204

DEPOSITS
30-DEC-2016
C/7,LEHRI
INDIA
HOUSE,81,MOHAM
ED ALI
ROAD,MUMBAI
MAHARASHTRA
MUMBAI
400003
N77799

DEPOSITS
30-DEC-2016
NA
UMA PRADIP
DOSHI
NA
KASHMIRA
NISHIT
DOSHI
NA
MOHDSIDDI
QUE JSIVANI
NA
KHAIZER
ESSOOFI
MAMOOLA
NA
10000.00
15000.00
10000.00
25-DEC-2016
DATTAKUMA
R NILKANTH
WAKNIS
NA
COOMI
SHABBIR
SELOD
NA
COOMI
SHABBIR
SELOD
NA
CHAMPAKLA
L MPARIKH
NA
KAILASH
CPARIKH
NA
KAILASH
CHAMPAKLA
L PARIKH
NA
KAILASH
CHAMPALAL
PARIKH
NA
KAILASH
CHAMPAKLA
L PARIKH
NA
CHAMPAKLA
L MOHANLAL
PARIKH
NA
KAILASH
CHAMPAKLA
L PARIKH
NA
CHAMPAKLA
L MOHANLAL
PARIKH
NA
JANAK
DEVIDAS
NA
MEHERNOSH
GUSTAD
IRANI
NA
WAKNIS
BUILDING,J.SHANK
ARSETH
ROAD,GIRGAUM,M
UMBAI
74,ORIENT
BUILDING,WODE
HOUSE
ROAD,COLABA,MU
MBAI
7-A,ORIENT
BUILDING,52,WOD
E HOUSE
ROAD,COLABA,MU
MBAI
3,MEERA,1ST
FLOOR,18,L.D.RUP
AREL
MARG,MUMBAI
3,MEERA,1ST
FLOOR,18,L.D.RUP
AREL
ROAD,MUMBAI
3,MEERA,1ST
FLOOR,18,L.D.RUP
AREL
ROAD,MUMBAI
3,MEERA,1ST
FLOOR,18,L.D.RUP
AREL
ROAD,MUMBAI
3,MEERA,1ST
FLOOR,18,L.D.RUP
AREL
ROAD,MUMBAI
3,MEERA,1ST
FLOOR,18,L.D.RUP
AREL
ROAD,MUMBAI
3,MEERA,1ST
FLOOR,18,L.D.RUP
AREL
ROAD,MUMBAI
3,MEERA,1ST
FLOOR,18,L.D.RUP
AREL
ROAD,MUMBAI
GOENKA
HOUSE,1ST
FLOOR,16,WALKES
HWAR
ROAD,FRONT
ROAD SIDE
BUILDING,MUMBA
I
44-C,MOTIWALLA
BUILDING,3RD
FLOOR,GRANT
ROAD,PROCTOR
ROAD,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400004
N73925

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400005
N72697

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400005
N72691

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400006
N76482

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400006
N73896

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400006
N74915

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400006
N74916

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400006
N75848

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400006
N75849

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400006
N76480

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400006
N76481

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400006
N69328

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400007
N70804

DEPOSITS
30-DEC-2016
HOMAI
MEHERNOSH
IRANI
NA
BHARATI
NNEGANDHI
NA
NAVAZ
PERVEZ
LENTIN
NA
PERIN KAVAS
JAMULA
NA
SAROSH
DARA PATEL
NA
DELNAZ
RUMMY
BHANDARI
NA
FRAMROZ
SORABJI
KAMA
NA
KASHMIRA
ASPI DADINA
NA
ANKITA AJIT
MANDREKAR
NA
JOSHI
PRADEEPKU
MAR
NA
JOSHI
PRAJAKTA
NA
44-C,MOTIWALLA
BUILDING,3RD
FLOOR,GRANT
ROAD,PROCTOR
ROAD,MUMBAI
BHARAT
NAGAR,NEAR
SUPER CINEMA,A39,2ND
FLOOR,GRANT
ROAD,MUMBAI
NAVROZE
MANSION,2ND
FLOOR,OPP.BHATI
A
HOSPITAL,TARDEO
ROAD,MUMBAI
8/A,PAREKH
BUILDING,GILDER
LANE,LAMINGTON
ROAD,MUMBAI
CENTRAL,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400007
N70806

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400007
N73733

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400007
N71626

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400008
N73223

DEPOSITS
30-DEC-2016
KARANI WIDOW
INDIA
CHAWL,ROOM
NO.3,GROUND
FLOOR,MARZBAN
COLONY,GILDER
LANE,TARDEO,MU
MBAI
INDIA
MEHTA COURT
ANNEXE,1ST
FLOOR,FLAT
NO.107,GILDER
LANE,NEAR
NAVJEEVAN
CHS.,MUMBAI
O-12,DALAL
INDIA
ESTATE,3RD
FLOOR,MUMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400008
N71721

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400008
N71487

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400008
N73887

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400010
N69929

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400012
N70387

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400014
N73676

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400014
N73677

DEPOSITS
30-DEC-2016
DAROGA HOUSE
NO.8,GUN
POWDER
ROAD,MAZAGAON,
NR.SITAL
APARTMENT,MUM
BAI
2/12,FAMILY
BUILDING,DR.BATL
IWALA
ROAD,PAREL,MUM
BAI
12/13,HASANALI
BUILDING,GOKULD
AS PASTA
ROAD,DADAR
(EAST)MUMBAI
12/13,HASANALI
BUILDING,GOKULD
AS PASTA
ROAD,DADAR
(EAST)MUMBAI
PERVEEZ
MANEKSHA
W
NA
604/A,NAGARDAS INDIA
NIVAS,DR.AMBEDK
AR
ROAD,DADAR,MU
MBAI
HEMAR-SMETH
INDIA
INDUSTRIAL
GALA,NO.316,S.T.R
OAD,NARAYAN
PATHARE
MARG,MAHIM
(W)MUMBAI
INDIA
801C,LOKHANDWALA
RESIDENCY,MANJR
EKAR
LANE,OFF.E.MOSES
ROAD,WORLI,MU
MBAI
MAHARASHTRA
MUMBAI
400014
N75540

DEPOSITS
30-DEC-2016
PRAKASH
RKAHAR
NA
MAHARASHTRA
MUMBAI
400016
N76654

DEPOSITS
30-DEC-2016
SARASWATHI
RANGARAJ
NA
MAHARASHTRA
MUMBAI
400018
N75255

DEPOSITS
30-DEC-2016
VASUDEVAN
RANGARAJ
NA
801INDIA
C,LOKHANDWALA
RESIDENCY,MANJR
EKAR
LANE,OFF.E.MOSES
ROAD,WORLI,MU
MBAI
MAHARASHTRA
MUMBAI
400018
N75256

DEPOSITS
30-DEC-2016
VASANT
VISHNU
THAKUR
NA
MAHARASHTRA
MUMBAI
400019
N69447

DEPOSITS
30-DEC-2016
LAVEKAR
NISHIGANDH
A ANANT
LAVEKAR
LEELA
PURUSHOTT
AM
DINESH
VIJAYSINH
PORECHA
NA
84/87,BRAHMIN
INDIA
WADI,2ND
FLOOR,KAS
ROAD,NEAR KINGS
CIRCLE
STN.,MATUNGA,M
UMBAI
149/5031,NEHRU INDIA
NAGAR,KURLA
(EAST)MUMBAI
149/5031,NEHRU INDIA
NAGAR,KURLA
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400024
N70208

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400024
N70842

DEPOSITS
30-DEC-2016
ANAND
INDIA
CHHAYA,6TH
FLOOR,FLAT
NO.A/18,TATA
PRESS
LANE,P.BALU
MARG,PRABHADEV
I,MUMBAI
C/O.FAKHRUDDIN INDIA
A.LAHOREWALA36
/40,DADOJI
KONDDEV
ROAD,51,GULZAR
CHS,BYCULLA
(EAST)MUMBAI
VASUDEO
INDIA
NIKETAN ROAD
NO.2,DR.M.B.RAUT
ROAD,PLOT
NO.146,BLOCK
NO.3,DADAR,MUM
BAI
MAHARASHTRA
MUMBAI
400025
N70822

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400027
N71985

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400028
N70045

DEPOSITS
30-DEC-2016
NA
NA
MUNIRA
YUSUF
ELECTRICWA
LA
NA
VIJAYALAKSH
MI BSUMBRE
NA
Shyamala
Vasant
Bhagwat
NA
NEELA
PRAKASH
BORWANKAR
NA
PARIMALATA
DWARKANAT
H
RAJPURKAR
NA
ERACH
BURJORJI
CHOKSY
NA
PERVIN
VSOPARIWAL
LA
NA
PERCY KEKY
JASAVALA
NA
ZARINA
NNAKHOODA
NA
PREMILABEN
CGANDHI
NA
KALA
PCHAWLA
NA
GUIOMAR
PEREIRA
NA
EUGENE
MENDEZ
NA
BLDG.NO.15,FLAT INDIA
NO.19,AIR INDIA
OLD
COLONY,KALINA,S
ANTACRUZ
(EAST)MUMBAI
32-A,GOLD
INDIA
COIN,3RD
FLOOR,TARDEO
ROAD,MUMBAI
7-16,ARYA
INDIA
NAGAR,3RD
FLOOR,NEAR
TULSIWADI POST
OFFICE,TARDEO,M
UMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400029
N73655

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400034
N73723

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400034
N69417

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400034
N70940

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400034
N77848

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400036
N76690

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400036
N77612

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400049
N74973

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400049
N73652

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400050
N75413

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400050
N69626

DEPOSITS
30-DEC-2016
CAMA
INDIA
BUILDING,3RD
FLOOR,NO.8,KASHI
NATH
STREET,TARDEO,M
UMBAI
HORMUZD BAUG INDIA
BLDG,FLAT
NO.22,3RD
FLOOR,KASHINATH
ROAD,TARDEO,MU
MBAI
`B'
BLOCK,GROUND
FLOOR,GOWALIA
TANK
BUILDING,46,AUG
UST KRANTI
MARG,MUMBAI
INDIA HOUSE
NO.3,4TH
FLOOR,FLAT
NO.14,KEMPS
CORNER,MUMBAI
403,JAMNAGAR
SOCIETY,GULMOH
AR CROSS ROAD
NO.11,J.V.P.D.SCH
EME,JUHU,MUMB
AI
7/12,PEARL OF
JUHU,S.R.MARG,J.
V.P.D.SCHEME,MU
MBAI
102,JOYLYN,1ST
FLOOR,8 REBELLO
ROAD,BANDRA
(WEST)MUMBAI
11,GO-NIDHI
APARTMENTS,OPP.
BANDRA MEDICAL
STORES,HILL
ROAD,BANDRA
(WEST)MUMBAI
ROBIN JUDE
MENEZES
NA
SCHANILA
CLAUNGANI
NA
COLLEEN
SALDANHA
NA
HERMIONE
PEREIRA
NA
THERESA
AGUIAR
NA
GORDIUS
MENDES
NA
MDOCTOR
NA
DAULAT
JSIGANPORIA
NA
GERTRUDE
CLARA
FERNANDES
NA
SCHANILA
CLAUNGANI
NA
PUSHPALATA
HRATHI
NA
NARENDRA
GAJANAN
TALPADE
SAMEER
NARENDRA
TALPADE
PRAFULLATA
GAJANAN
TALPADE
NA
NA
NA
13,DANDELION,CHI
MBAI
ROAD,BANDRA,MU
MBAI
2ND
FLOOR,SANTOSH
NAGAR,HILL
ROAD,BANDRA
(WEST)MUMBAI
301,KYLE
MORE,REBELLO
ROAD,BANDRA,MU
MBAI
36C,CHANDRAKANT
BHUVAN,CHIMBAI
ROAD,BANDRA,MU
MBAI
47/COZY
CORNER,PALI
VILLAGE,BANDRA,
MUMBAI
67,WARODA
ROAD,BANDRA
(WEST)MUMBAI
701,KALPANA
`B',SHERLY RAJAN
ROAD,BANDRA
(WEST)MUMBAI
LADY RATAN TATA
BLDG.NO.1,FLAT
NO.9,TURNER
ROAD,BANDRA
(WEST)MUMBAI
MERRIVILLE,102,25,ST.AN
DREWS
ROAD,BANDRA
(WEST)MUMBAI
SANTOSH
NAGAR,2ND
FLOOR,HILL
ROAD,BANDRA
(WEST)MUMBAI
D69/674,M.I.G.COLO
NY,GANDHI
NAGAR,BANDRA
(EAST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400050
N75388

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400050
N76205

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400050
N73098

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400050
N76121

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400050
N76894

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400050
N74531

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400050
N71912

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400050
N74203

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400050
N71784

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400050
N77155

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400051
N73758

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400052
N72188

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400052
N72189

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400052
N72190

DEPOSITS
30-DEC-2016
MEHROO
SORAB PAVRI
NA
A/2,MARIAN
INDIA
HOUSE,T.P.S.III,29T
H
ROAD,BANDRA,MU
MBAI
A-1,FLYING CARPET INDIA
HSG.SOCIETY,13TH
& 17TH ROAD
CORNER,KHAR
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400052
N69300

DEPOSITS
30-DEC-2016
POLAROUTH
U
NAGABHUSH
ANA RAO
NA
MAHARASHTRA
MUMBAI
400052
N71291

DEPOSITS
30-DEC-2016
SHEELA
MASLAMANI
NA
SHREE GANESH
INDIA
KRIPA,BLDG.NO.13,
FLAT
NO.500,D.N.NAGA
R,J.P.ROAD,ANDHE
RI (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400053
N75077

DEPOSITS
30-DEC-2016
KUNJBALA
KOTAK
NA
INDIA
MAHARASHTRA
MUMBAI
400054
N75793

DEPOSITS
30-DEC-2016
YASH
KOTAKHUF
NA
INDIA
MAHARASHTRA
MUMBAI
400054
N76035

DEPOSITS
30-DEC-2016
ELAINE
SEQUEIRA
NA
INDIA
MAHARASHTRA
MUMBAI
400054
N70317

DEPOSITS
30-DEC-2016
JEROO
TEHMTAN
PATEL
NA
INDIA
MAHARASHTRA
MUMBAI
400054
N71007

DEPOSITS
30-DEC-2016
PHILOMENA
SEQUEIRA
NA
203/A,SHALIMAR
APARTMENT,TAGO
RE
ROAD,SANTACRUZ
(WEST)MUMBAI
203-B,SHALIMAR
APTS,TAGORE
ROAD,SANTACRUZ
(WEST)MUMBAI
602,SILVER NICHE
CHS.,45,ST.FRANCI
S AVENUE,2ND
HASNABAD
LANE,SANTACRUZ
(WEST)MUMBAI
B/23,ANU
APARTMENTS,MIL
AN SUBWAY
ROAD,SANTACRUZ
(WEST)MUMBAI
B/46,AARAM
SOCIETY,VAKOLA
VILLAGE,SANTACR
UZ (EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400055
N75017

DEPOSITS
30-DEC-2016
RATHNA
BRAO
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N71887

DEPOSITS
30-DEC-2016
RATHNA
BHUJANG
RAO
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N70507

DEPOSITS
30-DEC-2016
RATHNA
BRAO
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N71888

DEPOSITS
30-DEC-2016
RATHNA
BRAO
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N71889

DEPOSITS
30-DEC-2016
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,MUMB
AI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
SUMITRA
MPAIGAONK
AR
NA
COLLY
DSOUZA
NA
MABEL
MASCARENH
AS
NA
PRAKASH
PBHAT
NA
PRIYA PBHAT
11,UDAYANJALI,SH
AHAJI RAJE
MARG,VILE PARLE
(EAST)MUMBAI
3/12/11,GARDEN
VIEW,BHAWANI
NAGAR,MAROL
MAROSHI
ROAD,ANDHERI
(EAST),MUMBAI
H-21/A-3,6TH
FLOOR,PACHAVATI
CHS,MAROL
MAROSHI
ROAD,ANDHERI
(EAST)MUMBAI
NO.A-705,JAGDISH
APARTMENTS,MAR
OL MILITARY
ROAD,MAROL,AND
HERI
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400057
N72439

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400059
N69434

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400059
N69301

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400059
N77246

DEPOSITS
30-DEC-2016
NA
NO.A-705,JAGDISH INDIA
APTS.,MAROL
MILITARY
ROAD,MAROL,AND
HERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400059
N77247

DEPOSITS
30-DEC-2016
ARTHUR
REBELLO
NA
RAJ
INDIA
APARTMENTS,FLAT
NO.5,2ND
FLOOR,MILITARY
ROAD,MAROL,AND
HERI (E)MUMBAI
MAHARASHTRA
MUMBAI
400059
N73843

DEPOSITS
30-DEC-2016
KKRISHNA
MANI
NA
INDIA
MAHARASHTRA
MUMBAI
400062
N70480

DEPOSITS
30-DEC-2016
ASHLYN
ANTHONY
CHAND
NA
INDIA
MAHARASHTRA
MUMBAI
400063
N70541

DEPOSITS
30-DEC-2016
RADHASHREE
RAMNIK
VAIDYA
NA
INDIA
MAHARASHTRA
MUMBAI
400066
N73228

DEPOSITS
30-DEC-2016
Ranjit
Jamnadas
Ashar
NA
704,UNIQUE
TOWER,7TH
FLOOR,NEAR
KAMATH
CLUB,OFF.S.V.ROA
D,GOREGAON
(WEST)MUMBAI
ST.PIUS
COLLEGE,AAREY
ROAD,GOREGAON
(EAST)MUMBAI
D-19,ASHOK
VILLA,ROW
HOUSES
CHS.,NEAR SAI
MANDIR,ASHOK
VAN,BORIVLI
(EAST)MUMBAI
HARSHA,B/10,3RD
FLOOR,MAHATRE
CROSS
LANE,DATTAPADA
ROAD,BORIVLI
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400066
N76038

DEPOSITS
30-DEC-2016
LAXMIKANT
KARSANDAS
TANNA
NA
SAMEER
AKHADILKAR
NA
RATHI
RSUVARNA
NA
RAMKRISHN
A VSUVARNA
NA
SHALINI
RSUVARNA
NA
PRASHANT
RSUVARNA
NA
PADMA
CHINUBHAI
SHAH
NA
SUJATA
KASTURI
NA
PAMMINI
KUTTY
NA
MRUNALINI
BHALCHAND
RA LALIT
NA
301,RHYTHM
HOUSE,B/H.VAIKU
NTH
PARK,OPP.DWARK
ESH
DHAM,L.M.ROAD,D
AHISAR
(WEST)MUMBAI
8/170,VIJAY
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
A603,PANCHARATN
A,DR.S.RADHAKRIS
HNA CROSS
ROAD,ANDHERI
(EAST)MUMBAI
A603,PANCHARATN
A,DR.S.RADHAKRIS
HNA CROSS
ROAD,ANDHERI
(EAST)MUMBAI
A603,PANCHARATN
A,DR.S.RADHAKRIS
HNA CROSS
ROAD,ANDHERI
(EAST)MUMBAI
A603,PANCHARATN
A,DR.S.RADHAKRIS
HNA CROSS
ROAD,ANDHERI
(EAST)MUMBAI
RUBY
TERRACE,ROOM
NO.12,M.V.ROAD,
ANDHERI
(EAST)MUMBAI
FLAT NO.9,`DELITE
HOUSE',PLOT
NO.421,D.K.SAND
U
MARG,CHEMBUR,
MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400068
N77587

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400069
N70731

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400069
N69460

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400069
N69461

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400069
N69462

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400069
N69463

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400069
N75825

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400071
N73899

DEPOSITS
30-DEC-2016
207,FRANGIPANI,N INDIA
AHAR AMRIT
SHAKTI
COMPLEX,CHANDI
VALI,ANDHERI
(EAST)MUMBAI
175/4886,PANTNA INDIA
GAR,GHATKOPAR,
MUMBAI
MAHARASHTRA
MUMBAI
400072
N72811

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400075
N73533

DEPOSITS
30-DEC-2016
MAHENDRA
RAJNARAYAN
TRIPATHI
NA
UDAY
HDOSHI
NA
VISALAKSHI
VISWANATH
AN
NA
HARI
VASANT
GAIKWAD
NA
NITIN
NARAYAN
APTE
NA
JASVANTI
MAHENDRA
JHAVERI
NA
ILLA
MAHENDRA
JHAVERI
NA
JOSEPH
REMEDIOS
NA
LAWRENCE
REMEDIOS
D-701,LAKE
FLORENCE,PHASEI,LAKE
HOMES,NEAR
GOPAL SHARMA
SCHOOL,POWAI,M
UMBAI
12,MEENA
BUILDING,OPP.CA
NARA BANK,60
FEET
ROAD,GHATKOPAR
(EAST)MUMBAI
5,JAI
SAVITRI,VALLABAU
GH
ROAD,GHATKOPAR
(EAST),MUMBAI
4,SAFALYA
BUILDING,DR.AMB
EDKAR
ROAD,MULUND
(WEST)MUMBAI
1/7,BHAKTIYOG
SOCIETY,VAZIRA
NAKA,L.T.ROAD,BO
RIVLI
(WEST),MUMBAI
23,KRISHNA
KOYNA,KASTUR
PARK,SHIMPOLI
ROAD,BORIVLI
(WEST)MUMBAI
23,KRISHNA
KOYNA,SHIMPOLI
ROAD,KASTUR
PARK,BORIVLI
(WEST)MUMBAI
12,NAZARETH
NIKETAN,DR.CHAR
AT SINGH COLONY
ROAD,CHAKALA,AN
DHERI
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400076
N72688

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400077
N74644

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400077
N76041

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400080
N69554

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400091
N69421

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400092
N75766

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400092
N75767

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400093
N72770

DEPOSITS
30-DEC-2016
NA
INDIA
12,NAZARETH
NIKETAN,DR.CHAR
ATSINGH COLONY
ROAD,CHAKALA,AN
DHERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400093
N72771

DEPOSITS
30-DEC-2016
MERCY
REMEDIOS
NA
12,NAZARETH
INDIA
NIKETAN,DR.CHAR
ATSINGH COLONY
ROAD,CHAKALA,AN
DHERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400093
N72772

DEPOSITS
30-DEC-2016
MAHAROOK
H SAM
BILLIMORIA
NA
1-A/402,SALSETTE INDIA
PARSIS CHS.,PUMP
HOUSE,ANDHERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400093
N70535

DEPOSITS
30-DEC-2016
ARMIN
NOSHIR
GANDHI
NA
KUMUD
BDESAI
NA
AMITA
RRAVAL
NA
KURUSH
SORAB
SURATIA
NA
DASHAAN
KURUSH
SURATIA
NA
BHANUMAT
HI ABHAT
NA
ANANTHA
KRISHNA
BHAT
NA
BHARATI
NALIN DESAI
NA
ANIL
MAZUMDAR
NA
NAVAZ
JAMSHID
BHIWANDIW
ALLA
NA
PARASHURA
M
PANDURANG
RAUT
NA
1-C/506,SALSETTE
PARSI
COLONY,PUMP
HOUSE
ROAD,ANDHERI
(EAST)MUMBAI
2/A,INDIANA
SOCIETY,SIR
M.V.ROAD,CHAKAL
A,ANDHERI
(EAST)MUMBAI
2/A,INDIANA
SOCIETY,SIR
M.V.ROAD,CHAKAL
A,ANDHERI
(EAST)MUMBAI
SALSETTE PARSI
COLONY
CHS.,BLOCK
NO.6C,FLAT
NO.503,PUMP
HOUSE,ANDHERI
(EAST)MUMBAI
SALSETTE PARSI
COLONY
CHS.,BLOCK
NO.6C,FLAT
NO.503,PUMP
HOUSE,ANDHERI
(EAST)MUMBAI
1/53,SARVODAYA
SOCIETY,BAMANV
ADA,VILE PARLE
(EAST)MUMBAI
53,SARVODAYA
SOCIETY,NEAR
CHAKALA
CIGARETE
FACTORY,BAMAN
VADA,ANDHERI
(EAST)MUMBAI
C 16,PREM
VARSHA,PARASI
WADA,SAHAR
ROAD,ANDHERI
(EAST),MUMBAI
12/B,2ND
FLOOR,PUSHTICAR
CHS.,PATEL ESTATE
ROAD,JOGESHWAR
I (WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400093
N76227

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400093
N71691

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400093
N71692

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400093
N74590

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400093
N74592

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400099
N73816

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400099
N76373

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400099
N73388

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400102
N73121

DEPOSITS
30-DEC-2016
2/101,MEHRABAD, INDIA
BEHRAM
BAUG,PARSI
COLONY,JOGESHW
ARI
(WEST)MUMBAI
B-2/12,BEST
INDIA
NAGAR,PHASEI,GOREGAON
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400102
N75336

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400104
N75879

DEPOSITS
30-DEC-2016
SULOCHANA
PARASHURA
M RAUT
NA
SVGANESH
NA
LALITHA
GANESH
NA
DANDEKAR
MEDHA
HEMANT
NA
DANDEKAR
HEMANT
GHANASHYA
M
NA
MRINAL
MILIND VAD
NA
SUSHMA
SANTOSH
SHENDE
NA
MOLLY
JACOB
NA
VIJAYA
VINAYAK
MHAMUNKA
R
NA
VINAYAK
BALKRISHNA
MHAMUNKA
R
NA
SHIVADAS
NAIK
NA
SARITA
SHIVADAS
NAIK
NA
B-2/12,BEST
INDIA
NAGARI,GOREGAON
(WEST)MUMBAI
J-15/18,JAI
INDIA
MANDIR
CHS.,BANGUR
NAGAR,GOREGAO
N (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400104
N76099

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400104
N74225

DEPOSITS
30-DEC-2016
J-15/18,JAL
INDIA
MANDIR
CHS.,BANGUR
NAGAR,GOREGAO
N (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400104
N74224

DEPOSITS
30-DEC-2016
203,DIAMOND
HOMES
CHS.,BHASKAR
COLONY
NAKA,M.G.ROAD,N
AUPADA,THANE
203,DIAMOND
HOMES
CHS.,BHASKAR
COLONY
NAKA,M.G.RODA,N
AUPADA,THANE
302,MANDAR
SOCIETY,GHANTALI
,KAKA SOHANI
PATH,NAUPADA,TH
ANE
B-103,LOTUS
PRESTIGE
RESIDENCY,GHODB
UNDER
ROAD,WAGHBIL
NAKA,THANE
B-5,CANDIDA,PLOT
MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400602
N77287

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400602
N77286

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400602
N70685

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400607
N75173

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400703
N70783

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400703
N76371

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400703
N76372

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400708
N69796

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
400708
N69797

DEPOSITS
30-DEC-2016
ROOM
NO.57,SMRUTI
MUMBAI
ROOM
NO.57,SMRUTI
MUMBAI
R.H.NO.1,UJALA
MUMBAI
R.H.NO.1,UJALA
MUMBAI
SARITA NAIK
NA
SHIVADAS
NAIK
NA
DHIRUBHAI
SHANKERBH
AI DESAI
NA
MADHUKAR
SHANTARAM
REGE
AJIT
MADHUKAR
REGE
MAKRISHNA
N
NA
NA
NA
VRAGHUNAT
H RAO
NA
RADHABAI
GOVIND
GHANEKAR
ARUN
GOVIND
GHANEKAR
MEHROO
SORAB PAVRI
NA
NA
NA
ROW HOUSE
INDIA
NO.1,UJALA
MUMBAI
ROW HOUSE
INDIA
NO.1,UJALA
MUMBAI
INDIA
103-A,HITEN
CHS.,JITENDRA
SHOPPING
CENTRE,PHULPADA
ROAD,VIRAR
(EAST)DIST-THANE
MAHARASHTRA
MUMBAI
400708
N69675

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
400708
N69676

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
401303
N76338

DEPOSITS
30-DEC-2016
433/5,SARASWAT INDIA
COLONY,SOMWAR
PETH,PUNE
433/5,SARASWAT INDIA
COLONY,SOMWAR
PETH,PUNE
C/O.P.B.GURUSAN INDIA
KARFLAT NO.A8,ABHINANDAN
RESIDENCY,JAGTAP
NAGAR,WANOWRI
E,PUNE
MAHARASHTRA
MUMBAI
411001
N70314

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
411001
N75187

DEPOSITS
30-DEC-2016
MAHARASHTRA
MUMBAI
411040
N74638

DEPOSITS
30-DEC-2016
INDIA
ANDHRA PRADESH
HYDERABAD
500059
N70849

DEPOSITS
30-DEC-2016
INDIA
MAHARASHTRA
MUMBAI
415605
N69422

DEPOSITS
07-JAN-2017
INDIA
MAHARASHTRA
MUMBAI
415605
N69424

DEPOSITS
07-JAN-2017
INDIA
MAHARASHTRA
MUMBAI
400052
N69300

DEPOSITS
14-JAN-2017
INDIA
MAHARASHTRA
MUMBAI
400055
N73360
AMOUNT FOR
MATURED DEPOSITS
10000.00
20-JAN-2017
AIDABAD,HYDERAB
AD
1251-A,BAVASE
WADI,KHEND,CHIP
LUN
1251-A,BAVASE
WADI,KHEND,CHIP
LUN
A/2,MARIAN
HOUSE,T.P.S.III,29T
H
ROAD,BANDRA,MU
MBAI
A-301,OM
C.H.S.,RADHAGRA
M, VAKOLA
BRIDGE,
SANTACRUZ (EAST)
LALITA
ABRAHAM
NA
KALLUMPUR
ATH
ABRAHAM
NA
A-301,OM
INDIA
C.H.S,RADHAGRAM
, VAKOLA BRIDGE,
SANTACRUZ
(EAST),
MAHARASHTRA
MUMBAI
400055
N73361
AMOUNT FOR
MATURED DEPOSITS
10000.00
20-JAN-2017
SUSAN
ABRAHAM
NA
A-301,OM
INDIA
C.H.S.,RADHAGRA
M, VAKOLA
BRIDGE,
SANTACRUZ (EAST)
MAHARASHTRA
MUMBAI
400055
N73362
AMOUNT FOR
MATURED DEPOSITS
10000.00
20-JAN-2017
HEMA LALIT
SHAH
NA
PARIMALATA
DWARKANAT
H
RAJPURKAR
NA
BINAIFER
VISPI
BADHNIWAL
LA
TERENCE
LEWIS
NA
NA
TERENCE
LEWIS
NA
MABEL
MASCARENH
AS
NA
HARI
VASANT
GAIKWAD
NA
HARI
VASANT
GAIKWAD
NA
CADAMBI
NARAYAN
NA
ARUN
DINANATH
PRABHU
NA
ADITI ARUN
PRABHU
NA
FLAT NO.12,SHEEL- INDIA

MARIE,KHAN
ABDUL GAFAR
KHAN
ROAD,WORLI,MU
MBAI
7-16,ARYA
INDIA
NAGAR,3RD
FLOOR,NEAR
TULSIWADI POST
OFFICE,TARDEO,M
UMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400018
N70064

DEPOSITS
26-JAN-2017
MAHARASHTRA
MUMBAI
400034
N69417

DEPOSITS
26-JAN-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N69537

DEPOSITS
26-JAN-2017
INDIA
MAHARASHTRA
MUMBAI
400056
23016
AMOUNT FOR
MATURED DEPOSITS
26-JAN-2017
INDIA
MAHARASHTRA
MUMBAI
400056
23016

DEPOSITS
26-JAN-2017
INDIA
MAHARASHTRA
MUMBAI
400059
N69301

DEPOSITS
29-JAN-2017
INDIA
MAHARASHTRA
MUMBAI
400080
N69554
AMOUNT FOR
MATURED DEPOSITS
11-FEB-2017
INDIA
MAHARASHTRA
MUMBAI
400080
N69554

DEPOSITS
11-FEB-2017
INDIA
MAHARASHTRA
MUMBAI
400088
N69464
AMOUNT FOR
MATURED DEPOSITS
11-FEB-2017
9-183,SAMUDRA
INDIA
DARSHAN
HSG.SOCIETY,DAD
ABHAI NOWROJI
NAGAR,NR.SITALA
DEVI
TEMPLE,ANDHERI
(WEST),MUMBAI
9-183,SAMUDRA
INDIA
DARSHAN
HSG.SOCIETY,DAD
ABHAI NOWROJI
NAGAR,NR.SITALA
DEVI
TEMPLE,ANDHERI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400053
N69828

DEPOSITS
16-FEB-2017
MAHARASHTRA
MUMBAI
400053
N69830

DEPOSITS
16-FEB-2017
3,HOMAI
ABAD,240,LINKING
ROAD,BANDRA
(WEST)MUMBAI
109/7,GOD'S GIFT,
HARI
NIVAS,S.V.ROAD,
IRLA,
109/7,GOD'S GIFT,
HARI
NIVAS,S.V.ROAD,
IRLA,
H-21/A-3,6TH
FLOOR,PACHAVATI
CHS,MAROL
MAROSHI
ROAD,ANDHERI
(EAST)MUMBAI
4,SAFALYA
BUILDING,
DR.AMBEDKAR
ROAD, MULUND
(WEST)
4,SAFALYA
BUILDING,DR.AMB
EDKAR
ROAD,MULUND
(WEST)MUMBAI
19,SARAS BAUG,
V.N.PURAV MARG,
SION TROMBAY
ROAD,DEONAR,
20000.00
10000.00
15000.00
SHAILAJA
SHRIPAD
PHANSE
NA
SHAILAJA
SHRIPAD
PHANSE
NA
RAVINDRA
ARUN
PRABHU
NA
MUKTA
ARUN
PRABHU
NA
UMA SANAT
BHATT
NA
DATTAKUMA
R NILKANTH
WAKNIS
NA
DATTAKUMA
R NILKANTH
WAKNIS
NA
KARTHIK
JAGANNATH
RAO
NA
LUCILLE
DOMINIC
FERNANDES
NA
SARITA NAIK
NA
SHIVADAS
NAIK
NA
SUGRA
ATARWALA
NA
C-5,BHATIA
BUILDINGS,
LT.DILIP GUPTE
ROAD, MAHIM,
C-5,BHATIA
BUILDINGS,
LT.DILIP GUPTE
ROAD, MAHIM,
9-183,SAMUDRA
DARSHAN
HSG.SOCIETY,DAD
ABHAI NOWROJI
NAGAR,NR.SITLAD
EVI
TEMPLE,ANDHERI
(WEST)MUMBAI
9-183,SAMUDRA
DHARSHAN
HSG.SOCIETY,DAD
ABHAI NOWROJI
NAGAR,NR.SITALA
DEVI
TEMPLE,ANDHERI
(WEST),MUMBAI
10,RUPAYATAN,S.V
.ROAD,IRLA,VILE
PARLE
(WEST),MUMBAI
WAKNIS BUILDING,
J.SHANKARSETH
ROAD, GIRGAUM,
INDIA
MAHARASHTRA
MUMBAI
400016
21236
AMOUNT FOR
MATURED DEPOSITS
INDIA
MAHARASHTRA
MUMBAI
400016
21236

DEPOSITS
20-FEB-2017
INDIA
MAHARASHTRA
MUMBAI
400053
N69829

DEPOSITS
24-FEB-2017
INDIA
MAHARASHTRA
MUMBAI
400053
N69832

DEPOSITS
24-FEB-2017
INDIA
MAHARASHTRA
MUMBAI
400056
N69600

DEPOSITS
01-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400004
N73925
AMOUNT FOR
MATURED DEPOSITS
04-MAR-2017
WAKNIS
BUILDING,J.SHANK
ARSETH
ROAD,GIRGAUM,M
UMBAI
B35/138,KALINA
C.H.S.SUNDER
NAGAR,KALINA,M
UMBAI
ELIZABETH
HOUSE,FLAT
NO.1,GOKHALE
ROAD
(SOUTH)DADAR
(WEST)MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
58,RAUDAT
TAHERA
BLDG,KARACHIWA
LA BUILDING,4TH
FLOOR,NULL
BAZAR,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400004
N73925

DEPOSITS
04-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400098
N73979

DEPOSITS
12-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400028
N74024

DEPOSITS
16-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400708
N69675

DEPOSITS
17-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400708
N69676

DEPOSITS
17-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400003
N69544
AMOUNT FOR
MATURED DEPOSITS
17-MAR-2017
10000.00
25000.00
10000.00
20-FEB-2017
FARIDA
ABDULKADE
R TARWALA
NA
INDIA
58,RAUDAT
TAHERA
BLDG,KARACHIWA
LA BUILDING,4TH
FLOOR,NULL
BAZAR,MUMBAI
MAHARASHTRA
MUMBAI
400003
N69545
AMOUNT FOR
MATURED DEPOSITS
SUTERWALA
SHABBIR
TAHERALI
NA
INDIA
MAHARASHTRA
MUMBAI
400003
N74049

DEPOSITS
18-MAR-2017
RADHA
VAIDYANATH
NA
INDIA
MAHARASHTRA
MUMBAI
400055
N69627

DEPOSITS
25-MAR-2017
PARESH
SURYAKANT
SARANGDHA
R
NA
INDIA
MAHARASHTRA
MUMBAI
400004
23528
AMOUNT FOR
MATURED DEPOSITS
29-MAR-2017
PARESH
SURYAKANT
SARANGDHA
R
NA
INDIA
MAHARASHTRA
MUMBAI
400004
23528

DEPOSITS
29-MAR-2017
PARESH
KUNJBIHARI
DIXIT
NA
72,SAIFEE JUBILEE
STREET,MIYAJIWAL
A BLDG,2ND
FLOOR,R.NO.7 &
8,BHENDI
BAZAR,MUMBAI
7/25-A,ANAND
DHAM,PRABHAT
COLONY,8TH
ROAD,SANTACRUZ
(EAST),MUMBAI
224-C,PRABHU
NIWAS,
2/17,TOPIWALA
WADI STREET,
V.P.ROAD,
224-C,PRABHU
NIWAS,
2/17,TOPIWALA
WADI STREET,
V.P.ROAD,
D-1,AKASH
APTS,GULAB
TOWER
ROAD,OFF.SOLA
ROAD,NEXT TO
SAGAR
BUNGALOW,NEAR
SATTADHAR CROSS
ROAD,THALTEJ,AH
MEDABAD
INDIA
GUJARAT
AHMEDABAD
380061
N74658

DEPOSITS
30-MAR-2017
PARAS
ASHOKCHAN
DRA
TASWALA
NA
GUJARAT
SURAT
395003
N76823

DEPOSITS
30-MAR-2017
JEHANGIRJI
SHAVAKSHA
W PANTHAKI
NA
10/220INDIA
B,KHAPATIA
CHAKLA,NEAR
YAMUNA
BAUG,SURAT
12/2831-32,SHIRIN INDIA
MANSION,BIBI-NIWADI,SAIYEDPURA
,SURAT
GUJARAT
SURAT
395003
N76788

DEPOSITS
30-MAR-2017
GODBOLE
SANJAY
GANESH
NA
MAHARASHTRA
MUMBAI
400002
N71234

DEPOSITS
30-MAR-2017
FERHAD
YEZDI
MOGAL
NA
MAHARASHTRA
MUMBAI
400002
N74044

DEPOSITS
30-MAR-2017
ELVIRA
FERNANDES
NA
MAHARASHTRA
MUMBAI
400002
N77643

DEPOSITS
30-MAR-2017
188/F,B.J.MARG,BH INDIA
IMRAO
WADI,THAKURDW
AR,MUMBAI
257,BOTAWALLA INDIA
BUILDING,2ND
FLOOR,THAKURDW
AR,MUMBAI
298,KILACHAND
INDIA
BUILDING,3RD
FLOOR,NO.21,PRIN
CESS
STREET,MUMBAI
10000.00
10000.00
17-MAR-2017
PERIN
HORMUSJI
POONJIAJI
NA
DOLLY
HORMUSJI
POONJIAJI
NA
PETIWALA
TASNEEM
ALIASGAR
NA
KHAIZER
ESSOOFI
MAMOOLA
NA
JOSHUA
DANIEL
NA
ASHA
BHAGWATLA
L GANDHI
NA
DELNAZ
RUMMY
BHANDARI
NA
DHUN JAL
SOLAI
NA
ANKITA AJIT
MANDREKAR
NA
PHIROZE
DHUNJEESHA
W DRIVER
NA
SUMATI
VILAS
PATANKAR
NA
SIDHWA
BUILDING,281PRINCESS
STREET,MUMBAI
SIDHWA
BUILDING,281PRINCESS
STREET,MUMBAI
72,SAIFEE JUBILEE
STREET,MIYAJIWAL
A BUILDING,2ND
FLOOR,R.NO.7,BHE
NDI
BAZAR,MUMBAI
C/7,LEHRI
HOUSE,81,MOHAM
ED ALI
ROAD,MUMBAI
C/O.PATSY
LEEBLUE HEAVEN
BEAUTY
SALON,ARTHUR
BUNDER
ROAD,COLABA,MU
MBAI
A/38,PARVATI
MANSION,3RD
FLOOR,LAMINGTO
N ROAD,GRANT
ROAD,MUMBAI
MEHTA COURT
ANNEXE,1ST
FLOOR,FLAT
NO.107,GILDER
LANE,NEAR
NAVJEEVAN
CHS.,MUMBAI
13,ANIL
BHUVAN,1ST
FLOOR,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
2/12,FAMILY
BUILDING,DR.BATL
IWALA
ROAD,PAREL,MUM
BAI
2-B-36,TATA MILLS
CHS.,JAGANNATH
BHATANKAR
MARG,PAREL,MUM
BAI
INDIA
MAHARASHTRA
MUMBAI
400002
N72947

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400002
N72948

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400003
N75563

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400003
N77799

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400005
N70732

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400008
N76930

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400008
N71487

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400012
N74566

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400012
N70387

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400012
N76727

DEPOSITS
30-MAR-2017
10-A/6,NAVJIVAN INDIA
CHS.,MORI
ROAD,MAHIM,MU
MBAI
MAHARASHTRA
MUMBAI
400016
N77895

DEPOSITS
30-MAR-2017
ARATI VILAS
PATANKAR
NA
DAKSHA
JETHALAL
NAGRECHA
NA
TARACHAND
KKRISHNAN
NA
MEENA
ANANDRAO
MHATRE
NA
DINESH
VIJAYSINH
PORECHA
NA
BHIMRAO
RAMCHANDR
A KAMBLE
NA
JOSE MARIA
FERNANDES
NA
RODA ERACH
CHOKSY
NA
PERVIN
VSOPARIWAL
LA
NA
HUTOSHI
SHIAVAX
KOTWAL
NA
SULOCHANA
PURUSHOTT
AM JOSHI
NA
SHAH BUILDING
NO.4,FLAT
NO.8,BHAGAT
LANE,OFF.T.H.KAT
ARIA
MARG,MAHIM,MU
MBAI
BLOCK
NO.8A/7,NEW
SION CHS.,SINDHI
COLONY,SION
(WEST)MUMBAI
FLAT NO.6,FIRST
FLOOR,SHIV
SARASWATI
BUILDING,PLOT
NO.44-A,SION
(WEST)MUMBAI
51/C,SARASWATI
NIWAS,GOKHALE
ROAD
(NORTH)DADAR
(WEST)MUMBAI
ANAND
CHHAYA,6TH
FLOOR,FLAT
NO.A/18,TATA
PRESS
LANE,P.BALU
MARG,PRABHADEV
I,MUMBAI
C-7,BEST OFFICER'S
QUARTERS,ULTAM
OUNT
ROAD,CUMBALLA
HILL,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400016
N75725

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400022
N69720

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400022
N72277

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400025
N72411

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400025
N70822

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400026
N74368

DEPOSITS
30-MAR-2017
ABHYUDAYA
INDIA
NAGAR,BLOCK
NO.12,ROOM
NO.896,COTTON
GREEN,MUMBAI
CAMA
INDIA
BUILDING,3RD
FLOOR,NO.8,KASHI
NATH
STREET,TARDEO,M
UMBAI
HORMUZD BAUG INDIA
BLDG,FLAT
NO.22,3RD
FLOOR,KASHINATH
ROAD,TARDEO,MU
MBAI
MAHARASHTRA
MUMBAI
400033
N69915

DEPOSITS
30-MAR-2017
MAHARASHTRA
MUMBAI
400034
N70939

DEPOSITS
30-MAR-2017
MAHARASHTRA
MUMBAI
400034
N77848

DEPOSITS
30-MAR-2017
MAHARASHTRA
MUMBAI
400036
N69756

DEPOSITS
30-MAR-2017
MAHARASHTRA
MUMBAI
400042
N73804

DEPOSITS
30-MAR-2017
JAIPHAL
INDIA
TERRACE,29,FORJE
TT
STREET,MUMBAI
NIRMAL
INDIA
NIVAS,GROUND
FLOOR,DATAR
COLONY,BHANDUP
(EAST)MUMBAI
OLIVIA
FERNANDES
NA
DURU GUL
IDNANI
NA
HERMIONE
PEREIRA
NA
THERESA
AGUIAR
NA
RUPA
FARAMJI
VAKHARIA
NA
RUPA
FARAMJI
VAKHARIA
NA
TERESA RITA
FERREIRA
NA
AUBREY
FERNANDES
NA
AUBREY
FERNANDES
NA
GERTRUDE
CLARA
FERNANDES
NA
DOMINIC
SILVANO
FERNANDES
NA
SHEILA
CLARE
FERNANDES
NA
1,`HILLCREST',16TH INDIA
ROAD,TPS3,BANDRA,MUMBA
I
3,SEA BIRD
INDIA
CHS.,NEW
KANTWADI
ROAD,BANDRA
(WEST)MUMBAI
36INDIA
C,CHANDRAKANT
BHUVAN,CHIMBAI
ROAD,BANDRA,MU
MBAI
47/COZY
CORNER,PALI
VILLAGE,BANDRA,
MUMBAI
503,GREEN
GATES,693,PERRY
CROSS
ROAD,BANDRA
(WEST)MUMBAI
503-GREEN
GATES,693-PERRY
CROSS
ROAD,BANDRA
(WEST),MUMABI
C/O.MS.OLGA
MENDONCAFLAT13,3RD
FLOOR,CECILIAN
VILLA CHS,209,PALI
MARKET
ROAD,BANDRA
(WEST)MUMBAI
FLAT NO.1,"HILL
CREST",16TH
ROAD,TPS3,BANDRA
(WEST)MUMBAI
FLAT NO.1,"HILL
CREST",16TH
I
DREWS
ROAD,BANDRA
(WEST)MUMBAI
PETFINA,FLAT
NO.1,GROUND
FLOOR,29TH
ROAD,BANDRA
(WEST)MUMBAI
PETFINA,FLAT
NO.1,GROUND
FLOOR,29TH
ROAD,BANDRA
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400050
N75842

DEPOSITS
30-MAR-2017
MAHARASHTRA
MUMBAI
400050
N72029

DEPOSITS
30-MAR-2017
MAHARASHTRA
MUMBAI
400050
N76121

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N76894

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N76344

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N72974

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N70381

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N71368

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N69879

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N71784

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N76181

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N76182

DEPOSITS
30-MAR-2017
VINAYAK
RAMCHANDR
A
KOLAMBEKA
R
NA
PUSHPALATA
HRATHI
NA
NARENDRA
GAJANAN
TALPADE
SAMEER
NARENDRA
TALPADE
PRAFULLATA
GAJANAN
TALPADE
RUSTOM
FURDOONJI
SEERVAI
NA
NA
NA
NA
BLDG.NO.13,FLAT357,JASMINE
CHS.,NEW MIG
COLONY,STATION
ROAD,BANDRA
(EAST),MUMBAI
D69/674,M.I.G.COLO
NY,GANDHI
NAGAR,BANDRA
(EAST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
C/O.N.H.KATPITIA,
502,GAYATRI,OFF.J
.P.ROAD,IN THE
LANE OF REGAL
SHOES,ANDHERI
(W)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400051
N71325

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400051
N73758

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400052
N72188

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400052
N72189

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400052
N72190

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400053
N73555

DEPOSITS
30-MAR-2017
602,SILVER NICHE INDIA

CHS.,45,ST.FRANCI
S AVENUE,2ND
HASNABAD
LANE,SANTACRUZ
(WEST)MUMBAI
BHIMWADA,YOUS INDIA
UF PATEL
CHAWL,S.V.ROAD,
OPP.KHIRA
NAGAR,SANTACRU
Z (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N70317

DEPOSITS
30-MAR-2017
MAHARASHTRA
MUMBAI
400054
N76892

DEPOSITS
30-MAR-2017
ELAINE
SEQUEIRA
NA
MARIE
ANORONHA
NA
NIRUPA
ATUL SHAH
NA
4,PREM KUTIR,7TH INDIA

GOLIBAR
ROAD,SANTACRUZ
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400055
N74228

DEPOSITS
30-MAR-2017
RATHNA
BRAO
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N71887

DEPOSITS
30-MAR-2017
RATHNA
BHUJANG
RAO
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N70507

DEPOSITS
30-MAR-2017
RATHNA
BRAO
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N71888

DEPOSITS
30-MAR-2017
RATHNA
BRAO
NA
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,MUMB
AI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400056
N71889

DEPOSITS
30-MAR-2017
SUMITRA
MPAIGAONK
AR
NA
Mamta
Sunderdas
Idnani
NA
CHOTAI
AMITA
PADAMSINH
NA
FERHIZ KERSI
PAVRI
NA
KRISHNA
SADASHIV
NARVEKAR
NA
ASHLYN
ANTHONY
CHAND
NA
LEELAVATI
BHURABHAI
SOLANKI
NA
RADHASHREE
RAMNIK
VAIDYA
NA
SADHANA
RSHAH
NA
MAHENDRA
CBHIMANIH
UF
NA
11,UDAYANJALI,SH INDIA
AHAJI RAJE
MARG,VILE PARLE
(EAST)MUMBAI
2/8,GHAR MANDIR INDIA
SOCIETY,LALLU
BHAI
PARK,ANDHERI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400057
N72439

DEPOSITS
30-MAR-2017
MAHARASHTRA
MUMBAI
400058
N71761

DEPOSITS
30-MAR-2017
FLAT NO.12,3RD
INDIA
FLOOR,ASHIRWAD
MANDIR CHS,IRLA
BRIDGE,S.V.ROAD,
ANDHERI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400058
N72049

DEPOSITS
30-MAR-2017
104,MAX BLUE
INDIA
CHS.,OPP.LEELA
GALLERIA,ANDHERI
KURLA
ROAD,ANDHERI
(EAST)MUMBAI
3/10,KAMLA
INDIA
SHANKAR SHUKLA
CHAWL,PRATAP
NAGAR,JOGESHWA
RI VIKROLI LINK
RD.NEAR
W.EXP.HIGHWAY,J
OGESHWARI
(EAST),MUMBAI
MAHARASHTRA
MUMBAI
400059
N77960

DEPOSITS
30-MAR-2017
MAHARASHTRA
MUMBAI
400060
N70841

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400063
N70541

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400066
N76740

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400066
N73228

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400067
N73417

DEPOSITS
30-MAR-2017
INDIA
MAHARASHTRA
MUMBAI
400067
N76862

DEPOSITS
30-MAR-2017
ST.PIUS
COLLEGE,AAREY
ROAD,GOREGAON
(EAST)MUMBAI
3,TRIMURTI,GR.FL
OOR,3RD
KASTURBA
ROAD,BORIVLI
(EAST),MUMBAI
D-19,ASHOK
VILLA,ROW
HOUSES
CHS.,NEAR SAI
MANDIR,ASHOK
VAN,BORIVLI
(EAST)MUMBAI
A1,JAYALAXMI COOP
HSG.SOC.SAROJINI
NAIDU
RAOD,KANDIVALI
(WEST)MUMBAI
B-303,ASHIANA
CHS.,SHANTILAL
MODI
ROAD,KANDIVLI
(WEST)MUMBAI
HARDIK
NARENDRA
JANGIPURIA
NA
SONAGRAM,003,S INDIA
UPREM
BLDG.,L.M.ROAD,N
AVAGAON,DAHISA
R (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400068
N76590

DEPOSITS
30-MAR-2017
SAMEER
AKHADILKAR
NA
MAHARASHTRA
MUMBAI
400069
N70731

DEPOSITS
30-MAR-2017
SUJATA
KASTURI
NA
8/170,VIJAY
INDIA
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
FLAT NO.9,`DELITE INDIA
HOUSE',PLOT
NO.421,D.K.SAND
U
MARG,CHEMBUR,
MUMBAI
MAHARASHTRA
MUMBAI
400071
N73899

DEPOSITS
30-MAR-2017
KALYANI
RAGHAVAN
NA
NO.CINDIA
304,57,GANESH
CHAYA CHS.,TILAK
NAGAR,CHEMBUR,
MUMBAI
MAHARASHTRA
MUMBAI
400089
N69800

DEPOSITS
30-MAR-2017
DAVE
KISHOR
BABULAL
NA
MAHARASHTRA
MUMBAI
400092
N77771

DEPOSITS
30-MAR-2017
DOROTHY
MASCARENH
AS
NA
MAHARASHTRA
MUMBAI
400098
N77424

DEPOSITS
30-MAR-2017
ANIL
MAZUMDAR
NA
6,AVISHKAR 1ST
INDIA
FLOOR,KASTUR
PARK,OPP.SUVARN
A HOSPITAL
LANE,BORIVLI
(WEST)MUMBAI
5,CAMPUS VIEW
INDIA
CHS.,MATHURADA
S
COMPOUND,KALIN
A,SANTACRUZ
(EAST)MUMBAI
12/B,2ND
INDIA
FLOOR,PUSHTICAR
CHS.,PATEL ESTATE
ROAD,JOGESHWAR
I (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400102
N73121

DEPOSITS
30-MAR-2017
NOSHIR
JAMSHEDJI
ARETHWALA
NA
INDIA
FLAT
NO.6,ELPHINE
GROVE,15,MALCU
M
BAUG,JOGESHWAR
I (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400102
N70576

DEPOSITS
30-MAR-2017
SHANTILAL
PORWAL
NA
INDIA
SHOP
NO.9,CHANCELLAR
COURT,I.C.COLONY
,BORIVLI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400103
N73051

DEPOSITS
30-MAR-2017
AMIRALI
RAMZANALI
BANDRAWAL
A
NA
A/203,HUMA CO- INDIA

OP.HSG.SOCIETY,N
EAR ABDULLAH
PATEL JR.GIRLS
SCHOOL,KAUSA,M
UMBRA,DISTTHANE
MAHARASHTRA
MUMBAI
400612
N76140

DEPOSITS
30-MAR-2017
AMIRALI
RAMZANALI
BANDRAWAL
A
NA
HUMA CHS
INDIA
ABDULLAH PATEL
JR.GIRLS
SCHOOL,KAUSA,M
UMBRA,DISTTHANE
MAHARASHTRA
MUMBAI
400612
N73530

DEPOSITS
30-MAR-2017
SHIVADAS
NAIK
NA
INDIA
MAHARASHTRA
MUMBAI
400708
N69796

DEPOSITS
30-MAR-2017
SARITA
SHIVADAS
NAIK
NA
INDIA
MAHARASHTRA
MUMBAI
400708
N69797

DEPOSITS
30-MAR-2017
SNEHA
MANDAR
SAWANT
NA
INDIA
MAHARASHTRA
MUMBAI
401107
N76898

DEPOSITS
30-MAR-2017
ARVIND
VASUDEO
CHANDE
NA
R.H.NO.1,UJALA
MUMBAI
R.H.NO.1,UJALA
MUMBAI
REGAL ARCADE,A503,OPP.AVKAR
HOTEL,POONAM
SAGAR
COMPLEX,MIRA
ROAD (EAST)DISTTHANE
16,SANGAM
APARTMENT,BHAR
AT NATYA MANDIR
ROAD,SHASTRI
NAGAR,DOMBIVLI
(WEST)DISTTHANE
INDIA
MAHARASHTRA
MUMBAI
421202
N77016

DEPOSITS
30-MAR-2017
RUBYSHREE
SASEEKUMA
R
NA
202,KADAM
INDIA
CHS.,RAMBAUG
MAIN
ROAD,OPP.MAMTA
MEDICALS,KALYAN
(WEST)
MAHARASHTRA
MUMBAI
421301
N71730

DEPOSITS
30-MAR-2017
VRAGHUNAT
H RAO
NA
INDIA
ANDHRA PRADESH
HYDERABAD
500059
N70849

DEPOSITS
30-MAR-2017
SHIVADAS
NAIK
NA
INDIA
MAHARASHTRA
MUMBAI
400708
N69796

DEPOSITS
02-APR-2017
SARITA
SHIVADAS
NAIK
NA
INDIA
MAHARASHTRA
MUMBAI
400708
N69797

DEPOSITS
02-APR-2017
FAROKH
MINU
ENGINEER
NA
INDIA
MAHARASHTRA
MUMBAI
400010
21433
AMOUNT FOR
MATURED DEPOSITS
05-APR-2017
FAROKH
MINU
ENGINEER
NA
AIDABAD,HYDERAB
AD
R.H.NO.1,UJALA
MUMBAI
R.H.NO.1,UJALA
MUMBAI
A/15,AHURA
APARTMENTS,
PATEL AGIARY
PREMISES,GUN
POWDER ROAD,
MAZAGOAN,
A/15,AHURA
APARTMENTS,
PATEL AGIARY
PREMISES,GUN
POWDER ROAD,
MAZAGOAN,
INDIA
MAHARASHTRA
MUMBAI
400010
21433

DEPOSITS
10000.00
05-APR-2017
AUBREY
FERNANDES
NA
ANTONIO
GEORGE
PEREIRA
NA
VIRBALA
GAJANAN
KIRTIKAR
NA
CEDRIC
ADRIAN
DSOUZA
NA
PADMA
KAPOOR
NA
BHAWANA
SUNDERRAO
TALPADE
NA
NAVAZ
KOMBIZ
HAKHAMANE
SHY
PANKAJ
KANTILAL
PUROHIT
NA
NA
JAYSHREE
KANTILAL
PUROHIT
NA
BALKRISHNA
RBIWALKAR
NA
JOSE MARIA
FERNANDES
NA
KUSUM
JJOSHI
NA
FLAT NO.1,"HILL
CREST",16TH
I
10,SWEET
HOME,GR.FLOOR,P
ITAMBER
LANE,MAHIM
(WEST)MUMBAI
21,NAVI
WADI,DADISHETH
AGYARI
LANE,MUMBAI
MARILLA,1ST
FLOOR,87,CARTER
ROAD,SEA
FACE,BANDRA,MU
MBAI
C/O.MR.RAVI
KAPOOR FLAT401,BLDG.NO.A5,OXFORD
VILLAGE,
OPP.SALUNKHE
VIHAR,WANWAD
B-403,MANSI
PLAZA CHS,
I.C.COLONY,D.P.LI
NK ROAD,
NR.SHANTI
ASHRAM BUS
DEPO
E-3/102,SUN
SHREE,NIBM
ROAD,KONDWA,PU
NE
DWARKADHIS
TEMPLE, TEJPAL
ROAD, VILE PARLE
(EAST),
DWARKADHIS
TEMPLE, TEJPAL
ROAD, VILE PARLE
(EAST),
51A,SAHYADRI,5TH
FLOOR, OPP.BAJAJ
HALL,S.V.ROAD,
MALAD (WEST),
INDIA
MAHARASHTRA
MUMBAI
400050
N69879

DEPOSITS
08-APR-2017
INDIA
MAHARASHTRA
MUMBAI
400016
N69694

DEPOSITS
10-APR-2017
INDIA
MAHARASHTRA
MUMBAI
400002
N69697

DEPOSITS
11-APR-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N69878

DEPOSITS
14-APR-2017
INDIA
MAHARASHTRA
MUMBAI
411040
N70166
AMOUNT FOR
MATURED DEPOSITS
10000.00
14-APR-2017
INDIA
MAHARASHTRA
MUMBAI
400103
N69893
AMOUNT FOR
MATURED DEPOSITS
20000.00
15-APR-2017
INDIA
MAHARASHTRA
MUMBAI
411048
N74311

DEPOSITS
15-APR-2017
INDIA
MAHARASHTRA
MUMBAI
400057
N70179
AMOUNT FOR
MATURED DEPOSITS
10000.00
19-APR-2017
INDIA
MAHARASHTRA
MUMBAI
400057
N70180
AMOUNT FOR
MATURED DEPOSITS
10000.00
19-APR-2017
INDIA
MAHARASHTRA
MUMBAI
400064
N70195
AMOUNT FOR
MATURED DEPOSITS
10000.00
19-APR-2017
ABHYUDAYA
INDIA
NAGAR,BLOCK
NO.12,ROOM
NO.896,COTTON
GREEN,MUMBAI
8/640,M.H.B.COLO INDIA
NY,NEAR TATA
POWER
HOUSE,BORIVLI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400033
N69915

DEPOSITS
22-APR-2017
MAHARASHTRA
MUMBAI
400066
N69741

DEPOSITS
22-APR-2017
BLANCHE
GOVIAS
NA
INDIA
128,FINLAY
HOUSE, OPP.NARE
PARK,SUPARI
BAUG ROAD,
PAREL,
MAHARASHTRA
MUMBAI
400012
N69772
AMOUNT FOR
MATURED DEPOSITS
10000.00
26-APR-2017
NORMA
MACIEL
NA
INDIA
MAHARASHTRA
MUMBAI
400054
21402
AMOUNT FOR
MATURED DEPOSITS
13000.00
28-APR-2017
NORMA
MACIEL
NA
INDIA
MAHARASHTRA
MUMBAI
400054
21402

DEPOSITS
28-APR-2017
SHANTILAL
CGUJARATI
NA
INDIA
MAHARASHTRA
MUMBAI
400062
N71886

DEPOSITS
02-MAY-2017
OMESH AZIZ
KARACHIWAL
A
NA
INDIA
MAHARASHTRA
MUMBAI
421601
N69998

DEPOSITS
08-MAY-2017
SOFINA
MAHEEN
NA
INDIA
KARNATAKA
GULBARGA
585104
N71847

DEPOSITS
09-MAY-2017
JAYASHREE
NANDKUMA
R MENON
NA
INDIA
MAHARASHTRA
MUMBAI
400053
N74649
AMOUNT FOR
MATURED DEPOSITS
14-MAY-2017
MAKRISHNA
N
NA
PRASHANT,FLAT-4,
JUNCTION NORTH
AND WEST
AVENUES,
SANTACRUZ
(WEST),
PRASHANT,FLAT-4,
JUNCTION NORTH
AND WEST
AVENUES,
SANTACRUZ
(WEST),
102,GOLDEN
APARTMENTS,RAM
BAG,M.G.ROAD,GO
REGAON
(WEST)MUMBAI
"OUR
TOWN",ADAM'S
COTTAGE,PLOT
NO.L-168,HOUSE
NO.415,DALKHAN,
KHARDI,TALUKASHAHPUR,DISTTHANE
C/O.OSMAN ALI
MOHAMMED
JANIH.NO.622/A,OSMAN
PALACE,OPP.SALEH
EEN
MASJID,MUSLIM
CHOWK,GULBARG
A
403,TRISHUL-II, 7
BUNGLOWS,J.P.RO
AD, ANDHERI
(WEST)
C/O.P.B.GURUSAN
KARFLAT NO.A8,ABHINANDAN
RESIDENCY,JAGTAP
NAGAR,WANOWRI
E,PUNE
INDIA
MAHARASHTRA
MUMBAI
411040
N74638

DEPOSITS
14-MAY-2017
RITA
TRIKAMDAS
GANDHI
NA
MAHARASHTRA
MUMBAI
400092
N70321
AMOUNT FOR
MATURED DEPOSITS
15000.00
16-MAY-2017
GEETA
HEMANT
RATHOD
NA
C/O.M.K.ASHAR, A- INDIA
1,GORDHAN
BAUG,JAMBLI
GALLI,
OFF.S.V.ROAD,BOR
IVLI (WES
FLAT NO.20,3RD
INDIA
FLOOR, NARAYAN
NIWAS,ROKADIA
LANE,
OFF.MANDPESHW
AR ROAD,BORI
MAHARASHTRA
MUMBAI
400092
21504
AMOUNT FOR
MATURED DEPOSITS
15000.00
21-MAY-2017
25000.00
GEETA
HEMANT
RATHOD
NA
BARJIS DARA
BALAPORIA
NA
KHURSHED
ERACH
BACHA
NA
TARONISH
RCOOPER
NA
KALLIANPUR
RAJESHREE
VASANTRAO
NA
KALLIANPUR
RAJESHREE
VASANTRAO
NA
PINAKIN
SURENDRAK
UMAR SHAH
NA
VARSHABEN
SURENDRAK
UMAR SHAH
NA
NIRUPAMA
VNAYAK
NA
NIRUPAMA
VNAYAK
FLAT NO.20,3RD
FLOOR, NARAYAN
NIWAS,ROKADIA
LANE,
OFF.MANDPESHW
AR ROAD,BORI
SILVERENE,34/35,
MALCOLM BAUG,
S.V.ROAD,
JOGESHWARI
(WEST)
21,GOOL SORAB
HOUSE, 1ST
FLOOR,KHETWADI,
7TH LANE,
P.O.BOX
NO.6965,16/8,RUS
TOM
BAUG,V.J.B.UDYAN
POST,BYCULLA,MU
MBAI
INDIA
MAHARASHTRA
MUMBAI
400092
21504

DEPOSITS
21-MAY-2017
INDIA
MAHARASHTRA
MUMBAI
400102
N70050
AMOUNT FOR
MATURED DEPOSITS
30000.00
21-MAY-2017
INDIA
MAHARASHTRA
MUMBAI
400004
N70068
AMOUNT FOR
MATURED DEPOSITS
45000.00
23-MAY-2017
INDIA
MAHARASHTRA
MUMBAI
400027
N70072

DEPOSITS
23-MAY-2017
INDIA
MAHARASHTRA
MUMBAI
400058
N72232
AMOUNT FOR
MATURED DEPOSITS
24-MAY-2017
INDIA
MAHARASHTRA
MUMBAI
400058
N72232

DEPOSITS
24-MAY-2017
INDIA
GUJARAT
SURAT
395009
N70078

DEPOSITS
27-MAY-2017
INDIA
GUJARAT
SURAT
395009
N70081

DEPOSITS
27-MAY-2017
INDIA
MAHARASHTRA
MUMBAI
400016
N70113
AMOUNT FOR
MATURED DEPOSITS
50000.00
27-MAY-2017
NA
2/31,SAGAR CHS., INDIA

NEAR RAHEJA
HOSPITAL, MAHIM,
MAHARASHTRA
MUMBAI
400016
N70114
AMOUNT FOR
MATURED DEPOSITS
50000.00
27-MAY-2017
TANISHA
ANANAVATI
NA
ÀRUNODAYA',
INDIA
SAROJINI ROAD,
VILE PARLE (WEST)
MAHARASHTRA
MUMBAI
400056
21479
AMOUNT FOR
MATURED DEPOSITS
20000.00
27-MAY-2017
TANISHA
ANANAVATI
NA
ÀRUNODAYA',
INDIA
SAROJINI ROAD,
VILE PARLE (WEST)
MAHARASHTRA
MUMBAI
400056
21479

DEPOSITS
27-MAY-2017
BHAMINI
VSHAH
NA
103,GAURAV
INDIA
VILLA,MAHAVIR
NAGAR,DAHANUK
AR
WADI,KANDIVALI
(WEST),MUMBAI
MAHARASHTRA
MUMBAI
400067
23009

DEPOSITS
06-JUN-2017
2/18,BAKUL
SAHANIVAS,
LALLUBHAI PARK
ROAD, ANDHERI
(WEST),
2/18,BAKUL
SAHANIVAS,LALLU
BHAI PARK
ROAD,ANDHERI
(WEST),MUMBAI
A/3,203,ANAND
VILLA,DEEPA
COMPLEX,ADAJAN
ROAD,SURAT
A/3,203,ANAND
VILLA,DEEPA
COMPLEX,ADAJAN
ROAD,SURAT
2/31,SAGAR CHS.,
NEAR RAHEJA
HOSPITAL, MAHIM,
10000.00
FRENY SOLIE
MADON
NA
BALACHAND
RAN MNAIR
NA
GAURAV
NAVINCHAN
DRA
NAKHARE
NA
VITTAL
NARASIMHA
KAMATH
VITTAL
NARASIMHA
KAMATH
NARAYAN
WAMAN
KANADE
NA
NA
NA
PUSHPA
RAGHUNATH
GODAMBE
NA
MADHUKAR
SHANTARAM
REGE
MADHUKAR
SHANTARAM
REGE
ENID EVELYN
DLIMA
NA
NA
NA
RASHMI
PATEL
NA
SUJATHA
UMESH RAO
NA
A-38,PEACE
INDIA
HAVEN,6TH
FLOOR,ST.ANDRE
WS
ROAD,OPP.HOLY
FAMILY
HOSPITALBANDRA,
MUMBAI
25/2,SHER-EINDIA
PUNJAB
CHS.,MAHAKALI
CAVES
ROAD,ANDHERI
(EAST)MUMBAI
4A/15,BAJ
INDIA
APARTMENT,SAIBA
BA NAGAR,BORIVLI
(WEST)MUMBAI
102,DEVKRAPA,
MOGAL LANE,
MAHIM (WEST)
102,DEVKRAPA,
MOGAL LANE,
MAHIM (WEST)
C/O.MR.PRADEEP
NARAYAN
KANADE,11/1,AMB
EKAR
NAGAR,NR.CHUNA
BHATTI
RLY.STN.,SION,MU
MBAI
C/O.S.D.DERE,A/20
,KOTI-UDDAN
CHS.,AKURLI
CROSS ROAD
NO.1,KANDIVLI
(E)MUMBAI
433/5,SARASWAT
COLONY,SOMWAR
PETH,PUNE
433/5,SARASWAT
COLONY,SOMWAR
PETH,PUNE
D-94,JAY
NAGAR,OPP.JANAK
ALYAN
NAGAR,KHARODI,
MALAD
(WEST)MUMBAI
7,GLORI
VILLE,VALLBHAI
PATEL
ROAD,SANTACRUZ
(WEST)MUMBAI
11,JAYWANT VILL,
14-B,AAREY ROAD,
GOREGAON (EAST),
MAHARASHTRA
MUMBAI
400050
N74992

DEPOSITS
08-JUN-2017
MAHARASHTRA
MUMBAI
400093
N72059

DEPOSITS
09-JUN-2017
MAHARASHTRA
MUMBAI
400092
N72126

DEPOSITS
10-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400016
21785
AMOUNT FOR
MATURED DEPOSITS
11-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400016
21785

DEPOSITS
11-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400022
N70212

DEPOSITS
13-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400101
N70444

DEPOSITS
17-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
411001
N70314

DEPOSITS
17-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
411001
N70315

DEPOSITS
17-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400095
N70294

DEPOSITS
18-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400054
N75179

DEPOSITS
21-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400063
21573
AMOUNT FOR
MATURED DEPOSITS
21-JUN-2017
10000.00
12000.00
SUJATHA
UMESH RAO
NA
11,JAYWANT VILL, INDIA

14-B,AAREY ROAD,
GOREGAON (EAST),
MAHARASHTRA
MUMBAI
400063
21573

DEPOSITS
21-JUN-2017
ELAINE
SEQUEIRA
NA
MAHARASHTRA
MUMBAI
400054
N70317

DEPOSITS
27-JUN-2017
SUDERSHAN
DUGGAL
NA
DELHI
NEW DELHI
110049
N75151

DEPOSITS
29-JUN-2017
HIRUBEN
SUMANTRAI
DESAI
NA
602,SILVER NICHE INDIA

CHS.,45,ST.FRANCI
S AVENUE,2ND
HASNABAD
LANE,SANTACRUZ
(WEST)MUMBAI
INDIA
B-56/2,EAST OF
KAILASH,NEW
DELHI
C-20,AMBICA
INDIA
NIKETAN
SOCIETY,OPP.DARG
A ROAD,JAMASP
ROAD,HINSIKIN,NA
VSARI,GUJARAT
GUJARAT
NAVSARI
396445
N74331

DEPOSITS
29-JUN-2017
HOMAI PESI
DOCTOR
NA
INDIA
MAHARASHTRA
MUMBAI
400001
N71894

DEPOSITS
29-JUN-2017
FEROZ
ARDESHIR
DALAL
NA
INDIA
MAHARASHTRA
MUMBAI
400001
N70625

DEPOSITS
29-JUN-2017
FERHAD
YEZDI
MOGAL
NA
INDIA
MAHARASHTRA
MUMBAI
400002
N74044

DEPOSITS
29-JUN-2017
MOHDSIDDI
QUE JSIVANI
NA
INDIA
MAHARASHTRA
MUMBAI
400003
N77204

DEPOSITS
29-JUN-2017
KISHORI
RAMANLAL
CHOKHAUTIY
A
NA
MAHARASHTRA
MUMBAI
400007
N77637

DEPOSITS
29-JUN-2017
ASHA
BHAGWATLA
L GANDHI
NA
14,BABULNATH
INDIA
ROAD,2ND
FLOOR,GANGADAS
WADI,FRONT
BUILDING,MUMBA
I
A/38,PARVATI
INDIA
MANSION,3RD
FLOOR,LAMINGTO
N ROAD,GRANT
ROAD,MUMBAI
MAHARASHTRA
MUMBAI
400008
N76930

DEPOSITS
29-JUN-2017
A-BLOCK,FLAT
NO.21,2ND
FLOOR,CUSROW
BAUG,SAHID
BHAGAT SINGH
ROAD,COLABA,MU
MBAI
C/O.VORA AND
COMPANY2H,JEEVAN
SAHAKAR,2ND
FLOOR,HOMJI
ST.,ABOVE
KASHMIR
EMPORIUM,OFF.SI
R
P.M.ROAD,MUMB
AI
257,BOTAWALLA
BUILDING,2ND
FLOOR,THAKURDW
AR,MUMBAI
151/155,SARANG
STREET,BADRUDDI
N CHAMBERS,4TH
FLOOR,FLAT
NO.21,MUMBAI
RATI
ERUCHSHAW
MEHTA
NA
INDIA
DALAL
ESTATE,`M'BLOCK,
1ST FLOOR,ROOM3,DR.DADASAHEB
BHADKAMKAR
RD,BOMBAY
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400008
N72746

DEPOSITS
29-JUN-2017
SALINA AMIN
LADAK
NA
INDIA
MAHARASHTRA
MUMBAI
400009
N78057

DEPOSITS
29-JUN-2017
FLORA
PHILOMENA
GONSALVES
NA
INDIA
MAHARASHTRA
MUMBAI
400010
N70354

DEPOSITS
29-JUN-2017
SEHRA
HUSAINY
HAFIZEE
NA
INDIA
MAHARASHTRA
MUMBAI
400010
N75962

DEPOSITS
29-JUN-2017
DHUN JAL
SOLAI
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N74566

DEPOSITS
29-JUN-2017
HOMI
DDEBOO
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N78291

DEPOSITS
29-JUN-2017
ANKITA AJIT
MANDREKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N70387

DEPOSITS
29-JUN-2017
FEROZ
ARDESHIR
DALAL
NA
INDIA
MAHARASHTRA
MUMBAI
400013
N72800

DEPOSITS
29-JUN-2017
SMITA
SGADRE
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N77879

DEPOSITS
29-JUN-2017
ARMIN
KDARUWALL
A
NA
JAMAL
MANSION,3RD
FLOOR,R.NO.3/4,N
AWROJI HILL
RD.NO.1,DONGRI,
MUMBAI
13,REAR HELAL
BUILDING,DR.MAS
CARENHAS
ROAD,MAZGAON,
MUMBAI
39-A,CHAMPSI
BHIMJI
ROAD,401,MONAR
CH
APARTMENTS,MAZ
GAON,MUMBAI
13,ANIL
BHUVAN,1ST
FLOOR,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
1-B/12-A,TATA
MILLS CHS.,3RD
FLOOR,PAREL,MU
MBAI
2/12,FAMILY
BUILDING,DR.BATL
IWALA
ROAD,PAREL,MUM
BAI
28,TODIWALLA
BUILDING,1ST
FLOOR,ROOM
NO.8,SUN MILL
ROAD,LOWER
PAREL,MUMBAI
2/74,MAHAVIR
SUKH
BUILDING,PR.AMB
EDKAR
ROAD,OPP.CHITRA
CINEMA,DADAR
(EAST)MUMBAI
784-A,READY
MONEY
BUILDING,M.JOSHI
ROAD,PARSI
COLONY,DADAR,M
UMBAI
INDIA
MAHARASHTRA
MUMBAI
400014
N76426

DEPOSITS
29-JUN-2017
JEROO YAZDI
CHICHGUR
NA
SUMATI
VILAS
PATANKAR
NA
BHAGWATI
PCHANDNAN
I
NA
Farida
HosiLala
NA
ARATI VILAS
PATANKAR
NA
RAJESHREE
BIPIN
KHANDHAR
NA
BHUJANGA
KANTHU
SHETTY
NA
YESHODA
BHUJANGA
SHETTY
NA
DINESH
VIJAYSINH
PORECHA
NA
PLOT
NO.758,DILKUSH
BLDG.,ROAD
NO.7,2ND
FLOOR,PARSI
COLONY,DADAR,M
UMBAI
10-A/6,NAVJIVAN
CHS.,MORI
ROAD,MAHIM,MU
MBAI
14-B/2,NAVJIVAN
SOCIETY,GROUND
FLOOR,JETHIBEN
COLONY,MORI
ROAD,MAHIM
(WEST)MUMBAI
NAVAZBAI
CONTRACTOR
BAUG,ELLAVA
BUILDING,FLAT
NO.10,MORI
ROAD,MAHIM,MU
MBAI
SHAH BUILDING
NO.4,FLAT
NO.8,BHAGAT
LANE,OFF.T.H.KAT
ARIA
MARG,MAHIM,MU
MBAI
43-A,HIGHWAY
APARTMENT,4TH
FLOOR,SION FORT
HILL,SION
(EAST)MUMBAI
SHARAD
CHS,BLDG.NO.10A,ROOM
NO.18,4TH
FLOOR,KAMGAR
NAGAR
ROAD,KURLA
(EAST)MUMBAI
SHARAD
CHS,BLDG.NO.10A,ROOM
NO.18,4TH
FLOOR,KAMGAR
NAGAR
ROAD,KURLA
(EAST)MUMBAI
ANAND
CHHAYA,6TH
FLOOR,FLAT
NO.A/18,TATA
PRESS
LANE,P.BALU
MARG,PRABHADEV
I,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400014
N76155

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400016
N77895

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400016
N77916

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400016
N72908

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400016
N75725

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400022
N75597

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400024
N71639

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400024
N71640

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400025
N70822

DEPOSITS
29-JUN-2017
KALPANA
HMHATRE
NA
BHARATI
BIBHAS
AMONKAR
NA
LOVEJI
NADIR
WANKADIA
NA
NARMEEN
DHARAMSEY
NA
PRATIBHA
VIVEK PAI
NA
SARITA
RAMESH
PHANSE
NA
SULOCHANA
PURUSHOTT
AM JOSHI
NA
OLIVIA
FERNANDES
NA
ROBIN JUDE
MENEZES
NA
HERMIONE
PEREIRA
NA
THERESA
AGUIAR
NA
ALFRED
GREGORY
FERNANDES
NA
B/102,AMRUT
INDIA
BHUVAN,1ST
FLOOR,K.V.CHITAL
E PATH,DADAR
(WEST)MUMBAI
10/15,SHIVASHAHI INDIA
CHS.,SHIVAJI
NAGAR,DR.ANNIE
BESANT
ROAD,WORLI,MU
MBAI
RUSTOM
INDIA
COURT,1ST
FLOOR,WEST
SIDE,DR.R.G.THAD
ANI ROAD,WORLI
COLONY,POST
OFFICE,WORLI,MU
MBAI
MAHARASHTRA
MUMBAI
400028
N71762

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400030
N76942

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400030
N76694

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400036
N72888

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400036
N70427

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400037
N74084

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400042
N73804

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N75842

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N75388

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N76121

DEPOSITS
29-JUN-2017
47/COZY
INDIA
CORNER,PALI
VILLAGE,BANDRA,
MUMBAI
A-1,OUR
INDIA
SELECT,MANUEL
GONSALVES
MARG,PALI
ROAD,BANDRA
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400050
N76894

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400050
N74260

DEPOSITS
29-JUN-2017
149,GANESH
INDIA
BHAVAN,CUMBALL
A HILL,MUMBAI
C/O.MRS.P.A.MAL INDIA
KANI,22B,MIRAMAR,2ND
FLOOR,3,NAPEANS
EA ROAD,MUMBAI
203,CASTLE
ROCK,BHAKTI
PARK,ANIK
WADALA LINK
ROAD,WADALA
(EAST)MUMBAI
NIRMAL
NIVAS,GROUND
FLOOR,DATAR
COLONY,BHANDUP
(EAST)MUMBAI
1,`HILLCREST',16TH
I
13,DANDELION,CHI
MBAI
ROAD,BANDRA,MU
MBAI
36C,CHANDRAKANT
BHUVAN,CHIMBAI
ROAD,BANDRA,MU
MBAI
AUBREY
FERNANDES
NA
DAULAT
JSIGANPORIA
NA
NERI
PFONSECA
NA
JOSEPH
PIMENTO
NA
NARENDRA
GAJANAN
TALPADE
SAMEER
NARENDRA
TALPADE
PRAFULLATA
GAJANAN
TALPADE
POLAROUTH
U
NAGABHUSH
ANA RAO
NA
NA
NA
NA
FLAT NO.1,"HILL
INDIA
CREST",16TH
ROAD,TPS3,BANDRA
(WEST)MUMBAI
BLDG.NO.1,FLAT
NO.9,TURNER
ROAD,BANDRA
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400050
N71368

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400050
N74203

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400050
N73515

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400050
N77109

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400052
N72188

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400052
N72189

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400052
N72190

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400052
N71291

DEPOSITS
29-JUN-2017
LU-PHIL,FLAT NO- INDIA

1,JN.OF 15TH &
30TH ROAD,T.P.SIII,BANDRAMUMB
AI
ST.ANNES
INDIA
APARTMENTS,FLAT
NO.304,OFF.PALI
MALA
ROAD,BANDRA
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
A-1,FLYING CARPET
HSG.SOCIETY,13TH
& 17TH ROAD
CORNER,KHAR
(WEST)MUMBAI
PAMELA
PEREIRA
NA
B/8,SACRED HEART INDIA

SOCIETY,ST.JOSEPH
AVENUE,SANTACR
UZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N72408

DEPOSITS
29-JUN-2017
MARK
JOSEPH
NAIDU
NA
MAHARASHTRA
MUMBAI
400054
N76156

DEPOSITS
29-JUN-2017
DEREK
RNAIDU
NA
MAHARASHTRA
MUMBAI
400054
N76157

DEPOSITS
29-JUN-2017
MYRNA
NAIDU
NA
BARRETTO
INDIA
APTS,FLAT
NO.3,ST.JOSEPH'S
AVENUE,SANTACR
UZ
(WEST)MUMBAI
BARRETTO
INDIA
APTS,FLAT
NO.3,ST.JOSEPH'S
AVENUE,SANTACR
UZ
(WEST)MUMBAI
BARRETTO
INDIA
APTS,FLAT
NO.3,ST.JOSEPH'S
AVENUE,SANTACR
UZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N76580

DEPOSITS
29-JUN-2017
MARIE
ANORONHA
NA
BHIMWADA,YOUS INDIA
UF PATEL
CHAWL,S.V.ROAD,
OPP.KHIRA
NAGAR,SANTACRU
Z (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N76892

DEPOSITS
29-JUN-2017
PHILOMENA
SEQUEIRA
NA
B/46,AARAM
INDIA
SOCIETY,VAKOLA
VILLAGE,SANTACR
UZ (EAST)MUMBAI
MAHARASHTRA
MUMBAI
400055
N75017

DEPOSITS
29-JUN-2017
NAMITA SEN
GUPTA
NA
INDIA
MAHARASHTRA
MUMBAI
400055
N72503

DEPOSITS
29-JUN-2017
NAMITA
SENGUPTA
NA
INDIA
MAHARASHTRA
MUMBAI
400055
N72825

DEPOSITS
29-JUN-2017
RATHNA
BRAO
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N71887

DEPOSITS
29-JUN-2017
RATHNA
BHUJANG
RAO
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N70507

DEPOSITS
29-JUN-2017
RATHNA
BRAO
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N71888

DEPOSITS
29-JUN-2017
RATHNA
BRAO
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N71889

DEPOSITS
29-JUN-2017
CHANDULAL
DMEHTA
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N71473

DEPOSITS
29-JUN-2017
POONAM
HEMAN
BHAGNANI
NA
NEELACHAL
CHS.,FLAT NO.10A,10TH
ROAD,SANTACRUZ
(EAST)MUMBAI
NEELACHAL
ROAD,SANTACRUZ
(EAST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,MUMB
AI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
901,9TH
FLOOR,BHANU
KUNJ,SWASTIK
CHS,CST
NO.273,N.S.ROAD
NO.3,JVPD
SCHEME,VILE
PARLE
(WEST)MUMBAI
C-36,SELF HELP
SOCIETY,ST.FRANCI
S ROAD,VILE PARLE
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400056
N70462

DEPOSITS
29-JUN-2017
HANNA ROSE
SOANS
NA
HAZRABAI BLDG,A INDIA

WING,FLAT
NO.3,IRLA,VILE
PARLE
(WEST),MUMBAI
MAHARASHTRA
MUMBAI
400056
N78018

DEPOSITS
29-JUN-2017
HANNA ROSE
SOANS
NA
KENNETH
LSOANS
NA
SUMITRA
MPAIGAONK
AR
NA
BHARATI
LAXMICHAN
D SHAH
NA
SHASHIKANT
ANANT
JUVEKAR
NA
AARTI
SHASHIKANT
JUVEKAR
NA
PARVINA
CMEHTA
NA
NAMRATA
BMEHTA
NA
SURAIYA
CKARMALI
NA
KRISHNA
SADASHIV
NARVEKAR
NA
RAMESH
PRABHU
NA
HAZRABAI
BLDG,FLAT
NO.3,1ST
FLOOR,IRLA,VILE
PARLE
(WEST)MUMBAI
HAZRABAI
BUILDING,FLAT
NO.3,1ST
FLOOR,IRLA,VILE
PARLE
(WEST)MUMBAI
11,UDAYANJALI,SH
AHAJI RAJE
MARG,VILE PARLE
(EAST)MUMBAI
4TH
FLOOR,JASHODA
NIWAS,NEHRU
ROAD,VILE PARLE
(EAST)MUMBAI
B/7,RATNADEEP
CHS.,MAHANT
ROAD,VILE PARLE
(EAST)MUMBAI
B/7,RATNADEEP
CHS.,MAHANT
ROAD,VILE PARLE
(EAST)MUMBAI
14,GURUDATT
NIWAS,3RD
FLOOR,OBEROI
BLOCKS,BHARDAW
ADI,ANDHERI
(WEST)MUMBAI
14,GURUDATT
NIWAS,3RD
FLOOR,OBEROI
BLOCKS,BHARDAW
ADI,ANDHERI
(WEST)MUMBAI
601,À'WING,ATLA
NTIC,SAGAR
CITY,V.P.ROAD,AN
DHERI
(WEST)MUMBAI
3/10,KAMLA
SHANKAR SHUKLA
CHAWL,PRATAP
NAGAR,JOGESHWA
RI VIKROLI LINK
RD.NEAR
W.EXP.HIGHWAY,J
OGESHWARI
(EAST),MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400056
N75226

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400056
N75316

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400057
N72439

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400057
N78349

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400057
N75308

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400057
N75309

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400058
N70932

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400058
N70933

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400058
N71438

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400060
N70841

DEPOSITS
29-JUN-2017
A-202,DEVENDRA INDIA
SADAN,NEAR
DHOBI
GHAT,CAVES
ROAD,JOGESHWAR
I (EAST),MUMBAI
MAHARASHTRA
MUMBAI
400060
N77034

DEPOSITS
29-JUN-2017
VIPUL
BHUPATRAY
VORA
NA
INDIA
302,YOGIRAJ
CHS.,ROAD
NO.16,JAWAHAR
NAGAR,GOREGAO
N (WEST),MUMBAI
MAHARASHTRA
MUMBAI
400062
N77645

DEPOSITS
29-JUN-2017
ASHLYN
ANTHONY
CHAND
NA
MAHARASHTRA
MUMBAI
400063
N70541

DEPOSITS
29-JUN-2017
NEVILLE
MINOO
PALKHIWALL
A
NA
ST.PIUS
INDIA
COLLEGE,AAREY
ROAD,GOREGAON
(EAST)MUMBAI
2-A/704,PATIDAR INDIA
CHS.,SHARDA
NAGAR,B/H.SUNDE
R NAGAR,MALAD
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400064
N71161

DEPOSITS
29-JUN-2017
GIRDHARILAL
TCHAWLA
NA
C-303,ACME
INDIA
ENCLAVE-II,VASARI
HILL,OPP.INORBIT,MALAD
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400064
N74932

DEPOSITS
29-JUN-2017
HABIBA
ACHOGLE
NA
INDIA
MAHARASHTRA
MUMBAI
400064
N77509

DEPOSITS
29-JUN-2017
ABBAS
ACHOGLE
NA
INDIA
MAHARASHTRA
MUMBAI
400064
N77619

DEPOSITS
29-JUN-2017
JAYANT
BABURAI
SANGHAVI
NA
INDIA
MAHARASHTRA
MUMBAI
400067
N75284

DEPOSITS
29-JUN-2017
LAXMIBAI
NARAYAN
KAMATH
NA
R-1/7,SUNDER
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
R-1/7,SUNDER
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
C-502,SHREE
SHUBHAM,122,MA
HAVIR
NAGAR,KANDIVLI
(WEST)MUMBAI
"RAGHAVENDRA",B
LDG.NO.12,FLAT7,2ND
FLOOR,BHUVANEN
DRA
CHS.,SUDHEENDRA
NAGAR,DAHISAR
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400068
N74486

DEPOSITS
29-JUN-2017
UMA
MAHESH
KAMATH
NA
MAHARASHTRA
MUMBAI
400068
N74497

DEPOSITS
29-JUN-2017
SAMEER
AKHADILKAR
NA
MAHARASHTRA
MUMBAI
400069
N70731

DEPOSITS
29-JUN-2017
SUNITA
DATTATRAY
JOSHI
NA
"RAGHAVENDRA",B INDIA
LDG.NO.12,FLAT7,2ND
FLOOR,BHUVANEN
DRA
CHS.,SUDHINDRA
NAGAR,DAHISAR
(EAST)MUMBAI
8/170,VIJAY
INDIA
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
F-1 TOWER,BLOCK INDIA
NO.604,VIJAY
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400069
N75442

DEPOSITS
29-JUN-2017
SUNITA
DATTATRAY
JOSHI
NA
SUJATA
KASTURI
NA
SHOBHA RAO
NA
VEENA
DHITENDRA
BADANI
NA
DADI
DSHIKARI
NA
SEEMA
VINAYAK
SAHASRABU
DHE
SEEMA
VINAYAK
SAHASRABU
DHE
NA
NA
VRINDA
BABU
KAMAT
NA
SHAILA
RAJAMANI
NA
PRAVIN
SHAHANI
NA
F1/604,VIJAY
INDIA
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
HOUSE',PLOT
NO.421,D.K.SAND
U
MARG,CHEMBUR,
MUMBAI
MAHARASHTRA
MUMBAI
400069
N73088

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400071
N73899

DEPOSITS
29-JUN-2017
97-B-6,MAHAVIR INDIA
PARK,GARODIA
NAGAR,GHATKOPA
R (EAST)MUMBAI
MAHARASHTRA
MUMBAI
400077
N75739

DEPOSITS
29-JUN-2017
FLAT NOINDIA
6,JAMNADAS
UMARSHI TRUST
BLDG.,32A,KHOKHANI
LANE,GHATKOPAR
(EAST),MUMBAI
BLOCK NO.FINDIA
7,FLAT NO.63,1ST
FLOOR,GODREJ
HILL SIDE
COLONY,PIROJSHA
NAGAR,VIKHROLI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400077
N70414

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400079
N77846

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400081
N71690

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400081
N74128

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400089
N72685

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400098
N72616

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400101
N73393

DEPOSITS
29-JUN-2017
A/13,PALM ACRES
CHS.,M.PHULE
ROAD,MULUND
(EAST)MUMBAI
B204,VATSALYADEE
P CHS.,90 FEET
ROAD,MULUND
(EAST)MUMBAI
A/402,BUILDING
NO.83,CHEMBUR
SINDHOO
CHS,TILAK
NAGAR,CHEMBUR,
MUMBAI
A501/502,STERLING
APARTMENT,CHUR
CH
LANE,KALINA,MU
MBAI
101/1/AWING,PHASEII,N.G.SUNCITY,TH
AKUR
VILLAGE,OFF.WEST
ERN
EXP.HIGHWAY,NEA
R SAMTA
NAGAR,KANDIVLI
(EAST)MUMBAI
PRAVIN
SHAHANI
NA
GEV BEHRAM
BHARUCHA
NA
ANIL
MAZUMDAR
NA
NAVAZ
JAMSHID
BHIWANDIW
ALLA
NA
SURESHCHA
NDRA
LAXMAN
MONE
NAMRATA
PGORAY
NA
NA
101/1/AINDIA
WING,PHASEII,N.G.SUNCITY,TH
AKUR
VILLAGE,OFF.WEST
ERN
EXP.HIGHWAY,NR.
SAMTA
NAGAR,KANDIVLI
(EAST)MUMBAI
F-804,EKTA
INDIA
MEADOWS,KHATA
U MILL
COMPOUND,NEAR
SIDDHARTH
NAGAR
VILLAGE,MAGATHA
NE
(EAST),KANDIVLI
(EAST)MUMBAI
12/B,2ND
INDIA
FLOOR,PUSHTICAR
CHS.,PATEL ESTATE
ROAD,JOGESHWAR
I (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400101
N75510

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400101
N78038

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400102
N73121

DEPOSITS
29-JUN-2017
BEHRAM
BAUG,PARSI
COLONY,JOGESHW
ARI
(WEST)MUMBAI
CD/44/D/4,SHRIRA INDIA
NG
C.H.S.LTD,THANE
(WEST)MUMBAI
4,PARINEETA
INDIA
CHS.,GAVANDPATH
,NAUPADA,THANE
MAHARASHTRA
MUMBAI
400102
N75336

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400601
N73240

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400602
N73288

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400607
N75173

DEPOSITS
29-JUN-2017
MAHARASHTRA
MUMBAI
400703
N73839

DEPOSITS
29-JUN-2017
SUSHMA
SANTOSH
SHENDE
NA
B-103,LOTUS
INDIA
PRESTIGE
RESIDENCY,GHODB
UNDER
ROAD,WAGHBIL
NAKA,THANE
20-SARINI,SECTOR- INDIA
16 A,VASHI,NAVI
MUMBAI
JANAKI KIYER
NA
MOLLY
JACOB
NA
B-5,CANDIDA,PLOT INDIA
MUMBAI
MAHARASHTRA
MUMBAI
400703
N70783

DEPOSITS
29-JUN-2017
DIANA VIRAF
DADACHANJI
NA
H-21,RH-4,SECTOR- INDIA
6,VASHI,NAVI
MUMBAI
MAHARASHTRA
MUMBAI
400703
N71857

DEPOSITS
29-JUN-2017
SOMNATH
CHAKRABOR
TY
NA
SANJIV
VITTHAL
JAWDEKAR
NA
SARITA
SHIVADAS
NAIK
NA
SHIVADAS
NAIK
NA
SHIVADAS
NAIK
NA
SARITA NAIK
NA
VAKIL
BMISTRY
NA
ORLANDO
CABRAL
NA
JANE
SCABRAL
NA
PUSHPA
KRISHNA
OKE
NA
SHIVRAM
NARAYAN
JOSHI
NA
TIRANGA CHS.,C8,1:7,SECTOR25,JUI
NAGAR,NAVI
MUMBAI
OMKAR,ROW
HOUSE,U17,SECTOR4,B/H.SHRIDHAR
GANDHI
HOSPITAL,DIVA
NAGAR,AIROLI,NA
VI MUMBAI
R.H.NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
CHS,SECTOR1,AIROLI-I,NAVI
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
CHS.,SECTOR1,AIROLI-I,NAVI
MUMBAI
C/201,RAJHANS
CHS.,JULINJ
ROAD,NALLASOPA
RA (EAST)TALVASAI
CRUZ-DE-OIRO,H57,RUA-DESAUDADE,PAJIFON
D,MARGAON,SALC
ETTE,GOA
RUZ-DE-OIRO,H57,RUA-DESAUDADES,PAJIFO
ND,MARGAO,SALC
ETTE,GOA
D2/201,SHIVSAGAR
SOCIETY,PHASEII,MANIK
BAUG,SINHAGAD
ROAD,VADGAON,B
UDRUK,PUNE
C-6,PANCHARATNA
SOCIETY,DATTA
CHOWK,BADLAPUR
AMBERNATH
ROAD,MANJARLI,B
ADLAPUR
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400705
N74126

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400708
N76646

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400708
N78121

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400708
N78151

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400708
N78120

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
400708
N78150

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
401203
N71962

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
403601
N78272

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
403601
N78273

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
411051
N73226

DEPOSITS
29-JUN-2017
INDIA
MAHARASHTRA
MUMBAI
421503
N71078

DEPOSITS
29-JUN-2017
VRAGHUNAT
H RAO
NA
VRAGHUNAT
H RAO
NA
EASWARAN
IYER
NA
LALITHA
SUBRAMANI
AM
NA
JHAVERI RB
H.NO.16-2-638/A- INDIA
37,L.I.C.COLONY,S
AIDABAD,HYDERAB
AD
HOUSE NO.16-2INDIA
836/A37,L.I.C.COLONY,S
AIDABAD,HYDERAB
AD
FINDIA
1,RAMNIVAS,42,7T
H MAIN,7TH
CROSS,MALLESWA
RAM,BANGALORE
ANDHRA PRADESH
HYDERABAD
500059
N77651

DEPOSITS
29-JUN-2017
ANDHRA PRADESH
HYDERABAD
500059
N70849

DEPOSITS
29-JUN-2017
KARNATAKA
BANGALORE
560003
N77083

DEPOSITS
29-JUN-2017
FINDIA
1,RAMNIVAS,42,7T
H MAIN,7TH
CROSS,MALLESWA
RAM,BANGALORE
KARNATAKA
BANGALORE
560003
N77334

DEPOSITS
29-JUN-2017
NA
MAGAN MANSION, INDIA

OPP.WILSON
SCHOOL,NEAR
GIRGAON P.O.,
MUMBAI
MAHARASHTRA
MUMBAI
400004
24273
AMOUNT FOR
MATURED DEPOSITS
10000.00
01-JUL-2017
MEHTA PN
NA

OPP.WILSON
SCHOOL,NEAR
GIRGAON P.O.,
MUMBAI
MAHARASHTRA
MUMBAI
400004
24274
AMOUNT FOR
MATURED DEPOSITS
10000.00
01-JUL-2017
JHAVERI RB
NA

OPP.WILSON
SCHOOL,NEAR
GIRGAON P.O.,
MUMBAI
MAHARASHTRA
MUMBAI
400004
24273

DEPOSITS
01-JUL-2017
MEHTA PN
NA

OPP.WILSON
SCHOOL,NEAR
GIRGAON P.O.,
MUMBAI
MAHARASHTRA
MUMBAI
400004
24274

DEPOSITS
01-JUL-2017
ASHA
SURESH
ASNANI
NA
A/601,NEBULA
INDIA
APTS,LOKHANDWA
LA
COMPLEX,ANDHER
I (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400053
N75331

DEPOSITS
01-JUL-2017
NURUNNISS
A ESMAIL
MERCHANT
NA
ROOM NO.3,4, & INDIA

5,ABDULLAH
MANSION
NO.2,6,M.A.SARAN
G
MARG,DONGRI,MU
MBAI
MAHARASHTRA
MUMBAI
400009
23942

DEPOSITS
09-JUL-2017
NURUNNISS
A ESMAIL
MERCHANT
NA
NURUNNISS
A ESMAIL
MERCHANT
NA
NURUNNISS
A ESMAIL
MERCHANT
NA
ASHLYN
ANTHONY
CHAND
NA
FLORA
PHILOMENA
GONSALVES
ROOM NO.3,4, &

5,ABDULLAH
MANSION
NO.2,6,M.A.SARAN
G
MARG,DONGRI,MU
MBAI
ROOM NO.3,4, &
5,ABDULLAH
MANSION
NO.2,6,M.A.SARAN
G
MARG,DONGRI,MU
MBAI
ROOM NO.3,4, &
5,ABDULLAH
MANSION
NO.2,6,M.A.SARAN
G
MARG,DONGRI,MU
MBAI
ST.PIUS COLLEGE,
AAREY ROAD,
GOREGAON (EAST)
INDIA
MAHARASHTRA
MUMBAI
400009
23942
AMOUNT FOR
MATURED DEPOSITS
INDIA
MAHARASHTRA
MUMBAI
400009
23944

DEPOSITS
09-JUL-2017
INDIA
MAHARASHTRA
MUMBAI
400009
23944
AMOUNT FOR
MATURED DEPOSITS
30000.00
09-JUL-2017
INDIA
MAHARASHTRA
MUMBAI
400063
N70541
AMOUNT FOR
MATURED DEPOSITS
10000.00
10-JUL-2017
NA
13,REAR HELAL
INDIA
BUILDING,
DR.MASCARENHAS
ROAD, MAZGAON,
MAHARASHTRA
MUMBAI
400010
N70354
AMOUNT FOR
MATURED DEPOSITS
25000.00
12-JUL-2017
DINOO
HORMUSJI
MASTER
NA
NO.4,ARDESHIR
INDIA
BAUG,ARDESHIR
IRANI ROAD,PUNE
MAHARASHTRA
MUMBAI
411002
N70481

DEPOSITS
18-JUL-2017
ARNAVAZ
HORMOZ
MULLAN
NA
NO-4,ARDESHIR
INDIA
BAUG,ARDESHIR
IRANI ROAD,PUNE
MAHARASHTRA
MUMBAI
411002
N70482

DEPOSITS
18-JUL-2017
YASMIN
MANCHER
PALKHIVALA
NA
M-3/21,M.F.CAMA INDIA
PARK,CAMA
ROAD,ANDHERI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400058
N75717

DEPOSITS
20-JUL-2017
ANKITA AJIT
MANDREKAR
NA
MAHARASHTRA
MUMBAI
400012
N70387

DEPOSITS
22-JUL-2017
OLGA
DSOUZA
NA
2/12,FAMILY
INDIA
BUILDING,DR.BATL
IWALA
ROAD,PAREL,MUM
BAI
EUCRESS,C/53,8TH INDIA
FLOOR,ANTOP HILL
ROAD,WADALA
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400037
N70488

DEPOSITS
22-JUL-2017
ASHA
NMADAN
NA
MAHARASHTRA
MUMBAI
400054
N71897

DEPOSITS
22-JUL-2017
A-7,UDAYBHANU INDIA
COOP.HOU.SOC.,65/0,
MAIN
AVENUE,SANTACR
UZ
(WEST),MUMBAI
30000.00
09-JUL-2017
ANJALI VYAS
NA
INDIA
BLDG.NO.5/402,
RUBY CHS,GARDEN
ESTATE,
OFF.POKHRAN
ROAD NO.2,
MAHARASHTRA
MUMBAI
400610
22376
AMOUNT FOR
MATURED DEPOSITS
16000.00
26-JUL-2017
DINESH VYAS
NA
BLDG.NO.5/402,
INDIA
RUBY CHS,GARDEN
ESTATE,
OFF.POKHRAN
ROAD NO.2,
MAHARASHTRA
MUMBAI
400610
22377
AMOUNT FOR
MATURED DEPOSITS
16000.00
26-JUL-2017
ANJALI VYAS
NA
BLDG.NO.5/402,
INDIA
RUBY CHS,GARDEN
ESTATE,
OFF.POKHRAN
ROAD NO.2,
MAHARASHTRA
MUMBAI
400610
22376

DEPOSITS
26-JUL-2017
DINESH VYAS
NA
BLDG.NO.5/402,
INDIA
RUBY CHS,GARDEN
ESTATE,
OFF.POKHRAN
ROAD NO.2,
MAHARASHTRA
MUMBAI
400610
22377

DEPOSITS
26-JUL-2017
RATHNA
BHUJANG
RAO
NA
305,UNIQUE
INDIA
APARTMENTS,
S.V.ROAD,IRLA,
VILE PARLE (WEST)
MAHARASHTRA
MUMBAI
400056
N70507
AMOUNT FOR
MATURED DEPOSITS
28-JUL-2017
RATHNA
BHUJANG
RAO
NA
MAHARASHTRA
MUMBAI
400056
N70507

DEPOSITS
28-JUL-2017
JANAKI
PUDYAWAR
NA
INDIA
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
ATUL
INDIA
CHS,SIDDHARTH
NAGAR,VIVEK
COLLEGE
ROAD,BLDG.NO.26,
7TH FLOOR,FLAT
NO.702,GOREGAO
N (W)MUMBAI
MAHARASHTRA
MUMBAI
400062
N72558

DEPOSITS
05-AUG-2017
SULABHA
PRABHAKAR
BHIDE
NA
MAHARASHTRA
MUMBAI
400028
N71285
AMOUNT FOR
MATURED DEPOSITS
09-AUG-2017
THRITY SAM
CONTRACTO
R
NA
MAHARASHTRA
MUMBAI
411042
N70682

DEPOSITS
19-AUG-2017
KOKILA
MANILAL
DALAL
NA
MAHARASHTRA
MUMBAI
400004
N70609

DEPOSITS
23-AUG-2017
111,RADHA
INDIA
NIWAS,SHIVAJI
PARK, ROAD
NO.3,DADASAHEB
REGE MARG,
DADAR,
F-4,PUDUMJEE
INDIA
PALACE,813/14,BH
AVANI PETH,PUNE
MAHAPRABHU
INDIA
KRUPA,FIRST
FLOOR,BLOCK
NO.6,2ND
LANE,KHETWADI,N
ANUBHAI DESAI
ROAD,MUMBAI
16000.00
25000.00
RENATA
DTARAPOUR
NA
GULISTAN,802/A,2 INDIA
ND FLOOR,
DR.AMBEDKAR
ROAD, DADAR
(EAST)
C/O.VORA AND
INDIA
COMPANY2H,JEEVAN
SAHAKAR,2ND
FLOOR,HOMJI
ST.,ABOVE
KASHMIR
EMPORIUM,OFF.SI
R
P.M.ROAD,MUMB
AI
C/O.HAJEE
INDIA
ALIMOHAMED HAJI
CASSUM,WAKF
NO.1,1ST
FLOOR282,ABDUL
REHMAN
STREET,MUMBAI
MAHARASHTRA
MUMBAI
400014
N76358
AMOUNT FOR
MATURED DEPOSITS
FEROZ
ARDESHIR
DALAL
NA
SALIM
DAGBOATWA
LA
NA
HAMUBAI
ABDUL
MAJEED
PATKA
NA
MAHARASHTRA
MUMBAI
400001
N70625

DEPOSITS
29-AUG-2017
MAHARASHTRA
MUMBAI
400003
N70704

DEPOSITS
29-AUG-2017
INDIA
MAHARASHTRA
MUMBAI
400003
N70705

DEPOSITS
29-AUG-2017
ANWAR
HAJEE
ALIMOHOME
D
NA
INDIA
MAHARASHTRA
MUMBAI
400003
N70706

DEPOSITS
29-AUG-2017
ROSHAN
COOPER
NA
INDIA
MAHARASHTRA
MUMBAI
400074
N76379

DEPOSITS
29-AUG-2017
SSUBBALAKS
HMI
NA
INDIA
MAHARASHTRA
MUMBAI
421202
N70612
AMOUNT FOR
MATURED DEPOSITS
29-AUG-2017
UMA DILIP
MEHTA
NA
PUSHP
INDIA
HERITAGE,FLAT102,C-WING,1ST
FLOOR,GOKHALE
ROAD,NR.MAHAVI
R NAGAR,KANDIVLI
(WEST),MUMBAI
MAHARASHTRA
MUMBAI
400067
N76839

DEPOSITS
02-SEP-2017
SAMEER
AKHADILKAR
NA
8/170,VIJAY
INDIA
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400069
N70731

DEPOSITS
03-SEP-2017
C/O.HAJI
ALIMOHOMED
HAJI
CASSUM,WAKF
NO.1,1ST
FLOOR,282,ABDUL
REHMAN
STREET,MUMBAI
C/O.HAJI
ALIMOHOMED
HAJI
CASSUM,WAKF
NO.1,1ST
FLOOR,282,ABDUL
REHMAN
STREET,MUMBAI
H-B/2,6A,TATA
HSG.COLONY,F.C.I.
P.O.,AZIZ
BAUG,CHEMBUR,M
UMBAI
A/2,RATNADEEP
CHS., DEEN DAYAL
ROAD,VISHNU
NAGAR, DOMBIVLI
(WEST)
200000.00
20000.00
25-AUG-2017
MADHUSUD
AN GOVIND
BIRJE
NA
"ARAMBHA",203,2 INDIA
ND FLOOR,
ARAMBHA
CHS,PLOT-N2,SECTOR-12,
M.V.ROAD,
C/O.C.SOARES201, INDIA
HELENA,57,MT.CA
RMEL
ROAD,BANDRA,MU
MBAI
10/6,SARASWAT
INDIA
COLONY,1ST
FLOOR,SANTACRUZ
(WEST),MUMBAI
MAHARASHTRA
MUMBAI
410206
N70709
AMOUNT FOR
MATURED DEPOSITS
ANTOINETTE
FONSECA
NA
MAHARASHTRA
MUMBAI
400050
N77019

DEPOSITS
05-SEP-2017
RADHIKA
RAGHUVIR
CHERKAL
NA
MAHARASHTRA
MUMBAI
400054
N70722

DEPOSITS
05-SEP-2017
RUPA
DDIVECHA
NA
701,AINDIA
WING,SWASTIK
ENCLAVE,OPP.SWA
STIK PARK,INSIDE
BRAHMAND
COMPLEX,THANE
(WEST)
MAHARASHTRA
MUMBAI
400607
N76542

DEPOSITS
06-SEP-2017
CHANDRAKA
NT VINAYAK
PATHARE
NA
PATHARE
INDIA
BUILDING, HOUSE
NO.16,KHETWADI,
12TH CROSS LANE,
MAHARASHTRA
MUMBAI
400004
N70678
AMOUNT FOR
MATURED DEPOSITS
09-SEP-2017
CHANDRAKA
NT VINAYAK
PATHARE
NA
INDIA
MAHARASHTRA
MUMBAI
400004
N70678

DEPOSITS
09-SEP-2017
KUMUD
GAJANAN
RANE
NA
INDIA
MAHARASHTRA
MUMBAI
400002
N70813

DEPOSITS
10-SEP-2017
CHANDRAKA
NT VINAYAK
PATHARE
NA
INDIA
MAHARASHTRA
MUMBAI
400004
N70679
AMOUNT FOR
MATURED DEPOSITS
10-SEP-2017
CHANDRAKA
NT VINAYAK
PATHARE
NA
INDIA
MAHARASHTRA
MUMBAI
400004
N70679

DEPOSITS
10-SEP-2017
NITHYA
EASWARAN
NA
PATHARE
BUILDING,HOUSE
NO.16,KHETWADI,
12TH CROSS
LANE,MUMBAI
GANPAT
NIWAS,1ST
FLOOR,ZAOBA
WADI,THAKURDW
AR,MUMBAI
HOUSE NO.16,
KHETWADI,12TH
CROSS LANE,
MUMBAI
HOUSE
NO.16,KHETWADI,
12TH CROSS
LANE,MUMBAI
F1,RAMNIVAS,42,7T
H MAIN,7TH
CROSS,MALLESWA
RAM,BANGALORE
INDIA
KARNATAKA
BANGALORE
560003
N72679

DEPOSITS
16-SEP-2017
HSNEHA
NA
1/88,SURYA
INDIA
SADAN,
OPP.S.I.W.S.HIGH
SCHOOL, WADALA,
MAHARASHTRA
MUMBAI
400031
21809
AMOUNT FOR
MATURED DEPOSITS
15000.00
20-SEP-2017
PADMINI R
NA
1/88,SURYA
INDIA
SADAN,
OPP.S.I.W.S.HIGH
SCHOOL, WADALA,
MAHARASHTRA
MUMBAI
400031
21810
AMOUNT FOR
MATURED DEPOSITS
15000.00
20-SEP-2017
10000.00
10000.00
10000.00
04-SEP-2017
SWARNAMB
AL NATHAN
NA
INDIA
1/88,SURYA
SADAN,
OPP.S.I.W.S.HIGH
SCHOOL, WADALA,
MAHARASHTRA
MUMBAI
400031
21811
AMOUNT FOR
MATURED DEPOSITS
15000.00
20-SEP-2017
VISHWANAT
HAN H
NA
1/88,SURYA
INDIA
SADAN,
OPP.S.I.W.S.HIGH
SCHOOL, WADALA,
MAHARASHTRA
MUMBAI
400031
21812
AMOUNT FOR
MATURED DEPOSITS
15000.00
20-SEP-2017
HSNEHA
NA
1/88,SURYA
INDIA
SADAN,
OPP.S.I.W.S.HIGH
SCHOOL, WADALA,
MAHARASHTRA
MUMBAI
400031
21809

DEPOSITS
20-SEP-2017
PADMINI R
NA
1/88,SURYA
INDIA
SADAN,
OPP.S.I.W.S.HIGH
SCHOOL, WADALA,
MAHARASHTRA
MUMBAI
400031
21810

DEPOSITS
20-SEP-2017
SWARNAMB
AL NATHAN
NA
1/88,SURYA
INDIA
SADAN,
OPP.S.I.W.S.HIGH
SCHOOL, WADALA,
MAHARASHTRA
MUMBAI
400031
21811

DEPOSITS
20-SEP-2017
VISHWANAT
HAN H
NA
1/88,SURYA
INDIA
SADAN,
OPP.S.I.W.S.HIGH
SCHOOL, WADALA,
MAHARASHTRA
MUMBAI
400031
21812

DEPOSITS
20-SEP-2017
SWAPNA
TAMBE
NA
MAHARASHTRA
MUMBAI
400042
N76668

DEPOSITS
22-SEP-2017
JALOO DARA
DUPETAWAL
LA
NA
301,CHANDRALOK, INDIA
DATAR
COLONY,VEER
SAVARKAR
ROAD,BHANDUP
(EAST)MUMBAI
YASH KAMAL,BINDIA
602, TITHAL ROAD,
VALSAD,
GUJARAT
VALSAD
396001
N70825
AMOUNT FOR
MATURED DEPOSITS
30000.00
23-SEP-2017
DARA
PIROJSHAW
DUPETAWAL
LA
SULABHA
PRABHAKAR
BHIDE
NA
YASH KAMAL,BINDIA
602, TITHAL ROAD,
VALSAD,
GUJARAT
VALSAD
396001
N70826
AMOUNT FOR
MATURED DEPOSITS
30000.00
23-SEP-2017
NA
111,RADHA
INDIA
NIWAS,SHIVAJI
PARK, ROAD
NO.3,DADASAHEB
REGE MARG,
DADAR,
5/34,HIRA
INDIA
SOCIETY,BANDRA
RECLAMATION,BA
NDRA
(WEST)MUMBAI
238,H.E.AKHALWA INDIA
LA BLDG,4TH
FLOOR,DR.COWASJ
I
STREET,DHOBITAL
AO,MUMBAI
MAHARASHTRA
MUMBAI
400028
N71297
AMOUNT FOR
MATURED DEPOSITS
25000.00
24-SEP-2017
MAHARASHTRA
MUMBAI
400050
N70832

DEPOSITS
27-SEP-2017
MAHARASHTRA
MUMBAI
400002
N77033

DEPOSITS
29-SEP-2017
RAJENDRA
SVALOTIA
NA
NARGIS
JAMSHEDJI
DESAI
NA
CHANDRAKA
NT VINAYAK
PATHARE
NA
INDIA
PATHARE
BUILDING, HOUSE
NO.16,KHETWADI,
12TH CROSS LANE,
MAHARASHTRA
MUMBAI
400004
N70771
AMOUNT FOR
MATURED DEPOSITS
15000.00
29-SEP-2017
CHANDRAKA
NT VINAYAK
PATHARE
NA
INDIA
MAHARASHTRA
MUMBAI
400004
N70772
AMOUNT FOR
MATURED DEPOSITS
15000.00
29-SEP-2017
CHANDRAKA
NT VINAYAK
PATHARE
NA
INDIA
MAHARASHTRA
MUMBAI
400004
N70772

DEPOSITS
29-SEP-2017
RICHA GIRISH
KOTHARI
NA
INDIA
MAHARASHTRA
MUMBAI
400004
N74670

DEPOSITS
29-SEP-2017
CHANDRAKA
NT VINAYAK
PATHARE
NA
INDIA
MAHARASHTRA
MUMBAI
400004
N70771

DEPOSITS
29-SEP-2017
VIDHI GIRISH
KOTHARI
NA
HOUSE NO.16,1ST
FLOOR,
KHETWADI,12TH
CROSS LANE,
MUMBAI
HOUSE NO.16,1ST
FLOOR,KHETWADI,
12TH CROSS
LANE,MUMBAI
M5/189,AMAR
NIWAS,D-41,4TH
FLOOR,MUMBAI
PATHARE
BUILDING,HOUSE
NO.16,KHETWADI,
12TH CROSS
LANE,MUMBAI
VAISHALI NIKETAN
COOP.CHS.,12/14,PAR
EKH STREET,FLAT
NO.320,3RD
FLOOR,PRARTHAN
A SAMAJ,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400004
N74657

DEPOSITS
29-SEP-2017
AARTI
SAJNANI
NA
19,MOHINI
INDIA
MANSION,2ND
FLOOR,10,STRAND
ROAD,COLABA,MU
MBAI
MAHARASHTRA
MUMBAI
400005
N78545

DEPOSITS
29-SEP-2017
COOMI
SHABBIR
SELOD
NA
MAHARASHTRA
MUMBAI
400005
N72697

DEPOSITS
29-SEP-2017
COOMI
SHABBIR
SELOD
NA
MAHARASHTRA
MUMBAI
400005
N72691

DEPOSITS
29-SEP-2017
TARUNI
SHROFF
NA
74,ORIENT
INDIA
BUILDING,WODE
HOUSE
ROAD,COLABA,MU
MBAI
7-A,ORIENT
INDIA
BUILDING,52,WOD
E HOUSE
ROAD,COLABA,MU
MBAI
`SMRUTI',85,WALK INDIA
ESHWAR
ROAD,NEAR WHITE
HOUSE,MUMBAI
MAHARASHTRA
MUMBAI
400006
N77875

DEPOSITS
29-SEP-2017
JEAN
MDARUVALA
NA
MAHARASHTRA
MUMBAI
400007
N77087

DEPOSITS
29-SEP-2017
KISHORI
GOPALDAS
RAMJI
NA
C/O.MR.ASPI
INDIA
B.KHORSHEDIFLAT
NO.5,1ST
FLOOR,KETTI
TERRACE,NO.7,SLE
ATER
ROAD,MUMBAI
GARDEN
INDIA
HOUSE,GR.FLOOR,
DADI SETH,2ND
LANE,BABULNATH,
MUMBAI
MAHARASHTRA
MUMBAI
400007
N71544

DEPOSITS
29-SEP-2017
PUJA GIRISH
KOTHARI
NA
MOHDRASHA
D
ABDULHAMI
D MOOSA
TAJUDDIN
ISHAIKH
NA
NA
RUMMY
FARSOS
BHANDARI
NA
DELNAZ
RUMMY
BHANDARI
NA
DEEPAK
YASHWANTSI
NH SAMPAT
NA
SALINA AMIN
LADAK
NA
KHORSHED
SORABJI
SOLAI
NA
DHUN JAL
SOLAI
NA
VIRAF
PHIROZ
BHARUCHA
NA
MEHERWAN
SHA
ARDESHIR
ZAIWALLA
NA
KOTHARI
INDIA
MANSION,FLAT
NO.201,2ND
FLOOR,ALIBHAI
PREMJI
MARG,MUMBAI
3,UNDERIA
INDIA
STREET,2ND
FLOOR,ROOM
NO.7,MUMBAI
B.I.T.CHAWL
INDIA
NO.1,ROOM
NO.21,GR.FLOOR,A
GRI PADA,MUMBAI
MAHARASHTRA
MUMBAI
400007
N74663

DEPOSITS
29-SEP-2017
MAHARASHTRA
MUMBAI
400008
N75978

DEPOSITS
29-SEP-2017
MAHARASHTRA
MUMBAI
400008
N71077

DEPOSITS
29-SEP-2017
MAHARASHTRA
MUMBAI
400008
N71486

DEPOSITS
29-SEP-2017
MAHARASHTRA
MUMBAI
400008
N71487

DEPOSITS
29-SEP-2017
MAHARASHTRA
MUMBAI
400009
N78485

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400009
N78057

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400012
N74902

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400012
N74566

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400012
N76028

DEPOSITS
29-SEP-2017
783-PATEL
INDIA
HOME,M.J.ROAD,P
ARSI
COLONY,DADAR,M
UMBAI
MAHARASHTRA
MUMBAI
400014
N73525

DEPOSITS
29-SEP-2017
MEHTA COURT
INDIA
ANNEXE,1ST
FLOOR,FLAT
NO.107,GILDER
LANE,NEAR
NAVJEEVAN
CHS.,MUMBAI
MEHTA COURT
INDIA
ANNEXE,1ST
FLOOR,FLAT
NO.107,GILDER
LANE,NEAR
NAVJEEVAN
CHS.,MUMBAI
201,J.M.CHAMBER INDIA
S,316,N.N.STREET,
MUMBAI
JAMAL
MANSION,3RD
FLOOR,R.NO.3/4,N
AWROJI HILL
RD.NO.1,DONGRI,
MUMBAI
1/13,ANIL
BHUVAN,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
13,ANIL
BHUVAN,1ST
FLOOR,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
KUKA SADAN,BWING,315-316,3RD
FLOOR,DR.AMBED
KAR
ROAD,PAREL,MUM
BAI
FRENY
RDESAI
NA
INDIA
804-C,RATTY
LODGE,2ND
FLOOR,DR.AMBED
KAR ROAD,DADAR
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400014
N74924

DEPOSITS
29-SEP-2017
FAROKH
RDESAI
NA
804-C,RATTY
INDIA
LODGE,2ND
FLOOR,DR.AMBED
KAR ROAD,DADAR
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400014
N74925

DEPOSITS
29-SEP-2017
KHORSHED
RDESAI
NA
804-C,RATTY
INDIA
LODGE,DR.AMBED
KAR ROAD,DADAR
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400014
N75943

DEPOSITS
29-SEP-2017
AMI DHARIA
NA
MAHARASHTRA
MUMBAI
400014
N74252

DEPOSITS
29-SEP-2017
NIRUPAMA
VNAYAK
NA
MAHARASHTRA
MUMBAI
400016
N71163

DEPOSITS
29-SEP-2017
MAHRUKH
GFORBES
NA
C/O.MRS.ARUNA INDIA
S.MISHRA2ND
FLOOR,TRISHLA
BUILDING,DR.A.B.R
OAD,DADAR
(EAST)MUMBAI
2/31,SAGAR COINDIA
OP.HSG.SOC.,NEAR
RAHEJA
HOSPITAL,MAHIM,
MUMBAI
SIR
INDIA
J.J.BUILDING,KHAN
ESTATE,STATION
ROAD,MAHIM,MU
MBAI
MAHARASHTRA
MUMBAI
400016
N71625

DEPOSITS
29-SEP-2017
RAMALAXMI
RATILAL
GAGLANI
NA
INDIA
MAHARASHTRA
MUMBAI
400019
N76495

DEPOSITS
29-SEP-2017
TARACHAND
KKRISHNAN
NA
INDIA
MAHARASHTRA
MUMBAI
400022
N72277

DEPOSITS
29-SEP-2017
DINESH
VIJAYSINH
PORECHA
NA
INDIA
MAHARASHTRA
MUMBAI
400025
N70822

DEPOSITS
29-SEP-2017
BHALCHAND
RA BABU
THASAL
NA
INDIA
MAHARASHTRA
MUMBAI
400028
N71300

DEPOSITS
29-SEP-2017
KARUNA SAGAR
BUILDING,FLAT
NO.12,2ND
FLOOR,267,DEODH
AR
ROAD,MATUNGA,
MUMBAI
FLAT NO.6,FIRST
FLOOR,SHIV
SARASWATI
BUILDING,PLOT
NO.44-A,SION
(WEST)MUMBAI
ANAND
CHHAYA,6TH
FLOOR,FLAT
NO.A/18,TATA
PRESS
LANE,P.BALU
MARG,PRABHADEV
I,MUMBAI
ROOM
NO.13,PATHAN
CHAWL,BHAVANI
SHANKAR
ROAD,DADAR
(WEST)MUMBAI
SANJEEV
VASANT
BHAGWAT
NA
SULOCHANA
PURUSHOTT
AM JOSHI
NA
OLIVIA
FERNANDES
NA
ROBIN JUDE
MENEZES
NA
HERMIONE
PEREIRA
NA
THERESA
AGUIAR
NA
MDOCTOR
NA
AUBREY
FERNANDES
NA
NERI
PFONSECA
NA
PUSHPALATA
HRATHI
NA
NARENDRA
GAJANAN
TALPADE
SAMEER
NARENDRA
TALPADE
PRAFULLATA
GAJANAN
TALPADE
POLAROUTH
U
NAGABHUSH
ANA RAO
NA
NA
NA
NA
BLDG.NO.15,FLAT
NO.19,AIR INDIA
OLD
COLONY,KALINA,S
ANTACRUZ
(EAST)MUMBAI
NIRMAL
NIVAS,GROUND
FLOOR,DATAR
COLONY,BHANDUP
(EAST)MUMBAI
1,`HILLCREST',16TH
I
13,DANDELION,CHI
MBAI
ROAD,BANDRA,MU
MBAI
36C,CHANDRAKANT
BHUVAN,CHIMBAI
ROAD,BANDRA,MU
MBAI
47/COZY
CORNER,PALI
VILLAGE,BANDRA,
MUMBAI
701,KALPANA
`B',SHERLY RAJAN
ROAD,BANDRA
(WEST)MUMBAI
FLAT NO.1,"HILL
CREST",16TH
ROAD,TPS3,BANDRA
(WEST)MUMBAI
LU-PHIL,FLAT NO1,JN.OF 15TH &
AI
D69/674,M.I.G.COLO
NY,GANDHI
NAGAR,BANDRA
(EAST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
A-1,FLYING CARPET
HSG.SOCIETY,13TH
& 17TH ROAD
CORNER,KHAR
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400029
N73655

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400042
N73804

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N75842

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N75388

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N76121

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N76894

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N71912

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N71368

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N73515

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400051
N73758

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400052
N72188

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400052
N72189

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400052
N72190

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400052
N71291

DEPOSITS
29-SEP-2017
RASHMIKAN
T
NAVINCHAN
DRA DAVE
NA
RASHMIKAN
T
NAVINCHAN
DRA DAVE
NA
JEROO
TEHMTAN
PATEL
NA
MARIE
ANORONHA
NA
HIRA
RSHENAI
NA
SHAMBHAVI
RSHENAI
NA
NAMITA SEN
GUPTA
NA
NAMITA
SENGUPTA
NA
RATHNA
BRAO
NA
RATHNA
BRAO
NA
RATHNA
BRAO
NA
SUMITRA
MPAIGAONK
AR
NA
SHASHIKANT
ANANT
JUVEKAR
NA
18/601,PANCHVATI
,NEAR APNA
BAZAR,J.P.ROAD,A
NDHERI
(WEST)MUMBAI
18/601,PANCHWA
TI CHS.,AZAD
NAGAR,NEAR
APNA
BAZAR,J.P.ROAD,A
NDHERI
(WEST),MUMBAI
B/23,ANU
APARTMENTS,MIL
AN SUBWAY
ROAD,SANTACRUZ
(WEST)MUMBAI
BHIMWADA,YOUS
UF PATEL
CHAWL,S.V.ROAD,
OPP.KHIRA
NAGAR,SANTACRU
Z (WEST)MUMBAI
302,ARUN,6TH
ROAD,SANTACRUZ
(EAST)MUMBAI
302,ARUN,6TH
ROAD,SANTACRUZ
(EAST)MUMBAI
NEELACHAL
ROAD,SANTACRUZ
(EAST)MUMBAI
NEELACHAL
ROAD,SANTACRUZ
(EAST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,MUMB
AI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
11,UDAYANJALI,SH
AHAJI RAJE
MARG,VILE PARLE
(EAST)MUMBAI
B/7,RATNADEEP
CHS.,MAHANT
ROAD,VILE PARLE
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400053
N78198

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400053
N77853

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400054
N71007

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400054
N76892

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400055
N71950

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400055
N78183

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400055
N72503

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400055
N72825

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400056
N71887

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400056
N71888

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400056
N71889

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400057
N72439

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400057
N75308

DEPOSITS
29-SEP-2017
AARTI
SHASHIKANT
JUVEKAR
NA
PIROJ
NARAYAN
JUKAR
NA
Deepa
Nirmal
Mansukhani
NA
NEVILLE
MINOO
PALKHIWALL
A
NA
HABIBA
ACHOGLE
NA
ABBAS
ACHOGLE
NA
SUJATA
NARENDRA
PAI
NA
SATISH
HMEHTA
NA
HEMLATA
SMEHTA
NA
AKSHAY
SMEHTA
NA
PRIYA
AMEHTA
NA
PRIYA
AMEHTA
NA
B/7,RATNADEEP
CHS.,MAHANT
ROAD,VILE PARLE
(EAST)MUMBAI
SHIV
ASHISH,`D'WING,FL
AT
NO.210,S.V.ROAD,
ANDHERI
(WEST),MUMBAI
303,NEW NEELAM
APARTMENTS,J.P.R
OAD,VERSOVA
ROAD,ANDHERI
(WEST)MUMBAI
2-A/704,PATIDAR
CHS.,SHARDA
NAGAR,B/H.SUNDE
R NAGAR,MALAD
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400057
N75309

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400058
N71156

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400061
N71116

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400064
N71161

DEPOSITS
29-SEP-2017
R-1/7,SUNDER
INDIA
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
R-1/7,SUNDER
INDIA
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
JYOTI
INDIA
COMPLEX,BLDG.N
O.5/B/503,SANTOS
H NAGAR,FILMCITY
ROAD,GOREGAON
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400064
N77509

DEPOSITS
29-SEP-2017
MAHARASHTRA
MUMBAI
400064
N77619

DEPOSITS
29-SEP-2017
MAHARASHTRA
MUMBAI
400065
N76954

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400066
N77468

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400066
N77469

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400066
N77470

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400066
N77471

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400066
N77377

DEPOSITS
29-SEP-2017
B-9,RAJDEEP
SOCIETY,KASTURB
A ROAD
NO.1,BORIVLI
(EAST),MUMBAI
B-9,RAJDEEP
SOCIETY,KASTURB
A ROAD
NO.1,BORIVLI
(EAST),MUMBAI
B-9,RAJDEEP
SOCIETY,KASTURB
A ROAD
NO.1,BORIVLI
(EAST),MUMBAI
B-9,RAJDEEP
SOCIETY,KASTURB
A ROAD
NO.1,BORIVLI
(EAST),MUMBAI
B-9,RAJDEEP
SOCIETY,KASTURB
A ROAD
NO.1,BORIVLI
(EAST)MUMBAI
AKSHAY
SMEHTA
NA
SATISH
HMEHTA
NA
HEMLATA
SMEHTA
NA
PRATHMESH
NARENDRA
PATHAK
NA
SEJAL ASHISH
TRIVEDI
NA
SUNITA
DATTATRAY
JOSHI
NA
SUNITA
DATTATRAY
JOSHI
NA
SUJATA
KASTURI
NA
DEEPA
SUBRAMANI
AN AIYAR
NA
URSULA PIUS
REMEDIOS
NA
SEEMA
VINAYAK
SAHASRABU
DHE
NA
B-9,RAJDEEP
SOCIETY,KASTURB
A ROAD
NO.1,BORIVLI
(EAST)MUMBAI
B-9,RAJDEEP
SOCIETY,KASTURB
A ROAD
NO.1,BORIVLI
(EAST)MUMBAI
B-9,RAJDEEP
SOCIETY,KASTURB
A ROAD
NO.1,BORIVLI
(EAST)MUMBAI
A/403,ADITYA
PARK,CHHATRAPAT
I SHIVAJI
ROAD,DAHISAR
(EAST)MUMBAI
C/O.N.L.PATHAK,4
03/A,ADITYA
PARK,C.SHIVAJI
ROAD,DAHISAR
(EAST)MUMBAI
F-1 TOWER,BLOCK
NO.604,VIJAY
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400066
N77378

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400066
N77380

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400066
N77541

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400068
N71679

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400068
N75454

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400069
N75442

DEPOSITS
29-SEP-2017
F1/604,VIJAY
INDIA
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
HOUSE',PLOT
NO.421,D.K.SAND
U
MARG,CHEMBUR,
MUMBAI
MAHARASHTRA
MUMBAI
400069
N73088

DEPOSITS
29-SEP-2017
MAHARASHTRA
MUMBAI
400071
N73899

DEPOSITS
29-SEP-2017
B-203,B-WING,2ND INDIA
FLOOR,SHIVOM
APARTMENTS,CHA
NDIVALI FARM
ROAD,NEAR
CHANDIVALI FILM
STUDIO,POWAI,M
UMBAI
MAHARASHTRA
MUMBAI
400072
N77828

DEPOSITS
29-SEP-2017
POLICE PATEL
INDIA
BUILDING,1ST
FLOOR,VIKHROLI
VILLAGE,VIKHROLI
(EAST)MUMBAI
A/13,PALM ACRES INDIA
CHS.,M.PHULE
ROAD,MULUND
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400079
N72213

DEPOSITS
29-SEP-2017
MAHARASHTRA
MUMBAI
400081
N71690

DEPOSITS
29-SEP-2017
SEEMA
VINAYAK
SAHASRABU
DHE
NA
RAM
MBHATIA
NA
MOHAN
JSETHI
NA
KIRTIDA
BABUBHAI
VED
NA
DINA
HBHOJANI
NA
ISHWARLAL
KARSANDAS
VANJA
NA
ANIL
MAZUMDAR
NA
GISELLE
DSILVA
AMIRALI
RAMZANALI
BANDRAWAL
A
B204,VATSALYADEE
P CHS.,90 FEET
ROAD,MULUND
(EAST)MUMBAI
C/O.MOHAN
J.SETHI,VAZIR
BABA
CHAWL,RAMABAI
COLONY,ROOM17,P.Y.THORAT
MARG,CHEMBUR
(WEST)MUMBAI
VAZIR BABA
CHAWL,RAMABAI
COLONY,P.Y.THOR
AT
MARG,CHEMBUR,
MUMBAI
ASHWINI
CHS.,40/1440,TILA
K
NAGAR,CHEMBUR,
MUMBAI
B-208,SAMARTH
COMPLEX
APTS.,SAIBABA
NAGAR,BORIVLI
(WEST)MUMBAI
BLDG.25,ROOM
NO.6,GOVIND
NAGAR
CHS.,GOVIND
NAGAR,SODAWAL
A LANE,BORIVLI
(WEST)MUMBAI
12/B,2ND
FLOOR,PUSHTICAR
CHS.,PATEL ESTATE
ROAD,JOGESHWAR
I (WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400081
N74128

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400089
N71677

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400089
N72412

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400089
N78630

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400092
N76834

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400092
N75171

DEPOSITS
29-SEP-2017
INDIA
MAHARASHTRA
MUMBAI
400102
N73121

DEPOSITS
29-SEP-2017
NA
NAYA DAUR
INDIA
NO.7,1ST
FLOOR,KEVNI
PADA,JOGESHWARI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400102
N71250

DEPOSITS
29-SEP-2017
NA

OP.HSG.SOCIETY,N
EAR ABDULLAH
PATEL JR.GIRLS
SCHOOL,KAUSA,M
UMBRA,DISTTHANE
MAHARASHTRA
MUMBAI
400612
N76140

DEPOSITS
29-SEP-2017
AMIRALI
RAMZANALI
BANDRAWAL
A
NA
HUMA CHS
INDIA
ABDULLAH PATEL
JR.GIRLS
SCHOOL,KAUSA,M
UMBRA,DISTTHANE
MAHARASHTRA
MUMBAI
400612
N73530

DEPOSITS
29-SEP-2017
SARITA
SHIVADAS
NAIK
NA
INDIA
MAHARASHTRA
MUMBAI
400708
N78121

DEPOSITS
29-SEP-2017
SHIVADAS
NAIK
NA
INDIA
MAHARASHTRA
MUMBAI
400708
N78151

DEPOSITS
29-SEP-2017
SHIVADAS
NAIK
NA
INDIA
MAHARASHTRA
MUMBAI
400708
N78120

DEPOSITS
29-SEP-2017
SARITA NAIK
NA
INDIA
MAHARASHTRA
MUMBAI
400708
N78150

DEPOSITS
29-SEP-2017
SUSHAMA
MADHAV
ABHYANKAR
NA
R.H.NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
ABHYANKAR
WADA,NEAR
MUNICIPAL
MARKET,PARNAKA,
VASAI (WEST)DISTTHANE
INDIA
MAHARASHTRA
MUMBAI
401201
N77838

DEPOSITS
29-SEP-2017
MADHAV
BALKRISHNA
ABHYANKAR
NA
ABHYANKAR
INDIA
WADA,NEAR
MUNICIPAL
MARKET,PARNAKA,
VASAI (WEST)DISTTHANE
MAHARASHTRA
MUMBAI
401201
N77839

DEPOSITS
29-SEP-2017
FRANCIS
CONCESSIO
NA
MAHARASHTRA
MUMBAI
401201
N75295

DEPOSITS
29-SEP-2017
KALABEN
AJITSINH
DHAMANI
NA
MAHARASHTRA
MUMBAI
401203
N77196

DEPOSITS
29-SEP-2017
SUNIL
CHANDRA
BHATNAGAR
NA
MARY
INDIA
VILLA,HOUSE
NO.894,DOMINIC
CARNALO
ROAD,NANSHAR
WADI,VASAI
(WEST)DISTTHANE
59/60,B-102,SHRI INDIA
PRASTHA,ROAD
NO.3,STATION
ROAD,NALLASOPA
RA
(WEST)MUMBAI
AINDIA
101,YAMINI,SECTO
R-X,VASANT
NAGRI,P.O.GOKHIV
IRA,VASAI
(EAST)DIST-THANE
MAHARASHTRA
MUMBAI
401205
N71333

DEPOSITS
29-SEP-2017
ADELAIDE
FERNANDES
NA
INDIA
MARIAM
NAGAR,BLDG.NO.1
8,FLAT NO.9,2ND
FLOOR,NR.RAILWA
Y
STATION,NAIGAON
(WEST)VASAI
MAHARASHTRA
MUMBAI
401207
N71464

DEPOSITS
29-SEP-2017
MDHANRAJ
NA
AINDIA
101,SAHAYADRI,SE
C-II,VASANT
NAGRI,VASAI
(EAST)DIST-THANE
MAHARASHTRA
MUMBAI
401208
N75274

DEPOSITS
29-SEP-2017
ISSAC
SAMUEL
HANNOCK
NA
B/8,NEW
INDIA
JAYASHREE
CHS.,PENDSE
NAGAR,ROAD
NO.2,DOMBIVLI
(EAST)DIST-THANE
MAHARASHTRA
MUMBAI
421201
N78148

DEPOSITS
29-SEP-2017
JAYA MULRAJ
MUCCADAM
NA
MAHARASHTRA
MUMBAI
400007
N76850

DEPOSITS
03-OCT-2017
ABHIJIT
SHASHIKANT
GOKHALE
NA
MAHARASHTRA
MUMBAI
400081
N70944

DEPOSITS
04-OCT-2017
DOULAT
AMRITLAL
PATEL
NA
SHANTI SADAN,D- INDIA

3RD
FLOOR,FRENCH
BRIDGE,MUMBAI
C/O.MUKESH
INDIA
VISHNU
CHALKEROOM
NO.54,SAVITRI
CHS,GAVAN
PADA,V.B.PHADKE
ROAD,MULUND
(EAST)MUMBAI
HOUSE NO.7,MIRA INDIA
KRUPA,PLOT B7,JINAL
PARK,ERU,CHAR
RASTA,NAVSARI
(WEST)
GUJARAT
NAVSARI
396450
N70814

DEPOSITS
08-OCT-2017
DOULAT
AMRITLAL
PATEL
NA
HOUSE NO.7,MIRA INDIA

KRUPA,PLOT NO.B7,JINAL
PARK,ERU,CHAR
RASTA,NAVSARI
(WEST)
GUJARAT
NAVSARI
396450
N70815

DEPOSITS
08-OCT-2017
JAL
RUSTOMJI
GOVEKER
NA
INDIA
26,SHIRIN
MANZIL,BLOCK B4,DINBAI PETIT
LANE,OFF.BALARA
M STREET,GRANT
ROAD,MUMBAI
MAHARASHTRA
MUMBAI
400007
N70887

DEPOSITS
09-OCT-2017
MEMUNA
MSAYED
NA
73,JEHANGIR
INDIA
MANSION,FLAT
NO.5,2ND
FLOOR,N.S.PATKAR
MARG,MUMBAI
MAHARASHTRA
MUMBAI
400007
N70888

DEPOSITS
09-OCT-2017
DARRYL LUKE
DPENHA
NA
26-B,MALLA
INDIA
VILLAGE,MALASHERLY
ROAD,BANDRA
(WEST)MUMBAI
47/COZY
INDIA
CORNER,PALI
VILLAGE,BANDRA,
MUMBAI
REGAL ARCADE,A- INDIA
503,OPP.AVKAR
HOTEL,POONAM
SAGAR
COMPLEX,MIRA
ROAD (EAST)DISTTHANE
INDIA
502,SHRI
DAMODAR TILAK
MANDIR
ROAD,VILE PARLE
(EAST)MUMBAI
ANAND
INDIA
CHHAYA,6TH
FLOOR,FLAT
NO.A/18,TATA
PRESS
LANE,P.BALU
MARG,PRABHADEV
I,MUMBAI
FLAT NO.1001,EMP- INDIA
47,PHASEV,EVERSHINE
MILLENIUM
PARADISE,THAKUR
VILLAGE,KANDIVLI
(EAST),MUMBAI
MAHARASHTRA
MUMBAI
400050
N70912

DEPOSITS
17-OCT-2017
THERESA
AGUIAR
NA
MAHARASHTRA
MUMBAI
400050
N76894

DEPOSITS
18-OCT-2017
SNEHA
MANDAR
SAWANT
NA
MAHARASHTRA
MUMBAI
401107
N76898

DEPOSITS
19-OCT-2017
SUJATA
SHARAD
KORGAONKA
R
NA
MAHARASHTRA
MUMBAI
400057
N76910

DEPOSITS
21-OCT-2017
DINESH
VIJAYSINH
PORECHA
NA
MAHARASHTRA
MUMBAI
400025
N70822

DEPOSITS
23-OCT-2017
DIVYESH
ALEC
CORREA
NA
MAHARASHTRA
MUMBAI
400101
N71834

DEPOSITS
24-OCT-2017
SHOBHA
RRAO
NA
FLAT NO.1001,H- INDIA

2,LOK VRUKSH,LOK
UPVAN,THANE
(WEST)
MAHARASHTRA
MUMBAI
400601
N76953

DEPOSITS
29-OCT-2017
MDOCTOR
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N71912

DEPOSITS
31-OCT-2017
BLANCHE
GOVIAS
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N77444
AMOUNT FOR
MATURED DEPOSITS
02-NOV-2017
SITA
SANKARANA
RAYANAN
NA
INDIA
MAHARASHTRA
MUMBAI
400019
N72838

DEPOSITS
03-NOV-2017
ANTOINETTE
FONSECA
NA
701,KALPANA
`B',SHERLY RAJAN
ROAD,BANDRA
(WEST)MUMBAI
C/O.MRS.PAYMAST
ER 124,YUSUF
(CALCUTTAWALA)
BLDG, 2ND
FLOOR,FLAT18,DR.B.A.
PARAG,1/48,GROU
ND
FLOOR,BRAHMAN
WADA,MATUNGA
(EAST)MUMBAI
C/O.CHRISTABEL
SOARES
201,"HELENA",57,
MT.CARMEL ROAD,
BANDRA,
INDIA
MAHARASHTRA
MUMBAI
400050
N72991
AMOUNT FOR
MATURED DEPOSITS
04-NOV-2017
10000.00
10000.00
ANTOINETTE
FONSECA
NA
JEROO
TEHMTAN
PATEL
NA
BHANUDAS
YASHWANT
BHAVE
NA
SHOBHA
RAM KHARE
NA
VIJAY
RAMAN
MENON
NA
PERVEEZ
KEKI
PITHAWALLA
INDIA
MAHARASHTRA
MUMBAI
400050
N72991

DEPOSITS
04-NOV-2017
INDIA
MAHARASHTRA
MUMBAI
400054
N71007

DEPOSITS
08-NOV-2017
INDIA
MAHARASHTRA
MUMBAI
400066
N77139

DEPOSITS
10-NOV-2017
INDIA
MAHARASHTRA
MUMBAI
400037
N77142

DEPOSITS
11-NOV-2017
INDIA
MAHARASHTRA
MUMBAI
400101
N71173

DEPOSITS
19-NOV-2017
NA
35,ENTERPRISE,FO INDIA
RJETTE
HILL,MUMBAI
MAHARASHTRA
MUMBAI
400036
N77193

DEPOSITS
21-NOV-2017
KEKI
FPITHAWALL
A
BINOTI ARUN
SHETH
NA
35,ENTERPRISE,FO INDIA
RJETTE
HILL,MUMBAI
12,JAYDEEP,PLOT INDIA
NO.69,I.O.B
LANE,GARODIA
NAGAR,GHATKOPA
R (EAST)MUMBAI
MAHARASHTRA
MUMBAI
400036
N77194

DEPOSITS
21-NOV-2017
MAHARASHTRA
MUMBAI
400077
N77202

DEPOSITS
23-NOV-2017
TAJUDDIN
ISHAIKH
NA
INDIA
B.I.T.CHAWL
NO.1,ROOM
NO.21,GR.FLOOR,A
GRI PADA,MUMBAI
MAHARASHTRA
MUMBAI
400008
N71077

DEPOSITS
24-NOV-2017
BEENA
PRAVIN
MAKWANA
NA
MAHARASHTRA
MUMBAI
400069
21985
AMOUNT FOR
MATURED DEPOSITS
27-NOV-2017
BEENA
PRAVIN
MAKWANA
NA
MAHARASHTRA
MUMBAI
400069
21985

DEPOSITS
27-NOV-2017
DARAIUS
TKARANJIA
NA
A-11,VIKRAM
INDIA
SOCIETY,
MANJREKAR
WADI,PROF.N.S.PH
ADKE MARG,
ANDHERI (EAST)
INDIA
A-11,VIKRAM
SOCIETY,
MANJREKAR
WADI,PROF.N.S.PH
ADKE MARG,
ANDHERI (EAST)
C/O.MR.BATIVALA, INDIA
BLDG.NO.77,4TH
FLOOR,CHANDAN
WADI,MARINE
LINES,MUMBAI
MAHARASHTRA
MUMBAI
400002
25195

DEPOSITS
28-NOV-2017
NA
C/O.CHRISTABEL
SOARES201,"HELE
NA",57,MT.CARME
L
ROAD,BANDRA,MU
MBAI
B/23,ANU
APARTMENTS,MIL
AN SUBWAY
ROAD,SANTACRUZ
(WEST)MUMBAI
B-11,ANURAJ
CHS.,KASTURBA
ROAD
NO.5,BORIVLI
(EAST)MUMBAI
702,7TH
FLOOR,CARNATION
,DOSTI
ACRES,ANTOP
HILL,WADALA,MU
MBAI
C601,MANGALAM,T
HAKUR
COMPLEX,KANDIVL
I (EAST)MUMBAI
10000.00
PERVIN S
DARUWALA
NA
BLDG.NO.77,4TH
FLOOR,CHANDAN
WADI,MARINE
LINES,MUMBAI
MAHARASHTRA
MUMBAI
400002
25197

DEPOSITS
28-NOV-2017
ARNAAZ D
KARANJIA
NA
MAHARASHTRA
MUMBAI
400002
25198

DEPOSITS
28-NOV-2017
KHAIZER
ESSOOFI
MAMOOLA
KIRTIKUMAR
MANILAL
KOTHARI
NA
C/O.MR.BATIVALA INDIA
BLDG.NO.77,4TH
FLOOR,CHANDAN
WADI,MARINE
LINES,MUMBAI
C/7,LEHRI HOUSE, INDIA
81,MOHAMED ALI
ROAD, MUMBAI
203,UMA
INDIA
DARSHAN,SHIMPO
LI ROAD,BORIVLI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400003
N77799
AMOUNT FOR
MATURED DEPOSITS
29-NOV-2017
MAHARASHTRA
MUMBAI
400092
25591

DEPOSITS
29-NOV-2017
NA
10000.00
PSHANKARLA
L
NA
PLOT NO-31,DOOR INDIA

NO-7, SARTHY
NAGAR,3RD
STREET,
PUZHUTHIVAKKAM
,
TAMIL NADU
CHENNAI
600091
22908
AMOUNT FOR
MATURED DEPOSITS
10000.00
03-DEC-2017
NARAINI
HPUNJABI
NA

NO-7, SARATHY
NAGAR,3RD
STREET,
PUZHUTHIVAKKAM
,
TAMIL NADU
CHENNAI
600091
22909
AMOUNT FOR
MATURED DEPOSITS
10000.00
03-DEC-2017
SUNIL
KUMAR S
NA

NO-7, SARATHY
NAGAR,3RD
STREET,
PUZHUTHIVAKKAM
,
TAMIL NADU
CHENNAI
600091
22910
AMOUNT FOR
MATURED DEPOSITS
10000.00
03-DEC-2017
PSHANKARLA
L
NA

NO-7, SARTHY
NAGAR,3RD
STREET,
PUZHUTHIVAKKAM
,
TAMIL NADU
CHENNAI
600091
22908

DEPOSITS
03-DEC-2017
NARAINI
HPUNJABI
NA

NO-7, SARATHY
NAGAR,3RD
STREET,
PUZHUTHIVAKKAM
,
TAMIL NADU
CHENNAI
600091
22909

DEPOSITS
03-DEC-2017
SUNIL
KUMAR S
NA

NO-7, SARATHY
NAGAR,3RD
STREET,
PUZHUTHIVAKKAM
,
TAMIL NADU
CHENNAI
600091
22910

DEPOSITS
03-DEC-2017
SHARDABEN
JIVANJI
PATEL
NA
INDIA
VILLAGE
BHAGDAWADA,KH
ANJANFALIA,POSTKOSAMBA,DISTVALSAD,SOUTH
GUJARAT
GUJARAT
VALSAD
396001
N71458

DEPOSITS
09-DEC-2017
NORAN
DSOUZA
NA
INDIA
MAHARASHTRA
MUMBAI
400014
22016
AMOUNT FOR
MATURED DEPOSITS
09-DEC-2017
NORAN
DSOUZA
NA
INDIA
MAHARASHTRA
MUMBAI
400014
22016

DEPOSITS
09-DEC-2017
PIROJ
NARAYAN
JUKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400058
N71156

DEPOSITS
09-DEC-2017
VASUNDHAR
A PRAMOD
PATKER
NA
C/O.FR.EVAN,
ST.PAUL
CHURCH,205,DR.A
MBEDKAR ROAD,
DADAR (EAST)
C/O.FR.EVAN,
ST.PAUL
CHURCH,205,DR.A
MBEDKAR ROAD,
DADAR (EAST)
SHIV
ASHISH,`D'WING,FL
AT
NO.210,S.V.ROAD,
ANDHERI
(WEST),MUMBAI
GANGAA/203,VASANT
SAGAR GANGA
CHS.,OPP.THAKUR
CINEMA,THAKUR
VILLAGE,KANDIVLI
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400101
N71650

DEPOSITS
11-DEC-2017
BHALCHAND
RA BABU
THASAL
NA
INDIA
MAHARASHTRA
MUMBAI
400028
N71300
AMOUNT FOR
MATURED DEPOSITS
13-DEC-2017
BHALCHAND
RA BABU
THASAL
NA
INDIA
MAHARASHTRA
MUMBAI
400028
N71300

DEPOSITS
13-DEC-2017
BAKUL
CHANDRAKA
NT GANDHI
NA
INDIA
MAHARASHTRA
MUMBAI
400069
N71491

DEPOSITS
17-DEC-2017
POLAROUTH
U
NAGABHUSH
ANA RAO
NA
INDIA
MAHARASHTRA
MUMBAI
400052
N71291

DEPOSITS
18-DEC-2017
SAKINABAI
ABDULHUSEI
N KESARIA
NA
K.D.APARTMENT,1 INDIA
ST FLOOR,FLAT
NO.104,THAKUR
PADA,ABOVE
KARWA
GANDHI,MUMBRA,
DIST-THANE
MAHARASHTRA
MUMBAI
400612
N71136

DEPOSITS
18-DEC-2017
ROOM
NO.13,PATHAN
CHAWL, BHAVANI
SHANKAR ROAD,
DADAR (WEST)
ROOM
NO.13,PATHAN
CHAWL,BHAVANI
SHANKAR
ROAD,DADAR
(WEST)MUMBAI
604,FLY OVER
APARTMENTS,NEA
R FLY OVER
BRIDGE,TELLI
GALLI,ANDHERI
(EAST)MUMBAI
A-1,FLYING CARPET
HSG.SOCIETY,13TH
& 17TH ROAD
CORNER,KHAR
(WEST)MUMBAI
30000.00
15000.00
GODBOLE
SANJAY
GANESH
NA
188/F,B.J.MARG,BH INDIA
IMRAO
WADI,THAKURDW
AR,MUMBAI
A-1,FLYING CARPET INDIA
CHS,13TH & 17TH
ROAD
CORNER,KHAR
(WEST),MUMBAI
A-603,UTPAL PARK, INDIA
OFF.SITLADEVI
TEMPLE ROAD,
MAHIM,
MAHARASHTRA
MUMBAI
400002
N71234

DEPOSITS
20-DEC-2017
POLAROUTH
U
NAGABHUSH
ANA RAO
NA
MAHARASHTRA
MUMBAI
400052
N71291
AMOUNT FOR
MATURED DEPOSITS
15000.00
20-DEC-2017
PRADNYA
PRASHANT
KHANDEPAR
KAR
NA
MAHARASHTRA
MUMBAI
400016
22825
AMOUNT FOR
MATURED DEPOSITS
25000.00
21-DEC-2017
PRADNYA
PRASHANT
KHANDEPAR
KAR
NA
A-603,UTPAL PARK, INDIA

OFF.SITLADEVI
TEMPLE ROAD,
MAHIM,
MAHARASHTRA
MUMBAI
400016
22825

DEPOSITS
21-DEC-2017
NEVILLE
MINOO
PALKHIWALL
A
NA
2-A/704,PATIDAR INDIA
CHS.,SHARDA
NAGAR,B/H.SUNDE
R NAGAR,MALAD
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400064
N71161

DEPOSITS
24-DEC-2017
DAXA
PRAVINCHAN
DRA
PUROHIT
NA
C/O.CHANDRAKAN INDIA
T JAYSUKHLAL
JOSHI B/401,LOUIS
PALACE
CHS,NR.ORLEM
TANK RD,
SHANKAR GALLY
EXTN.,MALAD
MAHARASHTRA
MUMBAI
400064
N71278
AMOUNT FOR
MATURED DEPOSITS
28-DEC-2017
SOHINI PAL
NA
INDIA
MAHARASHTRA
MUMBAI
400074
21991

DEPOSITS
28-DEC-2017
SOHINI PAL
NA
INDIA
MAHARASHTRA
MUMBAI
400074
21991
AMOUNT FOR
MATURED DEPOSITS
28-DEC-2017
FERHAD
YEZDI
MOGAL
NA
INDIA
MAHARASHTRA
MUMBAI
400002
N74044

DEPOSITS
30-DEC-2017
INDUMATI
NARENDRA
SOMAIYA
NA
TATA HOUSING
COLONY,TYPE-IIA,BLOCK-C,AZIZ
BAUG,R.C.MARG,M
UMBAI
TATA HOUSING
COLONY,TYPE-IIA,BLOCK-C,AZIZ
BAUG,R.C.MARG,M
UMBAI
257,BOTAWALLA
BUILDING,2ND
FLOOR,THAKURDW
AR,MUMBAI
95-A,OLD
HANUMAN
LANE,1ST
FLOOR,R.NO.14,DH
UNJI MUNJI
BUILDING,KALBAD
EVI ROAD,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400002
N78933

DEPOSITS
30-DEC-2017
AMEENA
MANNAN
SAIF
NA
MAHARASHTRA
MUMBAI
400003
N72784

DEPOSITS
30-DEC-2017
RICHA GIRISH
KOTHARI
NA
EBY CASTLE,5TH
INDIA
FLOOR,64,MOHAM
EDALI
ROAD,MUMBAI
M5/189,AMAR
INDIA
NIWAS,D-41,4TH
FLOOR,MUMBAI
MAHARASHTRA
MUMBAI
400004
N74670

DEPOSITS
30-DEC-2017
10000.00
20000.00
VIDHI GIRISH
KOTHARI
NA
VAISHALI NIKETAN INDIA

COOP.CHS.,12/14,PAR
EKH STREET,FLAT
NO.320,3RD
FLOOR,PRARTHAN
A SAMAJ,MUMBAI
MAHARASHTRA
MUMBAI
400004
N74657

DEPOSITS
30-DEC-2017
BHARTI
GOVIND
MORE
NA
26-B,SHRIN
INDIA
MANZIL,BLOCKB,4,DINBAI PETIT
LANE,OFF.BALARA
M STREET,GRANT
ROAD,MUMBAI
MAHARASHTRA
MUMBAI
400007
N72572

DEPOSITS
30-DEC-2017
FRENY
MINOO
MUKADAM
NA
MAHARASHTRA
MUMBAI
400007
N72123

DEPOSITS
30-DEC-2017
ABAN BRIAN
DSOUZA
NA
507-C,SHAKTI
INDIA
SADAN,ABOVE
BANK OF
INDIA163,LAMING
TON
ROAD,MUMBAI
C/O.FRENY MINOO INDIA
MUKADAM,C507,SHAKTI
SADAN,163,LAMIN
GTON
ROAD,OPP.NAVJIV
AN
SOCIETY,MUMBAI
MAHARASHTRA
MUMBAI
400007
N75174

DEPOSITS
30-DEC-2017
RUBY
ERUCHSHAS
KAPADIA
NA
MAHARASHTRA
MUMBAI
400007
N71872

DEPOSITS
30-DEC-2017
PUJA GIRISH
KOTHARI
NA
MAHARASHTRA
MUMBAI
400007
N74663

DEPOSITS
30-DEC-2017
YASMIN
PERCY
DAVIERWALA
NA
MAHARASHTRA
MUMBAI
400008
N78892

DEPOSITS
30-DEC-2017
PERIN KAVAS
JAMULA
NA
8/A,PAREKH
INDIA
BUILDING,GILDER
LANE,LAMINGTON
ROAD,MUMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400008
N73223

DEPOSITS
30-DEC-2017
ASHA
BHAGWATLA
L GANDHI
NA
MAHARASHTRA
MUMBAI
400008
N76930

DEPOSITS
30-DEC-2017
SSMISTRY
NA
A/38,PARVATI
INDIA
MANSION,3RD
FLOOR,LAMINGTO
N ROAD,GRANT
ROAD,MUMBAI
C/O.P.P.FANIBAND INDIA
A6-A,KAKA
BLOCK,GILDER
LANE,MUMBAI
MAHARASHTRA
MUMBAI
400008
N74813

DEPOSITS
30-DEC-2017
C/O.NOSHIR
INDIA
KAPADIARAILWAY
VIEW BLDG,3RD
FLOOR,URANWALL
A STREET,GRANT
ROAD,MUMBAI
KOTHARI
INDIA
MANSION,FLAT
NO.201,2ND
FLOOR,ALIBHAI
PREMJI
MARG,MUMBAI
402,SAHARA,45,DR INDIA
.A.NAIR
ROAD,MUMBAI
CENTRAL,MUMBAI
DELNAZ
RUMMY
BHANDARI
NA
GOOL
RATANSHAW
ZAROLIWALL
A
NA
HOSHEDAR
RATANSHA
ZAROLIWALL
A
NA
KHORSHED
SORABJI
SOLAI
NA
DHUN JAL
SOLAI
NA
HOMI
DDEBOO
NA
FEROZ
ARDESHIR
DALAL
NA
AMI DHARIA
NA
Mili Edward
Sampson
NA
NEETA
KISHIN LULLA
NA
MEHTA COURT
ANNEXE,1ST
FLOOR,FLAT
NO.107,GILDER
LANE,NEAR
NAVJEEVAN
CHS.,MUMBAI
14/F,CHINA
HOUSE,1ST
CARPENTER
STREET,OPP.MAZG
AON
DOCK,MUMBAI
14/F,CHINA
HOUSE,1ST
CARPENTER
STREET,OPP.MAZG
AON
DOCK,MUMBAI
1/13,ANIL
BHUVAN,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
13,ANIL
BHUVAN,1ST
FLOOR,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
1-B/12-A,TATA
MILLS CHS.,3RD
FLOOR,PAREL,MU
MBAI
28,TODIWALLA
BUILDING,1ST
FLOOR,ROOM
NO.8,SUN MILL
ROAD,LOWER
PAREL,MUMBAI
C/O.MRS.ARUNA
S.MISHRA2ND
FLOOR,TRISHLA
BUILDING,DR.A.B.R
OAD,DADAR
(EAST)MUMBAI
LUNET
BUILDING,1ST
FLOOR,ROOM
NO.19,OPP.CHITRA
CINEMA,DR.B.AMB
EDKAR
ROAD,DADAR,MU
MBAI
INDIA
MAHARASHTRA
MUMBAI
400008
N71487

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400010
N73556

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400010
N77924

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400012
N74902

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400012
N74566

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400012
N78291

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400013
N72800

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400014
N74252

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400014
N77480

DEPOSITS
30-DEC-2017
A-3,1ST
INDIA
FLOOR,KATARIA
COLONY,PLOT
NO.233/235,V.S.M
ARG,SHIVAJI
PARK,MAHIM
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400016
N74760

DEPOSITS
30-DEC-2017
ROHINI
VIETH
NA
ROHINI
VIETH
NA
HEMA LALIT
SHAH
NA
HEMA LALIT
SHAH
NA
TARACHAND
KKRISHNAN
NA
NARENDRAK
UMAR
RMOHILE
NA
RENNIE
HAROLD
DIAS
NA
PVSESHADRI
NA
SANJEEV
VASANT
BHAGWAT
NA
HAROLD
MARTIN DIAS
NA
C/O.MRS.EDNA
S.CORDEIRO,SILVA
N
MANSION,L.J.2ND
CROSS
ROAD,MAHIM,MU
MBAI
SILVAN
MANSION,L.J.2ND
CROSS
ROAD,MAHIM,MU
MBAI
FLAT NO.12,2ND
FLOOR,SHEEL
MARIE,A.G.KHAN
ROAD,WORLI,MU
MBAI
FLAT NO.12,2ND
FLOOR,SHEEL
MARIE,KHAN
A.G.KHAN
ROAD,WORLI,MU
MBAI
FLAT NO.6,FIRST
FLOOR,SHIV
SARASWATI
BUILDING,PLOT
NO.44-A,SION
(WEST)MUMBAI
KHANDKE
BUILDING
NO.11,ROOM
NO.18,J.K.SAVANT
MARG,DADAR,MU
MBAI
205,POOJAENCLAVE,1ST
FLOOR,KALINA,SAN
TACRUZ
(EAST)MUMBAI
ARVIND
NAGAR,BLDG.NO.6
,FLAT
NO.3,KALINA,SANT
ACRUZ
(EAST),MUMBAI
BLDG.NO.15,FLAT
NO.19,AIR INDIA
OLD
COLONY,KALINA,S
ANTACRUZ
(EAST)MUMBAI
POOJAENCLAVE,1ST
FLOOR,FLAT
NO.104,105
`B',KALINA,SANTAC
RUZ
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400016
N77118

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400016
N71653

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400018
N73693

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400018
N73266

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400022
N72277

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400028
N76460

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400029
N74496

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400029
N78106

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400029
N73655

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400029
N74495

DEPOSITS
30-DEC-2017
ZARIN AKBER
SOJITRAWAL
A
NA
SARITA
RAMESH
PHANSE
NA
SULOCHANA
PURUSHOTT
AM JOSHI
NA
FULUMET
DUMING
DSOUZA
NA
FRANCIS
DOOMING
DSOUZA
NA
OLIVIA
FERNANDES
NA
ROBIN JUDE
MENEZES
NA
DURU GUL
IDNANI
NA
AUBREY
FERNANDES
NA
DAULAT
JSIGANPORIA
NA
GERTRUDE
CLARA
FERNANDES
NA
NARENDRA
GAJANAN
TALPADE
PRAFULLATA
GAJANAN
TALPADE
NA
NA
INDIA
HOUSE,2/29,A.B.G
ODREJ
MARG,KEMPS
CORNER,GODREJ
CHOWK,MUMBAI
203,CASTLE
ROCK,BHAKTI
PARK,ANIK
WADALA LINK
ROAD,WADALA
(EAST)MUMBAI
NIRMAL
NIVAS,GROUND
FLOOR,DATAR
COLONY,BHANDUP
(EAST)MUMBAI
T-122,CATHOLIC
SOCIETY,JUHU
KOLIWADA,AZAD
ROAD,SANTACRUZ
(WEST)MUMBAI
T-122,CATHOLIC
SOCIETY,JUHU
KOLIWADA,AZAD
ROAD,SANTACRUZ
(WEST)MUMBAI
1,`HILLCREST',16TH
I
13,DANDELION,CHI
MBAI
ROAD,BANDRA,MU
MBAI
3,SEA BIRD
CHS.,NEW
KANTWADI
ROAD,BANDRA
(WEST)MUMBAI
FLAT NO.1,"HILL
CREST",16TH
ROAD,TPS3,BANDRA
(WEST)MUMBAI
LADY RATAN TATA
BLDG.NO.1,FLAT
NO.9,TURNER
ROAD,BANDRA
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400036
N78963

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400037
N74084

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400042
N73804

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400049
N76705

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400049
N76707

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N75842

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N75388

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N72029

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N71368

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400050
N74203

DEPOSITS
30-DEC-2017
MERRIINDIA
VILLE,102,25,ST.AN
DREWS
ROAD,BANDRA
(WEST)MUMBAI
149/5,`KOKIL',10TH INDIA
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH INDIA
ROAD,KHAR
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400050
N71784

DEPOSITS
30-DEC-2017
MAHARASHTRA
MUMBAI
400052
N72188

DEPOSITS
30-DEC-2017
MAHARASHTRA
MUMBAI
400052
N72190

DEPOSITS
30-DEC-2017
RASHMIKAN
T
NAVINCHAN
DRA DAVE
NA
BHAGWAN
RUPCHAND
JAGTIANI
NA
LATA
BHAGWAN
JAGTIANI
NA
ANIL
RUPCHAND
JAGTIANI
NA
ADIGE
ROHIDAS
SHENOY
NA
RAGHUVIR
ANANTH
CHERKAL
18/601,PANCHWA INDIA
TI CHS.,AZAD
NAGAR,NEAR
APNA
BAZAR,J.P.ROAD,A
NDHERI
(WEST),MUMBAI
A/5,POPULAR
INDIA
APARTMENT,OPP.S
T.LOUIS CONVENT
SCHOOL,OFF.4
BUNGALOWS
ROAD,ANDHERI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400053
N77853

DEPOSITS
30-DEC-2017
MAHARASHTRA
MUMBAI
400053
N78084

DEPOSITS
30-DEC-2017
MAHARASHTRA
MUMBAI
400053
N78083

DEPOSITS
30-DEC-2017
MAHARASHTRA
MUMBAI
400053
N78453

DEPOSITS
30-DEC-2017
E-502,2-3INDIA
4,MANISHNAGAR,J.
P.ROAD,ANDHERI
(WEST),MUMBAI
MAHARASHTRA
MUMBAI
400053
N73645

DEPOSITS
30-DEC-2017
NA
10/6,SARASWAT
INDIA
COLONY,1ST
FLOOR,SANTACRUZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N74930

DEPOSITS
30-DEC-2017
RADHIKA
RAGHUVIR
CHERKAL
NA
INDIA
10/6,SARASWAT
COLONY,1ST
FLOOR,SANTACRUZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N78566

DEPOSITS
30-DEC-2017
MARIE
ANORONHA
NA
BHIMWADA,YOUS INDIA
UF PATEL
CHAWL,S.V.ROAD,
OPP.KHIRA
NAGAR,SANTACRU
Z (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N76892

DEPOSITS
30-DEC-2017
MATHEW
FERNANDES
NA
MAHARASHTRA
MUMBAI
400055
N72992

DEPOSITS
30-DEC-2017
ELVIRA
FERNANDES
NA
E/12,SHRI KUMAR INDIA

CHS.LTD.,VAKOLA,
SANTACRUZ
(EAST)MUMBAI
CHS.LTD.,VAKOLA,
SANTACRUZ
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400055
N72777

DEPOSITS
30-DEC-2017
A/5,POPULAR
INDIA
APARTMENTS,OPP.
ST.LOUIS
CONVENT
SCHOOL,OFF.4
BUNGALOWS
ROAD,ANDHERI
(WEST)MUMBAI
A-5,POPULAR
INDIA
APARTMENT,OPP.S
T.LOUIS CONVENT
SCHOOL,OFF.FOUR
BUNGALOW
RD,ANDHERI
(W)MUMBAI
RATHNA
BRAO
NA
RATHNA
BRAO
NA
RATHNA
BRAO
NA
DHANANJAY
MAHENDRA
BHATT
NA
SHASHIKANT
ANANT
JUVEKAR
NA
AARTI
SHASHIKANT
JUVEKAR
NA
DHANANJAY
MAHENDRA
BHATT
NA
CHOTAI
AMITA
PADAMSINH
NA
RAMESH
PRABHU
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,MUMB
AI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
10,VIGHNESHWAR
SOCIETY,PARK
ROAD,VILE PARLE
(EAST)MUMBAI
B/7,RATNADEEP
CHS.,MAHANT
ROAD,VILE PARLE
(EAST)MUMBAI
B/7,RATNADEEP
CHS.,MAHANT
ROAD,VILE PARLE
(EAST)MUMBAI
BLOCK
NO.10,VIGHNESH
WAR
SOCIETY,PARK
ROAD,VILE PARLE
(EAST),MUMBAI
FLAT NO.12,3RD
FLOOR,ASHIRWAD
MANDIR CHS,IRLA
BRIDGE,S.V.ROAD,
ANDHERI
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400056
N71887

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400056
N71888

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400056
N71889

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400057
N74341

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400057
N75308

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400057
N75309

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400057
N76314

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400058
N72049

DEPOSITS
30-DEC-2017
NA
SADAN,NEAR
DHOBI
GHAT,CAVES
ROAD,JOGESHWAR
I (EAST),MUMBAI
MAHARASHTRA
MUMBAI
400060
N77034

DEPOSITS
30-DEC-2017
IONA
MDCUNHA
NA
INDIA
MAHARASHTRA
MUMBAI
400061
N77322

DEPOSITS
30-DEC-2017
PEARL
PDCUNHA
NA
INDIA
MAHARASHTRA
MUMBAI
400061
N77553

DEPOSITS
30-DEC-2017
HABIBA
ACHOGLE
NA
INDIA
MAHARASHTRA
MUMBAI
400064
N77509

DEPOSITS
30-DEC-2017
ABBAS
ACHOGLE
NA
A-13,TRANQUIL
TREAT,YARI
ROAD,VERSOVA,A
NDHERI
(WEST)MUMBAI
A-13,TRANQUIL
TREAT,YARI
ROAD,VERSOVA,A
NDHERI
(WEST)MUMBAI
R-1/7,SUNDER
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
R-1/7,SUNDER
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400064
N77619

DEPOSITS
30-DEC-2017
DAMAYANTI
DAHYALAL
SATA
NA
RADHASHREE
RAMNIK
VAIDYA
NA
SUNITA
DATTATRAY
JOSHI
NA
SUNITA
DATTATRAY
JOSHI
NA
ASHOK
VAIKUNTRAO
BHENDE
NA
MRUNALINE
E
PANDURANG
MAYADEO
NA
BHANU
SATISH
ASHAR
NA
SATISH
SHANKARDA
S ASHAR
NA
MAX
ANTHONY
DSOUZA
SEEMA
VINAYAK
SAHASRABU
DHE
8/640
INDIA
M.H.B.COLONY,NE
AR TATA
POWER,BORIVLI
(EAST)MUMBAI
D-19,ASHOK
INDIA
VILLA,ROW
HOUSES
CHS.,NEAR SAI
MANDIR,ASHOK
VAN,BORIVLI
(EAST)MUMBAI
NO.604,VIJAY
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400066
N75923

DEPOSITS
30-DEC-2017
MAHARASHTRA
MUMBAI
400066
N73228

DEPOSITS
30-DEC-2017
MAHARASHTRA
MUMBAI
400069
N75442

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400069
N73088

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400071
N74888

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400077
N71856

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400077
N78431

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400077
N76753

DEPOSITS
30-DEC-2017
NA
A-510,NEW USHA INDIA

NAGAR
CHS.,KHANDELWAL
MARG,BHANDUP
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400078
N77154

DEPOSITS
30-DEC-2017
NA
A/13,PALM ACRES INDIA

CHS.,M.PHULE
ROAD,MULUND
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400081
N71690

DEPOSITS
30-DEC-2017
F1/604,VIJAY
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
19/2,MAITRI
PARK,SIONTROMBAY
ROAD,CHEMBUR,M
UMBAI
1-2,VIDYA
CHS,(FORMRLY
SHEEL
COLONY)CHITTARA
NJAN NAGAR
(II)RAJWADI,VIDYA
VIHAR
(EAST)MUMBAI
B-5,K.M.BHATIA
NIWAS
(MARIWALA
BLDG)OPP.BANK
OF
BARODA,RAJAWAD
I
ROAD,GHATKOPAR
(EAST)MUMBAI
B-5,K.M.BHATIA
NIWAS,RAJAWADI,
OPP.BANK OF
BARODA,NEAR
VIKASH
APARTMENT,GHAT
KOPAR (E)MUMBAI
SEEMA
VINAYAK
SAHASRABU
DHE
NA
KIRTIDA
BABUBHAI
VED
NA
KIRTIDA
BABUBHAI
VED
NA
RAM
MBHATIA
NA
MOHAN
JSETHI
NA
MALTI
PRAVINKUM
AR KAPADIA
NA
PRABHABEN
HARIDAS
ASHER
NA
CAROL
DAVER
NA
NAVAZ
JAMSHID
BHIWANDIW
ALLA
NA
NAOZAD
HOSANG
FITTER
NA
B204,VATSALYADEE
P CHS.,90 FEET
ROAD,MULUND
(EAST)MUMBAI
ASHWINI
CHS.,40/1440,TILA
K
NAGAR,CHEMBUR,
MUMBAI
ASHWINI
CHS.,40/1440,TILA
K
NAGAR,CHEMBUR,
MUMBAI
C/O.MOHAN
J.SETHI,VAZIR
BABA
CHAWL,RAMABAI
COLONY,ROOM17,P.Y.THORAT
MARG,CHEMBUR
(WEST)MUMBAI
VAZIR BABA
CHAWL,RAMABAI
COLONY,P.Y.THOR
AT
MARG,CHEMBUR,
MUMBAI
B/43,SHIV TIRTH
CHS.,KASTUR
PARK,SIMPOLI
ROAD,BORIVLI
(WEST)MUMBAI
C/4-15,GEETANJALI
NAGAR,NR.SAIBAB
A TEMPLE,SAIBABA
MANDIR
ROAD,BORIVLI
(WEST),MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400081
N74128

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400089
N78388

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400089
N78630

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400089
N71677

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400089
N72412

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400092
N77829

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400092
N77965

DEPOSITS
30-DEC-2017
E/D-4,NAV
INDIA
MONICA,1ST
FLOOR,OPP.KALINA
UNIVERSITY
CAMPUS,VIDHYAN
AGRI
MARG,SANTACRUZ
(EAST)MUMBAI
BEHRAM
BAUG,PARSI
COLONY,JOGESHW
ARI
(WEST)MUMBAI
B/4,NEW WADIA INDIA
BLOCKS,MALCOLM
BAUG,S.V.ROAD,JO
GESHWARI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400098
N71483

DEPOSITS
30-DEC-2017
MAHARASHTRA
MUMBAI
400102
N75336

DEPOSITS
30-DEC-2017
MAHARASHTRA
MUMBAI
400102
N76014

DEPOSITS
30-DEC-2017
DOLLY
DHUNJISHA
W FITTER
NA
B/4,NEW WADIA INDIA

BLOCKS,MALCOLM
BAUG,S.V.ROAD,JO
GESHWARI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400102
N76330

DEPOSITS
30-DEC-2017
DINESH
CATHAVIA
NA
4,OM SHIV SHANTI INDIA

CHS.,RIVER VALLEY
COMPLEX,MANDA
PESHWAR
ROAD,BORIVLI
(W)MUMBAI
MAHARASHTRA
MUMBAI
400103
N77101

DEPOSITS
30-DEC-2017
JANAKI KIYER
NA
20-SARINI,SECTOR- INDIA
16 A,VASHI,NAVI
MUMBAI
MAHARASHTRA
MUMBAI
400703
N73839

DEPOSITS
30-DEC-2017
VILAS
HARISHCHAN
DRA
DESHMUKH
SARITA
SHIVADAS
NAIK
NA
C-2/12/2:1,SECTOR INDIA
NO.16,VASHI,NEW
MUMBAI
MAHARASHTRA
MUMBAI
400703
N71564

DEPOSITS
30-DEC-2017
NA
R.H.NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
A-101,HEENA
PARK,GEETA
NAGAR,PHATAK
ROAD,BHAYANDAR
(WEST)MUMBAI
TRUPTI,1ST
FLOOR,ARUNODAY
CHS.,PLOT
NO.6,MAHATMA
PHULE
ROAD,DOMBIVLI
(WEST)DISTTHANE
TRUPTI,1ST
FLOOR,ARUNODAY
CHS.,PLOT
NO.6,MAHATMA
PHULE
ROAD,DOMBIVLI
(WEST)DISTTHANE
INDIA
MAHARASHTRA
MUMBAI
400708
N78121

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400708
N78151

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400708
N78120

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400708
N78150

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
401101
N77958

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
421202
N72480

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
421202
N72481

DEPOSITS
30-DEC-2017
SHIVADAS
NAIK
NA
SHIVADAS
NAIK
NA
SARITA NAIK
NA
PRATAPRAI
DWARKADAS
SANGHAVI
NA
TARANATH
VARADRAJ
BHAT
NA
VIJAYA
TARANATH
BHAT
NA
SHAILA
GREENE
NA
HOSHEDAR
SAPAL
BHANDARI
NA
ANANT
GOVIND
SOMAN
NA
RUMMY
FARSOS
BHANDARI
NA
DELNAZ
RUMMY
BHANDARI
NA
DELNAZ
RUMMY
BHANDARI
NA
AUBREY
FERNANDES
NA
AUBREY
FERNANDES
NA
RAO YOGESH
MOHAN
NA
MINAL
SAIGAL
NA
SHAILAJA
SHANKAR
LALIT
NA
GODREJ
HILL,ROCKIES-II,D10/7,KALYAN
(WEST)
11,MODY
BUILDING,FLAT
NO.9,2ND
FLOOR,GAMADIA
COLONY,TARDEO,
MUMBAI
FLAT
NO.3,YASHASHRI
APARTMENT, CTS
NO.903,PLOT
NO.281, DECCAN
GYMKHANA,
MEHTA COURT
ANNEXE, 1ST
FLOOR,FLAT
NO.107,GILDER
LANE, NEAR
NAVJEEVAN CHS.,
MEHTA COURT
ANNEXE, 1ST
FLOOR,FLAT
NO.107, GILDER
LANE,NEAR
NAVJEEVA
MEHTA COURT
ANNEXE,1ST
FLOOR,FLAT
NO.107,GILDER
LANE,NEAR
NAVJEEVAN
CHS.,MUMBAI
FLAT NO.1,"HILL
CREST", 16TH
ROAD,TPS-3,
BANDRA (WEST)
FLAT NO.1,"HILL
CREST",16TH
ROAD,TPS3,BANDRA
(WEST)MUMBAI
FLAT NO.8,DELITE
HOUSE,2ND
FLOOR,D.K.SANDU
MARG,CHEMBUR,
MUMBAI
INDIA
MAHARASHTRA
MUMBAI
421301
N71913

DEPOSITS
30-DEC-2017
INDIA
MAHARASHTRA
MUMBAI
400007
N71276

DEPOSITS
07-JAN-2018
INDIA
MAHARASHTRA
MUMBAI
411004
N71222
AMOUNT FOR
MATURED DEPOSITS
15000.00
10-JAN-2018
INDIA
MAHARASHTRA
MUMBAI
400008
N71486
AMOUNT FOR
MATURED DEPOSITS
10000.00
14-JAN-2018
INDIA
MAHARASHTRA
MUMBAI
400008
N71487
AMOUNT FOR
MATURED DEPOSITS
10000.00
14-JAN-2018
INDIA
MAHARASHTRA
MUMBAI
400008
N71487

DEPOSITS
14-JAN-2018
INDIA
MAHARASHTRA
MUMBAI
400050
N71368
AMOUNT FOR
MATURED DEPOSITS
14-JAN-2018
INDIA
MAHARASHTRA
MUMBAI
400050
N71368

DEPOSITS
14-JAN-2018
INDIA
MAHARASHTRA
MUMBAI
400071
N77837

DEPOSITS
20-JAN-2018
C/O.GOLDEDGE
INDIA
INVESTMENTS (P)
LTD.,C-51,MITTAL
COURT,NARIMAN
POINT,MUMBAI
MADHAVDAS
INDIA
PREMJI
BUILDING,2ND
FLOOR,ROOM
NO.31,TATYA
GHARPURE
PATH,MUGBHAT,GI
RGAUM,MUMBAI
MAHARASHTRA
MUMBAI
400021
N71492

DEPOSITS
21-JAN-2018
MAHARASHTRA
MUMBAI
400004
N73542

DEPOSITS
26-JAN-2018
30000.00
SHANTA
RANI
NA
PRABHA
ATMARAM
PANDIT
NA
PRABHA
ATMARAM
PANDIT
NA
RUPA HITESH
DOSHI
NA
RUPA HITESH
DOSHI
FLAT
NO.11,VISHNU
MAHAL, 2ND
FLOOR,D-ROAD,
OPP.WANKHEDE
STADIUM,CHUR
401,TAPASYA
APARTMENT,
SAYANI
ROAD,D'SILVA
WADI,
PRABHADEVI,
401,TAPASYA
APARTMENT,
SAYANI
ROAD,D'SILVA
WADI,
PRABHADEVI,
1ST MAYURI
GROUND FLOOR,
SRIMAD
RAJCHANDRA
MARG, OFF TILAK
ROAD,GHATKOPAR
INDIA
MAHARASHTRA
MUMBAI
400020
N71451
AMOUNT FOR
MATURED DEPOSITS
10000.00
03-FEB-2018
INDIA
MAHARASHTRA
MUMBAI
400025
22121
AMOUNT FOR
MATURED DEPOSITS
30000.00
03-FEB-2018
INDIA
MAHARASHTRA
MUMBAI
400025
22121

DEPOSITS
03-FEB-2018
INDIA
MAHARASHTRA
MUMBAI
400077
23109
AMOUNT FOR
MATURED DEPOSITS
50000.00
03-FEB-2018
NA
1ST MAYURI
INDIA
GROUND FLOOR,
SRIMAD
RAJCHANDRA
MARG, OFF TILAK
ROAD,GHATKOPAR
MAHARASHTRA
MUMBAI
400077
23109

DEPOSITS
03-FEB-2018
MANJRI
RMEHTA
NA
INDIA
MAHARASHTRA
MUMBAI
400022
N72034
AMOUNT FOR
MATURED DEPOSITS
04-FEB-2018
AMEETA
MUKESH
KALRA
NA
INDIA
MAHARASHTRA
MUMBAI
400058
N77942

DEPOSITS
11-FEB-2018
GODAMBE
PUSHPA
RAGHUNATH
NA
INDIA
MAHARASHTRA
MUMBAI
400601
N71654

DEPOSITS
12-FEB-2018
SULOCHANA
PURUSHOTT
AM JOSHI
NA
INDIA
MAHARASHTRA
MUMBAI
400042
N73804

DEPOSITS
13-FEB-2018
DHUN
GUSTAD
PATEL
NA
5,ASHISH
BUILDING,PLOT
NO.12,
VRINDAVAN
SOCIETY,
23,N.S.MANKIKAR
MARG,SION
44/895,AZAD
NAGAR-III,VEERA
DESAI
ROAD,ANDHERI
(WEST)MUMBAI
R.NO.102,1ST
FLOOR,LAXMI
CHHAYA
APTS,HANS
NAGAR,NEAR ST
WORK
SHOP,THANE
(WEST)
NIRMAL
NIVAS,GROUND
FLOOR,DATAR
COLONY,BHANDUP
(EAST)MUMBAI
B.NO.10-A,1ST
FLOOR,668,DESAI
BUILDING,KATRAK
ROAD,WADALA,M
UMBAI
INDIA
MAHARASHTRA
MUMBAI
400031
N71550

DEPOSITS
18-FEB-2018
10000.00
MPVISHWAN
ATHAN
PILLAI
NA
FLAT NO.14,PLOT INDIA

NO.42SRI KRISHNA
CHS.,SECTOR2,HANUMAN
MANDIR
ROAD,CHARKOP,KA
NDIVLI
(W)MUMBAI
MAHARASHTRA
MUMBAI
400067
N73727

DEPOSITS
19-FEB-2018
PREYAS
MORPARIA
NA
MAHARASHTRA
MUMBAI
400002
N71547

DEPOSITS
20-FEB-2018
VILAS
HARISHCHAN
DRA
DESHMUKH
YUSUF
KAYUM
KHUMRI
NA
16/A,DR.M.B.WELK INDIA
AR STREET,4TH
FLOOR,KALBADEVI
ROAD,MUMBAI
C-2/12/2:1,SECTOR INDIA
NO.16,VASHI,NEW
MUMBAI
MAHARASHTRA
MUMBAI
400703
N71564

DEPOSITS
25-FEB-2018
A-16,SUKH
INDIA
NIVAS,3RD PASTA
LANE,COLABA,MU
MBAI
HOUSE', PLOT
NO.421,D.K.SAND
U MARG,
CHEMBUR,
MAHARASHTRA
MUMBAI
400005
N71568

DEPOSITS
26-FEB-2018
MAHARASHTRA
MUMBAI
400071
N73899
AMOUNT FOR
MATURED DEPOSITS
26-FEB-2018
NA
SUJATA
KASTURI
NA
SUJATA
KASTURI
NA

HOUSE',PLOT
NO.421,D.K.SAND
U
MARG,CHEMBUR,
MUMBAI
MAHARASHTRA
MUMBAI
400071
N73899

DEPOSITS
26-FEB-2018
RATI
ARDESHIR
DARUWALLA
NA
781,FLAT
INDIA
NO.11,3RD
FLOOR,MANCHERJI
JOSHI ROAD,PARSI
COLONY,DADAR,M
UMBAI
MAHARASHTRA
MUMBAI
400014
N71672

DEPOSITS
04-MAR-2018
VISTASP
ARDESHIR
DARUWALLA
NA
INDIA
781,FLAT
NO.11,3RD
FLOOR,MANCHERJI
JOSHI ROAD,PARSI
COLONY,DADAR,M
UMBAI
MAHARASHTRA
MUMBAI
400014
N71673

DEPOSITS
04-MAR-2018
IRIS MARIA
DSOUZA
NA
INDIA
A-11,GEE SEE
APARTMENTS,4TH
FLOOR,VIDYANAGA
RI
MARG,KALINA,SAN
TACRUZ
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400098
N71518

DEPOSITS
04-MAR-2018
ROHINI
VIETH
NA
SILVAN
INDIA
MANSION,L.J.2ND
CROSS
ROAD,MAHIM,MU
MBAI
MAHARASHTRA
MUMBAI
400016
N71653

DEPOSITS
08-MAR-2018
15000.00
BANOO
BOMAN
BHARUCHA
NA
HABIB BLDG,2ND INDIA

FLOOR,293,CORNE
R GRANT
ROAD,NEAR HOTEL
ORIENT,MUMBAI
MAHARASHTRA
MUMBAI
400007
N73998

DEPOSITS
12-MAR-2018
SHEILA
BRITTO
NA
INDIA
MAHARASHTRA
MUMBAI
400071
N71919
AMOUNT FOR
MATURED DEPOSITS
12-MAR-2018
CONCEPTION
BVATCHA
NA
INDIA
MAHARASHTRA
MUMBAI
401202
N71616

DEPOSITS
13-MAR-2018
SHAILA
GREENE
NA
INDIA
MAHARASHTRA
MUMBAI
421301
N71913

DEPOSITS
14-MAR-2018
YASHWANT
GOVIND
GOGTE
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N71519
AMOUNT FOR
MATURED DEPOSITS
16-MAR-2018
KAUSHALYA
BORA
NA
545,"ROLINDA",
11TH ROAD,
CHEMBUR,
CITIZEN
CHS,BLDG.NO.C2,`B'WING,3RD
FLOOR,BLOCK
NO.308,NAIGAON
(EAST)DIST-VASAI
GODREJ
HILL,ROCKIES-II,D10/7,KALYAN
(WEST)
F-85,LOKMANYA
NAGAR,
T.H.KATARIA
MARG, MAHIM,
302,RONIT
ARCADE,JHAVERI
BAUG,OPP.M.T.N.L
.S.V.ROAD,KANDIV
LI (WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400067
N71827

DEPOSITS
25-MAR-2018
DHIRU RAIU
MAHALLA
NA
GUJARAT
NAVSARI
396445
N73329

DEPOSITS
30-MAR-2018
NOZAR HOMI
PATEL
NA
GUJARAT
SURAT
395009
N72348

DEPOSITS
30-MAR-2018
PANKAJ
JAYANTILAL
CHOKSHI
NA
GUJARAT
BILIMORA
396380
N79284

DEPOSITS
30-MAR-2018
FERHAD
YEZDI
MOGAL
NA
INDIA
MAHARASHTRA
MUMBAI
400002
N74044

DEPOSITS
30-MAR-2018
MARIE
ESTHER
MENEZES
NA
INDIA
MAHARASHTRA
MUMBAI
400002
N72648

DEPOSITS
30-MAR-2018
AMEENA
MANNAN
SAIF
NA
INDIA
MAHARASHTRA
MUMBAI
400003
N72784

DEPOSITS
30-MAR-2018
RICHA GIRISH
KOTHARI
NA
INDIA
MAHARASHTRA
MUMBAI
400004
N74670

DEPOSITS
30-MAR-2018
AT & POSTINDIA
GHOLAR
RANPADA,TALCHIKHLI,DISTNAVSARI
C/O.DIPIKA
INDIA
H.GHEEWALA251,S
AI RACHNA
SOC,NR.INDIAN
PETROL
PUMPADAJAN,PAL,
SURAT
11,AVDHOOT ROW INDIA
HOUSE,NURSERY
ROAD,DEVSAR,BILI
MORA
257,BOTAWALLA
BUILDING,2ND
FLOOR,THAKURDW
AR,MUMBAI
KAVARANA
BUILDING,3RD
FLOOR,98,1ST
MARINE
LINES,KALBADEVI,
MUMBAI
EBY CASTLE,5TH
FLOOR,64,MOHAM
EDALI
ROAD,MUMBAI
M5/189,AMAR
NIWAS,D-41,4TH
FLOOR,MUMBAI
15000.00
10000.00
VIDHI GIRISH
KOTHARI
NA
VAISHALI NIKETAN INDIA

COOP.CHS.,12/14,PAR
EKH STREET,FLAT
NO.320,3RD
FLOOR,PRARTHAN
A SAMAJ,MUMBAI
MAHARASHTRA
MUMBAI
400004
N74657

DEPOSITS
30-MAR-2018
BEPSY RUSI
DAVER
NA
MAHARASHTRA
MUMBAI
400007
N75506

DEPOSITS
30-MAR-2018
RUTTON
HORMUSJI
KAVARANA
NA
MAHARASHTRA
MUMBAI
400007
N77092

DEPOSITS
30-MAR-2018
ABAN BRIAN
DSOUZA
NA
BARIA BUILDING
INDIA
NO.1,FLAT
NO.5,1ST
FLOOR,GAMADIA
COLONY,TARDEO,
MUMBAI
BLOCK-C-1,AVABAI INDIA
PETIT
LANE,BALARAM
STREET,GRANT
ROAD,MUMBAI
MUKADAM,C507,SHAKTI
SADAN,163,LAMIN
GTON
ROAD,OPP.NAVJIV
AN
SOCIETY,MUMBAI
MAHARASHTRA
MUMBAI
400007
N75174

DEPOSITS
30-MAR-2018
PUJA GIRISH
KOTHARI
NA
INDIA
MAHARASHTRA
MUMBAI
400007
N74663

DEPOSITS
30-MAR-2018
SURAIYA
HPOONAWAL
A
NA
INDIA
MAHARASHTRA
MUMBAI
400008
N74584

DEPOSITS
30-MAR-2018
HAKIMUDDI
N
KPOOONAW
ALA
NA
INDIA
MAHARASHTRA
MUMBAI
400008
N74585

DEPOSITS
30-MAR-2018
SSMISTRY
NA
INDIA
MAHARASHTRA
MUMBAI
400008
N74813

DEPOSITS
30-MAR-2018
RATI
ERUCHSHAW
MEHTA
NA
INDIA
MAHARASHTRA
MUMBAI
400008
N72746

DEPOSITS
30-MAR-2018
FRAMROZ
SORABJI
KAMA
NA
O-12,DALAL
INDIA
ESTATE,3RD
FLOOR,MUMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400008
N73887

DEPOSITS
30-MAR-2018
KOTHARI
MANSION,FLAT
NO.201,2ND
FLOOR,ALIBHAI
PREMJI
MARG,MUMBAI
C/7,PICCAPILY
FLATS,2ND
FLOOR,CLARE
ROAD,BYCULLA,M
UMBAI
C/7,PICCAPILY
FLATS,2ND
FLOOR,CLARE
ROAD,BYCULLA,M
UMBAI
C/O.P.P.FANIBAND
A6-A,KAKA
BLOCK,GILDER
LANE,MUMBAI
DALAL
ESTATE,`M'BLOCK,
BHADKAMKAR
RD,BOMBAY
CENTRAL,MUMBAI
FAROKH
MCOOPER
NA
INDIA
T-5,DALAL
ESTATE,2ND
FLOOR,LAMINGTO
N ROAD,MUMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400008
N74887

DEPOSITS
30-MAR-2018
KHORSHED
SORABJI
SOLAI
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N74902

DEPOSITS
30-MAR-2018
DHUN JAL
SOLAI
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N74566

DEPOSITS
30-MAR-2018
GOOL
BHIKHAJI
PATEL
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N76441

DEPOSITS
30-MAR-2018
FEROZ
ARDESHIR
DALAL
NA
INDIA
MAHARASHTRA
MUMBAI
400013
N72800

DEPOSITS
30-MAR-2018
RATI
ARDESHIR
DARUWALLA
NA
1/13,ANIL
BHUVAN,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
13,ANIL
BHUVAN,1ST
FLOOR,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
P-19,NOWROZ
BAUG,DR.S.S.RAO
ROAD,LALBAUG,M
UMBAI
28,TODIWALLA
BUILDING,1ST
FLOOR,ROOM
NO.8,SUN MILL
ROAD,LOWER
PAREL,MUMBAI
781,FLAT
NO.11,3RD
FLOOR,MANCHERJI
JOSHI ROAD,PARSI
COLONY,DADAR,M
UMBAI
INDIA
MAHARASHTRA
MUMBAI
400014
N79337

DEPOSITS
30-MAR-2018
VISTASP
ARDESHIR
DARUWALLA
NA
781,FLAT
INDIA
NO.11,3RD
FLOOR,MANCHERJI
JOSHI ROAD,PARSI
COLONY,DADAR,M
UMBAI
MAHARASHTRA
MUMBAI
400014
N79338

DEPOSITS
30-MAR-2018
PRATIBHA
RAGHUNATH
DADARKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N73807

DEPOSITS
30-MAR-2018
THELMA DE
SOUZA
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N73602

DEPOSITS
30-MAR-2018
GITA DGEHI
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N79297

DEPOSITS
30-MAR-2018
HEMA LALIT
SHAH
NA
9,CHERE
VIEW,LAKHAMSI
NAPPOO
ROAD,DADAR,MU
MBAI
F/18,PEARL
HOUSES,205,DR.A
MBEDKAR
ROAD,DADAR,MU
MBAI
B-106,AKASH
GANGA
SOCIETY,S.L.RAHEJ
A MARG,NEAR
RAHEJA
HOSPITAL,MAHIM
(WEST)MUMBAI
FLAT NO.12,2ND
FLOOR,SHEEL
MARIE,A.G.KHAN
ROAD,WORLI,MU
MBAI
INDIA
MAHARASHTRA
MUMBAI
400018
N73693

DEPOSITS
30-MAR-2018
HEMA LALIT
SHAH
NA
BHIMRAO
RAMCHANDR
A KAMBLE
NA
RENNIE
HAROLD
DIAS
NA
SANJEEV
VASANT
BHAGWAT
NA
HAROLD
MARTIN DIAS
NA
DHUN
GUSTAD
PATEL
NA
PRATIBHA
PSHAH
NA
RRAMAKRISH
NAN
NA
RAMAKRISH
NAN R
NA
SULOCHANA
PURUSHOTT
AM JOSHI
NA
OLIVIA
FERNANDES
NA
FLAT NO.12,2ND
INDIA
FLOOR,SHEEL
MARIE,KHAN
A.G.KHAN
ROAD,WORLI,MU
MBAI
C-7,BEST OFFICER'S INDIA
QUARTERS,ULTAM
OUNT
ROAD,CUMBALLA
HILL,MUMBAI
MAHARASHTRA
MUMBAI
400018
N73266

DEPOSITS
30-MAR-2018
MAHARASHTRA
MUMBAI
400026
N74368

DEPOSITS
30-MAR-2018
205,POOJAENCLAVE,1ST
FLOOR,KALINA,SAN
TACRUZ
(EAST)MUMBAI
BLDG.NO.15,FLAT
NO.19,AIR INDIA
OLD
COLONY,KALINA,S
ANTACRUZ
(EAST)MUMBAI
POOJAENCLAVE,1ST
FLOOR,FLAT
NO.104,105
`B',KALINA,SANTAC
RUZ
(EAST)MUMBAI
B.NO.10-A,1ST
FLOOR,668,DESAI
BUILDING,KATRAK
ROAD,WADALA,M
UMBAI
INDIA
MAHARASHTRA
MUMBAI
400029
N74496

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400029
N73655

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400029
N74495

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400031
N79262

DEPOSITS
30-MAR-2018
FLAT NO.3-A,2ND INDIA

FLOOR,VALLARD
VIEW,14,TARDEO
ROAD,NEXT TO
HEERA
PANNA,MUMBAI
14/224,SARDAR
INDIA
NAGAR NO.4,SIONKOLIWADA,MUMB
AI
MAHARASHTRA
MUMBAI
400034
N78108

DEPOSITS
30-MAR-2018
MAHARASHTRA
MUMBAI
400037
N78701

DEPOSITS
30-MAR-2018
INDIA
14/224,SARDAR
NAGAR,NO.4,SION
KOLIWADA,MUMB
AI
MAHARASHTRA
MUMBAI
400037
N73341

DEPOSITS
30-MAR-2018
YASHODHAN
INDIA
SAHAKARI
SOCIETY,FLAT
NO.102,1ST
FLOOR,DATAR
COLONY,BHANDUP
(EAST)MUMBAI
1,`HILLCREST',16TH INDIA
I
MAHARASHTRA
MUMBAI
400042
N79380

DEPOSITS
30-MAR-2018
MAHARASHTRA
MUMBAI
400050
N75842

DEPOSITS
30-MAR-2018
ROBIN JUDE
MENEZES
NA
HERMIONE
PEREIRA
NA
DAULAT
JSIGANPORIA
NA
NERI
PFONSECA
NA
PUSHPALATA
HRATHI
NA
NARENDRA
GAJANAN
TALPADE
SAMEER
NARENDRA
TALPADE
PRAFULLATA
GAJANAN
TALPADE
BHAVNA
AMARNATH
DIKSHIT
NA
NA
NA
NA
MARIE
ANORONHA
NA
MATHEW
FERNANDES
NA
ELVIRA
FERNANDES
NA
RATHNA
BRAO
NA
RATHNA
BRAO
NA
13,DANDELION,CHI INDIA
MBAI
ROAD,BANDRA,MU
MBAI
36INDIA
C,CHANDRAKANT
BHUVAN,CHIMBAI
ROAD,BANDRA,MU
MBAI
MAHARASHTRA
MUMBAI
400050
N75388

DEPOSITS
30-MAR-2018
MAHARASHTRA
MUMBAI
400050
N76121

DEPOSITS
30-MAR-2018

BLDG.NO.1,FLAT
NO.9,TURNER
ROAD,BANDRA
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400050
N74203

DEPOSITS
30-MAR-2018

AI
D69/674,M.I.G.COLO
NY,GANDHI
NAGAR,BANDRA
(EAST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
3/B,TRIVENI,SWA
MI VIVEKANAND
ROAD,SANTACRUZ
(WEST)MUMBAI
BHIMWADA,YOUS
UF PATEL
CHAWL,S.V.ROAD,
OPP.KHIRA
NAGAR,SANTACRU
Z (WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400050
N73515

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400051
N73758

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400052
N72188

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400052
N72189

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400052
N72190

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400054
N74755

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400054
N76892

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400055
N72992

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400055
N72777

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400056
N71887

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400056
N71888

DEPOSITS
30-MAR-2018
E/12,SHRI KUMAR
CHS.LTD.,VAKOLA,
SANTACRUZ
(EAST)MUMBAI
E/12,SHRIKUMAR
CHS.LTD.,VAKOLA,
SANTACRUZ
(EAST)MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,MUMB
AI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
RATHNA
BRAO
NA
SACHIN
SURESH
CHASKAR
NA
RAMESH
PRABHU
NA
IONA
MDCUNHA
NA
PEARL
PDCUNHA
NA
MADHUKAR
NARASINHA
BHANDARKA
R
NA
HABIBA
ACHOGLE
NA
ABBAS
ACHOGLE
NA
PARUL
NIRANJAN
SHAH
NA
GITA
SHAILESH
PARIKH
305,UNIQUE
INDIA
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
B-5,JAL-USHA
INDIA
SOCIETY,JEEVAN
VIKAS KENDRA
MARG,VILE PARLE
(EAST)MUMBAI
SADAN,NEAR
DHOBI
GHAT,CAVES
ROAD,JOGESHWAR
I (EAST),MUMBAI
MAHARASHTRA
MUMBAI
400056
N71889

DEPOSITS
30-MAR-2018
MAHARASHTRA
MUMBAI
400057
N79392

DEPOSITS
30-MAR-2018
MAHARASHTRA
MUMBAI
400060
N77034

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400061
N77322

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400061
N77553

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400063
N76275

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
N77509

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400064
N77619

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400067
N76831

DEPOSITS
30-MAR-2018
NA
INDIA
A-403,VISHAL
APARTMENTS,SIR
M.V.ROAD,ANDHE
RI (EAST)MUMBAI
MAHARASHTRA
MUMBAI
400069
N77889

DEPOSITS
30-MAR-2018
SHAILESH
RASIKLAL
PARIKH
NA
A-403,VISHAL
INDIA
APARTMENTS,SIR
M.V.ROAD,ANDHE
RI (EAST)MUMBAI
MAHARASHTRA
MUMBAI
400069
N77890

DEPOSITS
30-MAR-2018
MAX
ANTHONY
DSOUZA
NA
A-510,NEW USHA INDIA

NAGAR
CHS.,KHANDELWAL
MARG,BHANDUP
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400078
N77154

DEPOSITS
30-MAR-2018
A-13,TRANQUIL
TREAT,YARI
ROAD,VERSOVA,A
NDHERI
(WEST)MUMBAI
A-13,TRANQUIL
TREAT,YARI
ROAD,VERSOVA,A
NDHERI
(WEST)MUMBAI
771,PRASHANT,PAND
URANG
WADI,GOREGAON
(EAST)MUMBAI
R-1/7,SUNDER
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
R-1/7,SUNDER
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
D/1,PATEL NAGAR
CHS.,M.G.CROSS
ROAD
NO.4,KANDIVLI
(WEST)MUMBAI
DADI
DSHIKARI
NA
INDIA
BLOCK NO.F7,FLAT NO.63,1ST
FLOOR,GODREJ
HILL SIDE
COLONY,PIROJSHA
NAGAR,VIKHROLI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400079
N77846

DEPOSITS
30-MAR-2018
SEEMA
VINAYAK
SAHASRABU
DHE
SEEMA
VINAYAK
SAHASRABU
DHE
NA
A/13,PALM ACRES
CHS.,M.PHULE
ROAD,MULUND
(EAST)MUMBAI
B204,VATSALYADEE
P CHS.,90 FEET
ROAD,MULUND
(EAST)MUMBAI
C/O.MANSI
A.JAGTIANI243,SH
AHANI
COLONY,NAVGHAR
ROAD,MULUND
(EAST)MUMBAI
1102-B,VAASTU
SIDDHI,R.J.MARG
PUMP
HOUSE,ANDHERI
(EAST)MUMBAI
B/1102,VAASTU
SIDDHI,R.J.MARG
PUMP
HOUSE,ANDHERI
(EAST),MUMBAI
A-11,GEE SEE
APARTMENTS,4TH
FLOOR,VIDYANAGA
RI
MARG,KALINA,SAN
TACRUZ
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400081
N71690

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400081
N74128

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400081
N72395

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400093
N73363

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400093
N73364

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400098
N79296

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400103
N75692

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400103
N74306

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400601
N77293

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400601
N78784

DEPOSITS
30-MAR-2018
NA
BINA
RMALKANI
NA
ANISHA
MICHELLE
DAVID
NA
DOROTHY
CARDOZ
NA
IRIS MARIA
DSOUZA
NA
MAXINE
CORDEIRO
NA
JOYCE
CORNELIUS
NA
SHALINI
UDDHAV
BRAHME
NA
MEDHA DILIP
PARULKAR
NA
201,CACILDA
APARTMENTS,HOL
Y CROSS
ROAD,I.C.COLONY,
BORIVLI
(WEST)MUMBAI
401/B,NOAH'S
ARK,I.C.COLONY,B
ORIVLI
(WEST)MUMBAI
50A/14,VRINDAVAN
SOCIETY,THANE
(WEST)
BRINDABAN
SOCIETY,BLDG.NO.
4,FLAT NO.31,3RD
FLOOR,MAJIWADA,
THANE (WEST)
GODAMBE
PUSHPA
RAGHUNATH
NA
MANISHA
VIJAY
SHILOTRI
NA
DEEPAK
VISHWANAT
H RELE
NA
PRAVIN
VPANCHAL
NA
SARITA
SHIVADAS
NAIK
NA
SHIVADAS
NAIK
NA
SHIVADAS
NAIK
NA
SARITA NAIK
NA
GODFREY
EDGAR
MENDES
NA
GODFREY
EDGAR
MENDES
NA
MALATI BAL
PANDIT
NA
R.NO.102,1ST
INDIA
FLOOR,LAXMI
CHHAYA
APTS,HANS
NAGAR,NEAR ST
WORK
SHOP,THANE
(WEST)
SUBHARAMBH
INDIA
TOWER,BLDG.NO.9
,FLAT
NO.1204,MANPAD
A,TIKUJI-NI-WADI
ROAD,THANE
(WEST)
C-3,5/55,ARTIST
VILLAGE,SECTOR8,C.B.D.BELAPUR,N
AVI MUMBAI
B-502,PRATIK
GANGA,SECTOR8A,PLOT
NO.49,AIROLI,NAVI
MUMBAI
R.H.NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
VILLA
JULIDA,CUNCHELI
M
MAPUSA,BARDEZ,G
OA
VILLA
JULIDA,CUNCHELI
M,MAPUSA,BARDE
Z,GOA
SHRI BHAU
MAHARAJ
NIKETAN,1653,SAD
ASHIV PETH,TILAK
ROAD,PUNE
MAHARASHTRA
MUMBAI
400601
N79221

DEPOSITS
30-MAR-2018
MAHARASHTRA
MUMBAI
400607
N72497

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400614
N79323

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400708
N76196

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400708
N78121

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400708
N78151

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400708
N78120

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
400708
N78150

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
403507
N76394

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
403507
N75150

DEPOSITS
30-MAR-2018
INDIA
MAHARASHTRA
MUMBAI
411030
N72754

DEPOSITS
30-MAR-2018
PADMANABH
A
MADHUKAR
PHADKE
NA
SHREE SAMARTH INDIA

NIWAS,SHREE
CHS,OPP.KAMAT
BUILDING,SHASTRI
NAGAR,DOMBIVLI
(WEST)DISTTHANE
MAHARASHTRA
MUMBAI
421202
N75513

DEPOSITS
30-MAR-2018
TARANATH
VARADRAJ
BHAT
NA
INDIA
MAHARASHTRA
MUMBAI
421202
N79250

DEPOSITS
30-MAR-2018
VIJAYA
TARANATH
BHAT
NA
INDIA
MAHARASHTRA
MUMBAI
421202
N79251

DEPOSITS
30-MAR-2018
TARANATH
VARADRAJ
BHAT
NA
INDIA
MAHARASHTRA
MUMBAI
421202
N72480

DEPOSITS
30-MAR-2018
VIJAYA
TARANATH
BHAT
NA
INDIA
MAHARASHTRA
MUMBAI
421202
N72481

DEPOSITS
30-MAR-2018
JANAK
KUMAR
NA
INDIA
ANDHRA PRADESH
HYDERABAD
500026
N75576

DEPOSITS
30-MAR-2018
HAMUBAI
ABDUL
MAJEED
PATKA
NA
INDIA
MAHARASHTRA
MUMBAI
400003
N70705
AMOUNT FOR
MATURED DEPOSITS
02-APR-2018
SAROJBEN
NATVERLAL
KAPADIA
NA
INDIA
MAHARASHTRA
MUMBAI
400066
N78075

DEPOSITS
04-APR-2018
NOZER
JAMSHEDJI
ANTIA
NA
TRUPTI
APARTMENT,1ST
FLOOR,ARUNODAY
CHS,PLOT
NO.6,MAHATMA
PHULE
ROAD,DOMBIVLI
(WEST)DISTTHANE
TRUPTI APTS,1ST
FLOOR,ARUNODAY
A CHS,PLOT
NO.6,MAHATMA
PHULE
ROAD,DOMBIVLI
(WEST)DISTTHANE
TRUPTI,1ST
FLOOR,ARUNODAY
CHS.,PLOT
NO.6,MAHATMA
PHULE
ROAD,DOMBIVLI
(WEST)DISTTHANE
TRUPTI,1ST
FLOOR,ARUNODAY
CHS.,PLOT
NO.6,MAHATMA
PHULE
ROAD,DOMBIVLI
(WEST)DISTTHANE
2-A,VINOD'S
SUSHEEL
RESIDENCY,KONDA
REDDY
STREET,W.MARRE
DPALLY,SECUNDER
ABAD,(A.P)
C/O.HAJI
ALIMOHAMED ALI
CASSUM,WAKF
NO.1,1ST
FLOOR,282, ABDUL
REHMAN
STREET,MUMBAI
24,MEERA
UPAVAN,KASTURB
A ROAD,BORIVLI
(EAST)MUMBAI
2/6,E.M.ESTATES,
30TH ROAD,T.P.SIII, BANDRA,
INDIA
MAHARASHTRA
MUMBAI
400050
N71823
AMOUNT FOR
MATURED DEPOSITS
07-APR-2018
16000.00
30000.00
HEMA
PANKAJ
DAMANIA
NA
INDIA
BLDG.F,FLAT
NO.323,3RD
FLOOR,MARUTI
PARADISE
CHS,PLOT NO.9295,SECTOR-15,CBD
BELAPUR,NAVI
MUMBAI
MAHARASHTRA
MUMBAI
400614
N71712

DEPOSITS
07-APR-2018
ZUMER
PANKAJ
DAMANIA
NA
BLDG.F,FLAT
INDIA
NO.323,3RD
FLOOR,MARUTI
PARADISE
CHS,PLOT NO.9295,SECTOR-15,CBD
BELAPUR,NAVI
MUMBAI
MAHARASHTRA
MUMBAI
400614
N71713

DEPOSITS
07-APR-2018
PANKAJ
KANTILAL
DAMANIA
NA
BLDG.F,FLAT
INDIA
NO.323,3RD
FLOOR,MARUTI
PARADISE
CHS.,PLOT NO.9295,SECTOR-15,CBD
BELAPUR,NAVI
MUMBAI
MAHARASHTRA
MUMBAI
400614
N71714

DEPOSITS
07-APR-2018
GERTRUDE
CLARA
FERNANDES
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N71784

DEPOSITS
10-APR-2018
SUSHILA
NARAYAN
PATIL
NA
INDIA
MAHARASHTRA
MUMBAI
411030
N69027
AMOUNT FOR
MATURED DEPOSITS
12-APR-2018
SEEMA
VINAYAK
SAHASRABU
DHE
DHANANJAY
MAHENDRA
BHATT
NA
DREWS
ROAD,BANDRA
(WEST)MUMBAI
1/1420,PRABHU
SHRIRAM
APTS.,SADASHIV
PETH,PUNE
A/13,PALM ACRES
CHS.,M.PHULE
ROAD,MULUND
(EAST)MUMBAI
10,VIGHNESHWAR
SOCIETY,PARK
ROAD,VILE PARLE
(EAST)MUMBAI
305,UNIQUE
APARTMENTS,
S.V.ROAD,IRLA,
MUMBAI
305,UNIQUE
APARTMENTS,S.V.
ROAD,IRLA,MUMB
AI
305,UNIQUE
APARTMENTS,
S.V.ROAD,IRLA,
VILE PARLE (WEST)
INDIA
MAHARASHTRA
MUMBAI
400081
N71690

DEPOSITS
14-APR-2018
INDIA
MAHARASHTRA
MUMBAI
400057
N74341

DEPOSITS
15-APR-2018
INDIA
MAHARASHTRA
MUMBAI
400056
N71887
AMOUNT FOR
MATURED DEPOSITS
18-APR-2018
INDIA
MAHARASHTRA
MUMBAI
400056
N71887

DEPOSITS
18-APR-2018
INDIA
MAHARASHTRA
MUMBAI
400056
N71888
AMOUNT FOR
MATURED DEPOSITS
19-APR-2018
305,UNIQUE
INDIA
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400056
N71888

DEPOSITS
NA
RATHNA
BRAO
NA
RATHNA
BRAO
NA
RATHNA
BRAO
NA
RATHNA
BRAO
NA
10000.00
15000.00
15000.00
19-APR-2018
JANGOO
LATH
NA
INDIA
5/10,PANTHAKI
BAUG,GOWTHAN,
H.S.LANE,ANDHERI
(EAST),MUMBAI
MAHARASHTRA
MUMBAI
400069
N71132
AMOUNT FOR
MATURED DEPOSITS
REYNOLD
DSOUZA
NA
INDIA
MAHARASHTRA
MUMBAI
400015
N71909

DEPOSITS
02-MAY-2018
WENNIE
DSOUZA
NA
INDIA
MAHARASHTRA
MUMBAI
400015
N71910

DEPOSITS
02-MAY-2018
ANNIE
DSOUZA
NA
INDIA
MAHARASHTRA
MUMBAI
400015
N71911

DEPOSITS
02-MAY-2018
HARISH
HARIDAS
SAMPAT
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N72033
AMOUNT FOR
MATURED DEPOSITS
08-MAY-2018
SHIRIN
SORAB IRANI
NA
B.D.D.BLOCKS
NO.7,ROOM
NO.45,SEWRI,MU
MBAI
B.D.D.BLOCKS
NO.7,ROOM
NO.45,SEWRI,MU
MBAI
B.D.D.BLOCKS
NO.7,ROOM
NO.45,SEWRI,MU
MBAI
78/B,V.M.BHATIA
NIWAS, GOVINDJI
KENI ROAD,1ST
FLOOR,
R.NO.12,PAREL,
TATA HOUSING
SOCIETY,BLDG.NO.
2A,FLAT NO.26,8TH
FLOOR,ELPHINSTO
N
ROAD,PAREL,MUM
BAI
INDIA
MAHARASHTRA
MUMBAI
400012
N72030

DEPOSITS
09-MAY-2018
MADHAV
ANANT
SUPEKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400028
N72016

DEPOSITS
12-MAY-2018
ASHER
SHARDADEVI
VISHWANAT
H
NA
GOREGAONKAR
PREMISES,15-B
BLOCK,S.K.BOLE
ROAD,DADAR,MU
MBAI
J-121,GUJARAT
SOCIETY,NERHU
ROAD,VILE PARLE
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400057
N78208

DEPOSITS
12-MAY-2018
FEROZE
NARIMAN
GANDHI
NA
INDIA
MAHARASHTRA
MUMBAI
400008
N72064

DEPOSITS
13-MAY-2018
FALI
RUSTOMJI
NAVA
NA
INDIA
MAHARASHTRA
MUMBAI
400016
22287
AMOUNT FOR
MATURED DEPOSITS
50000.00
13-MAY-2018
FALI
RUSTOMJI
NAVA
NA
INDIA
MAHARASHTRA
MUMBAI
400016
22287

DEPOSITS
13-MAY-2018
NITIN
DEVPRASAD
PATEL
NA
INDIA
MAHARASHTRA
MUMBAI
400604
N78174

DEPOSITS
17-MAY-2018
HIRA
MANZIL,21,GILDER
LANE,2ND
FLOOR,MUMBAI
ALPAIWALLA
BUILDING,3RD
FLOOR, MIA
MOHAMMED
CHOTANI ROAD,
MAHIM,
ALPAIWALLA
BUILDING,3RD
FLOOR, MIA
MOHAMMED
CHOTANI ROAD,
MAHIM,
SOLANKI DHAM
SOCIETY,BWING,FLAT
NO.408,4TH
FLOOR,LOUIS
WADI,WAGLE
ESTATE,THANE
(WEST)
10000.00
10000.00
19-APR-2018
GIRISH
VISHNU
RANADE
NA
RATHNA
BRAO
NA
RATHNA
BRAO
NA
ATMARAM
NARAYAN
DHOTRE
NA
SAANIYA
SKHANOLKA
R MINOR
NA
URSULA PIUS
REMEDIOS
NA
MDIRANI
NA
NEENA
VGORIMAR
NA
NEENA
VGORIMAR
NA
KUNJALATA
SHIRISHKUM
AR JARIWALA
NA
KUNJALATA
SHIRISHKUM
AR JARIWALA
NA
B-38,PETHE
INDIA
NAGAR,KEDARMAL
ROAD,MALAD
(EAST)MUMBAI
305,UNIQUE
INDIA
APARTMENTS,
S.V.ROAD,IRLA,
VILE PARLE (WEST)
MAHARASHTRA
MUMBAI
400097
N72011

DEPOSITS
19-MAY-2018
MAHARASHTRA
MUMBAI
400056
N71889
AMOUNT FOR
MATURED DEPOSITS
20-MAY-2018
MAHARASHTRA
MUMBAI
400056
N71889

DEPOSITS
20-MAY-2018
MAHARASHTRA
MUMBAI
400002
N78226

DEPOSITS
21-MAY-2018
INDIA
MAHARASHTRA
MUMBAI
400025
N71978

DEPOSITS
22-MAY-2018
INDIA
MAHARASHTRA
MUMBAI
400079
N72213
AMOUNT FOR
MATURED DEPOSITS
02-JUN-2018
INDIA
GUJARAT
VALSAD
396185
N72254

DEPOSITS
04-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
411013
22418

DEPOSITS
07-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
411013
22418
AMOUNT FOR
MATURED DEPOSITS
07-JUN-2018
INDIA
GUJARAT
SURAT
395003
26259

DEPOSITS
09-JUN-2018
MANALI,NEAR
INDIA
YAMUNABAG,CHA
UTABAZAR,SURAT
GUJARAT
SURAT
395003
26259
AMOUNT FOR
MATURED DEPOSITS
09-JUN-2018
305,UNIQUE
INDIA
APARTMENTS,S.V.
ROAD,IRLA,VILE
PARLE
(WEST)MUMBAI
77/38,`H' BORI
INDIA
CHAWL,1ST
FLOOR,KAPRESHW
AR BAUG,FANAS
WADI,MUMBAI
24TH,25TH
FLOOR,BWING,SIDDHIVINA
YAK
HORIZON,OPP.ADA
RSH
NAGAR,PRABHADE
VI,MUMBAI
POLICE PATEL
BUILDING,1ST
FLOOR, VIKHROLI
VILLAGE, VIKHROLI
(EAST)
SPENTA
APARTMENTS,FLAT
NO.1,1ST
FLOOR,`B'BLDG,IRA
NSHAH
ROAD,UDWADA
GHAM,UDWADA,DI
STVALSAD,GUJARAT
PNF-3-1-7,PHASE3,PARMAR
NAGAR,FATIMA
NAGAR,PUNE
PNF-3-1-7,PHASE3,PARMAR
NAGAR,FATIMA
NAGAR,PUNE
MANALI,NEAR
YAMUNABAG,CHA
UTABAZAR,SURAT
15000.00
15000.00
10000.00
10000.00
SACHIN
VIPIN SHAH
NA
INDIA
FLAT
NO.103,GAURAV
VILLA,MAHAVIR
NAGAR,DAHANUK
AR WADI,KANDIVLI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400067
N75040

DEPOSITS
10-JUN-2018
TARACHAND
KKRISHNAN
NA
INDIA
MAHARASHTRA
MUMBAI
400022
N72277

DEPOSITS
11-JUN-2018
NERY
CDSOUZA
NA
INDIA
MAHARASHTRA
MUMBAI
400002
N72002

DEPOSITS
12-JUN-2018
SAMEER
NARENDRA
TALPADE
PRAFULLATA
GAJANAN
TALPADE
NARENDRA
GAJANAN
TALPADE
YOGINI
YOGESH
SHAH
NA
FLAT NO.6,FIRST
FLOOR,SHIV
SARASWATI
BUILDING,PLOT
NO.44-A,SION
(WEST)MUMBAI
HOUSE NO.191U,2ND
FLOOR,DR.VIEGAS
STREET,CAVEL
CROSS LANE
NO.9,MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
149/5,`KOKIL',10TH
ROAD,KHAR
(WEST)MUMBAI
C/O.MR.HEMANT
NAVINCHANDRA
SHAH601,MEHUL
BLDG,CORNER OF
9TH & 12TH
RD,KHAR
(WEST)MUMBAI
C/O.MR.HEMANT
NAVINCHANDRA
SHAH601,MEHUL
BLDG,CORNER OF
9TH & 12TH
RD,KHAR
(WEST)MUMBAI
JEHANGIR
MANSION,GROUN
D
FLOOR,79,N.S.PAT
KAR
MARG,MUMBAI
EXCELLA CHS,FLAT
NO.101-102,1ST
FLOOR,G.D.STREET
,JOHN BAPTIST
ROAD,BANDRA
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400052
N72189

DEPOSITS
12-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400052
N72190

DEPOSITS
12-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400052
N72188

DEPOSITS
14-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400058
N75088

DEPOSITS
15-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400058
N75089

DEPOSITS
15-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400007
N72475

DEPOSITS
16-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400050
N75163

DEPOSITS
18-JUN-2018
A-2,HEMANGI
INDIA
PALACE
CHS.,PANDURANG
WADI,MANPADA
ROAD,DOMBIVLI
(EAST)DIST-THANE
MAHARASHTRA
MUMBAI
421201
N72145

DEPOSITS
18-JUN-2018
NA
NA
NA
YOGESH
NAVINCHAN
DRA SHAH
NA
MEHER
PERCY
TARAPORE
NA
ERNEST
ALEXANDER
SALDANHA
NA
SANTOSH
KAMALAKAR
SAWANT
NA
AJITSINH
NAROTTAM
SWALY
NA
VIJAY LAXMI
DALMIA
NA
ASHWINI
ANANTA
SHINTRE
NA
EGBERT
MLOBO
NA
HANNA ROSE
SOANS
NA
DHIRU RAIU
MAHALLA
NA
PATEL
DILIPBHAI R
NA
JYOTIKA
VDESA
NA
DINEYAR
PARVEZ
BUHARIWAL
A
NA
RICHA GIRISH
KOTHARI
NA
KERSHASP
DBHARUCHA
NA
211,SHALAKA
INDIA
SOCIETY,11TH
FLOOR,9,QUEENS
BARRACKS,MAHAR
SHI KARVE
ROAD,MUMBAI
3/23,AGRAWAL
INDIA
NAGAR,AMBEDKAR
ROAD,MATUNGA
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400021
N72578

DEPOSITS
20-JUN-2018
MAHARASHTRA
MUMBAI
400019
N72164

DEPOSITS
22-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400014
N75211

DEPOSITS
23-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
401202
N72178

DEPOSITS
23-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400056
N75226

DEPOSITS
24-JUN-2018
INDIA
GUJARAT
NAVSARI
396445
N73329

DEPOSITS
29-JUN-2018
INDIA
GUJARAT
VADODARA
390011
N73137

DEPOSITS
29-JUN-2018
7,BUONA CASA,SIR INDIA

P.M.ROAD,FORT,M
UMBAI
MAHARASHTRA
MUMBAI
400001
N78625

DEPOSITS
29-JUN-2018
G/47,CUSROW
INDIA
BAUG,3RD
FLOOR,COLABA
CAUSEWAY,SHAHI
D BHAGAT SINGH
ROAD,MUMBAI
M5/189,AMAR
INDIA
NIWAS,D-41,4TH
FLOOR,MUMBAI
C/O.GOOL
INDIA
BHAMBHA,7,PRINC
E
COURT,51,MERWE
THER
ROAD,COLABA,MU
MBAI
MAHARASHTRA
MUMBAI
400001
N74936

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400004
N74670

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400005
N79383

DEPOSITS
29-JUN-2018
32,MATHURA
BHUVAN,DADASAH
EB PHALKE
ROAD,DADAR
(EAST)MUMBAI
"HERITAGE
VILLA",OPP.TALAO,
NEAR NIRMALA
MATA
G.H.SCHOOL,MANI
CKPUR
VILLAGE,VASAI
ROAD (W)DISTTHANE
HAZRABAI
BLDG,FLAT
NO.3,1ST
FLOOR,IRLA,VILE
PARLE
(WEST)MUMBAI
AT & POSTGHOLAR
16-B,PURSHOTTAM
NAGAR
SOCIETY,NEAR
BHATHUJI'S
TEMPLE,MANJALP
UR,VADODARA
SHANTILAL
VRAJANI
NA
AJAY
SRAJANI
NA
ABAN BRIAN
DSOUZA
NA
RATI
ERUCHSHAW
MEHTA
NA
FRAMROZ
SORABJI
KAMA
202,DECCAN
INDIA
VIKAS,KHOTACHI
WADI,V.P.ROAD,M
UMBAI
202,DECCON
INDIA
VIKAS,KHOTACHI
WADI,V.P.ROAD,M
UMBAI
MUKADAM,C507,SHAKTI
SADAN,163,LAMIN
GTON
ROAD,OPP.NAVJIV
AN
SOCIETY,MUMBAI
MAHARASHTRA
MUMBAI
400007
N74109

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400007
N74108

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400007
N75174

DEPOSITS
29-JUN-2018
DALAL
INDIA
ESTATE,`M'BLOCK,
BHADKAMKAR
RD,BOMBAY
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400008
N72746

DEPOSITS
29-JUN-2018
NA
O-12,DALAL
INDIA
ESTATE,3RD
FLOOR,MUMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400008
N73887

DEPOSITS
29-JUN-2018
FAROKH
MCOOPER
NA
T-5,DALAL
INDIA
ESTATE,2ND
FLOOR,LAMINGTO
N ROAD,MUMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400008
N74887

DEPOSITS
29-JUN-2018
HANSA
SRINIVAS
NAIDU
NA
INDIA
MAHARASHTRA
MUMBAI
400010
N79696

DEPOSITS
29-JUN-2018
KHORSHED
SORABJI
SOLAI
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N74902

DEPOSITS
29-JUN-2018
DHUN JAL
SOLAI
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N74566

DEPOSITS
29-JUN-2018
FEROZ
ARDESHIR
DALAL
NA
101-B,MEGHA
APTS,1ST FLOOR,
TULSIWADI,GUTUL
SIWADI,GUN
POWDER
ROAD,MAZGAON,
MUMBAI
1/13,ANIL
BHUVAN,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
13,ANIL
BHUVAN,1ST
FLOOR,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
28,TODIWALLA
BUILDING,1ST
FLOOR,ROOM
NO.8,S.J.MARG,LO
WER
PAREL,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400013
N79393

DEPOSITS
29-JUN-2018
FEROZ
ARDESHIR
DALAL
NA
FRENY
RDESAI
NA
FAROKH
RDESAI
NA
KHORSHED
RDESAI
28,TODIWALLA
INDIA
BUILDING,1ST
FLOOR,ROOM
NO.8,SUN MILL
ROAD,LOWER
PAREL,MUMBAI
804-C,RATTY
INDIA
LODGE,2ND
FLOOR,DR.AMBED
KAR ROAD,DADAR
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400013
N72800

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400014
N74924

DEPOSITS
29-JUN-2018
804-C,RATTY
INDIA
LODGE,2ND
FLOOR,DR.AMBED
KAR ROAD,DADAR
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400014
N74925

DEPOSITS
29-JUN-2018
NA
804-C,RATTY
INDIA
LODGE,DR.AMBED
KAR ROAD,DADAR
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400014
N75943

DEPOSITS
29-JUN-2018
JEROO YAZDI
CHICHGUR
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N76155

DEPOSITS
29-JUN-2018
VINOD
EDWARD
ALBUQUERQ
UE
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N73505

DEPOSITS
29-JUN-2018
INDIRA
RAMKRISHN
A KAMAT
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N72463

DEPOSITS
29-JUN-2018
ARATI VILAS
PATANKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N75725

DEPOSITS
29-JUN-2018
HEMA LALIT
SHAH
NA
INDIA
MAHARASHTRA
MUMBAI
400018
N73693

DEPOSITS
29-JUN-2018
HEMA LALIT
SHAH
NA
INDIA
MAHARASHTRA
MUMBAI
400018
N73266

DEPOSITS
29-JUN-2018
NARENDRAK
UMAR
RMOHILE
NA
PLOT
NO.758,DILKUSH
BLDG.,ROAD
NO.7,2ND
FLOOR,PARSI
COLONY,DADAR,M
UMBAI
21,NEEL
VARSHA,SOONAW
ALLA AGIARY
MARG,MAHIM,MU
MBAI
5,VIKAS,494B,BHAGOJI KEER
ROAD,MAHIM,MU
MBAI
SHAH BUILDING
NO.4,FLAT
NO.8,BHAGAT
LANE,OFF.T.H.KAT
ARIA
MARG,MAHIM,MU
MBAI
FLAT NO.12,2ND
FLOOR,SHEEL
MARIE,A.G.KHAN
ROAD,WORLI,MU
MBAI
FLAT NO.12,2ND
FLOOR,SHEEL
MARIE,KHAN
A.G.KHAN
ROAD,WORLI,MU
MBAI
KHANDKE
BUILDING
NO.11,ROOM
NO.18,J.K.SAVANT
MARG,DADAR,MU
MBAI
INDIA
MAHARASHTRA
MUMBAI
400028
N76460

DEPOSITS
29-JUN-2018
DHUN
GUSTAD
PATEL
NA
INDIA
B.NO.10-A,1ST
FLOOR,668,DESAI
BUILDING,KATRAK
ROAD,WADALA,M
UMBAI
MAHARASHTRA
MUMBAI
400031
N79262

DEPOSITS
29-JUN-2018
SULOCHANA
PURUSHOTT
AM JOSHI
NA
INDIA
MAHARASHTRA
MUMBAI
400042
N79380

DEPOSITS
29-JUN-2018
FULUMET
DUMING
DSOUZA
NA
INDIA
MAHARASHTRA
MUMBAI
400049
N76705

DEPOSITS
29-JUN-2018
FRANCIS
DOOMING
DSOUZA
NA
INDIA
MAHARASHTRA
MUMBAI
400049
N76707

DEPOSITS
29-JUN-2018
OLIVIA
FERNANDES
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N75842

DEPOSITS
29-JUN-2018
ROBIN JUDE
MENEZES
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N75388

DEPOSITS
29-JUN-2018
RICARDO
MCCARRON
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N77570

DEPOSITS
29-JUN-2018
HERMIONE
PEREIRA
NA
YASHODHAN
SAHAKARI
SOCIETY,FLAT
NO.102,1ST
FLOOR,DATAR
COLONY,BHANDUP
(EAST)MUMBAI
T-122,CATHOLIC
SOCIETY,JUHU
KOLIWADA,AZAD
ROAD,SANTACRUZ
(WEST)MUMBAI
T-122,CATHOLIC
SOCIETY,JUHU
KOLIWADA,AZAD
ROAD,SANTACRUZ
(WEST)MUMBAI
1,`HILLCREST',16TH
I
13,DANDELION,CHI
MBAI
ROAD,BANDRA,MU
MBAI
303,DUNHILL
DOME,ST.JOHN
STREET,PALI
NAKA,BANDRA
(WEST)MUMBAI
36C,CHANDRAKANT
BHUVAN,CHIMBAI
ROAD,BANDRA,MU
MBAI
INDIA
MAHARASHTRA
MUMBAI
400050
N76121

DEPOSITS
29-JUN-2018
JAWAHAR
SOARES
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N74169

DEPOSITS
29-JUN-2018
NERI
PFONSECA
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N73515

DEPOSITS
29-JUN-2018
GERTRUDE
CLARA
FERNANDES
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N79583

DEPOSITS
29-JUN-2018
PUSHPALATA
HRATHI
NA
INDIA
MAHARASHTRA
MUMBAI
400051
N73758

DEPOSITS
29-JUN-2018
49,GOPAL
MANSION,2ND
FLOOR,TURNER
ROAD,BANDRA,MU
MBAI
AI
DREWS
ROAD,BANDRA
(WEST)MUMBAI
D69/674,M.I.G.COLO
NY,GANDHI
NAGAR,BANDRA
(EAST)MUMBAI
RAGHUVIR
ANANTH
CHERKAL
NA
10/6,SARASWAT
INDIA
COLONY,1ST
FLOOR,SANTACRUZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N74930

DEPOSITS
29-JUN-2018
RADHIKA
RAGHUVIR
CHERKAL
NA
INDIA
10/6,SARASWAT
COLONY,1ST
FLOOR,SANTACRUZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N78566

DEPOSITS
29-JUN-2018
PURNIMA
MHORA
NA
105,A/2,GANGA
INDIA
VIHAR,PODAR
STREET,SANTACRU
Z (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N78779

DEPOSITS
29-JUN-2018
VIMLA DJANI
NA
MAHARASHTRA
MUMBAI
400054
N73708

DEPOSITS
29-JUN-2018
NIGEORGE
NA
MAHARASHTRA
MUMBAI
400054
N76980

DEPOSITS
29-JUN-2018
PAMELA
PEREIRA
NA
207,SUPER
INDIA
BAZAAR,2ND
FLOOR,STATION
ROAD,SANTACRUZ
(WEST)MUMBAI
INDIA
3-DEVMOHAN
SOCIETY,PLOT
NO.71,T.P.SVI,SANTACRUZ
(WEST),MUMBAI
B/8,SACRED HEART INDIA
SOCIETY,ST.JOSEPH
AVENUE,SANTACR
UZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N72408

DEPOSITS
29-JUN-2018
MARIE
ANORONHA
NA
BHIMWADA,YOUS INDIA
UF PATEL
CHAWL,S.V.ROAD,
OPP.KHIRA
NAGAR,SANTACRU
Z (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N76892

DEPOSITS
29-JUN-2018
DHANANJAY
MAHENDRA
BHATT
NA
MAHARASHTRA
MUMBAI
400057
N76314

DEPOSITS
29-JUN-2018
NAIMISH
RDESAI
NA
BLOCK
INDIA
NO.10,VIGHNESH
WAR
SOCIETY,PARK
ROAD,VILE PARLE
(EAST),MUMBAI
1201-B-WING,12TH INDIA
FLOOR,DEV
PRESTIGE
CHS,VEERA DESAI
ROAD,ANDHERI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400058
N75871

DEPOSITS
29-JUN-2018
RAMESH
PRABHU
NA
SADAN,NEAR
DHOBI
GHAT,CAVES
ROAD,JOGESHWAR
I (EAST),MUMBAI
MAHARASHTRA
MUMBAI
400060
N77034

DEPOSITS
29-JUN-2018
HABIBA
ACHOGLE
NA
R-1/7,SUNDER
INDIA
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400064
N77509

DEPOSITS
29-JUN-2018
ABBAS
ACHOGLE
NA
SUNDERDAS
HARIDAS
PORECHA
NA
KIRTI
DEVIDAS
SHEVDE
NA
RADHASHREE
RAMNIK
VAIDYA
NA
SACHIN
VIPIN SHAH
NA
NAYNA
SUDHIR
DESAI
R-1/7,SUNDER
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
15/318,HILL VIEW
CHS.,NEW
COLONY,NEAR
TATA POWER
HOUSE,BORIVLI
(EAST)MUMBAI
D/8,GAYATRI
APARTMENT,LAXM
I NAGAR,CARTR
ROAD
NO.3,BORIVLI
(EAST)MUMBAI
D-19,ASHOK
VILLA,ROW
HOUSES
CHS.,NEAR SAI
MANDIR,ASHOK
VAN,BORIVLI
(EAST)MUMBAI
FLAT
NO.103,GAURAV
VILLA,MAHAVIR
NAGAR,DAHANUK
AR WADI,KANDIVLI
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400064
N77619

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400066
N75659

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400066
N75770

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400066
N73228

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400067
N79940

DEPOSITS
29-JUN-2018
NA
13,RAJMAHAL,2ND INDIA
FLOOR,M.V.ROAD,
ANDHERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400069
N73352

DEPOSITS
29-JUN-2018
BHARTIBEN
KISHORBHAI
DESAI
NA
13,RAJMAHAL,2ND INDIA
FLOOR,M.V.ROAD,
ANDHERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400069
N79779

DEPOSITS
29-JUN-2018
PRADIP
RANJITLAL
ALLAK
NA
MAHARASHTRA
MUMBAI
400069
N74326

DEPOSITS
29-JUN-2018
HARISCHAND
RA
RAMCHANDR
A SHIGVAN
NA
MAHARASHTRA
MUMBAI
400069
N77598

DEPOSITS
29-JUN-2018
DAWLAT
RUSTOMJI
PATEL
NA
17,KARUNALAYA INDIA
SOCIETY,TELLI
GALI,ANDHERI
(EAST)MUMBAI
320-AINDIA
WING,TRANSIT
CAMP,CTS78/79,GUNDAVLIV,
AZAD
ROAD,WESTERN
EXPRESS
HIGHWAY,ANDHER
I (E)MUMBAI
C/O.MRS.HOMAI INDIA
SAM GAZDAR
B/7,ALLAHABAD
BB/7,ALLAHABAD
BANK NUTAN
CHS.,KOL DONGERI
NO.2,ANDHERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400069
N79924

DEPOSITS
29-JUN-2018
BHIDE
JAGANNATH
VAMAN
NA
BHIDE
ARUNDHATI
JAGANNATH
NA
NIRMALA
MANGESH
NERURKAR
NA
KEERTHANA
KRISHNAN
NA
MRUNALINI
BHALCHAND
RA LALIT
MAHARUKH
KEKI
DARUWALLA
NA
NA
PANCHAL
ARUNA
RAMESHCHA
NDRA
NA
SUBRAMANI
AM
KRISHNASW
AMY
NA
SEEMA
VINAYAK
SAHASRABU
DHE
NA
NATHU
SSHINDE
NA
601,MENAKA
INDIA
CHS.,NEAR
R.B.I.COLONY,5TH
ROAD,C.T.S.NO.17
64,DIAMOND
GARDEN,CHEMBU
R,MUMBAI
601,MENAKA
INDIA
CHS.,NEAR
R.B.I.COLONY,C.T.S
.NO.1764,5TH
ROAD,DIAMOND
GARDEN,CHEMBU
R,MUMBAI
A-1/4,SUMAN
INDIA
NAGAR,V.N.PURAV
MARG,CHEMBUR,
MUMBAI
1706,LANTANA,NA INDIA
HAR AMRIT
SHAKTI, SAKI
VISAKI VIHAR
ROAD,CHANDIVLI,
MUMBAI
175/4886,PANTNA INDIA
GAR,GHATKOPAR,
MUMBAI
"LAKE
INDIA
PLEASANT",LAKE
HOME
HSG.COMPLEX,AWING,FLAT
NO.401/402,4TH
FLOOR,NR.GOPAL
SHARMA
SCHOOL,POWAI,M
UMBAI
BLDG
INDIA
NO.H.10,ROOM NO11,GODREJ HILL
SIDE
COLONY,VIKROLI
(WEST),MUMBAI
B/204,NATRAJ,SHI INDIA
V SRISHTI
COMPLEX,G.M.LIN
K
ROAD,NAHUR,MUL
UND
(WEST)MUMBAI
BINDIA
204,VATSALYADEE
P CHS.,90 FEET
ROAD,MULUND
(EAST)MUMBAI
B-82,NAGRAJ
INDIA
CHS,NEXT TO
HOLLY ANGEL
SCHOOL,GAVANPA
DA,MULUND
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400071
N72492

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400071
N72491

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400071
N76630

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400072
N79766

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400075
N73533

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400076
N79302

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400079
N79333

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400080
N76288

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400081
N74128

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400081
N76674

DEPOSITS
29-JUN-2018
BINA
RMALKANI
NA
JAIRAJ
HARISHCHAN
DRA DALVI
NA
JAYSHREE
MAHESH
SHAH
NA
ASHOK
MSHAH
NA
SHEELA
ASHOK SHAH
NA
DAVE
KISHOR
BABULAL
NA
GANGUBAI
KESHAVRAO
PATE
NA
IRIS MARIA
DSOUZA
C/O.MANSI
A.JAGTIANI243,SH
AHANI
COLONY,NAVGHAR
ROAD,MULUND
(EAST)MUMBAI
A/504,RAMZAROK
HA
CHS.,ASALFA,JAMB
HALI
PADA,GHATKOPAR
(WEST)MUMBAI
C/64,"PANKAJ"B,PLOT
NO.171,L.B.S.MAR
G,GHATKOPAR
(WEST),MUMBAI
14,PARIJAT
CHS.,2ND
FLOOR,DEONAR
BAUG,DEONAR,MU
MBAI
14,PARIJAT
CHS.,2ND
FLOOR,DEVNAR
BAUG,DEVNAR,MU
MBAI
6,AVISHKAR 1ST
FLOOR,KASTUR
PARK,OPP.SUVARN
A HOSPITAL
LANE,BORIVLI
(WEST)MUMBAI
A/8,GOLDEN
PEBBLES,SUNDER
NAGAR,ROAD
NO.2,KALINA,VIDY
ANAGARI,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400081
N72395

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400084
N79793

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400086
N73544

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400088
N79540

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400088
N79539

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400092
N77771

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400098
N72216

DEPOSITS
29-JUN-2018
NA
A-11,GEE SEE
INDIA
APARTMENTS,4TH
FLOOR,VIDYANAGA
RI
MARG,KALINA,SAN
TACRUZ
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400098
N79296

DEPOSITS
29-JUN-2018
JOHN
DSOUZA
NA
MAHARASHTRA
MUMBAI
400099
N72363

DEPOSITS
29-JUN-2018
ESTELLA
JDSOUZA
NA
MAHARASHTRA
MUMBAI
400099
N72364

DEPOSITS
29-JUN-2018
JOYCE
CORNELIUS
NA
BOMBORI
INDIA
CHAWL,ROOM
NO.6,CHAKALA,PA
RSIWADA,SAHAR
ROAD,ANDHERI
(EAST)MUMBAI
BOMBORI
INDIA
CHAWL,ROOM
NO.6,CHAKALA,PA
RSIWADA,SAHAR
ROAD,ANDHERI
(EAST)MUMBAI
401/B,NOAH'S
INDIA
ARK,I.C.COLONY,B
ORIVLI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400103
N74306

DEPOSITS
29-JUN-2018
AMIRALI
RAMZANALI
BANDRAWAL
A
NA
AMIRALI
RAMZANALI
BANDRAWAL
A
NA
PIRAN JIMMY
PARDIWALA
NA
SARITA
SHIVADAS
NAIK
NA
SHIVADAS
NAIK
NA
SHIVADAS
NAIK
NA
SARITA NAIK
NA
PRATAPRAI
DWARKADAS
SANGHAVI
NA
PRATAPRAI
DWARKADAS
SANGHAVI
NA
SHAILA
GREENE
NA
ANUP
KUMAR
BURMAN
NA

OP.HSG.SOCIETY,N
EAR ABDULLAH
PATEL JR.GIRLS
SCHOOL,KAUSA,M
UMBRA,DISTTHANE
HUMA CHS
INDIA
ABDULLAH PATEL
JR.GIRLS
SCHOOL,KAUSA,M
UMBRA,DISTTHANE
MAHARASHTRA
MUMBAI
400612
N76140

DEPOSITS
29-JUN-2018
MAHARASHTRA
MUMBAI
400612
N73530

DEPOSITS
29-JUN-2018
CHANDRALEKHA
CHS.,ROW HOUSE
NO.3,PLOT
NO.41,SECTOR7,VASHI,NEW
MUMBAI
R.H.NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
ROW HOUSE
NO.1,UJALA
MUMBAI
A-101,HEENA
PARK,GEETA
NAGAR,FATAK
ROAD,BHAYANDER
(WEST)MUMBAI
A-101,HEENA
PARK,GEETA
NAGAR,PHATAK
ROAD,BHAYANDAR
(WEST)MUMBAI
GODREJ HILL,
ROCKIES-II,D-10/7,
KALYAN (ROCKIESII,D-10/7,KALYAN
(WEST)
INDIA
MAHARASHTRA
MUMBAI
400703
N72859

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400708
N78121

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400708
N78151

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400708
N78120

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400708
N78150

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
401101
N76030

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
401101
N77958

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
421301
N79730

DEPOSITS
29-JUN-2018
PLOT
INDIA
NO.203,KANSAI
SUBAN,OPP.AMP.G
ATE,P.O.AMBARNA
TH
MAHARASHTRA
MUMBAI
421501
N75242

DEPOSITS
29-JUN-2018
SHRUTI
SANJAY
KARMARKAR
NA
VRAGHUNAT
H RAO
NA
RAVI
GEORGE
KOLADY
NA
BEHRAM
NUSSERWAN
JI
PAYMASTER
NA
DAMAYANTI
SURESH
SHETH
NA
NOOR JEHAN
HUSSAIN
NA
SHANTA
SHRIPAD
KELKAR
NA
INDIRA
RAMKRISHN
A KAMAT
NA
GIRISH
PURUSHOTT
AM BHATT
NA
NEVIL
RATANSHAW
BHATHENA
NA
DHANMAI
NASARWANJI
BHATHENA
NA
SHREE
BUNGALOW,PLOT
NO.22,S.NO.13
(6),KIRTI POLICE
ROAD,SHIRGAON,B
ADLAPUR,DISTTHANE
H.NO.16-2-638/A37,L.I.C.COLONY,S
AIDABAD,HYDERAB
AD
A-4,EXPRESS
GARDENS,K.K.ROA
D,KALOOR,KOCHI,K
ERALA
KAVARANA
BUILDING,4TH
FLOOR,GADGE
MAHARAJ
MARG,NEAR
RANJIT
STUDIO,DADAR
(EAST)MUMBAI
SATDAL CHS.,B55,7TH
FLOOR,AZAD
STREET,OPP.S.V.RO
AD,ANDHERI
(WEST)MUMBAI
C/O.MRS.M.VAKKA
NEYATUR
APARTMENT,OPP.F
ARIYAS
HOTEL,COLABA,M
UMBAI
RAVI DARSHAN
BUILDING,RAM
MARUTI X
RD.NO.4,NEAR
DR.BEDEKAR
HOSPITAL,NAUPAD
A,THANE
5,VIKAS,494B,BHAGOJI KEER
ROAD,MAHIM,MU
MBAI
201/202,SUHAS
BUILDING,2ND
FLOOR,ROAD
NO.9,DAULAT
NAGAR,BORIVLI
(EAST)MUMBAI
OLD FIRE TEMPLE
STREET,VILLAGEBHATHA,TALCHORYASI,DISTSURAT
OLD FIRE TEMPLE
INDIA
MAHARASHTRA
MUMBAI
421503
N77620

DEPOSITS
29-JUN-2018
INDIA
ANDHRA PRADESH
HYDERABAD
500059
N77651

DEPOSITS
29-JUN-2018
INDIA
KERALA
KOCHI
682017
N74797

DEPOSITS
29-JUN-2018
INDIA
MAHARASHTRA
MUMBAI
400014
N72247

DEPOSITS
02-JUL-2018
INDIA
MAHARASHTRA
MUMBAI
400058
N78390

DEPOSITS
05-JUL-2018
INDIA
MAHARASHTRA
MUMBAI
400005
N75585

DEPOSITS
08-JUL-2018
INDIA
MAHARASHTRA
MUMBAI
400602
N72410

DEPOSITS
10-JUL-2018
INDIA
MAHARASHTRA
MUMBAI
400016
N72463

DEPOSITS
11-JUL-2018
INDIA
MAHARASHTRA
MUMBAI
400066
N75633

DEPOSITS
12-JUL-2018
INDIA
GUJARAT
SURAT
394510
N72346

DEPOSITS
15-JUL-2018
INDIA
GUJARAT
SURAT
394510
N72347

DEPOSITS
15-JUL-2018
MARIA
FONSECA
NA
MRUDULA
HARENDRA
KAJJARIA
NA
MRUDULA
HARENDRA
KAJJARIA
NA
BHIDE
JAGANNATH
VAMAN
NA
BHIDE
ARUNDHATI
JAGANNATH
NA
ANWARALI
YUSUFALI
LADHIWALLA
NA
MANI BAJI
TREASURYVA
LA
NA
ZUBIN BAJI
TREASURYUA
LA
NA
ERIK BAJI
TREASURYVA
LA
NA
BAJI
JEHANGIR
TREASURYVA
LA
NA
208,ASRA
INDIA
SCHEME,GULAB
NAGAR,JAIHIND
CHS.,KHAR
DANDA,KHAR
(WEST)MUMBAI
SANGEETA
INDIA
APTS,A/601, PLOT
NO-341,S.V.ROAD,
NEAR RAMGULLY
CORNER,KAND
MAHARASHTRA
MUMBAI
400052
26135

DEPOSITS
18-JUL-2018
MAHARASHTRA
MUMBAI
400067
N72449
AMOUNT FOR
MATURED DEPOSITS
18-JUL-2018
INDIA
MAHARASHTRA
MUMBAI
400067
N72449

DEPOSITS
18-JUL-2018
INDIA
MAHARASHTRA
MUMBAI
400071
N72492

DEPOSITS
18-JUL-2018
INDIA
MAHARASHTRA
MUMBAI
400071
N72491

DEPOSITS
18-JUL-2018
INDIA
MAHARASHTRA
MUMBAI
400009
N75751

DEPOSITS
23-JUL-2018
INDIA
WINDSOR
CHAMBERS,3RD
FLOOR, CAWASJI
PATEL STREET,
FORT,
WINDSOR
INDIA
CHAMBERS,3RD
FLOOR, FLAT NO14,CAWASJI PATEL
STREET, FORT,
MAHARASHTRA
MUMBAI
400001
N72417
AMOUNT FOR
MATURED DEPOSITS
10000.00
25-JUL-2018
MAHARASHTRA
MUMBAI
400001
N72418
AMOUNT FOR
MATURED DEPOSITS
10000.00
25-JUL-2018
WINDSOR
INDIA
CHAMBERS,3RD
FLOOR, FLAT
14,CAWASJI PATEL
STREET, FORT,
MAHARASHTRA
MUMBAI
400001
N72419
AMOUNT FOR
MATURED DEPOSITS
10000.00
25-JUL-2018
WINDSOR
INDIA
CHAMBERS,3RD
FLOOR, FLAT
14,CAWASJI PATEL
STREET, FORT,
MAHARASHTRA
MUMBAI
400001
N72421
AMOUNT FOR
MATURED DEPOSITS
10000.00
25-JUL-2018
SANGEETA
APTS,A/601,PLOT
NO341,S.V.ROAD,NEA
R RAMGULLY
CORNER,KANDIVLI,
MUMBAI
601,MENAKA
CHS.,NEAR
R.B.I.COLONY,5TH
ROAD,C.T.S.NO.17
64,DIAMOND
GARDEN,CHEMBU
R,MUMBAI
601,MENAKA
CHS.,NEAR
R.B.I.COLONY,C.T.S
.NO.1764,5TH
ROAD,DIAMOND
GARDEN,CHEMBU
R,MUMBAI
A-BLOCK,2ND
FLOOR,BACHOOALI
HOUSE,BACHOOAL
I
ROAD,DONGRI,MU
MBAI
45000.00
MANI BAJI
TREASURYVA
LA
NA
ERIK BAJI
TREASURYVA
LA
NA
BAJI
JEHANGIR
TREASURYVA
LA
NA
ZUBIN BAJI
TREASURYUA
LA
WINDSOR
INDIA
CHAMBERS,3RD
FLOOR,CAWASJI
PATEL
STREET,FORT,MU
MBAI
WINDSOR
INDIA
CHAMBERS,3RD
FLOOR,FLAT
14,CAWASJI PATEL
STREET,FORT,MU
MBAI
MAHARASHTRA
MUMBAI
400001
N72417

DEPOSITS
25-JUL-2018
MAHARASHTRA
MUMBAI
400001
N72419

DEPOSITS
25-JUL-2018
WINDSOR
INDIA
CHAMBERS,3RD
FLOOR,FLAT
14,CAWASJI PATEL
STREET,FORT,MU
MBAI
MAHARASHTRA
MUMBAI
400001
N72421

DEPOSITS
25-JUL-2018
NA
WINDSOR
INDIA
CHAMBERS,3RD
FLOOR,FLAT NO14,CAWASJI PATEL
STREET,FORT,MU
MBAI
MAHARASHTRA
MUMBAI
400001
N72418

DEPOSITS
25-JUL-2018
DHIRAJLAL
RAICHURA
NA
MAHARASHTRA
MUMBAI
400054
N75940

DEPOSITS
26-JUL-2018
VERNET
MICHAEL
LASRADO
NA
MAHARASHTRA
MUMBAI
400050
N72407

DEPOSITS
27-JUL-2018
BELMIRA
MIRANDA
NA
10,SHRI
INDIA
BUILDING,S.V.ROA
D,JUHU
ROAD,SANTACRUZ
(WEST)MUMBAI
G,MARINISHA,DR.P INDIA
ETER DIAS
ROAD,BANDRA
(WEST)MUMBAI
18/42,AUXILIUM INDIA
HOUSE,3RD
FLOOR,ANTOP HILL
ROAD,WADALA
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400037
N78478

DEPOSITS
30-JUL-2018
RICARDO
DPEREIRA
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N78555
AMOUNT FOR
MATURED DEPOSITS
30-JUL-2018
VIMAL
SADANAND
NADKARNI
NA
INDIA
MAHARASHTRA
MUMBAI
411005
N72566

DEPOSITS
03-AUG-2018
MANISHA
VIJAY
SHILOTRI
NA
INDIA
MAHARASHTRA
MUMBAI
400607
N72497
AMOUNT FOR
MATURED DEPOSITS
04-AUG-2018
SUNANDA
JAGANNATH
JAVDEKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400028
N76013

DEPOSITS
VICTORIA
COTTAGE,
5,VERONICA ROAD,
BANDRA,
A/6,ASHWINI
CHS.,MUMBAI
PUNE ROAD,NEXT
TO SHOPPERS
STOP,SHIVAJI
NAGAR,PUNE
SUBHARAMBH
TOWER,BLDG.NO.9
, FLAT
NO.1204,MANPAD
A, TIKUJI-NI-WADI
ROAD,
3,KHOT
BUILDING,AKSHIKA
R
STREET,DADAR,MU
MBAI
15000.00
10000.00
08-AUG-2018
ANITA
CORREA
NA
47/1001,EMP,THAK INDIA
UR
VILLAGE,KANDIVLI
(EAST)MUMBAI
77/A,COOPER
INDIA
BUILDING,
GR.FLOOR,NEAR
PRINCESS STREET,
FLYOVER,
77/A,COOPER
INDIA
BUILDING,
GR.FLOOR,NEAR
PRINCESS STREET,
FLYOVER,
BLDG.NO.B-3,FLAT INDIA
NO.603,GREEN
ACARES CHS,PHASEII,WAGHBILL
ROAD,KAVESAR,TH
ANE (WEST)
MAHARASHTRA
MUMBAI
400101
N76165

DEPOSITS
10-AUG-2018
CRAIG
AUSTIN
DSOUZA
NA
MAHARASHTRA
MUMBAI
400002
24804
AMOUNT FOR
MATURED DEPOSITS
18-AUG-2018
CRAIG
AUSTIN
DSOUZA
NA
MAHARASHTRA
MUMBAI
400002
24804

DEPOSITS
18-AUG-2018
SURESH
RAJARAM
KHOPKAR
NA
MAHARASHTRA
MUMBAI
400607
N72519

DEPOSITS
19-AUG-2018
APARNA
ANIL PANDIT
NA
158,SHANTADURG INDIA
A-VIJAYATE,LAXMI
WADI,NEAR
VITHOBA
TEMPLE,AT & POSTKUDAL,DISTSINDHUDURGA,MA
HARASHTRA
MAHARASHTRA
MUMBAI
416520
N72523

DEPOSITS
20-AUG-2018
GEETA
BALASUBRA
MANIAN
NA
F-301,MARATHON INDIA
COSMOS,L.B.S.MA
RG,MULUND
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400080
N76316

DEPOSITS
23-AUG-2018
SBALASUBRA
MANIAN
NA
COSMOS,L.B.S.MA
RG,MULUND
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400080
N76317

DEPOSITS
23-AUG-2018
JENNIFER
PEREIRA
NA
INDIA
MAHARASHTRA
MUMBAI
400055
27434

DEPOSITS
30-AUG-2018
SAVITRI
SETHUMADH
AVA MENON
NA
INDIA
MAHARASHTRA
MUMBAI
400054
22437

DEPOSITS
31-AUG-2018
SAVITRI
SETHUMADH
AVA MENON
NA
INDIA
MAHARASHTRA
MUMBAI
400054
22437
AMOUNT FOR
MATURED DEPOSITS
31-AUG-2018
KISAN
RAMCHANDR
A TALGERI
NA
AIR VIEW BLDG,

2ND
FLOOR,R.NO.22,VA
KOLA
MARKET,SANTACR
UZ
(EAST),MUMBAI
37,ROSELANDS,CO
NVENT
AVENUE,SANTACR
UZ
(WEST),MUMBAI
37,ROSELANDS,CO
NVENT
AVENUE,SANTACR
UZ
(WEST),MUMBAI
B-11,BALGOVIND
SOCIETY,TAIKALW
ADI,MAHIM,MUM
BAI
INDIA
MAHARASHTRA
MUMBAI
400016
N77052

DEPOSITS
40000.00
20000.00
05-SEP-2018
MAHENDRA
RAJNARAYAN
TRIPATHI
NA
INDIA
D-701,LAKE
FLORENCE, PHASEI,LAKE HOMES,
NEAR GOPAL
SHARMA SCHOOL,
MAHARASHTRA
MUMBAI
400076
N72688
AMOUNT FOR
MATURED DEPOSITS
15000.00
SHIVANI
DEVDAS RAO
NA
MAHARASHTRA
MUMBAI
400056
N72676

DEPOSITS
12-SEP-2018
HUSENA
SHANDY
NA
305,UNIQUE
INDIA
APARTMENT,S.V.R
OAD,IRLA,VILE
PARLE
(WEST)MUMBAI
2/25,GITANJALI
INDIA
APARTMENTS,
5,WELLESLEY
ROAD, OPP.NEHRU
MEM.HALL,
MAHARASHTRA
MUMBAI
411001
22581
AMOUNT FOR
MATURED DEPOSITS
13-SEP-2018
HUSENA
SHANDY
NA
2/25,GITANJALI
INDIA
APARTMENTS,
5,WELLESLEY
ROAD, OPP.NEHRU
MEM.HALL,
MAHARASHTRA
MUMBAI
411001
22581

DEPOSITS
13-SEP-2018
SMITA
PRABHAKAR
MULAY
NA

NO.547, GAYATRI
APTS,KHER
SECTION,
AMBERNATH
(EAST)
MAHARASHTRA
MUMBAI
421501
22617
AMOUNT FOR
MATURED DEPOSITS
15-SEP-2018
SMITA
PRABHAKAR
MULAY
NA

NO.547, GAYATRI
APTS,KHER
SECTION,
AMBERNATH
(EAST)
MAHARASHTRA
MUMBAI
421501
22617

DEPOSITS
15-SEP-2018
MEGHA
KROCHLANI
NA
INDIA
MAHARASHTRA
MUMBAI
400016
22578
AMOUNT FOR
MATURED DEPOSITS
16-SEP-2018
MEGHA
KROCHLANI
NA
INDIA
MAHARASHTRA
MUMBAI
400016
22578

DEPOSITS
16-SEP-2018
SHIVANI
SANJAY
NADKARNI
NA
INDIA
MAHARASHTRA
MUMBAI
400004
22459

DEPOSITS
18-SEP-2018
MALATI BAL
PANDIT
NA
C/O.CENTRAL
INVESTMENTS, 8C,GANESH
BHUVAN,GROUND
FLOOR,
OPP.MAHIM
RLY.STN.(WEST)
C/O.CENTRAL
INVESTMENTS, 8C,GANESH
BHUVAN,GROUND
FLOOR,
OPP.MAHIM
RLY.STN.(WEST)
206-4,A,AMBICA
BHUVAN,J.S.S.ROA
D,GIRGAUM,MUM
BAI
SHRI BHAU
MAHARAJ
NIKETAN,
1653,SADASHIV
PETH, TILAK ROAD,
INDIA
MAHARASHTRA
MUMBAI
411030
N72754
AMOUNT FOR
MATURED DEPOSITS
19-SEP-2018
10000.00
10000.00
10000.00
13000.00
05-SEP-2018
MALATI BAL
PANDIT
NA
INDIA
SHRI BHAU
MAHARAJ
NIKETAN,1653,SAD
ASHIV PETH,TILAK
ROAD,PUNE
MAHARASHTRA
MUMBAI
411030
N72754

DEPOSITS
19-SEP-2018
MEHROO ADI
SIGANPORIA
NA
INDIA
MAHARASHTRA
MUMBAI
400039
N72674

DEPOSITS
22-SEP-2018
DANNY
LEMOS
NA
INDIA
MAHARASHTRA
MUMBAI
400064
N72661

DEPOSITS
27-SEP-2018
PRAJAKTA
PRAVIN
SHETYE
NA
INDIA
MAHARASHTRA
MUMBAI
400099
22597
AMOUNT FOR
MATURED DEPOSITS
30000.00
28-SEP-2018
PRAJAKTA
PRAVIN
SHETYE
NA
INDIA
MAHARASHTRA
MUMBAI
400099
22597

DEPOSITS
28-SEP-2018
DHIRU RAIU
MAHALLA
NA
INDIA
GUJARAT
NAVSARI
396445
N73329

DEPOSITS
29-SEP-2018
DINSHAW
KDARBARI
NA
INDIA
GUJARAT
NAVSARI
396445
N75566

DEPOSITS
29-SEP-2018
VALIBAI
LAXMIDAS
ASHAR
NA
INDIA
MAHARASHTRA
MUMBAI
400002
N78283

DEPOSITS
29-SEP-2018
CLUB OF
SANGUEM
NA
INDIA
MAHARASHTRA
MUMBAI
400002
N78698

DEPOSITS
29-SEP-2018
ARNAAZ D
KARANJIA
NA
E-26,CUSROW
BAUG,S.BHAGAT
SINGH
ROAD,MUMBAI
3/10,MINJAL
APARTMENTS,D'M
ONTE
LANE,MARVE
ROAD,ORLEM,MAL
AD
(WEST)MUMBAI
ROOM NO.5,NAIK
CHAWL,
HANUMAN
MANDIR,PARSI
WADA, ANDHERI
(EAST)
ROOM NO.5,NAIK
CHAWL,
HANUMAN
MANDIR,PARSI
WADA, ANDHERI
(EAST)
AT & POSTGHOLAR
CHANCHAL
SMRUTI
CHS.,ROOM
NO.103,KHATRIWA
D,ZAVERI
SADAK,NAVSARI
GITH GRIHA,2ND
FLOOR,ROOM
NO.41,PICKET
ROAD,MUMBAI
PARDA
BUILDING,3RD
FLOOR,ROOM
NO.9 & 10,3RD
MARINE
STREET,DHOBITAL
AO,MUMBAI
C/O.MR.BATIVALA,
BLDG.NO.77,4TH
FLOOR,CHANDAN
WADI,MARINE
LINES,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400002
26663

DEPOSITS
29-SEP-2018
PERVIN S
DARUWALA
NA
BLDG.NO.77,4TH
FLOOR,CHANDAN
WADI,MARINE
LINES,MUMBAI
MAHARASHTRA
MUMBAI
400002
26664

DEPOSITS
29-SEP-2018
DARAIUS
TKARANJIA
NA
BLDG.NO.77,4TH
FLOOR,CHANDAN
WADI,MARINE
LINES,MUMBAI
MAHARASHTRA
MUMBAI
400002
26665

DEPOSITS
29-SEP-2018
FATEMA
RANGWALA
NA
INDIA
MAHARASHTRA
MUMBAI
400003
N75556

DEPOSITS
29-SEP-2018
PRABHA
VALLABHDAS
UDESHI
NA
INDIA
MAHARASHTRA
MUMBAI
400004
N73835

DEPOSITS
29-SEP-2018
NAGENDRA
DHONDURA
M
RAJPURKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400006
N72977

DEPOSITS
29-SEP-2018
RATI
ERUCHSHAW
MEHTA
NA
88,ISSAJI
STREET,NOOR
MANZIL,3RD
FLOOR,MUMBAI
C/O.S.B.BHATIA,DA
MODAR
BHUVAN,4TH
FLOOR,1ST PARSI
WADA
LANE,C.P.TANK,V.P
.ROAD,MUMBAI
SUKHSAGAR
SOCIETY,PLOT
NO.19,ROOM
NO.B/18,MHADA
COLONY,VEER
SAVARKAR
MARG,WAGLE
ESTATE,THANE
DALAL
ESTATE,`M'BLOCK,
BHADKAMKAR
RD,BOMBAY
CENTRAL,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400008
N72746

DEPOSITS
29-SEP-2018
FRAMROZ
SORABJI
KAMA
NA
O-12,DALAL
INDIA
ESTATE,3RD
FLOOR,MUMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400008
N73887

DEPOSITS
29-SEP-2018
KHORSHED
SORABJI
SOLAI
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N74902

DEPOSITS
29-SEP-2018
DHUN JAL
SOLAI
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N74566

DEPOSITS
29-SEP-2018
JOSHI
PRADEEPKU
MAR
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N73676

DEPOSITS
29-SEP-2018
JOSHI
PRAJAKTA
NA
1/13,ANIL
BHUVAN,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
13,ANIL
BHUVAN,1ST
FLOOR,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
12/13,HASANALI
BUILDING,GOKULD
AS PASTA
ROAD,DADAR
(EAST)MUMBAI
12/13,HASANALI
BUILDING,GOKULD
AS PASTA
ROAD,DADAR
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400014
N73677

DEPOSITS
29-SEP-2018
JOSHI RUPAL
PRADEEPKU
MAR
NA
JOSHI RUPAL
PRADEEPKU
MAR
NA
PRAJAKTA
PRADEEPKU
MAR JOSHI
NA
AMI DHARIA
NA
JEROO YAZDI
CHICHGUR
NA
RUSTOM
PIROJSHAW
DRIVER
NA
SHOBHA
VITHALDAS
BHAT
NA
HEMA LALIT
SHAH
NA
HEMA LALIT
SHAH
NA
NOSHIR
ARDESHIR
UDWADIA
NA
BHIMRAO
RAMCHANDR
A KAMBLE
NA
12/13,HASANALI
BUILDING,GOKULD
AS PASTA
ROAD,DADAR
(EAST)MUMBAI
12/13,HASANALI
BUILDING,GOKULD
AS PASTA
ROAD,DADAR
(EAST)MUMBAI
12/13,HASANALI
BUILDING,GOKULD
AS PASTA
ROAD,DADAR
(EAST)MUMBAI
C/O.MRS.ARUNA
S.MISHRA2ND
FLOOR,TRISHLA
BUILDING,DR.A.B.R
OAD,DADAR
(EAST)MUMBAI
PLOT
NO.758,DILKUSH
BLDG.,ROAD
NO.7,2ND
FLOOR,PARSI
COLONY,DADAR,M
UMBAI
READY
MONEY,BLOCK
NO.3,ROOM
NO.3,784-A,JOSHI
ROAD,PARSI
COLONY,DADAR,M
UMBAI
ZAINAB
VILLA,ROOM
NO.7,2ND
FLOOR,S.B.MARG,
MATUNGA
(WEST)MUMBAI
FLAT NO.12,2ND
FLOOR,SHEEL
MARIE,A.G.KHAN
ROAD,WORLI,MU
MBAI
FLAT NO.12,2ND
FLOOR,SHEEL
MARIE,KHAN
A.G.KHAN
ROAD,WORLI,MU
MBAI
C/O.R.S.BHARUCH
A & CO.,JEHANGIR
MANSION,1ST
MARINE
STREET,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400014
N73678

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400014
N78757

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400014
N79232

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400014
N74252

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400014
N76155

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400014
N77817

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400016
N78743

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400018
N73693

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400018
N73266

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400020
N76919

DEPOSITS
29-SEP-2018
C-7,BEST OFFICER'S INDIA

QUARTERS,ULTAM
OUNT
ROAD,CUMBALLA
HILL,MUMBAI
MAHARASHTRA
MUMBAI
400026
N74368

DEPOSITS
29-SEP-2018
SYLVESTER
MARTIN
MACHADO
NA
GLADYS
JOANNA
MACHADO
NA
SANJEEV
VASANT
BHAGWAT
NA
JEHAN
NOZER
FULWADIWA
LLA
NA
ZUBINA
NOZER
FULWADIWA
LLA
NA
AMY BOMAN
SOLAINA
NA
SULOCHANA
PURUSHOTT
AM JOSHI
NA
OLIVIA
FERNANDES
NA
ROBIN JUDE
MENEZES
NA
HERMIONE
PEREIRA
NA
RUPA
FARAMJI
VAKHARIA
NA
280,VEER
SAVARKAR
MARG,OPP.HOTEL
AMIGO,SHIVAJI
PARK,DADAR,MUM
BAI
280,VEER
SAVARKAR
MARG,SHIVAJI
PARK,OPP.HOTEL
AMIGO,DADAR,MU
MBAI
BLDG.NO.15,FLAT
NO.19,AIR INDIA
OLD
COLONY,KALINA,S
ANTACRUZ
(EAST)MUMBAI
TATA
COLONY,BUILDING
NO.3/B,FLAT
NO.23,3RD
FLOOR,TARDEO,M
UMBAI
TATA
COLONY,BUILDING
NO.3/B,FLAT
NO.23,3RD
FLOOR,TARDEO,M
UMBAI
G-26,CUSROW
BAUG,COLABA
CAUSEWAY,SHAHI
D BHAGAT SINGH
ROAD,MUMBAI
YASHODHAN
SAHAKARI
SOCIETY,FLAT
NO.102,1ST
FLOOR,DATAR
COLONY,BHANDUP
(EAST)MUMBAI
1,`HILLCREST',16TH
I
13,DANDELION,CHI
MBAI
ROAD,BANDRA,MU
MBAI
36C,CHANDRAKANT
BHUVAN,CHIMBAI
ROAD,BANDRA,MU
MBAI
503,GREEN
GATES,693,PERRY
CROSS
ROAD,BANDRA
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400028
N79746

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400028
N79747

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400029
N73655

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400034
N76824

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400034
N76825

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400039
N79324

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400042
N79380

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400050
N75842

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400050
N75388

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400050
N76121

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400050
N80067

DEPOSITS
29-SEP-2018
RUPA
FARAMJI
VAKHARIA
NA
DAULAT
JSIGANPORIA
NA
NERI
PFONSECA
NA
JOSEPH
PIMENTO
NA
KSHAMA
SUDHIR
WAGLE
NA
PURNIMA
MHORA
NA
RAGHUVIR
ANANTH
CHERKAL
NA
RADHIKA
RAGHUVIR
CHERKAL
503-GREEN
INDIA
GATES,693-PERRY
CROSS
ROAD,BANDRA
(WEST),MUMABI
BLDG.NO.1,FLAT
NO.9,TURNER
ROAD,BANDRA
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400050
N79041

DEPOSITS
29-SEP-2018
MAHARASHTRA
MUMBAI
400050
N74203

DEPOSITS
29-SEP-2018
MAHARASHTRA
MUMBAI
400050
N73515

DEPOSITS
29-SEP-2018
MAHARASHTRA
MUMBAI
400050
N77109

DEPOSITS
29-SEP-2018
FLAT
INDIA
NO.304,MADHUVA
N TOWER C1,NEAR
BARFIWALA HIGH
SCHOOL,OFF.JAIPR
AKASH
ROAD,ANDHERI
(WEST)MUMBAI
INDIA
105,A/2,GANGA
VIHAR, PODAR
STREET,
SANTACRUZ
(WEST)
10/6,SARASWAT
INDIA
COLONY,1ST
FLOOR,SANTACRUZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400053
N73063

DEPOSITS
29-SEP-2018
MAHARASHTRA
MUMBAI
400054
N78779
AMOUNT FOR
MATURED DEPOSITS
29-SEP-2018
MAHARASHTRA
MUMBAI
400054
N74930

DEPOSITS
29-SEP-2018
NA
10/6,SARASWAT
INDIA
COLONY,1ST
FLOOR,SANTACRUZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N78566

DEPOSITS
29-SEP-2018
MARIE
ANORONHA
NA
BHIMWADA,YOUS INDIA
UF PATEL
CHAWL,S.V.ROAD,
OPP.KHIRA
NAGAR,SANTACRU
Z (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N76892

DEPOSITS
29-SEP-2018
SHARADA
RAMAKRISH
NAN
NA
B-3,CENTRAL BAK INDIA

HSG.SOCIETY,DAD
ABHAI CROSS
ROAD NO.3,VILE
PARLE
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400056
N75787

DEPOSITS
29-SEP-2018
LU-PHIL,FLAT NO- INDIA

1,JN.OF 15TH &
AI
ST.ANNES
INDIA
APARTMENTS,FLAT
NO.304,OFF.PALI
MALA
ROAD,BANDRA
(WEST)MUMBAI
15000.00
GRAMAKRIS
HNAN
NA
B-3,CENTRAL BANK INDIA

HSG,SOCIETY,DAD
ABHAI CROSS
ROAD NO.3,VILE
PARLE
(WEST),MUMBAI
MAHARASHTRA
MUMBAI
400056
N77967

DEPOSITS
29-SEP-2018
YASHODHAR
A MPAI
NA
MAHARASHTRA
MUMBAI
400056
N73728

DEPOSITS
29-SEP-2018
GAUTAM
RAVICHANDR
AN
NA
MAHARASHTRA
MUMBAI
400059
N80223

DEPOSITS
29-SEP-2018
RAMESH
PRABHU
NA
E/153,SNEHADHAR INDIA
A,DADABHAI X
ROAD NO.3,VILE
PARLE
(WEST)MUMBAI
4/11,KONDIVITA
INDIA
CHS., MUKUND
NAGAR,ANDHERM
UKUND
NAGAR,ANDHERI
KURLA
ROAD,MAROL,AND
HERI
(EAST)MUMBAI
SADAN,NEAR
DHOBI
GHAT,CAVES
ROAD,JOGESHWAR
I (EAST),MUMBAI
MAHARASHTRA
MUMBAI
400060
N77034

DEPOSITS
29-SEP-2018
JAY ASHIT
SHARMA
NA
INDIA
MAHARASHTRA
MUMBAI
400060
N74358

DEPOSITS
29-SEP-2018
MADHUKAR
NARASINHA
BHANDARKA
R
NA
INDIA
MAHARASHTRA
MUMBAI
400063
N76275

DEPOSITS
29-SEP-2018
HANSA
DINKARRAI
MEHTA
NA
INDIA
MAHARASHTRA
MUMBAI
400064
N74165

DEPOSITS
29-SEP-2018
HABIBA
ACHOGLE
NA
INDIA
MAHARASHTRA
MUMBAI
400064
N77509

DEPOSITS
29-SEP-2018
ABBAS
ACHOGLE
NA
INDIA
MAHARASHTRA
MUMBAI
400064
N77619

DEPOSITS
29-SEP-2018
RADHASHREE
RAMNIK
VAIDYA
NA
INDIA
MAHARASHTRA
MUMBAI
400066
N73228

DEPOSITS
29-SEP-2018
C-807,OBEROI
SPLENDOR,JOGESH
WARI VIKHROLI
LINK
ROAD,OPP.MAJAS
DEPO,ANDHERI
(EAST)MUMBAI
771,PRASHANT,PAND
URANG
WADI,GOREGAON
(EAST)MUMBAI
1/11,DASHA
SHRIMALI
NAGAR,NARSING
LANE,OPP.N.L.HIG
H
SCHOOL,S.V.ROAD,
MALAD
(WEST)MUMBAI
R-1/7,SUNDER
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
R-1/7,SUNDER
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
D-19,ASHOK
VILLA,ROW
HOUSES
CHS.,NEAR SAI
MANDIR,ASHOK
VAN,BORIVLI
(EAST)MUMBAI
SONAL
RPAREKH
NA
RAM
THANWARDA
S MOTIHAR
NA
ARUN
SHRIDHAR
JOSHI
NA
DADI
DSHIKARI
NA
CHHAGANLA
L KPATEL
3,LAXMI NIWAS
CHS.,S.V.ROAD,OP
P.CENTRAL
BANK,KANDIVLI
(WEST)MUMBAI
NAVIN CRYSTAL
CHS.,FLAT
NO.302,PLOT
NO.15,16B,COLLECTORS
COLONY,CHEMBUR
,MUMBAI
INA
CONTROLS,93,1ST
FLOOR,BHANDUP
IND.ESTATE,PANN
ALAL
COMPOUND,L.B.S.
MARG,BHANDUP
(WEST)MUMBAI
BLOCK NO.F7,FLAT NO.63,1ST
FLOOR,GODREJ
HILL SIDE
COLONY,PIROJSHA
NAGAR,VIKHROLI
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400067
N76452

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400074
N76913

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400078
N73882

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400079
N77846

DEPOSITS
29-SEP-2018
NA
H-2/14,JALPADMA INDIA
CHS.,BANGUR
NAGAR,GOREGAO
N (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400090
N79111

DEPOSITS
29-SEP-2018
DIPAL DEVEN
DESAI
NA
MAHARASHTRA
MUMBAI
400092
N80451

DEPOSITS
29-SEP-2018
PRABHABEN
HARIDAS
ASHER
NA
VIJAY CHS,BLOCK- INDIA

406, BWING,BLDG.1,S.V.
RBWING,BLDG.1,S.V.
ROAD,BORIVLI
(WEST)MUMBAI
C/4-15,GEETANJALI INDIA
NAGAR,NR.SAIBAB
A TEMPLE,SAIBABA
MANDIR
ROAD,BORIVLI
(WEST),MUMBAI
MAHARASHTRA
MUMBAI
400092
N77965

DEPOSITS
29-SEP-2018
JAYWANT
YASHWANT
RANE
NA
A-401,OM SAI
INDIA
DARSHAN
APARTMENTS,HAV
A HIRA
PARK,KURAR
VILLAGE,MALAD
(EAST),MUMBAI
MAHARASHTRA
MUMBAI
400097
N74191

DEPOSITS
29-SEP-2018
SONAL
KOTHARI
NA
B/101,MOTANAGA INDIA
R CHS.,
CHAKALA,ANDHERI
KUCHAKALA,ANDH
ERI KURLA
ROAD,OPP.CINEMA
X,ANDHERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400099
N80589

DEPOSITS
29-SEP-2018
NAVAZ
JAMSHID
BHIWANDIW
ALLA
NA
INDIA
MAHARASHTRA
MUMBAI
400102
N75336

DEPOSITS
29-SEP-2018
MAXINE
CORDEIRO
NA
INDIA
MAHARASHTRA
MUMBAI
400103
N75692

DEPOSITS
29-SEP-2018
SHRIDHAR
PAI
NA
INDIA
MAHARASHTRA
MUMBAI
400103
N75392

DEPOSITS
29-SEP-2018
JOYCE
CORNELIUS
NA
INDIA
MAHARASHTRA
MUMBAI
400103
N74306

DEPOSITS
29-SEP-2018
ANAGHA
ARUN
GOKHALE
NA
2/101,MEHRABAD,
BEHRAM
BAUG,PARSI
COLONY,JOGESHW
ARI
(WEST)MUMBAI
201,CACILDA
APARTMENTS,HOL
Y CROSS
ROAD,I.C.COLONY,
BORIVLI
(WEST)MUMBAI
201,WIND SEA
APTS,BEHIND
SHANTI ASHRAM
BUS
DEPOT,BORIVLI
(WEST)MUMBAI
401/B,NOAH'S
ARK,I.C.COLONY,B
ORIVLI
(WEST)MUMBAI
B/9,SULBHA
CHS.,DHOBI
ALI,CHARAI,THANE
INDIA
MAHARASHTRA
MUMBAI
400601
N79224

DEPOSITS
29-SEP-2018
JAYPRAKASH
SHRIDHAR
SANE
NA
PLOT
INDIA
NO.154,SECTOR28, PRADHIKARAN,
NIGDPRADHIKARA
N,NIGDI,PUNE
MAHARASHTRA
MUMBAI
411044
N80081

DEPOSITS
29-SEP-2018
MEGHANA
JAYPRAKASH
SANE
NA
INDIA
PLOT
NO.154,SECTOR28, PRADHIKARAN,
NIGDPRADHIKARA
N,NIGDI,PUNE
MAHARASHTRA
MUMBAI
411044
N80082

DEPOSITS
29-SEP-2018
JAYPRAKASH
SHRIDHAR
SANE
NA
MAHARASHTRA
MUMBAI
411044
N79036

DEPOSITS
29-SEP-2018
MEGHANA
JAYPRAKASH
SANE
NA
MAHARASHTRA
MUMBAI
411044
N79037

DEPOSITS
29-SEP-2018
KEDAR
JAYPRAKASH
SANE
NA
PLOT
INDIA
NO.154,SECTOR28,PRADHIKARAN,
NIGDI,PUNE
PLOT
INDIA
NIGDI,PUNE
PLOT
INDIA
NIGDI,PUNE
MAHARASHTRA
MUMBAI
411044
N79038

DEPOSITS
29-SEP-2018
PUSHPA
KRISHNA
OKE
NA
TKCHIDAMB
ARAM
NA
FRAMROZE
JEHANGIR
TARAPOREW
ALLA
NA
NERI
PFONSECA
NA
NERI
PFONSECA
NA
MRUDULA
ABHUTA
NA
PRABHA
VUDESHI
NA
SUDHA
BNENSEY
NA
RATI
ERUCHSHAW
MEHTA
NA
REEJA
PRABHAKAR
AN
NA
DINDIA
2/201,SHIVSAGAR
BAUG,SINHAGAD
ROAD,VADGAON,B
UDRUK,PUNE
A/301,3RD
INDIA
FLOOR,HIMALAYA
DHARA
CHS.,ANAND
NAGAR,DINDAYAL
ROAD,DOMBIVLI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
411051
N73226

DEPOSITS
29-SEP-2018
MAHARASHTRA
MUMBAI
421202
N74131

DEPOSITS
29-SEP-2018
INDIA
JHARKHAND
JAMSHEDPUR
831011
N80269

DEPOSITS
29-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400050
N73515
AMOUNT FOR
MATURED DEPOSITS
30-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400050
N73515

DEPOSITS
30-SEP-2018
INDIA
MAHARASHTRA
MUMBAI
400004
N72698

DEPOSITS
02-OCT-2018
INDIA
MAHARASHTRA
MUMBAI
400004
N72699

DEPOSITS
02-OCT-2018
INDIA
MAHARASHTRA
MUMBAI
400004
N72700

DEPOSITS
02-OCT-2018
INDIA
MAHARASHTRA
MUMBAI
400008
N72746

DEPOSITS
20-OCT-2018
205,LINK PLAZA,
INDIA
CHINCHOLI
BUNDER, LINKING
ROAD,MALAD
(WEST)
MAHARASHTRA
MUMBAI
400064
N73532
AMOUNT FOR
MATURED DEPOSITS
21-OCT-2018
BLOCK
ZINNIA,FLAT
NO.E/05,GROUND
FLOOR,ASHIANA,G
ARDENS,SONARI,JA
MSHEDPUR
LU-PHIL,FLAT NO1, JN.OF 15TH &
30TH ROAD, T.P.SIII,BANDRA
AI
C/O.S.B.BHATIA,DA
MODAR
BHUVAN,4TH
FLOOR,1ST
PARSIWADA
LANE,C.P.TANK,V.P
.ROAD,MUMBAI
C/O.S.B.BHATIA,DA
MODAR
BHUVAN,4TH
FLOOR,1ST
PARSIWADA
LANE,C.P.TANK,V.P
.ROAD,MUMBAI
DAMODAR
BHUVAN,4TH
FLOOR,1ST
PARSIWADA
LANE,C.P.TANK,V.P
.ROAD,MUMBAI
DALAL
ESTATE,`M'BLOCK,
BHADKAMKAR
RD,BOMBAY
CENTRAL,MUMBAI
30000.00
25000.00
AMEENA
MANNAN
SAIF
NA
AMEENA
MANNAN
SAIF
NA
HERMIONE
DSILVA
NA
ARVIND
VASUDEO
CHANDE
NA
THE
NATIONAL
UNION OF
COMMERCIA
L EM
EBY CASTLE,5TH
FLOOR,
64,MOHAMEDALI
ROAD, MUMBAI
EBY CASTLE,5TH
FLOOR,64,MOHAM
EDALI
ROAD,MUMBAI
4-SHERLY,OFF
CARTER
ROAD,BANDRA
(WEST),MUMBAI
16,SANGAM
APARTMENT,BHAR
AT NATYA MANDIR
ROAD,SHASTRI
NAGAR,DOMBIVLI
(WEST)DISTTHANE
INDIA
MAHARASHTRA
MUMBAI
400003
N72784
AMOUNT FOR
MATURED DEPOSITS
10000.00
INDIA
MAHARASHTRA
MUMBAI
400003
N72784

DEPOSITS
24-OCT-2018
INDIA
MAHARASHTRA
MUMBAI
400050
N72945

DEPOSITS
24-OCT-2018
INDIA
MAHARASHTRA
MUMBAI
421202
N77016

DEPOSITS
24-OCT-2018
NA
SASSOON J.DAVID INDIA

BUILDING,27,B.BH
ARUCHA
MARG,FORT,MUM
BAI
MAHARASHTRA
MUMBAI
400023
N77121

DEPOSITS
26-OCT-2018
URVI
CHINTAN
MEHTA
NA
MAHARASHTRA
MUMBAI
400097
N78752

DEPOSITS
02-NOV-2018
KARTIK
VASANT VED
NA
B/405,RADHA
INDIA
KUNJ,NIVETIA
ROAD,MALAD
(EAST)MUMBAI
PLOT
INDIA
NO.2,VATSALYA
BUILDING, 2ND
FLOOR,HAPPY
HOME SOCIETY,
NEHRU ROAD,VILE
PARLE (EA
MAHARASHTRA
MUMBAI
400057
22739
AMOUNT FOR
MATURED DEPOSITS
11-NOV-2018
KARTIK
VASANT VED
NA
INDIA
PLOT
NO.2,VATSALYA
BUILDING, 2ND
FLOOR,HAPPY
HOME SOCIETY,
NEHRU ROAD,VILE
PARLE (EA
MAHARASHTRA
MUMBAI
400057
22739

DEPOSITS
11-NOV-2018
FEROZ
ARDESHIR
DALAL
NA
MAHARASHTRA
MUMBAI
400013
N72800

DEPOSITS
13-NOV-2018
JUDY
SALDAHNA
NA
MAHARASHTRA
MUMBAI
400027
N72829

DEPOSITS
23-NOV-2018
IRENE
MENEZES
NA
28,TODIWALLA
INDIA
BUILDING,1ST
FLOOR,ROOM
NO.8,SUN MILL
ROAD,LOWER
PAREL,MUMBAI
INDIA
7,KHAMBATA
HOUSE,KHAMBATA
LANE,GROUND
FLOOR,BYCULLA
(EAST)MUMBAI
7,KHAMBATA
INDIA
HOUSE,KHAMBATA
LANE,BYCULLA
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400027
N72855

DEPOSITS
24-NOV-2018
10000.00
24-OCT-2018
YUL
FERNANDES
NA
RUBY PALACE,FLAT INDIA

NO.102,OPP.FILML
AYA
STUDIO,CAESAR
ROAD,AMBOLI,AN
DHERI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400058
N72876

DEPOSITS
25-NOV-2018
ANTHONY
FERNANDES
NA
RUBY PALACE,FLAT INDIA

NO.102,OPP.FILML
AYAS
STUDIO,CAESAR
ROAD,AMBOLI,AN
DHERI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400058
N72875

DEPOSITS
25-NOV-2018
GLADYS
COLACO
NA
MAHARASHTRA
MUMBAI
400068
N72880

DEPOSITS
27-NOV-2018
AREEZ
AELAVIA
NA
MAHARASHTRA
MUMBAI
400003
N77227

DEPOSITS
28-NOV-2018
KETAYUN
ARDESHIR
DARUWALLA
NA
INDIA
501-B,LEGEND I
CHS.,KANDERPADA
,DAHISAR
(WEST)MUMBAI
`C' MALBARI
INDIA
BUILDING,R.NO.9,4
TH FLOOR,NEW
KHAREGHAT
COLONY,32F,HUGHES
ROAD,MUMBAI
781,FLAT
INDIA
NO.11,3RD
FLOOR,MANCHERJI
JOSHI ROAD,PARSI
COLONY,DADAR,M
UMBAI
MAHARASHTRA
MUMBAI
400014
N77791

DEPOSITS
29-NOV-2018
HARITI
SANJIV
GOSAVI
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N73212
AMOUNT FOR
MATURED DEPOSITS
02-DEC-2018
PUSHPA
KRISHNA
OKE
NA
INDIA
MAHARASHTRA
MUMBAI
411051
N73226

DEPOSITS
06-DEC-2018
ZOHER
SHIRAZ
LOKHANDWA
LA
NA
INDIA
MAHARASHTRA
MUMBAI
421301
N79035

DEPOSITS
06-DEC-2018
ARAJALAKSH
MI
NA
INDIA
TAMIL NADU
CHENNAI
600061
26803

DEPOSITS
07-DEC-2018
ARAJALAKSH
MI
NA
INDIA
TAMIL NADU
CHENNAI
600061
26803
AMOUNT FOR
MATURED DEPOSITS
07-DEC-2018
F-85,LOKMANYA
NAGAR,
T.H.KATARIA
MARG, MAHIM,
D2/201,SHIVSAGAR
BAUG,SINHAGAD
ROAD,VADGAON,B
UDRUK,PUNE
VISHAL GAD
CHS,SHREE
COMPLEX,PHASEIII,BLDG.NO.A1,FLAT
NO.701,ADHARWA
DI JAIL
ROAD,KALYAN
(WEST)
1/2,6TH STREET
EXTN.,LAKSHMI
NAGAR,NANGANAL
LUR,CHENNAI
1/2,6TH STREET
EXTN.,LAKSHMI
NAGAR,NANGANAL
LUR,CHENNAI
17000.00
25000.00
BIPIN
MNERURKAR
NA
SMITA
MNERURKAR
NA
SMITA
MNERURKAR
NA
JAYWANT
YASHWANT
RANE
NA
JAYWANT
YASHWANT
RANE
NA
PERIN KAVAS
JAMULA
NA
FRENY
NAUSHIR
DARUWALA
NA
SOUMIL
SSHAH
NA
SUNITA
DATTATRAY
JOSHI
NA
MEHROO
HOMI
HOTELWALA
NA
GIA SHARAN
NA
GIA SHARAN
NA
62/1482,M.I.G.COL
ONY, ADARSH
NAGAR, WORLI,
62/1482,M.I.G.COL
ONY, ADARSH
NAGAR, WORLI,
62/1482,M.I.G.COL
ONY, ADARSH
NAGAR, WORLI,
A-401,OM SAI
DARSHAN
APARTMENTS,
HAVA HIRA
PARK,KURAR
VILLAGE, MALAD
(EAST),
A-401,OM SAI
DARSHAN
APARTMENTS,HAV
A HIRA
PARK,KURAR
VILLAGE,MALAD
(EAST),MUMBAI
8/A,PAREKH
BUILDING, GILDER
LANE,LAMINGTON
ROAD, MUMBAI
CENTRAL,
749,MITHOO
VILLA,ROAD
NO.6,PARSI
COLONY,DADAR,M
UMBAI
22/A,RADHAKRISHNA
BUILDING,4041,SWASTIK
PARK,S.T.ROAD,CH
EMBUR,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400025
N73026
AMOUNT FOR
MATURED DEPOSITS
10000.00
11-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400025
22785
AMOUNT FOR
MATURED DEPOSITS
10000.00
11-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400025
22785

DEPOSITS
11-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400097
N74191
AMOUNT FOR
MATURED DEPOSITS
14-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400097
N74191

DEPOSITS
14-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400008
N73223
AMOUNT FOR
MATURED DEPOSITS
18-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400014
N73058

DEPOSITS
18-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400071
N73069

DEPOSITS
21-DEC-2018
INDIA
F1/604,VIJAY
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
INDIA
FLAT NO11,BLDG.NO-7,2ND
FLOOR,PANTHAKI
BAUG,SANATORIU
M LANE,VASANJI
ROAD,ANDHERI
(EAST),MUMBAI
MAHARASHTRA
MUMBAI
400069
N73088

DEPOSITS
25-DEC-2018
MAHARASHTRA
MUMBAI
400069
N73189

DEPOSITS
26-DEC-2018
MAHARASHTRA
MUMBAI
400050
26776
AMOUNT FOR
MATURED DEPOSITS
27-DEC-2018
MAHARASHTRA
MUMBAI
400050
26776

DEPOSITS
503,GREEN ACRES, INDIA

NARGIS DUTT
ROAD, PALI
HILL,BANDRA,
503,GREEN ACRES, INDIA
NARGIS DUTT
ROAD, PALI
HILL,BANDRA,
10000.00
15000.00
10000.00
27-DEC-2018
ASIT
MAHENDRAP
RASAD
BHATT
NA
DHIRU RAIU
MAHALLA
NA
MALA
NARAYANAN
NA
ZARIN
PHIROZ
GREEN
NA
NIRANJANAB
EN MAMIN
NA
SHAH
JYOTSNABEN
CHANDRAKA
NT
NA
NEVIL
RATANSHAW
BHATHENA
NA
DHANMAI
NASARWANJI
BHATHENA
NA
MANOJKUM
AR CHUNILAL
PATEL
NA
NARENDRAK
UMAR
CHUNILAL
PATEL
NA
BURJOR
SORABJI
KASAD
NA
23,SHARDA
BHUVAN, AZAD
STREET,S.V.ROAD,
AZAD
STREET,S.V.ROAD,
ANDHERI (WEST)
AT & POSTGHOLAR
650,KAMALJIJ
SANDHU
MARG,ASIAD
VILLAGE
COMPLEX,NEW
DELHI
403,ARASI
CORNER,4TH
FLOOR,OPP.GUJAR
AT COLLEGE,ELLIS
BRIDGE,AHMEDAB
AD
INDIA
MAHARASHTRA
MUMBAI
400053
N80821

DEPOSITS
30-DEC-2018
INDIA
GUJARAT
NAVSARI
396450
N73329

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
110049
N78569

DEPOSITS
30-DEC-2018
INDIA
GUJARAT
AHMEDABAD
380006
N75622

DEPOSITS
30-DEC-2018
10,SUSHIL NAGAR INDIA

SOCIETY,PART2,DRIVE IN
ROAD,MEM
NAGAR,AHMEDAB
AD
HOUSE
INDIA
NO.17,AKSHAR
DEEP
SOCIETY,B/H.HERO
HONDA
SHOWROOM,GANE
SH CHOKDI,ANAND
GUJARAT
AHMEDABAD
380052
N75794

DEPOSITS
30-DEC-2018
GUJARAT
ANAND
388001
N74230

DEPOSITS
30-DEC-2018
INDIA
GUJARAT
SURAT
394510
N79961

DEPOSITS
30-DEC-2018
INDIA
GUJARAT
SURAT
394510
N79962

DEPOSITS
30-DEC-2018
INDIA
GUJARAT
SURAT
395009
N80728

DEPOSITS
30-DEC-2018
INDIA
GUJARAT
SURAT
395009
N80730

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400001
N76076

DEPOSITS
30-DEC-2018
OLD FIRE TEMPLE

OLD FIRE TEMPLE
331,SOHAM,
CHHAPANIA
STREET, ADAJAN,
395CHHAPANIA
STREET,ADAJAN,SU
RAT
331,SOHAM,
CHHAPANIA
STREET, ADAJAN,
395CHHAPANIA
STREET,ADAJAN,SU
RAT
G-4,CUSROW
BAUG,SHAHID
BHAGAT SINGH
ROAD,MUMBAI
NADIR
SUKHIA
SUKHIA
NA
JYOTSNA
JAYESH
THANAWALL
A
NA
ELVIRA
FERNANDES
NA
VALIBAI
LAXMIDAS
ASHAR
NA
SAIFUDDIN
RANGWALA
NA
SAIFUDDIN
RANGWALA
NA
MUSTAQALI
RANGWALA
NA
FATEMA
RANGWALA
NA
PRANAV
LAXPATI
NA
RICHA GIRISH
KOTHARI
NA
TREVOR
JFERNANDES
NA
FARIYA ADI
ELAVIA
NA
FRAMROZ
SORABJI
KAMA
NA
SUKHIA
BUILDING,2ND
FLOOR,14,CAWASJI
PATEL
STREET,FORT,MU
MBAI
204-CHANDRA
MAHAL,3RD
FLOOR,ROOM NO36,THAKURDWAR
ROAD,MUMBAI
298,KILACHAND
BUILDING,3RD
FLOOR,NO.21,PRIN
CESS
STREET,MUMBAI
GITH GRIHA,2ND
FLOOR,ROOM
NO.41,PICKET
ROAD,MUMBAI
88,ISSAJI
STREET,NOOR
MANZIL,3RD
FLOOR,MUMBAI
88,ISSAJI
STREET,NOOR
MANZIL,3RD
FLOOR,MUMBAI
88,ISSAJI
STREET,NOOR
MANZIL,3RD
FLOOR,MUMBAI
88,ISSAJI
STREET,NOOR
MANZIL,3RD
FLOOR,MUMBAI
72/74,ANNAPURN
A SADAN,3RD
FLOOR,V.P.ROAD,P
.B.NO.3776,MUMB
AI
M5/189,AMAR
NIWAS,D-41,4TH
FLOOR,MUMBAI
USHA-SADAN,FLAT
NO.1,FIRST
FLOOR,BLOCK'C',COLABA,MUMB
AI
INDIA
MAHARASHTRA
MUMBAI
400001
N78708

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400002
N81205

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400002
N77643

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400002
N78283

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400003
N74899

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400003
N74900

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400003
N75555

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400003
N75556

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400004
N81166

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400004
N74670

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400005
N81196

DEPOSITS
30-DEC-2018
C MALBARI
INDIA
BLDG,R.NO.9,4TH
FLOOR,NEW
KHAREGHAT
COLONY,32 F
HUGES
ROAD,MUMBAI
O-12,DALAL
INDIA
ESTATE,3RD
FLOOR,MUMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400007
N73365

DEPOSITS
30-DEC-2018
MAHARASHTRA
MUMBAI
400008
N73887

DEPOSITS
30-DEC-2018
FAROKH
MCOOPER
NA
INDIA
T-5,DALAL
ESTATE,2ND
FLOOR,LAMINGTO
N ROAD,MUMBAI
CENTRAL,MUMBAI
MAHARASHTRA
MUMBAI
400008
N74887

DEPOSITS
30-DEC-2018
KHORSHED
SORABJI
SOLAI
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N74902

DEPOSITS
30-DEC-2018
DHUN JAL
SOLAI
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N74566

DEPOSITS
30-DEC-2018
JEROO YAZDI
CHICHGUR
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N76155

DEPOSITS
30-DEC-2018
SHIRISH
MADHAW
HICHKAD
NA
INDIA
MAHARASHTRA
MUMBAI
400015
N81199

DEPOSITS
30-DEC-2018
HARSHALA
HARISH
HICHKAD
NA
INDIA
MAHARASHTRA
MUMBAI
400015
N81202

DEPOSITS
30-DEC-2018
ANTONIO
GEORGE
PEREIRA
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N76581

DEPOSITS
30-DEC-2018
ANTONIO
GEORGE
PEREIRA
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N79595

DEPOSITS
30-DEC-2018
SONIA UDAY
SIRUR
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N73270

DEPOSITS
30-DEC-2018
SUDEEP
UDAY SIRUR
NA
1/13,ANIL
BHUVAN,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
13,ANIL
BHUVAN,1ST
FLOOR,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
PLOT
NO.758,DILKUSH
BLDG.,ROAD
NO.7,2ND
FLOOR,PARSI
COLONY,DADAR,M
UMBAI
A-10,NEW
MUNICIPAL
BLOCKS,GULMOHA
R,4TH
FLOOR,D.G.MAHAJ
ANI ROAD,SEWRI
(WEST)MUMBAI
A-10,NEW
MUNICIPAL
BLOCKS,GULMOHA
R,4TH
FLOOR,D.G.MAHAJ
ANI ROAD,SEWRI
(WEST)MUMBAI
10,SWEET
HOME,GR.FLOOR,P
ITAMBER
LANE,MAHIM
(WEST)MUMBAI
10,SWEET
HOME,GR.FLOOR,P
ITAMBER
LANE,MAHIM
(WEST)MUMBAI
A1,FLOREANA
MIRAWAY
C.H.S.,SITALADEVI
TEMPLE
ROAD,MAHIM
(WEST)MUMBAI
A1,FLOREANA,MIRA
WAY
CHS.,SITALADEVI
TEMPLE
ROAD,MAHIM
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400016
N73512

DEPOSITS
30-DEC-2018
SHOBHAN
UDAY SIRUR
NA
SONIA UDAY
SIRUR
NA
SONIA UDAY
SIRUR
NA
VINOD
KUMAR
SINGH
SAIGAL
NA
IRENE
MENEZES
NA
BERYL
MURZELLO
NA
BHANUMATI
JDESAI
NA
DINSHAW
RUSTOM
DOONGAJI
KERMAN
DDOONGAJI
NA
NA
OLIVIA
FERNANDES
NA
HERMIONE
PEREIRA
NA
ARMAITY
HOMI
BHABHA
NA
AINDIA
1,FLOREANA,MIRA
WAY
CHS.,SITALADEVI
TEMPLE
ROAD,MAHIM,MU
MBAI
AINDIA
1,FLOREANA,MIRA
WAY COOP.HSG.SOCIETY,SI
TALADEVI TEMPLE
ROAD,MAHIM,MU
MBAI
MAHARASHTRA
MUMBAI
400016
N75377

DEPOSITS
30-DEC-2018
MAHARASHTRA
MUMBAI
400016
N74238

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400016
N75456

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400021
N79796

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400027
N81190

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400028
N81214

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400034
N75637

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400036
N73385

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400036
N73384

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400050
N75842

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400050
N76121

DEPOSITS
30-DEC-2018
6,LADY DORAB
INDIA
TATA
BLDG.NO.1,TATA
BLOCKS,S.V.ROAD,
BANDRA,MUMBAI
MAHARASHTRA
MUMBAI
400050
N74416

DEPOSITS
30-DEC-2018
A1,FLOREANA,MIRA
WAY
SOCIETY,SITALADE
VI TEMPLE
ROAD,MAHIM
(WEST)MUMBAI
C/O.GOLDEDGE
INVESTMENTS (P)
LTD.,C-72,MITTAL
COURT,NARIMAN
POINT,MUMBAI
7,KHAMBATA
HOUSE,GR.FLOOR,
KHAMBATA
LANE,BYCULLA
(EAST)MUMBAI
"MARIENELLE",FLA
T NO.8,AGAR
BAZAR,DADAR,MU
MBAI
30,WALCHAND
TERRACE,1ST
FLOOR,TARDEO,M
UMBAI
33 B,EMPIRE
ESTATE,CUMBALLA
HILL,MUMBAI
33/B EMPIRE
ESTATE,CUMBALLA
HILL,MUMBAI
1,`HILLCREST',16TH
I
36C,CHANDRAKANT
BHUVAN,CHIMBAI
ROAD,BANDRA,MU
MBAI
GAVIN SAVIO
AGUIAR
NA
8-LALIT
INDIA
PRAKASH,20-PERRY
CROSS
ROAD,BANDRA,MU
MBAI
MERRIINDIA
VILLE,102,25,ST.AN
DREWS
ROAD,BANDRA
(WEST)MUMBAI
INDIA
10/6,SARASWAT
COLONY,1ST
FLOOR,SANTACRUZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400050
N81187

DEPOSITS
30-DEC-2018
GERTRUDE
CLARA
FERNANDES
NA
MAHARASHTRA
MUMBAI
400050
N79583

DEPOSITS
30-DEC-2018
RAGHUVIR
ANANTH
CHERKAL
NA
MAHARASHTRA
MUMBAI
400054
N74930

DEPOSITS
30-DEC-2018
RADHIKA
RAGHUVIR
CHERKAL
NA
10/6,SARASWAT
INDIA
COLONY,1ST
FLOOR,SANTACRUZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N78566

DEPOSITS
30-DEC-2018
SURESH
MOROBA
VIJAYAKAR
NA
MAHARASHTRA
MUMBAI
400055
N80146

DEPOSITS
30-DEC-2018
ULKA
SURESH
VIJAYAKAR
NA
MAHARASHTRA
MUMBAI
400055
N80145

DEPOSITS
30-DEC-2018
GIRA VIPIN
TRIVEDI
NA
701,SUNBEAM,OYS INDIA
TER CHS.,12TH
ROAD,T.P.S.III,SANTACRUZ
(EAST)MUMBAI
701,SUNBEAM,OYS INDIA
TER CHS.,12TH
ROAD,TPSIII,SANTACRUZ
(EAST)MUMBAI
8,PRABHA SADAN, INDIA
6TH ROAD,
SANTACRUZ
(EAS6TH
ROAD,SANTACRUZ
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400055
N81163

DEPOSITS
30-DEC-2018
NALINI
INDRAJIT
MEHTA
NA
INDIA
MAHARASHTRA
MUMBAI
400057
N79856

DEPOSITS
30-DEC-2018
RUMI
CAVASJI
DANDIWALA
NA
INDIA
MAHARASHTRA
MUMBAI
400058
N81106

DEPOSITS
30-DEC-2018
FIRUZI
HORMAZ
MASTER
NA
INDIA
MAHARASHTRA
MUMBAI
400058
N81207

DEPOSITS
30-DEC-2018
BAKUL KERSI
ANKLESARIA
NA
INDIA
MAHARASHTRA
MUMBAI
400058
N81160

DEPOSITS
30-DEC-2018
Jayashree D
Sanghavi
NA
INDIA
MAHARASHTRA
MUMBAI
400062
N76418

DEPOSITS
30-DEC-2018
E/59,GUJARAT
SOCIETY,NEHRU
ROAD,VILE PARLE
(EAST)MUMBAI
JITEN COOP.HSG.SOCIETY,FL
AT
NO.508,J.P.ROAD,A
NDHERI
(WEST)MUMBAI
JITEN
SOCIETY,FLAT
NO.508,J.P.ROAD,A
NDHERI
(WEST)MUMBAI
PARVATI,5TH
FLOOR,65,SWAMI
VIVEKANAND
ROAD,ANDHERI,M
UMBAI
28/6,JAWAHAR
NAGAR,S.V.ROAD,
OPP.CITI
CENTER,GOREGAO
N (WEST),MUMBAI
Madhukar
Narasinha
Bhandarkar
NA
KISHOR
KMEHTA
NA
HABIBA
ACHOGLE
NA
ABBAS
ACHOGLE
NA
KRISHNA
RAJEN
DAMANIA
NA
DILIP
NCHANDARA
NA
NA
LOUIS
PEREIRA
NA
HARISCHAND
RA
RAMCHANDR
A SHIGVAN
NA
SUNITA
DATTATRAY
JOSHI
NA
AJITSINH
ASHER
NA
771,PRASHANT,PAND
URANG
WADI,GOREGAON
(EAST)MUMBAI
B-2,SHRI NIWAS
CHS.LTD.,OPP.GOR
ASWADI
LANE,NEXT TO
MILAP
APTS.,S.V.ROAD,M
ALAD
(WEST)MUMBAI
R-1/7,SUNDER
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
R-1/7,SUNDER
NAGAR,S.V.ROAD,
MALAD
(WEST)MUMBAI
52-A,MANEKNAGAR,M.G.ROAD,
KANDIVLI
(WEST)MUMBAI
SILVER
PRESIDENCY,CWING,FLAT
NO.104,PLOT
NO.10,SECTOR2,CHARKOP,KANDI
VLI
(WEST)MUMBAI
C/O.PERCY
CARVALHO601,RHY
THM
TOWER,NAVAGAO
N,DAHISAR
(WEST)MUMBAI
320-AWING,TRANSIT
CAMP,CTS78/79,GUNDAVLIV,
AZAD
ROAD,WESTERN
EXPRESS
HIGHWAY,ANDHER
I (E)MUMBAI
F-1 TOWER,BLOCK
NO.604,VIJAY
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400063
N76275

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400064
N81193

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400064
N77509

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400064
N77619

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400067
N80885

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400067
N78665

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400068
N75260

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400069
N77598

DEPOSITS
30-DEC-2018
INDIA
MAHARASHTRA
MUMBAI
400069
N75442

DEPOSITS
30-DEC-2018
55/6,NEELKANTH INDIA
KIRAN,GARODIA
NAGAR,GHATKOPA
R (EAST)MUMBAI
MAHARASHTRA
MUMBAI
400077
N81211

DEPOSITS
30-DEC-2018
CHHAGANLA
L KPATEL
NA
CHS.,BANGUR
NAGAR,GOREGAO
N (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400090
N79111

DEPOSITS
30-DEC-2018
KAMALAN
NIYER
NA
MAHARASHTRA
MUMBAI
400092
N81229

DEPOSITS
30-DEC-2018
HIRA ARNEZ
KASAD
NA
MAHARASHTRA
MUMBAI
400102
N73892

DEPOSITS
30-DEC-2018
MAXINE
CORDEIRO
NA
MAHARASHTRA
MUMBAI
400103
N75692

DEPOSITS
30-DEC-2018
JOYCE
CORNELIUS
NA
MAHARASHTRA
MUMBAI
400103
N74306

DEPOSITS
30-DEC-2018
BOMANSHA
JEHANGIRJI
NANJI
NA
D-4/6,IRMA
INDIA
CHS.,SAIBABA
NAGAR
ROAD,BORIVLI
(WEST)MUMBAI
INDIA
B-13,MALCOLM
BAUG,S.V.ROAD,JO
GESHWARI
(WEST)MUMBAI
201,CACILDA
INDIA
APARTMENTS,HOL
Y CROSS
ROAD,I.C.COLONY,
BORIVLI
(WEST)MUMBAI
401/B,NOAH'S
INDIA
ARK,I.C.COLONY,B
ORIVLI
(WEST)MUMBAI
THANA
INDIA
ZOROASTRIAN
CHARITY
FUND,MINOCHER
SHROFF BLDG,FLAT202,1ST
FLR,MOHANJI
SUNDERJI
ROAD,RAGUNATH
NAGAR,THANE
MAHARASHTRA
MUMBAI
400604
N79034

DEPOSITS
30-DEC-2018
PRATAPRAI
DWARKADAS
SANGHAVI
NA
INDIA
MAHARASHTRA
MUMBAI
401101
N76030

DEPOSITS
30-DEC-2018
PRATAPRAI
DWARKADAS
SANGHAVI
NA
INDIA
MAHARASHTRA
MUMBAI
401101
N77958

DEPOSITS
30-DEC-2018
GODFREY
EDGAR
MENDES
NA
INDIA
MAHARASHTRA
MUMBAI
403507
N76394

DEPOSITS
30-DEC-2018
GODFREY
EDGAR
MENDES
NA
INDIA
MAHARASHTRA
MUMBAI
403507
N75150

DEPOSITS
30-DEC-2018
TARCY
ALMEIDA
NA
INDIA
MAHARASHTRA
MUMBAI
403703
N80558

DEPOSITS
30-DEC-2018
A-101,HEENA
PARK,GEETA
NAGAR,FATAK
ROAD,BHAYANDER
(WEST)MUMBAI
A-101,HEENA
PARK,GEETA
NAGAR,PHATAK
ROAD,BHAYANDAR
(WEST)MUMBAI
VILLA
JULIDA,CUNCHELI
M
MAPUSA,BARDEZ,G
OA
VILLA
JULIDA,CUNCHELI
M,MAPUSA,BARDE
Z,GOA
MURIDA,
P.O.CUNCOLIM,
SALCETE,
403703P.O.CUNCO
LIM,SALCETE,GOA
ELLY
ALMEIDA
NA
INDIA
MURIDA,
P.O.CUNCOLIM,
SALCETE,
403703P.O.CUNCO
LIM,SALCETE,GOA
MAHARASHTRA
MUMBAI
403703
N80606

DEPOSITS
30-DEC-2018
ELLY
ALMEIDA
NA
MURIDA,
INDIA
P.O.CUNCOLIM,SA
LCETE, GOA
403703P.O.CUNCO
LIM,SALCETE,GOA
MAHARASHTRA
MUMBAI
403703
N80586

DEPOSITS
30-DEC-2018
SUNITA
LOBO
NA
MAHARASHTRA
MUMBAI
411001
N78355

DEPOSITS
30-DEC-2018
ISSAC
SAMUEL
HANNOCK
NA
834,DASTUR
INDIA
MEHER
ROAD,ABOVE
FATIMA
STORES,CAMP,PUN
E
B/8,NEW
INDIA
JAYASHREE
CHS.,PENDSE
NAGAR,ROAD
NO.2,DOMBIVLI
(EAST)DIST-THANE
MAHARASHTRA
MUMBAI
421201
N78148

DEPOSITS
30-DEC-2018
PADMANABH
A
MADHUKAR
PHADKE
NA
SHREE SAMARTH INDIA

NIWAS,SHREE
CHS,OPP.KAMAT
BUILDING,SHASTRI
NAGAR,DOMBIVLI
(WEST)DISTTHANE
MAHARASHTRA
MUMBAI
421202
N75513

DEPOSITS
30-DEC-2018
SHAILA
GREENE
NA
GODREJ HILL,
INDIA
ROCKIES-II,D-10/7,
(WEST)
MAHARASHTRA
MUMBAI
421301
N79730

DEPOSITS
30-DEC-2018
INDRA NATH
GANGULY
NA
INDIA
KERALA
KOCHI
700039
N80193

DEPOSITS
30-DEC-2018
HEMA LALIT
SHAH
NA
INDIA
MAHARASHTRA
MUMBAI
400018
N73266

DEPOSITS
06-JAN-2019
DHIRU RAIU
MAHALLA
NA
INDIA
GUJARAT
NAVSARI
396450
N73329

DEPOSITS
14-JAN-2019
SHISHIR
PRAVIN
DESAI
NA
1040,NASKARHAT
(UTTARPARA)
SURESH
BHAVANSURESH
BHAVAN,GROUND
FLOOR,FLAT
NO.3,P.O.TILJALA
(PICNIC GARDEN)
FLAT NO.12,2ND
FLOOR,SHEEL
MARIE,KHAN
A.G.KHAN
ROAD,WORLI,MU
MBAI
AT & POSTGHOLAR
A-1-8,SCINDIA
EMP.COOP.HSG.SOC., SIR
M.V.ROAD,
ANDHERI (EAST)
INDIA
MAHARASHTRA
MUMBAI
400069
N73487
AMOUNT FOR
MATURED DEPOSITS
16-JAN-2019
10000.00
SAIFUDDIN
MCHITALWA
LA
NA
A.B.LAKDAWAL & INDIA

SONS, 68 DHABOO
STREET,OPP
HUSAINI HALL,
BOHRA
MOHALLA,NULL
BAZAR,
MAHARASHTRA
MUMBAI
400003
N73381
AMOUNT FOR
MATURED DEPOSITS
25000.00
20-JAN-2019
NILESH
UMAKANT
KINKALE
NA
MAHARASHTRA
MUMBAI
400014
23014
AMOUNT FOR
MATURED DEPOSITS
25000.00
26-JAN-2019
NILESH
UMAKANT
KINKALE
NA
MAHARASHTRA
MUMBAI
400014
23014

DEPOSITS
26-JAN-2019
DEEPAK
KHERAJ
SHAH
NA
A-15,3RD
INDIA
FLOOR,SAHAJEEVA
N C.H.S., JYOTIBA
PHULE ROAD,
GANDHI
CHAWK,NAIGAON,
DADA
A-15,3RD
INDIA
FLOOR,SAHAJEEVA
N C.H.S., JYOTIBA
PHULE ROAD,
GANDHI
CHAWK,NAIGAON,
DADA
601,SITA SMRUTI, INDIA
R.K.VAIDYA ROAD,
DADAR (WEST),
MAHARASHTRA
MUMBAI
400028
23041
AMOUNT FOR
MATURED DEPOSITS
27-JAN-2019
DEEPAK
KHERAJ
SHAH
NA
601,SITA SMRUTI, INDIA

R.K.VAIDYA ROAD,
DADAR (WEST),
MAHARASHTRA
MUMBAI
400028
23041

DEPOSITS
27-JAN-2019
HIRA ARNEZ
KASAD
NA
INDIA
MAHARASHTRA
MUMBAI
400102
N73892

DEPOSITS
02-FEB-2019
AARTI SANJIV
GOSAVI
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N73607
AMOUNT FOR
MATURED DEPOSITS
25000.00
05-FEB-2019
RAGHUNATH
RGUNE
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N73628
AMOUNT FOR
MATURED DEPOSITS
25000.00
08-FEB-2019
SHRIPAD
SITARAM
WAGH
NA
INDIA
MAHARASHTRA
MUMBAI
400071
23180
AMOUNT FOR
MATURED DEPOSITS
300000.00
10-FEB-2019
SHRIPAD
SITARAM
WAGH
NA
INDIA
MAHARASHTRA
MUMBAI
400071
23180

DEPOSITS
10-FEB-2019
JOSHI
PRADEEPKU
MAR
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N73676
AMOUNT FOR
MATURED DEPOSITS
20000.00
16-FEB-2019
JOSHI
PRAJAKTA
NA
B-13,MALCOLM
BAUG,S.V.ROAD,JO
GESHWARI
(WEST)MUMBAI
F-85,LOKMANYA
NAGAR,
T.H.K.MARG,
MAHIM,
1/12,RUPAL
APARTMENT,
98,DADASAHEB
PHALKE ROAD,
DADAR (EAST),
GANESH SADAN,
32,POSTAL
COLONY,
CHEMBUR,
GANESH SADAN,
32,POSTAL
COLONY,
CHEMBUR,
12/13,HASANALI
BUILDING,
GOKULDAS PASTA
ROAD, DADAR
(EAST)
12/13,HASANALI
BUILDING,
GOKULDAS PASTA
ROAD, DADAR
(EAST)
INDIA
MAHARASHTRA
MUMBAI
400014
N73677
AMOUNT FOR
MATURED DEPOSITS
20000.00
16-FEB-2019
20000.00
JOSHI RUPAL
PRADEEPKU
MAR
NA
HEMA LALIT
SHAH
NA
FRAMROZ
SORABJI
KAMA
NA
FRAMROZ
SORABJI
KAMA
NA
ARUN
KEROBA
PUROHIT
NA
ANURADHA
ARUN
PUROHIT
NA
HAZEL MARIE
THERESA
COUTINHO
NA
HAZEL MARIE
THERESA
COUTINHO
NA
BONAVENTU
RE PIUS
PEREIRA
NA
SUMITA
LGOKALGAN
DHI
NA
ANNETTE
FDCOSTA
NA
12/13,HASANALI
BUILDING,
GOKULDAS PASTA
ROAD, DADAR
(EAST)
FLAT NO.12,2ND
FLOOR,SHEEL
MARIE,A.G.KHAN
ROAD,WORLI,MU
MBAI
O-12,DALAL
ESTATE, 3RD
FLOOR, MUMBAI
CENTRAL,
O-12,DALAL
ESTATE,3RD
FLOOR,MUMBAI
CENTRAL,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400014
N73678
AMOUNT FOR
MATURED DEPOSITS
INDIA
MAHARASHTRA
MUMBAI
400018
N73693

DEPOSITS
16-FEB-2019
INDIA
MAHARASHTRA
MUMBAI
400008
N73887
AMOUNT FOR
MATURED DEPOSITS
24-FEB-2019
INDIA
MAHARASHTRA
MUMBAI
400008
N73887

DEPOSITS
24-FEB-2019
INDIA
MAHARASHTRA
MUMBAI
400068
N73759

DEPOSITS
24-FEB-2019
INDIA
MAHARASHTRA
MUMBAI
400068
N73760

DEPOSITS
24-FEB-2019
INDIA
MAHARASHTRA
MUMBAI
400093
23560
AMOUNT FOR
MATURED DEPOSITS
26-FEB-2019
INDIA
MAHARASHTRA
MUMBAI
400093
23560

DEPOSITS
26-FEB-2019
INDIA
MAHARASHTRA
MUMBAI
400071
N73963

DEPOSITS
09-MAR-2019
AINDIA
605,RADHAKRISHN
A,GOKULDHAM,NE
AR KORA
KENDRA,S.V.ROAD,
BORIVLI
(WEST)MUMBAI
65,WEST WIND,
INDIA
SAMARTH NAGAR,
CROSS RAOD
NO.3,ANDHERI (
MAHARASHTRA
MUMBAI
400092
N74057

DEPOSITS
20-MAR-2019
MAHARASHTRA
MUMBAI
400053
N74903
AMOUNT FOR
MATURED DEPOSITS
21-MAR-2019
NANDAKUMAR
KHANDU RAUT
CHAWL,RAMCHAN
DRA PAVASKAR
ROAD,DAHISAR
(WEST)MUMBAI
NANDKUMAR
KHANDU RAUT
CHAWL,RAMCHAN
DRA PAWASKAR
ROAD,DAHISAR
(WEST)MUMBAI
C/O.MR.D.FERNAN
DES FLAT403,WINGII,BRINDRA ROSE,
BRINDRA
COMPLEX,N.C.ROA
D,
C/O.MR.D.FERNAN
DES FLAT403,WINGII,BRINDRA ROSE,
BRINDRA
COMPLEX,N.C.ROA
D,
11,CONVENT
VIEW,2ND
FLOOR,87,N.B.PATI
L MARG,NR.REVEL
RESTAURENT,CHE
MBUR,MUMBAI
20000.00
10000.00
10000.00
20000.00
16-FEB-2019
KIRANKUMA
R KANTILAL
DHRUVEHUF
NA
BURJOR
SORABJI
KASAD
NA
ELVIRA
FERNANDES
NA
VALIBAI
LAXMIDAS
ASHAR
NA
CEDRIC
THADEUS
MENEZES
NA
MARIE
ESTHER
MENEZES
NA
NANDBALA
BHARAT VED
NA
NILOFER
PERCY
DADINA
NA
DILIP IDESAI
NA
BHADRA
DDESAI
NA
FIROZE
HORMASJI
RABADI
NA
KHORSHED
SORABJI
SOLAI
NA
FLAT
NO.7,KASIKUNJ
SOCIETY,
SRADHANAND
ROAD, VILE PARLE
(EAST)
G-4,CUSROW
BAUG,SHAHID
BHAGAT SINGH
ROAD,MUMBAI
298,KILACHAND
BUILDING,3RD
FLOOR,NO.21,PRIN
CESS
STREET,MUMBAI
GITH GRIHA,2ND
FLOOR,ROOM
NO.41,PICKET
ROAD,MUMBAI
KAVARANA
BUILDING,3RD
FLOOR, 98,1ST
MARI98,1ST
MARINE
LINES,MUMBAI
KAVARANA
BUILDING,3RD
FLOOR,98,1ST
MARINE
LINES,KALBADEVI,
MUMBAI
ROOM NO.93,4TH
FLOOR,BLDG.NO.3
98-D,SHREENATHJI
CHOWK,KALBADEV
I ROAD,MUMBAI
275-J,NEW CAMA
BUILDING,1ST
FLOOR,CHIKALWA
DI,TARDEO,MUMB
AI
43,TARDEO
COURT,251,JAVJI
DADAJI
MARG,TARDEO,MU
MBAI
43,TARDEO
COURT,251,JAVJI
DADAJI
ROAD,TARDEO,MU
MBAI
OLD CAMA
BUILDING
NO.17,2ND
FLOOR,ZOROASTRI
AN
COLONY,CHIKALW
ADI,MUMBAI
1/13,ANIL
BHUVAN,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
INDIA
MAHARASHTRA
MUMBAI
400057
N74105
AMOUNT FOR
MATURED DEPOSITS
15000.00
26-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400001
N76076

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400002
N77643

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400002
N78283

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400002
N80666

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400002
N80712

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400002
N79257

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N74817

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N75095

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N75094

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N79150

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400012
N74902

DEPOSITS
31-MAR-2019
DHUN JAL
SOLAI
NA
PHIROZE
DHUNJEESHA
W DRIVER
NA
KAINAZ
NEVILLE
TUREL
NA
KAINAZ
NEVILLE
TUREL
NA
FRENY
RDESAI
NA
FAROKH
RDESAI
NA
KHORSHED
RDESAI
13,ANIL
INDIA
BHUVAN,1ST
FLOOR,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
2-B-36,TATA MILLS INDIA
CHS.,JAGANNATH
BHATANKAR
MARG,PAREL,MUM
BAI
MAHARASHTRA
MUMBAI
400012
N74566

DEPOSITS
31-MAR-2019
MAHARASHTRA
MUMBAI
400012
N76727

DEPOSITS
31-MAR-2019
MAHARASHTRA
MUMBAI
400014
N81926

DEPOSITS
31-MAR-2019
MAHARASHTRA
MUMBAI
400014
N81927

DEPOSITS
31-MAR-2019
MAHARASHTRA
MUMBAI
400014
N74924

DEPOSITS
31-MAR-2019
804-C,RATTY
INDIA
LODGE,2ND
FLOOR,DR.AMBED
KAR ROAD,DADAR
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400014
N74925

DEPOSITS
31-MAR-2019
NA
804-C,RATTY
INDIA
LODGE,DR.AMBED
KAR ROAD,DADAR
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400014
N75943

DEPOSITS
31-MAR-2019
HOSHANG
KEKI KUKA
NA
INDIA
811/52,JAME
JAMSHED
BUILDING,
GR.FLOOR,JGR.FLO
OR,JAME JAMSHED
ROAD,DADAR,MU
MBAI
MAHARASHTRA
MUMBAI
400014
N82003

DEPOSITS
31-MAR-2019
JEROO YAZDI
CHICHGUR
NA
MAHARASHTRA
MUMBAI
400014
N76155

DEPOSITS
31-MAR-2019
KGKOTWAL
NA
PLOT
INDIA
NO.758,DILKUSH
BLDG.,ROAD
NO.7,2ND
FLOOR,PARSI
COLONY,DADAR,M
UMBAI
101-C,POONAM
INDIA
APTS.,DR.ANNIE
BESANT
ROAD,MUMBAI
MAHARASHTRA
MUMBAI
400018
N75213

DEPOSITS
31-MAR-2019
628,TUREL
INDIA
TERRACE,
GR.FLOOR,A.HOMA
VAZIRGR.FLOOR,A.
HOMAVAZIR
ROAD,PARSI
COLONY,DADAR,M
UMBAI
628,TUREL
INDIA
TERRACE,
GR.FLOOR,A.HOMA
VAZIRGR.FLOOR,A.
HOMAVAZIR
ROAD,PARSI
COLONY,DADAR,M
UMBAI
804-C,RATTY
INDIA
LODGE,2ND
FLOOR,DR.AMBED
KAR ROAD,DADAR
(EAST)MUMBAI
ISHITA
SATISH
UPADHYA
NA
NARMEEN
DHARAMSEY
NA
SHEELA
NAGPAL
NA
INDIRA
NAGPAL
NA
OLIVIA
FERNANDES
NA
RUPA
FARAMJI
VAKHARIA
NA
RUPA
FARAMJI
VAKHARIA
NA
POULOMI
RAJENDRA
DOCTOR
NA
PRANAV
RAJENDRA
DOCTOR
NA
GERTRUDE
CLARA
FERNANDES
NA
BERYL DIAS
NA
RAGHUVIR
ANANTH
CHERKAL
NA
RADHIKA
RAGHUVIR
CHERKAL
NA
C/O.B.C.RAO,B3,SUBURBAN
CHS.,SHIVSHRUSTI,
KURLA
(EAST)MUMBAI
149,GANESH
BHAVAN,CUMBALL
A HILL,MUMBAI
DOSTI ASTER
(DOSTI
ACRES)511,CWING,5TH
FLOOR,S.M.ROAD,
WADALA
(EAST)MUMBAI
DOSTI ASTER
(DOSTI
ACRES)511,CWING,5TH
FLOOR,S.M.ROAD,
WADALA
(EAST)MUMBAI
1,`HILLCREST',16TH
I
503,GREEN
GATES,693,PERRY
CROSS
ROAD,BANDRA
(WEST)MUMBAI
503-GREEN
GATES,693-PERRY
CROSS
ROAD,BANDRA
(WEST),MUMABI
9,COMFORT
HOUSE,267,V.P.RO
AD,BANDRA
(WEST)MUMBAI
9,COMFORT
HOUSE,267,V.P.RO
AD,BANDRA
(WEST)MUMBAI
DREWS
ROAD,BANDRA
(WEST)MUMBAI
SPUTNIK,1B,GROU
ND FLOOR,24TH
ROAD,BANDRA
(WEST)MUMBAI
10/6,SARASWAT
COLONY,1ST
FLOOR,SANTACRUZ
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400024
N81846

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400036
N81108

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400037
N82012

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400037
N82013

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N75842

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N80067

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N79041

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N78872

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N78873

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N79583

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N75761

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400054
N74930

DEPOSITS
31-MAR-2019
10/6,SARASWAT
INDIA
COLONY,1ST
FLOOR,SANTACRUZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N78566

DEPOSITS
31-MAR-2019
MARIE
ANORONHA
NA
BHIMWADA,YOUS INDIA
UF PATEL
CHAWL,S.V.ROAD,
OPP.KHIRA
NAGAR,SANTACRU
Z (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N76892

DEPOSITS
31-MAR-2019
SURESH
MOROBA
VIJAYAKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400055
N80146

DEPOSITS
31-MAR-2019
ULKA
SURESH
VIJAYAKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400055
N80145

DEPOSITS
31-MAR-2019
JESHTA
KGANIGA
NA
INDIA
MAHARASHTRA
MUMBAI
400055
N81974

DEPOSITS
31-MAR-2019
POONAM
HEMAN
BHAGNANI
NA
701,SUNBEAM,OYS
TER CHS.,12TH
ROAD,T.P.S.III,SANTACRUZ
(EAST)MUMBAI
701,SUNBEAM,OYS
TER CHS.,12TH
ROAD,TPSIII,SANTACRUZ
(EAST)MUMBAI
SATYANARAYAN
VILLA, ROAD
NO.1,PRABHAT
COROAD
NO.1,PRABHAT
COLONY,OPP.CHOP
RA
BUILDING,SANTAC
RUZ (E)MUMBAI
C-36,SELF HELP
SOCIETY,ST.FRANCI
S ROAD,VILE PARLE
(WEST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400056
N78459

DEPOSITS
31-MAR-2019
HARDIP
KAUR AMAR
SINGH
MANGAT
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N76377

DEPOSITS
31-MAR-2019
KULDIP KAUR
AMAR SINGH
MANGAT
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N76981

DEPOSITS
31-MAR-2019
SAKINDER
KAUR
MANGAT
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N76982

DEPOSITS
31-MAR-2019
SHASHIKANT
ANANT
JUVEKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400057
N75308

DEPOSITS
31-MAR-2019
AARTI
SHASHIKANT
JUVEKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400057
N75309

DEPOSITS
31-MAR-2019
FLAT
NO.603,GOLDEN
VIEW CHS.,192A,S.V.ROAD,VILE
PARLE
(WEST)MUMBAI
FLAT
NO.603,GOLDEN
PARLE
(WEST)MUMBAI
FLAT
NO.603,GOLDEN
PARLE
(WEST)MUMBAI
B/7,RATNADEEP
CHS.,MAHANT
ROAD,VILE PARLE
(EAST)MUMBAI
B/7,RATNADEEP
CHS.,MAHANT
ROAD,VILE PARLE
(EAST)MUMBAI
SAMBASIVAN
SESHADRI
IYER
NA
LORNA
SANDHU
NA
KHUSHNAVI
ROOMI
MEHTA
NA
MADHUKAR
NARASINHA
BHANDARKA
R
NA
VIJAY
RAMCHAND
GEHI
NA
SEJAL ASHISH
TRIVEDI
NA
SMITA
PANKAJ
BHAVSAR
NA
VASANT
JAGANNATH
MUNDLE
NA
KRADHA
GANGADHAR
AN
NA
10,GURUDUTT
APTS,OPP.POLICE
OFF.SOC.,
FIFISHERIES
UNIVERSITY
ROAD,VERSOVA,A
NDHERI
(WEST)MUMBAI
A-101,SWAPNA
AKAR, NEXT TO
GANGA
JAMUNA,NEXT TO
GANGA
JAMUNA,YARI
ROAD,VERSOVA,M
UMBAI
C-6,SILVER
ANKLET, YARI
ROAD, VERSOVA,
4YARI
ROAD,VERSOVA,M
UMBAI
771,PRASHANT,PAND
URANG
WADI,GOREGAON
(EAST)MUMBAI
C/702,CHITRAKOO
T, KULUPWADI
ROAD,
BORIVLKULUPWAD
I ROAD,BORIVLI
(EAST)MUMBAI
C/O.N.L.PATHAK,4
03/A,ADITYA
PARK,C.SHIVAJI
ROAD,DAHISAR
(EAST)MUMBAI
B-18,URVI
DARSHAN, PLOT
NO.540,SECTOR
NOPLOT
NO.540,SECTOR
NO.V,DR.AMBEDK
AR
MARG,CHARKOP,K
ANDIVLI
(W)MUMBAI
C-2/201,VIJAY
NAGAR
CHS.,SWAMI
NITYANAND
ROAD,ANDHERI
(EAST)MUMBAI
FLAT NO.8,PLOT
NO.179,VENAKTES
H
SADAN,GAOTHAN
ROAD
NO.3,STATION
AVENUE,CHEMBUR
,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400061
N81925

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400061
N81790

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400061
N82001

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400063
N76275

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400066
N81786

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400068
N75454

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400069
N82002

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400069
N77324

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400071
N76040

DEPOSITS
31-MAR-2019
GEORGE
INNOCENT
NA
CHARULATA
NATWARLAL
MEHTA
NA
MALTI
NATWARLAL
MEHTA
NA
MANJULA
MAHENDRA
PATEL
NA
MANJULA
MAHENDRA
PATEL
NA
BHAVANA
ARVIND
BHATIA
NA
VISALAKSHI
VISWANATH
AN
NA
CHHAGANLA
L KPATEL
NA
AAKASH
NALIN
BHANSALI
MINOR
NA
C-116,EVENING
GLORY, RAHEJA
VIHAR,CHANDIRAH
EJA
VIHAR,CHANDIVALI
FARM
ROAD,POWAI,MU
MBAI
12/89,GITANJALI,TI
LAK
ROAD,S.R.MARG,V
ALLABHBAUG X
LANE,GHATKOPAR
(EAST)MUMBAI
12/89,GITANJALI,TI
LAK
ROAD,S.R.MARG,V
ALLABHBAUG X
LANE,GHATKOPAR
(EAST)MUMBAI
1ST
FLOOR,BHAGAWA
N
BHUWAN,M.G.ROA
D,RAJAWADI,GHAT
KOPAR
(EAST)MUMBAI
1ST
FLOOR,BHAGAWA
N
BHUWAN,M.G.ROA
D,RAJAWADI,GHAT
KOPAR
(EAST)MUMBAI
401,SUBHAM,4TH
FLOOR, RAJA WADI
ROAD NO.RAJA
WADI ROAD
NO.1,B/H.BANK OF
BARODA,GHATKOP
AR (EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400072
N81601

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400077
N81865

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400077
N81866

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400077
N81810

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400077
N81811

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400077
N81933

DEPOSITS
31-MAR-2019
5,JAI
INDIA
SAVITRI,VALLABAU
GH
ROAD,GHATKOPAR
(EAST),MUMBAI
CHS.,BANGUR
NAGAR,GOREGAO
N (WEST)MUMBAI
MAHARASHTRA
MUMBAI
400077
N76041

DEPOSITS
31-MAR-2019
MAHARASHTRA
MUMBAI
400090
N79111

DEPOSITS
31-MAR-2019
MAHARASHTRA
MUMBAI
400092
N75349

DEPOSITS
31-MAR-2019
603,HANSH
INDIA
PRIYA,OFF.FACTOR
Y LANE,NEAR
M.K.HIGH
SCHOOL,BORIVLI
(WEST)MUMBAI
THERESA
FIALHO
NA
JOYCE
CORNELIUS
NA
PRATAPRAI
DWARKADAS
SANGHAVI
NA
CHANDRASH
EKHAR
NARAYAN
VARTAK
NA
SHAILA
GREENE
304,MILLENIUM
APTS, 7,SHIVAJI
COLONY,
OF7,SHIVAJI
COLONY,OFF.AND
HERI KURLA
ROAD,ANDHERI
(EAST)MUMBAI
401/B,NOAH'S
ARK,I.C.COLONY,B
ORIVLI
(WEST)MUMBAI
A-101,HEENA
PARK,GEETA
NAGAR,FATAK
ROAD,BHAYANDER
(WEST)MUMBAI
VISAWA,PLOT
NO.9,S.NO.21,PAT
WARDHAN
CHS,PATWARDHAN
BAUG,ERANDWAN
A,PUNE
INDIA
MAHARASHTRA
MUMBAI
400099
N80724

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
400103
N74306

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
401101
N76030

DEPOSITS
31-MAR-2019
INDIA
MAHARASHTRA
MUMBAI
411004
N75783

DEPOSITS
31-MAR-2019
NA
GODREJ HILL,
INDIA
ROCKIES-II,D-10/7,
(WEST)
MAHARASHTRA
MUMBAI
421301
N79730

DEPOSITS
31-MAR-2019
SHRUTI
SANJAY
KARMARKAR
NA
MAHARASHTRA
MUMBAI
421503
N77620

DEPOSITS
31-MAR-2019
RAGHUVIR
ANANTH
CHERKAL
NA
MAHARASHTRA
MUMBAI
400054
N74930
AMOUNT FOR
MATURED DEPOSITS
07-APR-2019
RAGHUVIR
ANANTH
CHERKAL
NA
SHREE
INDIA
BUNGALOW,PLOT
NO.22,S.NO.13
(6),KIRTI POLICE
ROAD,SHIRGAON,B
ADLAPUR,DISTTHANE
10/6,SARASWAT
INDIA
COLONY, 1ST
FLOOR,
SANTACRUZ
(WEST)
10/6,SARASWAT
INDIA
COLONY,1ST
FLOOR,SANTACRUZ
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400054
N74930

DEPOSITS
07-APR-2019
JOSEPH
PETER
TIXEIRA
NA
GONZALO GARCIA INDIA

CHS.,FLAT
NO.6,CHURCH
WARD,OPP.PAL,KU
RLA
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400070
N74468

DEPOSITS
07-APR-2019
ANNIE
TIXEIRA
NA
GONZALO GARCIA INDIA

CHS.,FLAT
NO.6,CHURCH
WARD,OPP.PAL,KU
RLA
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400070
N74469

DEPOSITS
07-APR-2019
10000.00
CHANDU
AKOTIAN
NA
CHANDU
AKOTIAN
NA
PVSESHADRI
NA
JOYCE
CORNELIUS
NA
FAROKH
MCOOPER
NA
PSCHANDRA
N
NA
RASHMIKAN
T
NAVINCHAN
DRA DAVE
NA
LAXMIBAI
NARAYAN
KAMATH
NA
UMA
MAHESH
KAMATH
NA
12,MELBOURNE,FL
AT NO.401,
SHASTRI
NAGAR,OFF.J.P.RO
AD, NEXT TO
LOKHANDWALA
COMPL
12,MELBOURNE,FL
AT NO.401,
SHASTRI
NAGAR,OFF.J.P.RO
AD, NEXT TO
LOKHANDWALA
COMPL
ARVIND
NAGAR,BLDG.NO.6
,FLAT
NO.3,KALINA,SANT
ACRUZ
(EAST),MUMBAI
401/B,NOAH'S
ARK,I.C.COLONY,B
ORIVLI
(WEST)MUMBAI
T-5,DALAL
ESTATE,2ND
FLOOR,LAMINGTO
N ROAD,MUMBAI
CENTRAL,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400053
23998
AMOUNT FOR
MATURED DEPOSITS
INDIA
MAHARASHTRA
MUMBAI
400053
23998

DEPOSITS
12-APR-2019
INDIA
MAHARASHTRA
MUMBAI
400029
N79529

DEPOSITS
14-APR-2019
INDIA
MAHARASHTRA
MUMBAI
400103
N74306

DEPOSITS
15-APR-2019
INDIA
MAHARASHTRA
MUMBAI
400008
N74887

DEPOSITS
16-APR-2019
246,MAHESHWAR INDIA
BHUWAN,FLAT
NO.16,2ND
FLOOR,OPP.GOKUL
,SION
(EAST)MUMBAI
18/601,PANCHVATI INDIA
,NEAR APNA
BAZAR,J.P.ROAD,A
NDHERI
(WEST)MUMBAI
LDG.NO.12,FLAT7,2ND
FLOOR,BHUVANEN
DRA
CHS.,SUDHEENDRA
NAGAR,DAHISAR
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400022
N74319

DEPOSITS
16-APR-2019
MAHARASHTRA
MUMBAI
400053
N79556

DEPOSITS
18-APR-2019
MAHARASHTRA
MUMBAI
400068
N74486

DEPOSITS
20-APR-2019
MAHARASHTRA
MUMBAI
400068
N74497

DEPOSITS
20-APR-2019
LDG.NO.12,FLAT7,2ND
FLOOR,BHUVANEN
DRA
CHS.,SUDHINDRA
NAGAR,DAHISAR
(EAST)MUMBAI
25000.00
12-APR-2019
FAROKH
KJASAWALLA
NA
INDIA
187,ABDEALI
CHAMBER,3RD
FLOOR,R.NO.7,D.B.
MARG,OPP.MINER
VA
THEATRE,MUMBAI
MAHARASHTRA
MUMBAI
400007
N74867

DEPOSITS
21-APR-2019
VARSHA
VINOD
MAHAJAN
NA
2/303,KAMDHENU INDIA
APNA GHAR,UNIT
NO.14,CHSL,SAMA
RTHA
NAGAR,ANDHERI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400053
N74515

DEPOSITS
21-APR-2019
MARYANN
BALCHANDA
NI
NA
ROW HOUSE
INDIA
NO.9,PANCHRATN
A
VIHAR,NR.SAIBABA
MANDIR,GOKHIWA
RE,NR.EVERSHINE
CITY,VASAI (EAST)
MAHARASHTRA
MUMBAI
401208
N74521

DEPOSITS
24-APR-2019
MRUNALINE
E
PANDURANG
MAYADEO
NA
MAHARASHTRA
MUMBAI
400077
N79511
AMOUNT FOR
MATURED DEPOSITS
25-APR-2019
MRUNALINE
E
PANDURANG
MAYADEO
NA
MAHARASHTRA
MUMBAI
400077
N79511

DEPOSITS
25-APR-2019
SHYAM
NDANDAWA
TE
NA
INDIA
1-2,VIDYA
CHS,(FORMRLY
SHEEL COLONY)
CHITTARANJAN
NAGAR (II)
RAJWADI,VIDYAVI
HAR (EAST)
INDIA
1-2,VIDYA
CHS,(FORMRLY
SHEEL
COLONY)CHITTARA
NJAN NAGAR
(II)RAJWADI,VIDYA
VIHAR
(EAST)MUMBAI
INDIA
A-1,MEERA
MADHURA,
K.C.MARG,BANDRA
(WEST) BANDRA
RECLAMATION,
MAHARASHTRA
MUMBAI
400050
N74462
AMOUNT FOR
MATURED DEPOSITS
27-APR-2019
MARYANN
BALCHANDA
NI
NA
MAHARASHTRA
MUMBAI
401208
N74400

DEPOSITS
27-APR-2019
VIRAL
CHANDRAKA
NT SHAH
NA
ROOM
INDIA
NO.09,PANCHRAT
NA VIHAR,NEXT TO
SAIBABA
MANDIR,NR.EVERS
HINE
CITY,GOKHIWARE,
VASAI (EAST)
A-604,`DNS
INDIA
VILLA',NEAR
BHATT
SHOBHA,BHATT
WADI,GHATKOPAR
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400084
N74445

DEPOSITS
29-APR-2019
15000.00
21000.00
SHAKUNTAL
A MDESAI
NA
B-110,SWAPNALOK INDIA
APARTMENTS,NEA
R SUBWAY,MOGRA
VILLAGE,OPP.WILS
ON CO.,ANDHERI
(EAST),MUMBAI
MAHARASHTRA
MUMBAI
400069
N74967

DEPOSITS
02-MAY-2019
DHUN JAL
SOLAI
NA
MAHARASHTRA
MUMBAI
400012
N74566
AMOUNT FOR
MATURED DEPOSITS
06-MAY-2019
DHUN JAL
SOLAI
NA
MAHARASHTRA
MUMBAI
400012
N74566

DEPOSITS
06-MAY-2019
VANDANA
ASHOK
DEOSTHALI
NA
13,ANIL
INDIA
BHUVAN,1ST
FLOOR, JERBAI
WADIA ROAD,
PAREL,
INDIA
13,ANIL
BHUVAN,1ST
FLOOR,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
E/8,SHRADDHAMA INDIA
TA,OPP.I.I.T MAIN
GATE,POWAI,MUM
BAI
MAHARASHTRA
MUMBAI
400076
N74820

DEPOSITS
06-MAY-2019
ASHOK
BHIKAJI
DEOSTHALI
NA
E/8,SHRADDHAMA INDIA
TA,OPP.I.I.T.MAIN
GATE,POWAI,MUM
BAI
MAHARASHTRA
MUMBAI
400076
N74821

DEPOSITS
06-MAY-2019
VIRAF
PSARKARI
NA
INDIA
MAHARASHTRA
MUMBAI
400034
23672

DEPOSITS
07-MAY-2019
KHORSHED
SORABJI
SOLAI
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N74902
AMOUNT FOR
MATURED DEPOSITS
08-MAY-2019
KHORSHED
SORABJI
SOLAI
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N74902

DEPOSITS
08-MAY-2019
KAREN
DSILVA
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N72943
AMOUNT FOR
MATURED DEPOSITS
15000.00
08-MAY-2019
HERMIONE
DSILVA
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N72945
AMOUNT FOR
MATURED DEPOSITS
15000.00
08-MAY-2019
SANDHYA
SANDESH
MULGAONKA
R
NA
INDIA
MAHARASHTRA
MUMBAI
400057
N74778

DEPOSITS
08-MAY-2019
DINEYAR
PARVEZ
BUHARIWAL
A
NA
SIR RATAN
COLONY,BLDG.NO.
4,R.NO.6,TATA
ROAD,TARDEO,MU
MBAI
1/13,ANIL
BHUVAN, JERBAI
WADIA ROAD,
PAREL,
1/13,ANIL
BHUVAN,JERBAI
WADIA
ROAD,PAREL,MUM
BAI
4-SHERLY, OFF
CARTER ROAD,
BANDRA (EAST),
4-SHERLY, OFF
CARTER ROAD,
BANDRA (WEST),
2/A,GOMANTAK
BUILDING,PARANJP
E `B' SCHEME
ROAD-1,VILE
PARLE
(EAST)MUMBAI
G/47,CUSROW
BAUG,3RD
FLOOR,COLABA
CAUSEWAY,SHAHI
D BHAGAT SINGH
ROAD,MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400001
N74936

DEPOSITS
09-MAY-2019
10000.00
10000.00
AMOD
CHINTAMANI
LAGOO
NA
RASILA
RAMESH
JOSHI
NA
MAHAROUK
H HOMI
DOCTOR
NA
HARSHA
UPENDRA
DHOLAKIA
NA
MAHAROUK
H HOMI
DOCTOR
NA
RICHA GIRISH
KOTHARI
NA
NERGISH
ADIL
CONTRACTO
R
NA
SUBHASH
JAISINGH
BANSODE
NA
SUBHASH
JAISINGH
BANSODE
VAIDYA COTTAGE
CHS.,42,PARK
ROAD,VILE PARLE
(EAST)MUMBAI
A-5/25,LAXMAN
APTS,AZAD
LANE,ANDHERI
(WEST)MUMBAI
C/O.MR.J.R.BALSA
RAB/3,CUFFE
CASTLE,2ND
FLOOR,CUFFE
PARADE,MUMBAI
B-39/40,2ND
FLOOR,PANNALAL
TERRACE,DR.D.B.M
ARG,GRANT ROAD
(EAST)MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400057
N74761

DEPOSITS
09-MAY-2019
INDIA
MAHARASHTRA
MUMBAI
400058
N74603

DEPOSITS
13-MAY-2019
INDIA
MAHARASHTRA
MUMBAI
400005
N74901

DEPOSITS
16-MAY-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N74792

DEPOSITS
16-MAY-2019
C/O.MR.J.R.BALSA INDIA
RA B/3,CUFFE
CASTLE, 2ND
FLOOR,CUFFE
PARADE,
M5/189,AMAR
INDIA
NIWAS,D-41,4TH
FLOOR,MUMBAI
B/1110,EVEREST
INDIA
APTS,J.P.N.ROAD,V
ERSOVA,ANDHERI
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400005
N74901
AMOUNT FOR
MATURED DEPOSITS
17-MAY-2019
MAHARASHTRA
MUMBAI
400004
N74670

DEPOSITS
20-MAY-2019
MAHARASHTRA
MUMBAI
400061
N74734

DEPOSITS
26-MAY-2019
A/203,KAVERI CHS, INDIA

INDUSTRIAL
COLONY,OFF.M.G.
ROAD, GOREGAON
(WEST)
MAHARASHTRA
MUMBAI
400062
23888

DEPOSITS
27-MAY-2019
NA
A/203,KAVERI CHS, INDIA

INDUSTRIAL
COLONY,OFF.M.G.
ROAD, GOREGAON
(WEST)
MAHARASHTRA
MUMBAI
400062
23888
AMOUNT FOR
MATURED DEPOSITS
27-MAY-2019
NILOFER
PERCY
DADINA
NA
MAHARASHTRA
MUMBAI
400007
N74817

DEPOSITS
28-MAY-2019
LATA DEEPAK
JOSHI
NA
MAHARASHTRA
MUMBAI
400018
N74753

DEPOSITS
28-MAY-2019
DEEPAK
DAHYALAL
JOSHI
NA
275-J,NEW CAMA INDIA

BUILDING,1ST
FLOOR,CHIKALWA
DI,TARDEO,MUMB
AI
11,JAL-SANIDHYA INDIA
CHS,MELA HOTEL
COMPOUND,KHAN
ABDUL GAFFAR
KHAN
ROAD,WORLI,MU
MBAI
11,JAL-SANIDHYA INDIA
CHS.,MELA HOTEL
COMPOUND,KHAN
ABDUL GAFFAR
KHAN
ROAD,WORLI,MU
MBAI
MAHARASHTRA
MUMBAI
400018
N74754

DEPOSITS
28-MAY-2019
30000.00
25000.00
JEROO BOMI
MASTER
NA
SUNITA
DATTATRAY
JOSHI
NA
PRAMILA
KESHAV
JOSHI
NA
DELNA
MARAZBAN
KOTWAL
MINOR
NA
DELNA
MARAZBAN
KOTWAL
MINOR
NA
SUDHA
RAGHUNATH
JOSHI
NA
JURGEN
PEREIRA
NA
SHOBHA
VIPUL
GANDHI
NA
SHOBHA
VIPUL
GANDHI
NA
SYLVIA
BAPTISTA
NA
MAHESH
GOVIND
MERCHANT
NA
NO.3,READYMONE INDIA
Y BUILDING,2ND
FLOOR,SIR RATAN
TATA
ROAD,TARDEO,MU
MBAI
NO.604,VIJAY
NAGAR
SOCIETY,S.N.MARG
,ANDHERI
(EAST)MUMBAI
MAHARASHTRA
MUMBAI
400034
N74945

DEPOSITS
29-MAY-2019
MAHARASHTRA
MUMBAI
400069
N75442

DEPOSITS
02-JUN-2019
MAHARASHTRA
MUMBAI
400069
N74983

DEPOSITS
05-JUN-2019
MAHARASHTRA
MUMBAI
400005
24339
AMOUNT FOR
MATURED DEPOSITS
07-JUN-2019
203,SEA KING,2ND INDIA

FLOOR, 29,ARTHUR
BUNDER ROAD,
NEAR COLABA
MARKET,COLABA
MAHARASHTRA
MUMBAI
400005
24339

DEPOSITS
07-JUN-2019
5B,PRAJAKTA,KOSA
MGO
NAGAR,BORIVLI
(WEST)MUMBAI
SILVER STAR,1ST
FLOOR, FLAT
NO.101,ST.PAUL
ROAD, BANDRA,
FORAM EYE
HOSPITAL,
GROUND
FLOOR,CHIKHAL
APTS,
L.T.ROAD,OPP.TPZ
SHOWROOM
FORAM EYE
HOSPITAL,
GROUND
FLOOR,CHIKHAL
APTS,
L.T.ROAD,OPP.TPZ
SHOWROOM
A-11,PEARL
HOUSES,
205,DR.AMBEDKAR
ROAD, DADAR,
15/475,AKANKSHA
CHS., NEHRU
NAGAR, KURLA
(EAST)
INDIA
MAHARASHTRA
MUMBAI
400092
N75052

DEPOSITS
11-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N75521
AMOUNT FOR
MATURED DEPOSITS
15000.00
12-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400092
24099
AMOUNT FOR
MATURED DEPOSITS
30000.00
12-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400092
24099

DEPOSITS
12-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400014
N78313
AMOUNT FOR
MATURED DEPOSITS
15000.00
14-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400024
26187
AMOUNT FOR
MATURED DEPOSITS
20000.00
16-JUN-2019
VIJAY NAGAR
INDIA
SOCIETY,C1/902,SAHAR
ROAD,ANDHERI
(EAST)MUMBAI
203,SEA KING,2ND INDIA
FLOOR, 29,ARTHUR
BUNDER ROAD,
NEAR COLABA
MARKET,COLABA
15000.00
MAHESH
GOVIND
MERCHANT
NA
SOWMYA
VENKATESH
NA
ADIL KERSI
HATHIRAM
NA
SUDERSHAN
DUGGAL
NA
GODFREY
EDGAR
MENDES
NA
CHANDRIKA
ANANTRAI
KANAKIA
NA
CHANDRIKA
ANANTRAI
KANAKIA
NA
PRASHANT
NAVINCHAN
DRA
NA
GRKOTWAL
NA
KGKOTWAL
NA
VALIBAI
LAXMIDAS
ASHAR
NA
VALIBAI
LAXMIDAS
ASHAR
NA
PRITI
VIHANG
TALWALKAR
NA
15/475,AKANKSHA INDIA
CHS., NEHRU
NAGAR, KURLA
(EAST)
4,SEA SHELL,PERRY INDIA
CROSS
ROAD,BANDRA
(WEST)MUMBAI
MAHARASHTRA
MUMBAI
400024
26187

DEPOSITS
16-JUN-2019
MAHARASHTRA
MUMBAI
400050
N75529

DEPOSITS
16-JUN-2019
SAIDUNNISSA
INDIA
HOUSE,4TH
FLOOR,48,SLEATER
ROAD,OPP.GRANT
ROAD
RLY.STATION
(W)MUMBAI
MAHARASHTRA
MUMBAI
400007
24358

DEPOSITS
18-JUN-2019
B-56/2,EAST OF
INDIA
KAILASH, NEW
DELHI
VILLA
INDIA
JULIDA,CUNCHELI
M,MAPUSA,BARDE
Z,GOA
12,BHAVNA,N.S.RO INDIA
AD NO.1, NEAR
COOPER HOSPITAL,
VILE PARLE (WEST)
DELHI
NEW DELHI
110049
N75151
AMOUNT FOR
MATURED DEPOSITS
19-JUN-2019
MAHARASHTRA
MUMBAI
403507
N75150

DEPOSITS
19-JUN-2019
MAHARASHTRA
MUMBAI
400056
24171
AMOUNT FOR
MATURED DEPOSITS
22-JUN-2019
12,BHAVNA,N.S.RO INDIA
AD NO.1, NEAR
COOPER HOSPITAL,
VILE PARLE (WEST)
MAHARASHTRA
MUMBAI
400056
24171

DEPOSITS
22-JUN-2019
SHILA-BINA
INDIA
APARTMENTS, B1A,FLAT NO.202203, EKSAR
ROAD,BORIVLI
(WEST)
INDIA
101-C,POONAM
APARTMENTS,
DR.ANNIE BESANT
ROAD, MUMBAI
MAHARASHTRA
MUMBAI
400091
N75465
AMOUNT FOR
MATURED DEPOSITS
23-JUN-2019
MAHARASHTRA
MUMBAI
400018
N75212

DEPOSITS
24-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400018
N75213

DEPOSITS
24-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400002
N78283
AMOUNT FOR
MATURED DEPOSITS
25-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400002
N78283

DEPOSITS
25-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400028
N75225

DEPOSITS
25-JUN-2019
101-C,POONAM
APTS., DR.ANNIE
BESANT ROAD,
MUMBAI
GITH GRIHA,2ND
FLOOR, ROOM
NO.41,PICKET
ROAD, MUMBAI
GITH GRIHA,2ND
FLOOR,ROOM
NO.41,PICKET
ROAD,MUMBAI
E-42,MAYOOR
CHS.,COLLEGE
LANE,OPP.PORTUG
UESE
CHURCH,DADAR
(WEST)MUMBAI
100000.00
10000.00
10000.00
50000.00
LOUIS
PEREIRA
NA
MRUDULA
JAYANTILAL
KAPADIA
NA
NIRANJANAB
EN MAMIN
NA
HASMUKHLA
L
NATHUBHAI
PATEL
NA
DAHIBEN
HASMUKHLA
L PATEL
NA
NEVIL
RATANSHAW
BHATHENA
NA
DHANMAI
NASARWANJI
BHATHENA
NA
JAYAVADAN
HIRALAL
NAGORIA
HIRALAL
RNAGORIA
NA
NA
FARAD
MAHENDOSH
DARUWALLA
NA
ZENOBIA
HOSI
DARUWALLA
NA
MAHENDOSH
HOSI
DARUWALLA
NA
C/O.PERCY
INDIA
CARVALHO
601,RHYTHM
TOWER,
NAVAGAON,DAHIS
AR (WEST)
342,VITHAL
INDIA
SADAN, 1ST
FLOOR,ROOM
NO.41, KALBADEVI
ROAD,
MAHARASHTRA
MUMBAI
400068
N75260
AMOUNT FOR
MATURED DEPOSITS
MAHARASHTRA
MUMBAI
400002
N78149

DEPOSITS
30-JUN-2019
GUJARAT
MEMNAGAR
380052
N75794

DEPOSITS
30-JUN-2019
GUJARAT
SURAT
394510
N81904

DEPOSITS
30-JUN-2019
GUJARAT
SURAT
394510
N81905

DEPOSITS
30-JUN-2019
INDIA
GUJARAT
CHORYASI
394510
N79961

DEPOSITS
30-JUN-2019
INDIA
GUJARAT
CHORYASI
394510
N79962

DEPOSITS
30-JUN-2019
INDIA
GUJARAT
SURAT
395001
N83018

DEPOSITS
30-JUN-2019
INDIA
GUJARAT
AHMEDABAD
395010
N82698

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400001
N76368

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400001
N76484

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400001
N77244

DEPOSITS
30-JUN-2019
10,SUSHIL NAGAR INDIA

SOCIETY, PART2,DRIVE IN ROAD,
MEM NAGAR,
183,NANI FALI, PAL INDIA
GAM,TA
CHORYASI, D
ISTPAL GAM,TA
CHORYASI, DISTSURAT
183,NANI FALI, PAL INDIA
GAM,TA.CHORYASI
, D ISTPAL
GAM,TA.CHORYASI
, DIST-SURAT
OLD FIRE TEMPLE
STREET, VILLAGEBHATHA, TALCHORYASI,
OLD FIRE TEMPLE
7,SHAKUNTALA
APTS,NANPURA,
SURAT
GALA
NO.4,SANTOSHI
SADAN, PARAM
HANSH SOCIETY,
L.H.ROAD,
3RD
FLOOR,SHROFF
CHAMBER,
259,BAZAR GATE
STREET, MUMBAI
3RD
FLOOR,SHROFF
CHAMBER,
259,BAZAR GATE
STREET, MUMBAI
3RD
FLOOR,SHROFF
CHAMBER,
259,BAZAR GATE
STREET, MUMBAI
45000.00
29-JUN-2019
DINEYAR
PARVEZ
BUHARIWAL
A
NA
BURJOR
SORABJI
KASAD
NA
NERY
CDSOUZA
NA
JYOTI
MSHAH
NA
NAZNEEN
PBILIMORIA
NA
NELSON
MARIANO
FERNANDES
NA
FEROZ
ARDESHIR
DALAL
NA
ASHWINI
ANANTA
SHINTRE
NA
BAPAI
BEHRAM
SOONAWALL
A
NA
ANTONIO
GEORGE
PEREIRA
NA
DAMIAN
FERNANDES
NA
MINAL
MADHAV
VAIDYA
NA
TERESA
DSILVA
NA
G/47,CUSROW
INDIA
BAUG, 3RD
FLOOR,COLABA
CAUSEWAY,
SHAHID BHAGAT
SINGH ROAD,
G-4,CUSROW
INDIA
BAUG, SHAHID
BHAGAT SINGH
ROAD, MUMBAI
HOUSE NO.191-U, INDIA
2ND
FLOOR,DR.VIEGAS
STREET, CAVEL
CROSS LANE NO.9,
52,DAGA
CHAMBER, 3RD
FLOOR,
11,NARAYAN
DHRU CROSS LAN
41/43,CBLOCK,USHA
SADAN,
38,N.PARIKH
ROAD, COLABA,
17,AVASKAR
BUILDING, 2ND
UMERKHADI LANE,
MUMBAI
28,TODIWALLA
BUILDING, 1ST
FLOOR,ROOM
NO.8,S.J.MARG,
LOWER PAREL,
32,MATHURA
BHUVAN,
DADASAHEB
PHALKE ROAD,
DADAR (EAST)
764-E,UMRIGAR
BUILDING, TILAK
ROAD, D ADATILAK
ROAD, DADAR,
10,SWEET
HOME,GR.FLOOR,
PITAMBER LANE,
MAHIM (WEST)
8,AROGYA MATA,
MARI NAGAR,
MAHIM (WEST)
A-2/4,LAXMI
NIWAS,
J.K.SAWANT
MARG, MAHIM,
ARCHILLE HOUSE6, CHOTTANI
CROSS ROAD
NOCHOTTANI
CROSS ROAD NO.1,
MAHIM (WEST)
MAHARASHTRA
MUMBAI
400001
N82618

DEPOSITS
30-JUN-2019
MAHARASHTRA
MUMBAI
400001
N76076

DEPOSITS
30-JUN-2019
MAHARASHTRA
MUMBAI
400002
N76470

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400003
N79794

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400005
N82675

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400009
N82946

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400013
N79393

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400014
N79867

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400014
N80897

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400016
N76581

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400016
N82741

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400016
N78866

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400016
N81162

DEPOSITS
30-JUN-2019
NANDA
SURESH
LOTLIKAR
ANTONIO
GEORGE
PEREIRA
NA
NA
B-14,SARASWAT
INDIA
CHS., S.T.ROAD,
MAHIM,
10,SWEET
INDIA
HOME,GR.FLOOR,P
ITAMBER
LANE,MAHIM
(WEST),MUMBAI
FLAT NO.4,1ST
INDIA
FLOOR,
SILVERETTE,122,SI
ON (EAST) NEAR
PENINSULA HOTEL,
MAHARASHTRA
MUMBAI
400016
N75341

DEPOSITS
30-JUN-2019
MAHARASHTRA
MUMBAI
400016
N82233

DEPOSITS
30-JUN-2019
MAHARASHTRA
MUMBAI
400022
N78557

DEPOSITS
30-JUN-2019
YVETTE
DSILVA
NA
VANAJA
KRISHNAMU
RTHY
NA
3/144,ENDEAVOUR INDIA
, (ADJACENT TO
ALLAHABAD BANK)
INDULAL BHUVA
ROAD,WADALA
MAHARASHTRA
MUMBAI
400031
N77506

DEPOSITS
30-JUN-2019
BHANUMATI
JDESAI
NA
INDIA
MAHARASHTRA
MUMBAI
400034
N75637

DEPOSITS
30-JUN-2019
BOMI
JALEJAR
BACHA
NA
INDIA
MAHARASHTRA
MUMBAI
400034
N77597

DEPOSITS
30-JUN-2019
AMRISH
MDOSHI
NA
INDIA
MAHARASHTRA
MUMBAI
400034
N82995

DEPOSITS
30-JUN-2019
ZARINA
NNAKHOODA
NA
30,WALCHAND
TERRACE, 1ST
FLOOR, TARDEO,
KASHINATH
BUILDING-1,1ST
FLOOR, FLAT
NO.6,KASHINATH
STREET, TARDEO,
SAHAKAR
NIWAS,1ST FLOOR,
BLOCK
NO.39,TARDEO
ROAD,MUMBAI
INDIA HOUSE
NO.3, FLAT
NO.14,KEMPS
CORNER, MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400036
N82785

DEPOSITS
30-JUN-2019
OLIVIA
FERNANDES
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N75842

DEPOSITS
30-JUN-2019
MONICA
SHEILA
KANNAN
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N81077

DEPOSITS
30-JUN-2019
VARYL
VICTOR
KANNAN
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N81080

DEPOSITS
30-JUN-2019
HERMIONE
PEREIRA
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N76121

DEPOSITS
30-JUN-2019
RUPA
FARAMJI
VAKHARIA
NA
503,GREEN GATES, INDIA

693,PERRY CROSS
ROAD, BANDRA
(WEST)
MAHARASHTRA
MUMBAI
400050
N80067

DEPOSITS
30-JUN-2019
1,`HILLCREST',
16TH ROAD,TPS-3,
BANDRA,
301,KYLEMORE,
1,REBELLO ROAD,
BANDRA
(WE1,REBELLO
ROAD, BANDRA
(WEST),
301,KYLEMORE,
1,REBELLO ROAD,
BANDRA
(WE1,REBELLO
ROAD, BANDRA
(WEST),
36C,CHANDRAKANT
BHUVAN, CHIMBAI
ROAD, BANDRA,
RUPA
FARAMJI
VAKHARIA
NA
Merlyn Saroj
Lasrado
NA
POULOMI
RAJENDRA
DOCTOR
NA
PRANAV
RAJENDRA
DOCTOR
NA
YASMIN
TBHAGWAGA
R
NA
THERESA
PEREIRA
NA
RUDOLPH
RODRIGUES
NA
DONNA
RODRIGUES
NA
SHASHIKANT
PADMANABH
WAGH
NA
BINAIFER
CYRUS MODI
NA
MARLIN
JUDITH
DCOSTA
NA
MARLIN
JUDITH
DCOSTA
NA
RADHIKA
RAGHUVIR
CHERKAL
NA
503-GREEN GATES,
693-PERRY CROSS
ROAD, BANDRA
(WEST),
6,"MARINISHA",
DR.PETER DIAS
ROAD, BANDRA,
9,COMFORT
HOUSE,
267,V.P.ROAD,
BANDRA (WEST)
9,COMFORT
HOUSE,
267,V.P.ROAD,
BANDRA (WEST)
BLOCK NO.24,3RD
FLOOR, SETH
JAMSHEDJI TATA
BUILDING,
S.V.ROAD,BANDRA
(WEST)
FLAT NO.5,PHIL
HAVEN, 3RD
FLOOR,27,PERRY
ROAD, BANDRA
(WEST)
STERLINE COOP.HSG.SOC., FLAT
NO.101,1ST
FLOOR,
18,ST.MARTIN
ROAD,BANDRA
STERLING CHS.,
FLAT-101,1ST
FLOOR,
18,ST.MARTIN
ROAD,BANDRA
A-7,MAYA MAHAL,
HARISH JAIN
CHOWK, 17TH
ROAD,KHAR
(WEST)
PALI HILL ESTATE
CHS., 7,GOLF
LINKS, KHAR,
65,WEST
WIND,SAMARTH
NAGAR, CROSS
ROAD
NO.3,LOKHANDWA
LA COMPLEX,
ANDHERI (WEST)
65,WEST
WIND,SAMARTH
NAGAR, CROSS
ROAD
NO.3,LOKHANDWA
LA COMPLEX,
ANDHERI (WEST)
10/6,SARASWAT
COLONY, 1ST
FLOOR,
SANTACRUZ
(WEST)
INDIA
MAHARASHTRA
MUMBAI
400050
N79041

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N82780

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N78872

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N78873

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N82205

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N75732

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N79976

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N78832

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400052
N82598

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400052
N82707

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400053
24955
AMOUNT FOR
MATURED DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400053
24955

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400054
N78566

DEPOSITS
30-JUN-2019
20000.00
MARIE
ANORONHA
NA
JESHTA
KGANIGA
NA
VISHAL
UPENDRA
SHETH
NA
SHAILA
HEMANT
PADHYE
NA
SHAILA
HPADHYE
BHIMWADA,YOUS
UF PATEL CHAWL,
S.V.ROAD,OPP.KHI
RA NAGAR,
SANTACRUZ
(WEST)
SATYANARAYAN
VILLA, ROAD
NO.1,PRABHAT
COROAD
NO.1,PRABHAT
COLONY,
OPP.CHOPRA
BUILDING,SANTA
FLAT NO 2,
NAMIELLA
DADABHAI ROAD,
VILE PARLE
(WEST),
B-201/202,MANAS
PALACE,
PRARTHANA SAM
AJ PRARTHANA
SAMAJ ROAD, VILE
PARLE (EAST)
INDIA
MAHARASHTRA
MUMBAI
400054
N76892

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400055
N81974

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400056
N77898

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400057
N80094

DEPOSITS
30-JUN-2019
NA
B-201/202,MANAS INDIA
PALACE,
PRARTHANA
SAMAJ ROAD, VILE
PARLE (EAST)
MAHARASHTRA
MUMBAI
400057
N83094

DEPOSITS
30-JUN-2019
SHUBHADA
MAHESH
PATWARDHA
N
NA
INDIA
MAHARASHTRA
MUMBAI
400057
N76494

DEPOSITS
30-JUN-2019
APURVA
SATISH
AGARWAL
NA
INDIA
MAHARASHTRA
MUMBAI
400057
N82079

DEPOSITS
30-JUN-2019
KUNJILAL
TUKDULAL
AGARWAL
NA
INDIA
MAHARASHTRA
MUMBAI
400057
N82127

DEPOSITS
30-JUN-2019
ENA
FURTADO
NA
INDIA
MAHARASHTRA
MUMBAI
400058
N76653

DEPOSITS
30-JUN-2019
SAWANT
SUREKHA
RAJARAM
NA
INDIA
MAHARASHTRA
MUMBAI
400058
N78054

DEPOSITS
30-JUN-2019
HASMUKH
RKHICHADIA
NA
B9,SHAKUN,SHAHAJI
RAJE MARG, VILE
PARLE (EAST)
MUMBAI
BLOCK
NO.B/8,NAVPRABHAT CHS., 1ST
FLOOR,SANT
JANABAI MARG,
VILE PARLE (EAST)
BLOCK
FLOOR,SANTJANABAI MARG,
VILE PARLE (EAST)
12,NEW
DREAMLAND, 3RD
FLOOR,AMBOLI,
ANDHERI (WEST)
28-D,315,MANISH
NAGAR, 4
BUNGALOWS,
ANDHERI (WEST)
36,KESHAV
BHUVAN, FIRST
FLOOR,J.P.ROAD,
ANDHERI (WEST)
INDIA
MAHARASHTRA
MUMBAI
400058
N76682

DEPOSITS
30-JUN-2019
RAJESH
SAVLA
NA
KULASKAR
SURESH
DHONDIRAM
NA
ANGELA
ALMEIDA
NA
ANGELA
ALMEIDA
NA
MADHUKAR
NARASINHA
BHANDARKA
R
NA
HABIBA
ACHOGLE
B-31,PRASHANT
FRIENDSHIP CHS.,
DAWOOD BAUG
ROAD, ANDHERI
(WEST)
3/19,KASHMIRI
CHAWL, MAJAS
ROAD,
JOGESHWARI
(EAST)
1401,ELOTOWER,
S.V.ROAD,
GOREGAON
(WEST)
1401,ELOTOWER,
S.V.ROAD,
GOREGAON
(WEST)
77-1,PRASHANT,
PANDURANG
WADI, GOREGAON
(EAST)
INDIA
MAHARASHTRA
MUMBAI
400058
N82304

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400060
N75268

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400062
26378
AMOUNT FOR
MATURED DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400062
26378

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
400063
N76275

DEPOSITS
30-JUN-2019
NA
R-1/7,SUNDER
INDIA
NAGAR, S.V.ROAD,
MALAD (WEST)
MAHARASHTRA
MUMBAI
400064
N77509

DEPOSITS
30-JUN-2019
ABBAS
ACHOGLE
NA
R-1/7,SUNDER
INDIA
NAGAR, S.V.ROAD,
MALAD (WEST)
MAHARASHTRA
MUMBAI
400064
N77619

DEPOSITS
30-JUN-2019
JIGNA
VISHAL
SHETH
NA
MAHARASHTRA
MUMBAI
400067
N81793

DEPOSITS
30-JUN-2019
HARISCHAND
RA
RAMCHANDR
A SHIGVAN
NA
C/1102,RAJ
INDIA
HEIGHTS,
OPP.ANAND
NAGAR,NEAR
VORA COLONY,
M.G.ROAD,KANDIV
LI (WEST)
INDIA
320-AWING,TRANSIT
CAMP,CTS-78/79,
GUNDAVLIV,AZAD
ROAD, WESTERN
EXPRESS
HIGHWAY,A
MAHARASHTRA
MUMBAI
400069
N77598

DEPOSITS
30-JUN-2019
GEORGE
INNOCENT
NA
MAHARASHTRA
MUMBAI
400072
N81601

DEPOSITS
30-JUN-2019
NEHA
RAJENDRA
AGARKAR
NA
MAHARASHTRA
MUMBAI
400076
N77176

DEPOSITS
30-JUN-2019
MARIO
STANISLAUS
SIQUEIRA
NA
MAHARASHTRA
MUMBAI
400077
N83098

DEPOSITS
30-JUN-2019
C-116,EVENING
INDIA
GLORY, RAHEJA
VIHAR,CHA
NDIRAHEJA
VIHAR,CHANDIVALI
FARM ROAD,
POWAI,
D-1303,JALVAYU
INDIA
VIHAR, SECTOR
À',HIRANANDANI
GARDENS, POWAI,
F-1,DEV KRIPA,AWING, NATH PAI
NAGAR,
GHATKOPAR
(EAST)
INDIA
10000.00
ELIZABETH
REUBEN
KORLEKAR
NA
INDIA
E-103,KAMAL
APTS,HIRA NAGAR,
MULUND LINK
ROAD, MULUND,
MAHARASHTRA
MUMBAI
400080
N79631

DEPOSITS
30-JUN-2019
CHHAGANLA
L KPATEL
NA
CHS., BANGUR
NAGAR,
GOREGAON
(WEST)
MAHARASHTRA
MUMBAI
400090
N79111

DEPOSITS
30-JUN-2019
AAKASH
NALIN
BHANSALI
MINOR
NA
603,HANSH PRIYA, INDIA

OFF.FACTORY
LANE,NEAR
M.K.HIGH SCHOOL,
BORIVLI (WEST)
MAHARASHTRA
MUMBAI
400092
N75349

DEPOSITS
30-JUN-2019
RINKESH
RAJESHKUM
AR SHAH
NA
C/O.VIJAY M.SHAH, INDIA

704,SIDDHI
TOWER,SAIBABA
NAGAR, BORIVLI
(WEST)
MAHARASHTRA
MUMBAI
400092
N82334

DEPOSITS
30-JUN-2019
PRABHAKAR
ANANTHRAM
RAO
NA
INDIA
MAHARASHTRA
MUMBAI
400097
N82994

DEPOSITS
30-JUN-2019
Kusum
Bhagwandas
Ved
NA
INDIA
MAHARASHTRA
MUMBAI
400101
N80631

DEPOSITS
30-JUN-2019
Kusum Ved
NA
INDIA
MAHARASHTRA
MUMBAI
400101
N81362

DEPOSITS
30-JUN-2019
FAREDOON
MINOCHER
DALAL
NA
INDIA
MAHARASHTRA
MUMBAI
400102
N82901

DEPOSITS
30-JUN-2019
MAXINE
CORDEIRO
NA
INDIA
MAHARASHTRA
MUMBAI
400103
N75692

DEPOSITS
30-JUN-2019
SURESHCHA
NDRA
LAXMAN
MONE
Kusum
Bhagwandas
Ved
NA
102,SAPNA,PLOT
NO.11, PODDAR
PARK SCHEME,
MALAD (EAST)
C/O.MRS.BHANU
VIJAY UDESHI I7/B,AKURLI
PUNDLIK DHAN
CHS,PLOT-10,
AKURLI
ROAD,VINAY
TOWER,K
C/O.MRS.BHANU
VIJAY UDESHI, I7/B,AKURLI
PUNDLIK DHAM
CHS,PLOT-10,
AKURLI
ROAD,VINAY
TOWER,K
73-74,PIROJA
VILLA, MALCOLM
BAUG,S.V.ROAD,
JOGESHWARI
(WEST)
201,CACILDA
APARTMENTS,
HOLY CROSS
ROAD,I.C.COLONY,
BORIVLI (WEST)
CD/44/D/4,SHRIRA
NG C.H.S.LTD,
THANE (WEST)
MUMBAI
A/1/14,NARENDRA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
INDIA
MAHARASHTRA
MUMBAI
400601
N81461

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
401107
N80630

DEPOSITS
30-JUN-2019
NA
Kusum
Bhagwandas
Ved
NA
A/1/14,NARENDRA INDIA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N80632

DEPOSITS
30-JUN-2019
Kusum
Bhagwandas
Ved
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N80633

DEPOSITS
30-JUN-2019
Kusum Ved
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N81363

DEPOSITS
30-JUN-2019
Kusum Ved
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N81364

DEPOSITS
30-JUN-2019
Kusum Ved
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N81365

DEPOSITS
30-JUN-2019
FRANCIS
CONCESSIO
NA
MAHARASHTRA
MUMBAI
401201
N75295

DEPOSITS
30-JUN-2019
GODFREY
EDGAR
MENDES
NA
MARY
INDIA
VILLA,HOUSE
NO.894, DOMINIC
CARNALO ROAD,
NANSHAR
WADI,VASAI
(WEST)
VILLA JULIDA,
INDIA
CUNCHELIM
MAPUSA, BARDEZ,
MAHARASHTRA
MUMBAI
403507
N76394

DEPOSITS
30-JUN-2019
RADHIKA
SHRIRANG
JOGLEKAR
NA
A/6,ASHWINI CHS., INDIA

MUMBAI PUNE
ROAD, NEXT TO
SHOPPERS
STOP,SHI
MAHARASHTRA
MUMBAI
411005
N82857

DEPOSITS
30-JUN-2019
DURRIYA
AMMAR
DHILLA
NA
D-1/403,NATASHA INDIA
ENCLAVE CHS.,
OPP.NIBM,KONDH
WA, PUNE
MAHARASHTRA
MUMBAI
411048
N79130

DEPOSITS
30-JUN-2019
INDRA
PREMANI
NA
MAHARASHTRA
MUMBAI
421001
N79228

DEPOSITS
30-JUN-2019
MANISHA
JALANDAR
NAIK
NA
301,HAZARI VILLA, INDIA

NEAR POST
OFFICE,
ULHASNAGAR-I
"ANJANI NURSING INDIA
HOME", "OM
NIWAS",URSEKAR
WADI, DOMBIVLI
(EAST)
MAHARASHTRA
MUMBAI
421201
N81462

DEPOSITS
30-JUN-2019
GSSUNDARA
M
NA
NAFISA ILYAS
PETLADWAL
A
NA
MANISHA
JALANDAR
NAIK
NA
SHAILA
GREENE
NA
SATISH
CDIGHE
6,RATNAKAR
CHS.,2ND FLOOR,
BEHIND MAHILA
SAMITI SCHOOL,
MIDC
ROAD,THAKURLI
(EAST)
AMAKIN
MOHAMEDIYAH,
BADRI
BUILDING,R.NO.16,
3RD FLOOR,
BHOIWADI,KHAMB
ALPADA,DOMB
ANJANI NURSING
HOME, OM
NIWAS,URSEKAR
WADI, DOMBIVLI
(EAST)
GODREJ HILL,
ROCKIES-II,D-10/7,
KALYA N (ROCKIESII,D-10/7, KALYAN
(WEST)
INDIA
MAHARASHTRA
MUMBAI
421201
N80385

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
421201
N81305

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
421201
N80040

DEPOSITS
30-JUN-2019
INDIA
MAHARASHTRA
MUMBAI
421301
N79730

DEPOSITS
30-JUN-2019
NA
JANANI, RAMBAUG INDIA

LANE NO.4,
KALYAN (WEST)
MAHARASHTRA
MUMBAI
421301
N75583

DEPOSITS
30-JUN-2019
SHRUTI
SANJAY
KARMARKAR
NA
INDIA
MAHARASHTRA
MUMBAI
421503
N77620

DEPOSITS
30-JUN-2019
CHDURGA
ANNAPURNA
NA
INDIA
ANDHRA PRADESH
HYDERABAD
500004
N81579

DEPOSITS
30-JUN-2019
GRAMASWA
MY
NA
INDIA
TAMIL NADU
CHENNAI
600090
N80858

DEPOSITS
30-JUN-2019
RPREMA
NA
INDIA
TAMIL NADU
CHENNAI
600090
N80859

DEPOSITS
30-JUN-2019
KURUSH
DUBASH
NA
SHREE
BUNGALOW,PLOT
NO.22, S.NO.13
(6),KIRTI POLICE
ROAD,
SHIRGAON,BADLAP
UR,
FLAT NO.503,TAJ
ENCLAVE, BESIDE
SENSA TIOBESIDE
SENSATION
THEATRE,
KHAIRATABAD,
A-3,ASHTA
LAKSHMI APTS,
ARUNDALE BEAC H
RARUNDALE
BEACH ROAD,
BESANT NAGAR,
A3,ASHTALAKSHMI
APTS., ARUNDALE
BEAC H
RARUNDALE
BEACH ROAD,
BESANT NAGAR,
WADIA
BUILDING,FLAT
NO.3, GROUND
FLOOR,DR.B.AMBE
DKAR ROAD,
DADAR,
INDIA
MAHARASHTRA
MUMBAI
400014
N75324

DEPOSITS
01-JUL-2019
SHERNAZ
KDUBASH
NA
WADIA
INDIA
BUILDING,FLAT
NO.3, GROUND
FLOOR,DR.B.AMBE
DKAR ROAD,
DADAR,
C/O.IAN
INDIA
ROBERTSON 17B,TRILOK,DR.AMBE
DKAR ROAD,
BANDRA (WEST)
603,HANSH PRIYA, INDIA
OFF.FACTORY
LANE,NEAR
M.K.HIGH SCHOOL,
BORIVLI (WEST)
MAHARASHTRA
MUMBAI
400014
N75325

DEPOSITS
01-JUL-2019
LINUS
RICHARD
PEREIRA
NA
MAHARASHTRA
MUMBAI
400050
N75313

DEPOSITS
01-JUL-2019
AAKASH
NALIN
BHANSALI
MINOR
NA
MAHARASHTRA
MUMBAI
400092
N75349

DEPOSITS
02-JUL-2019
SAROJ
DINANATH
KOLGAONKA
R
NA
119,JEEVAN LEELA, INDIA

BLOCK NO.8,JAIN
SOCIETY, SION
(WEST)
MAHARASHTRA
MUMBAI
400022
N75949

DEPOSITS
05-JUL-2019
MANGALA
RGURJAR
NA
SAMEER
SHARAD
DHONDYE
NA
SHARAD
YASHAWANT
DHONDYE
NA
SHAMAL
SHARAD
DHONDYE
NA
ELIZA MARIA
RODRIGUES
NA
ROBERT
ILARIO
RODRIGUES
NA
ELIZA MARIA
RODRIGUES
NA
ROBERT
ILARIO
RODRIGUES
NA
CHANDRAKA
NT
MAFATLAL
SHAH
NA
604,MEGHNAD,TIF
R COLONY,NAVY
NAGAR,COLABA,M
UMBAI
B/14,KAPIL KIRAN
CHS. CHAPHEKAR
BANDU MARG,
MULUND (EAST)
B/14,KAPILKIRAN
CHS. CHAPHEKAR
BANDU MARG,
MULUND (EAST)
B-14,KAPIL KIRAN
CHS., CHAPHEKAR
BANDU MARG,
MULUND (EAST)
19/34,SAKINA
MANZIL,
OPP.BYCULLA STN
(WEST) MUMBAI
19/34,SAKINA
MANZIL,
OPP.BYCULLA
STATION (WEST)
MUMBAI
19/34,SAKINA
MANZIL,
OPP.BYCULLA STN
(WEST) MUMBAI
19/34,SAKINA
MANZIL,
OPP.BYCULLA
STATION (WEST)
MUMBAI
504,GREEN STREET
BLDG., ROYAL
COMPLEX,EKSAR
ROAD, BORIVLI
(WEST)
INDIA
MAHARASHTRA
MUMBAI
400005
27246

DEPOSITS
06-JUL-2019
INDIA
MAHARASHTRA
MUMBAI
400081
N75814

DEPOSITS
08-JUL-2019
INDIA
MAHARASHTRA
MUMBAI
400081
N75813

DEPOSITS
08-JUL-2019
INDIA
MAHARASHTRA
MUMBAI
400081
N75815

DEPOSITS
08-JUL-2019
INDIA
MAHARASHTRA
MUMBAI
400027
24415
AMOUNT FOR
MATURED DEPOSITS
10000.00
09-JUL-2019
INDIA
MAHARASHTRA
MUMBAI
400027
24416
AMOUNT FOR
MATURED DEPOSITS
10000.00
09-JUL-2019
INDIA
MAHARASHTRA
MUMBAI
400027
24415

DEPOSITS
09-JUL-2019
INDIA
MAHARASHTRA
MUMBAI
400027
24416

DEPOSITS
09-JUL-2019
INDIA
MAHARASHTRA
MUMBAI
400092
N75609

DEPOSITS
09-JUL-2019
VAIDYANATH
BALASUBRA
MANIAN
NA
KALA
GAJANAN
JOGDAND
NA
KALA
GAJANAN
JOGDAND
NA
SHIRLEY
BSTANTON
21,PRABHASA,
INDIA
RIFLE RANGE,
GHATKOPAR
(WEST)
2/1,OM SAGARIKA, INDIA
GHODEKHOT ALI,
TILAK CHOWK,
MAHARASHTRA
MUMBAI
400086
N75945

DEPOSITS
10-JUL-2019
MAHARASHTRA
MUMBAI
421301
24608
AMOUNT FOR
MATURED DEPOSITS
11-JUL-2019
2/1,OM SAGARIKA, INDIA

GHODEKHOT ALI,
TILAK CHOWK,
MAHARASHTRA
MUMBAI
421301
24608

DEPOSITS
11-JUL-2019
NA
CATHOLIC LIBRARY INDIA

BUILDING,
175,DR.VIEGAS
STREET, 1ST
FLOOR,
MAHARASHTRA
MUMBAI
400002
N75873

DEPOSITS
13-JUL-2019
BHANUMATI
JDESAI
NA
INDIA
MAHARASHTRA
MUMBAI
400034
N75637

DEPOSITS
13-JUL-2019
KRISHNA
RAMAN IYER
NA
INDIA
MAHARASHTRA
MUMBAI
400037
24436
AMOUNT FOR
MATURED DEPOSITS
13-JUL-2019
KRISHNA
RAMAN IYER
NA
INDIA
MAHARASHTRA
MUMBAI
400037
24436

DEPOSITS
13-JUL-2019
OLIVIA
FERNANDES
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N75842
AMOUNT FOR
MATURED DEPOSITS
14-JUL-2019
OLIVIA
FERNANDES
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N75842

DEPOSITS
14-JUL-2019
NEENA
DCHHAYA
NA
INDIA
MAHARASHTRA
MUMBAI
400068
N75938

DEPOSITS
18-JUL-2019
NERY
CDSOUZA
NA
30,WALCHAND
TERRACE, 1ST
FLOOR, TARDEO,
FLAT
NO.20,BLDG.NO.3,
SECTORIII,C.G.S.COLONY,
ANTOP HILL,
FLAT
NO.20,BLDG.NO.3,
SECTORIII,C.G.S.COLONY,
ANTOP HILL,
1,`HILLCREST',
16TH ROAD,TPS-3,
BANDRA,
1,`HILLCREST',
16TH ROAD,TPS-3,
BANDRA,
4-5,VITHAL
BHAVAN,
LOKMANYA TILAK
ROAD, DAHISAR
(WEST)
HOUSE NO.191-U,
2ND
FLOOR,DR.VIEGAS
STREET, CAVEL
CROSS LANE NO.9,
INDIA
MAHARASHTRA
MUMBAI
400002
N76470
AMOUNT FOR
MATURED DEPOSITS
21-JUL-2019
NERY
CDSOUZA
NA
HOUSE NO.191-U, INDIA

2ND
FLOOR,DR.VIEGAS
STREET, CAVEL
CROSS LANE NO.9,
MAHARASHTRA
MUMBAI
400002
N76470

DEPOSITS
21-JUL-2019
BERYL DIAS
NA
MAHARASHTRA
MUMBAI
400050
N75761
AMOUNT FOR
MATURED DEPOSITS
25-JUL-2019
SUCHETA
MILIND
WELINGKAR
NA
SPUTNIK,1B,GROU INDIA
ND FLOOR, 24TH
ROAD, BANDRA
(WEST)
C-7/4,CASUARINA INDIA
SOCIETY, BEST
NAGAR,LINK ROAD,
GHATKOPAR
(EAST),
MAHARASHTRA
MUMBAI
400075
N75874

DEPOSITS
12000.00
20000.00
20000.00
15000.00
30000.00
25-JUL-2019
RAMESH
PRANJIVAND
AS MODI
NA
RAMESH
PRANJIVAND
AS MODI
NA
RENUKA
HFULWADIW
ALLA
NA
RENUKA
HFULWADIW
ALLA
NA
NIRANJANAB
EN MAMIN
NA
PARAS
ASHOKCHAN
DRA
TASWALA
NA
DHIRUBHAI
SHANKERBH
AI DESAI
NA
PHIROZA
KSHROFF
NA
NURUNNISS
A ESMAIL
MERCHANT
NA
NURUNNISS
A ESMAIL
MERCHANT
NA
SULOCHANA
PARASHURA
M RAUT
NA
BURJOR
SORABJI
KASAD
NA
GREEN
RIDGE,TOWER
NO.2,
F.NO.1001,10TH
FLOOR,100 FT.LINK
ROAD,
CHIKOOWADI,BORI
VLI (WEST)
GREEN
RIDGE,TOWER
NO.2,
F.NO.1001,10TH
FLOOR,100 FT.LINK
ROAD,
CHIKOOWADI,BORI
VLI (WEST)
181,AMIN
MANZIL,1ST
FLOOR, BORA
BAZAR, FORT,
181,AMIN
MANZIL,1ST
FLOOR, BORA
BAZAR, FORT,
10,SUSHIL NAGAR
SOCIETY, PART2,DRIVE IN ROAD,
MEM NAGAR,
10/220B,KHAPATIA
CHAKLA, NEAR
YAMUNA BAUG,
SURAT
103-A,HITEN CHS.,
JITENDRA
SHOPPING
CENTRE,
PHULPADA
ROAD,VIRAR (EAST
C-602,SHAKTI
SADAN,
163,LAMINGTON
ROAD, MUMBAI
ROOM NO.3,4 & 5,
ABDULLAH
MANSION NO.2,
6,M.A.SARANG
MARG,
ROOM NO.3,4 & 5,
ABDULLAH
MANSION NO.2,
6,M.A.SARANG
MARG,
B-2/12,BEST
NAGAR-I,
GOREGAON
(WEST) MUMBAI
G-4,CUSROW
BAUG, SHAHID
BHAGAT SINGH
ROAD, MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400092
24402

DEPOSITS
25-JUL-2019
INDIA
MAHARASHTRA
MUMBAI
400092
24402
AMOUNT FOR
MATURED DEPOSITS
200000.00
25-JUL-2019
INDIA
MAHARASHTRA
MUMBAI
400001
24543
AMOUNT FOR
MATURED DEPOSITS
10000.00
28-JUL-2019
INDIA
MAHARASHTRA
MUMBAI
400001
24543

DEPOSITS
28-JUL-2019
INDIA
GUJARAT
MEMNAGAR
380052
N75794

DEPOSITS
30-JUL-2019
INDIA
GUJARAT
SURAT
395003
N76823

DEPOSITS
01-AUG-2019
INDIA
MAHARASHTRA
MUMBAI
401303
N76338

DEPOSITS
01-AUG-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N76822

DEPOSITS
02-AUG-2019
INDIA
MAHARASHTRA
MUMBAI
400009
24912
AMOUNT FOR
MATURED DEPOSITS
02-AUG-2019
INDIA
MAHARASHTRA
MUMBAI
400009
24912

DEPOSITS
02-AUG-2019
INDIA
MAHARASHTRA
MUMBAI
400104
N76099
AMOUNT FOR
MATURED DEPOSITS
02-AUG-2019
INDIA
MAHARASHTRA
MUMBAI
400001
N76076

DEPOSITS
10000.00
10000.00
05-AUG-2019
MADHUSUD
AN HKAKU
NA
MADHUSUD
AN HKAKU
NA
JAYASHREE
DSANGHAVI
NA
RUBY JOSEPH
GOSPEL
NA
PANDURANG
WARTY
C/O.PREMJI
KHUSHALDAS
26,3RD
BHOIWADA,
MUMBAI
C/O.PREMJI
KHUSHALDAS
26,3RD
BHOIWADA,
MUMBAI
28/6,JAWAHAR
NAGAR,
S.V.ROAD,OPP.CITI
CENTER,
GOREGAON
(WEST),
HOLLY CROSS
CHURCH,
B.D.T.A.BLDG,1ST
FLOOR,R.NO.2,
NR.NOOR
BAUG,OPP.J.J.HOSP
INDIA
MAHARASHTRA
MUMBAI
400002
27662
AMOUNT FOR
MATURED DEPOSITS
15000.00
INDIA
MAHARASHTRA
MUMBAI
400002
27662

DEPOSITS
05-AUG-2019
INDIA
MAHARASHTRA
MUMBAI
400062
N76418

DEPOSITS
05-AUG-2019
INDIA
MAHARASHTRA
MUMBAI
400009
N76306

DEPOSITS
07-AUG-2019
NA
GINDIA
101,AKRUTI,ORCHI
D PARK, ANDHERI
KURLA ROAD,
SAKINAKA,
MAHARASHTRA
MUMBAI
400072
25137
AMOUNT FOR
MATURED DEPOSITS
07-AUG-2019
PANDURANG
WARTY
NA
GINDIA
101,AKRUTI,ORCHI
D PARK, ANDHERI
KURLA ROAD,
SAKINAKA,
MAHARASHTRA
MUMBAI
400072
25137

DEPOSITS
07-AUG-2019
GLADYS
ANTHONY
DSOUZA
NA
INDIA
MAHARASHTRA
MUMBAI
400012
N76449

DEPOSITS
08-AUG-2019
SHAM
NARAYAN
DANDAWATE
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N76103
AMOUNT FOR
MATURED DEPOSITS
08-AUG-2019
KRADHA
GANGADHAR
AN
NA
INDIA
MAHARASHTRA
MUMBAI
400071
N76040

DEPOSITS
09-AUG-2019
BELA
NSHETH
NA
38,RAHIM
MANSION, 3RD
FLOOR,GOKHALE
SOCIETY LANE,
PAREL,
A-1,MEERA
MADHURA,
GEN.A.K.VAIDYA
NGR,KRISHNACHA
NDRA MARG,
OPP.RANG
SHARDA,BANDRA
(W
FLAT NO.8,PLOT
NO.179,
VENAKTESH
SADAN,GAOTHAN
ROAD NO.3,
STATION
AVENUE,CHEMBUR
,
8A/804,AKASHDEEP,
DAMODAR
PARK,L.B.S.MARG,
GHATKOPAR
(WEST)
INDIA
MAHARASHTRA
MUMBAI
400088
24651
AMOUNT FOR
MATURED DEPOSITS
09-AUG-2019
20000.00
10000.00
50000.00
05-AUG-2019
BELA
NSHETH
NA
NANDA
JAYANT
VAIDYA
NA
CHANDRA
ARJUN
HIRANANDA
NI
NA
GODFREY
EDGAR
MENDES
NA
NIRANJANA
BRAJPUT
8A/804,AKASHDEEP,
DAMODAR
PARK,L.B.S.MARG,
GHATKOPAR
(WEST)
A-02,OM
VIJAYDEEP CHS,
SAMELPADA,ATUM
RALE,NR.CHAKRES
HWAR
TALAO,NALLASOPA
RA (W),DISTTHANE
1-E,SUNDATTA
APARTMENTS,
INT.PLEASANT
ROAD, MALABAR
HILL,
VILLA JULIDA,
CUNCHELIM
MAPUSA, BARDEZ,
INDIA
MAHARASHTRA
MUMBAI
400088
24651

DEPOSITS
09-AUG-2019
INDIA
MAHARASHTRA
MUMBAI
401203
27461

DEPOSITS
11-AUG-2019
INDIA
MAHARASHTRA
MUMBAI
400006
N76439
AMOUNT FOR
MATURED DEPOSITS
15-AUG-2019
INDIA
MAHARASHTRA
MUMBAI
403507
N76394

DEPOSITS
17-AUG-2019
NA
BATLIWALA
INDIA
BUILDING,
R.NO.26,3RD
FLOOR,52,MINT
BACK ROAD, FORT,
MAHARASHTRA
MUMBAI
400001
N76444

DEPOSITS
18-AUG-2019
YATIN
PRATAPCHA
ND SHAHHUF
NA
PLOT
INDIA
NO.129,BLOCK
NO.3,ROAD NO.8,
JAWAHAR NAGAR,
GOREGAON
(WEST),
MAHARASHTRA
MUMBAI
400062
N76326

DEPOSITS
18-AUG-2019
BHALCHAND
RA
PURUSHOTT
AM VARTAK
NA
INDIA
MAHARASHTRA
MUMBAI
400057
N76233

DEPOSITS
19-AUG-2019
NIKITA VIKAS
LELE
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N76337

DEPOSITS
21-AUG-2019
VINAY
KRISHNA
LELE
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N76347

DEPOSITS
21-AUG-2019
MADHUKAR
NARASINHA
BHANDARKA
R
NA
VARTAK
BUNGLOW,
18,CHITTARANJAN
ROAD, VILE PARLE
(EAST)
89/B,NAIGAON
CROSS ROAD,
OPP.SANTOSHIMA
TA TEMPLE, 2ND
FLOOR,ROOM
NO.2,DADAR
C/O.VIKAS K.LELE
89-B,NAIGAON
CROSS ROAD,2ND
FLR,ROOM-2,
OPP.SANTOSHI
MATA TEMPLE,
77-1,PRASHANT,
PANDURANG
WADI, GOREGAON
(EAST)
INDIA
MAHARASHTRA
MUMBAI
400063
N76275

DEPOSITS
21-AUG-2019
ASHFAQ
MOHAMUD
KAZI
NA
101,SKYWAY CHS., INDIA

YAC
NAGAR,KONDIVITA
ROAD,
MAROL,ANDHERI
(EAST)
MAHARASHTRA
MUMBAI
400059
N80343

DEPOSITS
24-AUG-2019
12000.00
HARITI
SANJIV
GOSAVI
NA
GOOL BOMI
PAVRI
NA
FARAD
MAHENDOSH
DARUWALLA
NA
VANDANA
PRAMOD
NAVALKAR
NA
ANITA
SJSAMAGOD
NA
NIRUPAM
MSHETH
NA
NIRUPAM
MSHETH
NA
HERMIONE
PEREIRA
NA
MOHAMEDA
LI
DAWOODALI
VERSHI
NA
MOHAMEDA
LI
DAWOODALI
VERSHI
NA
MOHAMEDA
LI
DAWOODALI
VERSHI
NA
MOHAMEDA
LI
DAWOODALI
VERSHI
NA
F-85,LOKMANYA
INDIA
NAGAR,
T.H.K.MARG,
MAHIM,
WEST BREEZE,1ST INDIA
FLOOR, V.PATEL
ROAD, SANTACRUZ
(WEST)
3RD
INDIA
FLOOR,SHROFF
CHAMBER,
259,BAZAR GATE
STREET, MUMBAI
19,SETH BLOCK,
INDIA
FIRST
FLOOR,NOWROJI
STREET,
THAKURDWAR,
6/11,BLOSSOM
INDIA
SOCIETY, MILITARY
ROAD, MAROL,
INDIA
8A/804,AKASHDEEP,
DAMODAR
PARK,L.B.S.MARG,
GHATKOPAR
(WEST),
8INDIA
A/804,AKASHDEEP,
DAMODAR
PARK,L.B.S.MARG,
GHATKOPAR
(WEST),
36INDIA
C,CHANDRAKANT
BHUVAN, CHIMBAI
ROAD, BANDRA,
VISHWALAXMI
INDIA
CHS, FLAT
NO.802,M.A.HIGH
SCHOOL ROAD,
MUMBAI
INDIA
VISHWALAXMI
CHS., FLAT NO.802,
M.A.HIGH SCHOOL
ROAD,
VISHWALAXMI
INDIA
CHS, FLAT
NO.802,M.A.HIGH
SCHOOL ROAD,
MUMBAI
VISHWALAXMI
INDIA
CHS., FLAT NO.802,
M.A.HIGH SCHOOL
ROAD,
MAHARASHTRA
MUMBAI
400016
N76292
AMOUNT FOR
MATURED DEPOSITS
25000.00
25-AUG-2019
MAHARASHTRA
MUMBAI
400054
N76415

DEPOSITS
26-AUG-2019
MAHARASHTRA
MUMBAI
400001
N76368

DEPOSITS
27-AUG-2019
MAHARASHTRA
MUMBAI
400002
N76367

DEPOSITS
27-AUG-2019
MAHARASHTRA
MUMBAI
400059
N78476
AMOUNT FOR
MATURED DEPOSITS
25000.00
27-AUG-2019
MAHARASHTRA
MUMBAI
400086
24916
AMOUNT FOR
MATURED DEPOSITS
30000.00
29-AUG-2019
MAHARASHTRA
MUMBAI
400086
24916

DEPOSITS
29-AUG-2019
MAHARASHTRA
MUMBAI
400050
N76121

DEPOSITS
30-AUG-2019
MAHARASHTRA
MUMBAI
400058
N76828
AMOUNT FOR
MATURED DEPOSITS
30000.00
06-SEP-2019
MAHARASHTRA
MUMBAI
400058
N76829
AMOUNT FOR
MATURED DEPOSITS
20000.00
06-SEP-2019
MAHARASHTRA
MUMBAI
400058
N76828

DEPOSITS
06-SEP-2019
MAHARASHTRA
MUMBAI
400058
N76829

DEPOSITS
06-SEP-2019
PARUL
NIRANJAN
SHAH
NA
D/1,PATEL NAGAR INDIA

CHS., M.G.CROSS
ROAD NO.4,
KANDIVLI (WEST)
MAHARASHTRA
MUMBAI
400067
N76831

DEPOSITS
06-SEP-2019
RUTTON
HORMUSJI
KAVARANA
NA
PETIT LANE,
BALARAM STREET,
GRANT ROAD,
MAHARASHTRA
MUMBAI
400007
N77092
AMOUNT FOR
MATURED DEPOSITS
08-SEP-2019
RUTTON
HORMUSJI
KAVARANA
NA
PETIT LANE,
BALARAM STREET,
GRANT ROAD,
MAHARASHTRA
MUMBAI
400007
N77092

DEPOSITS
08-SEP-2019
SEEMA
RAMESH
KHANNA
NA
MAHARASHTRA
MUMBAI
400022
24996

DEPOSITS
10-SEP-2019
DEEPA
SUBRAMANI
AN AIYAR
NA
1ST FLOOR,PLOT
INDIA
NO.252, KHANNA
CHAMBERS,OPP.PR
EMIER HIGH
SCHOOL,SION
(E),MUMBAI
B-203,B-WING,2ND INDIA
FLOOR, NEAR
CHANDIVALI
STUDIO,
CHANDIVALI FARM
ROAD,POWA
MAHARASHTRA
MUMBAI
400072
N80458

DEPOSITS
15-SEP-2019
MOHDAFZAL
TUNGEKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400102
N80704
AMOUNT FOR
MATURED DEPOSITS
15-SEP-2019
MOHDAFZAL
TUNGEKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400102
N80704

DEPOSITS
15-SEP-2019
YASHWANT
GOVIND
GOGTE
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N76658
AMOUNT FOR
MATURED DEPOSITS
21-SEP-2019
SATISH
SHANKARDA
S ASHAR
NA
INDIA
MAHARASHTRA
MUMBAI
400077
N76753

DEPOSITS
21-SEP-2019
SURENDRAN
ATH
NARSING
HEGDE
NA
INDIA
MAHARASHTRA
MUMBAI
400022
N76742

DEPOSITS
23-SEP-2019
NALINI
RAMASWAM
Y
NA
INDIA
MAHARASHTRA
MUMBAI
410203
26487
AMOUNT FOR
MATURED DEPOSITS
29-SEP-2019
SATYAM SHIVAM
CHS., B21/403,VAISHALI
NAGAR,
JOGESHWARI
(WEST)
SATYAM SHIVAM
CHS., B21/403,VAISHALI
NAGAR,
JOGESHWARI
(WEST)
F-85,LOKMANYA
NAGAR,
T.H.K.MARG,
MAHIM,
B-5,K.M.BHATIA
NIWAS,
RAJAWADI,OPP.BA
NK OF BARODA,
NEAR VIKASH
APARTMENT,GHA
BLOCK
NO.7,SHANKAR
NIVAS, 1ST
FLOOR,PLOT
NO.115A, ROAD
NO.24A,SION
(WEST)
D-8/B304,EKDANTH
CHS., ARIHANT
GARDEN,LAXMI
NAGAR, KHOPOLI,
10000.00
25000.00
100000.00
40000.00
NALINI
RAMASWAM
Y
NA
D-8/B304,EKDANTH
CHS., ARIHANT
GARDEN,LAXMI
NAGAR, KHOPOLI,
INDIA
MAHARASHTRA
MUMBAI
410203
26487

DEPOSITS
29-SEP-2019
MRUDULA
JAYANTILAL
KAPADIA
NA
342,VITHAL
INDIA
SADAN, 1ST
FLOOR,ROOM
NO.41, KALBADEVI
ROAD,
MAHARASHTRA
MUMBAI
400002
N78149

DEPOSITS
30-SEP-2019
FRENY
KEKOBAD
MOGAL
RENU
CHELLANI
NA
MOGAL STREET,
INDIA
M.G.ROAD,
UDVADA,
8/17,1ST FLOOR,
INDIA
NEHRU ENCLAVE,
KALKAJI EXTN,
8/17,1ST FLOOR,
INDIA
NEHRU
ENCLAVE,KALKAJI
EXTN., NEW DELHI
GUJARAT
UDVADA
380052
N83521

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
110019
N77126

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
110019
N77127

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
110019
N83751

DEPOSITS
30-SEP-2019
INDIA
GUJARAT
MEMNAGAR
380052
N83476

DEPOSITS
30-SEP-2019
INDIA
GUJARAT
MEMNAGAR
380061
N83589

DEPOSITS
30-SEP-2019
INDIA
GUJARAT
ANAND
388345
N83919

DEPOSITS
30-SEP-2019
INDIA
GUJARAT
ANAND
388345
N83920

DEPOSITS
30-SEP-2019
INDIA
GUJARAT
VALSAD
396125
N80719

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400001
N77230

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400002
N76929

DEPOSITS
30-SEP-2019
NA
SURESH
KUMAR
CHELLANI
NA
RINKU
CHELLANI
NA
8/17,NEHRU
INDIA
ENCLAVE, 1ST
FLOOR,KALKAJI
EXTN., NEW DELHI
NIRANJANAB
EN M AMIN
NA
HARSHA
KIRAN SHAH
NA
HARIKRISHN
A
NARESHCHA
NDRA PATEL
MANISHA
HARIKRISHN
A PATEL
NA
6,MAYUR PARK
SOCIETY, NR.JAI
SHRI AMBIKA
SOCIETY,
VIVEKANAND
CHOWK,MEM
NAGA
17,CHANCHALBAG
SOCIETY, NEAR
KARMACHARI
NAGAR, RANNA
PARK,GHATLODIA
ROAD
LIMDI POLE, AT &
PO.MEGHVA
(GANA) TA & DISTANAND
LIMDI POLE, AT &
PO.MEGHVA
NEXT TO
S.B.I,SHROFF
SHERI, KILIA PAR
DI,KILIA PARDI,
DIST-VALSAD
73,DAWOOD
MANZIL, 2ND
FLOOR,JANMABHO
OMI MARG, FORT,
NA
PIYUSH
NAVINCHAN
DRA SHAH
NA
SOONA
BEHRAM
IRANI
NA
KASHYAP
MVAIDYA
NA
36,MAWAS
CHAWL,
22,BHASKAR
LANE,1ST FLOOR,
BHULESHWAR,
MARINA
PFRANK
NA
INDIA
MAHARASHTRA
MUMBAI
400002
N81892

DEPOSITS
30-SEP-2019
CLUB OF
SANGUEM
NA
INDIA
MAHARASHTRA
MUMBAI
400002
N78698

DEPOSITS
30-SEP-2019
ASHOK
MADHUKAR
BHANDARE
NA
INDIA
MAHARASHTRA
MUMBAI
400004
N83980

DEPOSITS
30-SEP-2019
DARA
KPANTHAKI
NA
INDIA
MAHARASHTRA
MUMBAI
400004
N82753

DEPOSITS
30-SEP-2019
MEHERNOSH
JAMSHED
JASSAWALLA
NA
INDIA
MAHARASHTRA
MUMBAI
400005
N77355

DEPOSITS
30-SEP-2019
NAVROZE
MEHERNOSH
JASSAWALLA
NA
INDIA
MAHARASHTRA
MUMBAI
400005
N77356

DEPOSITS
30-SEP-2019
ZAHAN
MEHERNOSH
JASSAWALLA
NA
11,SANGITA,
27/28,ARTHUR
BUNDER ROAD,
COLABA,
INDIA
MAHARASHTRA
MUMBAI
400005
N77357

DEPOSITS
30-SEP-2019
SUNIL
GULABRAI
KARNANI
NA
25/3,SURAT
INDIA
BAHAR,
17,N.A.SAWANT
MARG,
CO17,N.A.SAWANT
MARG, COLABA,
MAHARASHTRA
MUMBAI
400005
N79881

DEPOSITS
30-SEP-2019
NEERA
AROON
VAHALIA
NA
INDIA
MAHARASHTRA
MUMBAI
400006
N79499

DEPOSITS
30-SEP-2019
FALEE HOMI
BILIMORIA
NA
INDIA
MAHARASHTRA
MUMBAI
400007
N76972
AMOUNT FOR
MATURED DEPOSITS
30-SEP-2019
MADHAV
GOPAL BHIDE
NA
INDIA
MAHARASHTRA
MUMBAI
400007
N81947

DEPOSITS
30-SEP-2019
NEELA
MADHAV
BHIDE
NAINA
CMUDNANEY
NA
TRIVENI,B-9,
66,WALKESHWAR
ROAD,3RD FLOOR,
MUMBAI
NO.4,BABULNATH
ROAD, FLAT
NO.6,2ND FLOOR,
CHOWPATTY,
37,DWARKA,
SHASTRI HALL,
TARDEO ROAD,
37,DWARKA,
SHASTRI HALL,
TARDEO ROAD,
4/C,RAGHAV
WADI,2ND FLOOR,
FLAT
NO.19,BELOW
FRENCH BRIDGE,
MUMBAI
A/6,NESS BAUG,
NANA CHOWK,
MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400007
N81949

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N82900

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N83717

DEPOSITS
30-SEP-2019
ANNOO
HOMI
COOPER
NA
NA
4TH
FLOOR,KANARAKA
BLDG., 1ST
MARINE LIN1ST
MARINE LINES,
MUMBAI
PARDA
BUILDING,3RD
FLOOR, ROOM
NO.9 & 10,3RD
MARINE STREET,
DHOBITALAO,
212,STONE
HOUSE,2ND
FLOOR, RAJA RAM
MOHAN ROY
ROAD, GIRGAUM,
A-7,SHAPUR BAUG,
V.PATEL ROAD,
MUMBAI
11,SANGITA,
27/28,ARTHUR
BUNDER ROAD,
COLABA,
11,SANGITA,
27/28,ARTHUR
BUNDER ROAD,
COLABA,
10000.00
DINAZ HOMI
COOPER
NA
NAYNA
VINODRAI
SHAH
NA
HOMAI
DHUNJISHA
W MEHTA
NA
KAMLESH
NARAYAN
MORE
NA
SHAMSUZZA
MAN
KCHOWDHU
RY
NA
NASEEMABE
GUM
SCHOWDHU
RY
NA
SHARMEEN
JAMIL
MERCHANT
NA
FEROZ
ARDESHIR
DALAL
NA
THELMA DE
SOUZA
NA
SHEETAL
SURESH
DESHPANDE
NA
SHOBHA
VITHALDAS
BHAT
NA
KGKOTWAL
NA
A/6,NESS BAUG,
NANA CHOWK,
MUMBAI
D-38,ARVIND
NIVAS,
SANDHURST
BRIDGE,
CHOWPATTY,
NAVROZE
MANSION,3RD
FLOOR,
OPP.BHATIA
HOSPITAL, TARDEO
ROAD,
R.NO.1305/B,VALE
NCIA TOWER,
NEAR BHATIA
HOSPITAL,
T.J.MARG,GRANT
ROAD (WEST
B-33/34,GORDON
HALL APTS., 3RD
FLOOR,SOFIA
ZUBAIR ROAD,
NEW NAGPADA,
B-33/34,GORDON
HALL APTS., 3RD
FLOOR,SOFIA
ZUBAIR ROAD,
NEW NAGPADA,
FLAT NO.3201,BWING, ORCHID
ENCLAVE,BELLASIS
ROAD, MUMBAI
CENTRAL,
28,TODIWALLA
BUILDING, 1ST
FLOOR,ROOM
NO.8,S.J.MARG,
LOWER PAREL,
F/18,PEARL
HOUSES,
205,DR.AMBEDKAR
ROAD, DADAR,
1303,RAHEJA
MASJESTIC,
M.N.MARG,NEAR
STAM.N.MARG,NE
AR STAR CITY
CINEMA, SHIVAJI
PARK,
ZAINAB
VILLA,ROOM NO.7,
2ND
FLOOR,S.B.MARG,
MATUNGA (WEST)
101-C,POONAM
APTS., DR.ANNIE
BESANT ROAD,
MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400007
N83718

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N83936

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N83923

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N83189

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400008
N78798

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400008
N78799

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400008
N82726

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400013
N79393

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400014
N81698

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400016
N79941

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400016
N80932

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400018
N83083

DEPOSITS
30-SEP-2019
LANA
ANNABELLE
MENDONCA
NA
NARMEEN
DHARAMSEY
NA
MANMOHAN
SINGH
NA
MONICA
SHEILA
KANNAN
NA
VARYL
VICTOR
KANNAN
NA
RICARDO
MCCARRON
NA
POULOMI
RAJENDRA
DOCTOR
NA
DINA
ERUCHSHAW
GANDHI
NA
DENISE
DSOUZA
NA
THELMA
ANAMARIA
DALGADO
NA
IVY MABEL
ARANHA
NA
GERTRUDE
CLARA
FERNANDES
NA
18,VICTORIA
INDIA
TERRACE, 3RD
VICTORIA X LANE,
BYCULLA,
149,GANESH
INDIA
BHAVAN,
CUMBALLA HILL,
MUMBAI
A-1,MONAMI CHS., INDIA
NEAR CHANDAN
THEATRE, JUHU,
MAHARASHTRA
MUMBAI
400027
N83954

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
400036
N81108

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
400049
N82747

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
400050
N81077

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
400050
N81080

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
400050
N77570

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
400050
N78872

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
400050
N80540

DEPOSITS
30-SEP-2019
INDIA
C/O.ANTHONY
PEREIRA "LOARDES
HAVEN",2ND
FLOOR, FLAT NO201,PALI
JUNCTION
MAHARASHTRA
MUMBAI
400050
N81250

DEPOSITS
30-SEP-2019
C/O.MS.KARINA
GOMES 21A,MILAN, 16,PALI
ROAD,BANDRA,
G-1,AMBER,
2,PERRY CROSS
ROAD, BANDRA,
MERRI-VILLE,102,
25,ST.ANDREWS
ROAD, BANDRA
(WEST)
INDIA
MAHARASHTRA
MUMBAI
400050
N82290

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N79551

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N79583

DEPOSITS
30-SEP-2019
301,KYLEMORE,
INDIA
1,REBELLO ROAD,
BANDRA
(WE1,REBELLO
ROAD, BANDRA
(WEST),
301,KYLEMORE,
INDIA
1,REBELLO ROAD,
BANDRA
(WE1,REBELLO
ROAD, BANDRA
(WEST),
303,DUNHILL
INDIA
DOME, ST.JOHN
STREET,PALI NAKA,
BANDRA (WEST)
9,COMFORT
INDIA
HOUSE,
267,V.P.ROAD,
BANDRA (WEST)
B/7,PEACE HAVEN, INDIA
2ND
FLOOR,OPP.HOLY
FAMILY HOSPITAL,
ST.ANDREW'S
ROAD,BANDRA,
PETER
DSOUZA
NA
BINAIFER
CYRUS MODI
NA
KSHAMA
SUDHIR
WAGLE
NA
BHANU
KRISHNAN
NA
RADHIKA
RAGHUVIR
CHERKAL
NA
MARIE
ANORONHA
NA
GLADYS
BEATRICE
LOBO
NA
JESHTA
KGANIGA
NA
MANEK RUSI
MAKHANIA
NA
UMA SANAT
BHATT
NA
37,AGNELO
ABODE,2ND
FLOOR,CARMEL
CHS,ST.JOHN
BAPTIST
ROAD,BANDRA
(WEST),MUMBAI
PALI HILL ESTATE
CHS., 7,GOLF
LINKS, KHAR,
FLAT
NO.304,MADHUVA
N TOWER C-1,
NEAR BARFIWALA
HIGH SCHOOL,
OFF.JAIPRAKASH
ROAD,ANDHE
SAMARTHA
AANGAN-I,BWING, FLAT
NO.13101311,LOKHANDWA
LA COMPLEX,
OSHIWARA,ANDHE
RI (WEST)
10/6,SARASWAT
COLONY, 1ST
FLOOR,
SANTACRUZ
(WEST)
BHIMWADA,YOUS
UF PATEL CHAWL,
S.V.ROAD,OPP.KHI
RA NAGAR,
SANTACRUZ
(WEST)
SUNITA NIVAS,1ST
FLOOR, FLAT4,S.V.ROAD,
SANTACRUZ
(WEST),
INDIA
MAHARASHTRA
MUMBAI
400050
N82789

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400052
N82707

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400053
N81467

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400053
N82558

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400054
N78566

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400054
N76892

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400054
N78504

DEPOSITS
30-SEP-2019
SATYANARAYAN
INDIA
VILLA, ROAD
NO.1,PRABHAT
COROAD
NO.1,PRABHAT
COLONY,
OPP.CHOPRA
BUILDING,SANTA
1/26,DHUNBAI
INDIA
WADI, DADABHOY
ROAD, VILE PARLE
(WEST)
MAHARASHTRA
MUMBAI
400055
N81974

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
400056
N79265

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
400056
N78488

DEPOSITS
30-SEP-2019
10,RUPAYATAN,
INDIA
S.V.ROAD,IRLA,
VILE PARLE (WEST)
APURVA
SATISH
AGARWAL
NA
KUNJILAL
TUKDULAL
AGARWAL
NA
SAWANT
SUREKHA
RAJARAM
NA
RAJESH
SAVLA
NA
MARIAN
ANTHONY
DSOUZA
NA
HABIBA
ACHOGLE
NA
ABBAS
ACHOGLE
BLOCK
FLOOR,SANT
JANABAI MARG,
VILE PARLE (EAST)
BLOCK
VILE PARLE (EAST)
28-D,315,MANISH
NAGAR, 4
BUNGALOWS,
ANDHERI (WEST)
B-31,PRASHANT
FRIENDSHIP CHS.,
DAWOOD BAUG
ROAD, ANDHERI
(WEST)
F/5,BHAGYA
LAKSHMI CHS.,
RAM
NAGAR,BANDREKA
R WADI,
JOGESHWARI
(EAST)
R-1/7,SUNDER
NAGAR, S.V.ROAD,
MALAD (WEST)
INDIA
MAHARASHTRA
MUMBAI
400057
N82079

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400057
N82127

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400058
N78054

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400058
N82304

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400060
N83188

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
400064
N77509

DEPOSITS
30-SEP-2019
NA
R-1/7,SUNDER
INDIA
NAGAR, S.V.ROAD,
MALAD (WEST)
MAHARASHTRA
MUMBAI
400064
N77619

DEPOSITS
30-SEP-2019
ATUL
DAMODARD
AS KARIA
NA
MAHARASHTRA
MUMBAI
400067
N82895

DEPOSITS
30-SEP-2019
PRAMOD
THOMAS
KURIAN
NA
A/601,LEENA
INDIA
ENCLAVE,
OPP.KANDIVLI
TELEPHONE
EXCHANGE,
S.V.ROAD,KANDIVL
I (WEST)
INDIA
B-102,SHUBHSHANTI COMPLEX,
M.G.ROAD,DAHAN
UKAR WADI,
KANDIVLI (WEST)
MAHARASHTRA
MUMBAI
400067
N77969

DEPOSITS
30-SEP-2019
PRAMOD
THOMAS
KURIAN
NA
INDIA
B-102,SHUBHSHANTI COMPLEX,
M.G.ROAD,DAHAN
UKAR WADI,
KANDIVLI (WEST),
MAHARASHTRA
MUMBAI
400067
N81158

DEPOSITS
30-SEP-2019
MEERA
KAMATH
NA
MAHARASHTRA
MUMBAI
400071
N83927

DEPOSITS
30-SEP-2019
KEERTHANA
KRISHNAN
NA
302,SIDDHIGIRI,
INDIA
STN.AVENUE
ROAD, CHEMBUR,
1706,LANTANA,NA INDIA
HAR AMRIT
SHAKTI, SAKI
VIHAR ROAD,
CHANDIVLI,
MAHARASHTRA
MUMBAI
400072
N79766

DEPOSITS
30-SEP-2019
DEEPA
SUBRAMANI
AN AIYAR
NA
INDIA
SHIVOM APTS,B203,B-WING,2ND
FLOOR, NEAR
CHANDIVALI
STUDIO,
CHANDIVALI FARM
ROAD,POWA
MAHARASHTRA
MUMBAI
400072
N84106

DEPOSITS
30-SEP-2019
RAM
THANWARDA
S MOTIHAR
NA
NAVIN CRYSTAL
INDIA
CHS., FLAT
NO.302,PLOT
NO.15,16-B,
COLLECTORS
COLONY,CHEMBUR
MAHARASHTRA
MUMBAI
400074
N76913

DEPOSITS
30-SEP-2019
CHHAGANLA
L KPATEL
NA
CHS., BANGUR
NAGAR,
GOREGAON
(WEST)
MAHARASHTRA
MUMBAI
400090
N79111

DEPOSITS
30-SEP-2019
DAVE
KISHOR
BABULAL
NA
6,AVISHKAR 1ST
INDIA
FLOOR, KASTUR
PARK,OPP.SUVARN
A HOSPITAL LANE,
BORIVLI (WEST)
MAHARASHTRA
MUMBAI
400092
N77771

DEPOSITS
30-SEP-2019
ISHWARLAL
KARSANDAS
VANJA
NA
INDIA
MAHARASHTRA
MUMBAI
400092
N82798

DEPOSITS
30-SEP-2019
KAMALAN
NIYER
NA
INDIA
MAHARASHTRA
MUMBAI
400092
N81229

DEPOSITS
30-SEP-2019
PRABHAKAR
ANANTHRAM
RAO
NA
INDIA
MAHARASHTRA
MUMBAI
400097
N82994

DEPOSITS
30-SEP-2019
IRIS MARIA
DSOUZA
NA
BLDG.25,ROOM
NO.6,GOVIND
NAGAR CHS.,
GOVIND
NAGAR,SODAWAL
A LANE, BORIVLI
(WEST)
D-4/6,IRMA CHS.,
SAIBABA NAGAR
ROAD, BORIVLI
(WEST)
102,SAPNA,PLOT
NO.11, PODDAR
PARK SCHEME,
MALAD (EAST)
A-11,GEE SEE
APARTMENTS, 4TH
FLOOR,VIDYANAGA
RI MARG,
KALINA,SANTACRU
Z (EAST)
INDIA
MAHARASHTRA
MUMBAI
400098
N79296

DEPOSITS
30-SEP-2019
VINODINI R
NATH
NA
MAHARASHTRA
MUMBAI
400099
N83733

DEPOSITS
30-SEP-2019
NATVARLAL
RANCHHODJI
NAIK
NA
FLAT NO.2,FIRST
INDIA
FLOOR, SARDAR
BUILDING,CHAKAL
A ROAD EXTN.,
ANDHERI (EAST)
36-A,VASANT
INDIA
VIHAR,PUSHTIKAR
SOCIETY, PATEL
ESTATE ROAD,
JOGESHWARI
(WEST)
MAHARASHTRA
MUMBAI
400102
N83405

DEPOSITS
30-SEP-2019
NATVARLAL
RANCHHODJI
NAIK
NA
SRIKRISHNAR
AJ
VUPADHYAY
A
NA
S GANESAN
NA
Piran Jimmy
Pardiwala
Minor
NA
MILAN
HKOTHARI
NA
ZARIN
KHURSHED
SHROFF
NA
KUSUM
BHAGWAND
AS VED
36-A,VASANT
INDIA
VIHAR,PUSHTIKAR
SOCIETY, PATEL
ESTATE ROAD,
JOGESHWARI
(WEST)
INDIA
FLAT
NO.20,MATRUCHA
YA, 3RD
FLOOR,KOPRI
COLONY, THANE
(EAST)
B-4/202,SWASTIK INDIA
PARK, NEAR
BRAHMAND,PHASEIV,
OFF.GODHBUNDER
ROAD,
CHANDRALEKHA
INDIA
CHS., ROW HOUSE
NO.3,SECTOR-7,
VASHI,
MAHARASHTRA
MUMBAI
400102
N83405

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
400603
N83549

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
400607
N84157

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
400703
N83110

DEPOSITS
30-SEP-2019
INDIA
SHRI GAJANAN
DARSHAN CHS.,
E/7,O/1,SECTOR-7,
SANPADA,
204,SAI DWARKA,A- INDIA
WING, NAVGHAR
ROAD,
BHAYANDER
(EAST)
MAHARASHTRA
MUMBAI
400705
N82686

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
401105
N81692

DEPOSITS
30-SEP-2019
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N80630

DEPOSITS
30-SEP-2019
KUSUM
BHAGWAND
AS VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N80632

DEPOSITS
30-SEP-2019
KUSUM
BHAGWAND
AS VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N80633

DEPOSITS
30-SEP-2019
KUSUM VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N81363

DEPOSITS
30-SEP-2019
KUSUM VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N81364

DEPOSITS
30-SEP-2019
KUSUM VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N81365

DEPOSITS
30-SEP-2019
YVONNE
SEQUEIRA
NA
C-14,NEW MARUTI INDIA

DHAM, 1ST
FLOOR,ANAND
NAGAR, VASAI
ROAD (WEST)
MAHARASHTRA
MUMBAI
401202
N83030

DEPOSITS
30-SEP-2019
MARYANN
BALCHANDA
NI
NA
MAHARASHTRA
MUMBAI
401208
N82630

DEPOSITS
30-SEP-2019
MARYANN
BALCHANDA
NI
NA
ROW HOUSE
INDIA
NO.09,PANCHRAT
NA VIHAR, NEXT
TO SAIBABA
MANDIR,
NR.EVERSHINE
CITY,GOKHIWA
ROW HOUSE NO.9, INDIA
PANCHRATNA
VIHAR,NR.SAIBABA
MANDIR,
GOKHIWARE,NR.E
VERSHINE CI
MAHARASHTRA
MUMBAI
401208
N82631

DEPOSITS
30-SEP-2019
GEO
SHAVAKSHA
W DALAL
NA
INDIA
MAHARASHTRA
MUMBAI
411001
N83658

DEPOSITS
30-SEP-2019
ASHOK
JOSEPH
RODRIGUES
NA
INDIA
MAHARASHTRA
MUMBAI
411013
N78356

DEPOSITS
30-SEP-2019
PREMKUMAR
RAMLAL
SHAHDADPU
RI
SEEMA
RAMLAL
SHAHDADPU
RI
DURRIYA
AMMAR
DHILLA
NA
INDIA
MAHARASHTRA
MUMBAI
411017
N80991

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
411017
N80993

DEPOSITS
30-SEP-2019
INDIA
MAHARASHTRA
MUMBAI
411048
N79130

DEPOSITS
30-SEP-2019
AMAKIN
INDIA
MOHAMEDIYAH,
BADRI
BUILDING,R.NO.16,
3RD FLOOR,
BHOIWADI,KHAMB
ALPADA,DOMB
GODREJ HILL,
INDIA
ROCKIES-II,D-10/7,
(WEST)
MAHARASHTRA
MUMBAI
421201
N81305

DEPOSITS
30-SEP-2019
MAHARASHTRA
MUMBAI
421301
N79730

DEPOSITS
30-SEP-2019
NA
NA
NAFISA ILYAS
PETLADWAL
A
NA
SHAILA
GREENE
NA
32,SAMRUDDHI
APARTMENTS,
2411,EAST STREET,
PUNE
139,ST.PATRICK'S
TOWN, PUNE
SHOLAPUR ROAD,
PUNE
BLOCK
NO.37/3,HOUSING
BOARD, PIMPRI
COLONY, PUNE
BLOCK
NO.37/3,HOUSING
BOARD, PIMPRI
COLONY, PUNE
D-1/403,NATASHA
ENCLAVE CHS.,
OPP.NIBM,KONDH
WA, PUNE
MEHERNOSH
GUSTAD
IRANI
NA
VERA
FERNANDES
NA
SHIRIN
JEHANGIR
PATEL
NA
JALOO
TESTER
BEHRAM
NA
ROHINI
VIETH
NA
MEHERNOSH
GUSTAD
IRANI
NA
HOMAI
MEHERNOSH
IRANI
NA
NIRZARI
KETAN
MUZUMDAR
NA
KAMLA
CHOPRA
NA
RUSSELL
CASTELLINO
NA
RAM
THANWARDA
S MOTIHAR
NA
44-C,MOTIWALLA INDIA
BUILDING, 3RD
FLOOR,GRANT
ROAD, PROCTOR
ROAD,
C/O.ANTHONY
INDIA
W.FERNANDES,
FLAT NO.17,2ND
FLOOR,ST.MICHAE
L BHAVAN,
L.J.ROAD,MAHIM,
9/12,TATA
INDIA
COLONY, TARDEO,
MUMBAI
MAHARASHTRA
MUMBAI
400007
N78810

DEPOSITS
04-OCT-2019
MAHARASHTRA
MUMBAI
400016
N77082

DEPOSITS
04-OCT-2019
MAHARASHTRA
MUMBAI
400034
N76881

DEPOSITS
04-OCT-2019
INDIA
MAHARASHTRA
MUMBAI
400039
N80623

DEPOSITS
04-OCT-2019
INDIA
MAHARASHTRA
MUMBAI
400016
N77118

DEPOSITS
06-OCT-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N78811

DEPOSITS
08-OCT-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N78812

DEPOSITS
08-OCT-2019
INDIA
MAHARASHTRA
MUMBAI
400054
N78726

DEPOSITS
08-OCT-2019
402,MATRU
INDIA
PRERNA,
HINGWALA LANE,
GHATKOPAR
(EAST)
B-14,ANAND
INDIA
NAGAR,SITLADEVI
TEMPLE
ROAD,MAHIM,MU
MBAI
NAVIN CRYSTAL
INDIA
CHS., FLAT
NO.302,PLOT
NO.15,16-B,
COLLECTORS
COLONY,CHEMBUR
MAHARASHTRA
MUMBAI
400077
N77375
AMOUNT FOR
MATURED DEPOSITS
13-OCT-2019
MAHARASHTRA
MUMBAI
400016
25442

DEPOSITS
17-OCT-2019
MAHARASHTRA
MUMBAI
400074
N76913

DEPOSITS
22-OCT-2019
M-35,1ST
FLOOR,CUSROW
BAUG, SHAHID
BHAGAT SINGH
ROAD, COLABA
CAUSEWAY,
C/O.MRS.EDNA
S.CORDEIRO,
SILVAN
MANSION,L.J.2ND
CROSS ROAD,
MAHIM,
44-C,MOTIWALLA
BUILDING, 3RD
FLOOR,GRANT
ROAD, PROCTOR
ROAD,
44-C,MOTIWALLA
BUILDING, 3RD
FLOOR,GRANT
ROAD, PROCTOR
ROAD,
82/11,DEEP
PRAKASH APTS,
FLAT NO.6,LINKING
ROAD, SANTACRUZ
(WEST)
38000.00
DIVYESH
ALEC
CORREA
NA
FLAT NO.1001,EMP- INDIA

47,PHASE-V,
EVERSHINE
MILLENIUM
PARADISE, THAKUR
VILLAGE,KANDIVLI
(
MAHARASHTRA
MUMBAI
400101
N78829
AMOUNT FOR
MATURED DEPOSITS
KASHYAP
MVAIDYA
NA
INDIA
MAHARASHTRA
MUMBAI
400002
N76929

DEPOSITS
27-OCT-2019
SHEROO
JAMSHED
JASSAWALLA
NA
INDIA
MAHARASHTRA
MUMBAI
400005
N77627

DEPOSITS
31-OCT-2019
MAHENDOSH
HOSI
DARUWALLA
NA
INDIA
MAHARASHTRA
MUMBAI
400001
N77244

DEPOSITS
03-NOV-2019
RODA
MANECKJEE
DAVAR
NA
36,MAWAS
CHAWL,
22,BHASKAR
LANE,1ST FLOOR,
BHULESHWAR,
11,SANGITA,
27/28,ARTHUR
BUNDER ROAD,
COLABA,
3RD
FLOOR,SHROFF
CHAMBER,
259,BAZAR GATE
STREET, MUMBAI
BLOCK A7,CUSROW BAUG,
COLABA, MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400039
N77236
AMOUNT FOR
MATURED DEPOSITS
20000.00
03-NOV-2019
RODA
MENECKJEE
DAVAR
NA
BLOCK AINDIA
7,CUSROW BAUG,
COLABA, MUMBAI
MAHARASHTRA
MUMBAI
400039
N77237
AMOUNT FOR
MATURED DEPOSITS
20000.00
03-NOV-2019
MARGARET
MARY DIAS
NA
MAHARASHTRA
MUMBAI
400031
N77508
AMOUNT FOR
MATURED DEPOSITS
15000.00
04-NOV-2019
RAJESH
GOVINDKUM
AR
CHANDAN
NA
INDIA
15,BOSCO
MANSION,
248,STATION
ROAD, WADALA,
PURSHOTTAM
INDIA
BLDG.,TOP FLOOR,
7,M.P.MARG,
OPP.ROYAL OPERA
HOUSE,
MAHARASHTRA
MUMBAI
400004
N77390

DEPOSITS
06-NOV-2019
KSLAKSHMI
NA
MAHARASHTRA
MUMBAI
400022
N77264

DEPOSITS
06-NOV-2019
KHURSHID
BGANDHI
NA
MAHARASHTRA
MUMBAI
400034
N77396

DEPOSITS
06-NOV-2019
SHRUTI
SANJAY
KARMARKAR
NA
MAHARASHTRA
MUMBAI
421503
N77620

DEPOSITS
06-NOV-2019
10/156,PARADISE INDIA
CHS., 2ND
FLOOR,JAIN
SOCIETY, SION
(WEST)
GINWALLA
INDIA
BUILDING,BBLOCK, FLAT
NO.2,GROUND
FLOOR, CAPTAIN
COLONY,TARDEO
ROA
SHREE
INDIA
BUNGALOW,PLOT
NO.22, S.NO.13
(6),KIRTI POLICE
ROAD,
SHIRGAON,BADLAP
UR,
13000.00
25-OCT-2019
VIMLADEVI
MULCHAND
JAIN
NA
VIMLADEVI
MULCHAND
JAIN
NA
ALOO LOVJI
KARKARIA
NA
HUTOXI
DARAIUS
AIBARA
NA
ROHIT
SHRINIVAS
BHAT
NA
ROHIT
SHRINIVAS
BHAT
NA
HABIBA
ACHOGLE
NA
HARICK
FERNANDES
NA
GORDIUS
MENDES
NA
POULOMI
RAJENDRA
DOCTOR
NA
RUPA
FARAMJI
VAKHARIA
NA
SOONA
PHIROZE
BHAGALIA
NA
SOONA
PHIROZE
BHAGALIA
NA
34/36,PHOOL
INDIA
GALLI, MODI
BUILDING,1ST
FLOOR,
R.NO.32,BHULESH
WAR,
34/36,PHOOL
INDIA
GALLI, MODI
BUILDING,1ST
FLOOR,
R.NO.32,BHULESH
WAR,
752,DR.JAL VAKIL INDIA
BUILDING,2ND
FLOOR, DR.GHANTI
ROAD, PARSI
COLONY,DADAR,
MAHARASHTRA
MUMBAI
400002
25721
AMOUNT FOR
MATURED DEPOSITS
10000.00
MAHARASHTRA
MUMBAI
400002
25721

DEPOSITS
07-NOV-2019
MAHARASHTRA
MUMBAI
400014
N77275

DEPOSITS
08-NOV-2019
D/1/45,BHARUCHA INDIA
BAUG,S.V.ROAD,A
NDHERI
(WEST),MUMBAI
MAHARASHTRA
MUMBAI
400058
25576

DEPOSITS
08-NOV-2019
INDIA
SHRIRAKSHA,
LOKMANYA
COLONY,
PANDHARPUR
NAKA,
SHRIRAKSHA,
INDIA
LOKMANYA
COLONY,
PANDHARPUR
NAKA,
R-1/7,SUNDER
INDIA
NAGAR, S.V.ROAD,
MALAD (WEST)
MAHARASHTRA
MUMBAI
416410
25693
AMOUNT FOR
MATURED DEPOSITS
13-NOV-2019
MAHARASHTRA
MUMBAI
416410
25693

DEPOSITS
13-NOV-2019
MAHARASHTRA
MUMBAI
400064
N77509

DEPOSITS
15-NOV-2019
SANGEETA,APT.NO INDIA
.2, SWARANJALI
CHS,A-WING,FLAT201,2ND FLR,
KARNIK
ROAD,NR.HOLY
CROSS
MAHARASHTRA
MUMBAI
421301
N77306

DEPOSITS
17-NOV-2019
67,WARODA ROAD,
BANDRA (WEST)
MUMBAI
9,COMFORT
HOUSE,
267,V.P.ROAD,
BANDRA (WEST)
503-GREEN GATES,
693-PERRY CROSS
ROAD, BANDRA
(WEST),
ALPAIWALLA
BUILDING,2ND
FLOOR, STATION
ROAD, MAHIM,
ALPAIWALLA
BUILDING,2ND
FLOOR, STATION
ROAD, MAHIM,
INDIA
MAHARASHTRA
MUMBAI
400050
N78835

DEPOSITS
19-NOV-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N78872

DEPOSITS
19-NOV-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N79041
AMOUNT FOR
MATURED DEPOSITS
10000.00
21-NOV-2019
INDIA
MAHARASHTRA
MUMBAI
400016
25696
AMOUNT FOR
MATURED DEPOSITS
15000.00
24-NOV-2019
INDIA
MAHARASHTRA
MUMBAI
400016
25696

DEPOSITS
20000.00
07-NOV-2019
24-NOV-2019
DOLLY
KEKOBAD
SIDHWA
NA
INDIA
B-303,AHURA
SOCIETY,NEAR
GANDHI
HOSPITAL,S.S.RAO
ROAD,PAREL,MUM
BAI
MAHARASHTRA
MUMBAI
400012
25482

DEPOSITS
26-NOV-2019
ANANDAVAL
LY NPILLAI
NA
INDIA
MAHARASHTRA
MUMBAI
400080
N77456
AMOUNT FOR
MATURED DEPOSITS
15000.00
27-NOV-2019
DHARMESH
HIRALAL
NAHAR
NA
INDIA
MAHARASHTRA
MUMBAI
400080
N77499
AMOUNT FOR
MATURED DEPOSITS
12000.00
28-NOV-2019
ASPY
MEHERVANJI
PATEL
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N77283

DEPOSITS
30-NOV-2019
ARZAN ASPY
PATEL
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N77284

DEPOSITS
30-NOV-2019
ANKITA
ASHOK DEY
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N81525

DEPOSITS
30-NOV-2019
DADI
DSHIKARI
NA
F-10,VISHRAM
DHAM, 3RD
FLOOR,DEVIDAYAL
ROAD, MULUND
(WEST)
D-1301,ROYAL
CLASSIC,
GOREGAON LINK
ROAD, NEAR D
MART,MULUND
(WEST)
721,BATLIWALA
BLDG,2ND FLOOR,
DR.DINSHAW
MASTER ROAD,
PARSI
COLONY,DADAR,
721,BATLIWALA
BLDG,2ND FLOOR,
DR.DINSHAW
MASTER ROAD,
PARSI
COLONY,DADAR,
B-16,TRILOK
BUILDING,
DR.AMBEDKAR
ROAD, BANDRA
(WEST)
BLOCK NO.F7,FLAT NO.63, 1ST
FLOOR,GODREJ
HILL SIDE COLONY,
PIROJSHA
NAGAR,VIKHROLI (
INDIA
MAHARASHTRA
MUMBAI
400079
N77846

DEPOSITS
30-NOV-2019
VIPUL
BHUPATRAY
VORA
NA
MAHARASHTRA
MUMBAI
400062
N77645

DEPOSITS
02-DEC-2019
ASPI RATAN
SUTARIA
NA
302,YOGIRAJ CHS., INDIA

ROAD
NO.16,JAWAHAR
NAGAR,
GOREGAON
(WEST),
INDIA
19/5,PANTHAKI
BAUG, OPP.VISHAL
HALL,HARGOVIND
AS LANE, ANDHERI
(EAST)
MAHARASHTRA
MUMBAI
400069
N77580

DEPOSITS
03-DEC-2019
PESI LOVJI
SHROFF
NA
MAHARASHTRA
MUMBAI
400034
N77713
AMOUNT FOR
MATURED DEPOSITS
05-DEC-2019
85,TARDEO ROAD, INDIA

VILLA MANIJEH,
TARDED ROAD,
30000.00
VARSHA
VJOSHI
NA
DAHISAR PAVITRA INDIA

CHS., A03,ORIPADA,NR.OL
D POLICE STATION,
B/H.PARBAT
NAGAR,DAHISAR
MAHARASHTRA
MUMBAI
400068
N77591

DEPOSITS
06-DEC-2019
RICARDO
MCCARRON
NA
303,DUNHILL
INDIA
DOME, ST.JOHN
STREET,PALI NAKA,
BANDRA (WEST)
MAHARASHTRA
MUMBAI
400050
N77570
AMOUNT FOR
MATURED DEPOSITS
17-DEC-2019
YASHWANT
NARAYAN
CHAVAN
NA
INDIA
MAHARASHTRA
MUMBAI
400060
26758

DEPOSITS
17-DEC-2019
YASHWANT
NARAYAN
CHAVAN
NA
INDIA
MAHARASHTRA
MUMBAI
400060
26758
AMOUNT FOR
MATURED DEPOSITS
10000.00
17-DEC-2019
RUSTOM
PIROJSHAW
DRIVER
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N77817
AMOUNT FOR
MATURED DEPOSITS
20000.00
19-DEC-2019
WELLFARE
FUND OF
ENGGWORKE
R
NA
INDIA
MAHARASHTRA
MUMBAI
400077
25769

DEPOSITS
20-DEC-2019
WELLFARE
FUND OF
ENGGWORKE
R
NA
INDIA
MAHARASHTRA
MUMBAI
400077
25769
AMOUNT FOR
MATURED DEPOSITS
20-DEC-2019
BHUPENDRA
RATILAL
PARIKH
NA
INDIA
GUJARAT
ADAJAN
395009
N81147

DEPOSITS
23-DEC-2019
HEMLATA
BHUPENDRA
PARIKH
NA
INDIA
GUJARAT
ADAJAN
395009
N81149

DEPOSITS
23-DEC-2019
MINOO
NARIMAN
BILLIMORIA
NA
A/102,GEETA KUNJ
CHS., 1ST
FLOOR,R.R.THAKU
R MARG,
JOGESHWARI
(EAST)
A/102,GEETA KUNJ
CHS., 1ST
FLOOR,R.R.THAKU
R MARG,
JOGESHWARI
(EAST)
READY
MONEY,BLOCK
NO.3, ROOM
NO.3,784-A,JOSHI
ROAD, PARSI
COLONY,DADAR,
SHREE SAIDATT
KRUPA,JANTA
SOCIETY,
BLDG.NO.5,RAMN
ARAYAN NARKAR
MARG,
GHATKOPAR
(EAST)
SHREE SAIDATT
KRUPA,JANTA
SOCIETY,
BLDG.NO.5,RAMN
ARAYAN NARKAR
MARG,
GHATKOPAR
(EAST)
73,SNEH SMRUTI
SOCIETY, ADAJAN
PATIYA, OPP.BUS
DEPO,ADAJAN,
73,SNEH SMRUTI
SOCIETY,
OPP.ADAJAN BUS
DEPO, ADAJAN,
629-A,HOMAVAZIR
ROAD, 2ND
FLOOR,PARSI
COLONY, DADAR,
INDIA
MAHARASHTRA
MUMBAI
400014
N77737

DEPOSITS
26-DEC-2019
KISHORI
RAMANLAL
CHOKHAUTIY
A
NA
14,BABULNATH
INDIA
ROAD, 2ND
FLOOR,GANGADAS
WADI, FRONT
BUILDING,
MAHARASHTRA
MUMBAI
400007
N77637

DEPOSITS
29-DEC-2019
25000.00
200000.00
MRUDULA
JAYANTILAL
KAPADIA
NA
INDIA
342,VITHAL
SADAN, 1ST
FLOOR,ROOM
NO.41, KALBADEVI
ROAD,
MAHARASHTRA
MUMBAI
400002
N78149

DEPOSITS
31-DEC-2019
MANALI
JAGANNATH
KUDAV
NA
5/9,SATLAJ NIWAS, INDIA

TRIMURTI CHAWL,
SHIVAJI COLONY,
MAHARASHTRA
MUMBAI
400099
N84707

DEPOSITS
31-DEC-2019
FRENY
KEKOBAD
MOGAL
NIRANJANAB
EN M AMIN
NA
MOGAL STREET,
M.G.ROAD,
UDVADA,
6,MAYUR PARK
SOCIETY, NR.JAI
SHRI AMBIKA
SOCIETY,
VIVEKANAND
CHOWK,MEM
NAGA
17,CHANCHALBAG
SOCIETY, NEAR
KARMACHARI
NAGAR, RANNA
PARK,GHATLODIA
ROAD
FF-14,ABHIMANYU
APTS., ANKUR
RANNAPARK
ROAD, SHASTRI
NAGAR,
INDIA
GUJARAT
UDVADA
110019
N83521

DEPOSITS
31-DEC-2019
INDIA
GUJARAT
MEMNAGAR
380052
N83476

DEPOSITS
31-DEC-2019
INDIA
GUJARAT
MEMNAGAR
380061
N83589

DEPOSITS
31-DEC-2019
INDIA
GUJARAT
ANAND
380063
N83229

DEPOSITS
31-DEC-2019
INDIA
GUJARAT
ANAND
388345
N83919

DEPOSITS
31-DEC-2019
INDIA
GUJARAT
ANAND
388345
N83920

DEPOSITS
31-DEC-2019
INDIA
GUJARAT
CHORYASI
394510
N79961

DEPOSITS
31-DEC-2019
INDIA
GUJARAT
CHORYASI
394510
N79962

DEPOSITS
31-DEC-2019
INDIA
GUJARAT
VALSAD
396125
N84009

DEPOSITS
31-DEC-2019
NEXT TO
INDIA
S.B.I,SHROFF
SHERI, KILIA PAR
DI,KILIA PARDI,
DIST-VALSAD
2ND
INDIA
FLOOR,GUZDAR
MANSION,
PRINCESS STREET,
MUMBAI
GUJARAT
VALSAD
396125
N80719

DEPOSITS
31-DEC-2019
MAHARASHTRA
MUMBAI
400002
N77937

DEPOSITS
31-DEC-2019
NA
HARSHA
KIRAN SHAH
NA
VIKRAM
DDESAI
NA
HARIKRISHN
A
NARESHCHA
NDRA PATEL
MANISHA
HARIKRISHN
A PATEL
NA
NA
NEVIL
RATANSHAW
BHATHENA
NA
DHANMAI
NASARWANJI
BHATHENA
NA
PRANAY
NAVINCHAN
DRA DALAL
NA
PIYUSH
NAVINCHAN
DRA SHAH
NA
HILLA
KHUSHROW
MACHHI
NA
LIMDI POLE, AT &

PO.MEGHVA
LIMDI POLE, AT &
PO.MEGHVA
OLD FIRE TEMPLE
OLD FIRE TEMPLE
NEXT TO S.B.I,
SHROFF
SHERI,KILLA PARDI,
DIST-VALSAD
NARGIS
JAMSHEDJI
DESAI
NA
NARGIS
JAMSHEDJI
DESAI
NA
GOOL
KCONTRACT
OR
NA
CLUB OF
SANGUEM
NA
DHUNJISHA
W SORABJI
SPENCER
SCHEREZADE
FIROZ
KOTWAL
NA
NA
DAULAT
BOMAN
MAROLIA
NA
NAUZER B
TARACHAND
NA
SAROSH
DARA PATEL
NA
HOSHEDAR
RATANSHA
ZAROLIWALL
A
NA
COLLETTE
WEMYSS
NA
SHENAZ S
HAVELIWALA
NA
LA BLDG, 4TH
FLOOR,DR.COWASJ
I STREET,
DHOBITALAO,
LA BLDG, 4TH
FLOOR,DR.COWASJ
I STREET,
DHOBITALAO,
280,C/7,BHATIA
INDIA
SOCIETY BUILDING,
PRINCESS STREET,
MUMBAI
MAHARASHTRA
MUMBAI
400002
N84355

DEPOSITS
31-DEC-2019
MAHARASHTRA
MUMBAI
400002
N84355

DEPOSITS
31-DEC-2019
MAHARASHTRA
MUMBAI
400002
N83210

DEPOSITS
31-DEC-2019
PARDA
BUILDING,3RD
FLOOR, ROOM
NO.9 & 10,3RD
MARINE STREET,
DHOBITALAO,
9,JAIJI TERRACE,
SLEATER ROAD,
GRANT ROAD,
FLAT
NO.61,ADERBAD,
6TH
FLOOR,HUGHES
ROAD, MUMBAI
NO-6,P.C.SHROFF
BUILDING, ROOM
NO-3,GAMADIA
COLONY, TARDEO,
INDIA
MAHARASHTRA
MUMBAI
400002
N78698

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N82652

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N82263

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400007
N80876

DEPOSITS
31-DEC-2019
ROOM
INDIA
NO.11,GROUND
FLOOR,
OPP.GRANT ROAD
STATION (EAST)
MUMBAI
KARANI WIDOW
INDIA
CHAWL, ROOM
NO.3,GROUND
FLOOR, MARZBAN
COLONY,GILDER
LAN
MAHARASHTRA
MUMBAI
400007
N84581

DEPOSITS
31-DEC-2019
MAHARASHTRA
MUMBAI
400008
N79522

DEPOSITS
31-DEC-2019
MAHARASHTRA
MUMBAI
400010
N77924
AMOUNT FOR
MATURED DEPOSITS
31-DEC-2019
MAHARASHTRA
MUMBAI
400010
N82640

DEPOSITS
31-DEC-2019
MAHARASHTRA
MUMBAI
400010
N83800

DEPOSITS
31-DEC-2019
14/F,CHINA
INDIA
HOUSE, 1ST
CARPENTER
STREET,
OPP.MAZGAON
DOCK,
34,JANE COTTAGE, INDIA
1ST FLOOR,MATAR
PAKADI,
MAZGAON,
A/13,ASHRAF
INDIA
APARTMENTS,
GANGA BAWDI
ROAD, MAZGAON,
10000.00
NAFISA S
HAVELIWALA
NA
INDIA
A/13,ASHRAF
APARTMENTS,
GANGA BAWDI
ROAD, MAZGAON,
MAHARASHTRA
MUMBAI
400010
N83801

DEPOSITS
31-DEC-2019
SHABBIR A
HAVELIWALA
NA
A/13,ASHRAF APTS, INDIA

GANGA BAWDI
ROAD, MAZGAON,
MAHARASHTRA
MUMBAI
400010
N83799

DEPOSITS
31-DEC-2019
FEROZ
ARDESHIR
DALAL
NA
INDIA
MAHARASHTRA
MUMBAI
400013
N79393

DEPOSITS
31-DEC-2019
NINA
HOSHANG
WRITER
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N82380

DEPOSITS
31-DEC-2019
PRATIBHA R
DADARKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N84210

DEPOSITS
31-DEC-2019
PRATIBHA
RAGHUNATH
DADARKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N81738

DEPOSITS
31-DEC-2019
DATTAKUMA
R N KAMAT
NA
28,TODIWALLA
BUILDING, 1ST
FLOOR,ROOM
NO.8,S.J.MARG,
LOWER PAREL,
729,SAROSH,FLAT
NO.5, 2ND
FLOOR,JAHANGIR
VIMADALAL
RD.NO.2, PARSI
COLONY,DADAR
(EAST)
9,CHERE VIEW,
GROUND
FLOOR,LAKAMSI
NAPPOO ROAD,
DADAR,
9,CHERE
VIEW,GR.FLOOR,
LAKHAMSI
NAPPOO ROAD,
DADAR,
11,SUNSHINE
BUILDING, 81,VEER
SAVARKAR MARG,
NEAR MAHIM
DARGA,MAHIM,
INDIA
MAHARASHTRA
MUMBAI
400016
N84846

DEPOSITS
31-DEC-2019
GRKOTWAL
NA
101-C,POONAM
INDIA
APARTMENTS,
DR.ANNIE BESANT
ROAD, MUMBAI
MAHARASHTRA
MUMBAI
400018
N83082

DEPOSITS
31-DEC-2019
KGKOTWAL
NA
MAHARASHTRA
MUMBAI
400018
N83083

DEPOSITS
31-DEC-2019
THE
NATIONAL
UNION OF
COMMERCIA
L EM
KETTY SAVAK
SUNTOKE
NA
101-C,POONAM
INDIA
APTS., DR.ANNIE
BESANT ROAD,
MUMBAI
SASSOON J.DAVID INDIA
BUILDING,
27,B.BHARUCHA
MARG, FORT,
MAHARASHTRA
MUMBAI
400023
N80867

DEPOSITS
31-DEC-2019
MAHARASHTRA
MUMBAI
400026
N80943

DEPOSITS
31-DEC-2019
ROSE
DSOUZA
NA
INDIA
SKYSCRAPER À',
10TH FLOOR,FLAT
NO.2, BHULABHAI
DESAI ROAD,
1,FRANCIS HAVEN, INDIA
OPP.PORTUGUESE
CHURCH, DADAR,
MAHARASHTRA
MUMBAI
400028
N81739
AMOUNT FOR
MATURED DEPOSITS
NA
10000.00
31-DEC-2019
MEENA
ANANDRAO
MHATRE
NA
SHERIAR
KIRANI
NA
SHERIAR
KIRANI
NA
KALI GODREJ
SHROFF
NA
DOLLY
KPITHAWALA
NA
MANMOHAN
SINGH
NA
HAVOVI
SHAHZAD
MADON
NA
PUSHPA
DKHUBCHAN
DANI
NA
VEENA
JAMNADAS
PUNJABI
NA
MARIAM
HANNAN
BASRAI
NA
DINA
ERUCHSHAW
GANDHI
NA
51/C,SARASWATI
NIWAS, GOKHALE
ROAD (N
ORTGOKHALE
ROAD (NORTH)
DADAR (WEST)
7/C,ROOM NO.14,
C.J.COLONY,SIR
RATAN TATA
ROAD, TARDEO,
7/C,ROOM NO.14,
C.J.COLONY,SIR
RATAN TATA
ROAD, TARDEO,
HORMUZD BAUG
BUILDING,1ST
FLOOR, R.NO
.7,R.NO.7,KASSINA
TH STREET,
TARDEO,
4-14,C.M.BANAJI
BUILDING,
ANNEXE,72,FORJET
T STREET,
GOWALIA TANK,
A-1,MONAMI CHS.,
NEAR CHANDAN
THEATRE, JUHU,
101,KALPAK
HEIGHTS, PERRY
CROSS ROAD,
BANDRA (WEST)
14,COLOMBIA
CHS., ST.DOMINIC
ROAD,OPP
.STST.DOMINIC
ROAD,OPP.ST.AND
REWS COLLEGE,
BANDRA (WEST)
2ND
FLOOR,RAMATI
VILLA, PLOT
NO.118,TPS-IV,1ST
ROAD, BANDRA
(WEST)
A-5,PEARL
HAVEN,2ND
FLOOR, 86A,CHAPEL ROAD,
BANDRA (WEST)
B/7,PEACE HAVEN,
2ND
FLOOR,OPP.HOLY
FAMILY HOSPITAL,
ST.ANDREW'S
ROAD,BANDRA,
INDIA
MAHARASHTRA
MUMBAI
400028
N80158

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400034
25975
AMOUNT FOR
MATURED DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400034
25975

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400034
N81875

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400036
N83255

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400049
N82747

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N84246

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N81747

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N84842

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N84269

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400050
N80540

DEPOSITS
31-DEC-2019
12000.00
DENISE
DSOUZA
NA
INDIA
C/O.ANTHONY
PEREIRA "LOARDES
HAVEN",2ND
FLOOR, FLAT NO201,PALI
JUNCTION
MAHARASHTRA
MUMBAI
400050
N81250

DEPOSITS
31-DEC-2019
THELMA
ANAMARIA
DALGADO
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N82290

DEPOSITS
31-DEC-2019
VIDYA SAJAN
TAHILRAMA
NI
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N83946

DEPOSITS
31-DEC-2019
GERTRUDE
CLARA
FERNANDES
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N79583

DEPOSITS
31-DEC-2019
BINAIFER
CYRUS MODI
NA
INDIA
MAHARASHTRA
MUMBAI
400052
N82707

DEPOSITS
31-DEC-2019
ARCHA
ARVIND
CUNCOLIENK
ER
NA
C/O.MS.KARINA
GOMES 21A,MILAN, 16,PALI
ROAD,BANDRA,
FLAT NO.6,RUBY
CHS., 29TH
ROAD,TPS-III,
BANDRA (WEST)
MERRI-VILLE,102,
25,ST.ANDREWS
ROAD, BANDRA
(WEST)
PALI HILL ESTATE
CHS., 7,GOLF
LINKS, KHAR,
9-A/302,NALANDA,
SAMARTH NAGAR,
ANDHERI (WEST)
INDIA
MAHARASHTRA
MUMBAI
400053
N83266

DEPOSITS
31-DEC-2019
RADHIKA
RAGHUVIR
CHERKAL
NA
INDIA
MAHARASHTRA
MUMBAI
400054
N78566

DEPOSITS
31-DEC-2019
KUSHRAJ
GUPTA
NA
INDIA
MAHARASHTRA
MUMBAI
400054
N78781

DEPOSITS
31-DEC-2019
SAMBHAJI
SHANKAR
KHANDEKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400054
N83978

DEPOSITS
31-DEC-2019
SAMBHAJI
SHANKAR
KHANDEKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400054
N83977

DEPOSITS
31-DEC-2019
HAMIR
JMEHTA
NA
INDIA
MAHARASHTRA
MUMBAI
400054
N83350

DEPOSITS
31-DEC-2019
JESHTA
KGANIGA
NA
INDIA
MAHARASHTRA
MUMBAI
400055
N81974

DEPOSITS
31-DEC-2019
10/6,SARASWAT
COLONY, 1ST
FLOOR,
SANTACRUZ
(WEST)
7TH FLOOR,FLAT
NO.13, SUIM
BLDG,15TH ROAD,
SANTACRUZ
(WEST)
C/O.SHRI SATTAVIS
DASHA PORWAD
SOCIAL GROUP
TRUST,E-BLDG.,
KHIRA
NAGAR,S.V.ROAD,S
ANT
C/O.SHRI SATTAVIS
DASHA PORWAD,
SOCIAL GROUP
TRUST,E-BLDG.,
KHIRA
NAGAR,S.V.ROAD,S
ANT
HARISH KUNJ,FLAT
NO.1, TAGORE
ROAD, SANTACRUZ
(WEST)
SATYANARAYAN
VILLA, ROAD
NO.1,PRABHAT
COROAD
NO.1,PRABHAT
COLONY,
OPP.CHOPRA
BUILDING,SANTA
DALREEN
PATRAO
NA
DIANNE
PATRAO
NA
URMILA
GOVIND
LIMAYE
NA
VIJAY GOPAL
BARVE
NA
APURVA
SATISH
AGARWAL
NA
KUNJILAL
TUKDULAL
AGARWAL
NA
SAWANT
SUREKHA
RAJARAM
NA
RAJESH
SAVLA
NA
FERHIZ KERSI
PAVRI
NA
PIMENTA
REMIGIUS
ROQUE
RAYMOND
NA
BRIAN LOBO
NA
16,DADI HOUSE,C- INDIA

WING, SOCIETY
ROAD,IRLA, VILE
PARLE (WEST)
16,DADI HOUSE,C- INDIA
WING, SOCIETY
ROAD,IRLA, VILE
PARLE (WEST)
1/8,DATTA
INDIA
RAMANAND CHS.,
HANUMAN CROSS
ROAD NO.2, VILE
PARLE (EAST)
203,BHAKTI
SUGANDH CHS.,
TEJPAL SCHEME
ROAD NO.2, VILE
PARLE (EAST)
BLOCK
FLOOR,SANT
JANABAI MARG,
VILE PARLE (EAST)
BLOCK
VILE PARLE (EAST)
28-D,315,MANISH
NAGAR, 4
BUNGALOWS,
ANDHERI (WEST)
B-31,PRASHANT
FRIENDSHIP CHS.,
DAWOOD BAUG
ROAD, ANDHERI
(WEST)
104,MAX BLUE
CHS., OPP.LEELA
GALLERIA,
ANDHERI KURLA
ROAD,ANDHER
4-57,SEBASTIAN
NILAYAM, MAROL
VILLAGE ROMAROL
VILLAGE ROAD,
MATHARWAR,MAR
OL,ANDHERI (
A-401,ECO PARK,
MAROL MAROSHI
ROAD, ANDHERI
(EAST)
MAHARASHTRA
MUMBAI
400056
N78768

DEPOSITS
31-DEC-2019
MAHARASHTRA
MUMBAI
400056
N78769

DEPOSITS
31-DEC-2019
MAHARASHTRA
MUMBAI
400057
N83339

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400057
N83116

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400057
N82079

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400057
N82127

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400058
N78054

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400058
N82304

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400059
N77960

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400059
N80219

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400059
N84788

DEPOSITS
31-DEC-2019
KRISHNA
SADASHIV
NARVEKAR
NA
INDIA
3/10,KAMALA
SHANKAR SHUKLA
CHAWL, PRATAP
NAGAR,JOGESHWA
RI VIKHROLI LINK
RD NEAR
W.EXP.HIGHWAY,J
OGESH
MAHARASHTRA
MUMBAI
400060
N84756

DEPOSITS
31-DEC-2019
ACHYUT
KASHINATH
WAGH
NA
DAMODAR
INDIA
NIVAS,2ND FLOOR,
NATWAR NAGAR
ROAD NO.4,
H.F.SOCIETY,JOGES
HWARI (E
MAHARASHTRA
MUMBAI
400060
N82649

DEPOSITS
31-DEC-2019
MARIAN
ANTHONY
DSOUZA
NA
INDIA
MAHARASHTRA
MUMBAI
400060
N83188

DEPOSITS
31-DEC-2019
DILIP KUMAR
MITRA
NA
INDIA
MAHARASHTRA
MUMBAI
400061
N81870

DEPOSITS
31-DEC-2019
DIPA MITRA
NA
INDIA
MAHARASHTRA
MUMBAI
400061
N84077

DEPOSITS
31-DEC-2019
SHIRIN
MUNCHERSH
AW
PHOTOGRAP
HER
NA
INDIA
MAHARASHTRA
MUMBAI
400061
N84263

DEPOSITS
31-DEC-2019
PERVIN
BEJON
CHOKSEY
SOONOO
BEJON
CHOKSEY
GRETA
PEREIRA
NA
F/5,BHAGYA
LAKSHMI CHS.,
RAM
NAGAR,BANDREKA
R WADI,
JOGESHWARI
(EAST)
306,RAJ MANDIR,BWING, 3RD
FLOOR,RAHE JA
3RD
FLOOR,RAHEJA
COMPLEX, YARI
ROAD,VERSOVA,A
NDHERI
306-B,RAJ
MANDIR, RAHEJA
COMPLEX,YARI
ROAD,
VERSOVA,ANDHERI
(WEST)
C/O.SOONOO
B.CHOKSEY
SAVERA-II,FLAT
NO.402,
J.P.ROAD,VERSOVA
,
SAVERA-II, FLAT
NO.402,J.P.ROAD,
VERSOVA,
SAVERA-II, FLAT
NO.402,J.P.ROAD,
VERSOVA,
NEW EMPIRE
CHS,SHANTILAYA,
A/8,3RD
FLOOR,1ST TANK
ROAD,
ORLEM,MALAD
(WEST)
NEW EMPIRE COOP HSG.SOC.LTD.,
SHANTILAYA,A/8,3
RD FLOOR,1ST
TANK ROAD,
ORLEM,MALAD
(WEST),
INDIA
MAHARASHTRA
MUMBAI
400061
N83955

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400061
N83956

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400064
N77981

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400064
N78014

DEPOSITS
31-DEC-2019
GRETA
PEREIRA
NA
NA
NA
JATINA
RTHAKKAR
NA
K RADHA
GANGADHAR
AN
NA
GEORGE
INNOCENT
NA
DEEPA
SUBRAMANI
AN AIYAR
NA
SNARAYAN
4-B,CHAMPA
VIHAR,
M.G.ROAD,NEAR
KALA HANUMAN
MANDIR, KANDIVLI
(WEST)
FLAT NO.8,PLOT
NO.179,
VENKATESH
SADAN,GAOTHAN
NO.3, STATION
AVENUE
ROAD,CHEMB
C-116,EVENING
GLORY, RAHEJA
VIHAR,CHA
NDIRAHEJA
VIHAR,CHANDIVALI
FARM ROAD,
POWAI,
SHIVOM APTS,B203,B-WING,2ND
FLOOR, NEAR
CHANDIVALI
STUDIO,
CHANDIVALI FARM
ROAD,POWA
INDIA
MAHARASHTRA
MUMBAI
400067
N83038

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400071
N83654

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400072
N81601

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400072
N84106

DEPOSITS
31-DEC-2019
NA
5,PRAFUL JYOT,
INDIA
VALLABH BAUG
LANE, GHATKOPAR
(EAST)
MAHARASHTRA
MUMBAI
400075
N83138

DEPOSITS
31-DEC-2019
VASU
SANKUNNY
AMBADAN
NA
INDIA
MAHARASHTRA
MUMBAI
400076
N83867

DEPOSITS
31-DEC-2019
JAYASHREE
MOHAN
KHIRE
NA
INDIA
MAHARASHTRA
MUMBAI
400076
N79964

DEPOSITS
31-DEC-2019
SHANTI
PRABHU
AIDASANI
NA
INDIA
MAHARASHTRA
MUMBAI
400077
25987
AMOUNT FOR
MATURED DEPOSITS
10000.00
31-DEC-2019
BHARTI
PAIDASANI
NA
INDIA
MAHARASHTRA
MUMBAI
400077
25988
AMOUNT FOR
MATURED DEPOSITS
10000.00
31-DEC-2019
SHANTI
PRABHU
AIDASANI
NA
B-1,ANKUR
APARTMENTS,
OPP.I.I.T MAIN
GATE, POWAI,
C.S.R.E., INDIAN
INSTITUTE OF
TECHNOLOGY,
POWAI,
18/A,MAHAVIR
MANSION, 6TH
FLOOR,VALLABHBA
UG LANE,
GARODIA
NAGAR,GHATKOPA
R(
18/A,MAHAVIR
MANSION, 6TH
FLOOR,VALLABHBA
UG LANE,
GARODIA
NAGAR,GHATKOPA
R(
18/A,MAHAVIR
MANSION, 6TH
FLOOR,VALLABHBA
UG LANE,
GARODIA
NAGAR,GHATKOPA
R(
INDIA
MAHARASHTRA
MUMBAI
400077
25987

DEPOSITS
31-DEC-2019
BHARTI
PAIDASANI
NA
ARUN
GOPALHUF
NA
LAKSHMI
SUNDARAM
NA
GEETA
BALASUBRA
MANIAN
NA
SBALASUBRA
MANIAN
18/A,MAHAVIR
MANSION, 6TH
FLOOR,VALLABHBA
UG LANE,
GARODIA
NAGAR,GHATKOPA
R(
9,SWAGAT,PLOT
NO.181, GARODIA
NAGAR,
GHATKOPAR
(EAST)
14,SANTOSH
APARTMENTS,
GOSHALA ROAD,
MULUND (WEST)
F-301,MARATHON
COSMOS,
L.B.S.MARG,
MULUND (WEST)
INDIA
MAHARASHTRA
MUMBAI
400077
25988

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400077
N83636

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400080
N78828

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400080
N80272

DEPOSITS
31-DEC-2019
NA
COSMOS,
L.B.S.MARG,
MULUND (WEST)
MAHARASHTRA
MUMBAI
400080
N80273

DEPOSITS
31-DEC-2019
PAVITRA
BALASUBRA
MANIAN
NA
COSMOS,
L.B.S.MARG,
MULUND (WEST)
MAHARASHTRA
MUMBAI
400080
N82309

DEPOSITS
31-DEC-2019
NATHU
SSHINDE
NA
B-82,NAGRAJ CHS, INDIA

NEXT TO HOLLY
ANGEL SCHOOL,
GAVANPADA,MUL
UND (EAST)
MAHARASHTRA
MUMBAI
400081
N80604

DEPOSITS
31-DEC-2019
BINA
RMALKANI
NA
MAHARASHTRA
MUMBAI
400081
N80710

DEPOSITS
31-DEC-2019
CHANDRAVA
DAN HARILAL
SHAH
NA
C/O.MANSI
INDIA
JAGTIANI
243,SHAHANI
COLONY ,
N243,SHAHANI
COLONY,
NAVGHAR
ROAD,MULUND
(EAST
B-127,VRINDAVAN, INDIA
L.B.S.MARG,
GHATKOPAR
(WEST)
MAHARASHTRA
MUMBAI
400086
N84778

DEPOSITS
31-DEC-2019
CHANDRAVA
DAN HARILAL
SHAH
NA
B-127,VRINDAVAN, INDIA
L.B.S.MARG,
GHATKOPAR
(WEST)
MAHARASHTRA
MUMBAI
400086
N81329

DEPOSITS
31-DEC-2019
SHAH
CHANDRAVA
DAN HARILAL
NA
BINDIA
127,VRINDAVAN,L.
B.S.MARG,
GHATKOPAR
(WEST)
MAHARASHTRA
MUMBAI
400086
N82694

DEPOSITS
31-DEC-2019
PRAMCHAND
RAN
NA
CHHAGANLA
L KPATEL
NA
DAVE
KISHOR
BABULAL
NA
RINKESH
RAJESHKUM
AR SHAH
SREERAM
RAJYA
LAKSHMI
SAMATA
BHAGWAN
KAMBLI
MAHARASHTRA
MUMBAI
400088
N78435

DEPOSITS
31-DEC-2019
MAHARASHTRA
MUMBAI
400090
N79111

DEPOSITS
31-DEC-2019
6,AVISHKAR 1ST
INDIA
FLOOR, KASTUR
PARK,OPP.SUVARN
A HOSPITAL LANE,
BORIVLI (WEST)
MAHARASHTRA
MUMBAI
400092
N77771

DEPOSITS
31-DEC-2019
NA

704,SIDDHI
TOWER,SAIBABA
NAGAR, BORIVLI
(WEST)
MAHARASHTRA
MUMBAI
400092
N82334

DEPOSITS
31-DEC-2019
NA
26,VENKATAGIRI,
ANUSHAKTI
NAGAR, MUMBAI
404,NIRALI PARK,
OPP.CIVIL
HOSPITAL, THANE
(WEST)
FLAT
NO.20,MATRUCHA
YA, 3RD
FLOOR,KOPRI
COLONY, THANE
(EAST)
A-101,HEENA
PARK, GEETA
NAGAR,PHATAK
ROAD,
BHAYANDAR
(WEST)
302/B-17,AMAR
CHHAYA, SECTOR7,SHANTI NAGAR,
MIRA ROAD (EAST)
INDIA
MAHARASHTRA
MUMBAI
400094
N84875

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400601
N82228

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400603
N83549

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
401101
N77958

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
401107
N84659

DEPOSITS
31-DEC-2019
NA
507,DAFFODIL,
INDIA
NEELKANTH
GARDENS,
GOVANDI (EAST)
CHS., BANGUR
NAGAR,
GOREGAON
(WEST)
SRIKRISHNAR
AJ
VUPADHYAY
A
NA
PRATAPRAI
DWARKADAS
SANGHAVI
NA
SUSHEELA
SADANAND
SHETTY
NA
KUSUM
BHAGWAND
AS VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N80630

DEPOSITS
31-DEC-2019
KUSUM
BHAGWAND
AS VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N80632

DEPOSITS
31-DEC-2019
KUSUM
BHAGWAND
AS VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N80633

DEPOSITS
31-DEC-2019
KUSUM VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N81363

DEPOSITS
31-DEC-2019
KUSUM VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N81364

DEPOSITS
31-DEC-2019
KUSUM VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N81365

DEPOSITS
31-DEC-2019
YVONNE
SEQUEIRA
NA
C-14,NEW MARUTI INDIA

DHAM, 1ST
FLOOR,ANAND
NAGAR, VASAI
ROAD (WEST)
MAHARASHTRA
MUMBAI
401202
N83030

DEPOSITS
31-DEC-2019
MARYANN
BALCHANDA
NI
NA
MAHARASHTRA
MUMBAI
401208
N82630

DEPOSITS
31-DEC-2019
MARYANN
BALCHANDA
NI
NA
ROW HOUSE
INDIA
NO.09,PANCHRAT
NA VIHAR, NEXT
TO SAIBABA
MANDIR,
NR.EVERSHINE
CITY,GOKHIWA
PANCHRATNA
VIHAR,NR.SAIBABA
MANDIR,
GOKHIWARE,NR.E
VERSHINE CI
MAHARASHTRA
MUMBAI
401208
N82631

DEPOSITS
31-DEC-2019
CHINCHINIM
UNION
NA
INDIA
MAHARASHTRA
MUMBAI
403715
N79298

DEPOSITS
31-DEC-2019
BELLALINDA
LOPES
NA
INDIA
MAHARASHTRA
MUMBAI
403715
N80014

DEPOSITS
31-DEC-2019
EUQUERIO
CJLOPES
NA
INDIA
MAHARASHTRA
MUMBAI
403715
N80607

DEPOSITS
31-DEC-2019
EUQUERIO C
J LOPES
NA
INDIA
MAHARASHTRA
MUMBAI
403715
N83725

DEPOSITS
31-DEC-2019
BELLALINDA
LOPES
NA
INDIA
MAHARASHTRA
MUMBAI
403715
N80717

DEPOSITS
31-DEC-2019
MANOHAR
YASHWANT
PARADKAR
NA
INDIA
MAHARASHTRA
MUMBAI
410210
N83308

DEPOSITS
31-DEC-2019
C/O.MR.EUQUERI
O J.LOPES,
DANDEVADDO,CHI
NCHINIM,
SALSETE,
DANDEVADDO,
CHINCHINIM,
SALCETE,
DANDEVADDO,
CHINCHINIM,
SALCETE,
DANDEVADDO,
CHINCHINIM,
SALSETE,
HOUSE NO.625C,DANDEVADDO,
CHINCHINIM,
SALCETE,
E-3/19,SPAGHETTI,
SECTOR-15,
KHARGHAR,
HARSHU
AMRUT
PATHARE
NA
SHAILA
GREENE
NA
INDRA NATH
GANGULY
NA
INDRA NATH
GANGULY
NA
DARRYL
JOSEPH
FERRAO
NA
DARRYL
JOSEPH
FERRAO
NA
NIRMALA
MURTHI RAO
NA
DAVE
KISHOR
BABULAL
NA
GOPI KEKUL
SHAH
NA
BAGESHREE,PLOT INDIA
NO.60, FOREST
SOCIETY,OFF.BIRLA
COLLEGE ROAD,
KALYAN
GODREJ HILL,
INDIA
ROCKIES-II,D-10/7,
(WEST)
1040,NASKARHAT
(UTTARPARA)
GROUND FLO
OR,GROUND
FLOOR,FLAT
NO.3,SURESH
BHAVAN,
P.O.TILJALA
(PICNIC GARDE
1040,NASKARHAT
(UTTARPARA)
SURESH BHA
VANSURESH
BHAVAN,GROUND
FLOOR, FLAT
NO.3,P.O.TILJALA
(PI
REHMAT
VILLA,2ND
FLOOR,KHARSETJI
RANA
STREET,GRANT
ROAD
(EAST),MUMBAI
REHMAT
VILLA,2ND
FLOOR,KHARSETJI
RANA
STREET,GRANT
ROAD
(EAST),MUMBAI
BLOCK
NO.1,369,SATYABH
AMA NIWAS,
V.P.ROAD,
SAIDHAM WADI,
6,AVISHKAR 1ST
FLOOR, KASTUR
PARK,OPP.SUVARN
A HOSPITAL LANE,
BORIVLI (WEST)
B/27,MODI
NAGAR,4TH
FLOOR,
MATHURADAS
ROMATHURADAS
ROAD, KANDIVLI
(WEST)
MAHARASHTRA
MUMBAI
421301
N82676

DEPOSITS
31-DEC-2019
MAHARASHTRA
MUMBAI
421301
N79730

DEPOSITS
31-DEC-2019
INDIA
KERALA
KOCHI
700039
N79809

DEPOSITS
31-DEC-2019
INDIA
KERALA
KOCHI
700039
N80193

DEPOSITS
31-DEC-2019
INDIA
MAHARASHTRA
MUMBAI
400007
28205

DEPOSITS
01-JAN-2020
INDIA
MAHARASHTRA
MUMBAI
400007
28205
AMOUNT FOR
MATURED DEPOSITS
01-JAN-2020
INDIA
MAHARASHTRA
MUMBAI
400004
N77865

DEPOSITS
02-JAN-2020
INDIA
MAHARASHTRA
MUMBAI
400092
N77771

DEPOSITS
03-JAN-2020
INDIA
MAHARASHTRA
MUMBAI
400067
N81481
AMOUNT FOR
MATURED DEPOSITS
05-JAN-2020
10000.00
10000.00
HERMIONE
PEREIRA
NA
INDIA
36C,CHANDRAKANT
BHUVAN, CHIMBAI
ROAD, BANDRA,
MAHARASHTRA
MUMBAI
400050
N76121
AMOUNT FOR
MATURED DEPOSITS
10000.00
07-JAN-2020
CHHAGANLA
L KPATEL
NA
CHS., BANGUR
NAGAR,
GOREGAON
(WEST)
MAHARASHTRA
MUMBAI
400090
N79111
AMOUNT FOR
MATURED DEPOSITS
10000.00
10-JAN-2020
CHHAGANLA
L KPATEL
NA
CHS., BANGUR
NAGAR,
GOREGAON
(WEST)
MAHARASHTRA
MUMBAI
400090
N79111

DEPOSITS
10-JAN-2020
SHOBHA
DINESH
MEHTA
NA
H-203,SHRI GOKUL INDIA

GARDEN CHS.,
THAKUR COMPLEX,
KANDIVLI (EAST)
MAHARASHTRA
MUMBAI
400101
N81327

DEPOSITS
10-JAN-2020
RAHUL
DINESH
MEHTA
NA
H-203,SHRI GOKUL INDIA

GARDEN CHS.,
THAKUR COMPLEX,
KANDIVLI (EAST)
MAHARASHTRA
MUMBAI
400101
N81328

DEPOSITS
10-JAN-2020
JAYANTI
PUROHIT
NA
INDIA
GUJARAT
JAIPUR
302018
N81382
AMOUNT FOR
MATURED DEPOSITS
20-JAN-2020
PRATIBHA
RAGHUNATH
DADARKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400014
N81738

DEPOSITS
21-JAN-2020
SONA
TCHANDIRA
MANI
NA
INDIA
MAHARASHTRA
MUMBAI
400028
26037
AMOUNT FOR
MATURED DEPOSITS
31-JAN-2020
SONA
TCHANDIRA
MANI
NA
INDIA
MAHARASHTRA
MUMBAI
400028
26037

DEPOSITS
31-JAN-2020
PARDHALE
SUNIL
SAKHARAM
NA
INDIA
MAHARASHTRA
MUMBAI
401303
25448

DEPOSITS
06-FEB-2020
PARDHALE
SUNIL
SAKHARAM
NA
INDIA
MAHARASHTRA
MUMBAI
401303
25448
AMOUNT FOR
MATURED DEPOSITS
10000.00
06-FEB-2020
WAMAN
LAXMAN
AAIT
NA
A-342,TRIVENI
NAGAR, GOPAL
PURA,BYE P
ASSGOPAL
PURA,BYE PASS,
JAIPUR,
9,CHERE
VIEW,GR.FLOOR,
LAKHAMSI
NAPPOO ROAD,
DADAR,
12,SEA VIEW,2ND
FLOOR, KELUSKAR
ROAD, NORTH
SHIVAJI PARK,
12,SEA VIEW,2ND
FLOOR, KELUSKAR
ROAD, NORTH
SHIVAJI PARK,
1/4,A.C.E.HSG.SOCI
ETY,
JEEVADANI,KHOND
KARWADI, VIRAR
(EAST)
1/4,A.C.E.HSG.SOCI
ETY,
JEEVADANI,KHOND
KARWADI, VIRAR
(EAST)
C/O.PRANAV
S.DESAI, FLAT
NO.401,4TH
FLOOR,RAM
BHUVAN, 6TH
ROAD,GURU
GANGESHWAR
INDIA
MAHARASHTRA
MUMBAI
400052
N77892
AMOUNT FOR
MATURED DEPOSITS
20000.00
09-FEB-2020
30000.00
10000.00
JOHN
CAMILLO
ALPHONSO
NA
19/A/003,BOSTON INDIA
CHS., EVERSHINE
CITY, VASAI (WEST)
MAHARASHTRA
MUMBAI
401208
N79189

DEPOSITS
27-FEB-2020
BURJOR
JAMASP
BUCHIA
NA
92/94,ARDESHIR
INDIA
DADY STREET,
ENGINEER
HOUSE,1ST FLOOR,
V.P.ROAD,NEAR
C.P.TANK,
MAHARASHTRA
MUMBAI
400004
N81750

DEPOSITS
01-MAR-2020
VIRAF
BURJOR
BUCHIA
NA
92/94,ARDESHIR
INDIA
DADY STREET,
ENGINEER
HOUSE,1ST FLOOR,
V.P.ROAD,NEAR
C.P.TANK,
MAHARASHTRA
MUMBAI
400004
N81751

DEPOSITS
01-MAR-2020
YASMIN
BURJOR
BUCHIA
NA
92/94,ARDESHIR
INDIA
DADY STREET,
ENGINEER
HOUSE,1ST FLOOR,
V.P.ROAD,NEAR
C.P.TANK,
MAHARASHTRA
MUMBAI
400004
N81752

DEPOSITS
01-MAR-2020
SHINY
RAMAKRISH
NAN
NA
INDIA
MAHARASHTRA
MUMBAI
410206
28473
AMOUNT FOR
MATURED DEPOSITS
01-MAR-2020
SHINY
RAMAKRISH
NAN
NA
INDIA
MAHARASHTRA
MUMBAI
410206
28473

DEPOSITS
01-MAR-2020
DOLAT
SOHRAB
ADAJANIA
NA
INDIA
MAHARASHTRA
MUMBAI
400007
N77997

DEPOSITS
11-MAR-2020
CHAULA
DJHAVERI
NA
INDIA
MAHARASHTRA
MUMBAI
400092
26014
AMOUNT FOR
MATURED DEPOSITS
15-MAR-2020
CHAULA
DJHAVERI
NA
INDIA
MAHARASHTRA
MUMBAI
400092
26014

DEPOSITS
15-MAR-2020
NOORJAHAN
BASHIRUDDI
N KAZI
NA
INDIA
MAHARASHTRA
MUMBAI
400008
N78030

DEPOSITS
17-MAR-2020
BASHIRUDDI
N USMAN
KAZI
NA
A-102,AKANKSHA
CHS., PLOT
NO.6,RD.NO.16,
SECTOR-11,
A-102,AKANKSHA
CHS., PLOT
NO.6,RD.NO.16,
SECTOR-11,
74,TARDEO
COURT, 7TH
FLOOR,251,JAVJI
DADAJI MARG,
TARDEO ROAD,
1502,GREEN RIDGE
TOWER-II, NEW
LINK ROAD,
CHIKOO
WADI,BORIVLI
(WEST
1502,GREEN RIDGE
TOWER-II, NEW
LINK ROAD,
CHIKOO
WADI,BORIVLI
(WEST
AISHABAI
CHAMBER,ROOM
NO.19/20,
GROUND
FLOOR,74,NEW
NAGPADA, SOFIA
ZUBEIR ROAD,
AISHABAI
CHAMBER,ROOM
NO.19/20,
GROUND
FLOOR,74,NEW
NAGPADA, SOFIA
ZUBEIR ROAD,
INDIA
MAHARASHTRA
MUMBAI
400008
N78031

DEPOSITS
17-MAR-2020
100000.00
30000.00
NALLAMMA
MADASWAM
Y
NA
BHAVESH
MASHAR
NA
MADHAV
GOPAL BHIDE
NA
NEELA
MADHAV
BHIDE
SAGAR
ASHOK
SHAHANE
NA
NA
REKHA ARUN
RAJADHYAKS
HA
NA
ROHINTON P
BUXY
NA
MRUDULA
JAYANTILAL
KAPADIA
NA
FRENY
KEKOBAD
MOGAL
RINKU
CHELLANI
NA
NA
HARSHA
KIRAN SHAH
NA
HARIKRISHN
A
NARESHCHA
NDRA PATEL
MANISHA
HARIKRISHN
A PATEL
NA
NA
NEVIL
RATANSHAW
BHATHENA
NA
DHANMAI
NASARWANJI
BHATHENA
NA
8,MANJU
INDIA
VILLA,1ST FLOOR,
246,WATER FIELD
ROAD, BANDRA
(WEST)
11,LAXMI PRABHA, INDIA
DAWOOD BAUG
ROAD, ANDHERI
(WEST)
MAHARASHTRA
MUMBAI
400050
N77989
AMOUNT FOR
MATURED DEPOSITS
25000.00
17-MAR-2020
MAHARASHTRA
MUMBAI
400058
N79303
AMOUNT FOR
MATURED DEPOSITS
20000.00
17-MAR-2020
MAHARASHTRA
MUMBAI
400007
N81947

DEPOSITS
20-MAR-2020
MAHARASHTRA
MUMBAI
400007
N81949

DEPOSITS
20-MAR-2020
MAHARASHTRA
MUMBAI
400052
N77991
AMOUNT FOR
MATURED DEPOSITS
20-MAR-2020
MAHARASHTRA
MUMBAI
400602
N79348

DEPOSITS
24-MAR-2020
MAHARASHTRA
MUMBAI
400049
N55473
AMOUNT FOR
MATURED DEPOSITS
27-MAR-2020
MAHARASHTRA
MUMBAI
400002
N78149

DEPOSITS
30-MAR-2020
GUJARAT
UDVADA
380052
N83521

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
110019
N83751

DEPOSITS
30-MAR-2020
INDIA
GUJARAT
GHATLODIA
380061
N83589

DEPOSITS
30-MAR-2020
INDIA
GUJARAT
ANAND
388345
N83919

DEPOSITS
30-MAR-2020
INDIA
GUJARAT
ANAND
388345
N83920

DEPOSITS
30-MAR-2020
INDIA
GUJARAT
DHORYASI
394510
N79961

DEPOSITS
30-MAR-2020
INDIA
GUJARAT
DHORYASI
394510
N79962

DEPOSITS
30-MAR-2020
INDIA
37,DWARKA,
SHASTRI HALL,
TARDEO ROAD,
37,DWARKA,
INDIA
SHASTRI HALL,
TARDEO ROAD,
602,HARMONY,
INDIA
20TH CROSS ROAD,
KHAR (WEST)
"VRINDAVAN",2ND INDIA
FLOOR, RAM
MARUTI ROAD,
NAUPADA,
SHACK,D-11,
INDIA
JUSSAWALA WADI,
JUHU,
342,VITHAL
INDIA
SADAN, 1ST
FLOOR,ROOM
NO.41, KALBADEVI
ROAD,
MOGAL STREET,
INDIA
M.G.ROAD,
UDVADA,
8/17,NEHRU
INDIA
ENCLAVE, 1ST
FLOOR,KALKAJI
EXTN., NEW DELHI
17,CHANCHALBAG
SOCIETY, NEAR
KARMACHARI
NAGAR, RANNA
PARK,GHATLODIA
ROAD
LIMDI POLE, AT &
PO.MEGHVA
LIMDI POLE, AT &
PO.MEGHVA
OLD FIRE TEMPLE
OLD FIRE TEMPLE
50000.00
30000.00
MUKESH
RASIKLAL
PARIKH
VILAS
JAGDISH
KAPADIA
NA
NA
JAGDISH
RASIKLAL
KAPADIA
NA
SHEROO
SORABJI
KASAD
CHINMAY
SANJAY
GODBOLE
SUREKHA
SANJAY
GODBOLE
NARGIS
JAMSHEDJI
DESAI
NA
NA
NA
NA
ELVIRA
FERNANDES
NA
CEDRIC
THADEUS
MENEZES
NA
MARIE
ESTHER
MENEZES
NA
RAJANI P
JOSHI
NA
CLUB OF
SANGUEM
NA
ZEHRA
FAKHRUDDIN
UNWALA
NA
NAHEED
SAMIUDDIN
SAYED
NA
4/402,ISHITA PARK,
ADAJAN ROAD,
SURAT
203,2ND FLOOR,
KADAMBRI
APARTMENT,
OPP.CIVIL
HOSPITAL,STATIO
203,2ND FLOOR,
KADAMBRI
APARTMENTS,
OPP.CIVIL
HOSPITAL,STATIO
MALESAR, AJIT
STREET, NAVSARI
INDIA
GUJARAT
SURAT
395009
N83608

DEPOSITS
30-MAR-2020
INDIA
GUJARAT
SURAT
396445
N79692

DEPOSITS
30-MAR-2020
INDIA
GUJARAT
SURAT
396445
N79691

DEPOSITS
30-MAR-2020
INDIA
GUJARAT
NAVSARI
396445
N79861

DEPOSITS
30-MAR-2020
188/F,B.J.MARG,
BHIMRAO WADI,
THAKURDWAR,
188/F,B.J.MARG,
BHIMRAO WADI,
THAKURDWAR,
238,H.E.AKHALWA
LA BLDG, 4TH
FLOOR,DR.COWASJ
I STREET,
DHOBITALAO,
298,KILACHAND
BUILDING, 3RD
FLOOR,NO.21,
PRINCESS STREET,
KAVARANA
BUILDING,3RD
FLOOR, 98,1ST M
ARI98,1ST MARINE
LINES, MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400002
N78141
AMOUNT FOR
MATURED DEPOSITS
25000.00
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400002
N78143
AMOUNT FOR
MATURED DEPOSITS
25000.00
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400002
N84355

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400002
N84692

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400002
N80666

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400002
N80712

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400002
N83584

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400002
N78698

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400003
N84674

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400003
N79829

DEPOSITS
30-MAR-2020
KAVARANA
BUILDING,3RD
FLOOR, 98,1ST
MARINE LINES,
KALBADEVI,
LATA
KUNJ,ZAOBAWADI,
THAKURDWAR,
MUMBAI
PARDA
BUILDING,3RD
FLOOR, ROOM
NO.9 & 10,3RD
MARINE STREET,
DHOBITALAO,
145,RAUDAT
TAHERA STREET,
LATHIWALA
BUILDING,2ND
FLOOR, MUMBAI
2ND
FLOOR,NAWAB
BUILDING,
180,SHERIFF
DE180,SHERIFF
DEWJI STREET,
MUMBAI
MANOHAR
WAMAN
KAREKAR
NA
INDIA
324,KHATRI
CHAWL,V.P.ROAD,
NEART IMPE
RIANEART
IMPERIAL CINEMA,
MUMBAI
MAHARASHTRA
MUMBAI
400004
N81078

DEPOSITS
30-MAR-2020
KHUSHNAAZ
ZUBIN
MOGRELIA
PHIROZE
RBHARUCHA
NA
E/12-A,SHAPUR
INDIA
BAUG, V.P.ROAD,
MUMBAI
16,DUBASH
INDIA
BUILDING,2ND
FLOOR, FLAT
NO.11,GAMADIA
COLONY, TARDEO,
MAHARASHTRA
MUMBAI
400004
N82689

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400007
N80283

DEPOSITS
30-MAR-2020
NA
PHIROZE
RBHARUCHA
NA
16,DUBASH
INDIA
BUILDING,2ND
FLOOR, FLAT
NO.11,GAMADIA
COLONY, TARDEO,
MAHARASHTRA
MUMBAI
400007
N80285

DEPOSITS
30-MAR-2020
HUTOXY
DINSHAW
DEOLALIWAL
A
NA
C/O.R.J.MEHERJI, INDIA
EMPIRE
TERRACE,BLOCKD,2ND FLOOR,
6,N.PETIT
STREET,GRANT RO
MAHARASHTRA
MUMBAI
400007
N82336

DEPOSITS
30-MAR-2020
JAL MEHERJI
NA
MAHARASHTRA
MUMBAI
400007
N82474

DEPOSITS
30-MAR-2020
EBRAHIM
ESMAIL
BANDOOKW
ALA
NA
MAHARASHTRA
MUMBAI
400008
N81112

DEPOSITS
30-MAR-2020
MALEKA
ESMAIL
BANDOOKW
ALA
NA
EMPIRE
INDIA
TERRACE,BLOCKD,2ND FLOOR,
6,N.PETIT STREET,
GRANT ROAD
(EAST)
INDIA
FLAT
NO.407,SOONAWA
LA APTS., ARAB
LAN E,BARAB
LANE,BEHIND TAJ
CINEMA, GRANT
ROAD CORNER,
INDIA
FLAT
NO.407,SOONAWA
LA APTS., ARAB
LAN E,BARAB
LANE,BEHIND TAJ
CINEMA, MUMBAI
MAHARASHTRA
MUMBAI
400008
N81136

DEPOSITS
30-MAR-2020
SAROSH
DARA PATEL
NA
INDIA
KARANI WIDOW
CHAWL, ROOM
NO.3,GROUND
FLOOR, MARZBAN
COLONY,GILDER
LAN
MAHARASHTRA
MUMBAI
400008
N79522

DEPOSITS
30-MAR-2020
SALIM SALEH
GADIWALA
NA
HILL VIEW
INDIA
APARTMENTS,FLAT
NO.1003, 10TH
FLOOR,BELVEDERE
HILL ROAD,
MAZGAON,
MAHARASHTRA
MUMBAI
400010
N84115

DEPOSITS
30-MAR-2020
KASHMIRA
EBILLIMORIA
NA
FEROZ
ARDESHIR
DALAL
NA
VASANTI
VASANT
BHIDE
NA
NAJU
JEHANGIR
ENGINEER
NA
JAMSHED
BEJONJI
HOMAVAZIR
NA
ARMIN
KDARUWALL
A
NA
RADHIKA
SHRINIWAS
BHIDE
NA
SHRINIWAS
VASANT
BHIDE
NA
MALATI
MADHUSOO
DAN GOLE
NA
DATTAKUMA
R N KAMAT
NA
E/15,NOWROZE
BAUG, 2ND
FLOOR,LALBAUG,
MU2ND
FLOOR,LALBAUG,
MUMBAI
28,TODIWALLA
BUILDING, 1ST
FLOOR,ROOM
NO.8,S.J.MARG,
LOWER PAREL,
202,SHUBH
ASHIRWAD,PLOT
NO.117, HINDU
COHINDU
COLONY,5TH
ROAD, DADAR
(EAST)
617,AHUNAVAR
BUILDING, JAME
JAMSHED ROAD,
PARSI
COLONY,DADAR,
696-B,GR.FLOOR,
PARSI COLONY,
DADAR, 400PARSI
COLONY, DADAR,
C/O.MEHROO
D.DUBASH 784A,READY MONEY
BUILDING, M.JOSHI
ROAD,PARSI
COLONY
INDIA
MAHARASHTRA
MUMBAI
400012
N81756

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400013
N79393

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400014
N81642

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400014
N83937

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400014
N81932

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400014
N79863

DEPOSITS
30-MAR-2020
FLAT
NO.202,SHUBH
ASHIRWAD, PLOT
NO.117,HINDU
COLONY, 5TH
ROAD,DADAR
(EAST)
FLAT
NO.202,SHUBH
ASHIRWAD, PLOT
NO.117,HINDU
COLONY,5TH
ROAD, DADAR
(EAST)
VASUDEO
SADAN,GR.FLOOR,
PLOT
NO.150,HINDU
COLONY, ROAD
NO.6,DADAR
(EAST)
11,SUNSHINE
BUILDING, 81,VEER
SAVARKAR MARG,
NEAR MAHIM
DARGA,MAHIM,
INDIA
MAHARASHTRA
MUMBAI
400014
N81638

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400014
N81639

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400014
N85368

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400016
N84846

DEPOSITS
30-MAR-2020
BHATIA
CHANDRA
NA
GRKOTWAL
NA
KGKOTWAL
NA
ELSA
MENEZES
NA
JYOTHIKA
NAND
BIJLANI
NA
BAKHTAVAR
SOLI DASTUR
NA
KETTY SAVAK
SUNTOKE
NA
UMMI
ABDULHUSEI
N DHILLA
NA
UMMI
ABDULHUSEI
N DHILLA
NA
LEELA
BAGIRATHI
NA
DILNAVAZ A
JAMASP
NA
PESI LOVJI
SHROFF
NA
13,A-8,NAVJIVAN INDIA
SOCIETY, MORI
ROAD, MAHIM
(WEST)
101-C,POONAM
INDIA
APARTMENTS,
DR.ANNIE BESANT
ROAD, MUMBAI
MAHARASHTRA
MUMBAI
400016
N78931

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400018
N83082

DEPOSITS
30-MAR-2020
101-C,POONAM
APTS., DR.ANNIE
BESANT ROAD,
MUMBAI
A/3,INDUSTRIAL
ASSURANCE
BUILDING, OP
P.COPP.CHURCHGA
TE STATION,
MUMBAI
21,KALPATARU
HARMONY, 105B,SION
INDUSTRIAL
ESTATE, SION
(EAST)
G/2,GODREJ BAUG,
OFF.NEPEAN SEA
ROAD, NEAR SIMLA
HOUSE,
INDIA
MAHARASHTRA
MUMBAI
400018
N83083

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400020
N79945

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400022
N83037

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400026
N83246

DEPOSITS
30-MAR-2020
SKYSCRAPER À',
10TH FLOOR,FLAT
NO.2, BHULABHAI
DESAI ROAD,
C/O.SAKINA
M.JAPANWALA
11,GULZAR
APTS,36/40,DADAJI
KONDEO MARG,
1ST
FLOOR,BYCULLA,
C/O.SAKINA
MUSTAFA
JAPANWALA
11,GULZAR
APTS,1ST FLOOR,
36/40,DADAJI
KONDEO MARG,
6/126,GARDEN
VIEW, INDULAL
BHUVA MARG,
WADALA,
668,DESAI
BUILDING,1ST
FLOOR, KATRAK
ROAD, WADALA,
VILLA
MAJIJEH,GR.FLOOR
, 85,TARDEO ROAD,
MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400026
N80943

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400027
N84974

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400027
N83278

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400031
N81396

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400031
N83277

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400034
N82246

DEPOSITS
30-MAR-2020
SOLI
DBHATHENA
NA
AMY BOMAN
SOLAINA
NA
MANMOHAN
SINGH
NA
ERACH
JALEJAR
BUHARIWAL
A
COLLEEN
PHILOMENA
SALDANHA
MONICA
SHEILA
KANNAN
NA
NA
NA
VARYL
VICTOR
KANNAN
NA
VIRAF RUSI
GANDHI
NA
GIANELLE
PEREIRA
NA
MARIAM
HANNAN
BASRAI
NA
POLIN
JEHANGIR
MOBEDJI
NA
C/O.RATAN
INDIA
D.BHATHENA CM,BANAJI BLDG.
,NEC-M,BANAJI
BLDG.,NEW
ANNEX,4TH
FLOOR, FORJETT
STREET X
LANE,GOW
G-26,CUSROW
INDIA
BAUG, COLABA
CAUSEWAY,
SHAHID BHAGAT
SINGH ROAD,
A-1,MONAMI CHS., INDIA
NEAR CHANDAN
THEATRE, JUHU,
3,HOMAI ABAD,
240,LINKING
ROAD, BANDRA
(WEST)
301,KYLE MORE,
REBELLO ROAD,
BANDRA,
301,KYLEMORE,
1,REBELLO ROAD,
BANDRA
(WE1,REBELLO
ROAD, BANDRA
(WEST),
301,KYLEMORE,
1,REBELLO ROAD,
BANDRA
(WE1,REBELLO
ROAD, BANDRA
(WEST),
4,JAMASP TATA
BLOCKS,1ST
FLOOR, 38TH
ROAD, BANDRA
(WEST)
5,MARIAN
TERRACES,
GROUND
FLOOR,68,CHAPEL
ROAD, BANDRA
(WEST)
A-5,PEARL
HAVEN,2ND
FLOOR, 86A,CHAPEL ROAD,
BANDRA (WEST)
BAI RATANBAI
TATA BUILDING,
FLAT NO.2 5,TFLAT
NO.25,TPS-III,
BANDRA (WEST)
MAHARASHTRA
MUMBAI
400036
N79943

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400039
N79324

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400049
N82747

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400050
N79937

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400050
N85011

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400050
N81077

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400050
N81080

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400050
N82386

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400050
N82734

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400050
N84269

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400050
N80415

DEPOSITS
30-MAR-2020
DOLLY RUSI
GANDHI
NA
FLAT NO.4,JAMASP INDIA

TATA BLOCKS, 1ST
FLOOR,38TH ROAD,
BANDRA (WEST)
MAHARASHTRA
MUMBAI
400050
N85346

DEPOSITS
30-MAR-2020
VIDYA SAJAN
TAHILRAMA
NI
NA
INDIA
MAHARASHTRA
MUMBAI
400050
N83946

DEPOSITS
30-MAR-2020
TRUPTI
MAHESH
BRAHME
NA
INDIA
MAHARASHTRA
MUMBAI
400052
N79594
AMOUNT FOR
MATURED DEPOSITS
30-MAR-2020
BINAIFER
CYRUS MODI
NA
INDIA
MAHARASHTRA
MUMBAI
400052
N82707

DEPOSITS
30-MAR-2020
BINAIFER
CYRUS MODI
NA
INDIA
MAHARASHTRA
MUMBAI
400052
N85305

DEPOSITS
30-MAR-2020
ARCHA
ARVIND
CUNCOLIENK
ER
NA
FLAT NO.6,RUBY
CHS., 29TH
ROAD,TPS-III,
BANDRA (WEST)
9/102,RAMKRISHN
A NAGAR, KHAR
(WEST) M
UMBKHAR (WEST)
MUMBAI
PALI HILL ESTATE
CHS., 7,GOLF
LINKS, KHAR,
PALI HILL ESTATE
CHS., 7,GOLF
LINK'S, KHAR,
9-A/302,NALANDA,
SAMARTH NAGAR,
ANDHERI (WEST)
INDIA
MAHARASHTRA
MUMBAI
400053
N83266

DEPOSITS
30-MAR-2020
BHANU
KRISHNAN
NA
INDIA
MAHARASHTRA
MUMBAI
400053
N82558

DEPOSITS
30-MAR-2020
JOAN SHEILA
FERNANDES
NA
INDIA
MAHARASHTRA
MUMBAI
400054
26101
AMOUNT FOR
MATURED DEPOSITS
30-MAR-2020
JOAN SHEILA
FERNANDES
NA
INDIA
MAHARASHTRA
MUMBAI
400054
26101

DEPOSITS
30-MAR-2020
JIMMY
FIROZE
VAZIFDAR
NA
INDIA
MAHARASHTRA
MUMBAI
400054
N79482

DEPOSITS
30-MAR-2020
RADHIKA
RAGHUVIR
CHERKAL
NA
INDIA
MAHARASHTRA
MUMBAI
400054
N78566

DEPOSITS
30-MAR-2020
SARITA
KARNIK
NA
INDIA
MAHARASHTRA
MUMBAI
400054
N85145

DEPOSITS
30-MAR-2020
SAMARTHA
AANGAN-I,BWING, FLAT
NO.13101311,LOKHANDWA
LA COMPLEX,
OSHIWARA,ANDHE
RI (WEST)
8,AVANTI,
J/N.S.V.ROAD/MAI
N AVENUE,
SANTACRUZ
(WEST)
8,AVANTI,
J/N.S.V.ROAD/MAI
N AVENUE,
SANTACRUZ
(WEST)
10/42,STATE BANK
VENUS SOCIETY
LTD. TPS-VI,NEAR
MILAN SUBWAY,
SANTACRUZ
(WEST)
10/6,SARASWAT
COLONY, 1ST
FLOOR,
SANTACRUZ
(WEST)
B/8,SNEH
KUNJ,3RD FLOOR,
LINKING ROAD
EXTENSION,
SANTACRUZ
(WEST)
10000.00
10000.00
ARVIND
MANILAL
MASTER
NA
PHILOMENA
DSILVA
NA
JESHTA
KGANIGA
NA
DALREEN
PATRAO
NA
DIANNE
PATRAO
NA
URMILA
GOVIND
LIMAYE
NA
VIJAY GOPAL
BARVE
NA
KVGOPALAKR
ISHNAN
NA
SAWANT
SUREKHA
RAJARAM
NA
RAJESH
SAVLA
NA
GEETA
SAMBASIVAN
IYER
NA
C/2,LAXMI
INDIA
CHHAYA,ROAD
NO.2, NEAR MILA
N SNEAR MILAN
SUBWAY,
SANTACRUZ
(WEST)
202,MARIONELLE, INDIA
81,VAKOLA,
SANTACRUZ
(EA81,VAKOLA,
SANTACRUZ (EAST)
MAHARASHTRA
MUMBAI
400054
N81321

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400055
N81772

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400055
N81974

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400056
N78768

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400056
N78769

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400057
N83339

DEPOSITS
30-MAR-2020
203,BHAKTI
INDIA
SUGANDH CHS.,
TEJPAL SCHEME
ROAD NO.2, VILE
PARLE (EAST)
C-6,OM SABARI
INDIA
CHS., HANUMAN
CROSS ROAD NO.2,
VILE PARLE (EAST)
MAHARASHTRA
MUMBAI
400057
N83116

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400057
N82867

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400058
N78054

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400058
N82304

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400061
N81925

DEPOSITS
30-MAR-2020
SATYANARAYAN
VILLA, ROAD
NO.1,PRABHAT
COROAD
NO.1,PRABHAT
COLONY,
OPP.CHOPRA
BUILDING,SANTA
16,DADI HOUSE,CWING, SOCIETY
ROAD,IRLA, VILE
PARLE (WEST)
16,DADI HOUSE,CWING, SOCIETY
ROAD,IRLA, VILE
PARLE (WEST)
1/8,DATTA
RAMANAND CHS.,
HANUMAN CROSS
ROAD NO.2, VILE
PARLE (EAST)
28-D,315,MANISH INDIA
NAGAR, 4
BUNGALOWS,
ANDHERI (WEST)
B-31,PRASHANT
INDIA
FRIENDSHIP CHS.,
DAWOOD BAUG
ROAD, ANDHERI
(WEST)
10,GURUDUTT
INDIA
APTS,OPP.POLICE
OFF.SOC.,
FISHERIES
UNIVERSITY ROAD,
VERSOVA,ANDHERI
(WEST)
SHOBHANA
JAGMOHAND
AS SHAH
NA
CHANDRAKA
NT GANPAT
PARULEKAR
NA
HENRY
IGNATIUS
ARANHA
NA
PURUSHOTT
AM
NARAYAN
SAMANT
DARSHNA
VSHAH
NA
NA
BHAMINI
VSHAH
NA
SACHIN
VIPIN SHAH
NA
MAHENDRA
RDESAI
NA
RATAN
KKHUBCHAN
DANI
NA
NAMRATA
RATAN
KHUBCHAND
ANI
NA
25,CHANDRALOK,1 INDIA
ST FLOOR,
DUBEWADI,OFF.AA
REY ROAD,
GOREGAON
(WEST)
PHOENIX
INDIA
ENCLAVE,FLAT
NO.301,
OPP.ST.PIUS
COLLEGE,AAREY
ROAD, GOREGAON
(EAST)
MAHARASHTRA
MUMBAI
400062
N82620

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400063
N83101

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400064
N82032

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400066
N84903

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400067
N79761

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400067
N79763

DEPOSITS
30-MAR-2020
INDIA
FLAT
NO.103,GAURAV
VILLA, MAHAVIR
NAGAR,DAHANUK
AR WADI,
KANDIVLI (WEST)
B-110,SWAPNALOK INDIA
APTS, MOGRA
VILLAGE,N
R.OMOGRA
VILLAGE,NR.OLD
NAGARDAS ROAD,
ANDHERI (EAST)
MAHARASHTRA
MUMBAI
400067
N79940

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400069
N81342

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400071
N79149

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400071
N79326

DEPOSITS
30-MAR-2020
A-501,LACHAPELLE,
EVERSHINE
NAGAR, MALAD
(WEST)
SAMYAKUL,PLOT
NO.21, ABHINAV
NAGAR, BORIVLI
(EAST)
103,GAURAV
VILLA, MAHAVIR
NAGAR,DAHAN
UKAMAHAVIR
NAGAR,DAHANUK
AR WADI,
KANDIVLI (WEST)
FLAT
NO.103,GAURAV
VILLA, MAHAVIR
NAG AR,MAHAVIR
NAGAR,DAHANUK
AR WADI,
KANDIVLI (WEST)
C40-1,MAITRI
PARK, SION
TROMBAY ROAD,
CHEMBUR,
C-40-1,MAITRI
PARK, SION
TROMBAY ROAD,
CHEMBUR,
K RADHA
GANGADHAR
AN
NA
CHRISTINE
MARTIN
NA
HAZEL
MARTIN
NA
HAZEL
MARTIN
NA
ANANYA S
KARANTH
NA
VASU
SANKUNNY
AMBADAN
NA
JAYASHREE
MOHAN
KHIRE
NA
ASHWIN
VENGU
NA
NATHU
SSHINDE
FLAT NO.8,PLOT
NO.179,
VENKATESH
SADAN,GAOTHAN
NO.3, STATION
AVENUE
ROAD,CHEMB
JAMUNA,FLAT
NO.7, SWASTIK
KUTIR
CHS,SWASTIK
PARK, CHEMBUR,
JAMUNA,FLAT
NO.7, SWASTIK
PARK,SION
TROMBAY ROAD,
CHEMBUR,
JAMUNA,FLAT
NO.7,SWASTIK
KUTIR CHS.,
SWASTIK PARK,
CHEMBUR,
A-701,DHANLAXMI
CHS., MOHILI
VILLAGE,
GHATKOPAR
ANDHERI LINK RO
INDIA
MAHARASHTRA
MUMBAI
400071
N83654

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400071
N83348

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400071
N79653

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400071
N78685

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400072
N85475

DEPOSITS
30-MAR-2020
B-1,ANKUR
INDIA
APARTMENTS,
OPP.I.I.T MAIN
GATE, POWAI,
C.S.R.E., INDIAN
INDIA
INSTITUTE OF
TECHNOLOGY,
POWAI,
22/9,SAVITRI KUNJ, INDIA
GARODIA NAGAR,
GHATKOPAR
(EAST)
MAHARASHTRA
MUMBAI
400076
N83867

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400076
N79964

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400077
N80187

DEPOSITS
30-MAR-2020
NA
B-82,NAGRAJ CHS, INDIA

NEXT TO HOLLY
ANGEL SCHOOL,
GAVANPADA,MUL
UND (EAST)
MAHARASHTRA
MUMBAI
400081
N80604

DEPOSITS
30-MAR-2020
BINA
RMALKANI
NA
MAHARASHTRA
MUMBAI
400081
N80710

DEPOSITS
30-MAR-2020
JAYSHREE
MAHESH
SHAH
NA
C/O.MANSI
INDIA
JAGTIANI
243,SHAHANI
COLONY ,
N243,SHAHANI
COLONY,
NAVGHAR
ROAD,MULUND
(EAST
C/O.BHARAT
INDIA
F.SALOT 12A,SUNITA
APARTMENT,
40,JIVDAYA
LANE,GHATKOPAR
MAHARASHTRA
MUMBAI
400086
N81404

DEPOSITS
30-MAR-2020
PRAMCHAND
RAN
NA
KALYANI R
NA
KIRTIDA
BABUBHAI
VED
NA
KALYANI R
NA
RAJALAKSHM
I
RPATRACHAR
I
RAJALAKSHM
I
RPATRACHAR
I
LOBO
THERESA
NA
MAHARASHTRA
MUMBAI
400088
N78435

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400089
N79435

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400089
N80177

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400089
N84706

DEPOSITS
30-MAR-2020
C-57/304,GANESH INDIA
CHAYA CHS., TILAK
NAGAR, CHEMBUR,
MAHARASHTRA
MUMBAI
400089
N78995

DEPOSITS
30-MAR-2020
NA
C-57/304,GANESH INDIA
CHAYA CHS., TILAK
NAGAR, CHEMBUR,
MAHARASHTRA
MUMBAI
400089
N83240

DEPOSITS
30-MAR-2020
NA
A-11,TORANA
INDIA
APTS., RAM
NAGAR, BORIVLI
(WEST)
704,SIDDHI
TOWER,SAIBABA
NAGAR, BORIVLI
(WEST)
MAHARASHTRA
MUMBAI
400092
N82941

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400092
N82334

DEPOSITS
30-MAR-2020
THE SALSETTE
INDIA
PARSIS
ASSOCIATION,
FLAT
NO.1/2,BLDG.NO.2A, PUMP
HOUSE,ANDHERI
(EAST)
402,NAV KIRAN,
INDIA
KADAMWADI,VAK
OLA, (P.O.KALINA)
MAHARASHTRA
MUMBAI
400093
N84225

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400098
N78144

DEPOSITS
30-MAR-2020
MAHARASHTRA
MUMBAI
400098
N79296

DEPOSITS
30-MAR-2020
RINKESH
RAJESHKUM
AR SHAH
NA
ASPI RUSI
EDULKAKA
NA
MARIANNE
JCARVALHO
NA
IRIS MARIA
DSOUZA
NA
507,DAFFODIL,
INDIA
NEELKANTH
GARDENS,
GOVANDI (EAST)
57,GANESH
INDIA
CHHAYA CHS.,
304,TILAK NAGA R,
304,TILAK NAGAR,
CHEMBUR,
INDIA
ASHWINI
CHS.,40/1440,
TILAK NAGAR,
CHEMBUR,
C-304,3RD
INDIA
FLOOR,BLDG.NO.5
7, SHREE GANESH
CHHAYA CHS,
TILAK
NAGAR,CHEMBUR,
A-11,GEE SEE
INDIA
APARTMENTS, 4TH
FLOOR,VIDYANAGA
RI MARG,
KALINA,SANTACRU
Z (EAST)
KEITH
CARDOZA
NA
INDIA
C/10,DIAMOND
ESTATES,
OPP.BHARATI
WORKSHOP,C.S.T
ROAD, SANTACRUZ
(EAST),
MAHARASHTRA
MUMBAI
400098
N85004

DEPOSITS
30-MAR-2020
SUDHA
KRISHNAN
NA
INDIA
MAHARASHTRA
MUMBAI
400101
N82291
AMOUNT FOR
MATURED DEPOSITS
30-MAR-2020
NOZAR HOMI
SETHNA
NA
INDIA
MAHARASHTRA
MUMBAI
400101
N85458

DEPOSITS
30-MAR-2020
SRIKRISHNAR
AJ
VUPADHYAY
A
NA
INDIA
MAHARASHTRA
MUMBAI
400603
N83549

DEPOSITS
30-MAR-2020
MDPISHARO
DY
NA
RANGOLI,C-502,
VASANT
UTSAV,THAKUR
VILLAGE, KANDIVLI
(EAST)
A-603,GOKUL
TOWER, THAKUR
COMPLEX,
KANDIVLI (EAST)
FLAT
NO.20,MATRUCHA
YA, 3RD
FLOOR,KOPRI
COLONY, THANE
(EAST)
C-11,SAI VAIBHAV
CHS., PLOT
NO.8,SECTOR-14,
VASHI,
INDIA
MAHARASHTRA
MUMBAI
400705
N79876

DEPOSITS
30-MAR-2020
NALINI
PISHARODY
NA
C-11,SAI VAIBHAV
CHS., PLOT
NO.8,SECTOR-14,
VASHI,
INDIA
MAHARASHTRA
MUMBAI
400705
N79877

DEPOSITS
30-MAR-2020
ZARIN
KHURSHED
SHROFF
NA
204,SAI DWARKA,A- INDIA

WING, NAVGHAR
ROAD,
BHAYANDER
(EAST)
MAHARASHTRA
MUMBAI
401105
N81692

DEPOSITS
30-MAR-2020
KUSUM
BHAGWAND
AS VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N80630

DEPOSITS
30-MAR-2020
KUSUM
BHAGWAND
AS VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N80632

DEPOSITS
30-MAR-2020
KUSUM
BHAGWAND
AS VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N80633

DEPOSITS
30-MAR-2020
KUSUM VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N81363

DEPOSITS
30-MAR-2020
10000.00
KUSUM VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N81364

DEPOSITS
30-MAR-2020
KUSUM VED
NA
PARK, NAYA
NAGAR, MIR A
RNAYA NAGAR,
MIRA ROAD (EAST)
MAHARASHTRA
MUMBAI
401107
N81365

DEPOSITS
30-MAR-2020
SANTOSH
DILEEP LAD
NA
MAHARASHTRA
MUMBAI
401107
N82591

DEPOSITS
30-MAR-2020
MARYANN
BALCHANDA
NI
NA
MAHARASHTRA
MUMBAI
401208
N82630

DEPOSITS
30-MAR-2020
MARYANN
BALCHANDA
NI
NA
A-701,VENUS,
INDIA
GAURAV
GALAXY,PHASE-II,
MIRA ROAD,
ROW HOUSE
INDIA
NO.09,PANCHRAT
NA VIHAR, NEXT
TO SAIBABA
MANDIR,
NR.EVERSHINE
CITY,GOKHIWA
PANCHRATNA
VIHAR,NR.SAIBABA
MANDIR,
GOKHIWARE,NR.E
VERSHINE CI
MAHARASHTRA
MUMBAI
401208
N82631

DEPOSITS
30-MAR-2020
MANJIRI
MOHAN
GUPTE
PREMKUMAR
RAMLAL
SHAHDADPU
RI
SEEMA
RAMLAL
SHAHDADPU
RI
ISSAC
SAMUEL
HANNOCK
NA
INDIA
MAHARASHTRA
MUMBAI
410206
N85312

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
411017
N80991

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
411017
N80993

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
421201
N78148
AMOUNT FOR
MATURED DEPOSITS
30-MAR-2020
INDIA
ANDHRA PRADESH
HYDERABAD
560076
N83172

DEPOSITS
30-MAR-2020
INDIA
KARNATAKA
BANGALORE
560078
N83909

DEPOSITS
30-MAR-2020
NA
NA
NA
TVSWAMINA
THAN
NA
BN
KESHAVAPRA
KASH
NA
P/6/20/10,ASHOKA
APTS., SECTOR-15,
NEW PANVEL
BLOCK
NO.37/3,HOUSING
BOARD, PIMPRI
COLONY, PUNE
BLOCK
NO.37/3,HOUSING
BOARD, PIMPRI
COLONY, PUNE
B/8,NEW
JAYASHREE CHS.,
PENDSE
NAGAR,ROAD
NO.2, DOMBIVLI
(EAST)
FLAT
NO.103,SOUNDAR
YA PRANAV APTS.,
LAXMINARAYANA
CHOUTRY,
N.S.PALYA B.T.MIIND STAG
NO.2710,6TH
MAIN, 2ND
STAGE,KUMARAS
WAMY LAYOUT,
BANGALORE
10000.00
ASWATH
VENKATARA
MAN
NA
INDRA NATH
GANGULY
NA
INDRA NATH
GANGULY
NA
SHILPA ALY
NA
SURESH
KUMAR
MPILLAI
A3/7,AISHWARYAM,
PHASE-II, DABC
FLATS,
MOGAPPAIR
(WEST)
1040,NASKARHAT
(UTTARPARA)
GROUND FLO
OR,GROUND
FLOOR,FLAT
NO.3,SURESH
BHAVAN,
P.O.TILJALA
(PICNIC GARDE
1040,NASKARHAT
(UTTARPARA)
SURESH BHA
VANSURESH
BHAVAN,GROUND
FLOOR, FLAT
NO.3,P.O.TILJALA
(PI
B701,CANNA,CLIFF
AVENUE,
HIRANANDANI
GARDENS, POWAI,
INDIA
TAMIL NADU
CHENNAI
600037
N85129

DEPOSITS
30-MAR-2020
INDIA
KERALA
KOCHI
700039
N79809

DEPOSITS
30-MAR-2020
INDIA
KERALA
KOCHI
700039
N80193

DEPOSITS
30-MAR-2020
INDIA
MAHARASHTRA
MUMBAI
400076
N79493

DEPOSITS
02-APR-2020
NA
UDYAN-1,601-AINDIA
WING, OFF.MAROL
MILITARY
ROAD,SAKINAKA
P.O., BEHIND
ASHOK
NAGAR,ANDHER
MAHARASHTRA
MUMBAI
400072
26166
AMOUNT FOR
MATURED DEPOSITS
03-APR-2020
SURESH
KUMAR
MPILLAI
NA
INDIA
UDYAN-1,601-AWING, OFF.MAROL
MILITARY
ROAD,SAKINAKA
P.O., BEHIND
ASHOK
NAGAR,ANDHER
MAHARASHTRA
MUMBAI
400072
26166

DEPOSITS
03-APR-2020
VINITA VILAS
BHURKE
NA
J-5,AMBEKAR
INDIA
COLONY, PAREL
VILLAGE, MUMBAI
MAHARASHTRA
MUMBAI
400012
26069
AMOUNT FOR
MATURED DEPOSITS
04-APR-2020
VINITA VILAS
BHURKE
NA
J-5,AMBEKAR
INDIA
COLONY, PAREL
VILLAGE, MUMBAI
MAHARASHTRA
MUMBAI
400012
26069

DEPOSITS
04-APR-2020
REKHA
PULAPAKA
NA
MAHARASHTRA
MUMBAI
400098
27038
AMOUNT FOR
MATURED DEPOSITS
50000.00
06-APR-2020
REKHA
PULAPAKA
NA
FLAT
INDIA
NO.6,ARBUDA,
SUNDER NAGAR,
KALINA,SANTACRU
Z (EAST)
FLAT
INDIA
NO.6,ARBUDA,
SUNDER NAGAR,
KALINA,SANTACRU
Z (EAST)
MAHARASHTRA
MUMBAI
400098
27038

DEPOSITS
06-APR-2020
20000.00
10000.00
Dahiben
Galabhai
Charania
NA
ROOM
INDIA
NO.16,MEGHWAL
SOCIETY,
KOLIWAD,VARIAVI
BAZAR, SURAT
17/8,"KAMAL",SEC- INDIA
II, CHHEDA NAGAR,
CHEMBUR,
GUJARAT
SURAT
395003
N81308

DEPOSITS
07-APR-2020
INDIRA
MURALIDHA
RAN
NA
MAHARASHTRA
MUMBAI
400089
26163
AMOUNT FOR
MATURED DEPOSITS
08-APR-2020
INDIRA
MURALIDHA
RAN
NA
17/8,"KAMAL",SEC- INDIA
II, CHHEDA NAGAR,
CHEMBUR,
MAHARASHTRA
MUMBAI
400089
26163

DEPOSITS
08-APR-2020
SAWANT
SUREKHA
RAJARAM
NA
MAHARASHTRA
MUMBAI
400058
N78054

DEPOSITS
12-APR-2020
CHINTU
SHARAD
DAVE
NA
28-D,315,MANISH INDIA
NAGAR, 4
BUNGALOWS,
ANDHERI (WEST)
10,PREM NIWAS, INDIA
BHAI JIVANJI LANE,
THAKURDWAR,
MAHARASHTRA
MUMBAI
400002
28680
AMOUNT FOR
MATURED DEPOSITS
14-APR-2020
CHINTU
SHARAD
DAVE
NA
10,PREM NIWAS, INDIA

BHAI JIVANJI LANE,
THAKURDWAR,
MAHARASHTRA
MUMBAI
400002
28680

DEPOSITS
14-APR-2020
NAOZER
CDALAL
NA
D-2902,29TH
INDIA
FLOOR, LLOYDS
ESTATES, SALT PAN
ROAD,WADALA
(EAS
MAHARASHTRA
MUMBAI
400037
N78195

DEPOSITS
14-APR-2020
PAULINE
BVORTHA
NA
INDIA
MAHARASHTRA
MUMBAI
400001
25950

DEPOSITS
15-APR-2020
FATIMA
DSOUZA
NA
INDIA
MAHARASHTRA
MUMBAI
400015
N78199

DEPOSITS
15-APR-2020
DHANANJAY
MAHENDRA
BHATT
NA
INDIA
MAHARASHTRA
MUMBAI
400057
N79505

DEPOSITS
15-APR-2020
BHAGYASHRE
E ARUN
UPLEKAR
NA
INDIA
MAHARASHTRA
MUMBAI
400092
26020

DEPOSITS
15-APR-2020
EDITH LUCY
DSOUZA
NA
C/O.SEVERINA
D'SOUZAHORNBY
VIEW,2ND FLOOR,
GUNBOW
STREET,FORT,
B.D.D.BLOCKS
NO.7, ROOM
NO.45, SEWRI,
101,SKY VIEW,
PRATHANASAMAJ
ROAD, VILE PARLE
(EAST)
D/40,STAR
APARTMENT,S.V.R
OAD, BORIVLI
(WEST)
2,ROREYN
APARTMENTS,DR.P
ETER DIAS ROAD,
BANDRA (WEST)
INDIA
MAHARASHTRA
MUMBAI
400050
28689

DEPOSITS
17-APR-2020
KHORSHED
DINSHAW
IRANI
NA
MAHARASHTRA
MUMBAI
400004
N79553

DEPOSITS
22-APR-2020
MADHURI
BAPURAO
KOLHE
NA
B-12,SHAPUR
INDIA
BROACHA BAUG,
3RD
FLOOR,V.P.ROAD,
MUMBAI
KRISHNA KUTIR
INDIA
CHS., ROOM
NO.8,FIRST FLOOR,
GAVLI
NAGAR,NEAR
ST.THOMA
MAHARASHTRA
MUMBAI
421306
N82158

DEPOSITS
26-APR-2020
10000.00
45000.00
JIMMY
FIROZE
VAZIFDAR
NA
10/42,STATE BANK INDIA

VENUS SOCIETY
LTD. TPS-VI,NEAR
MILAN SUBWAY,
SANTACRUZ
(WEST)
MAHARASHTRA
MUMBAI
400054
N79482

DEPOSITS
28-APR-2020
RITA
GPEREIRA
NA
MAHARASHTRA
MUMBAI
400091
N74161
AMOUNT FOR
MATURED DEPOSITS
28-APR-2020
MRUNALI
YASHWANT
SATAM
NA
MAHARASHTRA
MUMBAI
421201
28705

DEPOSITS
28-APR-2020
RADHA
MOORTHY
NA
505,YOGI TOWER, INDIA

YOGI NAGAR,
BORIVLI,
SHRIPAD CHHAYA INDIA
CHS.,R.NO.10,GAN
DHI NAGAR,
MANPADA
ROAD,DOMBIVLI
(EA
QUEEN'S
INDIA
VIEW,FLAT NO.12,
FIRST FLOOR,JUHU
ROAD, SANTACRUZ
(WEST)
MAHARASHTRA
MUMBAI
400049
N78324

DEPOSITS
29-APR-2020
ASTRID
FERREIRA
NA
INDIA
MAHARASHTRA
MUMBAI
400059
26246
AMOUNT FOR
MATURED DEPOSITS
29-APR-2020
ASTRID
FERREIRA
NA
INDIA
MAHARASHTRA
MUMBAI
400059
26246

DEPOSITS
29-APR-2020
SHAILA
SUDHAKAR
JOSHI
NA
INDIA
MAHARASHTRA
MUMBAI
400062
N79649

DEPOSITS
29-APR-2020
SUDHAKAR
VISHNU
JOSHI
NA
INDIA
MAHARASHTRA
MUMBAI
400062
N79650

DEPOSITS
29-APR-2020
SRAGNANI
NA
INDIA
MAHARASHTRA
MUMBAI
400082
N79860

DEPOSITS
29-APR-2020
SUBHASH
JAISINGH
BANSODE
NA
INDIA
MAHARASHTRA
MUMBAI
400062
26132
AMOUNT FOR
MATURED DEPOSITS
10-MAY-2020
SUBHASH
JAISINGH
BANSODE
NA
A/203,KAVERI
INDIA
CHS., INDUSTRIAL
COLONY,OFF.M.G.
ROAD, GOREGAON
(WEST)
MAHARASHTRA
MUMBAI
400062
26132

DEPOSITS
SYLVIA HOUSE
NO.35/4,
RAUTHERI,MAROL
VILLAGE, ANDHERI
(EAST)
SYLVIA HOUSE
NO.35/4,
RAUTHERI,MAROL
VILLAGE, ANDHERI
(EAST)
PLOT NO.2,ROOM
NO.1,RAMNATH
SADAN, LOK.TILAK
NAGAR ROAD
NO.1,
M.G.ROAD,GOREG
AON (WEST)
PLOT NO.2,ROOM
NO.1,RAMNATH
SADAN, LOK.TILAK
NAGAR ROAD
NO.1,
M.G.ROAD,GOREG
AON (WEST)
BLOCK
NO.44,ROOM
NO.1, SHIVAJI
CHOWK, MULUND
COLONY,
A/203,KAVERI
CHS., INDUSTRIAL
COLONY,OFF.M.G.
ROAD, GOREGAON
(WEST)
20000.00
10000.00
25000.00
10-MAY-2020
JYOTI
MSHAH
NA
52,DAGA
INDIA
CHAMBER, 3RD
FLOOR,
11,NARAYAN
DHRU CROSS LAN
43,SNEH SADAN,
INDIA
163,S.B.SINGH
ROAD,
OPP.COLABA POST
OFFICE,CO
A-302,VRAJ VIHAR, INDIA
DEVCHAND NAGAR
ROAD,
BHAYANDER
(WEST)
MAHARASHTRA
MUMBAI
400003
N79794
AMOUNT FOR
MATURED DEPOSITS
PESI
NARIMAN
SAKHIDAS
NA
DEVIKA
MAHESH
DAVE
NA
DEVIKA
MAHESH
DAVE
MAHARASHTRA
MUMBAI
400005
27132

DEPOSITS
20-MAY-2020
MAHARASHTRA
MUMBAI
401101
26136
AMOUNT FOR
MATURED DEPOSITS
20-MAY-2020
NA
A-302,VRAJ VIHAR, INDIA

DEVCHAND NAGAR
ROAD,
BHAYANDER
(WEST)
MAHARASHTRA
MUMBAI
401101
26136

DEPOSITS
20-MAY-2020
ANNA
GOMES
NA
75/4,KARSON
INDIA
HOUSE, SHRIKANT
PALEKAR MARG,
MUMBAI
MAHARASHTRA
MUMBAI
400002
26150

DEPOSITS
21-MAY-2020
HAVOVI
KHMOAVAZI
R
NA
MAHARASHTRA
MUMBAI
400014
N82450

DEPOSITS
21-MAY-2020
SANTOSH
SHANKAR
KARANDIKAR
NA
690,DR.DINSAW
INDIA
MASTER ROAD,
PARSI COLONY,
DADAR,
37-A/869,TRUPTI INDIA
BHAVAN, NEW
SIDDHARTH
NAGAR,ROAD
NO.16, GOREGAON
(WEST)
MAHARASHTRA
MUMBAI
400062
N82662

DEPOSITS
21-MAY-2020
MEHROO
DARA PATEL
NA
MAHARASHTRA
MUMBAI
400002
28903
AMOUNT FOR
MATURED DEPOSITS
22-MAY-2020
MEHROO
DARA PATEL
NA
MAHARASHTRA
MUMBAI
400002
28903

DEPOSITS
22-MAY-2020
VINOD
KUMAR
SINGH
SAIGAL
NA
MAHARASHTRA
MUMBAI
400021
N79796

DEPOSITS
22-MAY-2020
SHOBHA
MURLIDHAR
RAO
NA
MAHARASHTRA
MUMBAI
400071
N78347
AMOUNT FOR
MATURED DEPOSITS
22-MAY-2020
KOHIAR
INDIA
HOUSE,2ND
FLOOR,
4,DHUSWADI,
DHOBI TALAO,
KOHIAR
INDIA
HOUSE,2ND
FLOOR,
4,DHUSWADI,
DHOBI TALAO,
INDIA
C/O.GOLDEDGE
INVESTMENTS
P.LTD. C51,MITTAL COURT,
NARIMAN POINT,
21,KUMKUM,2ND INDIA
FLOOR,ABOVE
VIJAYA BANK ,
OPP.FINE ARTS
CULTURAL
CENTRE, RAM
KRISHNA
CHEMBURKAR MA
10000.00
20000.00
40000.00
15000.00
11-MAY-2020
SHAMBHAVI
RSHENAI
NA
INDIA
302,ARUN,6TH
ROAD, SANTACRUZ
(EAST) MUMBAI
MAHARASHTRA
MUMBAI
400055
N78183
AMOUNT FOR
MATURED DEPOSITS
24000.00
23-MAY-2020
JOYCE CIRA
VAZ
NA
INDIA
MAHARASHTRA
MUMBAI
400050
26164
AMOUNT FOR
MATURED DEPOSITS
25000.00
24-MAY-2020
JOYCE CIRA
VAZ
NA
INDIA
MAHARASHTRA
MUMBAI
400050
26164

DEPOSITS
24-MAY-2020
ALICE LEWIS
NA
INDIA
MAHARASHTRA
MUMBAI
400078
N78242

DEPOSITS
24-MAY-2020
VINODINI
VBOLE
NA
INDIA
MAHARASHTRA
MUMBAI
400054
28926
AMOUNT FOR
MATURED DEPOSITS
10000.00
26-MAY-2020
VINODINI
VBOLE
NA
INDIA
MAHARASHTRA
MUMBAI
400054
28930
AMOUNT FOR
MATURED DEPOSITS
10000.00
26-MAY-2020
VINODINI
VBOLE
NA
INDIA
MAHARASHTRA
MUMBAI
400054
28926

DEPOSITS
26-MAY-2020
VINODINI
VBOLE
NA
INDIA
MAHARASHTRA
MUMBAI
400054
28930

DEPOSITS
26-MAY-2020
JERVIS
CDSOUZA
NA
301,JOYCELYN,
ST.LEO
ROAD,BANDRA
(WEST)
301,JOYCELYN,
ST.LEO
ROAD,BANDRA
(WEST)
C-704,USHA
NAGAR, VILLAGE
ROAD, BHANDUP
(WEST)
4,SUKHMANI,
NORTH AVENUE,
SANTACRUZ
(WEST)
4,SUKHMANI,
NORTH AVENUE,
SANTACRUZ
(WEST)
4,SUKHMANI,
NORTH AVENUE,
SANTACRUZ
(WEST)
4,SUKHMANI,
NORTH AVENUE,
SANTACRUZ
(WEST)
9,JAI BHARAT,
SHANKAR
GHANEKAR ROAD,
PRABHADEVI,
INDIA
MAHARASHTRA
MUMBAI
400025
N78345

DEPOSITS
27-MAY-2020
NISHA
MANDAR
SALUNKHE
NA
MAHARASHTRA
MUMBAI
400084
26161
AMOUNT FOR
MATURED DEPOSITS
28-MAY-2020
NISHA
MANDAR
SALUNKHE
NA
MAHARASHTRA
MUMBAI
400084
26161

DEPOSITS
28-MAY-2020
YASH
MANDAR
SALUNKHE
NA
C/O.MADHUKAR
INDIA
S.SHINDE, ROOM
NO.5,BABAN
LOKHANDE
CHAWL,
ASALPHA,N.S.SADA
N ROAD,GH
C/O.MADHUKAR
INDIA
S.SHINDE, ROOM
NO.5,BABAN
LOKHANDE
CHAWL,
ASALPHA,N.S.SADA
N ROAD,GH
C/O.MADHUKAR
INDIA
S.SHINDE, ROOM
NO.5,BABAN
LOKHANDE
CHAWL,
ASALPHA,N.S.SADA
N ROAD,GH
MAHARASHTRA
MUMBAI
400084
26162
AMOUNT FOR
MATURED DEPOSITS
28-MAY-2020
20000.00
20000.00
YASH
MANDAR
SALUNKHE
NA
KEKI
RUSTOMJI
CHOKSI
NA
ROSHNI KEKI
CHOKSI
NA
ANJANA
RIYER
NA
NITINA NITIN
PAREKH
NA
ANTONY
SQUADROS
NA
ANTONY
SQUADROS
NA
MANABENDR
A PAUL
NA
MANABENDR
A PAUL
NA
LAXMI
HIRASINGH
THAKUR
NA
LAXMI
HIRASINGH
THAKUR
NA
VARSHA
NITIN
THAKKAR
NA
DEVYANI
BHUPENDRA
SHAH
NA
C/O.MADHUKAR
S.SHINDE, ROOM
NO.5,BABAN
LOKHANDE
CHAWL,
ASALPHA,N.S.SADA
N ROAD,GH
KUBERA PARK,
BLDG.NO.C11,FLAT NO.12,
LULLA NAGAR,
KUBERA PARK,
BLDG.NO.C11,FLAT NO.12,
LULLA NAGAR,
PLOT NO.734-35,
ROAD NO.4,PARSI
COLONY, DADAR,
A1/601,SHANTI
APARTMENT,
OPP.ATUL
TOWER,MATHURA
DAS EXT.ROAD,
KANDIVLI (WEST)
B-1/4,MAHINDRA
NAGAR, MALAD
(EAST) MUMBAI
B-1/4,MAHINDRA
NAGAR, MALAD
(EAST) MUMBAI
A5/102,CHHABHAIY
A PARK, P.O.SANDOZ BAUG,
THANE
A5/102,CHHABHAIY
A PARK, P.O.SANDOZ BAUG,
THANE
1/8,DNYANYOG
CHS., VAZIRA
NAKA,L.T.ROAD,
BORIVLI (WEST)
1/8,DNYANYOG
CHS., VAZIRA
NAKA,L.T.ROAD,
BORIVLI (WEST)
C-603,SHIVDHAM,
SATYA NAGAR,
BORIVLI (WESATYA
NAGAR, BORIVLI
(WEST)
INDIA
MAHARASHTRA
MUMBAI
400084
26162

DEPOSITS
28-MAY-2020
INDIA
MAHARASHTRA
MUMBAI
411040
N79777

DEPOSITS
28-MAY-2020
INDIA
MAHARASHTRA
MUMBAI
411040
N79778

DEPOSITS
28-MAY-2020
INDIA
MAHARASHTRA
MUMBAI
400014
26303

DEPOSITS
30-MAY-2020
INDIA
MAHARASHTRA
MUMBAI
400067
N78403

DEPOSITS
30-MAY-2020
INDIA
MAHARASHTRA
MUMBAI
400097
29090
AMOUNT FOR
MATURED DEPOSITS
30-MAY-2020
INDIA
MAHARASHTRA
MUMBAI
400097
29090

DEPOSITS
30-MAY-2020
INDIA
MAHARASHTRA
MUMBAI
400607
26184
AMOUNT FOR
MATURED DEPOSITS
40000.00
03-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400607
26184

DEPOSITS
03-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400091
N79848
AMOUNT FOR
MATURED DEPOSITS
04-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400091
N79848

DEPOSITS
04-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400092
N79812
AMOUNT FOR
MATURED DEPOSITS
45000.00
06-JUN-2020
B/401,SHREE
INDIA
VALLABH CHS.,
POISAR
GYMKHANA ROAD,
KANDIVLI (WEST)
MAHARASHTRA
MUMBAI
400067
29069
AMOUNT FOR
MATURED DEPOSITS
30000.00
07-JUN-2020
30000.00
10000.00
DEVYANI
BHUPENDRA
SHAH
NA
INDIA
B/401,SHREE
VALLABH CHS.,
POISAR
GYMKHANA ROAD,
KANDIVLI (WEST)
MAHARASHTRA
MUMBAI
400067
29069

DEPOSITS
07-JUN-2020
ABDUL
SATTAR HAJI
USMAN
NA
32,MOTLIBAI
INDIA
STREET, 9TH
FLOOR,FLAT
NO.901, DAR-USSALAM,AGRI PADA,
MAHARASHTRA
MUMBAI
400008
27222
AMOUNT FOR
MATURED DEPOSITS
08-JUN-2020
ABDUL
SATTAR HAJI
USMAN
NA
32,MOTLIBAI
INDIA
STREET, 9TH
FLOOR,FLAT
NO.901, DAR-USSALAM,AGRI PADA,
MAHARASHTRA
MUMBAI
400008
27222

DEPOSITS
08-JUN-2020
MARTIN S
REBELLO
NA
INDIA
MAHARASHTRA
MUMBAI
400010
23606
AMOUNT FOR
MATURED DEPOSITS
09-JUN-2020
MARTIN S
REBELLO
NA
INDIA
MAHARASHTRA
MUMBAI
400010
23606

DEPOSITS
09-JUN-2020
SUMEET
JEEVAN
NADKARNI
NA
INDIA
MAHARASHTRA
MUMBAI
400016
N82755

DEPOSITS
09-JUN-2020
NUPUR
VVIDWANS
NA
6,JINDAL
MANSION,
215,DR.MASCAREN
HAS
ROAD,MAZGAON,
6,JINDAL
MANSION,
215,DR.MASCAREN
HAS
ROAD,MAZGAON,
B-11,SILVER
QUEEN CHS.,
SOONAWALA
AGIARY MARG,
NEAR CANOSSA
HIGH SCHOOL,
B-302,NARAYAN
NAGAR,
HANUMAN ROAD,
VILE PARLE (EAST)
INDIA
MAHARASHTRA
MUMBAI
400057
N78271

DEPOSITS
09-JUN-2020
SHAILESH
IJAIN
NA
MAHARASHTRA
MUMBAI
400092
29060
AMOUNT FOR
MATURED DEPOSITS
09-JUN-2020
SHAILESH
IJAIN
NA
MAHARASHTRA
MUMBAI
400092
29060

DEPOSITS
09-JUN-2020
RAJESHREE
RAMESH
MALLYA
NA
A-705,VIJAY
INDIA
NAGAR, EKSAR
ROAD, BORIVLI
(WEST)
A-705,VIJAY
INDIA
NAGAR, EKSAR
ROAD, BORIVLI
(WEST)
1/22,GOLDEN
INDIA
VALLEY, KALINA,
SANTACRUZ (EAST)
MAHARASHTRA
MUMBAI
400098
28824

DEPOSITS
09-JUN-2020
SANOBER S
EDIBAM
NA
MAHARASHTRA
MUMBAI
400102
26112

DEPOSITS
09-JUN-2020
DADY
PIROJSHAW
WADIA
NA
MAHARASHTRA
MUMBAI
400004
N78307

DEPOSITS
10-JUN-2020
ASCENT
INDIA
RESIDENCY,
704/A-2 WING,
NEAR KONKAN
NAGAR,JOGESHW
G-1/5,SHAPUR
INDIA
BAUG,
V.P.ROAD,NEAR
CONGRESS HOUSE,
MUMBAI
10000.00
20000.00
25000.00
RATI DADY
WADIA
NA
SACHIN
VIPIN SHAH
NA
MANOHAR
ANAND
BIJOOR
NA
MANOHAR
ANAND
BIJOOR
NA
MILIND
MANOHAR
BIJOOR
NA
MILIND
MANOHAR
BIJOOR
NA
JUDE
ANTHONY
COUTINHO
NA
RENITA
ROSALINA
FERNANDES
G-1/5,SHAPUR
BAUG,
V.P.ROAD,NEAR
CONGRESS HOUSE,
MUMBAI
FLAT
NO.103,GAURAV
VILLA, MAHAVIR
NAGAR,DAHANUK
AR WADI,
KANDIVLI (WEST)
18,MITHABAI
MANSION,MALAVI
YA MARG, RAM
NAGAR,
18,MITHABAI
MANSION,MALAVI
YA MARG, RAM
NAGAR,
18,MITHABAI
MANSION,MALAVI
YA MARG, RAM
NAGAR,
18,MITHABAI
MANSION,MALAVI
YA MARG, RAM
NAGAR,
ANAND VIHAR,1ST
FLOOR, 69C,BHULABHAI
DESAI ROAD,
MUMBAI
INDIA
MAHARASHTRA
MUMBAI
400004
N78308

DEPOSITS
10-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400067
N79940
AMOUNT FOR
MATURED DEPOSITS
15000.00
10-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
421201
27264
AMOUNT FOR
MATURED DEPOSITS
10000.00
11-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
421201
27264

DEPOSITS
11-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
421201
27265
AMOUNT FOR
MATURED DEPOSITS
11-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
421201
27265

DEPOSITS
11-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400026
29150

DEPOSITS
12-JUN-2020
NA
ANAND VIHAR,1ST INDIA

DESAI ROAD,
MUMBAI
MAHARASHTRA
MUMBAI
400026
29151

DEPOSITS
12-JUN-2020
RADHA
MOORTHY
NA
QUEENS
INDIA
VIEW,FLAT NO.12,
FIRST FLOOR,JUHU
ROAD, SANTACRUZ
(WEST)
MAHARASHTRA
MUMBAI
400049
N78277

DEPOSITS
12-JUN-2020
MANDAR
MREGE
NA
INDIA
KARNATAKA
DHARWAD
580002
29129
AMOUNT FOR
MATURED DEPOSITS
12-JUN-2020
MANDAR
MREGE
NA
INDIA
KARNATAKA
DHARWAD
580002
29129

DEPOSITS
12-JUN-2020
BHARAT
VADILAL
LADIWALA
NA
INDIA
MAHARASHTRA
MUMBAI
400004
29265
AMOUNT FOR
MATURED DEPOSITS
15000.00
13-JUN-2020
SHAILESH
VADILAL
LADIWALA
NA
REGE'S
BUNGLOW,NEAR
LIC QUARTERS,
SARASWATPUR,DH
ARWAD,
REGE'S
BUNGLOW,NEAR
LIC QUARTERS,
SARASWATPUR,DH
ARWAD,
133-A,NATHALAL
BHUVAN, 1ST
FLOOR,
133,V.P.ROAD,
133-A,NATHALAL
BHUVAN, 1ST
FLOOR,
133,V.P.ROAD,
INDIA
MAHARASHTRA
MUMBAI
400004
29266
AMOUNT FOR
MATURED DEPOSITS
15000.00
13-JUN-2020
10000.00
40000.00
BHARAT
VADILAL
LADIWALA
NA
SHAILESH
VADILAL
LADIWALA
NA
TIMOTHY
FERNANDES
NA
TIMOTHY
FERNANDES
NA
NIMESH
RASIKLAL
CHODHARI
NA
NILIMA
ASHOK
DAMLE
NA
JOSEPH JOHN
LEWIS
NA
JOSEPH JOHN
LEWIS
NA
ADIL KERSI
HATHIRAM
NA
GLADYS
JMACHADO
NA
GLADYS
JMACHADO
NA
133-A,NATHALAL
BHUVAN, 1ST
FLOOR,
133,V.P.ROAD,
133-A,NATHALAL
BHUVAN, 1ST
FLOOR,
133,V.P.ROAD,
MARIA
VILLA,3/13,PLOT
NO.163, DON
BOSCO CHS,NEXT
TO UDCT,
WADALA,
MARIA
VILLA,3/13,PLOT
NO.163, DON
BOSCO CHS,NEXT
TO UDCT,
WADALA,
601,GARDEN
VIEW,6TH FLOOR,
NEPEAN SEA
ROAD,MUMBAI
VILE PARLE ANITA
CHS., 2ND
FLOOR,BLOCK
NO.17, HANUMAN
CROSS ROAD
NO.2,V
INDIA
MAHARASHTRA
MUMBAI
400004
29265

DEPOSITS
13-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400004
29266

DEPOSITS
13-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400031
29164
AMOUNT FOR
MATURED DEPOSITS
14-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400031
29164

DEPOSITS
14-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400006
N82779

DEPOSITS
15-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400057
N82999

DEPOSITS
16-JUN-2020
SHANTI NIKETAN INDIA

BUILDING, 2ND
FLOOR,PADAMSEE
ROAD,
NR.DREAMLAND
CINEMA,
SHANTI NIKETAN INDIA
BUILDING, 2ND
FLOOR,PADAMSEE
ROAD,
NR.DREAMLAND
CINEMA,
SAIDUNNISSA
INDIA
HOUSE,4TH
FLOOR,48,SLEATER
ROAD,OPP.GRANT
ROAD RLY.STATIO
MAHARASHTRA
MUMBAI
400004
N78337
AMOUNT FOR
MATURED DEPOSITS
17-JUN-2020
MAHARASHTRA
MUMBAI
400004
N78337

DEPOSITS
17-JUN-2020
MAHARASHTRA
MUMBAI
400007
29255

DEPOSITS
17-JUN-2020
INDIA
280,VEER
SAVARKAR MARG,
OPP.HOTEL
AMIGO,SHIVAJI
PARK, DADAR,
MAHARASHTRA
MUMBAI
400028
29011

DEPOSITS
17-JUN-2020
280,VEER
INDIA
SAVARKAR MARG,
OPP.HOTEL
AMIGO,SHIVAJI
PARK, DADAR,
MAHARASHTRA
MUMBAI
400028
29012

DEPOSITS
17-JUN-2020
50000.00
25000.00
SUNITA
SASHI
MENON
NA
NAMITA
NIRAJ DOSHI
NA
HINA V MODI
NA
HINA V MODI
NA
PUSHPA
RAGHUNATH
GODAMBE
NA
ANTHONY
DSOUZA
6-A,TAGORE
ROAD,12,ANURAG
BUILDING,2ND
FLOOR,
SANTACRUZ
(WEST)
D-103,AMRAT
CHS,NEAR
RUSTOMJEE,
J.S.ROAD,DAHISAR
(WEST)
13,SHREE GANESH
APTS., 3RD
FLOOR,KASTUR
PARK, BORIVLI
(WEST)
13,SHREE GANESH
APTS., 3RD
FLOOR,KASTUR
PARK, BORIVLI
(WEST)
LAXMI CHHAYA
APARTMENT, 1ST
FLOOR,R.NO.102,H
ANS NAGAR, NEAR
S.T.WORK-SHOP,
INDIA
MAHARASHTRA
MUMBAI
400054
25929

DEPOSITS
17-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400068
26185

DEPOSITS
17-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400092
26265
AMOUNT FOR
MATURED DEPOSITS
17-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400092
26265

DEPOSITS
17-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400602
26268

DEPOSITS
17-JUN-2020
NA
PEQUENO
INDIA
MORROD
(CORNELL) CHOGM
ROAD,POST
SALIGAO, BARDEZ,
MAHARASHTRA
MUMBAI
403511
26241
AMOUNT FOR
MATURED DEPOSITS
17-JUN-2020
ANTHONY
DSOUZA
NA
PEQUENO
INDIA
MORROD
(CORNELL) CHOGM
ROAD,POST
SALIGAO, BARDEZ,
MAHARASHTRA
MUMBAI
403511
26241

DEPOSITS
17-JUN-2020
ROSHAN
GMATHREJA
NA
MAHARASHTRA
MUMBAI
400007
N78357
AMOUNT FOR
MATURED DEPOSITS
15000.00
18-JUN-2020
VILLOO ADIL
MISTRY
NA
C/O.MRS.FRENY
INDIA
G.BHAGAT.
64,TARDEO
COURT, JAOJI
DADAJI ROAD,
E-21,JERBAI BAUG, INDIA
GR.FLOOR,NEAR
GLORIA
CHURCH,DR.B.A.R
OAD,BYCULLA,
MAHARASHTRA
MUMBAI
400027
27283
AMOUNT FOR
MATURED DEPOSITS
10000.00
18-JUN-2020
VILLOO ADIL
MISTRY
NA
E-21,JERBAI BAUG, INDIA

GR.FLOOR,NEAR
GLORIA
CHURCH,DR.B.A.R
OAD,BYCULLA,
MAHARASHTRA
MUMBAI
400027
27283

DEPOSITS
18-JUN-2020
KHAIROONIS
A AAKBARALI
NA
FLAT NO.33,ALAYAS APTS.,

DR.PETER DIAS
ROAD, BANDRA
(WEST)
MAHARASHTRA
MUMBAI
400050
29174
AMOUNT FOR
MATURED DEPOSITS
18-JUN-2020
INDIA
10000.00
10000.00
100000.00
KHAIROONIS
A AAKBARALI
NA
MINI
HOSHANG
HANSOTIA
NA
MINI
HOSHANG
HANSOTIA
NA
AAYUSHI
BSHAH
NA
LOBO
THERESA
NA
LOBO
THERESA
NA
JOSEPH
JERON
FERNANDES
NA
MARGARET
FERNANDES
NA
SUREKHA
SHYAMSUND
AR RAO
NA
SUREKHA
SHYAMSUND
AR RAO
NA
MUSTAFA
GDHOLKAWA
LA
NA
DURRAIYA
MDHOLKAW
ALA
NA
RUBINA
MDHOLKAW
ALA
NA
MOHAMMED
MDHOLKIWA
LA
NA
FLAT NO.33,ALINDIA
AYAS APTS.,
DR.PETER DIAS
ROAD, BANDRA
(WEST)
9A,DHAVALGANGA INDIA
, 1,CARTER ROAD,
BANDRA (WEST)
MAHARASHTRA
MUMBAI
400050
29174

DEPOSITS
18-JUN-2020
MAHARASHTRA
MUMBAI
400050
29085
AMOUNT FOR
MATURED DEPOSITS
18-JUN-2020
9A,DHAVALGANGA INDIA
, 1,CARTER ROAD,
BANDRA (WEST)
MAHARASHTRA
MUMBAI
400050
29085

DEPOSITS
18-JUN-2020
3RD
FLOOR,JASHODA
NIWAS, NEHRU
ROAD, VILE PARLE
(EAST)
A-11,TORANA
APTS., RAM
NAGAR, BORIVLI
(WEST)
A-11,TORANA
APTS., RAM
NAGAR, BORIVLI
(WEST)
A-7,GEETA NIWAS
CHS., 3RD
FLOOR,SITLADEVI
TEMPLE ROAD,
MAHIM
A-7,GEETA NIWAS
CHS., 3RD
FLOOR,SITLADEVI
TEMPLE ROAD,
MAHIM,
B-2-13/12,SECTOR16, BEHIND SHIVA
SHANI MANDIR,
VASHI,
B-2-13/12,SECTOR16, BEHIND SHIVA
SHANI MANDIR,
VASHI,
3/542,MORQAS
STREET,
201,BURHANI
PALACE, ZAMPA
BAZAR,
3/542,MORQAS
STREET,
201,BURHANI
PALACE, ZAMPA
BAZAR,
3/542,MORQAS
STREET,
201,BURHANI
PALACE, ZAMPA
BAZAR,
3/542,MORQAS
STREET,
201,BURHANI
PALACE, ZAMPA
BAZAR,
INDIA
MAHARASHTRA
MUMBAI
400057
N83099
AMOUNT FOR
MATURED DEPOSITS
49000.00
18-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400092
N82941
AMOUNT FOR
MATURED DEPOSITS
30000.00
18-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400092
N82941

DEPOSITS
18-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400016
N78294

DEPOSITS
19-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400016
N78295

DEPOSITS
19-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400703
N82965
AMOUNT FOR
MATURED DEPOSITS
20-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400703
N82965

DEPOSITS
20-JUN-2020
INDIA
GUJARAT
SURAT
395003
N82981
AMOUNT FOR
MATURED DEPOSITS
45000.00
21-JUN-2020
INDIA
GUJARAT
SURAT
395003
N82982
AMOUNT FOR
MATURED DEPOSITS
45000.00
21-JUN-2020
INDIA
GUJARAT
SURAT
395003
N82985
AMOUNT FOR
MATURED DEPOSITS
45000.00
21-JUN-2020
INDIA
GUJARAT
SURAT
395003
N82986
AMOUNT FOR
MATURED DEPOSITS
45000.00
21-JUN-2020
30000.00
50000.00
MUSTAFA
GDHOLKAWA
LA
NA
DURRAIYA
MDHOLKAW
ALA
NA
RUBINA
MDHOLKAW
ALA
NA
MOHAMMED
MDHOLKIWA
LA
NA
HEMLATA
IKAPADIA
NA
MICHELLE
MARISSA
ATHAIDE
NA
ORLANDO
CABRAL
NA
JANE
SCABRAL
NA
ORLANDO
CABRAL
NA
JANE
SCABRAL
NA
ADIL KERSI
HATHIRAM
NA
3/542,MORQAS
STREET,
201,BURHANI
PALACE, ZAMPA
BAZAR,
3/542,MORQAS
STREET,
201,BURHANI
PALACE, ZAMPA
BAZAR,
3/542,MORQAS
STREET,
201,BURHANI
PALACE, ZAMPA
BAZAR,
3/542,MORQAS
STREET,
201,BURHANI
PALACE, ZAMPA
BAZAR,
NEPALI HOUSE,1ST
FLOOR,
254,WALKESHWAR
ROAD, MUMBAI
4,MOON-ROCK
APARTMENTS,
JN.OF PALI
ROAD,7TH ROAD,
BANDRA (WEST)
CRUZ-DE-OIRO,H57, RUA-DESAUDADE,PAJIFON
D,
MARGAON,SALCET
TE,
RUZ-DE-OIRO,H-57,
RUA-DESAUDADES,
PAJIFOND,MARGA
O,SALCETTE,
CRUZ-DE-OIRO,H57, RUA-DESAUDADE,PAJIFON
D,
MARGAON,SALCET
TE,
RUZ-DE-OIRO,H-57,
RUA-DESAUDADES,
PAJIFOND,MARGA
O,SALCETTE,
SAIDUNNISSA
HOUSE,4TH
FLOOR,48,SLEATER
ROAD,OPP.GRANT
ROAD RLY.STATIO
INDIA
GUJARAT
SURAT
395003
N82981

DEPOSITS
21-JUN-2020
INDIA
GUJARAT
SURAT
395003
N82982

DEPOSITS
21-JUN-2020
INDIA
GUJARAT
SURAT
395003
N82985

DEPOSITS
21-JUN-2020
INDIA
GUJARAT
SURAT
395003
N82986

DEPOSITS
21-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400006
N79918
AMOUNT FOR
MATURED DEPOSITS
21-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400050
N78281

DEPOSITS
21-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
403601
N78272
AMOUNT FOR
MATURED DEPOSITS
50000.00
21-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
403601
N78273
AMOUNT FOR
MATURED DEPOSITS
50000.00
21-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
403601
N78272

DEPOSITS
21-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
403601
N78273

DEPOSITS
21-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400007
29275

DEPOSITS
22-JUN-2020
25000.00
CHARLES
MAURICE
SEQUEIRA
NA
ANAND
INDIA
PARK,103/101,PAR
ADISE CHS.,
I.C.COLONY,EXTN.L
INK ROAD,
KANDAR
PADA,DAHISAR
(WEST
19/7,SEAINDIA
VIEW,FLAT NO.19,
23-C,DONGERSI
ROAD, MALBAR
HILL,
MAHARASHTRA
MUMBAI
400068
N79901

DEPOSITS
22-JUN-2020
PRATIK NITIN
JHAVERI
NA
MAHARASHTRA
MUMBAI
400006
29041

DEPOSITS
23-JUN-2020
JAMSHED
RUSTOMJI
BARIA
NA
BARIA BUILDING
INDIA
NO.3,FLAT NO.14,
GAMADIA
COLONY, TARDEO,
MAHARASHTRA
MUMBAI
400007
N79835

DEPOSITS
23-JUN-2020
KATAYUN
RUSSI
PARELVALA
NA
INDIA
MAHARASHTRA
MUMBAI
400007
N73653
AMOUNT FOR
MATURED DEPOSITS
23-JUN-2020
PERSIS
FREDDY
TUREL
NA
INDIA
MAHARASHTRA
MUMBAI
400012
26255

DEPOSITS
23-JUN-2020
FREDDY FALI
TUREL
NA
INDIA
MAHARASHTRA
MUMBAI
400012
26264

DEPOSITS
23-JUN-2020
KARUNA
NASTA
NA
INDIA
MAHARASHTRA
MUMBAI
400016
26192
AMOUNT FOR
MATURED DEPOSITS
55000.00
23-JUN-2020
KARUNA
NASTA
NA
INDIA
MAHARASHTRA
MUMBAI
400016
26192

DEPOSITS
23-JUN-2020
SUJATA
SANTOSH
RANGNEKAR
NA
OLD PETIT
MANSION,
C/12,85,NAUSHIR
BHARUCHA ROAD,
MUMBAI
629,B-10,DADAR
N.J.WADIA CHS.,
A.HOMAVAZIR
ROAD, PARSI
COLONY,DADAR,
629,B-10,DADAR
N.J.WADIA CHS.,
A.HOMAVAZIR
ROAD, PARSI
COLONY,DADAR,
D-58,KATARIA
COLONY,CADELL
ROAD,MAHIM
(WEST)
D-58,KATARIA
COLONY,CADELL
ROAD,MAHIM
(WEST)
171,BELMONTE
TOWER, MOGHUL
LANE,MAHIM,
INDIA
MAHARASHTRA
MUMBAI
400016
N76895
AMOUNT FOR
MATURED DEPOSITS
23-JUN-2020
KAREN
NAZARETH
NA
INDIA
MAHARASHTRA
MUMBAI
400050
26196

DEPOSITS
23-JUN-2020
BELINDA
SUARES
NA
INDIA
MAHARASHTRA
MUMBAI
400050
29134

DEPOSITS
23-JUN-2020
RADHA
HARESH
DIWAN
NA
INDIA
MAHARASHTRA
MUMBAI
400055
27268

DEPOSITS
23-JUN-2020
SHIVANI
DEVDAS RAO
NA
INDIA
MAHARASHTRA
MUMBAI
400056
N82884

DEPOSITS
23-JUN-2020
301,SILVER ISLE
APARTMENTS,
ST.LEO
ROAD,BANDRA
(WEST)
49,GOPAL
MANSION, 2ND
FLOOR,TURNER
ROAD, BANDRA,
208,AMI,7TH
ROAD,
SANTACRUZ
(EAST)MUMBAI
305,UNIQUE
APARTMENTS,
S.V.ROAD,IRLA,
VILE PARLE (WEST)
25000.00
50000.00
CLARENCE
PEREIRA
NA
CLARENCE
PEREIRA
NA
LEANNE
PEREIRA
NA
LEANNE
PEREIRA
NA
SANDHYA
JKOTHARI
NA
APARNA
MANOJ
MHATRE
NA
APARNA
MANOJ
MHATRE
NA
RAJESH
GOPAL
MANANI
NA
RAJESH
GOPAL
MANANI
KAVITA
RSHARMA
503,DHEERAJ
DARSHAN,DWING,NEAR
KONKAN NAGAR,
JOGESHWARI
(EAST)
503,DHEERAJ
DARSHAN,DWING,NEAR
KONKAN NAGAR,
JOGESHWARI
(EAST)
503,DHEERAJ
DARSHAN,DWING,NEAR
KONKAN NAGAR,
JOGESHWARI
(EAST)
503,DHEERAJ
DARSHAN,DWING,NEAR
KONKAN NAGAR,
JOGESHWARI
(EAST)
A/8,AJIT NAGAR,
NEAR N.L.HIGH
SCHOOL,
S.V.ROAD,MALAD
(WEST)
B-706,EKATA
WOODS,, RAHEJA
ESTATE,KUL
UPWRAHEJA
ESTATE,KULUPWA
DI ROAD, BORIVLI
(EAST)
B-706,EKATA
WOODS,, RAHEJA
ESTATE,KUL
UPWRAHEJA
ESTATE,KULUPWA
DI ROAD, BORIVLI
(EAST)
BLOCK NO.2,LAXMI
NIWAS,
OPP.CENTRAL
BANK OF INDIA,
S.V.ROAD,KANDIVL
I (WEST)
INDIA
MAHARASHTRA
MUMBAI
400060
29177
AMOUNT FOR
MATURED DEPOSITS
INDIA
MAHARASHTRA
MUMBAI
400060
29177

DEPOSITS
23-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400060
29193
AMOUNT FOR
MATURED DEPOSITS
23-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400060
29193

DEPOSITS
23-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400064
27320

DEPOSITS
23-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400066
N79836
AMOUNT FOR
MATURED DEPOSITS
23-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400066
N79836

DEPOSITS
23-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400067
15584
AMOUNT FOR
MATURED DEPOSITS
23-JUN-2020
NA
BLOCK NO.2,LAXMI INDIA

NIWAS,
OPP.CENTRAL
BANK OF INDIA,
S.V.ROAD,KANDIVL
I (WEST)
MAHARASHTRA
MUMBAI
400067
15584

DEPOSITS
23-JUN-2020
NA
122/4,SINDHI
SOCIETY,
CHEMBUR,
MUMBAI
MAHARASHTRA
MUMBAI
400071
26318
AMOUNT FOR
MATURED DEPOSITS
23-JUN-2020
INDIA
40000.00
40000.00
75000.00
10000.00
15000.00
23-JUN-2020
KAVITA
RSHARMA
NA
NEELAM
NARESH
BANDEKAR
NA
NEELAM
NARESH
BANDEKAR
NA
BENJAMIN
METHODIO
DENIZ
NA
RAJESH
DIAGO
GONSALVES
NA
RAJESH
DIAGO
GONSALVES
NA
JAYAVADAN
HIRALAL
NAGORIA
NA
RHEA KAIZAD
NATERWALL
A
NA
ABDULHUSEI
N AKAKA
NA
MUSTAK
NAMANBHAI
LADHA
NA
KALYANI
SANKARNAR
AYANAN
NA
MAY
LUCIETA
DCOSTA
NA
FRANCIS
XAVIER
COUTINHO
NA
122/4,SINDHI
SOCIETY,
CHEMBUR,
MUMBAI
J/B-402,NEW
M.H.B.COLONY,
GORAI ROAD,
BORIVLI (WEST)
J/B-402,NEW
M.H.B.COLONY,
GORAI ROAD,
BORIVLI (WEST)
A-14,NEELSHANTI
NIKETAN CHS.,
P.O.,VIDYANAGARI,
KALINA,SANTACRU
Z (EAST)
INDIA
MAHARASHTRA
MUMBAI
400071
26318

DEPOSITS
23-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400091
27017
AMOUNT FOR
MATURED DEPOSITS
23-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400091
27017

DEPOSITS
23-JUN-2020
INDIA
MAHARASHTRA
MUMBAI
400098
N83459
AMOUNT FOR
MATURED DEPOSITS
60000.00
23-JUN-2020
CHULNA CHURCH INDIA

ROAD, CHULNA
VILLAGE, VASAI
(WEST)
CHULNA CHURCH INDIA
ROAD, CHULNA
VILLAGE, VASAI
(WEST)
SANTOSHI SADAN, INDIA
GALA NO.4,PARAM
HANS SOCIETY,
L.H.ROAD,
MAHARASHTRA
MUMBAI
401202
27545
AMOUNT FOR
MATURED DEPOSITS
30000.00
23-JUN-2020
MAHARASHTRA
MUMBAI
401202
27545

DEPOSITS
23-JUN-2020
GUJARAT
SURAT
395010
N83018

DEPOSITS
24-JUN-2020
MAHARASHTRA
MUMBAI
400001
N79917

DEPOSITS
24-JUN-2020
MAHARASHTRA
MUMBAI
400003
N83013

DEPOSITS
24-JUN-2020
MAHARASHTRA
MUMBAI
400010
N78286

DEPOSITS
24-JUN-2020
MAHARASHTRA
MUMBAI
400019
N78314

DEPOSITS
24-JUN-2020
MAHARASHTRA
MUMBAI
400026
29229

DEPOSITS
24-JUN-2020
MAHARASHTRA
MUMBAI
400026
29230

DEPOSITS
24-JUN-2020
MACKAWEE
INDIA
MANSION, 3RD
FLOOR,FLAT
NO.À', RUSTOM
SIDHWA
MARG,FORT,
221/23,ABDUL
INDIA
REHMAN STREET,
KAKA
BUILDING,4TH
FLOOR,MUMBAI
INDIA
501-B,JASMINE
APARTMENTS, 65B,DOCKYARD
ROAD, MAZGAON,
1/48,`PARAG',GRO INDIA
UND FLOOR,
BRAHMANWADA,
MATUNGA (C.R)
DESAI ROAD,
MUMBAI
69-C,ANAND
INDIA
VIHAR, 1ST
FLOOR,
BHULABHAI DESAI
ROAD,
45000.00
ANGELO
COUTINHO
NA

DESAI ROAD,
MUMBAI
MAHARASHTRA
MUMBAI
400026
29231

DEPOSITS
24-JUN-2020

PRISM CEMENT LIMITED transfers unpaid amounts to IEPF

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CIN

Company Name PRISM CEMENT LIMITED

Sum of unpaid and unclaimed dividend

Sum of interest on unpaid and unclaimed dividend

Sum of matured deposit

Sum of interest on matured deposit

Sum of matured debentures

Sum of interest on matured debentures

Sum of application money due for refund

Sum of interest on application money due for refund

Middle Name Last Name

Father/Husb Father/Husb Father/Husband Address

Folio Number of Investment Type

INTEREST ON MATURED 361.64

INTEREST ON MATURED 299.18

INTEREST ON MATURED 299.18

INTEREST ON MATURED 398.90

ANAND MANGAL INDIA

INTEREST ON MATURED 398.90

INTEREST ON MATURED 398.90

INTEREST ON MATURED 164.38

KHORSHED JAMSHED DUBASH

3/22/5 TATA MILLS INDIA

INTEREST ON MATURED 317.88

INTEREST ON MATURED DEPOSITS

VIMAL GOPAL MULAY

SHIRIN ESUFALI NALWALA

INTEREST ON MATURED DEPOSITS

USHA VISHWAS LONDHE

C/O.SMS FINANCIAL INDIA

DARSHANA MUKESH MEHTA

INTEREST ON MATURED DEPOSITS

KRISHNAKUMAR GANESH KAMAT

INTEREST ON MATURED DEPOSITS

MADHAVI DINESH PRABHU

INTEREST ON MATURED DEPOSITS

MANJU MOHANBHAI PATEL

KOKILA USHAKANT BHAGAT

NIAMAT BLDG,FLAT NO-6,82-D.PROF.ALMEDIA

KAJAL SRICHAND JAISINGH

INTEREST ON MATURED DEPOSITS

HOSHEDAR RATANSHAW ZAROLIWALLA

INTEREST ON MATURED DEPOSITS

JAYPRAKASH SHRIDHAR SANE

INTEREST ON MATURED DEPOSITS

THOMAS JOHN ROCHA

LUCILLE DOMINIC FERNANDES

INTEREST ON MATURED DEPOSITS

INTEREST ON MATURED 403.29

INTEREST ON MATURED 504.11

INTEREST ON MATURED 504.11

INTEREST ON MATURED 252.74

14/16,SHIV SHAHI INDIA

INTEREST ON MATURED 239.45

INTEREST ON MATURED 486.99

INTEREST ON MATURED 1386.30

INTEREST ON MATURED 201.64

INTEREST ON MATURED 378.08

INTEREST ON MATURED 76.44

INTEREST ON MATURED 239.45

INTEREST ON MATURED 47.47

INTEREST ON MATURED 504.11