TR NO,TR PUNCH DATE,LI Receipt No/UNO Receipt No,Policy No/Certificate No,SFS TR Status,SFS TR Status Remarks,Certificate Status,Pending Requirements,Policy Issue Date,Maturity Date,Invested Interest Rate,Maturity Amount,TR PRODUCT,COMPANY NAME,TR Company Ref Code,TR PLAN NAME,Tax Free Bond,Transaction Nature,Policy Term,Bank Name,Cheque Date,Cheque No,Cheque Amount,Customer Name,House No & Street Name,Building / Society Name,Area,City,state,Pincode,Phone Number,Mobile Number,E-Mail ID,Gender,Receipt Amount,Date Of Birth,PAN Number,Aadhaar Number,MIS MAIN TYPE,MIS SUB TYPE,MIS POLICY AMT,MIS APE AMT,MIS COMM %,MIS COMM AMT,Gross Comm Amt,Comm ST Amt,COMM PAYMENT REMARKS,Comm Payment Ref No,Comm Pay Mode,Comm Pay Date,REASON FOR NON-PAYMENT,Chq/NEFT NO,PAYMENT REF NO,Comm Cycle Name,Paid Bank Name,Paid Account No,TR BA/CP CODE,TR BA/CP NAME,TR CHANNEL,TR Location Type,Reporting Code,Reporting Name,Type,INSTALMENT_NUMBER,Tenure
1804030090,3-Apr-2018,T180005978,50889341,Confirmed,,Live,,3-Apr-2018,3-Apr-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,2-Apr-2018,452523,200000.00,JYOTI DILIP VORA,,FLAT NO 4 SHANKAR MAHAL SOPHIA COLLEGE,ROAD BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,200000.00,07-02-40,AAAPV3160G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018042401,NEFT,2-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2018,804259496405,2018042401,2018042401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804030083,3-Apr-2018,T180005975,50890267,Confirmed,,Live,,3-Apr-2018,3-Apr-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,2-Apr-2018,459864,200000.00,DILIP KIRTISEN VORA,SOPHIA COLLEGE ROAD,FLAT NO-4 SHANKAR MAHAL,BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,200000.00,19-04-36,AACPV8654P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018042401,NEFT,2-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2018,804259496405,2018042401,2018042401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804100205,10-Apr-2018,1804100002,50894390,Confirmed,,Live,,4-Apr-2018,4-Apr-2023,,44580.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,3-Apr-2018,797811,30000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,30000.00,23-10-73,AQBPM8284B,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,390.00,,Paid,2018050802,NEFT,3-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804090327,9-Apr-2018,T180006592,50895205,Confirmed,,Live,,6-Apr-2018,6-Apr-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,5-Apr-2018,271264,50000.00,MEENA M CHAINANI,24TH ROAD,6 NEELGANGA,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,02226441368,,,F,50000.00,08-08-45,AHVPC9290Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018050802,NEFT,5-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804130267,13-Apr-2018,T180007119,50897256,Confirmed,,Live,,15-Apr-2018,15-Apr-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50427790,13-Apr-2018,0,50000.00,MUNIRA T SITABKHAN,VERSOVA,"501, OCEANIC - 1, SEVEN BUNGLOWS,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,F,50000.00,28-01-61,AELPS8596N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018050802,NEFT,13-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804130337,13-Apr-2018,T180007198,50897257,Confirmed,,Live,,10-Apr-2018,10-Apr-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,10-Apr-2018,098364,150000.00,S VENKATARAMAN ,,"A-41, KRISHNAGIRI, KULUPWADI ROAD",BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,,9619191308,VENKAT281137@YAHOO.COM,M,150000.00,28-11-37,CMWPS3068N,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1950.00,,Paid,2018050802,NEFT,10-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804020080,2-Apr-2018,T180005854,50891780,Confirmed,,Live,,27-Mar-2018,27-Mar-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDBI BANK LTD,27-Mar-2018,294911,150000.00,SMITA S DOSHI  ,APTS NO 1,82-A JOLLY MAKER APTS NO 1,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,150000.00,25-06-55,ABQPD8830J,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018050802,NEFT,27-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1804090285,9-Apr-2018,T180006566,50895204,Confirmed,,Live,,5-Apr-2018,5-Apr-2023,,148600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ZORASTRIAN COOP BANK LTD,3-Apr-2018,188228,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,100000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018050802,NEFT,3-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804160777,14-Apr-2018,T180007201,50894851,Confirmed,,Live,,17-Mar-2018,17-Mar-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50408030,14-Apr-2018,0,100000.00,RUSI N BILLIMORIA,NEXT TO CHITRA CINEMA DADAR EAST,"WILSON BLDG. 1ST FLOOR,",DADAR,MUMBAI,MAHARASHTRA,400014,,9821504573,,M,100000.00,23-12-32,AABPB7060J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018050802,NEFT,14-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804130258,13-Apr-2018,T180007099,50896387,Confirmed,,Live,,8-Apr-2018,8-Apr-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50424970,13-Apr-2018,0,500000.00,VERA MENEZES ,ST FRANCIS AVENUE,101 GENESIS,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,022026051482,,,F,500000.00,27-07-28,ANZPM0706B,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,5500.00,,Paid,2018050802,NEFT,13-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804130273,13-Apr-2018,T180007109,50896388,Confirmed,,Live,,10-Apr-2018,10-Apr-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50426675,13-Apr-2018,0,50000.00,MOHAMEDI T SITABKHAN,7 BUGLOWS VESAVA,"501, OCEANIC-1,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,M,50000.00,18-07-66,AELPS8597P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018050802,NEFT,13-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804130281,13-Apr-2018,T180007155,50896390,Confirmed,,Live,,15-Apr-2018,15-Apr-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50427792,13-Apr-2018,0,50000.00,TAIYABI T SITABKHAN,VERSOVA,"501,OCEANIC-1, SEVEN BUNGLOWS,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,M,50000.00,16-09-33,AAIPS1192B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018050802,NEFT,13-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804160780,14-Apr-2018,T180007125,50896389,Confirmed,,Live,,16-Apr-2018,16-Apr-2023,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50428372,14-Apr-2018,0,45000.00,MANJU  MADNANI,10TH ROAD,"12, KOKIL, PLOT NO 149",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9833755576,,F,45000.00,08-11-53,AHVPM4129Q,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,585.00,,Paid,2018050802,NEFT,14-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804200321,20-Apr-2018,T180007946,50900952,Confirmed,,Live,,19-Apr-2018,19-Apr-2021,,253640.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,18-Apr-2018,703333,200000.00,SARYU DESAI ,RAHEJA COMPLEX 7 BUNGLOWS,602 HARSHA-2 6TH FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,0000000000,,F,200000.00,10-07-42,AADPD7220N,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018052201,NEFT,18-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804210295,21-Apr-2018,T180008130,50900953,Confirmed,,Live,,21-Apr-2018,21-Apr-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50429676,21-Apr-2018,0,100000.00,GODFREY  DMELLO,44/B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,M,100000.00,16-04-39,AABPD8135G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018052201,NEFT,21-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804130345,13-Apr-2018,T180007175,50901744,Confirmed,,Live,,15-Mar-2018,15-Mar-2021,,114318.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50417029,13-Apr-2018,0,91134.00,KANCHANA KANTI ARORA,FOUR BUNGLOWS,1/14 VERSOVA VIEW SOCIETY,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,91134.00,21-06-67,ADNPA6259M,,,SPECIAL DEPOSIT RECEIPT,91134.00,91134.00,0.00,0.00,1002.00,,Paid,2018052201,NEFT,13-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804160772,14-Apr-2018,T180007190,50901745,Confirmed,,Live,,13-Dec-2017,13-Dec-2020,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50352868,14-Apr-2018,0,40000.00,ANITA PRAKASH ISRANI,B R ROAD YOGI HILLS,FLAT NO-101 SANTA ROSE,MULUND,MUMBAI,MAHARASHTRA,400080,26142461,0000000000,,F,40000.00,21-11-61,ABIPI1253N,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,440.00,,Paid,2018052201,NEFT,14-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804180431,18-Apr-2018,T180007661,50901746,Confirmed,,Live,,17-Apr-2018,17-Apr-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,17-Apr-2018,119013,200000.00,DAYARAM L KOTWANI,CUFFE PARADE,143-B MAKER TOWER,MUMBAI,MUMBAI,MAHARASHTRA,400005,,9820030099,,M,200000.00,09-05-26,AADPK4592L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2018052201,NEFT,17-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804130260,13-Apr-2018,T180007150,50901367,Confirmed,,Live,,15-Apr-2018,15-Apr-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50427791,13-Apr-2018,0,50000.00,MOHAMEDI T SITABKHAN,7 BUGLOWS VESAVA,"501, OCEANIC-1,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,M,50000.00,18-07-66,AELPS8597P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018052201,NEFT,13-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804120325,12-Apr-2018,T180007001,50898079,Confirmed,,Live,,9-Apr-2018,9-Apr-2023,,89160.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STANDARD CHARTERED BANK,7-Apr-2018,000117,60000.00,PARESH YESHWANT RANE,"J.P. ROAD,  OPP SEVEN BUNGLOW BUS DEPOT","ROOM NO - 205/B, 2ND FLOOR, NEHA CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820488620,PARESHRANE1983@GMAIL.COM,M,60000.00,05-01-83,AIJPR1378K,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,780.00,,Paid,2018052201,NEFT,7-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804070272,7-Apr-2018,T180006516,50897583,Confirmed,,Live,,5-Apr-2018,5-Apr-2023,,150400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,VIJAYA BANK,3-Apr-2018,896543,100000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,100000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018052201,NEFT,3-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804180438,18-Apr-2018,T180007671,50899790,Confirmed,,Live,,17-Apr-2018,17-Apr-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,13-Apr-2018,088387,100000.00,LOURDINA FERNANDES ,2ND FLOOR,52 3RD MARINE STREET,MARINE LINES,MUMBAI,MAHARASHTRA,400002,,9769837113,,F,100000.00,23-05-50,AATPF7040A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018052201,NEFT,13-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804090352,9-Apr-2018,T180006603,50900412,Confirmed,,Live,,6-Apr-2018,6-Apr-2021,,251960.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,5-Apr-2018,171720,200000.00,USHABEN K PARMAR,NEAR SAI BABA MANDIR,"C-46, DHAKE PARK, NATWAR NAGAR ROAD NO 1,",JOGESHWARI EAST,MUMBAI,MAHARASHTRA,400060,,9322222004,RAJESH@ANUPROJECTS.COM,F,200000.00,03-12-58,CEOPP9886F,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018052201,NEFT,5-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804130342,13-Apr-2018,T180007202,50900413,Confirmed,,Live,,10-Apr-2018,10-Apr-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,10-Apr-2018,198191,500000.00,Y HARI HARA SUBRAMANIAM,"PLOT NO-43,44 OPP PATKAR COLLEGE OFF S V ROAD",1901 19TH FLOOR ARGEN TUM UNNAT NAGAR CHS,GOREGAON (W),MUMBAI,MAHARASHTRA,400062,,9820280716,,M,500000.00,15-08-54,AACPS1309N,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,5500.00,,Paid,2018052201,NEFT,10-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804160224,16-Apr-2018,T180007279,50900414,Confirmed,,Live,,11-Apr-2018,11-Apr-2021,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,7-Apr-2018,000645,2000000.00,ANIL MADHAV SOHONIE,,"O3 , CUFFE CASTLE",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,9619696925,,M,2000000.00,28-04-50,AMXPS5574N,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,0.00,0.00,22000.00,,Paid,2018052201,NEFT,7-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804160294,16-Apr-2018,T180007302,50900416,Confirmed,,Live,,12-Apr-2018,12-Apr-2021,,188970.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,11-Apr-2018,945973,150000.00,RITESH V SHAH,"NEW SAMADHAN APT,SENAPATI BAPAT MARG,","B/403,",DADAR (W),MUMBAI,MAHARASHTRA,400028,,9821638670,4ALL.RITESH@GMAIL.COM,M,150000.00,05-02-83,AWGPS3417D,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1650.00,,Paid,2018052201,NEFT,11-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804160404,16-Apr-2018,T180007338,50900417,Confirmed,,Live,,13-Apr-2018,13-Apr-2021,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,APNA SAHAKARI BANK LTD,12-Apr-2018,000004,150000.00,PUSPALATA R. RAJURKAR,D.N. nagar,"204, MADHURIMA CO-OP HSG. SOC.,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9869617278,,F,150000.00,05-09-46,ABSPR1626C,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1650.00,,Paid,2018052201,NEFT,12-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804170285,17-Apr-2018,T180007475,50900418,Confirmed,,Live,,16-Apr-2018,16-Apr-2023,,75200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,POST OFFICE SAVINGS BANK,14-Apr-2018,065446,50000.00,DENZIL PINTO ,"FLAT NO 8,14 TH ROAD","LITTLE FLOWER NO 9,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820920176,,M,50000.00,16-08-54,APLPP2882D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018052201,NEFT,14-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804190164,19-Apr-2018,T180007711,50900419,Confirmed,,Live,,16-Apr-2018,16-Apr-2021,,253640.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50428373,19-Apr-2018,0,200000.00,PONNAMMA L KUMARAN,"MOHAN GOKHALE ROAD,","B 1304 OBEROI WOODS,",GOREGAON EAST,MUMBAI,MAHARASHTRA,400063,,9619787220,,F,200000.00,22-04-48,AAFPK4956L,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018052201,NEFT,19-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804130144,13-Apr-2018,T180007081,50898546,Confirmed,,Live,,3-Feb-2018,3-Feb-2021,,84057.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50385966,13-Apr-2018,0,67010.00,WILBUR FRANCIS PIRES,AMBOLI,"VICTORIA LOVE 44B, CEASER ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400058,,9930998254,,M,67010.00,17-09-70,BFLPP7945G,,,SPECIAL DEPOSIT RECEIPT,67010.00,67010.00,0.00,0.00,737.00,,Paid,2018052201,NEFT,13-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805260266,26-May-2018,T180013418,50908746,Confirmed,,Live,,15-May-2018,15-May-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE MALAD SAHAKARI BANK LTD,15-May-2018,139298,300000.00,SHARAYU SADASHIV GANPATYE,ARYA CHANAKYA NAGAR,"A/33 ANAMIK SOC ,AKURLI CROSS RD NO 1",KANDIVALI EAST 9324062104,MUMBAI,MAHARASHTRA,400101,28879640,9324062104,,F,300000.00,12-10-43,AECPG1033M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3300.00,,Paid,2018061101,NEFT,15-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805260268,26-May-2018,T180013421,50908747,Confirmed,,Live,,15-May-2018,15-May-2021,,1322790.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,15-May-2018,000060,1050000.00,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,1050000.00,,AFDPV1648B,,,SPECIAL DEPOSIT RECEIPT,1050000.00,1050000.00,0.00,0.00,11550.00,,Paid,2018061101,NEFT,15-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805240254,24-May-2018,T180007650,50907299,Confirmed,,Live,,17-Apr-2018,17-Apr-2021,,566910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,17-Apr-2018,000058,450000.00,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,450000.00,,AFDPV1648B,,,SPECIAL DEPOSIT RECEIPT,450000.00,450000.00,0.00,0.00,4950.00,,Paid,2018061101,NEFT,17-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805220444,22-May-2018,T180012657,50906048,Confirmed,,Live,,5-May-2018,5-May-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50440723,22-May-2018,0,200000.00,HOMI FRAMROZE COLOMBOWALLA,1 TATA BLOCKS S V ROAD OPP MARUTI SHOW ROOM,FLAT NO 8 LADY DORAB TATA BUILDING,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819453253,,M,200000.00,30-12-28,ABKPC4438R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018061101,NEFT,22-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804260472,26-Apr-2018,T180008601,50902598,Confirmed,,Live,,27-Apr-2018,27-Apr-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50611007,26-Apr-2018,0,200000.00,JOYCE COUTINHO ,14TH ROAD,CHURCH VIEW FLAT NO:7,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9833348467,COUNTINHOJ@REDIFFMAIL.COM,F,200000.00,30-07-51,AACPC5757E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018061101,NEFT,26-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805190453,19-May-2018,T180012177,50905030,Confirmed,,Live,,18-May-2018,18-May-2023,,37150.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,SYNDICATE BANK,17-May-2018,102543,25000.00,ROSHANI RAJ BANDEKAR,DATTA MANDIR ROAD,SHIVNERI CHAWL WAGHRIWADA,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,0000000000,,F,25000.00,16-01-71,BFCPB8218R,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,325.00,,Paid,2018061101,NEFT,17-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805190472,19-May-2018,T180012239,50905031,Confirmed,,Live,,3-May-2018,3-May-2023,,148600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,3-May-2018,054104,100000.00,RAHUL DHADGE ,HARE KRISHNA ROAD CHAITANYA NAGAR,3 SHARON CHS NEAR IIT MARKET,Powai Iit,MUMBAI,MAHARASHTRA,400076,,0000000000,,M,100000.00,31-07-76,AOJPD0107L,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018061101,NEFT,3-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805250348,25-May-2018,1805250001,50908742,Confirmed,,Live,,4-May-2018,4-May-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50440110,25-May-2018,0,100000.00,NALINI V SHAH,14TH ROAD,FLAT NO 2 SNOW WHITE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820730544,,F,100000.00,12-05-46,AAEPS8072Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018061101,NEFT,25-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804120301,12-Apr-2018,T180006983,50908254,Confirmed,,Live,,9-Apr-2018,9-Apr-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,9-Apr-2018,806914,50000.00,SONA RANJIT CHHABRIA,A-WING 131 S V ROAD,5 KAILASH 2ND FLOOR,KHAR (W),MUMBAI,MAHARASHTRA,400052,26462010,9833061946,,F,50000.00,31-07-53,AAFPC5539F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018061101,NEFT,9-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805250374,25-May-2018,1805250005,50909831,Confirmed,,Live,,5-May-2018,5-May-2023,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50440111,25-May-2018,0,30000.00,MANJU  MADNANI,10TH ROAD,"12, KOKIL, PLOT NO 149",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9833755576,,F,30000.00,08-11-53,AHVPM4129Q,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,390.00,,Paid,2018061101,NEFT,25-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804280332,28-Apr-2018,T180009037,50902038,Confirmed,,Live,,25-Apr-2018,25-Apr-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,25-Apr-2018,000272,150000.00,RAMDAS N. RAJURKAR,D N NAGAR,"204, MADHURIMA CO-OP HSG. SOC.,",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869617278,,M,150000.00,01-12-44,AABPR3531J,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1950.00,,Paid,2018061101,NEFT,25-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804120458,12-Apr-2018,T180006996,50903847,Confirmed,,Live,,9-Apr-2018,9-Apr-2021,,380460.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,6-Apr-2018,129911,300000.00,ASHOK CHANDRA ROHATGI,OFF YARI ROAD VERSOVA,201/B ASHOKA PANCH MARG,VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,M,300000.00,02-10-45,AAVPR8385A,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3300.00,,Paid,2018061101,NEFT,6-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804190458,19-Apr-2018,T180007814,50903848,Confirmed,,Live,,18-Apr-2018,18-Apr-2023,,104020.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,17-Apr-2018,000273,70000.00,JITENDRA KUMAR SINGH,DR AMBEDKAR NAGAR,ROOM NO 24/A T L VASVANI MARG ,COLABA,MUMBAI,MAHARASHTRA,400005,,9969141117,,M,70000.00,07-07-74,BYJPS5384P,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,0.00,0.00,910.00,,Paid,2018061101,NEFT,17-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804280501,28-Apr-2018,T180009043,50902600,Confirmed,,Live,,23-Apr-2018,23-Apr-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,19-Apr-2018,000277,50000.00,MILIND SHRIRAM PONKDHE,3RD FLOOR ANGEREWADI V P ROAD,AMRUTWEL SOCIETY BLOCK 304 ,GIRGAON,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,50000.00,29-09-59,ADYPP2481P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018061101,NEFT,19-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804280376,28-Apr-2018,T180009052,50902601,Confirmed,,Live,,23-Apr-2018,23-Apr-2021,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,23-Apr-2018,947886,150000.00,ANUP JAYANTILAL SHAH,N S ROAD-3 JVPD SCHEME,501  SIDDHI  41 VALLABH NAGAR  SOC,VILE PARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,150000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1650.00,,Paid,2018061101,NEFT,23-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805190450,19-May-2018,T180012167,50905029,Confirmed,,Live,,18-May-2018,18-May-2021,,443870.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,VIJAYA BANK,16-May-2018,820668,350000.00,MARK DA COSTA,,"4 , WINDEMERE 236/ A , B.J ROAD",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9757289100,ASHLEYNAZARETH1@GMAIL.COM,M,350000.00,12-04-49,AACPD2126N,,,SPECIAL DEPOSIT RECEIPT,350000.00,350000.00,0.00,0.00,3850.00,,Paid,2018061101,NEFT,16-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805100466,8-May-2018,T180010019,50903432,Confirmed,,Live,,30-Apr-2018,30-Apr-2021,,49000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50437432,8-May-2018,0,49000.00,NOZER J. KAPADIA,DR NAIR ROAD,"MARAZBAN COLONY, DADACHENDJI BLDG",JACOB CIRCLE,MUMBAI,MAHARASHTRA,400011,,9819144539,nozerjal@yahoo.com,M,49000.00,05-06-44,AABPK2556L,,,FIXED DEPOSIT RECEIPT,49000.00,49000.00,0.00,0.00,539.00,,Paid,2018061101,NEFT,8-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805250360,25-May-2018,1805250002,50908743,Confirmed,,Live,,4-May-2018,4-May-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50440128,25-May-2018,0,40000.00,FRENI DARA PARAKH  ,S V ROAD   TATA BLOCKS,6/1  SIR RATAN TATA BLDG,BANDRA  WEST,MUMBAI,MAHARASHTRA,400050,,,,F,40000.00,02-11-24,AIIPP0579P,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,440.00,,Paid,2018061101,NEFT,25-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805250395,25-May-2018,1805250009,50908744,Confirmed,,Live,,30-Apr-2018,30-Apr-2023,,196434.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50434862,25-May-2018,0,132190.00,BHAKTI R BAOKAR,B/H THAKUR SCHOOL THAKUR COMPLEX,B-307 E/4 HIGHWAY PARK,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9833088285,,F,132190.00,07-01-89,AVVPB5607N,,,SPECIAL DEPOSIT RECEIPT,132190.00,132190.00,0.00,0.00,1718.00,,Paid,2018061101,NEFT,25-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805250422,25-May-2018,1805250011,50908745,Confirmed,,Live,,13-May-2018,13-May-2021,,94737.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50223377,25-May-2018,0,75200.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,75200.00,28-12-70,AAJHP1771Q,,,SPECIAL DEPOSIT RECEIPT,75200.00,75200.00,0.00,0.00,827.00,,Paid,2018061101,NEFT,25-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805220578,21-May-2018,T180012344,50905513,Confirmed,,Live,,5-May-2018,5-May-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,27-Apr-2018,373493,50000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,50000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018061101,NEFT,27-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805220589,21-May-2018,T180012348,50905514,Confirmed,,Live,,5-May-2018,5-May-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CORPORATION BANK,27-Apr-2018,594688,50000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,50000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018061101,NEFT,27-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805220777,21-May-2018,T180012366,50913241,Confirmed,,Live,,5-May-2018,5-May-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,4-May-2018,295059,40000.00,ARZANNA CYRUS RUSTOM,FORJETT STEET,55 TEMPLE TERRACE 3RD FLOOR,NAPEAN SEA ROAD,MUMBAI,MAHARASHTRA,400036,,0000000000,,M,40000.00,06-05-97,BEFPR7058H,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,440.00,,Paid,2018062101,NEFT,4-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805060057,5-May-2018,C180006730,50485303,Confirmed,,Live,,5-May-2018,5-May-2021,,300000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50221450,5-May-2018,0,300000.00,THRITY M COOPER,2ND PASTALANE,21-A USHA KIRON,COLABA,MUMBAI,MAHARASHTRA,400005,,9819553629,,F,300000.00,13-07-34,AACPC1316M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3300.00,,Paid,2018062101,NEFT,5-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806020115,2-Jun-2018,1806020001,50485302,Confirmed,,Live,,29-May-2018,29-May-2023,,200000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,5,IDEPSCUF50228665,2-Jun-2018,0,200000.00,SMITA S DOSHI  ,APTS NO 1,82-A JOLLY MAKER APTS NO 1,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,200000.00,25-06-55,ABQPD8830J,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2018062101,NEFT,2-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1806020178,2-Jun-2018,1806020015,50912407,Confirmed,,Live,,23-May-2018,23-May-2021,,12682.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,23-May-2018,000009,10000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,10000.00,10-10-44,AHFPM8937Q,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,0.00,0.00,110.00,,Paid,2018062101,NEFT,23-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806050448,5-Jun-2018,T180014913,50914975,Confirmed,,Live,,4-Jun-2018,4-Jun-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50451909,5-Jun-2018,0,40000.00,LATA KHEM GREGRAT,"ADJUSTING TO SEVEN BUNGLOWS BUS DEPOT,","D-203, SAMEER VASWANI MARG, BEHIND AVINASH,","ANDHERI,",MUMBAI,MAHARASHTRA,400053,,9833596266,,F,50000.00,06-05-50,AKIPG1609H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018062101,NEFT,5-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805290270,29-May-2018,1805290003,50913454,Confirmed,,Live,,22-May-2018,22-May-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50446693,29-May-2018,0,200000.00,BAKHTAWAR MINOO BARIA,12 KHETWADI LANE,"20 YUSUF MANZIL, 1 ST FLR,",MUMBAI,MUMBAI,MAHARASHTRA,400004,,9820836285,,F,200000.00,24-01-53,ACHPB5170D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805290272,29-May-2018,1805290004,50913455,Confirmed,,Live,,21-May-2018,21-May-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50445838,29-May-2018,0,100000.00,MAUREEN PIRES ,CEASER ROAD AMBOLI,VICTORIAS LOVE 44-B,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9930998254,,F,100000.00,26-01-42,BFLPP7942B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805290273,29-May-2018,1805290005,50913456,Confirmed,,Live,,21-May-2018,21-May-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50445837,29-May-2018,0,200000.00,MAUREEN PIRES ,CEASER ROAD AMBOLI,VICTORIAS LOVE 44-B,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9930998254,,F,200000.00,26-01-42,BFLPP7942B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805290275,29-May-2018,1805290006,50913457,Confirmed,,Live,,21-May-2018,21-May-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50445839,29-May-2018,0,200000.00,MAUREEN PIRES ,CEASER ROAD AMBOLI,VICTORIAS LOVE 44-B,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9930998254,,F,200000.00,26-01-42,BFLPP7942B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805290277,29-May-2018,1805290007,50913458,Confirmed,,Live,,21-May-2018,21-May-2021,,134000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50443431,29-May-2018,0,134000.00,THANKAMANI  RAJASEKHARAN,NR. GOPAL SHARMA SCHOOL,"C/1602 LAKE FLORENCE, LAKE HOMES PHASE I",POWAI,MUMBAI,MAHARASHTRA,400076,,9769896701,,F,134000.00,02-10-57,AVEPR1227M,,,FIXED DEPOSIT RECEIPT,134000.00,134000.00,0.00,0.00,1474.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805190451,19-May-2018,T180012174,50912197,Confirmed,,Live,,18-May-2018,18-May-2023,,350000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,16-May-2018,946125,350000.00,ANIL KANTILAL PATEL,RTO LANE 4 BUNGLOW,DX-40 TEACHER COLONY GBST SOCIETY,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,350000.00,24-01-56,AFRPP5628M,,,FIXED DEPOSIT RECEIPT,350000.00,350000.00,0.00,0.00,4550.00,,Paid,2018062101,NEFT,16-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1806020117,2-Jun-2018,1806020001,50912195,Confirmed,,Live,,29-May-2018,29-May-2021,,525000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50612397,2-Jun-2018,0,525000.00,THANKAMANI  RAJASEKHARAN,NR. GOPAL SHARMA SCHOOL,"C/1602 LAKE FLORENCE, LAKE HOMES PHASE I",POWAI,MUMBAI,MAHARASHTRA,400076,,9769896701,,F,525000.00,02-10-57,AVEPR1227M,,,FIXED DEPOSIT RECEIPT,525000.00,525000.00,0.00,0.00,5775.00,,Paid,2018062101,NEFT,2-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806020120,2-Jun-2018,1806020002,50912196,Confirmed,,Live,,29-May-2018,29-May-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50447309,2-Jun-2018,0,100000.00,RITA BIRBAL TALWAR,GURUKRIPA NAGAR,22/15 AMAR JOTHI BLDG,FOUR BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,100000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018062101,NEFT,2-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805220776,21-May-2018,T180012359,50910524,Confirmed,,Live,,5-May-2018,5-May-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,4-May-2018,903669,40000.00,DANESH CYRUS RUSTOM,FLAT 8 FORJETT STREET,55 TMPLE TERRACE 3RD FLOOR,NAPEAN SEA ROAD,MUMBAI,MAHARASHTRA,400036,,0000000000,,M,40000.00,20-06-95,BEFPR7059G,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,440.00,,Paid,2018062101,NEFT,4-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805190333,19-May-2018,T180012207,50912705,Confirmed,,Live,,11-May-2018,11-May-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CITIZEN CREDIT COOPERATIVE BANK,8-May-2018,045475,100000.00,LOVINA D'MELLO ,44-B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,100000.00,02-03-38,AOHPD0889H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018062101,NEFT,8-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805290409,29-May-2018,1805290010,50913459,Confirmed,,Live,,15-May-2018,15-May-2021,,249753.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50443880,29-May-2018,0,196935.00,DHARMU N CHANDNANI,SEVEN BUNGALOWS,E/43 PRATAP CHS J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,196935.00,08-12-40,ACTPC4537F,,,SPECIAL DEPOSIT RECEIPT,196935.00,196935.00,0.00,0.00,2166.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805290411,29-May-2018,1805290011,50913460,Confirmed,,Live,,15-May-2018,15-May-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50219357,29-May-2018,0,20000.00,HONEY VINOD RAI,7 BUNGLOWS,A 401 ADITI CHS J P ROAD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,022-26342272,9833183250,,F,20000.00,31-12-56,AAGPR6977F,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,220.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805290414,29-May-2018,1805290012,50913461,Confirmed,,Live,,13-May-2018,13-May-2021,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50219361,29-May-2018,0,75000.00,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,75000.00,08-11-73,AGIPP3629A,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,825.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805290417,29-May-2018,1805290013,50913462,Confirmed,,Live,,13-May-2018,13-May-2021,,218000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50216129,29-May-2018,0,218000.00,PAWANDEEP SINGH PRUTHI,HILL TOP MAROL CHURCH ROAD,A/405  ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400072,,9702012701,paulair01@gmail.com,M,218000.00,28-12-70,AANPP1697H,,,FIXED DEPOSIT RECEIPT,218000.00,218000.00,0.00,0.00,2398.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805290453,29-May-2018,1805290016,50913463,Confirmed,,Live,,24-May-2018,24-May-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50446691,29-May-2018,0,25000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,25000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,275.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805290455,29-May-2018,1805290017,50913464,Confirmed,,Live,,25-May-2018,25-May-2021,,83251.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50445131,29-May-2018,0,65645.00,MADAN SHANKAR WAINGANKAR,FOUR BUNGLOWS,B1/6 SHATATARAKA NEAR RTO OFFICE,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9819161551,,M,65645.00,26-08-46,AAAPW0949C,,,SPECIAL DEPOSIT RECEIPT,65645.00,65645.00,0.00,0.00,722.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812311212,31-Dec-2018,T180106128,51045293,Confirmed,,Live,,18-Dec-2018,18-Dec-2021,,74913.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50543320,31-Dec-2018,0,57453.00,SUDHA GOPI NAIR,PRATHEEKSHA NAGAR SION EAST,M1C 706 OMKAR COOP HSG SOCY LTD,PH 9969236631,MUMBAI,MAHARASHTRA,400022,,9969236631,gopinathnair23@gmail.com,F,57453.00,22-03-69,AAPPN7917C,,,SPECIAL DEPOSIT RECEIPT,57453.00,57453.00,0.00,0.00,689.00,,Paid,2019012301,NEFT,31-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260933,26-Dec-2018,T180102453,51048487,Confirmed,,Live,,26-Dec-2018,26-Dec-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,25-Dec-2018,000006,50000.00,KARAN H ASRANI,65 J.K MARG,FLAT NO 604 TAPVOAN CO OP SOCIETY ,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,M,50000.00,04-08-86,AOHPA2236H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019012301,NEFT,25-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260568,26-Dec-2018,T180102418,51048652,Confirmed,,Live,,8-Jan-2019,8-Jan-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50557633,26-Dec-2018,0,60000.00,SURESH HARKRISHNLAL KHILNANI,15TH/33RD ROAD CROSSING,FLAT NO-4 SHIV DARSHAN 1ST FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,60000.00,28-09-47,AACPK8552F,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019012301,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040853,4-Dec-2018,C180032388,50532055,Confirmed,,Live,,15-Dec-2018,15-Dec-2021,,475000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50285228,4-Dec-2018,0,475000.00,AMARLAL S RUPANI,"A.ROAD, OPP JAI HIND COLLEGE","FLAT NO - 20, SHARDA MANSION, 4TH FLOOR,",CHURCHGATE,MUMBAI,MAHARASHTRA,400020,,0000000000,,M,475000.00,05-05-37,AAAPR4922J,,,FIXED DEPOSIT RECEIPT,475000.00,475000.00,0.00,0.00,5700.00,,Paid,2019012301,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901030144,31-Dec-2018,T190001192,51063197,Confirmed,,Live,,29-Jan-2019,29-Jan-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50563631,3-Jan-2019,0,60000.00,RITA BIRBAL TALWAR,GURUKRIPA NAGAR,22/15 AMAR JOTHI BLDG,FOUR BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,60000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019020804,NEFT,3-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901020177,31-Dec-2018,T190000832,51057111,Confirmed,,Live,,19-Jan-2019,19-Jan-2022,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50559376,2-Jan-2019,0,250000.00,USHMA MANJUL PALICHA,NORTH AVENUE,5 SAMARPAN SIR VITHALDAS NAGAR,SANTACRUZ,MUMBAI,MAHARASHTRA,400054,,9821725025,,F,250000.00,30-11-55,AAEPP2490H,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019020804,NEFT,2-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280666,28-Dec-2018,T180104059,51061460,Confirmed,,Live,,25-Jan-2019,25-Jan-2022,,101329.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50563861,28-Dec-2018,0,77712.00,KOMAL CHANDNANI ,J P ROAD 7 BUNGLOWS,E-43 PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,77712.00,03-01-80,ALVPC5155E,,,SPECIAL DEPOSIT RECEIPT,77712.00,77712.00,0.00,0.00,933.00,,Paid,2019020804,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901110648,11-Jan-2019,T190004997,51061498,Confirmed,,Live,,11-Jan-2019,11-Jan-2024,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,10-Jan-2019,880524,20000.00,PRABHA  CHATURANI,FLAT NO-01 GULMOHAR BUILDING POWAI,NEAR POWAI ENGLISH SCHOOL OPP TULSI SADAN,POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,,F,20000.00,02-12-46,ACRPC4912E,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2019020804,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901110674,11-Jan-2019,T190005025,51061605,Confirmed,,Live,,11-Jan-2019,11-Jan-2024,,90000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,10-Jan-2019,612475,90000.00,PURSHOTAM CHATURANI ,ROOM NO 1 GULMOHAR,"I I T MAIN GATE, OPP TULSI SADAN,",POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,PCCHATURANI@YAHOO.COM,M,90000.00,15-04-40,AADPC2139F,,,FIXED DEPOSIT RECEIPT,90000.00,90000.00,0.00,0.00,1080.00,,Paid,2019020804,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901110672,11-Jan-2019,T190005023,51061626,Confirmed,,Live,,11-Jan-2019,11-Jan-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,9-Jan-2019,275057,150000.00,URMILA MAYUR SHAH,5 TH FLR 74 BESANT STREET,H NO 11/12 RATNA DEEP APTS,"SANTA CRUZ(W),",BOMBAY,MAHARASTRA,400054,9820927749,9769547881,KHUSHYO@YAHOO.CO.IN,F,150000.00,07-10-51,BHKPS1046Q,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019020804,NEFT,9-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812240468,24-Dec-2018,T180101260,51065110,Confirmed,,Live,,14-Nov-2018,14-Nov-2021,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40267147,24-Dec-2018,0,60000.00,VRINDA VASANT TELANG,7 BUNGLOWS,C-7 NEELKAMAL J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,60000.00,12-04-43,ABRPT4581B,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019020804,NEFT,24-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901210499,21-Jan-2019,T190009041,51061717,Confirmed,,Live,,19-Dec-2018,19-Dec-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40277083,21-Jan-2019,0,500000.00,CRISTINA WADHWANI ,44 ST ANDREWS ROAD,101 JOSEPHINE APTS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,500000.00,27-05-46,AAAPW9033H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019020804,NEFT,21-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812240537,24-Dec-2018,T180101343,51053657,Confirmed,,Live,,13-Jan-2019,13-Jan-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50557632,24-Dec-2018,0,1000000.00,RINKU  RAYCHAUDHURI,,114 JUPITER,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,1000000.00,12-01-66,AAGPR9158J,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019020804,NEFT,24-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260571,26-Dec-2018,T180102424,51053681,Confirmed,,Live,,13-Jan-2019,13-Jan-2022,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40285117,26-Dec-2018,0,45000.00,SURESH HARKRISHNLAL KHILNANI,15TH/33RD ROAD CROSSING,FLAT NO-4 SHIV DARSHAN 1ST FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,45000.00,28-09-47,AACPK8552F,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2019020804,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260578,26-Dec-2018,T180102432,51056423,Confirmed,,Live,,18-Jan-2019,18-Jan-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40286503,26-Dec-2018,0,200000.00,K NARAYANAN ,FOUR BUNGLOWS J P ROAD,14/24 MANISH NAGAR A-WING,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9821916348,,M,200000.00,23-11-47,AAPPN1810L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019020804,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901100334,10-Jan-2019,T190004275,51059709,Confirmed,,Live,,10-Nov-2018,10-Nov-2021,,119699.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50761958,10-Jan-2019,0,91801.00,DEEPAK  CHAWLA,NEAR  DAIJITGUM  SEVEN BUNGLOWS,A/705  SHANGRILA APATS,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400053,9323734919,9920111771,CHAWLADEEPAK84@GMAIL.COM,M,91801.00,04-03-84,AGZPC1594N,,,SPECIAL DEPOSIT RECEIPT,91801.00,91801.00,0.00,0.00,1102.00,,Paid,2019020804,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901140403,14-Jan-2019,T190005728,51059753,Confirmed,,Live,,14-Jan-2019,14-Jan-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,14-Jan-2019,265904,300000.00,DILIP KUMAR MITRA,YARI ROAD,B/306 RAJ MANDIR RAHEJA COMPLEX,VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,M,300000.00,01-11-35,AAGPM4671F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019020804,NEFT,14-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812120697,12-Dec-2018,T180094571,51056154,Confirmed,,Live,,12-Dec-2018,12-Dec-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE CITIZEN CO OP SOCIETY,10-Dec-2018,569077,500000.00,MARIAN BONAVENTURE VALDEIRO,NEAR MOUNT MEARY CHURCH,FLAT NO. 308/B VINDHICHAL 22 MOUNT MARY ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,M,500000.00,19-08-36,AAAPV0914E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019020804,NEFT,10-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901210554,21-Jan-2019,T190009125,51065586,Confirmed,,Live,,31-Jan-2019,31-Jan-2022,,129000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50567372,21-Jan-2019,0,129000.00,ROSEMARY ANTAO ,ROOM NO-57 D N SINGH ROAD,NEW ADAM KHAN BLDG 5TH FLOOR,HATHI BAUG,MUMBAI,MAHARASHTRA,400010,,9821124770,,F,129000.00,23-09-53,ALSPA2867N,,,FIXED DEPOSIT RECEIPT,129000.00,129000.00,0.00,0.00,1548.00,,Paid,2019020804,NEFT,21-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901070491,7-Jan-2019,T190002539,51058910,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,65195.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,7-Jan-2019,000699,50000.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,50000.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,7-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901070493,7-Jan-2019,T190002543,51058916,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,65195.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,7-Jan-2019,000698,50000.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,50000.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,7-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280692,28-Dec-2018,T180104098,51066864,Confirmed,,Live,,22-Jan-2019,22-Jan-2022,,787740.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50561439,28-Dec-2018,0,600000.00,ARUN PRABHAKAR WAGLE,MOGUL LANE,C-5 SHANTI CHS,MAHIM,MUMBAI,MAHARASHTRA,400016,,,,M,600000.00,06-02-42,AAAPW1896L,,,SPECIAL DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,7200.00,,Paid,2019020804,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901050223,31-Dec-2018,T190001628,51054730,Confirmed,,Live,,4-Jan-2019,4-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,3-Jan-2019,582508,100000.00,HAROLD FRANCIS DSILVA,2ND HASANBAD LANE,"102,ROYAL,1ST FLOOR,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26491019,,,M,100000.00,30-12-40,AAAPD8055E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019020804,NEFT,3-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812280672,28-Dec-2018,T180104066,51061476,Confirmed,,Live,,25-Jan-2019,25-Jan-2022,,239665.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50563862,28-Dec-2018,0,182546.00,VEENA DHARMU CHANDANANI,J P ROAD SEVEN BUNGALOWS,E/43 1ST FLOOR PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,182546.00,13-07-46,ACWPC9695D,,,SPECIAL DEPOSIT RECEIPT,182546.00,182546.00,0.00,0.00,2191.00,,Paid,2019020804,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901090559,9-Jan-2019,T190003921,51065169,Confirmed,,Live,,10-Jan-2019,10-Jan-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,8-Jan-2019,000012,200000.00,FARIDA JIMMY BULSARA,ROOM NO-25-26 OPP GRANT ROAD ST,189 HIRABAI PETIT BLDG,GRAND ROAD (E),MUMBAI,MAHARASHTRA,400007,,,,F,200000.00,11-09-51,ALAPB8292L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019020804,NEFT,8-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901110602,11-Jan-2019,T190004898,51058983,Confirmed,,Live,,8-Jan-2019,8-Jan-2022,,56109.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50558144,11-Jan-2019,0,43032.00,PRAJAKTA PRASHANT BILIYE,18 VEERA DESAI ROAD,C/51 FLOWER QUEEN,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,26790575,9323435305,,F,43032.00,21-07-67,ADOPB8133G,,,SPECIAL DEPOSIT RECEIPT,43032.00,43032.00,0.00,0.00,516.00,,Paid,2019020804,NEFT,11-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901090560,9-Jan-2019,T190003922,51059208,Confirmed,,Live,,9-Jan-2019,9-Jan-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,8-Jan-2019,000214,100000.00,JIMMY B BULSARA,1ST FLOOR ROOM NO 25/26,189 HIRABAI PETIT BLDG,OPP GRANT ROAD STATION,MUMBAI,MAHARASHTRA,400007,,,,M,100000.00,16-11-39,AAPPB0753N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019020804,NEFT,8-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901100410,10-Jan-2019,T190004372,51059210,Confirmed,,Live,,10-Jan-2019,10-Jan-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UCO Bank,10-Jan-2019,000055,1000000.00,PRAKASH P PUNJABI,117 MAHARSHI KARVE ROAD,3 BALDOTA BHAVAN 1ST FLOOR,CHURCHGATE,MUMBAI,MAHARASHTRA,400020,,9322849664,PRAKASHPUNJABI60@GMAIL.COM,M,1000000.00,30-03-53,AAKPP6380L,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019020804,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901170179,17-Jan-2019,T190007022,51056540,Confirmed,,Live,,18-Jan-2019,18-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40286502,17-Jan-2019,0,100000.00,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,100000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019020804,NEFT,17-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811060384,6-Nov-2018,T180073431,51065792,Confirmed,,Live,,11-Nov-2018,11-Nov-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40266852,6-Nov-2018,0,20000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,20000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2019020804,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901100543,10-Jan-2019,T190004366,51058738,Confirmed,,Live,,10-Jan-2019,10-Jan-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,10-Jan-2019,031427,50000.00,NILPA  HIREN VAKI,LOKHANDWALA,N 01 WELLIMGTON B -26,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9892342288,,F,50000.00,17-08-72,ADQPV2176F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901070488,7-Jan-2019,T190002534,51058831,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,65195.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,7-Jan-2019,109038,50000.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,50000.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,7-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901010198,31-Dec-2018,T190000312,51067259,Confirmed,,Live,,23-Jan-2019,23-Jan-2022,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40287987,1-Jan-2019,0,20000.00,LOVINA D'MELLO ,44-B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,20000.00,02-03-38,AOHPD0889H,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2019020804,NEFT,1-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060379,6-Nov-2018,T180073426,51060278,Confirmed,,Live,,14-Oct-2018,14-Oct-2021,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40259898,6-Nov-2018,0,10000.00,MANI KEKI UDVADIA,"FLAT-302, 14TH ROAD","BLUE MOON APPTS, 3RD FLOOR",BANDRA-W,MUMBAI,MAHARASHTRA,400050,,,,F,10000.00,05-09-45,ABDPU2011K,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,0.00,0.00,120.00,,Paid,2019020804,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901070505,7-Jan-2019,T190002561,51066519,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,7-Jan-2019,477313,50000.00,PREMLATHA S PUTHRAN,"J.P ROAD , VERSOVA ,","A/3 , SAGAR SANJOG ,CHS",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,,,F,50000.00,24-10-54,AEJPP1204L,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,7-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901020077,31-Dec-2018,T190000694,51065211,Confirmed,,Live,,31-Jan-2019,31-Jan-2022,,58205.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50565340,2-Jan-2019,0,44333.00,ANAGHA R VEREKAR,J P ROAD 7-BUNGLOWS,FLAT NO-14 VAISHALI APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9819110240,,F,44333.00,01-10-51,ABZPV7140G,,,SPECIAL DEPOSIT RECEIPT,44333.00,44333.00,0.00,0.00,532.00,,Paid,2019020804,NEFT,2-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901080747,8-Jan-2019,T190003308,51059186,Confirmed,,Live,,8-Jan-2019,8-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE COSMOS CO OP BANK LTD,5-Jan-2019,436318,50000.00,SANGITA   DATTATRAYA KABIR,CHS LTD ,B - 13 SUYOG KONKAN,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9702468066,,F,50000.00,02-06-44,AHIPK5097Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,5-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901080748,8-Jan-2019,T190003316,51059190,Confirmed,,Live,,8-Jan-2019,8-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,SYNDICATE RYATHARA SEVA SAHAKARI BANK NIYAMITA,5-Jan-2019,890069,50000.00,DATTATRAY GAJANAN KABIR,CHS LTD ,B -13 SUYOG KONKAN ,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9702468066,,M,50000.00,17-11-38,ARAPK5174A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,5-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812260586,26-Dec-2018,T180102443,51054742,Confirmed,,Live,,17-Jan-2019,17-Jan-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50556720,26-Dec-2018,0,30000.00,FRENI DARA PARAKH  ,S V ROAD   TATA BLOCKS,6/1  SIR RATAN TATA BLDG,BANDRA  WEST,MUMBAI,MAHARASHTRA,400050,,,,F,30000.00,02-11-24,AIIPP0579P,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019020804,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901030155,31-Dec-2018,T190001208,51054755,Confirmed,,Live,,3-Jan-2019,3-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SOUTH INDIAN BANK LTD,28-Dec-2018,417299,50000.00,BINAL H SANGHVI,"L.B.S MARG, GHATKOPAR","B-701, KANTA SMRUTI, BEHIND GOPAL BHUVAN BUS STOP",GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9820335587,HR_SHROFF@REDIFFMAIL.COM,F,50000.00,04-05-84,ATZPS1484N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812120577,12-Dec-2018,T180094533,51065119,Confirmed,,Live,,12-Dec-2018,12-Dec-2023,,78725.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,7-Dec-2018,522898,50000.00,MADAN SHANKAR WAINGANKAR,FOUR BUNGLOWS,B1/6 SHATATARAKA NEAR RTO OFFICE,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9819161551,,M,50000.00,26-08-46,AAAPW0949C,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,7-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901180570,18-Jan-2019,T190008117,51065736,Confirmed,,Live,,31-Jan-2019,31-Jan-2022,,232817.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50565983,18-Jan-2019,0,177330.00,KAVITA BIJLANI ,N DUTTA MARG 4 BUNGLOWS ROAD,5/23 VERSOVA VIEW CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,177330.00,22-01-45,AJUPB3222A,,,SPECIAL DEPOSIT RECEIPT,177330.00,177330.00,0.00,0.00,2128.00,,Paid,2019020804,NEFT,18-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280676,28-Dec-2018,T180104073,51057693,Confirmed,,Live,,21-Jan-2019,21-Jan-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40287528,28-Dec-2018,0,500000.00,MAMTA R KHANCHANDANI,"1ST FLOOR, 399, 14TH ROAD","6, WILD TEASEL,",KHAR(WEST),MUMBAI,MAHARASHTRA,400052,,,,F,500000.00,27-08-50,BNJPK1161R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019020804,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806260549,26-Jun-2018,T180018272,51077108,Confirmed,,Live,,8-Jun-2018,8-Jun-2021,,275000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50451139,26-Jun-2018,0,275000.00,MAUREEN PIRES ,CEASER ROAD AMBOLI,VICTORIAS LOVE 44-B,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9930998254,,F,275000.00,26-01-42,BFLPP7942B,,,FIXED DEPOSIT RECEIPT,275000.00,275000.00,0.00,0.00,3025.00,,Paid,2019022301,NEFT,26-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901110585,11-Jan-2019,T190004870,51072256,Confirmed,,Live,,9-Feb-2019,9-Feb-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50568327,11-Jan-2019,0,100000.00,ANUP JAYANTILAL SHAH,N S ROAD-3 JVPD SCHEME,501  SIDDHI  41 VALLABH NAGAR  SOC,VILE PARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,100000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019022301,NEFT,11-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901110441,11-Jan-2019,T190004658,51070037,Confirmed,,Live,,14-Jan-2019,14-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40285520,11-Jan-2019,0,50000.00,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,50000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019022301,NEFT,11-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1902130447,13-Feb-2019,T190021270,51075866,Confirmed,,Live,,26-Jan-2019,26-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSCUF40637602,13-Feb-2019,0,50000.00,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,50000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019022301,NEFT,13-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1902060524,6-Feb-2019,T190017949,51073974,Confirmed,,Live,,28-Jan-2019,28-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSCUF40637999,6-Feb-2019,0,100000.00,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,100000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019022301,NEFT,6-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812280657,28-Dec-2018,T180104052,51068446,Confirmed,,Live,,22-Jan-2019,22-Jan-2022,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50561438,28-Dec-2018,0,400000.00,DAKSHA JAYPRAKASH KOTAK,"98 NEPEANSEA ROAD,","FLAT NO-131, 13TH FLOOR, NAV SHANTI NAGAR-A,",MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,9820474850,JKKOTAK@HOTMAIL.COM,F,400000.00,26-08-53,AGLPK2694K,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019022301,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901070490,7-Jan-2019,T190002538,51072996,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,65195.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,7-Jan-2019,109037,50000.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,50000.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019022301,NEFT,7-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901110675,11-Jan-2019,T190005028,51070109,Confirmed,,Live,,11-Jan-2019,11-Jan-2024,,90000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,10-Jan-2019,000027,90000.00,PRABHA  CHATURANI,FLAT NO-01 GULMOHAR BUILDING POWAI,NEAR POWAI ENGLISH SCHOOL OPP TULSI SADAN,POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,,F,90000.00,02-12-46,ACRPC4912E,,,FIXED DEPOSIT RECEIPT,90000.00,90000.00,0.00,0.00,1080.00,,Paid,2019022301,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901170214,17-Jan-2019,T190007079,51067438,Confirmed,,Live,,2-Feb-2019,2-Feb-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50566426,17-Jan-2019,0,300000.00,VANDANA SHAH ,17/A FLANK ROAD,404 VEENA VIHAR,SION,MUMBAI,MAHARASHTRA,400022,,9768035100,beacon@vsnl.com,F,300000.00,06-11-52,AANPS8026M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019022301,NEFT,17-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280694,28-Dec-2018,T180104102,51069763,Confirmed,,Live,,22-Jan-2019,22-Jan-2022,,262580.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50561440,28-Dec-2018,0,200000.00,MANGALA ARUN WAGLE,MOGUL LANE,C-5 SHANTI CHS,MAHIM,MUMBAI,MAHARASHTRA,400016,,,ap_wagle@yahoo.co.in,F,200000.00,07-01-47,AAXPW0021E,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019022301,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901150483,15-Jan-2019,T190006240,51073106,Confirmed,,Live,,15-Jan-2019,15-Jan-2024,,314900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,15-Jan-2019,260198,200000.00,MOHAMMAD ATIQ HUSSAIN  AHMAD,G/7 OFF S.V ROAD ,B - 105 HILL PARK APARTMENT ,JOGESHWARI WEST,MUMBAI,MAHARASHTRA,400102,,9987991397,,M,200000.00,02-03-45,ANPPA1540H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019022301,NEFT,15-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1902070491,7-Feb-2019,T190018550,51079643,Confirmed,,Live,,19-Feb-2019,19-Feb-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50572322,7-Feb-2019,0,100000.00,SRINIVAS N PUTHRAN,VERSOVA,"A/3,SAGAR SANJOG CHS,J.P ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,8108443042,,M,100000.00,12-12-42,AGAPP1691A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019030601,NEFT,7-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1902130655,13-Feb-2019,T190021505,51078675,Confirmed,,Live,,13-Feb-2019,13-Feb-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,13-Feb-2019,477314,25000.00,PREMLATHA S PUTHRAN,"J.P ROAD , VERSOVA ,","A/3 , SAGAR SANJOG ,CHS",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,,,F,50000.00,24-10-54,AEJPP1204L,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019030601,NEFT,13-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901140531,14-Jan-2019,T190005727,51084846,Confirmed,,Live,,14-Jan-2019,14-Jan-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,10-Jan-2019,002297,100000.00,ROSIE CLEMENTINE MONTEIR,JOCOY CROSS ROAD ,B- 210 HILL CREST ,MANDAPESHWAR,MUMBAI,MAHARASHTRA,400103,,9820277993,,F,100000.00,03-01-33,AQLPM2764J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019030601,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810250701,25-Oct-2018,T180066280,51081286,Confirmed,,Live,,25-Oct-2018,25-Oct-2023,,76050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,25-Oct-2018,000110,50000.00,NAMITA NARENDRA CHOPDEKAR,THAKUR COMPLEX,B 33/401 SARAF CHOUDHARI NAGAR,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,0000000000,,F,50000.00,15-10-85,ACBPH0849R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019030601,NEFT,25-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901070501,7-Jan-2019,T190002556,51079709,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,4-Jan-2019,000111,300000.00,MIRA JOSEPHINE DSOUZA,ANDHERI-WEST,"202 MENKA APT, OFF J P ROAD, 7 BUNGALOWS",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9833370249,,F,300000.00,25-03-55,AKWPD1059J,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019030601,NEFT,4-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901210502,21-Jan-2019,T190009045,51078614,Confirmed,,Live,,17-Feb-2019,17-Feb-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40295606,21-Jan-2019,0,500000.00,CRISTINA WADHWANI ,44 ST ANDREWS ROAD,101 JOSEPHINE APTS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,500000.00,27-05-46,AAAPW9033H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019030601,NEFT,21-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901210494,21-Jan-2019,T190009033,51080360,Confirmed,,Live,,17-Feb-2019,17-Feb-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40295605,21-Jan-2019,0,500000.00,MURLI WADHUMAL WADHWANI,44 ST ANDREWS ROAD,101 JOSEPHINE APARTMENTS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821267705,,M,500000.00,30-03-40,AAAPW9034A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019030601,NEFT,21-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901140375,14-Jan-2019,T190005699,51081852,Confirmed,,Live,,14-Jan-2019,14-Jan-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,14-Jan-2019,012244,200000.00,RAJANI RAMESH GADKARI,CROSS ROAD NO.7,"A-401, ADITYA, GULMOHAR",JUHU SCHEME,MUMBAI,MAHARASHTRA,400049,,9819890732,,F,200000.00,23-09-38,AIKPG4190M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019030601,NEFT,14-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1902150623,15-Feb-2019,T190023076,51078459,Confirmed,,Live,,31-Jan-2019,31-Jan-2022,,129000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50567373,15-Feb-2019,0,129000.00,ROSEMARY ANTAO ,ROOM NO-57 D N SINGH ROAD,NEW ADAM KHAN BLDG 5TH FLOOR,HATHI BAUG,MUMBAI,MAHARASHTRA,400010,,9821124770,,F,129000.00,23-09-53,ALSPA2867N,,,FIXED DEPOSIT RECEIPT,129000.00,129000.00,0.00,0.00,1548.00,,Paid,2019030601,NEFT,15-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1902190389,19-Feb-2019,1902190001,51079085,Certified Cancel,ILU,CLOSED,,12-Dec-2018,12-Dec-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC51042605,19-Feb-2019,0,250000.00,RADHA VALLIRAMANI ,MODY PARK IRANIWADI ROAD NO-3,C/804 PRITHVI CLASSIC,KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,9819124391,,F,250000.00,02-01-40,AFVPV5838F,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019030601,NEFT,19-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1902190390,19-Feb-2019,1902190002,51079086,Certified Cancel,ILU,CLOSED,,12-Dec-2018,12-Dec-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC51052988,19-Feb-2019,0,250000.00,SARASWATI B SHARMA,MODY PARK IRANIWADI ROAD-3,C/804 PRITHVI CLASSIC,KANDIVALI (W),MUMBAI,MAHARASHTRA,400067,,9819124391,,F,250000.00,15-08-45,BXIPS6736D,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019030601,NEFT,19-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1902140413,14-Feb-2019,T190022238,51079946,Confirmed,,Live,,28-Jan-2019,28-Jan-2024,,171824.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40289739,14-Feb-2019,0,109129.00,ALSTON DMELLO ,44-B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,M,109129.00,11-10-73,AEFPD6997J,,,SPECIAL DEPOSIT RECEIPT,109129.00,109129.00,0.00,0.00,1310.00,,Paid,2019030601,NEFT,14-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805230443,23-May-2018,T180012835,50914087,Confirmed,,Live,,8-May-2018,8-May-2021,,31495.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,8-May-2018,000087,25000.00,JAGANNATH SONU SAWANT,COMPLEX GARIBACHA WADA,B/302 BUILDING NO 2 RAJARAM ,VISHNUNAGAR,THANE,MAHARASHTRA,421202,,0000000000,,M,25000.00,21-05-65,AZTPS6342R,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,275.00,,Paid,2018062101,NEFT,8-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806070400,7-Jun-2018,T180015207,50914088,Confirmed,,Live,,21-May-2018,21-May-2021,,125980.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,18-May-2018,107029,100000.00,NEELAM SUNIL DADLANI,OPP RELIANCE WEB WORLD ,801 VEEJAYS NIWAS 8TH FLOOR GULMOHAR ROAD ,JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,100000.00,03-09-58,AADPD0500D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018062101,NEFT,18-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1804100220,10-Apr-2018,1804100005,50911148,Confirmed,,Live,,4-Apr-2018,4-Apr-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,3-Apr-2018,000012,100000.00,KAMLESH KISHIN MANIK,,"67,MOUNT UNIQUE,62,PEDDAR ROAD",,MUMBAI,MAHARASHTRA,400026,,9819493048,,F,100000.00,05-08-45,AJKPM6731B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018062101,NEFT,3-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805290267,29-May-2018,1805290003,50485864,Confirmed,,Live,,22-May-2018,22-May-2021,,100000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50226002,29-May-2018,0,100000.00,BAKHTAWAR MINOO BARIA,12 KHETWADI LANE,"20 YUSUF MANZIL, 1 ST FLR,",MUMBAI,MUMBAI,MAHARASHTRA,400004,,9820836285,,F,100000.00,24-01-53,ACHPB5170D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805290269,29-May-2018,1805290004,50485865,Confirmed,,Live,,22-May-2018,22-May-2021,,100000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50226003,29-May-2018,0,100000.00,BAKHTAWAR MINOO BARIA,12 KHETWADI LANE,"20 YUSUF MANZIL, 1 ST FLR,",MUMBAI,MUMBAI,MAHARASHTRA,400004,,9820836285,,F,100000.00,24-01-53,ACHPB5170D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018062101,NEFT,29-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805230428,23-May-2018,T180012786,50912841,Confirmed,,Live,,7-May-2018,7-May-2023,,37600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,4-May-2018,000153,25000.00,SHARDA KHANDERAO KURADE,B B NAKASHE MARG,C/408 JANTA NAGAR CO OP HSG SOCIETY,TULSIWADI,MUMBAI,MAHARASHTRA,400034,,0000000000,,F,25000.00,27-01-48,BPEPK5865D,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,325.00,,Paid,2018062101,NEFT,4-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1806130330,13-Jun-2018,T180016040,50916641,Confirmed,,Live,,25-May-2018,25-May-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,24-May-2018,424601,300000.00,SANTOSH MISRI ,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,9833200661,,F,300000.00,22-04-51,AAJPM8323K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3300.00,,Paid,2018070901,NEFT,24-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806060479,6-Jun-2018,T180014962,50917948,Confirmed,,Live,,1-Jun-2018,1-Jun-2023,,451200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CORPORATION BANK,1-Jun-2018,819417,300000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,300000.00,08-02-51,AAEPP6623Q,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2018070901,NEFT,1-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1806070399,7-Jun-2018,T180015205,50915508,Confirmed,,Live,,21-May-2018,21-May-2021,,125980.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,18-May-2018,031412,100000.00,SHAMA SUNIL DADLANI,GULMOHAR ROAD OPP RELIANCE WEB WORLD,801 VEEJAYS NIWAS 8TH FLOOR ,JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,100000.00,28-11-81,AEQPD4638F,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018070901,NEFT,18-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806130254,13-Jun-2018,T180015881,50916942,Confirmed,,Live,,29-May-2018,29-May-2023,,148600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,24-May-2018,134376,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,100000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018070901,NEFT,24-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1806180357,18-Jun-2018,T180016256,50916943,Confirmed,,Live,,15-Jun-2018,15-Jun-2021,,386940.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNITED BANK OF INDIA,15-Jun-2018,446147,300000.00,URMILA D RAJA,"SEVEN BUNGLOWS, ANDHERI WEST","102 HARSHA-1,1ST FLOOR,RAHEJA COMPELX,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9820868009,,F,300000.00,14-07-40,ACSPR1799M,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018070901,NEFT,15-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806130222,13-Jun-2018,T180015877,50915509,Confirmed,,Live,,28-May-2018,28-May-2023,,371500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,28-May-2018,000033,250000.00,CHERYL ANN DMELLO,CEASAR ROAD AMBOLI,44B VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,250000.00,15-05-78,AMDPD4577E,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3250.00,,Paid,2018070901,NEFT,28-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1806130251,13-Jun-2018,T180015880,50915510,Confirmed,,Live,,29-May-2018,29-May-2023,,150400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,24-May-2018,000061,100000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,100000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018070901,NEFT,24-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1806270300,27-Jun-2018,T180018388,50921211,Confirmed,,Live,,20-Jun-2018,20-Jun-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50457158,27-Jun-2018,0,300000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,300000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018070901,NEFT,27-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806260535,26-Jun-2018,T180018278,50920718,Confirmed,,Live,,22-Jun-2018,22-Jun-2021,,230277.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50456215,26-Jun-2018,0,177793.00,SUSHMA SCHOTTLI KUMAR,,"91-A, JOLLY MAKER APTS NO-1",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,177793.00,02-06-42,AAZPK2365B,,,SPECIAL DEPOSIT RECEIPT,177793.00,177793.00,0.00,0.00,2134.00,,Paid,2018070901,NEFT,26-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806270165,27-Jun-2018,1806270001,50920717,Confirmed,,Live,,12-May-2018,12-May-2021,,545000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,TR 1805290014 REV DUE TO WRONG NAME,27-Jun-2018,0,545000.00,ROSHAN BRENDEN MOONEY,647 FIRDOSHI ROAD OPP DYPA PARSEE CLNY,602 6TH FLOOR GAI BUILDING,DADAR,MUMBAI,MAHARASHTRA,400014,,,,F,545000.00,05-09-32,AMMPM7762K,,,FIXED DEPOSIT RECEIPT,545000.00,545000.00,0.00,0.00,5995.00,,Paid,2018070901,NEFT,27-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806230501,23-Jun-2018,1806230012,50922071,Confirmed,,Live,,9-Jun-2018,9-Jun-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50625659,23-Jun-2018,0,50000.00,KHEMCHAND K GREGRAT,ADJUSTING TO 7 BUNGLOW BUS DEPOT,"D - 203, SAMEER VASWANT MARG,",ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9987196176,,M,50000.00,06-06-42,ADKPG8023G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018070901,NEFT,23-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806250176,25-Jun-2018,1806250002,50922072,Confirmed,,Live,,21-May-2018,21-May-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50443436,25-Jun-2018,0,50000.00,MAHENDRA P SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02266770843,,,M,50000.00,05-02-31,AHWPS1252P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018070901,NEFT,25-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806250179,25-Jun-2018,1806250003,50922073,Confirmed,,Live,,21-May-2018,21-May-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50443435,25-Jun-2018,0,40000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,40000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,440.00,,Paid,2018070901,NEFT,25-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806250205,25-Jun-2018,1806250008,50922074,Confirmed,,Live,,8-May-2018,8-May-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50440113,25-Jun-2018,0,300000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,300000.00,28-10-33,AAAPH6285Q,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3300.00,,Paid,2018070901,NEFT,25-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806250222,25-Jun-2018,1806250012,50922075,Confirmed,,Live,,29-May-2018,29-May-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50468485,25-Jun-2018,0,20000.00,LILIAN FONSECA ,SANGEETA APTS,4B/3,JUHU ROAD -1,MUMBAI,MAHARASHTRA,400049,,9819070559,,F,20000.00,04-12-50,AABPF7531N,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,220.00,,Paid,2018070901,NEFT,25-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806070379,7-Jun-2018,T180015342,50919482,Confirmed,,Live,,27-Jun-2018,27-Jun-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50460659,7-Jun-2018,0,500000.00,YOGENDRA S SHAH,MARINA HOUSE,1&amp4,5 MARINE LINES,MUMBAI,MAHARASHTRA,400020,,,,M,500000.00,31-08-25,AABPS4067L,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018070901,NEFT,7-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806130326,13-Jun-2018,T180016034,50919483,Confirmed,,Live,,25-May-2018,25-May-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,24-May-2018,299542,300000.00,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,300000.00,30-10-45,AAMPM5026A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3300.00,,Paid,2018070901,NEFT,24-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1807060180,6-Jul-2018,T180020366,50927310,Confirmed,,Live,,22-Jun-2018,22-Jun-2021,,51448.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50631226,6-Jul-2018,0,40000.00,PRIYA NITIN SUKTHANKAR,"DILIP GUPTE MARG,","A/5, GAJANAN SOCIETY, GR FLOOR,",MAHIM.PH.NO.9820532100,MUMBAI,MAHARASHTRA,400016,24463994,9820532100,,F,40000.00,13-09-74,BHFPS3475Q,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2018072401,NEFT,6-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jul 2018,807268803102,2018072401,2018072401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1804230249,23-Apr-2018,T180008189,50924684,Confirmed,,Live,,21-Apr-2018,21-Apr-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50427788,23-Apr-2018,0,200000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,200000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018072401,NEFT,23-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jul 2018,807268803102,2018072401,2018072401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805250410,25-May-2018,1805250010,50926056,Confirmed,,Live,,15-May-2018,15-May-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50443879,25-May-2018,0,100000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,100000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018072401,NEFT,25-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jul 2018,807268803102,2018072401,2018072401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806270359,27-Jun-2018,T180018336,50926984,Confirmed,,Live,,11-Jun-2018,11-Jun-2021,,249317.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50454557,27-Jun-2018,0,196591.00,PONNAMMA L KUMARAN,"MOHAN GOKHALE ROAD,","B 1304 OBEROI WOODS,",GOREGAON EAST,MUMBAI,MAHARASHTRA,400063,,9619787220,,F,196591.00,22-04-48,AAFPK4956L,,,SPECIAL DEPOSIT RECEIPT,196591.00,196591.00,0.00,0.00,2163.00,,Paid,2018072401,NEFT,27-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jul 2018,807268803102,2018072401,2018072401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806250459,25-Jun-2018,T180018108,50922739,Confirmed,,Live,,15-Jun-2018,15-Jun-2023,,307700.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,15-Jun-2018,50914497,200000.00,KAVITA ROHATGI ,PANCH MARG VERSOVA,FLAT NO-B-201 NEW ASHOKA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,200000.00,06-10-49,AHRPR7729P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018072401,NEFT,15-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jul 2018,807268803102,2018072401,2018072401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1807310566,31-Jul-2018,T180027489,50938736,Confirmed,,Live,,24-Jul-2018,24-Jul-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50473988,31-Jul-2018,0,20000.00,ALOO SAM MISTRY,DR. S S RAO  ROAD,"GR FLR, N-4, NAVROZ BAUG",LALBAUG,MUMBAI,MAHARASHTRA,400012,24714015,,,F,20000.00,24-02-39,AMTPM8590J,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807140043,14-Jul-2018,T180022550,50929608,Confirmed,,Live,,4-Jul-2018,4-Jul-2021,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,3-Jul-2018,038749,1500000.00,PUSHPA N RANEY,DELUXE APTS,12 MUH NO-348-604,ALTAMOUNT ROAD,MUMBAI,MAHARASHTRA,400026,,9322508588,,F,1500000.00,25-03-41,AELPR3458N,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,0.00,0.00,18000.00,,Paid,2018081002,NEFT,3-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807140065,14-Jul-2018,T180022579,50929609,Confirmed,,Live,,5-Jul-2018,5-Jul-2021,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,5-Jul-2018,962689,30000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,30000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2018081002,NEFT,5-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807140078,14-Jul-2018,T180022591,50929615,Confirmed,,Live,,21-Jun-2018,21-Jun-2021,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,20-Jun-2018,145856,150000.00,ANJALI VIVEK MUZUMDAR,14TH ROAD,VIVEK 105 TPS III,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819659611,,F,150000.00,25-09-50,AAPPM0001R,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018081002,NEFT,20-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807140089,14-Jul-2018,T180022605,50929616,Confirmed,,Live,,21-Jun-2018,21-Jun-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ANDHRA BANK,21-Jun-2018,000086,300000.00,RAJANI RAMESH GADKARI,CROSS ROAD NO.7,"A-401, ADITYA, GULMOHAR",JUHU SCHEME,MUMBAI,MAHARASHTRA,400049,,9819890732,,F,300000.00,23-09-38,AIKPG4190M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018081002,NEFT,21-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807140099,14-Jul-2018,T180022609,50929618,Confirmed,,Live,,22-Jun-2018,22-Jun-2021,,450000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,20-Jun-2018,523692,450000.00,NIRANJANA SHAH ,SHIRLEY RAJAN ROAD OFF CARTER ROAD,71-74 SUN SET BAY,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,F,450000.00,20-10-43,BZHPS2410P,,,FIXED DEPOSIT RECEIPT,450000.00,450000.00,0.00,0.00,5400.00,,Paid,2018081002,NEFT,20-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807250370,25-Jul-2018,T180025680,50936869,Confirmed,,Live,,10-Jul-2018,10-Jul-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50467419,25-Jul-2018,0,500000.00,ARMAITY KEKI NAMVER,,A-7 JER BAUG,BYCULLA (E),MUMBAI,MAHARASHTRA,400027,,9892085752,,F,500000.00,29-12-41,AAEPN0436F,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018081002,NEFT,25-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807110693,11-Jul-2018,T180021545,50936915,Confirmed,,Live,,11-Jul-2018,11-Jul-2021,,128980.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,APNA SAHAKARI BANK LTD,10-Jul-2018,000029,100000.00,RAMESH GANGARAM KADU,SAKHA  SHAM NAGAR,1/4 DAVE COMPOUND OPP SHIV SENA,JOGESHWARI EAST,MUMBAI,MAHARASHTRA,400060,,0000000000,,M,100000.00,01-06-54,AEFPK2247A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,10-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807160432,16-Jul-2018,T180022759,50931304,Confirmed,,Live,,26-Jun-2018,26-Jun-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,25-Jun-2018,000024,200000.00,YASMIN FERNANDES ,I C COLONY,B-104 SIDDHARTH ,MANDAPESHWAR,MUMBAI,MAHARASHTRA,400103,,0000000000,,M,200000.00,31-08-57,AAAPF3362L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018081002,NEFT,25-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807040373,4-Jul-2018,T180020003,50931344,Confirmed,,Live,,7-Jul-2018,7-Jul-2023,,461550.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50464439,4-Jul-2018,0,300000.00,WINNIE  MONTEIRO,"OPP PRATAP SOCIETY, 7 BUNGLOWS",104 ASHIYANA CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,F,300000.00,08-01-57,AAZPM0470D,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018081002,NEFT,4-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1807110703,11-Jul-2018,T180021580,50937025,Confirmed,,Live,,11-Jul-2018,11-Jul-2021,,38424.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,6-Jul-2018,975213,30000.00,ODELLE A DSILVA,TPS III ,MARIAN HOUSE C-3 29TH ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,M,30000.00,26-06-69,ABPPA3302F,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2018081002,NEFT,6-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1806270335,27-Jun-2018,T180018346,50930430,Confirmed,,Live,,27-Jun-2018,27-Jun-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50460658,27-Jun-2018,0,500000.00,INDUMATI YOGENDRA SHAH,,"1 & 4, MARINA HOUSE 5",MARINE LINES,MUMBAI,MAHARASHTRA,400020,,,,F,500000.00,14-12-25,AKGPS2266Q,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018081002,NEFT,27-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1807170349,17-Jul-2018,T180023210,50936349,Confirmed,,Live,,30-Jul-2018,30-Jul-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50478248,17-Jul-2018,0,150000.00,VADLAMUDI KATYAYANI ,"R.H.107, MIDC","11, MILAN DEEP CHS,",DOMBIVALI EAST,THANE,MAHARASHTRA,421203,,0000000000,,F,150000.00,01-07-53,ADIPV2461P,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807100464,10-Jul-2018,T180021227,50933372,Confirmed,,Live,,14-Jul-2018,14-Jul-2021,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50470663,10-Jul-2018,0,2500000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,2500000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,0.00,0.00,30000.00,,Paid,2018081002,NEFT,10-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807170177,17-Jul-2018,T180023049,50931620,Confirmed,,Live,,26-Jun-2018,26-Jun-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50458454,17-Jul-2018,0,100000.00,RAMDAS N. RAJURKAR,D N NAGAR,"204, MADHURIMA CO-OP HSG. SOC.,",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869617278,,M,100000.00,01-12-44,AABPR3531J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807170181,17-Jul-2018,T180023054,50931622,Confirmed,,Live,,21-Jun-2018,21-Jun-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50456214,17-Jul-2018,0,200000.00,VIVIAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,200000.00,14-10-48,ABVPR1878F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807170493,17-Jul-2018,T180023071,50931894,Confirmed,,Live,,7-Jul-2018,7-Jul-2023,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50074525,17-Jul-2018,0,45000.00,KAMLESH PRASAD TIWARI,N.G.ROYAL PARK,"1202,1/A,PLOT-C2",KANJUR MARG(E),MUMBAI,MAHARASHTRA,400042,,0000000000,,M,45000.00,15-07-51,AABPT0981A,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807310490,31-Jul-2018,T180027411,50937872,Confirmed,,Live,,20-Jul-2018,20-Jul-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,20-Jul-2018,698691,200000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,200000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018081002,NEFT,20-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310673,31-Jul-2018,T180027598,50938746,Confirmed,,Live,,31-Jul-2018,31-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50474371,31-Jul-2018,0,100000.00,MEENA MONI ,SEVEN BUNGALOWS,15 SEA GLIMPSE 31 J P ROAD,VESAVA,MUMBAI,MAHARASHTRA,400061,9004186481,9987315313,VENKATNARAYANMONI@GMAIL.COM,F,100000.00,29-07-43,AIPPM8193D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807170196,17-Jul-2018,T180023068,50930877,Confirmed,,Live,,29-May-2018,29-May-2021,,80000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50447301,17-Jul-2018,0,80000.00,GLADIS  PICARDO,"J P ROAD, VERSOVA","A/706 EVEREST BLDG, OPP GANGA BHAVAN",ANDHERI (W),MUMBAI,MAHARASHTRA,400061,02226311449,,,F,80000.00,25-03-46,AFYPP1421P,,,FIXED DEPOSIT RECEIPT,80000.00,80000.00,0.00,0.00,880.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807160156,16-Jul-2018,T180022774,50936661,Confirmed,,Live,,22-Jun-2018,22-Jun-2021,,256160.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,21-Jun-2018,000071,200000.00,DIPIKA SINGH ,,"11, DIWAKAR K, SHAHID BHAGAT SINGH ROAD",COLABA,MUMBAI,MAHARASHTRA,400005,,9892820447,,F,200000.00,06-10-73,BABPS6909N,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018081002,NEFT,21-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807290063,29-Jul-2018,T180026921,50937093,Confirmed,,Live,,19-Jul-2018,19-Jul-2021,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,17-Jul-2018,022194,2500000.00,ANUBHAV PANKAJ TAMHANE,NO 4 J V P D SCHEME,A41-42 VARSHA GULMOHAR CROSS ROAD,JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,M,2500000.00,16-06-86,AIIPT3645E,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,0.00,0.00,30000.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310555,31-Jul-2018,T180027474,50938711,Confirmed,,Live,,3-Jul-2018,3-Jul-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50465328,31-Jul-2018,0,50000.00,BHARTI CHANDRAKANT SHAH,5TH NORTH SOUTH ROAD,FLAT NO-8 3RD FLOOR JAI JAGDISH BLDG,VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,,,F,50000.00,18-10-50,AEUPS5909N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807170495,17-Jul-2018,T180023075,50931966,Confirmed,,Live,,7-Jul-2018,7-Jul-2023,,46000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50074765,17-Jul-2018,0,46000.00,AJAY TIWARI ,KANJURMARG (E),"1202, 1/A, PLOT C-2, N G ROYAL PARK",Bhandup East,MUMBAI,MAHARASHTRA,400042,,0000000000,,M,46000.00,15-10-85,AESPT1445C,,,FIXED DEPOSIT RECEIPT,46000.00,46000.00,0.00,0.00,552.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807170206,17-Jul-2018,T180023085,50932030,Confirmed,,Live,,8-Jul-2018,8-Jul-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50466107,17-Jul-2018,0,50000.00,MIRA JOSEPHINE DSOUZA,ANDHERI-WEST,"202 MENKA APT, OFF J P ROAD, 7 BUNGALOWS",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9833370249,,F,50000.00,25-03-55,AKWPD1059J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310386,31-Jul-2018,T180027330,50938447,Confirmed,,Live,,23-Jul-2018,23-Jul-2023,,608400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50085558,31-Jul-2018,0,400000.00,MEERA SHARMA ,NEAR RIZVI COLLEGE,MORNING STAR 503 SHIRLEY RAJAN ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820062165,,F,400000.00,09-08-72,BYJPS3337N,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807130909,13-Jul-2018,T180022398,50937420,Confirmed,,Live,,13-Jul-2018,13-Jul-2021,,322450.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,10-Jul-2018,111431,250000.00,MYRON DSOUZA ,DOMNIC COLONY ; ROAD NO 1,SABINA APTS; 81 /D,ORLEM ; MALAD WEST,MUMBAI,MAHARASHTRA,400064,,,,M,250000.00,13-12-51,AAAPD5987F,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2018081002,NEFT,10-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807290028,29-Jul-2018,T180026908,50937429,Confirmed,,Live,,18-Jul-2018,18-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,18-Jul-2018,447734,100000.00,TAIYABI T SITABKHAN,VERSOVA,"501,OCEANIC-1, SEVEN BUNGLOWS,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,M,100000.00,16-09-33,AAIPS1192B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,18-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807140107,14-Jul-2018,T180022615,50932226,Confirmed,,Live,,22-Jun-2018,22-Jun-2023,,764000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,1-Jun-2018,222419,500000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,500000.00,08-02-51,AAEPP6623Q,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018081002,NEFT,1-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807160419,16-Jul-2018,T180022713,50931224,Confirmed,,Live,,20-Jun-2018,20-Jun-2021,,386940.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,19-Jun-2018,000043,300000.00,SEEMA RAMESH CHAWLA,12 TH ROAD CROSSING NR RAMKRISHAN MISSION HOSPITAL,"FLAT NO 10, PREMODYAN 9TH ,",KHAR COLONY,MUMBAI,MAHARASHTRA,400052,,0000000000,,F,300000.00,22-10-57,AAAPC6733E,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018081002,NEFT,19-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807160428,16-Jul-2018,T180022731,50931228,Confirmed,,Live,,26-Jun-2018,26-Jun-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,25-Jun-2018,057082,500000.00,VIDYA VINAYAK JOSHI,n m joshi marg,r no 3/4 irani chawl 76/78,lower parel,MUMBAI,MAHARASHTRA,400013,,0000000000,,F,500000.00,10-06-57,AAEPJ2462K,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018081002,NEFT,25-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807160125,16-Jul-2018,T180022752,50931294,Confirmed,,Live,,26-Jun-2018,26-Jun-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,26-Jun-2018,480904,200000.00,DILIP KIRTISEN VORA,SOPHIA COLLEGE ROAD,FLAT NO-4 SHANKAR MAHAL,BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,200000.00,19-04-36,AACPV8654P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018081002,NEFT,26-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310531,31-Jul-2018,T180027447,50938629,Confirmed,,Live,,7-Jun-2018,7-Jun-2021,,146000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50800726,31-Jul-2018,0,146000.00,VRINDA VASANT TELANG,7 BUNGLOWS,C-7 NEELKAMAL J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,146000.00,12-04-43,ABRPT4581B,,,FIXED DEPOSIT RECEIPT,146000.00,146000.00,0.00,0.00,1606.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310341,31-Jul-2018,T180027299,50937805,Confirmed,,Live,,29-Jul-2018,29-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50475600,31-Jul-2018,0,100000.00,GLADIS  PICARDO,"J P ROAD, VERSOVA","A/706 EVEREST BLDG, OPP GANGA BHAVAN",ANDHERI (W),MUMBAI,MAHARASHTRA,400061,02226311449,,,F,100000.00,25-03-46,AFYPP1421P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310359,31-Jul-2018,T180027312,50937808,Certified Cancel,,Live,,10-Jul-2018,10-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50465327,31-Jul-2018,0,100000.00,NAINA S. SHAH,"INDRANARAYAN LANE,","6,PICASSO",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,022-26490111,,,F,100000.00,03-12-64,AMJPS8663G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807140051,14-Jul-2018,T180022558,50929593,Confirmed,,Live,,4-Jul-2018,4-Jul-2023,,229200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,1-Jul-2018,000062,150000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,150000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018081002,NEFT,1-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807140053,14-Jul-2018,T180022560,50929594,Confirmed,,Live,,9-Jul-2018,9-Jul-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,3-Jul-2018,089727,300000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,500000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018081002,NEFT,3-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1902140299,14-Feb-2019,T190022097,51081445,Confirmed,,Live,,23-Jun-2018,23-Jun-2021,,236661.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50484189,14-Feb-2019,0,184000.00,ROSEMARY ANTAO ,ROOM NO-57 D N SINGH ROAD,NEW ADAM KHAN BLDG 5TH FLOOR,HATHI BAUG,MUMBAI,MAHARASHTRA,400010,,9821124770,,F,184000.00,23-09-53,ALSPA2867N,,,SPECIAL DEPOSIT RECEIPT,184000.00,184000.00,0.00,0.00,2208.00,,Paid,2019030601,NEFT,14-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076735094,2019030601,DEP FEB 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901210537,21-Jan-2019,T190009097,51090164,Confirmed,,Live,,18-Feb-2019,18-Feb-2022,,78234.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50573964,21-Jan-2019,0,60000.00,VINIT DSOUZA ,NOWROJI HILL ROAD-7,MISTRY BLDG 3RD FLOOR ROOM NO-4,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,M,60000.00,02-07-94,BKSPD1026J,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019032201,NEFT,21-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2019,903231636489,2019032201,DEP March 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1807190525,19-Jul-2018,T180023782,51095648,Confirmed,,Live,,21-Jun-2018,21-Jun-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,13-Jun-2018,000294,50000.00,KYLE JOSETH PEREIRA,OPP ST ANTONY CHURCH,A/204 RAJESH PARK CHS VAKOLA PIPELINE,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,0000000000,,M,50000.00,29-09-07,ADSPR4430N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019032201,NEFT,13-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2019,903231636489,2019032201,DEP March 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1808170643,17-Aug-2018,T180032802,50964631,Confirmed,,Live,,9-Aug-2018,9-Aug-2021,,64490.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,9-Aug-2018,161461,50000.00,PETER JAMES LOBO,ANDHERI,"D-303 -9 RATAN NAGAR, FOUR BUNGLOWS", ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,50000.00,12-09-51,ABZPL4317R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018100801,NEFT,9-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1811220294,22-Nov-2018,T180082401,51017668,Confirmed,,Live,,29-Nov-2018,29-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40271531,22-Nov-2018,0,50000.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,50000.00,28-12-70,AAJHP1771Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018120701,NEFT,22-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1807040350,4-Jul-2018,T180019978,50925008,Confirmed,,Live,,23-Jun-2018,23-Jun-2021,,1942800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50456424,4-Jul-2018,0,1500000.00,KEITH PETER SUARES,"HILL RD,","PLOT NO-35, ST CYRIL RD,",BANDRA-W,MUMBAI,MAHARASHTRA,400050,,,,M,1500000.00,23-09-47,ABWPS0052M,,,SPECIAL DEPOSIT RECEIPT,1500000.00,1500000.00,0.00,0.00,18000.00,,Paid,2018072401,NEFT,4-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jul 2018,807268803102,2018072401,2018072401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1809070294,7-Sep-2018,T180041187,50970904,Confirmed,,Live,,6-Sep-2018,6-Sep-2023,,304200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,6-Sep-2018,000209,200000.00,S NARASIMHAN ,"SECOND FLOOR, OPP COLABA POST OFFICE","A-9, USHA SADAN CO-OPERATIVE HOUSING SOCIETY LTD",COLABA,MUMBAI,MAHARASHTRA,400005,,9769073104,,M,200000.00,15-05-64,AAOPN6785B,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018100801,NEFT,6-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,12
1811020645,2-Nov-2018,T180071865,51012581,Confirmed,,Live,,2-Nov-2018,2-Nov-2021,,64760.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,29-Oct-2018,548616,50000.00,SAMRUDDHI AMOL SHEODE,"BANDRA RECLAMATION ,","B - 61, KAMAL PUSHPA SOCY",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820775484,,F,50000.00,24-03-64,AUDPS7280D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018120701,NEFT,29-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812120673,12-Dec-2018,1812120001,51028360,ILU CASES-Confirmed,ILU,Live,,13-Jul-2018,13-Jul-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50937441,12-Dec-2018,0,500000.00,HEMLATA MEHTA ,LALUBHAI PARK RD NR VALLABHBHAI PATEL GARDEN,201/202 MUKTI RAG PLOT NO 29 A,ANDHERI RAILWAY STATION,ANDHERI WEST,MAHARASHTRA,400058,,9819283368,,F,500000.00,28-05-36,AAJPM6625J,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,12-Dec-2018,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1807200416,20-Jul-2018,1807200001,50930854,ILU CASES-Confirmed,ILU,Live,,28-Sep-2017,28-Sep-2018,,192633.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50819051,20-Jul-2018,0,178778.00,SHRIVIDYA RAMAMURTHY  ,REGAL PALM GARDENS 383,D-3-I CEE DEE YES,VELACHERI,CHENNAI,TAMILNADU,600042,,9962501424,GOPALKRISHNAN1093@REDIFFMAIL.COM,F,178778.00,15-07-69,AOHPR9562D,,,SPECIAL DEPOSIT RECEIPT,178778.00,178778.00,,0.00,,,UnPaid - No Commission Data,,,20-Jul-2018,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,12
1805230306,23-May-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,MEENA ANUPAM RASTOGI,YARI ROAD VERSOVA,A/2 403 MANGAL NAGAR ,VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,500000.00,19-11-73,AFLPR6484B,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805230305,23-May-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,ANUPAM NARENDRAKUMAR RASTOGI,SHOES LANE,307 AHISHIYANA 7 BUNGLOWS BON BON,ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,500000.00,28-04-68,ADFPR3114A,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805290422,29-May-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,RAMESHCHANDRA DATTATRAYA GADKARI,"NR SANGAM PRESS,KOTHRUD","A-1 901 KARISHMA SOCIETY,S.NO-17/2",PUNE CAMP,PUNE,MAHARASHTRA,411029,,,,M,545000.00,08-04-35,ABBPG2018E,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,545000.00,545000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1807140046,14-Jul-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,SONA RANJIT CHHABRIA,A-WING 131 S V ROAD,5 KAILASH 2ND FLOOR,KHAR (W),MUMBAI,MAHARASHTRA,400052,26462010,9833061946,,F,50000.00,31-07-53,AAFPC5539F,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807190520,19-Jul-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,KURT JOSEF PEREIRA,VAKOLA PIPELINE,"A/204 RAJESH PARK CHS LTD, ST ANTHONY CHURCH",SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,9821470590,,M,50000.00,05-03-16,ADSPR4430N,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1809060405,6-Sep-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,VIAJY K  LALWANI HUF,SUPREME RESIDENCY,BETWEEN AGGRAWAL NURSING HOME 502,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820062560,,M,125000.00,24-09-99,AAEHV2393F,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,125000.00,125000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1810120606,12-Oct-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,YOGENDRA S SHAH,MARINA HOUSE,1&amp4,5 MARINE LINES,MUMBAI,MAHARASHTRA,400020,,,,M,1000000.00,31-08-25,AABPS4067L,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810190350,19-Oct-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,,,,,,BHARATHI DATTANAND NIRVANESWAR,PAREL VILLAGE,H 22 AMBEKAR NAGAR EKNATH GHADE MARG,PAREL,MUMBAI,MAHARASHTRA,400012,,9833544122,,F,25000.00,04-12-72,AFKPN4990H,,SCUF NORMAL RENEWAL FIXED,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811050628,5-Nov-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,CHRISTINE  ATHOGIAUS,835 COLLAGE LANE,15 ANAND NIKETAN CHS 2ND FLOOR,DADAR WEST,MUMBAI,MAHARASHTRA,400028,,9768507613,,F,100000.00,01-04-88,AZYPD3028J,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811140750,14-Nov-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,KATY PHIROZE BANDRAWALA,"LINKING ROAD,","FLAT NO 15, SUSHILA SADAN,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,200000.00,02-10-61,ADWPB0470G,,STFC NORMAL RENEWAL FIXED,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811160679,16-Nov-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,400000.00,,AFDPV1648B,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190409,19-Dec-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,,,,,,PREETI ASHUTOSH KARNIK,"OSHIWARA ADARSH CO.OP HSG. SOCIETY,","B-1901, 19TH FLR, SHIV SHIVAM","ADARSH NAGAR NO.1,NEW LINK ROAD,OSHIWARA","JOGESHWARI (W), MUMBAI",MAHARASHTRA,400102,,,,F,50000.00,14-06-74,AGHPK4094M,,SCUF NORMAL RENEWAL FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901150356,15-Jan-2019,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,IMDADALI AMIR BADAMI,"MAULANA AZAD ROAD, TWO TANK POLICE STATION","260/272, DIWAN HOUSE, 1ST FLOOR, ROOM NO 9",MUMBAI CENTRAL,MUMBAI,MAHARASHTRA,400008,,9819580108,IMDADALI.AMIR.BADAMI@GMAIL.COM,M,200000.00,17-05-81,AIIPB7007Q,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901290412,29-Jan-2019,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,,,,,,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,50000.00,20-10-56,ABOPG8002F,,SCUF SENIOR CITIZEN RENEWAL FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1807140112,14-Jul-2018,T180022618,50929626,Confirmed,,Live,,22-Jun-2018,22-Jun-2023,,458400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,1-Jun-2018,018545,300000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,300000.00,08-02-51,AAEPP6623Q,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018081002,NEFT,1-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807140113,14-Jul-2018,T180022619,50929627,Confirmed,,Live,,20-Jun-2018,20-Jun-2021,,128980.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,19-Jun-2018,000022,100000.00,SUDHA S RAO  ,J P ROAD VERSOVA 7 BUNGLOWS,A-402 SAVERA 4TH FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9819668585,,F,100000.00,14-05-49,AAGPR6813E,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,19-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807160118,16-Jul-2018,T180022746,50929637,Confirmed,,Live,,29-Jun-2018,29-Jun-2021,,80000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,26-Jun-2018,833055,80000.00,SURESH HARKRISHNLAL KHILNANI,15TH/33RD ROAD CROSSING,FLAT NO-4 SHIV DARSHAN 1ST FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,80000.00,28-09-47,AACPK8552F,,,FIXED DEPOSIT RECEIPT,80000.00,80000.00,0.00,0.00,960.00,,Paid,2018081002,NEFT,26-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310373,31-Jul-2018,T180027318,50937890,Certified Cancel,,Live,,21-Jun-2018,21-Jun-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50457159,31-Jul-2018,0,100000.00,MANJULA ANIL SHETH,"INDRANARAYAN LANE,","6,PICASSO ,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26490111,,,F,100000.00,12-02-38,AAJPS1649C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310376,31-Jul-2018,T180027320,50937895,Confirmed,,Live,,22-Jul-2018,22-Jul-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50473488,31-Jul-2018,0,50000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,50000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807290026,29-Jul-2018,T180026904,50937684,Confirmed,,Live,,18-Jul-2018,18-Jul-2022,,631800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,THE SARASWAT COOPERATIVE BANK LTD,15-Jul-2018,197479,450000.00,RAYLYNNE DSA ,JUHU CHURCH ROAD,2 PEREIRA APTS OPP JUHU BUS DEPOT,JUHU,MUMBAI,MAHARASHTRA,400049,,9892098263,,F,450000.00,26-08-54,AACPD4582C,,,SPECIAL DEPOSIT RECEIPT,450000.00,450000.00,0.00,0.00,5400.00,,Paid,2018081002,NEFT,15-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,12
1807170374,17-Jul-2018,T180023226,50936372,Confirmed,,Live,,28-Jul-2018,28-Jul-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50472857,17-Jul-2018,0,50000.00,SUNITA VASHDEV MATTA,12 TH ROAD NEAR KHAR TELEPHONE EXCHANGE,SANNIDDHI PLOT NO 721 FLAT NO 101,KHAR WEST,MUMBAI,MAHARASHTRA,400052,,0000000000,,F,50000.00,25-07-62,AOCPM2415D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807140057,14-Jul-2018,T180022564,50931335,Confirmed,,Live,,4-Jul-2018,4-Jul-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,2-Jul-2018,092653,300000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,300000.00,06-11-48,AEVPB4225R,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018081002,NEFT,2-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807140093,14-Jul-2018,T180022606,50931336,Confirmed,,Live,,26-Jun-2018,26-Jun-2023,,456300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50470225,14-Jul-2018,0,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,300000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018081002,NEFT,14-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807110714,11-Jul-2018,T180021652,50937362,Confirmed,,Live,,11-Jul-2018,11-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,11-Jul-2018,024993,100000.00,HELEN CHARLES REBELLO,station road,406 sterling house gomes street,BHAYANDER WEST,THANE,MAHARASHTRA,401101,,0000000000,,F,100000.00,01-09-65,AJLPR6951P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,11-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807140167,14-Jul-2018,T180022613,50937390,Confirmed,,Live,,21-Jun-2018,21-Jun-2021,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,21-Jun-2018,829243,75000.00,CHETNA BHADRESH SHAH,ST ZAVIERS SCHOOL ROAD,FLAT NO 101 1ST FLR SHREEJI DARSHAN,VILEPARLE(WEST),MUMBAI,MAHARASHTRA,400056,,0000000000,,F,75000.00,16-06-60,AAZPS8192E,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018081002,NEFT,21-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807290051,29-Jul-2018,T180026890,50937396,Confirmed,,Live,,16-Jul-2018,16-Jul-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,16-Jul-2018,035134,25000.00,SHRIDHAR BAPU CHAVAN,CROSS STREET AGRIPADA,B I T CHAWL NO 2 71 RED,BOMBAY CENTRAL,MUMBAI,MAHARASHTRA,400011,,0000000000,,M,25000.00,30-09-46,ABJPC6067F,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2018081002,NEFT,16-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807140020,14-Jul-2018,T180022498,50929803,Confirmed,,Live,,6-Jul-2018,6-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,4-Jul-2018,947908,100000.00,ANUP JAYANTILAL SHAH,N S ROAD-3 JVPD SCHEME,501  SIDDHI  41 VALLABH NAGAR  SOC,VILE PARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,100000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,4-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807170497,17-Jul-2018,T180023079,50931988,Confirmed,,Live,,7-Jul-2018,7-Jul-2023,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50074517,17-Jul-2018,0,45000.00,MADHURI TIWARI ,N.G.ROYAL PARK,"1202,1/A,PLOT-C2",KANJUR MARG(E),MUMBAI,MAHARASHTRA,400042,,0000000000,,F,45000.00,15-09-49,ACGPT8732J,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807170498,17-Jul-2018,T180023081,50931996,Confirmed,,Live,,7-Jul-2018,7-Jul-2023,,46000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50074773,17-Jul-2018,0,46000.00,SUNITA TIWARI ,N.G.ROYAL PARK,"1202,1/A,PLOT-C2",KANJUR MARG(E),MUMBAI,MAHARASHTRA,400042,,0000000000,,F,46000.00,23-03-77,AFHPT8285Q,,,FIXED DEPOSIT RECEIPT,46000.00,46000.00,0.00,0.00,552.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807170184,17-Jul-2018,T180023057,50931886,Confirmed,,Live,,20-Jun-2018,20-Jun-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50466991,17-Jul-2018,0,200000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,200000.00,06-11-48,AEVPB4225R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310395,31-Jul-2018,T180027340,50938453,Confirmed,,Live,,24-Jul-2018,24-Jul-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50475599,31-Jul-2018,0,200000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,200000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807190518,19-Jul-2018,T180023760,50932230,Confirmed,,Live,,20-Jun-2018,20-Jun-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,20-Jun-2018,170679,40000.00,NITIN KRISHNA KHAMBEKAR,RAMABAI ROAD ,KASTUR BHUVAN 1ST FLR 8 PANDITA,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,0000000000,,M,40000.00,22-11-60,AFVPK8441F,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2018081002,NEFT,20-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807160433,16-Jul-2018,T180022761,50932238,Confirmed,,Live,,30-Jun-2018,30-Jun-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,JANATA SAHAKARI BANK,28-Jun-2018,693182,300000.00,APARNA ANANT GOKHALE,SWAMI NITYANAND MARG,E-2/703 VIJAYNAGAR SOC,ANDHERI EAST,MUMBAI,MAHARASHTRA,400069,,0000000000,,F,300000.00,08-09-55,ALZPG4950B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018081002,NEFT,28-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807190246,19-Jul-2018,T180023785,50932239,Confirmed,,Live,,28-Jun-2018,28-Jun-2023,,114600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,27-Jun-2018,195130,75000.00,PAMELA VISHWANATH  ,7 BUNGLOWS,F-121 VERSOVA ANJALI CHS LTD,VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,F,75000.00,28-05-56,AFGPV3646G,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018081002,NEFT,27-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807310558,31-Jul-2018,T180027477,50938521,Confirmed,,Live,,2-Jul-2018,2-Jul-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50464912,31-Jul-2018,0,50000.00,CHANDRAKANT JAMNADAS SHAH  ,JAI JAGDISH BLDG  5TH NORTH,F NO 8 3RD FLR  JUHU SCHEME,VILEPARLE(WEST) SOUTH RD,MUMBAI,MAHARASHTRA,400056,,,,M,50000.00,04-10-49,AMYPS5118H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807131048,13-Jul-2018,T180022405,50937432,Confirmed,,Live,,13-Jul-2018,13-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,13-Jul-2018,212361,100000.00,PRADEEP GAJANAN CHAVAN,NEAR HINDUJA HOSPITAL,B-16 KONKAN NAGAR LT P N KOTNIS MARG,MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,M,100000.00,19-07-57,ABBPC3867B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,13-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807131049,13-Jul-2018,T180022407,50937435,Confirmed,,Live,,13-Jul-2018,13-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,13-Jul-2018,234708,100000.00,SHYAMAL PRADEEP CHAVAN,NEAR HINDUJA HOSPITAL,B-16 KONKAN NAGAR LT P N KOTNIS MARG,MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,F,100000.00,24-04-56,ABBPC7578D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,13-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807180312,18-Jul-2018,T180023498,50932295,Confirmed,,Live,,6-Jul-2018,6-Jul-2021,,175000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50612403,18-Jul-2018,0,175000.00,THANKAMANI  RAJASEKHARAN,NR. GOPAL SHARMA SCHOOL,"C/1602 LAKE FLORENCE, LAKE HOMES PHASE I",POWAI,MUMBAI,MAHARASHTRA,400076,,9769896701,,F,175000.00,02-10-57,AVEPR1227M,,,FIXED DEPOSIT RECEIPT,175000.00,175000.00,0.00,0.00,2100.00,,Paid,2018081002,NEFT,18-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807010047,22-Jun-2018,T180017608,50942774,Confirmed,,Live,,15-Jun-2018,15-Jun-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50457162,22-Jun-2018,0,100000.00,RAJANI RAMESH GADKARI,CROSS ROAD NO.7,"A-401, ADITYA, GULMOHAR",JUHU SCHEME,MUMBAI,MAHARASHTRA,400049,,9819890732,,F,100000.00,23-09-38,AIKPG4190M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018082201,NEFT,22-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1808010170,1-Aug-2018,T180027748,50938702,Confirmed,,Live,,20-Jul-2018,20-Jul-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,20-Jul-2018,698692,200000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,200000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018082201,NEFT,20-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808010191,1-Aug-2018,T180027769,50938706,Confirmed,,Live,,24-Jul-2018,24-Jul-2021,,193470.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,24-Jul-2018,967966,150000.00,BRENDA DSOUZA ,RD NO 1; ORLEM,SABINA APTS; 8/D;DOMNIC COLONY,MALAD WEST,MUMBAI,MAHARASHTRA,400064,,,,F,150000.00,08-08-57,AAAPD5988L,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018082201,NEFT,24-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310807,31-Jul-2018,T180027433,50939011,Confirmed,,Live,,31-Jul-2018,31-Jul-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50474370,31-Jul-2018,0,200000.00,VENKAT  NARAYAN  MONI,SEVEN  BUNGALOWS 31 J P ROAD,H NO 15 SEA GLIMPSE,VERSOVA P O,MUMBAI,MAHARASHTRA,400061,26340978,0000000000,VENKATNARAYANMONI@GMAIL.COM,M,200000.00,20-05-36,AAEPM3491K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018082201,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310521,31-Jul-2018,T180027438,50939018,Confirmed,,Live,,27-Jul-2018,27-Jul-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50472380,31-Jul-2018,0,200000.00,ALBERT SOANS ,D P ROAD SEVEN BUNGLOWS,B/102 PANORAMA BLDG,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,0000000000,,M,200000.00,12-10-54,AQOPS4564M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018082201,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808020328,2-Aug-2018,T180028200,50940734,Confirmed,,Live,,22-May-2018,22-May-2021,,37000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50761959,2-Aug-2018,0,37000.00,SUDHA GOPI NAIR,PRATHEEKSHA NAGAR SION EAST,M1C 706 OMKAR COOP HSG SOCY LTD,PH 9969236631,MUMBAI,MAHARASHTRA,400022,,9969236631,gopinathnair23@gmail.com,F,37000.00,22-03-69,AAPPN7917C,,,FIXED DEPOSIT RECEIPT,37000.00,37000.00,0.00,0.00,407.00,,Paid,2018082201,NEFT,2-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310409,31-Jul-2018,T180027354,50939245,Confirmed,,Live,,23-Jul-2018,23-Jul-2021,,448280.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,23-Jul-2018,000136,350000.00,RAGHUNATHAN DORAISWAMY ,"COLONY, GURUMANDIR RD,","A-11, VINAYGURU CHS LTD SARASWAT",DOMBIVLI-E,THANE,MAHARASHTRA,421201,,,,M,350000.00,03-02-60,ABYPD5437D,,,SPECIAL DEPOSIT RECEIPT,350000.00,350000.00,0.00,0.00,4200.00,,Paid,2018082201,NEFT,23-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310789,31-Jul-2018,T180027362,50939247,Confirmed,,Live,,23-Jul-2018,23-Jul-2021,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,20-Jul-2018,252590,1000000.00,ANTHONY BONAVENTURE DSILVA,BUILDING 250 (81-D),ROOM NO 4 1ST FLOOR BAMBOAT,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,M,1000000.00,08-08-54,AEBPD1913L,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2018082201,NEFT,20-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808010310,1-Aug-2018,T180027863,50939292,Confirmed,,Live,,25-Jul-2018,25-Jul-2023,,151050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ZORASTRIAN COOP BANK LTD,24-Jul-2018,188234,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,100000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018082201,NEFT,24-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1808020264,2-Aug-2018,T180028140,50939341,Confirmed,,Live,,30-Jul-2018,30-Jul-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,27-Jul-2018,000133,40000.00,CHANDRESH A KAPADIA,GANPATI MANDIR RD,GANPATI MANDIR1ST FLOOR,WADALA (W),MUMBAI,MAHARASHTRA,400031,,9892855875,,M,40000.00,18-10-48,AAKPK0702F,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2018082201,NEFT,27-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808020130,2-Aug-2018,T180028036,50939388,Confirmed,,Live,,25-Jul-2018,25-Jul-2023,,305600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,21-Jul-2018,169753,200000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,200000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018082201,NEFT,21-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808020542,2-Aug-2018,T180028196,50939394,Confirmed,,Live,,29-Jun-2018,29-Jun-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50462413,2-Aug-2018,0,100000.00,LALWANI  SANYA,120 MANMALA TANK ROAD,4/7 MAHALAXMI SOC,MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,F,100000.00,20-08-78,ADYPL5123A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018082201,NEFT,2-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808020188,2-Aug-2018,T180028085,50940535,Confirmed,,Live,,23-May-2018,23-May-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50444643,2-Aug-2018,0,50000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018082201,NEFT,2-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310360,31-Jul-2018,T180027313,50943011,Confirmed,,Live,,23-Jul-2018,23-Jul-2021,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50472383,31-Jul-2018,0,70000.00,EDWICK FERNANDES ,I C COLONY ROAD,B-104 SIDDHARTH,BORIVLI (W),MUMBAI,MAHARASHTRA,400103,,,,M,70000.00,16-10-52,AAAPF7202P,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,0.00,0.00,840.00,,Paid,2018082201,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808020177,2-Aug-2018,T180028078,50940279,Confirmed,,Live,,27-Jul-2018,27-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,23-Jul-2018,286259,100000.00,MEENA MONI ,SEVEN BUNGALOWS,15 SEA GLIMPSE 31 J P ROAD,VESAVA,MUMBAI,MAHARASHTRA,400061,9004186481,9987315313,VENKATNARAYANMONI@GMAIL.COM,F,100000.00,29-07-43,AIPPM8193D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018082201,NEFT,23-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808020203,2-Aug-2018,T180028098,50940289,Confirmed,,Live,,27-Jul-2018,27-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,23-Jul-2018,442938,100000.00,VENKAT  NARAYAN  MONI,SEVEN  BUNGALOWS 31 J P ROAD,H NO 15 SEA GLIMPSE,VERSOVA P O,MUMBAI,MAHARASHTRA,400061,26340978,0000000000,VENKATNARAYANMONI@GMAIL.COM,M,100000.00,20-05-36,AAEPM3491K,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018082201,NEFT,23-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808020208,2-Aug-2018,T180028103,50940302,Confirmed,,Live,,30-Jul-2018,30-Jul-2022,,278240.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,THE SARASWAT COOPERATIVE BANK LTD,28-Jul-2018,945145,200000.00,NIHAL DSA ,JUHU BUS STOP JUHU CHURCH ROAD,2PEREIRA APP,JUHU,MUMBAI,MAHARASHTRA,400049,,9769530090,NIHALDSA123@MAIL.COM,M,200000.00,04-01-80,AEKPD4312A,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018082201,NEFT,28-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,48
1808080362,8-Aug-2018,T180030067,50941648,Certified Cancel,,CLOSED,,5-Aug-2018,5-Aug-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50478599,8-Aug-2018,0,500000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,500000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018082201,NEFT,8-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808040428,4-Aug-2018,T180028993,50941794,Confirmed,,Live,,1-Aug-2018,1-Aug-2021,,32245.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,1-Aug-2018,273222,25000.00,VAMAN PUNDALIK GAWDE,S T FRANCIS RD,ROOM NO 2 VALMIKI CHAWL ,VILEPARLE(WEST),MUMBAI,MAHARASHTRA,400056,,0000000000,,M,25000.00,22-11-45,AMLPG9925F,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2018082201,NEFT,1-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808010314,1-Aug-2018,T180027873,50942234,Confirmed,,Live,,25-Jul-2018,25-Jul-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,25-Jul-2018,098371,200000.00,S VENKATARAMAN ,,"A-41, KRISHNAGIRI, KULUPWADI ROAD",BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,,9619191308,VENKAT281137@YAHOO.COM,M,200000.00,28-11-37,CMWPS3068N,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018082201,NEFT,25-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310691,31-Jul-2018,C180015760,50498099,Confirmed,,Live,,1-Aug-2018,1-Aug-2021,,77712.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50247535,31-Jul-2018,0,60000.00,MARGARET  DSOUZA,R NO 4 NAVROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,F,60000.00,01-04-58,AUMPD9662M,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2018082201,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807170343,17-Jul-2018,T180023205,50943829,Confirmed,,Live,,2-Jun-2018,2-Jun-2021,,38046.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50448820,17-Jul-2018,0,30000.00,NAFISA K OFFICEWALA,62 / D MIRZA GALIB ROAD,"1101 SAGAR CLASSIC , 11 TH FLOOR",BYCULLA,MUMBAI,MAHARASHTRA,400008,,9821264570,,F,30000.00,15-07-47,AAOPO1385J,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,330.00,,Paid,2018082201,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808060570,6-Aug-2018,T180029277,50941437,Confirmed,,Live,,3-Aug-2018,3-Aug-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,2-Aug-2018,138802,300000.00,JAYPRAKASH KANTILAL KOTAK,NAGAR A 98 NEPEAN SEA ROAD,A/131C13TH FLOOR NAV SHANTI,MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,0000000000,,M,300000.00,27-05-51,AADPK4927B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018082201,NEFT,2-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807160436,16-Jul-2018,T180022771,50942790,Confirmed,,Live,,30-Jun-2018,30-Jun-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,JANATA SAHAKARI BANK,28-Jun-2018,693181,300000.00,APARNA ANANT GOKHALE,SWAMI NITYANAND MARG,E-2/703 VIJAYNAGAR SOC,ANDHERI EAST,MUMBAI,MAHARASHTRA,400069,,0000000000,,F,300000.00,08-09-55,ALZPG4950B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018082201,NEFT,28-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310353,31-Jul-2018,T180027308,50944584,Confirmed,,Live,,29-Jul-2018,29-Jul-2021,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50480323,31-Jul-2018,0,150000.00,ANUP JAYANTILAL SHAH,N S ROAD-3 JVPD SCHEME,501  SIDDHI  41 VALLABH NAGAR  SOC,VILE PARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,150000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018082201,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310365,31-Jul-2018,T180027315,50944644,Confirmed,,Live,,10-Jul-2018,10-Jul-2021,,56337.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50465329,31-Jul-2018,0,43801.00,PRAJAKTA PRASHANT BILIYE,18 VEERA DESAI ROAD,C/51 FLOWER QUEEN,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,26790575,9323435305,,F,43801.00,21-07-67,ADOPB8133G,,,SPECIAL DEPOSIT RECEIPT,43801.00,43801.00,0.00,0.00,526.00,,Paid,2018082201,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807160120,16-Jul-2018,T180022749,50943347,Confirmed,,Live,,26-Jun-2018,26-Jun-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,26-Jun-2018,480879,100000.00,JYOTI DILIP VORA,,FLAT NO 4 SHANKAR MAHAL SOPHIA COLLEGE,ROAD BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,100000.00,07-02-40,AAAPV3160G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018082201,NEFT,26-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807190196,19-Jul-2018,T180023745,50943351,Confirmed,,Live,,22-Jun-2018,22-Jun-2021,,128980.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,21-Jun-2018,283098,100000.00,JHAVERBEN PREMJI CHHEDA,"94 LINKING ROAD, ABOVE YES BANK","36, SHAILESH BLDG, HONOLULU PREMISES CHSL,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,65943115 9820046278,9819212972,pchheda@yahoo.com,F,100000.00,07-05-47,AAGPC3452N,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018082201,NEFT,21-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808020119,2-Aug-2018,T180028021,50940378,Confirmed,,Live,,23-May-2018,23-May-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50444641,2-Aug-2018,0,50000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018082201,NEFT,2-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808020123,2-Aug-2018,T180028027,50940412,Confirmed,,Live,,23-May-2018,23-May-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50444642,2-Aug-2018,0,50000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018082201,NEFT,2-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310697,31-Jul-2018,C180015762,50496982,Confirmed,,Live,,1-Aug-2018,1-Aug-2021,,77712.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50247536,31-Jul-2018,0,60000.00,TYRONE  D`SOUZA,ROOM NO 4 NOWROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,M,60000.00,05-09-53,ALSPD7618L,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2018082201,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310439,31-Jul-2018,T180027375,50939270,Confirmed,,Live,,20-Jul-2018,20-Jul-2023,,302100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,20-Jul-2018,000204,200000.00,S NARASIMHAN ,"SECOND FLOOR, OPP COLABA POST OFFICE","A-9, USHA SADAN CO-OPERATIVE HOUSING SOCIETY LTD",COLABA,MUMBAI,MAHARASHTRA,400005,,9769073104,,M,200000.00,15-05-64,AAOPN6785B,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018082201,NEFT,20-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807160104,16-Jul-2018,T180022718,50945517,Confirmed,,Live,,21-Jun-2018,21-Jun-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,MODEL COOPERATIVE BANK LTD,18-Jun-2018,364134,200000.00,EDWICK FERNANDES ,I C COLONY ROAD,B-104 SIDDHARTH,BORIVLI (W),MUMBAI,MAHARASHTRA,400103,,,,M,200000.00,16-10-52,AAAPF7202P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018091101,NEFT,18-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807290023,29-Jul-2018,T180026898,50945528,Confirmed,,Live,,18-Jul-2018,18-Jul-2022,,280800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,THE SARASWAT COOPERATIVE BANK LTD,15-Jul-2018,144770,200000.00,EDWIN DSA ,OPP JUHU BUS DEPOT,2 PEREIRA APTS,JUHU CHURCH ROAD,MUMBAI,MAHARASHTRA,400049,,9702443903,eddydsa@yahoo.co.in,M,200000.00,11-03-45,AACPD0362N,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018091101,NEFT,15-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,48
1806210546,21-Jun-2018,T180017148,50952145,Confirmed,,Live,,7-Jun-2018,7-Jun-2023,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50072880,21-Jun-2018,0,400000.00,PALLAVI BAJPAI TIWARI,KANJURMARG (EAST),1202-1/A PLOT C2 N.G.ROYAL PARK,MUMBAI,MUMBAI,MAHARASHTRA,400042,,0000000000,,F,400000.00,19-01-87,AUPPB1254J,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,5200.00,,Paid,2018091101,NEFT,21-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1807290058,29-Jul-2018,T180026909,50948270,Confirmed,,Live,,18-Jul-2018,18-Jul-2021,,64490.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,18-Jul-2018,151859,50000.00,FARROKH NARIMAN CHINWALLA,PAREL TANK ROAD,4/55 A H WADIA BAUG ,TANK ROAD,MUMBAI,MAHARASHTRA,400033,,0000000000,,M,50000.00,15-08-51,ABNPC0499D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018091101,NEFT,18-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808280656,28-Aug-2018,T180036909,50955847,Confirmed,,Live,,28-Aug-2018,28-Aug-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,27-Aug-2018,165929,20000.00,DISHA SANAT MEISHERI,CENAMA A-10 ARIHANT CHS G.K. ,D/O SANAT MEISHERI NEAR JAI GANESH,Mulund East,MUMBAI,MAHARASHTRA,400081,,0000000000,,F,20000.00,15-01-97,CUSPM2330R,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2018091101,NEFT,27-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808200323,20-Aug-2018,T180033562,50951488,Confirmed,,Live,,10-Aug-2018,10-Aug-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50478660,20-Aug-2018,0,100000.00,RAJANI RAMESH GADKARI,CROSS ROAD NO.7,"A-401, ADITYA, GULMOHAR",JUHU SCHEME,MUMBAI,MAHARASHTRA,400049,,9819890732,,F,100000.00,23-09-38,AIKPG4190M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018091101,NEFT,20-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808170408,17-Aug-2018,T180032782,50956078,Confirmed,,Live,,31-Aug-2018,31-Aug-2021,,195585.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50489604,17-Aug-2018,0,150000.00,ANJALI ASIS PRAMANIK,"PART A,PLOT 2,JUHU VERSOVA LINK","502,MANGAL GEETA CHS,SERVE NO-161",ANDHERI(W),MUMBAI,MAHARASHTRA,400053,022-26249806,9224373640,,F,150000.00,20-07-50,AEDPP2326M,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018091101,NEFT,17-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808200325,20-Aug-2018,T180033566,50957676,Confirmed,,Live,,9-Aug-2018,9-Aug-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,6-Aug-2018,000292,200000.00,MUBIN MOHSIN HUSSAIN,LOKHANDWALA TOWNSHIP AKURLI RD,704 7TH FLR LIVING ESSENCE,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9820287069,MHUS_EIN@REDIFFMAIL.COM,M,200000.00,13-06-69,AAAPH7407C,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018091101,NEFT,6-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1808020310,2-Aug-2018,T180028181,50953666,Confirmed,,Live,,2-Jun-2018,2-Jun-2021,,49951.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50448821,2-Aug-2018,0,39387.00,KEIZAR E OFFICEWALA,62 / D MIRZA GALIB ROAD,"1101 SAGAR CLASSIC , 11 TH FLOOR",BYCALLA,MUMBAI,MAHARASHTRA,400008,,9821264570,,M,39387.00,06-06-46,AAAPO0418L,,,SPECIAL DEPOSIT RECEIPT,39387.00,39387.00,0.00,0.00,433.00,,Paid,2018091101,NEFT,2-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808160493,16-Aug-2018,T180032304,50954825,Confirmed,,Live,,8-Aug-2018,8-Aug-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50479855,16-Aug-2018,0,100000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,100000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018091101,NEFT,16-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808110166,11-Aug-2018,T180030975,50947993,Confirmed,,Live,,17-Aug-2018,17-Aug-2021,,194280.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50482441,11-Aug-2018,0,150000.00,SHAKUNTALA  B CHHABRIA,MARG SANTACRUZ W,20 AURO VILLE JAIN DEPASAR,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,F,150000.00,12-09-49,AGTPC3083G,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018091101,NEFT,11-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808180416,18-Aug-2018,T180033141,50946978,Confirmed,,Live,,14-Aug-2018,14-Aug-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,13-Aug-2018,000152,250000.00,USHA MAHESHWARI ,JUMBO DARSHAN SOCIETY,C-109,ROOM NO 2 KUL DONGRI,ANDHERI EAST,MAHARASHTRA,400069,,9821119042,PRABHAT@GMJ.CO.IN,F,250000.00,15-08-47,AAHPM6029Q,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2018091101,NEFT,13-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1808080293,8-Aug-2018,T180029996,50952027,Confirmed,,Live,,7-Aug-2018,7-Aug-2021,,128080.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,6-Aug-2018,000029,100000.00,DEEPAK  CHAWLA,NEAR  DAIJITGUM  SEVEN BUNGLOWS,A/705  SHANGRILA APATS,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400053,9323734919,9920111771,CHAWLADEEPAK84@GMAIL.COM,M,100000.00,04-03-84,AGZPC1594N,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018091101,NEFT,6-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808160315,16-Aug-2018,T180032111,50954648,Confirmed,,Live,,4-Aug-2018,4-Aug-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50475598,16-Aug-2018,0,50000.00,SATISH NARAYAN NAIK,GOPCHAR CHS DR. A B ROAD,C-WING FLAT NO-604,WORLI,MUMBAI,MAHARASHTRA,400018,,8108237683,,M,50000.00,18-01-52,AAYPN8060B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018091101,NEFT,16-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808170345,17-Aug-2018,T180032710,50948863,Confirmed,,Live,,17-Aug-2018,17-Aug-2021,,647600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50482984,17-Aug-2018,0,500000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,500000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018091101,NEFT,17-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808170347,17-Aug-2018,T180032712,50948864,Confirmed,,Live,,17-Aug-2018,17-Aug-2021,,647600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50482983,17-Aug-2018,0,500000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,500000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018091101,NEFT,17-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808170351,17-Aug-2018,T180032718,50948872,Confirmed,,Live,,17-Aug-2018,17-Aug-2021,,647600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50488006,17-Aug-2018,0,500000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,500000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018091101,NEFT,17-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808200327,20-Aug-2018,T180033568,50957542,Confirmed,,Live,,9-Aug-2018,9-Aug-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,6-Aug-2018,000291,200000.00,MUBIN MOHSIN HUSSAIN,LOKHANDWALA TOWNSHIP AKURLI RD,704 7TH FLR LIVING ESSENCE,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9820287069,MHUS_EIN@REDIFFMAIL.COM,M,200000.00,13-06-69,AAAPH7407C,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018091101,NEFT,6-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1808200341,20-Aug-2018,T180033585,50957550,Confirmed,,Live,,13-Aug-2018,13-Aug-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CORPORATION BANK,4-Aug-2018,358054,200000.00,SHAMIM MOHSIN HUSSAIN,TOWNSHIP AKURLI ROAD KANDIVALI E,"B-501, PRISM ENCLAVE LOKHANDWALA",9819961482,MUMBAI,MAHARASHTRA,400101,,0000000000,,F,200000.00,13-07-47,AAAPH9042D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018091101,NEFT,4-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1808160295,16-Aug-2018,T180032089,50952214,Confirmed,,Live,,6-Aug-2018,6-Aug-2021,,1023000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50479317,16-Aug-2018,0,1023000.00,ARUN SHANKARRAO LONKAR,FOUR BUNGLOWS,A/8 BLOSSOM CHS N-DUTTA MARG,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,1023000.00,20-11-52,AAYPL7520Q,,,FIXED DEPOSIT RECEIPT,1023000.00,1023000.00,0.00,0.00,12276.00,,Paid,2018091101,NEFT,16-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808250592,25-Aug-2018,T180035360,50955336,Confirmed,,Live,,24-Aug-2018,24-Aug-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,22-Aug-2018,877139,50000.00,LESLIE JOHN AMARAL,FLAT NO. C/3. MARIAN HOUSE,W/O LESLIE AMARAL,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,50000.00,12-11-39,ACWPA8951G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018091101,NEFT,22-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808180418,18-Aug-2018,T180033165,50946994,Confirmed,,Live,,14-Aug-2018,14-Aug-2021,,322450.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,4-Aug-2018,000167,250000.00,SHEELADEVI G GABA,OPP KHAR GYMKHANA,456/702 FORTUNE HOUSE 15TH ROAD,KHAR COLONY,MUMBAI,MAHARASHTRA,400052,,0000000000,,F,250000.00,22-07-34,AAFPG6067L,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2018091101,NEFT,4-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808110120,11-Aug-2018,T180031099,50951150,Confirmed,,Live,,6-Jun-2018,6-Jun-2021,,214214.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50462379,11-Aug-2018,0,170038.00,SREEJA R MARAR,LAKE HOME OFF AS MARG,D/1303 LAKE FLORENCE PHASE-1,POWAI B/H POWAI VIHAR,MUMBAI,MAHARASHTRA,400076,,9820305354,,F,170038.00,25-11-77,ABLPH1641N,,,SPECIAL DEPOSIT RECEIPT,170038.00,170038.00,0.00,0.00,1870.00,,Paid,2018091101,NEFT,11-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808160468,16-Aug-2018,T180032278,50951169,Confirmed,,Live,,6-Aug-2018,6-Aug-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50479854,16-Aug-2018,0,100000.00,FALGUNI DAGLI ,ASHOK ROAD NR SWEETLAND,6 VIKRAM APTS 1ST FLOOR,KANDIVALI (E),MUMBAI,MAHARASHTRA,400101,,9619339033,,F,100000.00,03-12-67,AJUPD5786F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018091101,NEFT,16-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808070238,7-Aug-2018,T180029581,50950184,Confirmed,,Live,,6-Aug-2018,6-Aug-2021,,257960.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,6-Aug-2018,000042,200000.00,FRANCIS PHILIP PEREIRA,,B/9 ASHOK WATIKA SAHAR PIPE LINE ROAD,SAHAR P & T COLONY,MUMBAI,MAHARASHTRA,400099,,0000000000,,M,200000.00,08-05-53,AHFPP6610B,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018091101,NEFT,6-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808110125,11-Aug-2018,T180031104,50955733,Confirmed,,Live,,10-Jul-2018,10-Jul-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50465326,11-Aug-2018,0,50000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,50000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018091101,NEFT,11-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808110129,11-Aug-2018,T180031108,50955735,Confirmed,,Live,,10-Jul-2018,10-Jul-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50465325,11-Aug-2018,0,50000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,50000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018091101,NEFT,11-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808170598,17-Aug-2018,T180032555,50955740,Confirmed,,Live,,22-Jul-2018,22-Jul-2021,,700000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50471220,17-Aug-2018,0,700000.00,SUSMITA  KAMANI,25-C JUHU TARA ROAD,"201- LOVEDALE,",JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,700000.00,19-06-39,AAGPK2457B,,,FIXED DEPOSIT RECEIPT,700000.00,700000.00,0.00,0.00,8400.00,,Paid,2018091101,NEFT,17-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808200362,20-Aug-2018,T180033610,50957569,Confirmed,,Live,,12-Aug-2018,12-Aug-2021,,205327.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50653518,20-Aug-2018,0,158529.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,158529.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,158529.00,158529.00,0.00,0.00,1902.00,,Paid,2018091101,NEFT,20-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808200363,20-Aug-2018,T180033611,50957573,Confirmed,,Live,,12-Aug-2018,12-Aug-2021,,205327.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50653517,20-Aug-2018,0,158529.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,158529.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,158529.00,158529.00,0.00,0.00,1902.00,,Paid,2018091101,NEFT,20-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808200365,20-Aug-2018,T180033612,50957575,Confirmed,,Live,,12-Aug-2018,12-Aug-2021,,205327.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50653519,20-Aug-2018,0,158529.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,158529.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,158529.00,158529.00,0.00,0.00,1902.00,,Paid,2018091101,NEFT,20-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808070245,7-Aug-2018,T180029591,50951084,Confirmed,,Live,,2-Aug-2018,2-Aug-2023,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,1-Aug-2018,000023,30000.00,HAROLD FRANCIS DSILVA,2ND HASANBAD LANE,"102,ROYAL,1ST FLOOR,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26491019,,,M,30000.00,30-12-40,AAAPD8055E,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2018091101,NEFT,1-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1808200350,20-Aug-2018,T180033598,50957850,Confirmed,,Live,,11-Aug-2018,11-Aug-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50681265,20-Aug-2018,0,500000.00,ROSHAN BRENDEN MOONEY,647 FIRDOSHI ROAD OPP DYPA PARSEE CLNY,602 6TH FLOOR GAI BUILDING,DADAR,MUMBAI,MAHARASHTRA,400014,,,,F,500000.00,05-09-32,AMMPM7762K,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018091101,NEFT,20-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808160484,16-Aug-2018,T180032295,50955298,Confirmed,,Live,,5-Aug-2018,5-Aug-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50478601,16-Aug-2018,0,500000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,500000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018091101,NEFT,16-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808160407,16-Aug-2018,T180032213,50948806,Confirmed,,Live,,5-Aug-2018,5-Aug-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50478602,16-Aug-2018,0,100000.00,MOHAMEDI T SITABKHAN,7 BUGLOWS VESAVA,"501, OCEANIC-1,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,M,100000.00,18-07-66,AELPS8597P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018091101,NEFT,16-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808170402,17-Aug-2018,T180032775,50956050,Confirmed,,Live,,31-Aug-2018,31-Aug-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50489550,17-Aug-2018,0,100000.00,HAMEEDA N ALLANA,S B SINGH ROAD,705 JAMUNA SAGAR 59/60,COLABA,MUMBAI,MAHARASHTRA,400005,9820059828,9321121136,,F,100000.00,17-02-45,AACPA5428Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018091101,NEFT,17-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808160442,16-Aug-2018,T180032244,50951682,Confirmed,,Live,,6-Aug-2018,6-Aug-2021,,170047.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50479316,16-Aug-2018,0,131290.00,SUDHA S RAO  ,J P ROAD VERSOVA 7 BUNGLOWS,A-402 SAVERA 4TH FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9819668585,,F,131290.00,14-05-49,AAGPR6813E,,,SPECIAL DEPOSIT RECEIPT,131290.00,131290.00,0.00,0.00,1575.00,,Paid,2018091101,NEFT,16-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808160291,16-Aug-2018,T180032084,50950624,Confirmed,,Live,,27-Aug-2018,27-Aug-2021,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50490637,16-Aug-2018,0,2500000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,2500000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,0.00,0.00,30000.00,,Paid,2018091101,NEFT,16-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808200367,20-Aug-2018,T180033614,50953693,Confirmed,,Live,,14-Aug-2018,14-Aug-2021,,67546.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50481046,20-Aug-2018,0,52516.00,ERIC NOZER KAPADIA,FLAT 13-14 DR NAIR RD,"MARAZBAN COLONY,DADACHANJI BLDG 2NDFL",PH NO.9819156561,MUMBAI,MAHARASHTRA,400011,,0000000000,,M,52516.00,13-03-78,ARVPK5102F,,,SPECIAL DEPOSIT RECEIPT,52516.00,52516.00,0.00,0.00,630.00,,Paid,2018091101,NEFT,20-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808160455,16-Aug-2018,T180032257,50954729,Confirmed,,Live,,6-Aug-2018,6-Aug-2021,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50478605,16-Aug-2018,0,400000.00,DILIP KIRTISEN VORA,SOPHIA COLLEGE ROAD,FLAT NO-4 SHANKAR MAHAL,BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,400000.00,19-04-36,AACPV8654P,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2018091101,NEFT,16-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808070229,7-Aug-2018,T180029568,50951616,Confirmed,,Live,,6-Aug-2018,6-Aug-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,6-Aug-2018,000020,200000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,200000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018091101,NEFT,6-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808070235,7-Aug-2018,T180029575,50951621,Confirmed,,Live,,6-Aug-2018,6-Aug-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,6-Aug-2018,000019,200000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,200000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018091101,NEFT,6-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808280509,28-Aug-2018,T180036884,50955932,Confirmed,,Live,,28-Aug-2018,28-Aug-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,28-Aug-2018,495203,200000.00,JYOTI DILIP VORA,,FLAT NO 4 SHANKAR MAHAL SOPHIA COLLEGE,ROAD BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,200000.00,07-02-40,AAAPV3160G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018091101,NEFT,28-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808280512,28-Aug-2018,T180036888,50955973,Confirmed,,Live,,28-Aug-2018,28-Aug-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,28-Aug-2018,643080,500000.00,DAKSHA JAYPRAKASH KOTAK,"98 NEPEANSEA ROAD,","FLAT NO-131, 13TH FLOOR, NAV SHANTI NAGAR-A,",MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,9820474850,JKKOTAK@HOTMAIL.COM,F,500000.00,26-08-53,AGLPK2694K,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018091101,NEFT,28-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809080133,8-Sep-2018,T180041777,50962416,Confirmed,,Live,,14-Sep-2018,14-Sep-2021,,50664.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50495235,8-Sep-2018,0,39117.00,BHARATHI DATTANAND NIRVANESWAR,PAREL VILLAGE,H 22 AMBEKAR NAGAR EKNATH GHADE MARG,PAREL,MUMBAI,MAHARASHTRA,400012,,9833544122,,F,39117.00,04-12-72,AFKPN4990H,,,SPECIAL DEPOSIT RECEIPT,39117.00,39117.00,0.00,0.00,469.00,,Paid,2018092101,NEFT,8-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2018,809250924718,2018092101,2018092101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808230638,23-Aug-2018,T180034177,50958037,Confirmed,,Live,,23-Aug-2018,23-Aug-2021,,125000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,21-Aug-2018,475737,125000.00,MELANIE  PINTO,"FLAT NO 8, 14 TH ROAD",LITTLE FLOWER NO 9,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,125000.00,12-07-59,ARTPP2657C,,,FIXED DEPOSIT RECEIPT,125000.00,125000.00,0.00,0.00,1500.00,,Paid,2018092101,NEFT,21-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2018,809250924718,2018092101,2018092101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808230472,23-Aug-2018,T180034232,50958315,Confirmed,,Live,,23-Aug-2018,23-Aug-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,23-Aug-2018,136068,50000.00,SHITANSH HARISH SHAH,"D N NAGAR, OPP POLICE STATION","SHREE CO OP HSG LTD, H1/1658, 4TH FLOOR,",ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,,,M,50000.00,01-03-76,BGOPS0065G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018092101,NEFT,23-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2018,809250924718,2018092101,2018092101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809030232,3-Sep-2018,T180039164,50956941,Confirmed,,Live,,28-Aug-2018,28-Aug-2021,,430533.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50104003,3-Sep-2018,0,330189.00,SUDHA JAGTIANI ,93  B DESAI ROAD,22  BEACH JAGTIANI,DESAI ROAD,MUMBAI,MAHARASHTRA,400026,,9969505759,,F,330189.00,13-02-46,ABOPJ6053F,,,SPECIAL DEPOSIT RECEIPT,330189.00,330189.00,0.00,0.00,3962.00,,Paid,2018092101,NEFT,3-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2018,809250924718,2018092101,2018092101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809060525,6-Sep-2018,T180041045,50959902,Confirmed,,Live,,6-Sep-2018,6-Sep-2021,,195585.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50496217,6-Sep-2018,0,150000.00,BLANCHE  KINNY,54 ST ANDREWS ROAD,201 BELLA VILLA,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,150000.00,17-07-52,ADTPK1701A,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018092101,NEFT,6-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2018,809250924718,2018092101,2018092101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809030202,3-Sep-2018,T180039136,50961316,Confirmed,,Live,,22-Aug-2018,22-Aug-2023,,155650.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50489842,3-Sep-2018,0,100000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,100000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018092101,NEFT,3-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2018,809250924718,2018092101,2018092101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,24
1808170379,17-Aug-2018,T180032752,50962162,Confirmed,,Live,,27-Aug-2018,27-Aug-2021,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50490638,17-Aug-2018,0,400000.00,BANDANA  RAYCHAUDHURI,,114 JUPITER CUFFE PARADE,COLABA,MUMBAI,MAHARASHTRA,400005,,,,F,400000.00,01-05-38,AFYPR6901C,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2018092101,NEFT,17-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2018,809250924718,2018092101,2018092101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808280539,28-Aug-2018,T180036917,50958908,Confirmed,,Live,,27-Aug-2018,27-Aug-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNITED BANK OF INDIA,27-Aug-2018,847131,50000.00,NALINI V SHAH,14TH ROAD,FLAT NO 2 SNOW WHITE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820730544,,F,50000.00,12-05-46,AAEPS8072Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018092101,NEFT,27-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2018,809250924718,2018092101,2018092101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808290430,29-Aug-2018,C180019241,50504488,Confirmed,,Live,,29-Aug-2018,29-Aug-2021,,259040.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,29-Aug-2018,967968,200000.00,BRENDA DSOUZA ,RD NO 1; ORLEM,SABINA APTS; 8/D;DOMNIC COLONY,MALAD WEST,MUMBAI,MAHARASHTRA,400064,,,,F,200000.00,08-08-57,AAAPD5988L,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018092101,NEFT,29-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2018,809250924718,2018092101,2018092101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808250231,25-Aug-2018,T180035364,50958712,Confirmed,,Live,,24-Aug-2018,24-Aug-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,23-Aug-2018,000078,300000.00,DINAZ H CONTRACTOR,"AUGUST KRANTI MARG ,GOVALIA TANK","46- I , NEW KANGA BLDG , 3 RD FLOOR",NAPEAN SEA ROAD,MUMBAI,MAHARASHTRA,400036,,0000000000,,F,300000.00,28-12-49,AGZPC6224D,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018092101,NEFT,23-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2018,809250924718,2018092101,2018092101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809060199,6-Sep-2018,T180040671,50971336,Confirmed,,Live,,2-Sep-2018,2-Sep-2021,,168881.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50494107,6-Sep-2018,0,130390.00,FALGUNI PARAG SHETH,ROAD,"502 SAMUDRA MANTHAN CHS LTD, JUHU VERSOVA LINK",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9892130230,,F,130390.00,19-12-71,BFFPS6164G,,,SPECIAL DEPOSIT RECEIPT,130390.00,130390.00,0.00,0.00,1565.00,,Paid,2018100801,NEFT,6-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,24
1809300461,30-Sep-2018,T180051099,50973628,Confirmed,,Live,,4-Sep-2018,4-Sep-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,29-Aug-2018,088623,300000.00,K M BHATWADEKAR HUF,215 HOTEL HIRA,RAJA RAMMOHAN ROY ,GIRGAON,MUMBAI,MAHARASHTRA,400004,,0000000000,,U,300000.00,29-11-99,AADHK2943K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018100801,NEFT,29-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1808280650,28-Aug-2018,T180036870,50964794,Confirmed,,Live,,27-Aug-2018,27-Aug-2021,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,13-Aug-2018,000006,150000.00,PHIROZE F BANDRAWALA,"LINKING ROAD,","FLAT NO-15, 2ND FLOOR,  SUSHILA SADAN,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,2226423349,,M,150000.00,10-02-28,AAMPB7066R,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018100801,NEFT,13-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809060605,6-Sep-2018,T180040945,50964800,Confirmed,,Live,,3-Sep-2018,3-Sep-2023,,105000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,3-Sep-2018,794457,105000.00,KASHMIRA LOVJI SETHNA,BORA BAZAR,"168, HILLA MANSION 1ST FLOOR",MUMBAI,MUMBAI,MAHARASHTRA,400001,,0000000000,,F,105000.00,19-11-48,AVNPS0003K,,,FIXED DEPOSIT RECEIPT,105000.00,105000.00,0.00,0.00,1260.00,,Paid,2018100801,NEFT,3-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1809040211,4-Sep-2018,T180039554,50964804,Confirmed,,Live,,13-Sep-2018,13-Sep-2021,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50502211,4-Sep-2018,0,100000.00,SANDEEP S SATHE,PRABHAT ROAD,"37/4 SARASWATI, 201, LANE 10",ERANDWANE,PUNE,MAHARASHTRA,411004,,9881190139,sandeepsathe@hotmail.com,M,100000.00,20-07-67,AAEPS6958B,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2018100801,NEFT,4-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808290409,29-Aug-2018,T180037322,50964805,Confirmed,,Live,,29-Aug-2018,29-Aug-2023,,456300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,SYNDICATE BANK,27-Aug-2018,959992,300000.00,PAULINE  SEQUEIRA,OPP KHERANI ROAD,55 NEW JEROME cHAYAA HOUSING SO.,Sakinaka,MUMBAI,MAHARASHTRA,400072,,0000000000,,F,300000.00,24-02-63,BNQPS3235R,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018100801,NEFT,27-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809060613,6-Sep-2018,C180020448,50507635,Cancelled,,CLOSED,,4-Sep-2018,4-Sep-2021,,300000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,29-Aug-2018,088623,300000.00,K M BHATWADEKAR HUF,215 HOTEL HIRA,RAJA RAMMOHAN ROY ,GIRGAON,MUMBAI,MAHARASHTRA,400004,,0000000000,,U,300000.00,29-11-99,AADHK2943K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018100801,NEFT,29-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809010175,1-Sep-2018,T180038837,50964489,Confirmed,,Live,,30-Aug-2018,30-Aug-2021,,647600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ORIENTAL BANK OF COMMERCE,28-Aug-2018,851400,500000.00,MADHURI TIWARI ,N.G.ROYAL PARK,"1202,1/A,PLOT-C2",KANJUR MARG(E),MUMBAI,MAHARASHTRA,400042,,0000000000,,F,500000.00,15-09-49,ACGPT8732J,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018100801,NEFT,28-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809010192,1-Sep-2018,T180038869,50964494,Confirmed,,Live,,30-Aug-2018,30-Aug-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,27-Aug-2018,437546,500000.00,KAMLESH PRASAD TIWARI,N.G.ROYAL PARK,"1202,1/A,PLOT-C2",KANJUR MARG(E),MUMBAI,MAHARASHTRA,400042,,0000000000,,M,500000.00,15-07-51,AABPT0981A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018100801,NEFT,27-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809060431,6-Sep-2018,T180040915,50963950,Confirmed,,Live,,3-Sep-2018,3-Sep-2021,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ORIENTAL BANK OF COMMERCE,28-Aug-2018,602969,150000.00,PALLAVI BAJPAI TIWARI,KANJURMARG (EAST),1202-1/A PLOT C2 N.G.ROYAL PARK,MUMBAI,MUMBAI,MAHARASHTRA,400042,,0000000000,,F,150000.00,19-01-87,AUPPB1254J,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018100801,NEFT,28-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809180215,18-Sep-2018,T180044870,50967814,Confirmed,,Live,,14-Sep-2018,14-Sep-2021,,35000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50496916,18-Sep-2018,0,35000.00,JOHN F X RODRIGUES,FLAT NO 11 2ND FLOOR,SHANTIVANAM 23-B PALI RD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,26553396,,,M,35000.00,03-12-48,AANPR5663D,,,FIXED DEPOSIT RECEIPT,35000.00,35000.00,0.00,0.00,420.00,,Paid,2018100801,NEFT,18-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809060623,6-Sep-2018,T180041061,50970891,Confirmed,,Live,,3-Sep-2018,3-Sep-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,3-Sep-2018,497601,100000.00,GEMMA  P DCRUZ MARTIN,"1ST FLOOR 2ND PASTA LANE, DENA BANK LANE",ROOM NO. 8 USHA KIRON BUILLDING,COLABA,MUMBAI,MAHARASHTRA,400005,,0000000000,,F,100000.00,25-04-45,AHTPM3623P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018100801,NEFT,3-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809060345,6-Sep-2018,T180040832,50969949,Confirmed,,Live,,8-May-2018,8-May-2021,,65527.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50441770,6-Sep-2018,0,52014.00,NEETA SUDHIR PANGAM,KALACHOWKI HOUSING BOARD,18/1284 ABHYUDAYA NAGAR,KALACHOWKI,MUMBAI,MAHARASHTRA,400033,,0000000000,,F,52014.00,10-06-68,ATAPP6297M,,,SPECIAL DEPOSIT RECEIPT,52014.00,52014.00,0.00,0.00,572.00,,Paid,2018100801,NEFT,6-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809070301,7-Sep-2018,T180041194,50969967,Confirmed,,Live,,6-Sep-2018,6-Sep-2023,,152100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MAHARASHTRA,4-Sep-2018,066206,100000.00,MALCOLM ERIC MISTRY,"J R ROAD,VERSOVA","B/306, PAUSHPANJALI CHS LTD, VASWANI MARG",ANDHERI,MUMBAI,MAHARASHTRA,400061,,9820329115,,M,100000.00,03-07-95,CFYPM3801C,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018100801,NEFT,4-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1809010286,1-Sep-2018,T180038991,50966525,Confirmed,,Live,,29-May-2018,29-May-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50468484,1-Sep-2018,0,20000.00,LILIAN FONSECA ,SANGEETA APTS,4B/3,JUHU ROAD -1,MUMBAI,MAHARASHTRA,400049,,9819070559,,F,20000.00,04-12-50,AABPF7531N,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,220.00,,Paid,2018100801,NEFT,1-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809110582,11-Sep-2018,T180042829,50964361,Confirmed,,Live,,10-Sep-2018,10-Sep-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,7-Sep-2018,015079,500000.00,VINOD MADHAV PAI,VIEW CO OP HSG SOC,ALAT NO 17 L BLDG KUMAR PARK,BIBVEWADI,PUNE,MAHARASHTRA,411037,,0000000000,,M,500000.00,09-07-58,AAYPP9790N,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018100801,NEFT,7-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808170354,17-Aug-2018,T180032721,50973151,Confirmed,,Live,,17-Aug-2018,17-Aug-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50485314,17-Aug-2018,0,50000.00,URMILA MAYUR SHAH,5 TH FLR 74 BESANT STREET,H NO 11/12 RATNA DEEP APTS,"SANTA CRUZ(W),",BOMBAY,MAHARASTRA,400054,9820927749,9769547881,KHUSHYO@YAHOO.CO.IN,F,50000.00,07-10-51,BHKPS1046Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018100801,NEFT,17-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808290628,29-Aug-2018,T180037310,50963007,Confirmed,,Live,,29-Aug-2018,29-Aug-2021,,192930.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,29-Aug-2018,000021,150000.00,ANAHITA NOSHIRWAN TATA,"2 ND FLOOR , TATA BLOCKS S V ROAD","9 , LADY NAVAJBAI TATA BLDG",OPP DR ASHOK SHROFF EYE HOSPITAL,BANDRA WEST,MAHARASHTRA,400050,,9820109703,ANAHITA.BOYWALLA@HOTMAIL.COM,F,150000.00,09-02-65,AAOPB0658B,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018100801,NEFT,29-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809010294,1-Sep-2018,T180038997,50964031,Confirmed,,Live,,31-Aug-2018,31-Aug-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50491197,1-Sep-2018,0,500000.00,KATY PHIROZE BANDRAWALA,"LINKING ROAD,","FLAT NO 15, SUSHILA SADAN,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,500000.00,02-10-61,ADWPB0470G,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018100801,NEFT,1-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809120716,12-Sep-2018,T180043333,50970023,Confirmed,,Live,,12-Sep-2018,12-Sep-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,11-Sep-2018,279610,100000.00,SHAILESH BALMUKUND SHAH,11TH FLOOR NEAR KAMALA ASHISH,"A-1101, BHOOMI DARSHAN CHS LTD",KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,0000000000,,M,100000.00,01-07-53,AAHPS4145F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018100801,NEFT,11-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809140475,14-Sep-2018,T180043807,50964148,Confirmed,,Live,,14-Sep-2018,14-Sep-2021,,385860.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,14-Sep-2018,911144,300000.00,TERESA  SEQUEIRA,KHERANI ROAD SAKINAKA ,55 NEW JEROME CHHAYA CHS ,Sakinaka,MUMBAI,MAHARASHTRA,400072,,0000000000,,F,300000.00,22-04-59,BNVPS0286D,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018100801,NEFT,14-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808160390,16-Aug-2018,T180032197,50964656,Confirmed,,Live,,4-Aug-2018,4-Aug-2021,,262000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50475596,16-Aug-2018,0,262000.00,PRAMOD BHAGWAN BHATTE,A B ROAD,A-101 WORLI GOPCHAR CHS,WORLI,MUMBAI,MAHARASHTRA,400018,,9224927243,,M,262000.00,17-10-50,ALQPB9761L,,,FIXED DEPOSIT RECEIPT,262000.00,262000.00,0.00,0.00,3144.00,,Paid,2018100801,NEFT,16-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809010289,1-Sep-2018,T180038994,50965427,Confirmed,,Live,,31-Aug-2018,31-Aug-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50489606,1-Sep-2018,0,100000.00,RICHARD EDWARD GONSALVES,FLAT NO-5 28TH ROAD TPS-3,LITTLE FLOWER BLDG NO-7,BANDRA (W),MUMBAIM,MAHARASHTRA,400050,,9821910272,,M,100000.00,13-10-37,AADPG1334L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018100801,NEFT,1-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809080192,8-Sep-2018,T180041863,50966042,Confirmed,,Live,,15-Sep-2018,15-Sep-2021,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50499398,8-Sep-2018,0,1000000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,1000000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2018100801,NEFT,8-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809110434,11-Sep-2018,T180042807,50970864,Confirmed,,Live,,10-Sep-2018,10-Sep-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,6-Sep-2018,537702,100000.00,KAVITA BIJLANI ,N DUTTA MARG 4 BUNGLOWS ROAD,5/23 VERSOVA VIEW CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,22-01-45,AJUPB3222A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018100801,NEFT,6-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809060613,6-Sep-2018,C180020448,50507635,Cancelled,,CLOSED,,4-Sep-2018,4-Sep-2021,,300000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,29-Aug-2018,088623,300000.00,K M BHATWADEKAR HUF,215 HOTEL HIRA,RAJA RAMMOHAN ROY ,GIRGAON,MUMBAI,MAHARASHTRA,400004,,0000000000,,U,300000.00,29-11-99,AADHK2943K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,-3600.00,,Paid,2018100801,NEFT,29-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808170375,17-Aug-2018,T180032746,50970389,Confirmed,,Live,,26-Aug-2018,26-Aug-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50489607,17-Aug-2018,0,200000.00,DILIP KIRTISEN VORA,SOPHIA COLLEGE ROAD,FLAT NO-4 SHANKAR MAHAL,BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,200000.00,19-04-36,AACPV8654P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018100801,NEFT,17-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808160428,16-Aug-2018,T180032231,50970392,Confirmed,,Live,,5-Aug-2018,5-Aug-2021,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50478603,16-Aug-2018,0,150000.00,ANJALI VIVEK MUZUMDAR,14TH ROAD,VIVEK 105 TPS III,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819659611,,F,150000.00,25-09-50,AAPPM0001R,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018100801,NEFT,16-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809050448,5-Sep-2018,T180040436,50969928,Confirmed,,Live,,8-May-2018,8-May-2021,,66160.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50441771,5-Sep-2018,0,52516.00,DIVYESH SUDHIR PANGAM,KALACHOWKI HOUSING BOARD,18/1284 ABHYUDAYA NAGAR,KALACHOWKI,MUMBAI,MAHARASHTRA,400033,,0000000000,,M,52516.00,07-02-92,BMAPP7764D,,,SPECIAL DEPOSIT RECEIPT,52516.00,52516.00,0.00,0.00,578.00,,Paid,2018100801,NEFT,5-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809110579,11-Sep-2018,T180042825,50971945,Confirmed,,Live,,10-Sep-2018,10-Sep-2023,,494325.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,10-Sep-2018,352326,325000.00,KARSANDAS SUNDERJI GAJRA,CHINCHOLIPADA,B-102 KARAN CHS SUBHASH ROAD,VISHNUNAGAR DOMBIVALI WEST,THANE,MAHARASHTRA,421202,,0000000000,,U,325000.00,,AACHK8768H,,,SPECIAL DEPOSIT RECEIPT,325000.00,325000.00,0.00,0.00,3900.00,,Paid,2018100801,NEFT,10-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,24
1809060509,6-Sep-2018,T180041021,50965538,Confirmed,,Live,,5-Sep-2018,5-Sep-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,28-Aug-2018,245684,20000.00,KUL BHUSHAN KHANNA,14 PALI ROAD,15 SEA MIST,BANDRA (W),MUMBAI,MAHARASHTRA,400050,02226420479,,,U,20000.00,10-07-31,AADPK2068B,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2018100801,NEFT,28-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809070673,7-Sep-2018,T180041181,50966123,Confirmed,,Live,,6-Sep-2018,6-Sep-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITI BANK,4-Sep-2018,122835,500000.00,GEETA JITENDRA PARIANI,LINKING ROAD,601 PRALHAD 17TH,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,F,500000.00,08-08-68,AGAPP1280B,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018100801,NEFT,4-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808240590,24-Aug-2018,T180035026,50968496,Confirmed,,Live,,24-Aug-2018,24-Aug-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,23-Aug-2018,160127,50000.00,INDRA H JETHMALANI,5TH ROAD,761/7 ANAND APTS,KHAR (W),MUMBAI,MAHARASHTRA,400052,26006822,9619834482,,F,50000.00,18-10-47,AABPJ9406C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018100801,NEFT,23-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809140319,14-Sep-2018,T180043758,50964339,Confirmed,,Live,,14-Sep-2018,14-Sep-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,4-Sep-2018,000172,500000.00,MANJANA  KHANSAHEB,OPP BANK OF BARODA,1102 SRI NALINI PLOT NO-304,SION TROMBAY ROAD,CHEMBUR,MAHARASHTRA,400071,,,,F,500000.00,27-08-49,AAOPK8407F,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018100801,NEFT,4-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809060381,6-Sep-2018,T180040869,50964109,Confirmed,,Live,,2-Sep-2018,2-Sep-2021,,1799344.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50663097,6-Sep-2018,0,1379971.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,1379971.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,1379971.00,1379971.00,0.00,0.00,16560.00,,Paid,2018100801,NEFT,6-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809060616,6-Sep-2018,T180041016,50962833,Confirmed,,Live,,5-Sep-2018,5-Sep-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,28-Aug-2018,045681,20000.00,RAKSHA KHANNA ,,15 SEA MIST 14 PALIROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9869169282,,F,20000.00,22-10-36,AADPK2085J,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2018100801,NEFT,28-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808200445,20-Aug-2018,T180033541,50964825,Confirmed,,Live,,16-Aug-2018,16-Aug-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50672282,20-Aug-2018,0,35000.00,MANOJ RAMCHAND AHUJA,"T-28,SHASTRI NAGAR","FLAT NO 102,WINDSOR TOWER,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9833634769,MANOJAHUJA05@GMAIL.COM,M,50000.00,05-05-82,ACOPA5261F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018100801,NEFT,20-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809060607,6-Sep-2018,T180040957,50962786,Confirmed,,Live,,3-Sep-2018,3-Sep-2023,,111000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,3-Sep-2018,794456,111000.00,KASHMIRA LOVJI SETHNA,BORA BAZAR,"168, HILLA MANSION 1ST FLOOR",MUMBAI,MUMBAI,MAHARASHTRA,400001,,0000000000,,F,111000.00,19-11-48,AVNPS0003K,,,FIXED DEPOSIT RECEIPT,111000.00,111000.00,0.00,0.00,1332.00,,Paid,2018100801,NEFT,3-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1809080198,8-Sep-2018,T180041869,50964959,Confirmed,,Live,,9-Sep-2018,9-Sep-2021,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50498565,8-Sep-2018,0,1500000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,1500000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,0.00,0.00,18000.00,,Paid,2018100801,NEFT,8-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809070297,7-Sep-2018,T180041190,50977786,Confirmed,,Live,,6-Sep-2018,6-Sep-2021,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,5-Sep-2018,833066,75000.00,SURESH HARKRISHNLAL KHILNANI,15TH/33RD ROAD CROSSING,FLAT NO-4 SHIV DARSHAN 1ST FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,75000.00,28-09-47,AACPK8552F,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018102302,NEFT,5-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809280733,28-Sep-2018,T180050060,50977937,Confirmed,,Live,,25-Sep-2018,25-Sep-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,19-Sep-2018,088624,200000.00,K M BHATWADEKAR HUF,215 HOTEL HIRA,RAJA RAMMOHAN ROY ,GIRGAON,MUMBAI,MAHARASHTRA,400004,,0000000000,,U,200000.00,29-11-99,AADHK2943K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018102302,NEFT,19-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810080562,8-Oct-2018,T180054242,50983314,Confirmed,,Live,,14-Oct-2018,14-Oct-2023,,155650.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50536627,8-Oct-2018,0,100000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,100000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018102302,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,24
1809210582,21-Sep-2018,T180046741,50979981,Confirmed,,Live,,21-Sep-2018,21-Sep-2023,,307700.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,VIJAYA BANK,20-Sep-2018,419612,200000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,200000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018102302,NEFT,20-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1809210572,21-Sep-2018,T180046727,50980028,Confirmed,,Live,,21-Sep-2018,21-Sep-2023,,152100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ZORASTRIAN COOP BANK LTD,20-Sep-2018,188241,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,100000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018102302,NEFT,20-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1809060522,6-Sep-2018,T180041040,50974454,Confirmed,,Live,,26-Aug-2018,26-Aug-2021,,281583.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50489665,6-Sep-2018,0,217405.00,FRANCIS FERNANDES ,MANISH NAGAR; FOUR BUNGLOW,28/A/4 MANISH VILLA,ANDHERI  WEST,MUMBAI,MAHARASHTRA,400053,,9702294632,,M,217405.00,12-10-60,AALPF8821F,,,SPECIAL DEPOSIT RECEIPT,217405.00,217405.00,0.00,0.00,2609.00,,Paid,2018102302,NEFT,6-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809110413,11-Sep-2018,T180042774,50977834,Confirmed,,Live,,13-Sep-2018,13-Sep-2021,,58205.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50496917,11-Sep-2018,0,44639.00,LEENA AVINASH  VARDE,JUHU ROAD,E-16 JUHU APARTMENTS,SANTACRUZ WEST,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,44639.00,22-11-37,ABZPV8488M,,,SPECIAL DEPOSIT RECEIPT,44639.00,44639.00,0.00,0.00,536.00,,Paid,2018102302,NEFT,11-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809290593,29-Sep-2018,T180050626,50978097,Confirmed,,Live,,1-Oct-2018,1-Oct-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50512152,29-Sep-2018,0,40000.00,GILLIAN ROSE RODRIGUES,NO 23 B PALI ROAD,SHANTIVANAM IIND FLOOR FLAT 11,BANDRA,MUMBAI,MAHARASHTRA,400050,,9892609347,brenda.rod@hotmail.com,F,40000.00,16-10-83,ANWPR8873M,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2018102302,NEFT,29-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1809290599,29-Sep-2018,T180050632,50978103,Confirmed,,Live,,24-Sep-2018,24-Sep-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,24-Sep-2018,398408,300000.00,CLIFFORD PICARDO ,VERSOVA,A/706 EVERST,"YARI ROAD, ANDHERI WEST",MUMBAI,MAHARASHTRA,400061,,,,M,300000.00,13-12-36,AOHPP4637B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018102302,NEFT,24-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1809190264,19-Sep-2018,T180045609,50979911,Confirmed,,Live,,28-Sep-2018,28-Sep-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40255910,19-Sep-2018,0,50000.00,VIJAY KISHINCHAND LALWANI,,502 SUPREME RES 14TH RD BANDRA W,,MUMBAI,MAHARASHTRA,400050,,,,M,50000.00,06-02-67,AAAPL1529K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018102302,NEFT,19-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809290836,29-Sep-2018,T180050646,50977447,Confirmed,,Live,,24-Sep-2018,24-Sep-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNITED BANK OF INDIA,21-Sep-2018,468242,50000.00,SURESH LAXMAN PHULPAGAR,DILIP SMRUTI PANDURANG,DR AMBEDKAR COLONY 38,KHAR COLONY,MUMBAI,MAHARASHTRA,400052,,0000000000,,M,50000.00,03-08-50,ADCPP6798B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018102302,NEFT,21-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1809220210,22-Sep-2018,T180046919,50977539,Confirmed,,Live,,24-Sep-2018,24-Sep-2021,,75523.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50113824,22-Sep-2018,0,58310.00,KYNSLEY NAZARETH ,7 BUNGLOWS,PANORAMA BUILDING 303 3RD FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26325403,,,M,58310.00,23-06-78,AHNPN3940Q,,,SPECIAL DEPOSIT RECEIPT,58310.00,58310.00,0.00,0.00,700.00,,Paid,2018102302,NEFT,22-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809290289,29-Sep-2018,T180050217,50983710,Confirmed,,Live,,30-Sep-2018,30-Sep-2021,,1300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50505792,29-Sep-2018,0,1300000.00,PRABHA ARUN LONKAR,4 BUNGLOWS,"A-8, BLOSSOM CHS, DUTTA MARG",ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,1300000.00,27-04-60,ADYPL4415H,,,FIXED DEPOSIT RECEIPT,1300000.00,1300000.00,0.00,0.00,15600.00,,Paid,2018102302,NEFT,29-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1809220214,22-Sep-2018,T180046922,50977546,Confirmed,,Live,,24-Sep-2018,24-Sep-2021,,75523.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50113823,22-Sep-2018,0,58310.00,HEFNER EDGAR NAZARETH,"FALT NO. 303 , 7 BUNGALOW ,","PANORAMA BUILDING ,",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,,,M,58310.00,05-10-76,ABWPN8810A,,,SPECIAL DEPOSIT RECEIPT,58310.00,58310.00,0.00,0.00,700.00,,Paid,2018102302,NEFT,22-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809010156,1-Sep-2018,T180038821,50977626,Confirmed,,Live,,30-Aug-2018,30-Aug-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,29-Aug-2018,698693,200000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,200000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018102302,NEFT,29-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809010157,1-Sep-2018,T180038822,50977630,Confirmed,,Live,,30-Aug-2018,30-Aug-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,29-Aug-2018,698694,200000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,200000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018102302,NEFT,29-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809280739,28-Sep-2018,T180050066,50977947,Confirmed,,Live,,25-Sep-2018,25-Sep-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,24-Sep-2018,362125,25000.00,MAHE TALAT PALOBA,NAVKIRAN MARG,"VENUS II FLAT NO 203, FOUR BUNGLOW,",ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,25000.00,13-04-53,ASDPP1871H,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2018102302,NEFT,24-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1809060315,6-Sep-2018,T180040802,50983642,Confirmed,,Live,,6-Sep-2018,6-Sep-2021,,236241.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50492199,6-Sep-2018,0,181180.00,VEENA DHARMU CHANDANANI,J P ROAD SEVEN BUNGALOWS,E/43 1ST FLOOR PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,181180.00,13-07-46,ACWPC9695D,,,SPECIAL DEPOSIT RECEIPT,181180.00,181180.00,0.00,0.00,2174.00,,Paid,2018102302,NEFT,6-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809290592,29-Sep-2018,T180050625,50978710,Confirmed,,Live,,24-Sep-2018,24-Sep-2021,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,24-Sep-2018,615670,150000.00,EDWICK FERNANDES ,I C COLONY ROAD,B-104 SIDDHARTH,BORIVLI (W),MUMBAI,MAHARASHTRA,400103,,,,M,150000.00,16-10-52,AAAPF7202P,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018102302,NEFT,24-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810010371,30-Sep-2018,T180051467,50981742,Confirmed,,Live,,1-Oct-2018,1-Oct-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,26-Sep-2018,272060,100000.00,JEAN BEULAH MARIE DE,VADDO,H NO. 237 BELLA VISTA,SANGOLDA,NORTH GOA,GOA,403511,,0000000000,,F,100000.00,16-05-44,AIQPD3314C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018102302,NEFT,26-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1809110574,11-Sep-2018,T180042818,50976206,Confirmed,,Live,,10-Sep-2018,10-Sep-2021,,385860.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,10-Sep-2018,352348,300000.00,RUKHMANI KARSANDAS GAJRA,SUBHASH ROAD CHINCHOLIPADA,B-102 KARAN CHS,VISHNUNAGAR DOMBIVALI WEST,THANE,MAHARASHTRA,421202,,0000000000,,F,300000.00,22-05-59,AAXPG6178Q,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018102302,NEFT,10-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809080191,8-Sep-2018,T180041861,50977795,Confirmed,,Live,,14-Sep-2018,14-Sep-2021,,50664.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50498572,8-Sep-2018,0,39117.00,PREETI DEEPAK ROHRA,"J P RD, ANDHERI WEST","SEA CREST I, FLAT NO 205, 7 BUNGLOWS",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,39117.00,27-06-91,ATCPR9224Q,,,SPECIAL DEPOSIT RECEIPT,39117.00,39117.00,0.00,0.00,469.00,,Paid,2018102302,NEFT,8-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809110554,11-Sep-2018,T180042759,50977975,Confirmed,,Live,,10-Sep-2018,10-Sep-2023,,418275.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,10-Sep-2018,417972,275000.00,CHETAN KARSANDAS GAJRA,CHINCHOLIPADA ,"B-102 KARAN CHS, SUBHASH ROAD",DOMBIVALI WEST VISHNUNAGAR,THANE,MAHARASHTRA,421202,,0000000000,,M,275000.00,25-07-80,ADMPG8928N,,,SPECIAL DEPOSIT RECEIPT,275000.00,275000.00,0.00,0.00,3300.00,,Paid,2018102302,NEFT,10-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1809190279,19-Sep-2018,T180045627,50978119,Confirmed,,Live,,27-Sep-2018,27-Sep-2023,,15385.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40255478,19-Sep-2018,0,10000.00,SHABANA ANWAR MUKRI,ROOM NO-484 S M D ROAD ANTOP HILL,COSMOPOLITAN REHAVASI SANGH,WADALA (E),MUMBAI,MAHARASHTRA,400037,,9867834136,,F,10000.00,17-06-80,AQBPM8277A,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,0.00,0.00,120.00,,Paid,2018102302,NEFT,19-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1809220195,22-Sep-2018,T180046905,50977529,Confirmed,,Live,,19-Sep-2018,19-Sep-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,19-Sep-2018,493091,25000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,25000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2018102302,NEFT,19-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809220208,22-Sep-2018,T180046917,50977532,Confirmed,,Live,,24-Sep-2018,24-Sep-2021,,75523.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50113825,22-Sep-2018,0,58310.00,ROXANNE NAZARETH ,303 SEVEN BUNGLOWS,PANORAMA BLDG,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820989018,,F,58310.00,18-04-73,AHNPN3941R,,,SPECIAL DEPOSIT RECEIPT,58310.00,58310.00,0.00,0.00,700.00,,Paid,2018102302,NEFT,22-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809050468,5-Sep-2018,T180040465,50977274,Confirmed,,Live,,5-Sep-2018,5-Sep-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40250535,5-Sep-2018,0,40000.00,PURVI NEERAJ KHANNA,14 PALI ROAD,15 SEA MIST,BANDRA,MUMBAI,MAHARASHTRA,400050,,9920708338,,F,40000.00,22-01-76,AZPPK3702M,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2018102302,NEFT,5-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809210720,21-Sep-2018,T180046773,50976878,Confirmed,,Live,,21-Sep-2018,21-Sep-2023,,68445.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,AXIS BANK LIMITED,18-Sep-2018,204471,45000.00,JEEVAN FELIX RODRIGUES,S/O FELIX RODRJI KARJI,TALUKU HONAVAR IGARJI KERI,MOLKOD,UTTARA KANNADA,KARNATAKA,581335,,9819107764,,M,45000.00,20-10-82,CEFPR4881D,,,SPECIAL DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2018102302,NEFT,18-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,12
1810150446,15-Oct-2018,T180058832,50997766,Confirmed,,Live,,15-Oct-2018,15-Oct-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,15-Oct-2018,108735,200000.00,NALINI V SHAH,14TH ROAD,FLAT NO 2 SNOW WHITE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820730544,,F,200000.00,12-05-46,AAEPS8072Q,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018110502,NEFT,15-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810090241,9-Oct-2018,T180054433,50992329,Confirmed,,Live,,19-Oct-2018,19-Oct-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50123390,9-Oct-2018,0,100000.00,PRACHI U WAGLE,OFF LINK ROAD,H-203 SCRENITY COMPLEX,OSHIWARA,MUMBAI,MAHARASHTRA,400102,,9920162226,,F,100000.00,12-09-93,ACRPW9322N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018110502,NEFT,9-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810080364,8-Oct-2018,T180053946,50984553,Confirmed,,Live,,9-Oct-2018,9-Oct-2021,,90000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50509557,8-Oct-2018,0,90000.00,PARISH GULABDAS SHAH,ABOVE BHARAT GAS AGENCY,A/5 LAXMI NIWAS H F SOCIETY ROAD,JOGESHWARI (E),MUMBAI,MAHARASHTRA,400060,,9821181354,,F,90000.00,15-08-46,AAKPS8694J,,,FIXED DEPOSIT RECEIPT,90000.00,90000.00,0.00,0.00,1080.00,,Paid,2018110502,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810080557,8-Oct-2018,T180054231,50993788,Confirmed,,Live,,12-Oct-2018,12-Oct-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50508317,8-Oct-2018,0,100000.00,KAMLESH KISHIN MANIK,,"67,MOUNT UNIQUE,62,PEDDAR ROAD",,MUMBAI,MAHARASHTRA,400026,,9819493048,,F,100000.00,05-08-45,AJKPM6731B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018110502,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810090509,9-Oct-2018,T180054801,50993116,Confirmed,,Live,,27-Oct-2018,27-Oct-2021,,204908.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50687997,9-Oct-2018,0,157150.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,157150.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,157150.00,157150.00,0.00,0.00,1886.00,,Paid,2018110502,NEFT,9-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810190100,19-Oct-2018,T180061381,50996904,Confirmed,,Live,,22-Oct-2018,22-Oct-2021,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50125985,19-Oct-2018,0,100000.00,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,250000.00,30-10-45,AAMPM5026A,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2018110502,NEFT,19-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810080397,8-Oct-2018,T180053986,50996987,Confirmed,,Live,,8-Oct-2018,8-Oct-2021,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50510280,8-Oct-2018,0,75000.00,DILIP WAMAN DESAI,NR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,V P ROAD,MUMBAI,MAHARASHTRA,400004,,9820100112,dwdesai03@gmail.com,M,75000.00,03-01-50,AGUPD2144A,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018110502,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810080405,8-Oct-2018,T180053995,50996239,Confirmed,,Live,,8-Oct-2018,8-Oct-2021,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50510281,8-Oct-2018,0,75000.00,DILIP WAMAN DESAI,NR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,V P ROAD,MUMBAI,MAHARASHTRA,400004,,9820100112,dwdesai03@gmail.com,M,75000.00,03-01-50,AGUPD2144A,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018110502,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810010291,30-Sep-2018,T180051510,50984820,Confirmed,,Live,,14-Sep-2018,14-Sep-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40252440,1-Oct-2018,0,20000.00,VAISHNAVI VILAS KANTAK,OPP SUBKUCH MARKET LINK ROAD,303 / B - WING BLUE HORIZON CHS,MALAD (W),MUMBAI,MAHARASHTRA,400064,,9869017469,,F,20000.00,13-12-63,AJFPK8802Q,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2018110502,NEFT,1-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810160540,16-Oct-2018,T180059838,50998048,Confirmed,,Live,,16-Oct-2018,16-Oct-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,27-Sep-2018,293126,15000.00,CHANDRAKANT V CHAVDA,MOBILE NO 9869089329,"545-A-ABHINAV SAHYADRI CHS BLDNG NO-14, D.N.NAGAR",ANDHERI WEST,MUMBAI,MAHARASTRA,400053,,9869089329,,M,40000.00,04-01-46,ABMPC9945R,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2018110502,NEFT,27-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810150382,15-Oct-2018,T180058729,50996784,Confirmed,,Live,,22-Oct-2018,22-Oct-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50128823,15-Oct-2018,0,200000.00,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,200000.00,30-10-45,AAMPM5026A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018110502,NEFT,15-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810080676,8-Oct-2018,T180054237,50998154,Confirmed,,Live,,13-Oct-2018,13-Oct-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50512131,8-Oct-2018,0,40000.00,KISHORE BALKRISHNA JOTHADY,,"16 RATAN ABAD, TUKARAM JAVJI ROAD",GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,0000000000,,M,40000.00,24-12-41,AADPJ4920H,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2018110502,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810110403,11-Oct-2018,T180056235,50992159,Confirmed,,Live,,14-Oct-2018,14-Oct-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50512135,11-Oct-2018,0,200000.00,KATY PHIROZE BANDRAWALA,"LINKING ROAD,","FLAT NO 15, SUSHILA SADAN,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,200000.00,02-10-61,ADWPB0470G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018110502,NEFT,11-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810120751,12-Oct-2018,T180057127,50990224,Confirmed,,Live,,23-Oct-2018,23-Oct-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40261942,12-Oct-2018,0,500000.00,MANJANA  KHANSAHEB,OPP BANK OF BARODA,1102 SRI NALINI PLOT NO-304,SION TROMBAY ROAD,CHEMBUR,MAHARASHTRA,400071,,,,F,500000.00,27-08-49,AAOPK8407F,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018110502,NEFT,12-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1810090221,9-Oct-2018,T180054411,50992293,Confirmed,,Live,,16-Oct-2018,16-Oct-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50514905,9-Oct-2018,0,50000.00,PREETI ASHUTOSH KARNIK,"OSHIWARA ADARSH CO.OP HSG. SOCIETY,","B-1901, 19TH FLR, SHIV SHIVAM","ADARSH NAGAR NO.1,NEW LINK ROAD,OSHIWARA","JOGESHWARI (W), MUMBAI",MAHARASHTRA,400102,,,,F,50000.00,14-06-74,AGHPK4094M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018110502,NEFT,9-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810090238,9-Oct-2018,T180054429,50992307,Confirmed,,Live,,19-Oct-2018,19-Oct-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50123389,9-Oct-2018,0,100000.00,PRACHI U WAGLE,OFF LINK ROAD,H-203 SCRENITY COMPLEX,OSHIWARA,MUMBAI,MAHARASHTRA,400102,,9920162226,,F,100000.00,12-09-93,ACRPW9322N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018110502,NEFT,9-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810090258,9-Oct-2018,T180054457,50992376,Confirmed,,Live,,26-Oct-2018,26-Oct-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50519060,9-Oct-2018,0,100000.00,KAMLESH KISHIN MANIK,,"67,MOUNT UNIQUE,62,PEDDAR ROAD",,MUMBAI,MAHARASHTRA,400026,,9819493048,,F,100000.00,05-08-45,AJKPM6731B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018110502,NEFT,9-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810090689,9-Oct-2018,T180054874,50992436,Confirmed,,Live,,9-Oct-2018,9-Oct-2021,,64310.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,9-Oct-2018,321676,50000.00,DISHA VISHAL BHANJI,J.R. ROAD 7 BUNGLOWS,22 VAISHALI APARTMENT ,ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,0000000000,,F,50000.00,25-03-99,CYSPB8344J,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018110502,NEFT,9-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810090512,9-Oct-2018,T180054805,50992791,Confirmed,,Live,,27-Oct-2018,27-Oct-2021,,409813.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50687998,9-Oct-2018,0,314298.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,314298.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,314298.00,314298.00,0.00,0.00,3772.00,,Paid,2018110502,NEFT,9-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1809140469,14-Sep-2018,T180043754,50984567,Confirmed,,Live,,14-Sep-2018,14-Sep-2021,,160000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,11-Sep-2018,344780,160000.00,CLAYTON  ATHOGIAUS,835 COLLAGE LANE NEAR MTNL BUILDING ,ROOM NO 15 ANAND NIKETAN CHS,DADAR WEST,MUMBAI,MAHARASHTRA,400028,,0000000000,,M,160000.00,13-03-84,AMLPA4804F,,,FIXED DEPOSIT RECEIPT,160000.00,160000.00,0.00,0.00,1920.00,,Paid,2018110502,NEFT,11-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1810080551,8-Oct-2018,T180054223,50989379,Confirmed,,Live,,11-Oct-2018,11-Oct-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40259063,8-Oct-2018,0,500000.00,BANDANA  RAYCHAUDHURI,,114 JUPITER CUFFE PARADE,COLABA,MUMBAI,MAHARASHTRA,400005,,,,F,500000.00,01-05-38,AFYPR6901C,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018110502,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810190101,19-Oct-2018,T180061383,50991506,Confirmed,,Live,,23-Oct-2018,23-Oct-2021,,5000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40261947,19-Oct-2018,0,5000000.00,KEITH PETER SUARES,"HILL RD,","PLOT NO-35, ST CYRIL RD,",BANDRA-W,MUMBAI,MAHARASHTRA,400050,,,,M,5000000.00,23-09-47,ABWPS0052M,,,FIXED DEPOSIT RECEIPT,5000000.00,5000000.00,0.00,0.00,60000.00,,Paid,2018110502,NEFT,19-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810090506,9-Oct-2018,T180054794,50993351,Confirmed,,Live,,27-Oct-2018,27-Oct-2021,,204908.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50687999,9-Oct-2018,0,157150.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,157150.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,157150.00,157150.00,0.00,0.00,1886.00,,Paid,2018110502,NEFT,9-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810110332,11-Oct-2018,T180056083,50993410,Confirmed,,Live,,27-Oct-2018,27-Oct-2021,,80000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50518494,11-Oct-2018,0,80000.00,PHIROZE F BANDRAWALA,"LINKING ROAD,","FLAT NO-15, 2ND FLOOR,  SUSHILA SADAN,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,2226423349,,M,80000.00,10-02-28,AAMPB7066R,,,FIXED DEPOSIT RECEIPT,80000.00,80000.00,0.00,0.00,960.00,,Paid,2018110502,NEFT,11-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810170245,17-Oct-2018,T180060120,50996180,Confirmed,,Live,,1-Oct-2018,1-Oct-2021,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50504042,17-Oct-2018,0,30000.00,SUSHILA C CHAVDA,BLDNG NO-14 D N NAGAR,545-A-ABHINAV SAHYADRI CHS,ANDHERI WEST  MOBILE NO 9869089329,MUMBAI,MAHARASTRA,400053,,9869089329,,F,30000.00,26-10-51,AIBPC2156J,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2018110502,NEFT,17-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810110328,11-Oct-2018,T180056078,50992132,Confirmed,,Live,,12-Oct-2018,12-Oct-2021,,80000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40259487,11-Oct-2018,0,80000.00,LEON ALBERT LOBO,3 D'MONTE PARK ROAD,1ST FLOOR HESPERUS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820992458,,M,80000.00,23-02-58,AACPL1755D,,,FIXED DEPOSIT RECEIPT,80000.00,80000.00,0.00,0.00,960.00,,Paid,2018110502,NEFT,11-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810080362,8-Oct-2018,T180053943,50990857,Confirmed,,Live,,30-Sep-2018,30-Sep-2021,,64000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50507588,8-Oct-2018,0,64000.00,KALPANA PARISH SHAH,"ABOVE BHARAT GAS AGENCY ,","A/5, LAXMI NIWAS, H.F SOCIETY ROAD ,","JOGESHWARI (E) ,",MUMBAI,MAHARASHTRA,400060,,0000000000,,F,64000.00,16-09-49,AAKPS8695K,,,FIXED DEPOSIT RECEIPT,64000.00,64000.00,0.00,0.00,768.00,,Paid,2018110502,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810190416,19-Oct-2018,T180061766,50990883,Confirmed,,Live,,7-Oct-2018,7-Oct-2021,,530000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50507552,19-Oct-2018,0,530000.00,SHARMILA C TALWALKAR,,"64,JOLLY MAKER APTS NO-3",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,0000000000,,F,530000.00,20-09-40,ABRPT0277A,,,FIXED DEPOSIT RECEIPT,530000.00,530000.00,0.00,0.00,6360.00,,Paid,2018110502,NEFT,19-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1808290254,29-Aug-2018,T180037112,50986096,Confirmed,,Live,,27-Aug-2018,27-Aug-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,23-Aug-2018,211973,100000.00,NACIMENTO J COUTINHO,14TH ROAD,CHURCH VIEW FLAT NO-7,BANDRA,MUMBAI,MAHARASHTRA,400050,,9820937192,COUTINRAJ@REDIFFMAIL.COM,M,100000.00,01-04-50,AACPC1195J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018110502,NEFT,23-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1810080550,8-Oct-2018,T180054221,50996279,Confirmed,,Live,,11-Oct-2018,11-Oct-2021,,70993.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50508318,8-Oct-2018,0,54447.00,AVINASH NARAYAN VARDE,JUHU ROAD,E-16 JUHU APARTMENTS,SANTACRUZ WEST,MUMBAI,MAHARASHTRA,400049,,,,M,54447.00,09-08-32,ACAPV3487G,,,SPECIAL DEPOSIT RECEIPT,54447.00,54447.00,0.00,0.00,653.00,,Paid,2018110502,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810110407,11-Oct-2018,T180056245,50996745,Confirmed,,Live,,22-Oct-2018,22-Oct-2023,,25631.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50125988,11-Oct-2018,0,16660.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,16660.00,23-10-73,AQBPM8284B,,,SPECIAL DEPOSIT RECEIPT,16660.00,16660.00,0.00,0.00,200.00,,Paid,2018110502,NEFT,11-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1810240731,24-Oct-2018,T180065219,50998800,Confirmed,,Live,,24-Oct-2018,24-Oct-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,15-Oct-2018,470262,20000.00,SHEELA L  PATEL,ROAD NO 2,K 1 ROOM NO. 6 BHADRAN NAGAR ,MALAD WEST DELY,MUMBAI,MAHARASHTRA,400064,,0000000000,,F,20000.00,07-08-54,ATLPP0359B,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2018111901,NEFT,15-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810240734,24-Oct-2018,T180065232,50998803,Confirmed,,Live,,24-Oct-2018,24-Oct-2021,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,15-Oct-2018,470261,30000.00,SHEELA L  PATEL,ROAD NO 2,K 1 ROOM NO. 6 BHADRAN NAGAR ,MALAD WEST DELY,MUMBAI,MAHARASHTRA,400064,,0000000000,,F,30000.00,07-08-54,ATLPP0359B,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2018111901,NEFT,15-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810150583,15-Oct-2018,T180058864,50998851,Confirmed,,Live,,15-Oct-2018,15-Oct-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,11-Oct-2018,684015,100000.00,ANNETTE VALERIE ATHOGIAUS,FLAT NO. 15 ANNAND NIKETAN CO-OP HOUSING SOCIETY,C/O ANNETTE VALERTE ATHOGIAUS,BHAWANI SHANKAR,MUMBAI,MAHARASHTRA,400028,,0000000000,,F,100000.00,27-07-56,ABDPA8364R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018111901,NEFT,11-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810160532,16-Oct-2018,T180059828,50998856,Confirmed,,Live,,16-Oct-2018,16-Oct-2021,,77712.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,15-Oct-2018,958737,60000.00,PREMILA GLORIA RODRIGUES,CEASER ROAD,"701, ECO DALE",ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,,,F,60000.00,08-05-58,AAGPR6646H,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2018111901,NEFT,15-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810160535,16-Oct-2018,T180059833,50998865,Confirmed,,Live,,16-Oct-2018,16-Oct-2021,,90664.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,15-Oct-2018,335136,70000.00,XAVIER FRANCIS RODRIGUES,AMBOLI ANDHERI WEST,701/702 ECODALE CEASER ROAD,ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,9821562998,,M,70000.00,29-11-52,AAGPR6647G,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,0.00,0.00,840.00,,Paid,2018111901,NEFT,15-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810150582,15-Oct-2018,T180058862,50998900,Confirmed,,Live,,15-Oct-2018,15-Oct-2021,,257240.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,13-Oct-2018,906385,200000.00,VANDANA TEJU NAGRANI,OFF; PERRY CROSS ROAD,"D/4, SILVER OAK, CHIMBAI ROAD",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9967261608,TEJU_NAGRANI@HOTMAIL.COM,F,200000.00,12-11-92,ALXPN2905P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018111901,NEFT,13-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810090296,9-Oct-2018,T180054507,51000261,Confirmed,,Live,,30-Oct-2018,30-Oct-2021,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50524086,9-Oct-2018,0,75000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,75000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018111901,NEFT,9-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810220628,22-Oct-2018,T180063108,50998966,Confirmed,,Live,,22-Oct-2018,22-Oct-2021,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,19-Oct-2018,000676,1500000.00,ANIL MADHAV SOHONIE,,"O3 , CUFFE CASTLE",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,9619696925,,M,1500000.00,28-04-50,AMXPS5574N,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,0.00,0.00,18000.00,,Paid,2018111901,NEFT,19-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810230309,23-Oct-2018,T180064157,50998976,Confirmed,,Live,,23-Oct-2018,23-Oct-2021,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,22-Oct-2018,453159,30000.00,NITA RAMESH NINGAWALE,LAKHAMSHI NAPOO ROAD ,"SAI VISAWA CO-OP HSG. SOC.6TH FLOOR, ROOM NO. 614",MATUNGA RAILWAY WORKSHOP,MUMBAI,MAHARASHTRA,400019,,0000000000,,F,30000.00,01-06-63,AMLPN7283P,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2018111901,NEFT,22-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810260449,26-Oct-2018,T180067200,50998991,Confirmed,,Live,,26-Oct-2018,26-Oct-2021,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,25-Oct-2018,000680,1500000.00,ANIL MADHAV SOHONIE,,"O3 , CUFFE CASTLE",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,9619696925,,M,1500000.00,28-04-50,AMXPS5574N,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,0.00,0.00,18000.00,,Paid,2018111901,NEFT,25-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810190313,19-Oct-2018,C180025749,50518272,Confirmed,,Live,,19-Oct-2018,19-Oct-2021,,64760.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,19-Oct-2018,967972,50000.00,BRENDA DSOUZA ,RD NO 1; ORLEM,SABINA APTS; 8/D;DOMNIC COLONY,MALAD WEST,MUMBAI,MAHARASHTRA,400064,,,,F,50000.00,08-08-57,AAAPD5988L,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018111901,NEFT,19-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810080563,8-Oct-2018,T180054245,51000188,Confirmed,,Live,,8-Oct-2018,8-Oct-2021,,259040.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,8-Oct-2018,370346,200000.00,FRANCIS PHILIP PEREIRA,,B/9 ASHOK WATIKA SAHAR PIPE LINE ROAD,SAHAR P & T COLONY,MUMBAI,MAHARASHTRA,400099,,0000000000,,M,200000.00,08-05-53,AHFPP6610B,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018111901,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810080680,8-Oct-2018,T180054248,51000228,Confirmed,,Live,,8-Oct-2018,8-Oct-2021,,259040.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,8-Oct-2018,345209,200000.00,MERCEDES AGNES PEREIRA,LINE ROAD,B/9 ASHOK WATIKA SAHAR PIPE ,ANDHERI EAST,MUMBAI,MAHARASHTRA,400099,,0000000000,,F,200000.00,19-01-55,ADCPP6790K,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018111901,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810090300,9-Oct-2018,T180054513,51004004,Confirmed,,Live,,30-Oct-2018,30-Oct-2021,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50524087,9-Oct-2018,0,75000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,75000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018111901,NEFT,9-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810110339,11-Oct-2018,T180056091,51000885,Confirmed,,Live,,30-Oct-2018,30-Oct-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50519062,11-Oct-2018,0,50000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,50000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018111901,NEFT,11-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060306,6-Nov-2018,T180073324,51001114,Confirmed,,Live,,2-Nov-2018,2-Nov-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSCUF50272903,6-Nov-2018,0,25000.00,BHARATHI DATTANAND NIRVANESWAR,PAREL VILLAGE,H 22 AMBEKAR NAGAR EKNATH GHADE MARG,PAREL,MUMBAI,MAHARASHTRA,400012,,9833544122,,F,25000.00,04-12-72,AFKPN4990H,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2018111901,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1809030327,3-Sep-2018,T180039279,51003439,Confirmed,,Live,,21-Aug-2018,21-Aug-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50658228,3-Sep-2018,0,50000.00,AMIT MANOHAR KETKAR,RAJAJI ROAD,"B-10, JAY PALAVI CO-OP.HSG.SOC.",RAMNAGAR,DOMBIVALI,MAHARASHTRA,421201,,,,M,50000.00,15-05-83,AUJPK4388G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018111901,NEFT,3-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809290837,29-Sep-2018,T180050660,51006282,Confirmed,,Live,,31-Aug-2018,31-Aug-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,2-Aug-2018,074720,500000.00,SUDHA  DAVE,NIRLON COMPOUND,A/1003/04 RAHEJA SHERWOOD,GOREGAON EAST,MUMBAI,MAHARASHTRA,400063,,0000000000,,F,500000.00,23-10-55,ADMPD8660Q,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018111901,NEFT,2-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810190311,19-Oct-2018,C180025748,50516909,Confirmed,,Live,,19-Oct-2018,19-Oct-2021,,194280.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,DENA BANK,19-Oct-2018,111437,150000.00,MYRON DSOUZA ,DOMNIC COLONY ; ROAD NO 1,SABINA APTS; 81 /D,ORLEM ; MALAD WEST,MUMBAI,MAHARASHTRA,400064,,,,M,150000.00,13-12-51,AAAPD5987F,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018111901,NEFT,19-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810110416,11-Oct-2018,T180056262,50998400,Confirmed,,Live,,11-Oct-2018,11-Oct-2021,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,10-Oct-2018,806920,60000.00,SONA RANJIT CHHABRIA,A-WING 131 S V ROAD,5 KAILASH 2ND FLOOR,KHAR (W),MUMBAI,MAHARASHTRA,400052,26462010,9833061946,,F,60000.00,31-07-53,AAFPC5539F,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2018111901,NEFT,10-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810190410,19-Oct-2018,T180061732,50998924,Confirmed,,Live,,19-Oct-2018,19-Oct-2021,,129520.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,17-Oct-2018,186346,100000.00,MARIETTA  BULLEY,CHURCH AVENUE,402 SILVER PALMS,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,F,100000.00,17-09-56,AAIPB8759P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018111901,NEFT,17-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810220625,22-Oct-2018,T180063097,50998962,Confirmed,,Live,,22-Oct-2018,22-Oct-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,22-Oct-2018,475983,200000.00,RAJANI RAMESH GADKARI,CROSS ROAD NO.7,"A-401, ADITYA, GULMOHAR",JUHU SCHEME,MUMBAI,MAHARASHTRA,400049,,9819890732,,F,200000.00,23-09-38,AIKPG4190M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018111901,NEFT,22-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811140203,14-Nov-2018,C180029025,50520121,Confirmed,,Live,,21-Nov-2018,21-Nov-2021,,500000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50279690,14-Nov-2018,0,500000.00,LYNIS D FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,500000.00,04-08-65,AAAPF7654F,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018120701,NEFT,14-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811160266,16-Nov-2018,C180029488,50520231,Confirmed,,Live,,21-Nov-2018,21-Nov-2021,,100000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50279691,16-Nov-2018,0,100000.00,LOUELLA T FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,100000.00,22-02-60,AABPF3261B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018120701,NEFT,16-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811260800,26-Nov-2018,T180084751,51018555,Confirmed,,Live,,26-Nov-2018,26-Nov-2021,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,23-Nov-2018,000285,150000.00,RAMDAS N. RAJURKAR,D N NAGAR,"204, MADHURIMA CO-OP HSG. SOC.,",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869617278,,M,150000.00,01-12-44,AABPR3531J,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018120701,NEFT,23-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811140735,14-Nov-2018,T180077188,51015970,Confirmed,,Live,,14-Nov-2018,14-Nov-2023,,62260.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,3-Nov-2018,000325,40000.00,SMRITI ACHARYA ,"VERSOVA , ANDHERI (WEST)","B/104 , SUNRISE APTS , ARAM NAGAR -II ,",ANDHERI,MUMBAI,MAHARASHTRA,400061,,,,F,40000.00,31-12-65,ADEPA0516A,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2018120701,NEFT,3-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811140897,14-Nov-2018,T180077213,51015993,Confirmed,,Live,,14-Nov-2018,14-Nov-2023,,31130.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,SYNDICATE BANK,13-Nov-2018,264512,20000.00,KANTA PREMSING THAKUR,OFF RELIF ROAD,FLAT VNO. 303 BUILDING NO.M-1 SHAAN ,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,F,20000.00,20-01-78,AWTPT7253K,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2018120701,NEFT,13-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811220292,22-Nov-2018,T180082397,51017646,Confirmed,,Live,,25-Nov-2018,25-Nov-2020,,138198.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50697091,22-Nov-2018,0,116840.00,SALIL  MEHRA,VERSOVA ANDHERI WEST,B/201 SAI AMIT APTS YARI ROAD,VESAVA,MUMBAI,MAHARASHTRA,400061,,9821119293,,M,116840.00,13-02-62,AAAPM8054C,,,SPECIAL DEPOSIT RECEIPT,116840.00,116840.00,0.00,0.00,935.00,,Paid,2018120701,NEFT,22-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,24
1811220297,22-Nov-2018,T180082406,51017683,Confirmed,,Live,,4-Nov-2018,4-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40265188,22-Nov-2018,0,50000.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,50000.00,28-12-70,AAJHP1771Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018120701,NEFT,22-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1810110335,11-Oct-2018,T180056086,51018831,Confirmed,,Live,,16-Oct-2018,16-Oct-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50514906,11-Oct-2018,0,100000.00,KAMAL NARAYAN VELANKAR,RAM MARUTI ROAD (EXT),"FLAT NO.10, VIDHATA",DADAR (W),MUMBAI,MAHARASHTRA,400028,24302698,,,F,100000.00,24-09-42,AANPV4005D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018120701,NEFT,11-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810190096,19-Oct-2018,T180061377,51018884,Confirmed,,Live,,18-Oct-2018,18-Oct-2021,,219008.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50519061,19-Oct-2018,0,169092.00,SREEJA R MARAR,LAKE HOME OFF AS MARG,D/1303 LAKE FLORENCE PHASE-1,POWAI B/H POWAI VIHAR,MUMBAI,MAHARASHTRA,400076,,9820305354,,F,169092.00,25-11-77,ABLPH1641N,,,SPECIAL DEPOSIT RECEIPT,169092.00,169092.00,0.00,0.00,2029.00,,Paid,2018120701,NEFT,19-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811270564,27-Nov-2018,T180085257,51018962,Confirmed,,Live,,30-Nov-2018,30-Nov-2021,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50536979,27-Nov-2018,0,1000000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,1000000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2018120701,NEFT,27-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060386,6-Nov-2018,T180073433,51011985,Confirmed,,Live,,10-Oct-2018,10-Oct-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50513072,6-Nov-2018,0,40000.00,MAHENDRA P SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02266770843,,,M,40000.00,05-02-31,AHWPS1252P,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811210764,21-Nov-2018,T180082104,51016598,Confirmed,,Live,,21-Nov-2018,21-Nov-2021,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,21-Nov-2018,795494,400000.00,JAYPRAKASH KANTILAL KOTAK,NAGAR A 98 NEPEAN SEA ROAD,A/131C13TH FLOOR NAV SHANTI,MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,0000000000,,M,400000.00,27-05-51,AADPK4927B,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2018120701,NEFT,21-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811210984,21-Nov-2018,T180082123,51016610,Confirmed,,Live,,21-Nov-2018,21-Nov-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,19-Nov-2018,046559,50000.00,SARIKA KETAN CHAWADA,NEW VIVA COLLEGE,A/103 KRISHNA GALAXY ,VIRAR,THANE,MAHARASHTRA,401303,,0000000000,,F,50000.00,19-05-76,AQVPC1861E,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018120701,NEFT,19-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060422,6-Nov-2018,T180073492,51012056,Confirmed,,Live,,26-Oct-2018,26-Oct-2021,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40262994,6-Nov-2018,0,600000.00,GERARD JOSEPH CHAVES,CHUIM VILLAGE UNION PARK,"7 SKYLARK APTS,",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9320254005,,M,600000.00,10-01-55,AHRPC7554M,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,7200.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060510,6-Nov-2018,T180073614,51012060,Confirmed,,Live,,4-Nov-2018,4-Nov-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40265186,6-Nov-2018,0,25000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,25000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810110323,11-Oct-2018,T180056067,51008115,Confirmed,,Live,,30-Oct-2018,30-Oct-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40264065,11-Oct-2018,0,50000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,50000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018120701,NEFT,11-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811010545,1-Nov-2018,T180071077,51015288,Confirmed,,Live,,1-Nov-2018,1-Nov-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN COOPERATIVE BANK,29-Oct-2018,615671,50000.00,EDWICK FERNANDES ,I C COLONY ROAD,B-104 SIDDHARTH,BORIVLI (W),MUMBAI,MAHARASHTRA,400103,,,,M,50000.00,16-10-52,AAAPF7202P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018120701,NEFT,29-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810080564,8-Oct-2018,T180054247,51006564,Confirmed,,Live,,14-Oct-2018,14-Oct-2021,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50512133,8-Oct-2018,0,400000.00,BANDANA  RAYCHAUDHURI,,114 JUPITER CUFFE PARADE,COLABA,MUMBAI,MAHARASHTRA,400005,,,,F,400000.00,01-05-38,AFYPR6901C,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2018120701,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811220287,22-Nov-2018,T180082392,51018064,Confirmed,,Live,,4-Nov-2018,4-Nov-2023,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40265187,22-Nov-2018,0,75000.00,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,75000.00,08-11-73,AGIPP3629A,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018120701,NEFT,22-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811270555,27-Nov-2018,T180085243,51018076,Confirmed,,Live,,27-Nov-2018,27-Nov-2021,,1800000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40270847,27-Nov-2018,0,1800000.00,BHOOPALAM CHANDRAMOHAN KAPANIPATHY,NAV KIRAN ROAD,"102, VIKRAMDITYA",4 BUNGALOWS ANDHERI (E),MUMBAI,MAHARASHTRA,400053,,,,M,1800000.00,22-10-42,AAEPK7088E,,,FIXED DEPOSIT RECEIPT,1800000.00,1800000.00,0.00,0.00,21600.00,,Paid,2018120701,NEFT,27-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811260771,26-Nov-2018,T180084704,51018258,Confirmed,,Live,,26-Nov-2018,26-Nov-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,22-Nov-2018,015273,50000.00,NALINI V SHAH,14TH ROAD,FLAT NO 2 SNOW WHITE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820730544,,F,50000.00,12-05-46,AAEPS8072Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018120701,NEFT,22-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060333,6-Nov-2018,T180073357,51009433,Confirmed,,Live,,17-Nov-2018,17-Nov-2023,,159250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40225040,6-Nov-2018,0,100000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,100000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811020678,2-Nov-2018,T180071911,51011378,Confirmed,,Live,,2-Nov-2018,2-Nov-2023,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,2-Nov-2018,000026,75000.00,HAROLD FRANCIS DSILVA,2ND HASANBAD LANE,"102,ROYAL,1ST FLOOR,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26491019,,,M,75000.00,30-12-40,AAAPD8055E,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018120701,NEFT,2-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811020828,2-Nov-2018,T180071916,51011395,Confirmed,,Live,,2-Nov-2018,2-Nov-2021,,15542.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,1-Nov-2018,156863,12000.00,CHRISTINE  ATHOGIAUS,835 COLLAGE LANE,15 ANAND NIKETAN CHS 2ND FLOOR,DADAR WEST,MUMBAI,MAHARASHTRA,400028,,9768507613,,F,12000.00,01-04-88,AZYPD3028J,,,SPECIAL DEPOSIT RECEIPT,12000.00,12000.00,0.00,0.00,144.00,,Paid,2018120701,NEFT,1-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811150738,15-Nov-2018,T180078172,51015477,Confirmed,,Live,,15-Nov-2018,15-Nov-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,15-Nov-2018,089739,200000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,200000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018120701,NEFT,15-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811260949,26-Nov-2018,T180084697,51018328,Confirmed,,Live,,26-Nov-2018,26-Nov-2021,,45332.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,26-Nov-2018,048064,35000.00,KINJAL KUNAL SHAH,"S V ROAD, RAM LANE","A-12, PITRUCHAYYA BLDNG,",KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,0000000000,,F,35000.00,20-06-85,AKEPD4795P,,,SPECIAL DEPOSIT RECEIPT,35000.00,35000.00,0.00,0.00,420.00,,Paid,2018120701,NEFT,26-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811260804,26-Nov-2018,T180084756,51018504,Confirmed,,Live,,26-Nov-2018,26-Nov-2021,,52156.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,26-Nov-2018,155690,40000.00,URMILA JAYENDRA SHAH,GALLY S.V.ROAD OPP BANK OF BARODA,"12 PITRUCHHAYA BUILDING 3RD FLOOR , RAM",KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,9619712375,SHAHKUN@GMAIL.COM,F,40000.00,13-03-51,AAMPS4157L,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2018120701,NEFT,26-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811260776,26-Nov-2018,T180084712,51018513,Confirmed,,Live,,26-Nov-2018,26-Nov-2021,,129520.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,26-Nov-2018,551257,100000.00,NEHA TALEKAR ,C R DAS ROAD RAM NAGAR,17 BILESHWAR KRIPA SOCIETY,DOMBIVLI MOBILE NO 9819447241,THANE,MAHARASHTRA,421201,,9819447241,,F,100000.00,10-06-60,AATPT8628A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018120701,NEFT,26-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811260807,26-Nov-2018,T180084762,51018519,Confirmed,,Live,,26-Nov-2018,26-Nov-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,23-Nov-2018,235761,100000.00,PUSPALATA R. RAJURKAR,D.N. nagar,"204, MADHURIMA CO-OP HSG. SOC.,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9869617278,,F,100000.00,05-09-46,ABSPR1626C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018120701,NEFT,23-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811140726,14-Nov-2018,T180077177,51015954,Confirmed,,Live,,14-Nov-2018,14-Nov-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,13-Nov-2018,000048,50000.00,ANITA PRAKASH ISRANI,B R ROAD YOGI HILLS,FLAT NO-101 SANTA ROSE,MULUND,MUMBAI,MAHARASHTRA,400080,26142461,0000000000,,F,50000.00,21-11-61,ABIPI1253N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018120701,NEFT,13-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811210661,21-Nov-2018,T180081946,51017595,Confirmed,,Live,,27-Nov-2018,27-Nov-2023,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40270849,21-Nov-2018,0,2500000.00,SAEED RALLIA RAM,GOLF LINKS UNION PARK ROAD NO-5,FLAT NO-1 PLOT NO-1,KHAR (W),MUMBAI,MAHARASHTRA,400052,,,,M,2500000.00,06-06-25,AACPR5167R,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,0.00,0.00,30000.00,,Paid,2018120701,NEFT,21-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811220302,22-Nov-2018,T180082415,51017710,Confirmed,,Live,,29-Nov-2018,29-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40271529,22-Nov-2018,0,50000.00,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,50000.00,08-11-73,AGIPP3629A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018120701,NEFT,22-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811220306,22-Nov-2018,T180082422,51017725,Confirmed,,Live,,29-Nov-2018,29-Nov-2023,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40271530,22-Nov-2018,0,75000.00,PAWANDEEP SINGH PRUTHI,HILL TOP MAROL CHURCH ROAD,A/405  ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400072,,9702012701,paulair01@gmail.com,M,75000.00,28-12-70,AANPP1697H,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018120701,NEFT,22-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811210760,21-Nov-2018,T180082098,51016579,Confirmed,,Live,,21-Nov-2018,21-Nov-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,20-Nov-2018,148667,100000.00,MUNIRA T SITABKHAN,VERSOVA,"501, OCEANIC - 1, SEVEN BUNGLOWS,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,F,100000.00,28-01-61,AELPS8596N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018120701,NEFT,20-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811130898,13-Nov-2018,T180076205,51012016,Confirmed,,Live,,13-Nov-2018,13-Nov-2021,,32380.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,5-Nov-2018,415764,25000.00,STEPHEN NELSON SALDANHA,SECOND HASANABAD LANE,"JOHN SALDANHA YUNUS VILLA, GARAGE 2 ",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,M,25000.00,23-03-72,ASUPS2974H,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2018120701,NEFT,5-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060423,6-Nov-2018,T180073493,51012078,Confirmed,,Live,,3-Nov-2018,3-Nov-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50523135,6-Nov-2018,0,200000.00,HAMEEDA N ALLANA,S B SINGH ROAD,705 JAMUNA SAGAR 59/60,COLABA,MUMBAI,MAHARASHTRA,400005,9820059828,9321121136,,F,200000.00,17-02-45,AACPA5428Q,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811160261,16-Nov-2018,T180078416,51011717,Confirmed,,Live,,21-Nov-2018,21-Nov-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50534548,16-Nov-2018,0,500000.00,LYNIS D FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,500000.00,04-08-65,AAAPF7654F,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018120701,NEFT,16-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811160263,16-Nov-2018,T180078419,51011726,Confirmed,,Live,,21-Nov-2018,21-Nov-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50534549,16-Nov-2018,0,100000.00,LOUELLA T FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,100000.00,22-02-60,AABPF3261B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018120701,NEFT,16-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060368,6-Nov-2018,T180073409,51007486,Confirmed,,Live,,17-Nov-2018,17-Nov-2023,,157450.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40225039,6-Nov-2018,0,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,100000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811060425,6-Nov-2018,T180073495,51010102,Confirmed,,Live,,9-Nov-2018,9-Nov-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50526179,6-Nov-2018,0,300000.00,SHOBHA  MUNDRA,BAND STAND,"FLAT NO-18, NEW SHRINIKETAN BLDG",CHOWPATTY,MUMBAI,MAHARASHTRA,400006,9769110874,9870118097,PRASHA.22@GMAIL.COM,F,300000.00,15-12-58,AADPM5996J,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060427,6-Nov-2018,T180073497,51010106,Confirmed,,Live,,5-Nov-2018,5-Nov-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50526175,6-Nov-2018,0,300000.00,PRASHA MUNDRA ,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9870118097,,F,300000.00,31-07-83,AIYPM2431P,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060429,6-Nov-2018,T180073499,51010111,Confirmed,,Live,,5-Nov-2018,5-Nov-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50526174,6-Nov-2018,0,300000.00,MANSHA J MUNDRA,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9821193365,,F,300000.00,14-12-84,AIYPM2430N,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811140644,14-Nov-2018,T180077046,51009592,Confirmed,,Live,,5-Nov-2018,5-Nov-2021,,129520.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,5-Nov-2018,000005,100000.00,CHRISTINE  ATHOGIAUS,835 COLLAGE LANE,15 ANAND NIKETAN CHS 2ND FLOOR,DADAR WEST,MUMBAI,MAHARASHTRA,400028,,9768507613,,F,100000.00,01-04-88,AZYPD3028J,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018120701,NEFT,5-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060475,6-Nov-2018,T180073572,51006824,Confirmed,,Live,,12-Oct-2018,12-Oct-2021,,111844.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40259488,6-Nov-2018,0,86353.00,SHYAMSUNDER G CHAURASIYA,J P ROAD VERSOVA,SHOP NO-10 MOUNT BLDG,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,9820485183,9076956439,,M,86353.00,05-08-71,AIJPC5226H,,,SPECIAL DEPOSIT RECEIPT,86353.00,86353.00,0.00,0.00,1036.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811140709,14-Nov-2018,T180077148,51015904,Confirmed,,Live,,14-Nov-2018,14-Nov-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,14-Nov-2018,313658,300000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,300000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018120701,NEFT,14-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060519,6-Nov-2018,T180073641,51017404,Confirmed,,Live,,29-Nov-2018,29-Nov-2021,,310215.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40271537,6-Nov-2018,0,236282.00,SREEKUMARY G NAIR,142/6 J P ROAD 7 BUNGLOWS,B/3 RAJAT REKHA,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,236282.00,09-08-45,AEXPN3658J,,,SPECIAL DEPOSIT RECEIPT,236282.00,236282.00,0.00,0.00,2835.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060364,6-Nov-2018,T180073404,51014037,Confirmed,,Live,,24-Nov-2018,24-Nov-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50534552,6-Nov-2018,0,500000.00,ALBERT SOANS ,D P ROAD SEVEN BUNGLOWS,B/102 PANORAMA BLDG,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,0000000000,,M,500000.00,12-10-54,AQOPS4564M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811140754,14-Nov-2018,T180077212,51015316,Confirmed,,Live,,27-Nov-2018,27-Nov-2021,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50534553,14-Nov-2018,0,75000.00,VARSHA J MIRCHANDANI,M M C ROAD,3A GARDEN VIEW,MAHIM,MUMBAI,MAHARASHTRA,400016,,9820857512,,F,75000.00,25-10-52,AGPPM4535M,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018120701,NEFT,14-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810110421,11-Oct-2018,T180056269,51010259,Confirmed,,Live,,11-Oct-2018,11-Oct-2021,,4533200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ORIENTAL BANK OF COMMERCE,11-Oct-2018,068912,3500000.00,NEETA  THARANI,NEXT TO ANNES SCHOOL BANDRA,"604, ST ANNES CHS, PALI MALA ROAD",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9870318588,,F,3500000.00,05-10-55,ADMPT9843M,,,SPECIAL DEPOSIT RECEIPT,3500000.00,3500000.00,0.00,0.00,42000.00,,Paid,2018120701,NEFT,11-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810240597,24-Oct-2018,T180065331,51012086,Confirmed,,Live,,4-Nov-2018,4-Nov-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40265189,24-Oct-2018,0,40000.00,GAVIN SAVIO RODRIGUES,FLAT NO 11 2ND FLOOR,SHANTIVANAM 23 B PALI ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,,,M,40000.00,27-08-82,AKJPR7350R,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2018120701,NEFT,24-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811030532,3-Nov-2018,T180072446,51009333,Confirmed,,Live,,20-Nov-2018,20-Nov-2021,,468202.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50528902,3-Nov-2018,0,356617.00,DIAS LEDWIN GEORGE,SHIRLEY  RAJAV  ROAD  OFF  CARTER  ROAD,SEAGUL  A/102  1ST  FLOOR,BANDRA EAST,MUMBAI,MAHARASHTRA,400050,,9820226759,,F,356617.00,08-11-39,AJCPD8673R,,,SPECIAL DEPOSIT RECEIPT,356617.00,356617.00,0.00,0.00,4279.00,,Paid,2018120701,NEFT,3-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811050638,5-Nov-2018,T180073140,51011838,Confirmed,,Live,,5-Nov-2018,5-Nov-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,31-Oct-2018,418472,300000.00,LYNIS D FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,300000.00,04-08-65,AAAPF7654F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018120701,NEFT,31-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811060372,6-Nov-2018,T180073417,51014172,Confirmed,,Live,,12-Oct-2018,12-Oct-2021,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40259260,6-Nov-2018,0,10000.00,MANI KEKI UDVADIA,"FLAT-302, 14TH ROAD","BLUE MOON APPTS, 3RD FLOOR",BANDRA-W,MUMBAI,MAHARASHTRA,400050,,,,F,10000.00,05-09-45,ABDPU2011K,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,0.00,0.00,120.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811270568,27-Nov-2018,T180085262,51021518,Confirmed,,Live,,30-Nov-2018,30-Nov-2021,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50536978,27-Nov-2018,0,2500000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,2500000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,0.00,0.00,30000.00,,Paid,2018122001,NEFT,27-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810110516,11-Oct-2018,T180056462,51026168,Confirmed,,Live,,4-Sep-2018,4-Sep-2021,,125000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,3-Sep-2018,065166,125000.00,VIAJY K  LALWANI HUF,SUPREME RESIDENCY,BETWEEN AGGRAWAL NURSING HOME 502,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820062560,,M,125000.00,24-09-99,AAEHV2393F,,,FIXED DEPOSIT RECEIPT,125000.00,125000.00,0.00,0.00,1500.00,,Paid,2018122001,NEFT,3-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811290873,29-Nov-2018,T180087036,51022527,Confirmed,,Live,,29-Nov-2018,29-Nov-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,28-Nov-2018,314997,50000.00,MAYA SHRIRAM MAHAJANI,84 HILL ROAD,38-A ELCO-ARCHADE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,50000.00,08-10-44,ADJPM5944P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018122001,NEFT,28-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811150866,15-Nov-2018,T180078181,51023409,Confirmed,,Live,,15-Nov-2018,15-Nov-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,15-Nov-2018,857294,300000.00,PADMAKAR SHANKAR BANDEKAR,RAM NAGAR ,FLAT NO. 1001 WING-B DHL KESLEY CO-OP SOC ,BORVALI WEST,MUMBAI,MAHARASHTRA,400092,,0000000000,,M,300000.00,03-10-54,AAIPB1136A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018122001,NEFT,15-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811190687,19-Nov-2018,T180080487,51023432,Confirmed,,Live,,19-Nov-2018,19-Nov-2023,,787250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,17-Nov-2018,197485,500000.00,RAYLYNNE DSA ,JUHU CHURCH ROAD,2 PEREIRA APTS OPP JUHU BUS DEPOT,JUHU,MUMBAI,MAHARASHTRA,400049,,9892098263,,F,500000.00,26-08-54,AACPD4582C,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018122001,NEFT,17-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811140733,14-Nov-2018,T180077186,51024056,Confirmed,,Live,,14-Nov-2018,14-Nov-2021,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,12-Nov-2018,212193,250000.00,CLAYTON  ATHOGIAUS,835 COLLAGE LANE NEAR MTNL BUILDING ,ROOM NO 15 ANAND NIKETAN CHS,DADAR WEST,MUMBAI,MAHARASHTRA,400028,,0000000000,,M,250000.00,13-03-84,AMLPA4804F,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2018122001,NEFT,12-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810090516,9-Oct-2018,T180054813,51024130,Confirmed,,Live,,2-Oct-2018,2-Oct-2021,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40257154,9-Oct-2018,0,10000.00,MANI KEKI UDVADIA,"FLAT-302, 14TH ROAD","BLUE MOON APPTS, 3RD FLOOR",BANDRA-W,MUMBAI,MAHARASHTRA,400050,,,,F,10000.00,05-09-45,ABDPU2011K,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,0.00,0.00,120.00,,Paid,2018122001,NEFT,9-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811050639,5-Nov-2018,T180073141,51024414,Confirmed,,Live,,5-Nov-2018,5-Nov-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,31-Oct-2018,091044,300000.00,LOUELLA T FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,300000.00,22-02-60,AABPF3261B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018122001,NEFT,31-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811301160,30-Nov-2018,T180087933,51022822,Confirmed,,Live,,30-Nov-2018,30-Nov-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,29-Nov-2018,257361,100000.00,CHITRA JITENDRA SINGH,PRABHAT COLONY ROAD,150/6 WESTERN RAILWAY STAFF QUATERS,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,0000000000,,F,100000.00,08-03-60,BTPPS7390E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018122001,NEFT,29-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811290532,29-Nov-2018,T180086838,51023715,Confirmed,,Live,,12-Oct-2018,12-Oct-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50508319,29-Nov-2018,0,100000.00,RAKHI ANAND MANIK,,"67,MOUNT UNIQUE,62,PEDDAR ROAD",PEDDAR ROAD,MUMBAI,MAHARASHTRA,400026,23853532,8755096711,,F,100000.00,08-01-75,AGKPM0250G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018122001,NEFT,29-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811210666,21-Nov-2018,T180081957,51022598,Confirmed,,Live,,27-Nov-2018,27-Nov-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40270851,21-Nov-2018,0,20000.00,GULSHAN SAEED PUNJABI,,22-A JALGAONKAR COLONY,3RD FLOOR MUMBRA BAZAR ROAD,MUMBRA,MAHARASHTRA,400612,65296487,,,M,20000.00,11-10-56,AHWPP7154P,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2018122001,NEFT,21-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811300942,30-Nov-2018,T180087913,51022661,Confirmed,,Live,,30-Nov-2018,30-Nov-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,30-Nov-2018,427926,100000.00,S VENKATARAMAN ,,"A-41, KRISHNAGIRI, KULUPWADI ROAD",BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,,9619191308,VENKAT281137@YAHOO.COM,M,100000.00,28-11-37,CMWPS3068N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018122001,NEFT,30-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811301014,30-Nov-2018,T180088018,51028900,Confirmed,,Live,,27-Nov-2018,27-Nov-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40270844,30-Nov-2018,0,200000.00,MANJANA  KHANSAHEB,OPP BANK OF BARODA,1102 SRI NALINI PLOT NO-304,SION TROMBAY ROAD,CHEMBUR,MAHARASHTRA,400071,,,,F,200000.00,27-08-49,AAOPK8407F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018122001,NEFT,30-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811290530,29-Nov-2018,T180086835,51028612,Confirmed,,Live,,10-Dec-2018,10-Dec-2021,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40274591,29-Nov-2018,0,1000000.00,RINKU  RAYCHAUDHURI,,114 JUPITER,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,1000000.00,12-01-66,AAGPR9158J,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2018122001,NEFT,29-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811210589,21-Nov-2018,T180081848,51023455,Confirmed,,Live,,16-Nov-2018,16-Nov-2021,,518080.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,16-Nov-2018,000065,400000.00,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,400000.00,,AFDPV1648B,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2018122001,NEFT,16-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811150739,15-Nov-2018,T180078173,51020737,Confirmed,,Live,,2-Dec-2018,2-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,15-Nov-2018,287827,40000.00,MS MEENA PEHLAJDAS MULTANI ,GRANT ROAD WEST,4/B  NAVYUG MANSION SLEATER ROAD,PH 23886129,MUMBAI,MAHARASHTRA,400007,23886129,,,F,100000.00,06-12-55,AJWPM4901F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018122001,NEFT,15-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040324,4-Dec-2018,T180089373,51028921,Confirmed,,Live,,11-Nov-2018,11-Nov-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40266853,4-Dec-2018,0,50000.00,VIVIAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,50000.00,14-10-48,ABVPR1878F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018122001,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040307,4-Dec-2018,T180089353,51028915,Confirmed,,Live,,27-Nov-2018,27-Nov-2023,,104065.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50139394,4-Dec-2018,0,66094.00,CHERYL ANN DMELLO,CEASAR ROAD AMBOLI,44B VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,66094.00,15-05-78,AMDPD4577E,,,SPECIAL DEPOSIT RECEIPT,66094.00,66094.00,0.00,0.00,793.00,,Paid,2018122001,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811300530,30-Nov-2018,T180087316,51028848,Confirmed,,Live,,10-Dec-2018,10-Dec-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40274595,30-Nov-2018,0,200000.00,BHOOPALAM CHANDRAMOHAN KAPANIPATHY,NAV KIRAN ROAD,"102, VIKRAMDITYA",4 BUNGALOWS ANDHERI (E),MUMBAI,MAHARASHTRA,400053,,,,M,200000.00,22-10-42,AAEPK7088E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018122001,NEFT,30-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811230762,23-Nov-2018,T180083113,51024081,Confirmed,,Live,,16-Nov-2018,16-Nov-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,16-Nov-2018,317764,50000.00,RAMESH ATMARAM KUMBHAR,JAYPRAKASH ROAD,1801 NEO  VIKRAM CO-OP HS LTD,ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,50000.00,18-10-44,ACJPK5370J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018122001,NEFT,16-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811211002,21-Nov-2018,T180082207,51021015,Confirmed,,Live,,27-Oct-2018,27-Oct-2021,,50664.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50518493,21-Nov-2018,0,39117.00,VIJAY M KORI,"R.A KIDWAI ROAD,","28/1, AZAD NAGAR,",WADALA  WEST,MUMBAI,MAHARASHTRA,400031,,9930129517,VIJAYKORI85@GMAIL.COM,M,39117.00,16-10-68,AHBPK6488N,,,SPECIAL DEPOSIT RECEIPT,39117.00,39117.00,0.00,0.00,469.00,,Paid,2018122001,NEFT,21-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811301006,30-Nov-2018,T180088009,51028271,Confirmed,,Live,,10-Dec-2018,10-Dec-2021,,155107.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40274590,30-Nov-2018,0,118141.00,VEENA DHARMU CHANDANANI,J P ROAD SEVEN BUNGALOWS,E/43 1ST FLOOR PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,118141.00,13-07-46,ACWPC9695D,,,SPECIAL DEPOSIT RECEIPT,118141.00,118141.00,0.00,0.00,1418.00,,Paid,2018122001,NEFT,30-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812210863,21-Dec-2018,T180100215,51042241,Confirmed,,Live,,21-Dec-2018,21-Dec-2021,,602000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,20-Dec-2018,061270,602000.00,CHITTARANJAN A TALWALKAR,"NO 3 , 119 CUFFEE PARADE","64, JOLLY MAKER APARTMENTS",MUMBAI,MUMBAI,MAHARASHTRA,400005,022-22185948,9323402818,catalwalkar@hotmail.com,M,602000.00,09-10-38,AABPT9899D,,,FIXED DEPOSIT RECEIPT,602000.00,602000.00,0.00,0.00,7224.00,,Paid,2019010701,NEFT,20-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812110559,11-Dec-2018,T180093815,51042248,Confirmed,,Live,,11-Dec-2018,11-Dec-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,11-Dec-2018,015074,300000.00,DIPA MITRA ,RAHEJA COMPLEX,B/306 RAJMANDIR,YARI ROAD VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,F,300000.00,28-10-43,AAGPM4672G,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019010701,NEFT,11-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190175,19-Dec-2018,T180098048,51039490,Confirmed,,Live,,10-Dec-2018,10-Dec-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50541182,19-Dec-2018,0,40000.00,PERVIN JAMSHED BHAMGARA,BLDG 1-A/206 OPP MANISH PARK,SALSETTE PARSI COLONY,OFF JIJAMATA ROAD ANDHERI (E),MUMBAI,MAHARASHTRA,400093,65296487,0000000000,,F,40000.00,22-11-43,AAOPB8198A,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812210826,21-Dec-2018,T180099938,51041356,Confirmed,,Live,,7-Dec-2018,7-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,7-Dec-2018,002290,100000.00,MONICA ZILDA MONTEIRO,HOLY CROSS ROAD,B/210 HILL CREST ,MANDAPESHWAR,MUMBAI,MAHARASHTRA,400103,,0000000000,,F,100000.00,30-09-66,AQLPM2829G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,7-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812060611,6-Dec-2018,T180091227,51038806,Confirmed,,Live,,6-Dec-2018,6-Dec-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,6-Dec-2018,475985,500000.00,RAJANI RAMESH GADKARI,CROSS ROAD NO.7,"A-401, ADITYA, GULMOHAR",JUHU SCHEME,MUMBAI,MAHARASHTRA,400049,,9819890732,,F,500000.00,23-09-38,AIKPG4190M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019010701,NEFT,6-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190429,19-Dec-2018,T180098416,51040163,Confirmed,,Live,,20-Oct-2018,20-Oct-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50515976,19-Dec-2018,0,50000.00,LATA VAMAN KIRODIAN,"JUHU VERSOVA LINK RD, NEAR HDFC BANK 4 BUNGLOWS","B/ 302, MILAP CO OP HSG SOC LTD",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820035027,,F,50000.00,21-04-45,AGZPK2854M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190430,19-Dec-2018,T180098417,51040173,Confirmed,,Live,,20-Oct-2018,20-Oct-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50515975,19-Dec-2018,0,50000.00,LATA VAMAN KIRODIAN,"JUHU VERSOVA LINK RD, NEAR HDFC BANK 4 BUNGLOWS","B/ 302, MILAP CO OP HSG SOC LTD",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820035027,,F,50000.00,21-04-45,AGZPK2854M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280633,28-Dec-2018,T180104019,51042657,Confirmed,,Live,,28-Dec-2018,28-Dec-2021,,388560.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,28-Dec-2018,906383,300000.00,VANDANA TEJU NAGRANI,OFF; PERRY CROSS ROAD,"D/4, SILVER OAK, CHIMBAI ROAD",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9967261608,TEJU_NAGRANI@HOTMAIL.COM,F,300000.00,12-11-92,ALXPN2905P,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019010701,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812120581,12-Dec-2018,T180094536,51041691,Confirmed,,Live,,12-Dec-2018,12-Dec-2023,,110215.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MAHARASHTRA,10-Dec-2018,210856,70000.00,NOZER J. KAPADIA,DR NAIR ROAD,"MARAZBAN COLONY, DADACHENDJI BLDG",JACOB CIRCLE,MUMBAI,MAHARASHTRA,400011,,9819144539,nozerjal@yahoo.com,M,70000.00,05-06-44,AABPK2556L,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,0.00,0.00,840.00,,Paid,2019010701,NEFT,10-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812101277,10-Dec-2018,T180093107,51038843,Confirmed,,Live,,10-Dec-2018,10-Dec-2021,,260780.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,7-Dec-2018,176137,200000.00,DUGAR SUCHITA PRAVIR,ANDHERI WEST ,"21 MARIN VUE, 7 BUNGLOWS",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,200000.00,28-04-55,AACPD5530G,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,7-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812110577,11-Dec-2018,T180093847,51038847,Confirmed,,Live,,11-Dec-2018,11-Dec-2021,,39117.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,10-Dec-2018,349750,30000.00,ANAGHA R VEREKAR,J P ROAD 7-BUNGLOWS,FLAT NO-14 VAISHALI APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9819110240,,F,30000.00,01-10-51,ABZPV7140G,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019010701,NEFT,10-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812200186,20-Dec-2018,T180098892,51036664,Confirmed,,Live,,21-Dec-2018,21-Dec-2021,,155107.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40277947,20-Dec-2018,0,118141.00,VEENA DHARMU CHANDANANI,J P ROAD SEVEN BUNGALOWS,E/43 1ST FLOOR PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,118141.00,13-07-46,ACWPC9695D,,,SPECIAL DEPOSIT RECEIPT,118141.00,118141.00,0.00,0.00,1418.00,,Paid,2019010701,NEFT,20-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812180447,18-Dec-2018,T180097720,51039250,Confirmed,,Live,,5-Dec-2018,5-Dec-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50554630,18-Dec-2018,0,200000.00,TITUS  PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,M,200000.00,04-01-33,AADPP9999E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,18-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812150361,15-Dec-2018,T180096484,51041008,Confirmed,,Live,,15-Dec-2018,15-Dec-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,15-Dec-2018,698699,200000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,200000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,15-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812030808,3-Dec-2018,T180089207,51041080,Confirmed,,Live,,3-Dec-2018,3-Dec-2023,,78725.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE GREATER BOMBAY COOP BANK LTD,1-Dec-2018,571332,50000.00,MARTHA  GOES ,7 BANGLOWS PRATAI NAGAR,B/2 EVERSWEET APTS CHS LTD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9819203386,,F,50000.00,04-01-47,AIYPG1090J,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019010701,NEFT,1-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812030809,3-Dec-2018,T180089210,51041091,Confirmed,,Live,,3-Dec-2018,3-Dec-2021,,65195.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,1-Dec-2018,571331,50000.00,MARTHA  GOES ,7 BANGLOWS PRATAI NAGAR,B/2 EVERSWEET APTS CHS LTD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9819203386,,F,50000.00,04-01-47,AIYPG1090J,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019010701,NEFT,1-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190791,19-Dec-2018,T180098373,51038126,Confirmed,,Live,,26-Dec-2018,26-Dec-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50550357,19-Dec-2018,0,500000.00,PALLAVI PRITHVIRAJ SHROFF,FLAT NO - 1,"DINDAISY BLDG, GAIWADI, 1ST FLOOR,",GIRGAON,MUMBAI,MAHARASHTRA,400004,,0000000000,,F,500000.00,20-10-77,BATPS0633P,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190407,19-Dec-2018,T180098388,51038167,Confirmed,,Live,,26-Dec-2018,26-Dec-2021,,15000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40279403,19-Dec-2018,0,15000.00,KISHOR HIRANAND MADNANI,PLOT NO-149 10TH ROAD,12 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9833755576,,M,15000.00,01-11-48,AAPPM0006K,,,FIXED DEPOSIT RECEIPT,15000.00,15000.00,0.00,0.00,180.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260597,26-Dec-2018,T180102458,51044174,Confirmed,,Live,,26-Dec-2018,26-Dec-2023,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,26-Dec-2018,604412,60000.00,PRABHA  CHATURANI,FLAT NO-01 GULMOHAR BUILDING POWAI,NEAR POWAI ENGLISH SCHOOL OPP TULSI SADAN,POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,,F,60000.00,02-12-46,ACRPC4912E,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019010701,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811300524,30-Nov-2018,T180087311,51033001,Confirmed,,Live,,7-Dec-2018,7-Dec-2021,,78774.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50539799,30-Nov-2018,0,60000.00,TYRONE  D`SOUZA,ROOM NO 4 NOWROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,M,60000.00,05-09-53,ALSPD7618L,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019010701,NEFT,30-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811150740,15-Nov-2018,T180078174,51032893,Confirmed,,Live,,15-Nov-2018,15-Nov-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,10-Nov-2018,255550,100000.00,NIRMALA K GHATGE,17 TH ROAD,3 DWADASH,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,02226483538,,,F,100000.00,15-11-42,AEIPG8948M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,10-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040461,4-Dec-2018,T180089563,51031709,Confirmed,,Live,,17-Dec-2018,17-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50544925,4-Dec-2018,0,100000.00,SRINIVAS N PUTHRAN,VERSOVA,"A/3,SAGAR SANJOG CHS,J.P ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,8108443042,,M,100000.00,12-12-42,AGAPP1691A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040478,4-Dec-2018,T180089600,51033182,Confirmed,,Live,,19-Dec-2018,19-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50546891,4-Dec-2018,0,100000.00,PRASHA MUNDRA ,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9870118097,,F,100000.00,31-07-83,AIYPM2431P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040850,4-Dec-2018,T180089890,51041292,Confirmed,,Live,,4-Dec-2018,4-Dec-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,3-Dec-2018,000018,20000.00,PRADEEP D SIRKAR,FOURT BUNGLOWS ROAD,B-33 INDRASUKH SOCIETY ,ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,20000.00,24-04-46,AGLPS5201L,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2019010701,NEFT,3-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812170966,17-Dec-2018,T180097178,51042073,Confirmed,,Live,,17-Dec-2018,17-Dec-2021,,125000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,17-Dec-2018,732479,125000.00,JAGRUTI  DESAI,NEAR ANGEL LAND HIGH SCHOOL,"A/6 JOSHI APARTMENT, LALLU BHAI PARK ROAD",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9820846434,,F,125000.00,11-07-54,AKAPD7433N,,,FIXED DEPOSIT RECEIPT,125000.00,125000.00,0.00,0.00,1500.00,,Paid,2019010701,NEFT,17-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812180719,18-Dec-2018,T180097889,51042079,Confirmed,,Live,,18-Dec-2018,18-Dec-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,17-Dec-2018,024822,500000.00,VIJAY PREM MALHOTRA,20 PALI HILL,A2 METRO POLITAN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820128955,,M,500000.00,11-11-41,AADPM9545R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019010701,NEFT,17-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812120696,12-Dec-2018,T180094570,51041756,Confirmed,,Live,,12-Dec-2018,12-Dec-2023,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,11-Dec-2018,000047,400000.00,SANGEETA   SRIVATSA,OPP HOTEL AMBIENCE,B-18 ANMOL RESIDENCY ,WAKAD,PUNE,MAHARASHTRA,411057,,0000000000,,F,400000.00,20-10-69,AUWPS1003R,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019010701,NEFT,11-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812180453,18-Dec-2018,T180097729,51039221,Confirmed,,Live,,5-Dec-2018,5-Dec-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50548552,18-Dec-2018,0,200000.00,EVELYN MARY PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,F,200000.00,11-05-38,AADPP9998F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,18-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040702,4-Dec-2018,T180089908,51041299,Confirmed,,Live,,29-Dec-2018,29-Dec-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40280777,4-Dec-2018,0,50000.00,VIVIAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,50000.00,14-10-48,ABVPR1878F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812101074,10-Dec-2018,T180093081,51041714,Confirmed,,Live,,10-Dec-2018,10-Dec-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,8-Dec-2018,000056,300000.00,MANOJA  ACHARYA,EVERSHINE CITY,"E-505, STAR RESIDENCY",VASAI EAST,THANE,MAHARASHTRA,401208,,9823091467,,F,300000.00,26-10-70,AEMPA5690N,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019010701,NEFT,8-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812170444,17-Dec-2018,T180096677,51035793,Confirmed,,Live,,21-Dec-2018,21-Dec-2021,,155107.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40277948,17-Dec-2018,0,118141.00,DHARMU N CHANDNANI,SEVEN BUNGALOWS,E/43 PRATAP CHS J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,118141.00,08-12-40,ACTPC4537F,,,SPECIAL DEPOSIT RECEIPT,118141.00,118141.00,0.00,0.00,1418.00,,Paid,2019010701,NEFT,17-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812140318,14-Dec-2018,T180095598,51035803,Confirmed,,Live,,17-Dec-2018,17-Dec-2021,,260000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50544923,14-Dec-2018,0,260000.00,SUDHA S RAO  ,J P ROAD VERSOVA 7 BUNGLOWS,A-402 SAVERA 4TH FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9819668585,,F,260000.00,14-05-49,AAGPR6813E,,,FIXED DEPOSIT RECEIPT,260000.00,260000.00,0.00,0.00,3120.00,,Paid,2019010701,NEFT,14-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812150092,15-Dec-2018,T180096066,51035808,Confirmed,,Live,,5-Dec-2018,5-Dec-2021,,269000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50537641,15-Dec-2018,0,269000.00,SUDHA S RAO  ,J P ROAD VERSOVA 7 BUNGLOWS,A-402 SAVERA 4TH FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9819668585,,F,269000.00,14-05-49,AAGPR6813E,,,FIXED DEPOSIT RECEIPT,269000.00,269000.00,0.00,0.00,3228.00,,Paid,2019010701,NEFT,15-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812050794,5-Dec-2018,T180090676,51041388,Confirmed,,Live,,5-Dec-2018,5-Dec-2023,,314900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE BHARAT CO OPERATIVE BANK LTD,5-Dec-2018,235038,200000.00,P V CHACKO,NEAR KURLA NAGRIK SAHKARI BANK  ,B-5 SHILPADATTA CHS,Govandi,MUMBAI,MAHARASHTRA,400088,,0000000000,,M,200000.00,27-04-37,AHLPC1994K,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,5-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812210841,21-Dec-2018,T180100001,51041392,Confirmed,,Live,,7-Dec-2018,7-Dec-2023,,314900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE BHARAT CO OPERATIVE BANK LTD,6-Dec-2018,458396,200000.00,ANNAMMA  CHACKO,NEAR KURLA SAHKARI BANK B-5,ANNAMMA CHACKO,Govandi,MUMBAI,MAHARASHTRA,400088,,0000000000,,F,200000.00,05-04-44,ACSPC2101Q,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,6-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812190373,19-Dec-2018,T180098341,51041065,Confirmed,,Live,,29-Dec-2018,29-Dec-2021,,179730.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40280776,19-Dec-2018,0,137840.00,KOMAL CHANDNANI ,J P ROAD 7 BUNGLOWS,E-43 PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,137840.00,03-01-80,ALVPC5155E,,,SPECIAL DEPOSIT RECEIPT,137840.00,137840.00,0.00,0.00,1654.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190385,19-Dec-2018,T180098361,51043300,Confirmed,,Live,,29-Dec-2018,29-Dec-2021,,210000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40280778,19-Dec-2018,0,210000.00,GERARD JOSEPH CHAVES,CHUIM VILLAGE UNION PARK,"7 SKYLARK APTS,",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9320254005,,M,210000.00,10-01-55,AHRPC7554M,,,FIXED DEPOSIT RECEIPT,210000.00,210000.00,0.00,0.00,2520.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812210786,21-Dec-2018,T180099706,51037744,Confirmed,,Live,,18-Dec-2018,18-Dec-2023,,450000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ZORASTRIAN COOP BANK LTD,18-Dec-2018,204065,450000.00,ROSIE MOHAMMED SHEIKH,MOUNT MARY,C/O NAJOO NARIMAN 15/C BALMORAL HALL ,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,8928314990,,F,450000.00,11-07-79,DHEPS4774R,,,FIXED DEPOSIT RECEIPT,450000.00,450000.00,0.00,0.00,5400.00,,Paid,2019010701,NEFT,18-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812040622,4-Dec-2018,T180089806,51037813,Confirmed,,Live,,26-Dec-2018,26-Dec-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40279401,4-Dec-2018,0,200000.00,BINDU B HINDUJA,"PLT NO 303,15TH ROAD","LITTLE STAR, 3RD FLR,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9819498039,,F,200000.00,01-01-39,AAEPH0330E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812180553,18-Dec-2018,T180097878,51042061,Confirmed,,Live,,18-Dec-2018,18-Dec-2021,,32598.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB NATIONAL BANK,18-Dec-2018,000034,25000.00,JYOTSNA KISHORE KOTHARI,J P ROAD,20-B-17 MANISH NAGAR,ANDHERI(WEST),MUMBAI,MAHARASHTRA,400053,,9869214633,,F,25000.00,18-06-46,AIYPK1109N,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019010701,NEFT,18-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040429,4-Dec-2018,T180089513,51031724,Confirmed,,Live,,17-Dec-2018,17-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50544924,4-Dec-2018,0,100000.00,SRINIVAS N PUTHRAN,VERSOVA,"A/3,SAGAR SANJOG CHS,J.P ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,8108443042,,M,100000.00,12-12-42,AGAPP1691A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190335,19-Dec-2018,T180098283,51035246,Confirmed,,Live,,22-Aug-2018,22-Aug-2023,,57591.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ABHYUDAYA CO OP BANK LTD,22-Aug-2018,51009113,37000.00,ZUBEDA EBRAHIM MUKRI,ROOM NO-484 S M ROAD ANTOP HILL,COSMOPOLETIN RANIWASI SANGHA,WADALA (E),MUMBAI,MAHARASHTRA,400037,65296487,0000000000,,F,37000.00,01-07-42,BRGPM7639M,,,SPECIAL DEPOSIT RECEIPT,37000.00,37000.00,0.00,0.00,444.00,,Paid,2019010701,NEFT,22-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812140227,14-Dec-2018,T180095483,51035256,Confirmed,,Live,,10-Dec-2018,10-Dec-2021,,155107.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40274589,14-Dec-2018,0,118141.00,DHARMU N CHANDNANI,SEVEN BUNGALOWS,E/43 PRATAP CHS J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,118141.00,08-12-40,ACTPC4537F,,,SPECIAL DEPOSIT RECEIPT,118141.00,118141.00,0.00,0.00,1418.00,,Paid,2019010701,NEFT,14-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280638,28-Dec-2018,T180104027,51042673,Confirmed,,Live,,28-Dec-2018,28-Dec-2021,,135000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,27-Dec-2018,228255,135000.00,RITA SANDIP RAY,"OPP ST LOUIS HIGH SCHOOL, 4 BUNGLOWS","A/7, DASWANI CHS LTD, CONVENT AVENUE,",ANDHERI- WEST,MUMBAI,MAHARASHTRA,400053,,9323146883,,F,135000.00,18-08-55,ALUPR2188M,,,FIXED DEPOSIT RECEIPT,135000.00,135000.00,0.00,0.00,1620.00,,Paid,2019010701,NEFT,27-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280952,28-Dec-2018,T180104044,51042680,Confirmed,,Live,,28-Dec-2018,28-Dec-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,26-Dec-2018,827665,500000.00,VINOD PRABHAKAR TALGERI,MOGUL LEAN,E - 1 SHANTI CO OP ,MAHIM,MUMBAI,MAHARASHTRA,400016,,9769103736,,M,500000.00,02-11-43,AABPT1963C,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019010701,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812110715,11-Dec-2018,T180093830,51042250,Confirmed,,Live,,11-Dec-2018,11-Dec-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,11-Dec-2018,350551,20000.00,NEETA  BADLANI,BUS DEPOT,F/ 5 BALKRISHNA OPP 7 BUNGLOW,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9930100360,,F,20000.00,17-09-39,AMHPB8312R,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2019010701,NEFT,11-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812200710,20-Dec-2018,T180099372,51038361,Confirmed,,Live,,20-Dec-2018,20-Dec-2023,,778250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,19-Dec-2018,000002,500000.00,UJWALA SHAILESHKUMAR GHORMADE,7BUNGLOWS VERSOVA,"603, ATLANTIS J P ROAD,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9821992704,UJJUSG@GMAIL.COM,F,500000.00,19-07-62,AHSPG6491J,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812200713,20-Dec-2018,T180099380,51038366,Confirmed,,Live,,20-Dec-2018,20-Dec-2023,,778250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,19-Dec-2018,000003,500000.00,UJWALA SHAILESHKUMAR GHORMADE,7BUNGLOWS VERSOVA,"603, ATLANTIS J P ROAD,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9821992704,UJJUSG@GMAIL.COM,F,500000.00,19-07-62,AHSPG6491J,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812110723,11-Dec-2018,T180093863,51038868,Confirmed,,Live,,11-Dec-2018,11-Dec-2021,,1295200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,8-Dec-2018,105444,1000000.00,JYOWYN NIRMALA DMONTE,BANDRA,FERNS MANSION FLAT NO 3 116 HILL ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821104170,,F,1000000.00,18-08-70,AAMPD9267A,,,SPECIAL DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019010701,NEFT,8-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812220464,22-Dec-2018,T180100856,51038871,Confirmed,,Live,,8-Dec-2018,8-Dec-2021,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40274200,22-Dec-2018,0,30000.00,MAHENDRA P SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02266770843,,,M,30000.00,05-02-31,AHWPS1252P,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019010701,NEFT,22-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190391,19-Dec-2018,T180098370,51042016,Confirmed,,Live,,26-Dec-2018,26-Dec-2023,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40279402,19-Dec-2018,0,1500000.00,NOEL STEVE JOSEPH FONSECA,39-A CHAPEL ROAD,CASSVERN 1ST FLOOR,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819902742,,M,1500000.00,18-12-60,AAAPF7308J,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,0.00,0.00,18000.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811301010,30-Nov-2018,T180088013,51042023,Confirmed,,Live,,30-Dec-2018,30-Dec-2021,,500598.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50552237,30-Nov-2018,0,381292.00,VIBHAVARI KANTILAL BHATT,7 BUNGLOWS OFF J P ROAD,A-32 SAVITA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26310828,,,F,381292.00,09-02-49,AADPB1897R,,,SPECIAL DEPOSIT RECEIPT,381292.00,381292.00,0.00,0.00,4576.00,,Paid,2019010701,NEFT,30-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040327,4-Dec-2018,T180089376,51033116,Confirmed,,Live,,4-Dec-2018,4-Dec-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50540393,4-Dec-2018,0,300000.00,SHAKUNTALA C DIAS,R NO-9 GR FLOOR ACHARYA DHONDE MARG,PEARL MANSION CHS,PAREL,MUMBAI,MAHARASHTRA,400012,,0000000000,,F,300000.00,28-08-56,AJTPD1042M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812180482,18-Dec-2018,T180097769,51038049,Confirmed,,Live,,24-Dec-2018,24-Dec-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50549899,18-Dec-2018,0,500000.00,MANDA SUNIL LAKHANI  ,6TH FLOOR SLEATER ROAD,D/84  NAVYUG MANSION,GRANT ROAD (W),MUMBAI,MAHARASHTRA,400007,9322511896,9004907694,,F,500000.00,17-05-56,ACTPL0782D,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019010701,NEFT,18-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812130637,13-Dec-2018,T180095131,51041917,Confirmed,,Live,,13-Dec-2018,13-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,13-Dec-2018,473374,100000.00,MOHAMEDI T SITABKHAN,7 BUGLOWS VESAVA,"501, OCEANIC-1,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,M,100000.00,18-07-66,AELPS8597P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,13-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812180466,18-Dec-2018,T180097748,51039401,Confirmed,,Live,,30-Oct-2018,30-Oct-2023,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40264066,18-Dec-2018,0,400000.00,PAMINDER SINGH BHATIA,,"403 NEELAM 14TH ROAD,",KHAR (WEST),MUMBAI,MAHARASHTRA,400052,26042588,9819989286,,M,400000.00,22-11-82,AJJPB0354Q,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019010701,NEFT,18-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812040480,4-Dec-2018,T180089601,51033188,Confirmed,,Live,,19-Dec-2018,19-Dec-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50546892,4-Dec-2018,0,200000.00,MANSHA J MUNDRA,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9821193365,,F,200000.00,14-12-84,AIYPM2430N,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040698,4-Dec-2018,T180089904,51033196,Confirmed,,Live,,19-Dec-2018,19-Dec-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50546888,4-Dec-2018,0,25000.00,JYOTI PRAKASH SHROFF,"ANAND SAGAR, 3RD ROAD,","FLAT NO B/401, PLOT NO 788,",KHAR WEST,MUMBAI,MAHARASHTRA,400052,,9833749653,PRAKS786@YAHOO.CO.IN,F,25000.00,25-04-73,AFZPS4464A,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040596,4-Dec-2018,T180089774,51033199,Confirmed,,Live,,3-Dec-2018,3-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50596496,4-Dec-2018,0,100000.00,SANDHYA UPENDRA GAITONDE,MOGUL LANE,B/7 SHANTI CO-OP HOUSING SOCIETY,MAHIM,MUMBAI,MAHARASHTRA,400016,24331015,9920351729,SUGAITONDE@GMAIL.COM,F,100000.00,19-11-62,AGUPG9253H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812060617,6-Dec-2018,T180091238,51038812,Confirmed,,Live,,6-Dec-2018,6-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,4-Dec-2018,088633,100000.00,K M BHATWADEKAR HUF,215 HOTEL HIRA,RAJA RAMMOHAN ROY ,GIRGAON,MUMBAI,MAHARASHTRA,400004,,0000000000,,U,100000.00,29-11-99,AADHK2943K,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812070673,7-Dec-2018,T180091946,51038821,Confirmed,,Live,,7-Dec-2018,7-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,7-Dec-2018,317765,100000.00,RAMESH ATMARAM KUMBHAR,JAYPRAKASH ROAD,1801 NEO  VIKRAM CO-OP HS LTD,ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,100000.00,18-10-44,ACJPK5370J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,7-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812200488,20-Dec-2018,T180099364,51038826,Confirmed,,Live,,20-Dec-2018,20-Dec-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,20-Dec-2018,493105,25000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,25000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019010701,NEFT,20-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812170412,17-Dec-2018,T180096628,51035740,Confirmed,,Live,,21-Dec-2018,21-Dec-2021,,5000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50547445,17-Dec-2018,0,5000000.00,ANIL MADHAV SOHONIE,,"O3 , CUFFE CASTLE",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,9619696925,,M,5000000.00,28-04-50,AMXPS5574N,,,FIXED DEPOSIT RECEIPT,5000000.00,5000000.00,0.00,0.00,60000.00,,Paid,2019010701,NEFT,17-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812110717,11-Dec-2018,T180093840,51041604,Confirmed,,Live,,11-Dec-2018,11-Dec-2021,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,11-Dec-2018,350553,20000.00,NEETA  BADLANI,BUS DEPOT,F/ 5 BALKRISHNA OPP 7 BUNGLOW,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9930100360,,F,20000.00,17-09-39,AMHPB8312R,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2019010701,NEFT,11-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260601,26-Dec-2018,T180102464,51044181,Confirmed,,Live,,26-Dec-2018,26-Dec-2023,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,26-Dec-2018,576891,40000.00,PRABHA  CHATURANI,FLAT NO-01 GULMOHAR BUILDING POWAI,NEAR POWAI ENGLISH SCHOOL OPP TULSI SADAN,POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,,F,40000.00,02-12-46,ACRPC4912E,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019010701,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812040696,4-Dec-2018,T180089903,51031682,Confirmed,,Live,,15-Dec-2018,15-Dec-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50541732,4-Dec-2018,0,200000.00,RAJNIKANT VADILAL SHAH,NEAR BHATIA SCHOOL SAI BABA STREET,FLAT NO 61 D I DWARAKESH PARK,BORIVLI WEST MUMBAI,9820099084,MAHARASTRA,400092,,,,M,200000.00,12-09-53,ABEPS1842B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040442,4-Dec-2018,T180089527,51031715,Confirmed,,Live,,17-Dec-2018,17-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50544926,4-Dec-2018,0,100000.00,KAMLESH KISHIN MANIK,,"67,MOUNT UNIQUE,62,PEDDAR ROAD",,MUMBAI,MAHARASHTRA,400026,,9819493048,,F,100000.00,05-08-45,AJKPM6731B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040476,4-Dec-2018,T180089598,51033171,Confirmed,,Live,,19-Dec-2018,19-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50544398,4-Dec-2018,0,100000.00,ANUP JAYANTILAL SHAH,N S ROAD-3 JVPD SCHEME,501  SIDDHI  41 VALLABH NAGAR  SOC,VILE PARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,100000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812150362,15-Dec-2018,T180096485,51041021,Confirmed,,Live,,15-Dec-2018,15-Dec-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,15-Dec-2018,698698,200000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,200000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,15-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812200504,20-Dec-2018,T180099390,51038676,Confirmed,,Live,,20-Dec-2018,20-Dec-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SOUTH INDIAN BANK LTD,20-Dec-2018,121136,100000.00,CHHAGAN LAXMAN DHADGE,CHAITANYA  NAGAR,3 SHARON CHS HARE KRISHNA ROAD,POWAI,MUMBAI,MAHARASHTRA,400076,65296487,9930197838,,M,100000.00,20-10-43,AELPD2554B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,20-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812240545,24-Dec-2018,T180101354,51052193,Confirmed,,Live,,12-Jan-2019,12-Jan-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50556470,24-Dec-2018,0,50000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,50000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019012301,NEFT,24-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260796,26-Dec-2018,T180102683,51052195,Confirmed,,Live,,12-Jan-2019,12-Jan-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50556469,26-Dec-2018,0,50000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,50000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019012301,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901110513,11-Jan-2019,T190004756,51053005,Confirmed,,Live,,7-Dec-2018,7-Dec-2021,,104561.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40273737,11-Jan-2019,0,79641.00,POOJA B CHAWLA,NEAR TO DALJITSINGH GYM,A/705 SHANGRILLA-1,7 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,79641.00,21-05-50,AEPPC5488R,,,SPECIAL DEPOSIT RECEIPT,79641.00,79641.00,0.00,0.00,956.00,,Paid,2019012301,NEFT,11-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901030186,31-Dec-2018,T190001267,51047914,Confirmed,,Live,,2-Jan-2019,2-Jan-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50553077,3-Jan-2019,0,50000.00,PREETI ASHUTOSH KARNIK,"OSHIWARA ADARSH CO.OP HSG. SOCIETY,","B-1901, 19TH FLR, SHIV SHIVAM","ADARSH NAGAR NO.1,NEW LINK ROAD,OSHIWARA","JOGESHWARI (W), MUMBAI",MAHARASHTRA,400102,,,,F,50000.00,14-06-74,AGHPK4094M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019012301,NEFT,3-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812170828,17-Dec-2018,T180097182,51046973,Confirmed,,Live,,17-Dec-2018,17-Dec-2021,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,17-Dec-2018,544532,30000.00,LOVINA D'MELLO ,44-B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,30000.00,02-03-38,AOHPD0889H,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019012301,NEFT,17-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812170818,17-Dec-2018,T180097150,51045350,Confirmed,,Live,,23-Dec-2018,23-Dec-2021,,130000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50549897,17-Dec-2018,0,130000.00,NALINI KSHITISHCHANDRA BOLUR,"OFF VEERA DESAI ROAD,","FLAT NO C/13, ANJANA,  SHREE MAHALAKSHMI CHSL,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,9833435052,NALINIBOLUR@GMAIL.COM,F,130000.00,12-05-52,AACPB2887Q,,,FIXED DEPOSIT RECEIPT,130000.00,130000.00,0.00,0.00,1560.00,,Paid,2019012301,NEFT,17-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810190349,19-Oct-2018,T180061769,51052356,Confirmed,,Live,,17-Nov-2018,17-Nov-2021,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50534193,19-Oct-2018,0,30000.00,DATTANAND M NIRVANESWAR,"PAREL VILLAGE, PAREL","H-22, 2 ND FLR, AMBEKAR NAGAR",PAREL,MUMBAI,MAHARASHTRA,400012,,9833544122,,M,30000.00,09-06-65,ADHPN0245J,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019012301,NEFT,19-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280965,28-Dec-2018,T180104119,51049081,Confirmed,,Live,,28-Dec-2018,28-Dec-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITI BANK,27-Dec-2018,252057,500000.00,AKSHAY JITENDRA PARISNI,LINK ROAD,"601, PRALHAD PLOT NO. 17",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,M,500000.00,18-06-93,BQDPP6563R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019012301,NEFT,27-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901010175,31-Dec-2018,T190000281,51049118,Confirmed,,Live,,1-Jan-2019,1-Jan-2024,,27000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,1-Jan-2019,962695,27000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,27000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,27000.00,27000.00,0.00,0.00,324.00,,Paid,2019012301,NEFT,1-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812150104,15-Dec-2018,T180096086,51045952,Confirmed,,Live,,4-Jan-2019,4-Jan-2022,,383498.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50712090,15-Dec-2018,0,292100.00,SARVANI V RAI,RAHEJA ESTATE BORIVALI EAST,E-419 BHOOMI GREEN KULUPWADI,BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,022-65063079,0000000000,,F,292100.00,13-04-55,AXLPR6816K,,,SPECIAL DEPOSIT RECEIPT,292100.00,292100.00,0.00,0.00,3505.00,,Paid,2019012301,NEFT,15-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901070500,7-Jan-2019,T190002555,51052136,Confirmed,,Live,,7-Jan-2019,7-Jan-2024,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,7-Jan-2019,367331,600000.00,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,600000.00,30-10-45,AAMPM5026A,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,7200.00,,Paid,2019012301,NEFT,7-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812210194,21-Dec-2018,T180099622,51052175,Confirmed,,Live,,30-Nov-2018,30-Nov-2021,,118183.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50544927,21-Dec-2018,0,90017.00,DURU NANIK GOPALANI,FLAT NO-3 17TH ROAD,396/1 MOHAN SAGAR 1ST FLOOR,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,F,90017.00,01-07-47,AGUPG9458J,,,SPECIAL DEPOSIT RECEIPT,90017.00,90017.00,0.00,0.00,1080.00,,Paid,2019012301,NEFT,21-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812210211,21-Dec-2018,T180099655,51052182,Confirmed,,Live,,26-Dec-2018,26-Dec-2021,,58410.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40279404,21-Dec-2018,0,44489.00,DURU NANIK GOPALANI,FLAT NO-3 17TH ROAD,396/1 MOHAN SAGAR 1ST FLOOR,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,F,44489.00,01-07-47,AGUPG9458J,,,SPECIAL DEPOSIT RECEIPT,44489.00,44489.00,0.00,0.00,534.00,,Paid,2019012301,NEFT,21-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190788,19-Dec-2018,T180098356,51049212,Confirmed,,Live,,29-Dec-2018,29-Dec-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50551206,19-Dec-2018,0,300000.00,SHARAD VENKATESH SHANBHAG,"JEEVAN BIMA NAGAR,","C-24, FLAT NO-6, GAYLIFE CHSL,",BORIVALI WEST,MUMBAI,MAHARASHTRA,400103,,9969061449,,M,300000.00,21-01-52,AARPS9673E,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019012301,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812210773,21-Dec-2018,T180099649,51047933,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50554631,21-Dec-2018,0,100000.00,MAYUR BALMUKUND SHAH,"DAHANUKARWADI, MAHAVIR NAGAR,","B/705, 7TH FLOOR, KAMALA  ASHISH BLDG NO-3,",KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,02228627749,9820927749,KHUSHIYO@YAHOO.CO.IN,M,100000.00,29-09-51,AJYPS0871L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019012301,NEFT,21-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901050226,31-Dec-2018,T190001633,51053272,Confirmed,,Live,,8-Jan-2019,8-Jan-2022,,140000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50555873,4-Jan-2019,0,120000.00,PRAMOD BHAGWAN BHATTE,A B ROAD,A-101 WORLI GOPCHAR CHS,WORLI,MUMBAI,MAHARASHTRA,400018,,9224927243,,M,140000.00,17-10-50,ALQPB9761L,,,FIXED DEPOSIT RECEIPT,140000.00,140000.00,0.00,0.00,1680.00,,Paid,2019012301,NEFT,4-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
