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
1904040133,4-Apr-2019,T190049835,51114848,Confirmed,,Live,,4-Apr-2019,4-Apr-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,4-Apr-2019,013275,150000.00,ULKA SURESH POTDAR,VEER SAVARKAR MARG,"P/2, PRATHAMESH CHS",PRABHADEVI,MUMBAI,MAHARASHTRA,400025,,9819721638,,F,150000.00,29-04-49,AAKPP9261C,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019042401,NEFT,4-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904030163,3-Apr-2019,C190015187,50554323,Confirmed,,Live,,3-Apr-2019,3-Apr-2022,,12952.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,BANK OF INDIA,1-Apr-2019,383448,10000.00,RAISA TALEKAR ,C  R DAS  ROAD  RAM  NAGAR,17  BILESHWAR  KRIPA  SOCIETY,MOBILE  NO 9819447241,DOMBIVLI(E),MAHARASHTRA,421201,,9819447241,sudhirtalekar@gmail.com,M,10000.00,15-05-87,AECPT2817E,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,0.00,0.00,120.00,,Paid,2019042401,NEFT,1-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904080126,8-Apr-2019,T190050875,51115901,Confirmed,,Live,,4-Apr-2019,4-Apr-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50595939,8-Apr-2019,0,40000.00,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,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019042401,NEFT,8-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904090597,9-Apr-2019,T190051647,51117450,Confirmed,,Live,,9-Apr-2019,9-Apr-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,9-Apr-2019,125166,200000.00,PREM KISHINDAS SHROFF,"EAST AVENUE ROAD,","201, MYSTIQUE ROSE,",SANTACRUZ (WEST),MUMBAI,MAHARASHTRA,400054,,9930074640,,M,200000.00,20-01-47,AAVPS1081L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019042401,NEFT,9-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904090388,9-Apr-2019,T190051640,51117453,Confirmed,,Live,,9-Apr-2019,9-Apr-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,8-Apr-2019,427935,100000.00,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,2019042401,NEFT,8-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904080356,8-Apr-2019,T190051214,51118810,Confirmed,,Live,,13-Apr-2019,13-Apr-2022,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50597414,8-Apr-2019,0,45000.00,NARENDRA C MIRCHANDANI,OPP.SECTOR - 1A MARKET,"C - 5/6 FLAT NO.3/4, PANCHSHEEL APT.",CBD BELAPUR,BELAPUR,MAHARASHTRA,400614,,9819891933,,M,45000.00,20-01-56,AKQPM2682L,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2019042401,NEFT,8-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904080457,8-Apr-2019,T190051120,51117354,Confirmed,,Live,,8-Apr-2019,8-Apr-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,8-Apr-2019,224188,300000.00,ABAN SOHRAB EDULJI,"121, DR S S RAO MARG,","1701, HILLA TOWERS",LAL BAUG,MUMBAI,MAHARASHTRA,400012,,9930293932,ABANEDULJI@GMAIL.COM,F,300000.00,24-03-47,AAGPE1113Q,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019042401,NEFT,8-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904080334,8-Apr-2019,T190051184,51117471,Confirmed,,Live,,8-Apr-2019,8-Apr-2022,,777120.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,8-Apr-2019,355409,600000.00,WILBUR FRANCIS PIRES,AMBOLI,"VICTORIA LOVE 44B, CEASER ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400058,,9930998254,,M,600000.00,17-09-70,BFLPP7945G,,,SPECIAL DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,7200.00,,Paid,2019042401,NEFT,8-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904050387,5-Apr-2019,T190050360,51117327,Confirmed,,Live,,5-Apr-2019,5-Apr-2022,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ABHYUDAYA CO OP BANK LTD,5-Apr-2019,100168,20000.00,DAULAT SALEHMOHAMED ,,PREM GURU A/303 JAIN MANDIR MARG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,26424180,8693013857,,F,75000.00,02-11-41,AAQPS3092N,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2019042401,NEFT,5-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904250489,25-Apr-2019,T190059014,51127799,Confirmed,,Live,,25-Apr-2019,25-Apr-2022,,291420.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,24-Apr-2019,000040,225000.00,GULSHAN S BHATT,ST LOUIS CONVENT LANE 4 BUNGLOWS,1/C-8 BLUE ARCH,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9322033050,,M,225000.00,14-11-72,AFQPD6878J,,,SPECIAL DEPOSIT RECEIPT,225000.00,225000.00,0.00,0.00,2700.00,,Paid,2019050701,NEFT,24-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904120414,12-Apr-2019,T190053326,51120379,Confirmed,,Live,,12-Apr-2019,12-Apr-2022,,64760.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,11-Apr-2019,052552,50000.00,TEJAS J GHALSASI,NR ST LAWRENCE HIGH SCHOOL,"4, PARIJAT BLDG, SARASWATI ROAD,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9869433551,,M,50000.00,03-11-93,BBRPG0869D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019050701,NEFT,11-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904250500,25-Apr-2019,T190059032,51128170,Confirmed,,Live,,25-Apr-2019,25-Apr-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,24-Apr-2019,564293,100000.00,SHAILA P KALRA,JUHU VERSOVA LINK ROAD,A/401 RAJKAMAL APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,05-09-48,AHDPK5726F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019050701,NEFT,24-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904240474,24-Apr-2019,T190058310,51127186,Confirmed,,Live,,24-Apr-2019,24-Apr-2024,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,22-Apr-2019,000424,10000.00,EKTA VIJAY DOSHI,GARODIA NAGAR,"A-3, NILKANTH DHARA 90 FEET ROAD 60-62,",RAJAWADI,MUMBAI,MAHARASHTRA,400077,,9869079550,,F,10000.00,09-11-92,AZPPD9952N,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,0.00,0.00,120.00,,Paid,2019050701,NEFT,22-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1904170394,17-Apr-2019,T190055188,51122341,Confirmed,,Live,,16-Feb-2019,16-Feb-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50571757,17-Apr-2019,0,200000.00,SUNITHA DIAS ,THE WOMENS WELFARE SOCIETY OF DIOC,ALL SAINTS HOME,54-A DOCKYARD ROAD MAZGAON,MUMBAI,MAHARASHTRA,400010,,9892586879,,F,200000.00,29-07-59,ANLPD7998J,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019050701,NEFT,17-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904230581,23-Apr-2019,T190057710,51126393,Confirmed,,Live,,23-Apr-2019,23-Apr-2022,,39117.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CORPORATION BANK,21-Apr-2019,856779,30000.00,ARUNA PRAFUL KIKANI,BEHIND GOLDEN NEST POLICE CHOWKI,O WING 206 SILENT PARK CHS LTD ,BHAYANDER EAST,THANE,MAHARASHTRA,401105,,9867759652,,F,30000.00,09-08-55,AMNPK7117R,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019050701,NEFT,21-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904300634,30-Apr-2019,T190060951,51130622,Confirmed,,Live,,30-Apr-2019,30-Apr-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,26-Apr-2019,041187,300000.00,VIJAY PREM MALHOTRA,20 PALI HILL,A2 METRO POLITAN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820128955,,M,300000.00,11-11-41,AADPM9545R,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019050701,NEFT,26-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904250504,25-Apr-2019,T190059036,51127794,Confirmed,,Live,,22-Apr-2019,22-Apr-2022,,211101.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50605210,25-Apr-2019,0,161900.00,GULSHAN S BHATT,ST LOUIS CONVENT LANE 4 BUNGLOWS,1/C-8 BLUE ARCH,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9322033050,,M,161900.00,14-11-72,AFQPD6878J,,,SPECIAL DEPOSIT RECEIPT,161900.00,161900.00,0.00,0.00,1943.00,,Paid,2019050701,NEFT,25-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904220751,22-Apr-2019,T190057211,51125060,Confirmed,,Live,,22-Apr-2019,22-Apr-2024,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,22-Apr-2019,000034,25000.00,GIRA KUMUDCHANDRA MEHTA,NAGAR NEAR SAI BABA MANDIR ,4/C/10 BAJ APARTMENT SAI BABA ,BORVALI WEST,MUMBAI,MAHARASHTRA,400092,,8291115628,,F,25000.00,05-04-59,AFFPM4925C,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019050701,NEFT,22-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1904110539,11-Apr-2019,T190052776,51120365,Confirmed,,Live,,11-Apr-2019,11-Apr-2022,,64760.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,10-Apr-2019,241860,50000.00,NILAY JNANESH GHALSASI,"SARASWATI ROAD ,NEAR ST LAWRENCE SCHOOL,SANTACRUZ(","701,MANTRI PARIJAT",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,M,50000.00,03-07-00,CQSPG7746R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019050701,NEFT,10-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904160506,16-Apr-2019,T190054688,51121814,Confirmed,,Live,,16-Apr-2019,16-Apr-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,16-Apr-2019,000030,60000.00,PURSHOTAM CHATURANI ,ROOM NO 1 GULMOHAR,"I I T MAIN GATE, OPP TULSI SADAN,",POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,PCCHATURANI@YAHOO.COM,M,60000.00,15-04-40,AADPC2139F,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019050701,NEFT,16-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904160510,16-Apr-2019,T190054695,51121820,Confirmed,,Live,,16-Apr-2019,16-Apr-2022,,777120.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,15-Apr-2019,000070,600000.00,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,600000.00,,AFDPV1648B,,,SPECIAL DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,7200.00,,Paid,2019050701,NEFT,15-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904190169,19-Apr-2019,T190055908,51123657,Confirmed,,Live,,22-Jan-2019,22-Jan-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50576513,19-Apr-2019,0,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019050701,NEFT,19-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904230577,23-Apr-2019,T190057686,51125084,Confirmed,,Live,,23-Apr-2019,23-Apr-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,22-Apr-2019,092017,200000.00,KUNAL JAYENDRA SHAH,S.V. ROAD,A/12 PITRUCHAYYA BLDG. ,KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,0000000000,,M,200000.00,02-12-82,ANNPS9396K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019050701,NEFT,22-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904110540,11-Apr-2019,C190016345,50555773,Cancelled,,CLOSED,,11-Apr-2019,11-Apr-2022,,64760.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,10-Apr-2019,241861,50000.00,NILAY JNANESH GHALSASI,"SARASWATI ROAD ,NEAR ST LAWRENCE SCHOOL,SANTACRUZ(","701,MANTRI PARIJAT",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,M,50000.00,03-07-00,CQSPG7746R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,-600.00,,Paid,2019050701,NEFT,10-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904230582,23-Apr-2019,T190057712,51125088,Confirmed,,Live,,23-Apr-2019,23-Apr-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,22-Apr-2019,092018,200000.00,KUNAL JAYENDRA SHAH,S.V. ROAD,A/12 PITRUCHAYYA BLDG. ,KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,0000000000,,M,200000.00,02-12-82,ANNPS9396K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019050701,NEFT,22-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904260382,26-Apr-2019,T190059500,51130404,Confirmed,,Live,,26-Apr-2019,26-Apr-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,25-Apr-2019,486896,100000.00,LEON ALBERT LOBO,3 D'MONTE PARK ROAD,1ST FLOOR HESPERUS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820992458,,M,100000.00,23-02-58,AACPL1755D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019050701,NEFT,25-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904260386,26-Apr-2019,T190059507,51130407,Confirmed,,Live,,26-Apr-2019,26-Apr-2022,,65195.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,26-Apr-2019,000201,50000.00,NACIMENTO J COUTINHO,14TH ROAD,CHURCH VIEW FLAT NO-7,BANDRA,MUMBAI,MAHARASHTRA,400050,,9820937192,COUTINRAJ@REDIFFMAIL.COM,M,50000.00,01-04-50,AACPC1195J,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019050701,NEFT,26-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904030232,3-Apr-2019,T190049560,51123956,Confirmed,,Live,,21-Apr-2019,21-Apr-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50606529,3-Apr-2019,0,100000.00,EDWICK FERNANDES ,I C COLONY ROAD,B-104 SIDDHARTH,BORIVLI (W),MUMBAI,MAHARASHTRA,400103,,,,M,100000.00,16-10-52,AAAPF7202P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019050701,NEFT,3-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905040190,4-May-2019,T190062743,51135777,Confirmed,,Live,,9-May-2019,9-May-2022,,1089000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50761956,4-May-2019,0,1089000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,1089000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,1089000.00,1089000.00,0.00,0.00,13068.00,,Paid,2019052402,NEFT,4-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905020515,2-May-2019,T190061905,51135779,Confirmed,,Live,,29-Apr-2019,29-Apr-2024,,477750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50607050,2-May-2019,0,391170.00,DARAYAS BURJORJI BOYWALLA,2ND FLOOR NEW TATA BLOCKS S V ROAD,LADY NAVAJBAI TATA BLDG FLAT NO-9,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820109703,,M,391170.00,24-07-32,AAFPB1617H,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019052402,NEFT,2-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1905020547,2-May-2019,T190061970,51135842,Confirmed,,Live,,9-May-2019,9-May-2022,,1089000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50761954,2-May-2019,0,1089000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,1089000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,1089000.00,1089000.00,0.00,0.00,13068.00,,Paid,2019052402,NEFT,2-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905060675,6-May-2019,T190063534,51134470,Confirmed,,Live,,6-May-2019,6-May-2022,,259040.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,6-May-2019,281641,200000.00,GREENVILLE JOSEPH PEREIRA,"CEASER ROAD,AMBOLI NAKA,NEAR FILMALAYA STUDIO ,AND","JOHNSON BUILDING,2ND FLOOR",ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,0000000000,,M,200000.00,15-11-75,AFYPP7485H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019052402,NEFT,6-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904180511,18-Apr-2019,T190055798,51136384,Confirmed,,Live,,10-May-2019,10-May-2022,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50620202,18-Apr-2019,0,400000.00,JAGANNATH R CHAKRAVARTI ,NEXT TO HOTEL SEA PRINCESS,"40/41, SEA PALACE",JUHU TARA ROAD,MUMBAI,MAHARASHTRA,400049,,9821144785,,M,400000.00,28-06-46,ADAPC4781H,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019052402,NEFT,18-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905020552,2-May-2019,T190061976,51137252,Confirmed,,Live,,3-May-2019,3-May-2022,,65645.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50605959,2-May-2019,0,50000.00,MARGARET  DSOUZA,R NO 4 NAVROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,F,50000.00,01-04-58,AUMPD9662M,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019052402,NEFT,2-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904190344,19-Apr-2019,T190056081,51136684,Confirmed,,Live,,10-May-2019,10-May-2022,,93372.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50616317,19-Apr-2019,0,71119.00,TERESA FERNANDES ,35 WARODA ROAD,C-3 MONTINHO APTS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,,,F,71119.00,15-10-50,AAVPF3604J,,,SPECIAL DEPOSIT RECEIPT,71119.00,71119.00,0.00,0.00,853.00,,Paid,2019052402,NEFT,19-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904190520,19-Apr-2019,T190056086,51139326,Confirmed,,Live,,15-May-2019,15-May-2022,,115462.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50619219,19-Apr-2019,0,87944.00,RATI FARROKH CHINWALLA  ,,"4 /55,A H WADAI BAUG",PAREL TANK ROAD,MUMBAI,MAHARASHTRA,400033,,9821331275,,F,87944.00,16-11-52,AALPC9194L,,,SPECIAL DEPOSIT RECEIPT,87944.00,87944.00,0.00,0.00,1055.00,,Paid,2019052402,NEFT,19-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904300637,30-Apr-2019,T190060955,51139008,Confirmed,,Live,,14-May-2019,14-May-2022,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50613571,30-Apr-2019,0,45000.00,RAJ RATAN NARANG,2ND FLOOR 14TH ROAD,54 BHAGWAN DHAM,KHAR,MUMBAI,MAHARASHTRA,400052,,,,M,45000.00,05-10-65,AAAPN6337R,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2019052402,NEFT,30-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904300633,30-Apr-2019,T190060950,51137839,Confirmed,,Live,,12-May-2019,12-May-2022,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50611862,30-Apr-2019,0,2000000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,2000000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,0.00,0.00,24000.00,,Paid,2019052402,NEFT,30-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905030476,3-May-2019,T190062546,51134180,Confirmed,,Live,,3-May-2019,3-May-2024,,110215.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,2-May-2019,604417,70000.00,PRABHA  CHATURANI,FLAT NO-01 GULMOHAR BUILDING POWAI,NEAR POWAI ENGLISH SCHOOL OPP TULSI SADAN,POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,,F,70000.00,02-12-46,ACRPC4912E,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,0.00,0.00,840.00,,Paid,2019052402,NEFT,2-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1904190177,19-Apr-2019,T190055915,51136879,Confirmed,,Live,,10-May-2019,10-May-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50609570,19-Apr-2019,0,1000000.00,TITUS  PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,M,1000000.00,04-01-33,AADPP9999E,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019052402,NEFT,19-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905060678,6-May-2019,T190063548,51137146,Confirmed,,Live,,6-May-2019,6-May-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,4-May-2019,021785,100000.00,KETY PIROJSHAW BACHA,"DR.S.S.RAO ROAD,NEAR HILLA TOWER ,LALBAUG,PAREL ","A/15,NAWROZ BAUG",PAREL,MUMBAI,MAHARASHTRA,400012,,0000000000,,F,100000.00,28-09-38,AOQPB2683G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019052402,NEFT,4-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905030359,3-May-2019,T190062371,51142894,Confirmed,,Live,,20-May-2019,20-May-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50614728,3-May-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,2019060601,NEFT,3-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905130571,13-May-2019,T190066887,51142090,Confirmed,,Live,,13-May-2019,13-May-2022,,129520.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,12-May-2019,030295,100000.00,ANITA  DSOUZA,"MARVE ROAD,MARVE VILLAGE,MALAD WEST , MUMBAI(SUB U",HOUSE NO-81,INS HAMLA,MUMBAI,MAHARASHTRA,400095,,0000000000,,F,100000.00,10-12-65,AHFPD3688K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019060601,NEFT,12-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905230459,23-May-2019,T190071837,51147378,Confirmed,,Live,,23-May-2019,23-May-2024,,46695.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ABHYUDAYA CO OP BANK LTD,23-May-2019,100080,30000.00,SHABANA ANWAR MUKRI,ROOM NO-484 S M D ROAD ANTOP HILL,COSMOPOLITAN REHAVASI SANGH,WADALA (E),MUMBAI,MAHARASHTRA,400037,,9867834136,,F,30000.00,17-06-80,AQBPM8277A,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019060601,NEFT,23-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1905060426,6-May-2019,T190063459,51141380,Confirmed,,Live,,6-May-2019,6-May-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,4-May-2019,010016,60000.00,SOLI N BHESANIA,DR S S RAO ROAD,A 16 NOWROZ BAUG,LALBAUG,MUMBAI,MAHARASHTRA,400012,,,,M,60000.00,08-12-38,ABLPB5209N,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019060601,NEFT,4-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905150365,15-May-2019,T190067947,51151800,Confirmed,,Live,,31-May-2019,31-May-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50621641,15-May-2019,0,100000.00,DAULAT SALEHMOHAMED ,,PREM GURU A/303 JAIN MANDIR MARG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,26424180,8693013857,,F,100000.00,02-11-41,AAQPS3092N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019060601,NEFT,15-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905150456,15-May-2019,T190068040,51142422,Confirmed,,Live,,15-May-2019,15-May-2022,,77712.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,14-May-2019,376891,60000.00,JEANETTE  FERNANDES,MANISH NAGAR FOUR BUNGLOWS,28/A/4 MANISH VILLA,ANDHERI W,MUMBAI,MAHARASHTRA,400053,,,,F,60000.00,16-10-61,AAZPF2155Q,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019060601,NEFT,14-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904250249,25-Apr-2019,T190058704,51141661,Confirmed,,Live,,10-May-2019,10-May-2022,,81897.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50609100,25-Apr-2019,0,62379.00,PREMILA GLORIA RODRIGUES,CEASER ROAD,"701, ECO DALE",ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,,,F,62379.00,08-05-58,AAGPR6646H,,,SPECIAL DEPOSIT RECEIPT,62379.00,62379.00,0.00,0.00,749.00,,Paid,2019060601,NEFT,25-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905170510,17-May-2019,T190069265,51143750,Confirmed,,Live,,17-May-2019,17-May-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,16-May-2019,668337,300000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,300000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019060601,NEFT,16-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905240348,24-May-2019,T190072270,51148876,Confirmed,,Live,,24-May-2019,24-May-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,24-May-2019,004084,500000.00,ARIEL MENAHEM SOLOMON,"JUNCTION OF LINKING ROAD,NORTH AVENUE SANTACRUZ WE","FLAT NO-11,ANAND KUNJ ,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,M,500000.00,10-06-30,ABEPS4710Q,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019060601,NEFT,24-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905020729,2-May-2019,T190061907,51150448,Confirmed,,Live,,2-May-2019,2-May-2024,,1900000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDIAN OVERSEAS BANK,30-Apr-2019,879052,1900000.00,AIRLINKS  ,"SAMHITA COMPLEX,ANDHERI  KURLA RD,SAKINAKA","EXIM CHAMBERS,BLDG NO-18,UNIT NO-6",Sakinaka,MUMBAI,MAHARASHTRA,400072,,0000000000,,U,1900000.00,01-09-83,AAFFA9684B,,,FIXED DEPOSIT RECEIPT,1900000.00,1900000.00,0.00,0.00,22800.00,,Paid,2019060601,NEFT,30-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1905170506,17-May-2019,T190069259,51143739,Confirmed,,Live,,17-May-2019,17-May-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,16-May-2019,668339,300000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,300000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019060601,NEFT,16-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905220320,22-May-2019,T190071148,51148728,Confirmed,,Live,,23-May-2019,23-May-2022,,406676.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50620199,22-May-2019,0,311892.00,DEVAL NILAY SHAH,OFF LOKHANDWALA,B 205 HIRADHAM SUNDARVAN COMPLEX,ANDHERI W,MUMBAI,MAHARASHTRA,400053,,9322243358,vasuclinic@yahoo.com,F,311892.00,14-04-80,AJQPS6472D,,,SPECIAL DEPOSIT RECEIPT,311892.00,311892.00,0.00,0.00,3743.00,,Paid,2019060601,NEFT,22-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905220432,22-May-2019,T190071276,51147699,Confirmed,,Live,,22-May-2019,22-May-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,22-May-2019,000009,1000000.00,LAXMAN  SANTAPPA PAI,SECTOR 34 - C OWE PANVEL,FLAT NO 1302 PLOT NO 5/5A GITANJALI HEIGHTS,KHARGHAR,RAIGARH(MH),MAHARASHTRA,410210,,9892978878,,M,1000000.00,21-10-52,AGTPP2193E,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019060601,NEFT,22-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905140483,14-May-2019,T190067544,51143103,Confirmed,,Live,,20-May-2019,20-May-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50614729,14-May-2019,0,50000.00,JIMMY B BULSARA,1ST FLOOR ROOM NO 25/26,189 HIRABAI PETIT BLDG,OPP GRANT ROAD STATION,MUMBAI,MAHARASHTRA,400007,,,,M,50000.00,16-11-39,AAPPB0753N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019060601,NEFT,14-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905170501,17-May-2019,T190069252,51143790,Confirmed,,Live,,17-May-2019,17-May-2022,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,16-May-2019,408022,600000.00,SUNILA  MALHOTRA,BANDRA ,A2 METRO POLITAN 20 PALI HILL,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,600000.00,25-01-51,AGBPM2701R,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,7200.00,,Paid,2019060601,NEFT,16-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905230207,23-May-2019,T190071478,51154081,Confirmed,,Live,,5-Jun-2019,5-Jun-2022,,49000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50773545,23-May-2019,0,49000.00,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,49000.00,03-01-50,AGUPD2144A,,,FIXED DEPOSIT RECEIPT,49000.00,49000.00,0.00,0.00,588.00,,Paid,2019062201,NEFT,23-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906070391,7-Jun-2019,T190078197,51158762,Confirmed,,Live,,13-Jun-2019,13-Jun-2022,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50627554,7-Jun-2019,0,20000.00,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,2019062201,NEFT,7-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906070380,7-Jun-2019,T190078183,51157277,Confirmed,,Live,,7-Jun-2019,7-Jun-2022,,25904.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NKGSB COOPERATIVE BANK LTD,6-Jun-2019,176074,20000.00,NITIN SUDHIR SUKTHANKAR,DILIP GUPTE MARG,A/5 GAJANAN SOCIETY GR FLOOR,MAHIM,MUMBAI,MAHARASHTRA,400016,02224463994,9820190180,,M,20000.00,18-08-69,BHPPS0355D,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2019062201,NEFT,6-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906100495,10-Jun-2019,T190078573,51157577,Confirmed,,Live,,21-May-2019,21-May-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50223374,10-Jun-2019,0,100000.00,DARSHANI GAURANG PATEL,OFF INDRANARAYAN ROAD,94-D SUNIL FLAT NO-102&amp102A,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,9773164954,,F,100000.00,24-04-79,AGGPP7475E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019062201,NEFT,10-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1905220429,22-May-2019,T190071272,51155824,Confirmed,,Live,,8-Jun-2019,8-Jun-2022,,442453.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50622625,22-May-2019,0,337004.00,SRINIWAS KRISHUKUMCHAND GUPTA,,B 502 SKULARK CHS JUHU VERSOVALINK RAOD ANDHERI,ANDHERI,MUMBAI,MAHARASHTRA,400053,,,,M,337004.00,03-05-48,AALPG1402D,,,SPECIAL DEPOSIT RECEIPT,337004.00,337004.00,0.00,0.00,4044.00,,Paid,2019062201,NEFT,22-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906110442,11-Jun-2019,T190079453,51159115,Confirmed,,Live,,11-Jun-2019,11-Jun-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CITY UNION BANK LTD,10-Jun-2019,883070,50000.00,GAURANG  PATEL,OFF INDRANARAYAN ROAD,"94/D SUNIL, FLAT NO 102 & 102A",SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,M,50000.00,,AAEHG0015P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019062201,NEFT,10-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1906100821,10-Jun-2019,T190078924,51157986,Confirmed,,Live,,10-Jun-2019,10-Jun-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,7-Jun-2019,235020,40000.00,ANJU BHAGWAN CHAINANI,MORI ROAD,NO 6B / 3 NAVJIVAN SOCIETY,MAHIM WEST,MUMBAI,MAHARASHTRA,400016,66662401,0000000000,,F,40000.00,12-05-45,ABHPC2154K,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019062201,NEFT,7-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905220370,22-May-2019,C190022727,50567715,Confirmed,,Live,,3-Jun-2019,3-Jun-2022,,300000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50329340,22-May-2019,0,300000.00,BAKTAVAR JAL POCHKHANAWALLA,"DINSHAW MASTER RD, PARSI COLONY","721, BATLIWALLA BLDG, 1ST FLOOR",DADAR (E) PH 9821340536,MUMBAI,MAHARASHTRA,400014,,9821340536,,F,300000.00,30-09-50,AAKPP2219E,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019062201,NEFT,22-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906140478,14-Jun-2019,T190081287,51160672,Confirmed,,Live,,14-Jun-2019,14-Jun-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,14-Jun-2019,540622,100000.00,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,2019062201,NEFT,14-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906040633,4-Jun-2019,T190076702,51154212,Confirmed,,Live,,4-Jun-2019,4-Jun-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DEVELOPMENT CREDIT BANK LIMITED,3-Jun-2019,000036,200000.00,JAGDISH TARACHAND BAJAJ,"YARI ROAD,VERSOVA  NEAR ALFA BAKERY,ANDHERI WEST,G","B/601 , STATUS CHS LTD,",MADH,MUMBAI,MAHARASHTRA,400061,,0000000000,,M,200000.00,12-01-54,ADHPB7856R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019062201,NEFT,3-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906040638,4-Jun-2019,T190076709,51154217,Confirmed,,Live,,4-Jun-2019,4-Jun-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ORIENTAL BANK OF COMMERCE,4-Jun-2019,078411,200000.00,MEERA  MANOHAR RAJWADE,"CUFFE PARADE , COLABA","A/3 , PALM SPRINGS ,",COLABA,MUMBAI,MAHARASHTRA,400005,,0000000000,,F,200000.00,19-10-56,AACPR4064K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019062201,NEFT,4-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906170463,17-Jun-2019,C190026302,50571483,Confirmed,,Live,,17-Jun-2019,17-Jun-2022,,6476.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,CITY UNION BANK LTD,15-Jun-2019,883072,5000.00,GAURANG  PATEL,OFF INDRANARAYAN ROAD,"94/D SUNIL, FLAT NO 102 & 102A",SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,M,5000.00,,AAEHG0015P,,,SPECIAL DEPOSIT RECEIPT,5000.00,5000.00,0.00,0.00,60.00,,Paid,2019070801,NEFT,15-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200820,20-Jun-2019,T190083914,51165464,Confirmed,,Live,,7-May-2019,7-May-2022,,151252.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,The Maharashtra Mantralay,6-May-2019,462423,116000.00,SAPNA YASHWANT RANE,ST. FRANCIS XAVIER STREET OFF JSS ROAD,"ROOM NO.4,GR. FLR, 13 TOPIWALA BLDG",THAKURDWAR,KALBADEVI,MAHARASHTRA,400002,,8097547848,,F,116000.00,02-03-56,ACCPR7894M,,,SPECIAL DEPOSIT RECEIPT,116000.00,116000.00,0.00,0.00,1392.00,,Paid,2019070801,NEFT,6-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906070382,7-Jun-2019,T190078185,51166069,Confirmed,,Live,,5-Mar-2019,5-Mar-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40302046,7-Jun-2019,0,100000.00,KAVERI RAMANNA SHETTY,7 BOMBAY PUNE ROAD,"6, DATTATRAYA SMRITI",KIRKEE,PUNE,MAHARASHTRA,411003,,9892641918,,F,100000.00,17-10-44,CRTPS2368R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019070801,NEFT,7-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906170471,17-Jun-2019,T190082208,51163049,Confirmed,,Live,,17-Jun-2019,17-Jun-2024,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CITY UNION BANK LTD,15-Jun-2019,883071,60000.00,GAURANG  PATEL,OFF INDRANARAYAN ROAD,"94/D SUNIL, FLAT NO 102 & 102A",SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,M,60000.00,,AAEHG0015P,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019070801,NEFT,15-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1906170476,17-Jun-2019,T190082215,51166904,Confirmed,,Live,,17-Jun-2019,17-Jun-2022,,260780.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NKGSB COOPERATIVE BANK LTD,15-Jun-2019,832169,200000.00,SAVITA MURLIDHAR PAI,NEELAM NAGAR PHASE 2 MULUND (E),FLAT NO 4 D WING SANSKAR,MULUND EAST,MUMBAI,MAHARASHTRA,400081,65296487,,,F,200000.00,11-07-54,AJWPP3582D,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019070801,NEFT,15-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906240604,24-Jun-2019,T190085808,51166694,Confirmed,,Live,,24-Jun-2019,24-Jun-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CORPORATION BANK,21-Jun-2019,344174,200000.00,BELINDA  RAO,ROAD BANDRA WEST ,603 A KALPANA APARTMENT SHERLY RAJAN ,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,200000.00,12-10-48,AAIPR6988A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019070801,NEFT,21-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1906270519,27-Jun-2019,C190028024,50573503,Confirmed,,Live,,27-Jun-2019,27-Jun-2022,,130390.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,DEVELOPMENT COOPERATIVE BANK LTD,27-Jun-2019,000039,100000.00,JAGDISH TARACHAND BAJAJ,"YARI ROAD,VERSOVA  NEAR ALFA BAKERY,ANDHERI WEST,G","B/601 , STATUS CHS LTD,",MADH,MUMBAI,MAHARASHTRA,400061,,0000000000,,M,100000.00,12-01-54,ADHPB7856R,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019070801,NEFT,27-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906170639,17-Jun-2019,T190082168,51163042,Confirmed,,Live,,17-Jun-2019,17-Jun-2022,,56000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,14-Jun-2019,116110,6000.00,SUSHMA SITARAM SALUNKE,"S V ROAD, ANDHERI WEST,","A 306 LARAM CENTRE, ABOVE SUNIL JEWELLERS","ANDHERI WEST,",MUMBAI,MAHARASHTRA,400058,,9869301965,RAJESH@SAMRATPHARMACHEM.COM,F,56000.00,27-12-87,BUJPS5030G,,,FIXED DEPOSIT RECEIPT,56000.00,56000.00,0.00,0.00,672.00,,Paid,2019070801,NEFT,14-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904250178,25-Apr-2019,T190058605,51129590,Confirmed,,Live,,17-Feb-2019,17-Feb-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40295603,25-Apr-2019,0,50000.00,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,2019050701,NEFT,25-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911040419,4-Nov-2019,T190143204,51237174,Confirmed,,Live,,4-Nov-2019,4-Nov-2024,,115388.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,4-Nov-2019,807292,75000.00,SHEETAL PARESH RANE,SEVEN BUNGALOWS BUS DEPOT,B-205 NEHA BUILDING SEVEN BUNGLOWS OPP,ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,9820488620,,F,75000.00,12-10-86,APBPA5243B,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2019111901,NEFT,4-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1905160430,16-May-2019,T190068594,51142649,Confirmed,,Live,,16-May-2019,16-May-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,16-May-2019,311005,100000.00,CLIFFORD PICARDO ,VERSOVA,A/706 EVERST,"YARI ROAD, ANDHERI WEST",MUMBAI,MAHARASHTRA,400061,,,,M,100000.00,13-12-36,AOHPP4637B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019060601,NEFT,16-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905310401,31-May-2019,T190075110,51151886,Confirmed,,Live,,21-May-2019,21-May-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50620192,31-May-2019,0,100000.00,GULSHAN SAEED PUNJABI,,22-A JALGAONKAR COLONY,3RD FLOOR MUMBRA BAZAR ROAD,MUMBRA,MAHARASHTRA,400612,65296487,,,M,100000.00,11-10-56,AHWPP7154P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019060601,NEFT,31-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909060515,6-Sep-2019,T190118215,51209460,Confirmed,,Live,,6-Sep-2019,6-Sep-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,4-Sep-2019,041108,500000.00,REKHA H SHAH  ,APT -1302  V B LANE EXT,KUKEREJA PALACER -2  F WING,GHATKOPAR  E,MUMBAI,MAHARASHTRA,400077,,97699-56965,REKHA2943@YAHOO.COM,F,500000.00,29-04-43,ALMPS2866B,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019092002,NEFT,4-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Sep 2019,909232412751,2019092002,DEPOSIT SEP 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907310779,31-Jul-2019,T190103019,51195011,Confirmed,,Live,,14-Aug-2019,14-Aug-2022,,49000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50658239,31-Jul-2019,0,49000.00,ROSHAN N KAPADIA,"ROOM13,14","MARAZBAN COLONY, DR NAIR ROAD",DADA CHANDJI BLDG,MUMBAI,MAHARASHTRA,400011,,9819144539,NVZARJAL@YAHOO.COM,F,49000.00,19-11-51,ARVPK5149G,,,FIXED DEPOSIT RECEIPT,49000.00,49000.00,0.00,0.00,588.00,,Paid,2019082603,NEFT,31-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908070370,7-Aug-2019,T190106301,51194592,Confirmed,,Live,,7-Aug-2019,7-Aug-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ALLAHABAD BANK,6-Aug-2019,030777,50000.00,RAMESH VASUDEV RAVAL,"GULMOHAR CROSS ROAD NO-12,NEAR AXIS BANK JUHU","A-401,ARADHANA,",JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,M,50000.00,12-12-44,AABPR5709A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019082603,NEFT,6-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1908090348,9-Aug-2019,T190107305,51194599,Confirmed,,Live,,9-Aug-2019,9-Aug-2022,,32380.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,8-Aug-2019,220781,25000.00,SUSHMA STEPHEN SALDANHA,2ND HASNABAD LANE,YUNUS VILLA ANNEXE NO.02,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9833422965,,F,25000.00,04-05-73,BHWPS7810N,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019082603,NEFT,8-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907180254,18-Jul-2019,T190097439,51185625,Confirmed,,Live,,27-Jul-2019,27-Jul-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50935565,18-Jul-2019,0,50000.00,SANGEETA NARANG ,2ND FLOOR 14TH ROAD,54 BHAGWAN DHAM,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9769456921,sangeeta@gmail.com,F,50000.00,18-10-66,ABQPN5131N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019080802,NEFT,18-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200637,20-Jun-2019,T190084059,51178802,Confirmed,,Live,,16-Jul-2019,16-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50640216,20-Jun-2019,0,100000.00,SATISH NARAYAN NAIK,GOPCHAR CHS DR. A B ROAD,C-WING FLAT NO-604,WORLI,MUMBAI,MAHARASHTRA,400018,,8108237683,,M,100000.00,18-01-52,AAYPN8060B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019080802,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905210489,21-May-2019,T190070810,51146390,Confirmed,,Live,,21-May-2019,21-May-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ALLAHABAD BANK,21-May-2019,457891,50000.00,KETTY DOSSBHAI MISTRY,"COLONY, CHIKALWADI",SETHNA BUILDING 1ST FLOOR ZOROASTRIAN,TARDEO,MUMBAI,MAHARASHTRA,400007,,0000000000,,F,50000.00,03-09-53,APQPM5113B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019060601,NEFT,21-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2003040421,4-Mar-2020,T200025094,51294768,Confirmed,,Live,,4-Mar-2020,4-Mar-2025,,152100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,3-Mar-2020,000094,100000.00,JYOWYN NIRMALA DMONTE,BANDRA,FERNS MANSION FLAT NO 3 116 HILL ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821104170,,F,100000.00,18-08-70,AAMPD9267A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020040903,NEFT,3-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
1909240582,24-Sep-2019,T190124588,51215407,Confirmed,,Live,,24-Sep-2019,24-Sep-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,24-Sep-2019,018206,150000.00,MANASI MUKUND HADKAR,JAI BHAVANI MARG,"402, FRANIDA APARTMENT",ANDHERI ,MUMBAI,MAHARASHTRA,400058,,9819169359,,F,150000.00,03-02-67,AAEPH8173P,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019100702,NEFT,24-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904250514,25-Apr-2019,T190059059,51132514,Confirmed,,Live,,5-May-2019,5-May-2024,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50210728,25-Apr-2019,0,300000.00,A  PATELL,"64 F WEST AVENUE, NR RAMKRISHNA MISSION HOSPITAL,","7 SWEET HOME APARTMENTS,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,,,M,600000.00,16-09-42,AKZPP8433F,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,7200.00,,Paid,2019052402,NEFT,25-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1912300697,30-Dec-2019,T190174461,51266221,Confirmed,,Live,,30-Dec-2019,30-Dec-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,KOTAK MAHINDRA BANK,28-Dec-2019,000109,100000.00,MINAL   KASHYAP THAKORE ,"N S ROAD-2, JVPD SCHEME","FLAT NO4, ASHIRWAD",VILEPARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9820747177,,F,100000.00,23-10-54,AABPT4274A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020011401,NEFT,28-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1909100770,10-Sep-2019,T190119139,51210704,Confirmed,,Live,,15-Sep-2019,15-Sep-2022,,65000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50996500,10-Sep-2019,0,65000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,65000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,65000.00,65000.00,0.00,0.00,780.00,,Paid,2019100702,NEFT,10-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908090351,9-Aug-2019,T190107308,51194721,Confirmed,,Live,,9-Aug-2019,9-Aug-2022,,32380.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,5-Aug-2019,415771,25000.00,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,2019082603,NEFT,5-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908090364,9-Aug-2019,T190107319,51194736,Confirmed,,Live,,9-Aug-2019,9-Aug-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,9-Aug-2019,000228,200000.00,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,2019082603,NEFT,9-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1905270396,27-May-2019,T190073192,51149305,Cancelled,,CLOSED,,27-May-2019,27-May-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,27-May-2019,540621,100000.00,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,2019060601,NEFT,27-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1910110372,11-Oct-2019,T190130735,51223827,Confirmed,,Live,,11-Oct-2019,11-Oct-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,10-Oct-2019,132904,100000.00,YASMIN T BHAGWAGAR,TATA BLOCKS S V ROAD,BLOCK NO.24 3RD FLOOR S J TATA BLDG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9881028972,,F,100000.00,05-06-55,AOIPB8733P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019101801,NEFT,10-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1908060166,6-Aug-2019,T190105409,51194428,Confirmed,,Live,,6-Aug-2019,6-Aug-2022,,82908.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50650315,6-Aug-2019,0,63541.00,UJWALA BHAVISH KOTHARI,J P ROAD,20-B/17 MANISH NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9820070456,,F,63541.00,10-02-80,AXDPS8959C,,,SPECIAL DEPOSIT RECEIPT,63541.00,63541.00,0.00,0.00,762.00,,Paid,2019082603,NEFT,6-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905170469,17-May-2019,T190069217,51143981,Confirmed,,Live,,6-Apr-2019,6-Apr-2022,,18185.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50745448,17-May-2019,0,13947.00,NITIN SUDHIR SUKTHANKAR,DILIP GUPTE MARG,A/5 GAJANAN SOCIETY GR FLOOR,MAHIM,MUMBAI,MAHARASHTRA,400016,02224463994,9820190180,,M,13947.00,18-08-69,BHPPS0355D,,,SPECIAL DEPOSIT RECEIPT,13947.00,13947.00,0.00,0.00,167.00,,Paid,2019060601,NEFT,17-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905290541,29-May-2019,C190023702,50568655,Confirmed,,Live,,9-Jun-2019,9-Jun-2022,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50359727,29-May-2019,0,50000.00,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,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019062201,NEFT,29-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2002280422,28-Feb-2020,T200022952,51294634,Confirmed,,Live,,28-Feb-2020,28-Feb-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,27-Feb-2020,000197,250000.00,NACIMENTO J COUTINHO,14TH ROAD,CHURCH VIEW FLAT NO-7,BANDRA,MUMBAI,MAHARASHTRA,400050,,9820937192,COUTINRAJ@REDIFFMAIL.COM,M,250000.00,01-04-50,AACPC1195J,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2020040903,NEFT,27-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1909130362,13-Sep-2019,T190120463,51214602,Confirmed,,Live,,24-Sep-2019,24-Sep-2022,,114039.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50672893,13-Sep-2019,0,86755.00,PADMINI SATHE ,,A 201 IROLETTE APTS,JUHU TARA ROAD,MUMBAI,MAHARASHTRA,400049,02226608967,,,F,86755.00,28-05-59,BREPS3109J,,,SPECIAL DEPOSIT RECEIPT,86755.00,86755.00,0.00,0.00,1041.00,,Paid,2019100702,NEFT,13-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904100542,10-Apr-2019,T190052224,51121642,Confirmed,,Live,,10-Apr-2019,10-Apr-2022,,226660.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,8-Apr-2019,000092,175000.00,ANITA SANJEEV MAHESHWARI,"J.B.NAGAR,ANDHERI EAST","622 , GIRI SHIKHAR AND CENTRE,OPP.GOENKA",J.B. NAGAR,MUMBAI,MAHARASHTRA,400059,,0000000000,,F,175000.00,05-12-62,AAFPM3414K,,,SPECIAL DEPOSIT RECEIPT,175000.00,175000.00,0.00,0.00,2100.00,,Paid,2019050701,NEFT,8-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1909180879,18-Sep-2019,T190122414,51213189,Confirmed,,Live,,18-Sep-2019,18-Sep-2022,,67850.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,18-Sep-2019,757295,52000.00,PRAMOD BHAGWAN BHATTE,A B ROAD,A-101 WORLI GOPCHAR CHS,WORLI,MUMBAI,MAHARASHTRA,400018,,9224927243,,M,52000.00,17-10-50,ALQPB9761L,,,SPECIAL DEPOSIT RECEIPT,52000.00,52000.00,0.00,0.00,624.00,,Paid,2019100702,NEFT,18-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904300863,30-Apr-2019,T190060972,51130629,Confirmed,,Live,,30-Apr-2019,30-Apr-2022,,275000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,27-Apr-2019,000025,275000.00,DEEPALI GAJANAN BALGI,SHITLA DEVI TEMPLE ROAD,B/9 SARASWAT COLONY,MAHIM,MUMBAI,MAHARASHTRA,400016,,7738055205,DEEPABALGI@GMAIL.COM,F,275000.00,29-07-49,ACFPB3523N,,,FIXED DEPOSIT RECEIPT,275000.00,275000.00,0.00,0.00,3300.00,,Paid,2019050701,NEFT,27-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904300866,30-Apr-2019,T190060983,51130634,Confirmed,,Live,,30-Apr-2019,30-Apr-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,26-Apr-2019,018569,300000.00,SUNILA  MALHOTRA,BANDRA ,A2 METRO POLITAN 20 PALI HILL,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,300000.00,25-01-51,AGBPM2701R,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019050701,NEFT,26-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912190436,19-Dec-2019,T190168356,51260661,Confirmed,,Live,,19-Dec-2019,19-Dec-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,18-Dec-2019,755467,200000.00,MAHESH GUPTA AND SONS HUF,NORTH AVENUE,601 VASANT KUNJ,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9821329515,,U,200000.00,10-08-84,AAAHM1203M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020011401,NEFT,18-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908220369,22-Aug-2019,T190112310,51200363,Confirmed,,Live,,22-Aug-2019,22-Aug-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,21-Aug-2019,000134,100000.00,THANKAMANI  RAJASEKHARAN,NR. GOPAL SHARMA SCHOOL,"C/1602 LAKE FLORENCE, LAKE HOMES PHASE I",POWAI,MUMBAI,MAHARASHTRA,400076,,9769896701,,F,100000.00,02-10-57,AVEPR1227M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019090701,NEFT,21-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908220497,22-Aug-2019,T190112314,51200366,Confirmed,,Live,,22-Aug-2019,22-Aug-2022,,700000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,22-Aug-2019,954239,700000.00,MEENA  DAVE,JAYPRAKASH ROAD,"703, VARUN, 1054",VERSOVA,MUMBAI,MAHARASHTRA,400061,,9892869378,,F,700000.00,24-01-43,AEQPD4141K,,,FIXED DEPOSIT RECEIPT,700000.00,700000.00,0.00,0.00,8400.00,,Paid,2019090701,NEFT,22-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2020060906,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,7,60
1909160722,16-Sep-2019,T190121292,51211236,Cancelled,,CLOSED,,16-Sep-2019,16-Sep-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,14-Sep-2019,442257,200000.00,INDU ANIL LAVINGIA,azadnagar 1 behind apana bazar jayprakash road ,502 BUILDING no 19 suraksha chs  ,ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,9820070913,,F,200000.00,14-02-43,AABPL2419D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019100702,NEFT,14-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909160556,16-Sep-2019,T190121299,51211243,Confirmed,,Live,,16-Sep-2019,16-Sep-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,16-Sep-2019,301555,100000.00,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,2019100702,NEFT,16-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200832,20-Jun-2019,T190084023,51177651,Confirmed,,Live,,14-Jul-2019,14-Jul-2024,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50638232,20-Jun-2019,0,25000.00,DIVYA  KRISHNAN,,"15, GOPAL NIWAS",RRT ROAD,MULUND(WEST),MAHARASHTRA,400080,,9820467340,,F,25000.00,09-11-84,ASWPK0443R,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.70,0.00,1050.00,,Paid,2019071601,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217371,2019071601,FD SPL JUN-2019,STATE BANK OF INDIA,10046856827,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1906200832,20-Jun-2019,T190084023,51177651,Confirmed,,Live,,14-Jul-2019,14-Jul-2024,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50638232,20-Jun-2019,0,25000.00,DIVYA  KRISHNAN,,"15, GOPAL NIWAS",RRT ROAD,MULUND(WEST),MAHARASHTRA,400080,,9820467340,,F,25000.00,09-11-84,ASWPK0443R,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019072303,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1907030619,3-Jul-2019,T190089906,51172000,Confirmed,,Live,,3-Jul-2019,3-Jul-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBI BANK LTD,27-Jun-2019,824129,300000.00,DEVENDRA JITSING BHATIA,14TH B ROAD,"403, NEELAM",KHAR WEST,MUMBAI,MAHARASHTRA,400052,26042588,,,M,300000.00,01-03-47,AACPB0048D,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.10,0.00,225.00,,Paid,2019071601,NEFT,27-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217503,2019071601,FD SPL JUN-2019,VIJAYA BANK,204001010010300,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1907030619,3-Jul-2019,T190089906,51172000,Confirmed,,Live,,3-Jul-2019,3-Jul-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBI BANK LTD,27-Jun-2019,824129,300000.00,DEVENDRA JITSING BHATIA,14TH B ROAD,"403, NEELAM",KHAR WEST,MUMBAI,MAHARASHTRA,400052,26042588,,,M,300000.00,01-03-47,AACPB0048D,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019072303,NEFT,27-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1907030630,3-Jul-2019,T190089927,51172006,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,130480.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,1-Jul-2019,554014,100000.00,RENU THAKKAR ,"OPP NANA NANI PARK, 7 BUNGLOWS, ANDHERI -WEST","204, TRISHUL-II RAHEJA COMPLEX,",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,100000.00,05-11-47,AGYPT2981K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.10,0.00,100.00,,Paid,2019071601,NEFT,1-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217503,2019071601,FD SPL JUN-2019,VIJAYA BANK,204001010010300,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907030630,3-Jul-2019,T190089927,51172006,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,130480.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,1-Jul-2019,554014,100000.00,RENU THAKKAR ,"OPP NANA NANI PARK, 7 BUNGLOWS, ANDHERI -WEST","204, TRISHUL-II RAHEJA COMPLEX,",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,100000.00,05-11-47,AGYPT2981K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019072303,NEFT,1-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907110382,11-Jul-2019,T190094413,51176607,Confirmed,,Live,,11-Jul-2019,11-Jul-2022,,1942800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,9-Jul-2019,000189,1500000.00,AAKASH YOGENDRALAL SHAH,OFF CARTER ROAD,71/72 SUNSET BAY SHIRLY RAJAN VILLAGE RD,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820518800,aakash66@hotmail.com,M,1500000.00,28-11-66,ABYPS0197B,,,SPECIAL DEPOSIT RECEIPT,1500000.00,1500000.00,0.50,0.00,492.00,,Paid,2019071601,NEFT,9-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217511,2019071601,FD SPL JUN-2019,CORPORATION BANK,061500101041247,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907110382,11-Jul-2019,T190094413,51176607,Confirmed,,Live,,11-Jul-2019,11-Jul-2022,,1942800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,9-Jul-2019,000189,1500000.00,AAKASH YOGENDRALAL SHAH,OFF CARTER ROAD,71/72 SUNSET BAY SHIRLY RAJAN VILLAGE RD,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820518800,aakash66@hotmail.com,M,1500000.00,28-11-66,ABYPS0197B,,,SPECIAL DEPOSIT RECEIPT,1500000.00,1500000.00,0.00,0.00,18000.00,,Paid,2019072303,NEFT,9-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1912040306,4-Dec-2019,T190159119,51261557,Confirmed,,Live,,22-Dec-2019,22-Dec-2022,,652700.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50701709,4-Dec-2019,0,498035.00,MANGALA ARUN WAGLE,MOGUL LANE,C-5 SHANTI CHS,MAHIM,MUMBAI,MAHARASHTRA,400016,,,ap_wagle@yahoo.co.in,F,500000.00,07-01-47,AAXPW0021E,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020011401,NEFT,4-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912030285,3-Dec-2019,T190158467,51253454,Confirmed,,Live,,3-Dec-2019,3-Dec-2022,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,3-Dec-2019,492348,400000.00,BASANTKUMARI  ACHARYA,EVERSHINE CITY,"E-505 STAR RESIDENCY, NEMINATH TOWER",VASAI EAST IE,THANE,MAHARASHTRA,401208,,0000000000,,M,400000.00,17-01-49,AQDPA0900A,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2020011401,NEFT,3-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910140818,14-Oct-2019,T190131447,51227155,Confirmed,,Live,,14-Oct-2019,14-Oct-2022,,129520.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,14-Oct-2019,096159,100000.00,CHANDANA ARINDAM  MALAKAR,"NEAR MAHAVIR NURSING HOME M.B.ESTATE,VIRAR WEST,VI","A/24, CHHAYA SADAN,",VIRAR,THANE,MAHARASHTRA,401303,,8600801317,,F,100000.00,17-12-78,AMLPM9809L,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019111901,NEFT,14-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1909260336,26-Sep-2019,T190125424,51218888,Confirmed,,Live,,3-Oct-2019,3-Oct-2022,,65725.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50678654,26-Sep-2019,0,50000.00,RENU THAKKAR ,"OPP NANA NANI PARK, 7 BUNGLOWS, ANDHERI -WEST","204, TRISHUL-II RAHEJA COMPLEX,",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,50000.00,05-11-47,AGYPT2981K,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019101801,NEFT,26-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200831,20-Jun-2019,T190084021,51177766,Confirmed,,Live,,14-Jul-2019,14-Jul-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50638233,20-Jun-2019,0,25000.00,P R SEETHA ,RRT ROAD,"15, GOPAL NIVAS,",MULUND(W),MUMBAI,MAHARASHTRA,400080,,9820467340,,F,25000.00,20-02-31,BLCPS7811K,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.10,0.00,130.00,,Paid,2019071601,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217383,2019071601,FD SPL JUN-2019,UNION BANK OF INDIA,426002010006922,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200831,20-Jun-2019,T190084021,51177766,Confirmed,,Live,,14-Jul-2019,14-Jul-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50638233,20-Jun-2019,0,25000.00,P R SEETHA ,RRT ROAD,"15, GOPAL NIVAS,",MULUND(W),MUMBAI,MAHARASHTRA,400080,,9820467340,,F,25000.00,20-02-31,BLCPS7811K,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019072303,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906250276,25-Jun-2019,T190086079,51177942,Confirmed,,Live,,14-Jul-2019,14-Jul-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50638230,25-Jun-2019,0,40000.00,RITA BIRBAL TALWAR,GURUKRIPA NAGAR,22/15 AMAR JOTHI BLDG,FOUR BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,40000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.10,0.00,100.00,,Paid,2019071601,NEFT,25-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217537,2019071601,FD SPL JUN-2019,CITY UNION BANK LTD,166001000368898,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906250276,25-Jun-2019,T190086079,51177942,Confirmed,,Live,,14-Jul-2019,14-Jul-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50638230,25-Jun-2019,0,40000.00,RITA BIRBAL TALWAR,GURUKRIPA NAGAR,22/15 AMAR JOTHI BLDG,FOUR BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,40000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019072303,NEFT,25-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1912130353,13-Dec-2019,T190163717,51258300,Confirmed,,Live,,21-Aug-2019,21-Aug-2022,,76451.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50804467,13-Dec-2019,0,58160.00,LIBERATA P PEREIRA,R A KIDWALI ROAD NEAR T B HOSPITAL,"B- 5 ROOM NO 27, DYNESHWAR NAGAR",WADALA,MUMBAI,MAHARASHTRA,400031,,0000000000,,F,58160.00,12-03-59,ADTPP7090D,,,SPECIAL DEPOSIT RECEIPT,58160.00,58160.00,2.10,0.00,1221.44,,Paid,2020011401,NEFT,13-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1907310458,31-Jul-2019,T190103017,51198253,Confirmed,,Live,,21-Aug-2019,21-Aug-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50656967,31-Jul-2019,0,200000.00,CLIFFORD PICARDO ,VERSOVA,A/706 EVERST,"YARI ROAD, ANDHERI WEST",MUMBAI,MAHARASHTRA,400061,,,,M,200000.00,13-12-36,AOHPP4637B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019090701,NEFT,31-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908160318,16-Aug-2019,T190109563,51197767,Confirmed,,Live,,14-Aug-2019,14-Aug-2024,,78800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE GREATER BOMBAY COOP BANK LTD,14-Aug-2019,578305,50000.00,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,2019090701,NEFT,14-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1904030165,3-Apr-2019,C190015188,50554424,Confirmed,,Live,,3-Apr-2019,3-Apr-2022,,65195.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,YES BANK LTD,3-Apr-2019,937562,50000.00,MEENA M CHAINANI,24TH ROAD,6 NEELGANGA,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,02226441368,,,F,50000.00,08-08-45,AHVPC9290Q,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019042401,NEFT,3-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1907250428,25-Jul-2019,T190100617,51185289,Confirmed,,Live,,25-Jul-2019,25-Jul-2024,,311300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,25-Jul-2019,199360,200000.00,NITIN KRISHNA KHAMBEKAR,RAMABAI ROAD ,KASTUR BHUVAN 1ST FLR 8 PANDITA,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,0000000000,,M,200000.00,22-11-60,AFVPK8441F,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019080802,NEFT,25-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1907250426,25-Jul-2019,T190100614,51185296,Confirmed,,Live,,25-Jul-2019,25-Jul-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE RYATHARA SEVA SAHAKARI BANK NIYAMITA,23-Jul-2019,668351,500000.00,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,2019080802,NEFT,23-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1910160435,16-Oct-2019,T190132774,51231823,Confirmed,,Live,,29-Oct-2019,29-Oct-2022,,1151000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50685707,16-Oct-2019,0,1151000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,1151000.00,28-10-33,AAAPH6285Q,,,FIXED DEPOSIT RECEIPT,1151000.00,1151000.00,0.00,0.00,13812.00,,Paid,2019111901,NEFT,16-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910160438,16-Oct-2019,T190132788,51231825,Confirmed,,Live,,29-Oct-2019,29-Oct-2022,,1381000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50685708,16-Oct-2019,0,1381000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,1381000.00,28-10-33,AAAPH6285Q,,,FIXED DEPOSIT RECEIPT,1381000.00,1381000.00,0.00,0.00,16572.00,,Paid,2019111901,NEFT,16-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1909130373,13-Sep-2019,T190120468,51211663,Confirmed,,Live,,18-Sep-2019,18-Sep-2022,,32863.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50668975,13-Sep-2019,0,25000.00,C G HARI DASS,N DUTTA MARG FOUR BUNGLOWS,K-5/202 KISHOR DARSHAN,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26373095,,,M,25000.00,11-11-38,AHVPC7646J,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019100702,NEFT,13-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2002120975,12-Feb-2020,T200016731,51285789,Confirmed,,Live,,12-Feb-2020,12-Feb-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,11-Feb-2020,412208,250000.00,SARASWATI SUNDER TULSIANI,ST. DOMINIC ROAD,"27 COLOMBIA BLDG, C/488",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9920083424,,F,250000.00,07-05-45,AJCPT7017M,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2020031601,NEFT,11-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1906260670,26-Jun-2019,T190086987,51167985,Confirmed,,Live,,24-Jun-2019,24-Jun-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,21-Jun-2019,392886,100000.00,KASTURI PREMCHAND KHONA,JAIN MANDIR COMPOUND ,"C-40,ANANT SIDDHI,107,LBS MARG",Bhandup West,MUMBAI,MAHARASHTRA,400078,,9867312740,,F,100000.00,23-01-48,AQBPK3541M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019070801,NEFT,21-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905270396,27-May-2019,T190073192,51149305,Cancelled,,CLOSED,,27-May-2019,27-May-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,27-May-2019,540621,100000.00,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,2019060601,NEFT,27-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904030292,3-Apr-2019,T190049475,51113686,Confirmed,,Live,,3-Apr-2019,3-Apr-2022,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,3-Apr-2019,243789,400000.00,ROBERT BERNARD WILLIAMS,"N DUTTA MARG,NEAR GOOD SHEPERD CHURCH,ANDHERI WEST",401 WIMBLEDON C H S LIMITED,AZAD NAGAR,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,400000.00,18-01-48,AAAPW2664C,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019042401,NEFT,3-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1906250232,25-Jun-2019,T190086027,51173388,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50634540,25-Jun-2019,0,200000.00,RITA BIRBAL TALWAR,GURUKRIPA NAGAR,22/15 AMAR JOTHI BLDG,FOUR BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,200000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.30,0.00,100.00,,Paid,2019071601,NEFT,25-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217291,2019071601,FD SPL JUN-2019,ICICI BANK LTD,652301500016,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906250232,25-Jun-2019,T190086027,51173388,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50634540,25-Jun-2019,0,200000.00,RITA BIRBAL TALWAR,GURUKRIPA NAGAR,22/15 AMAR JOTHI BLDG,FOUR BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,200000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019072303,NEFT,25-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906060230,6-Jun-2019,T190077490,51173576,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50633983,6-Jun-2019,0,100000.00,BAKTAVAR JAL POCHKHANAWALLA,"DINSHAW MASTER RD, PARSI COLONY","721, BATLIWALLA BLDG, 1ST FLOOR",DADAR (E) PH 9821340536,MUMBAI,MAHARASHTRA,400014,,9821340536,,F,100000.00,30-09-50,AAKPP2219E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.10,0.00,101.00,,Paid,2019071601,NEFT,6-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217314,2019071601,FD SPL JUN-2019,CORPORATION BANK,011100101008040,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906060230,6-Jun-2019,T190077490,51173576,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50633983,6-Jun-2019,0,100000.00,BAKTAVAR JAL POCHKHANAWALLA,"DINSHAW MASTER RD, PARSI COLONY","721, BATLIWALLA BLDG, 1ST FLOOR",DADAR (E) PH 9821340536,MUMBAI,MAHARASHTRA,400014,,9821340536,,F,100000.00,30-09-50,AAKPP2219E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019072303,NEFT,6-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907031060,3-Jul-2019,T190089963,51172032,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,161900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,1-Jul-2019,137128,125000.00,VALENTINE  PEREIRA,JASMINE MILL ROAD NEAR FIRE BRIGADE ,A2/2 RAJARSHI SAHU NAGAR,DHARAVI,MUMBAI,MAHARASHTRA,400017,,9920699099,,M,125000.00,04-11-75,AIJPP8485F,,,SPECIAL DEPOSIT RECEIPT,125000.00,125000.00,0.10,0.00,100.00,,Paid,2019071601,NEFT,1-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217506,2019071601,FD SPL JUN-2019,INDIAN BANK,460280152,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907031060,3-Jul-2019,T190089963,51172032,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,161900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,1-Jul-2019,137128,125000.00,VALENTINE  PEREIRA,JASMINE MILL ROAD NEAR FIRE BRIGADE ,A2/2 RAJARSHI SAHU NAGAR,DHARAVI,MUMBAI,MAHARASHTRA,400017,,9920699099,,M,125000.00,04-11-75,AIJPP8485F,,,SPECIAL DEPOSIT RECEIPT,125000.00,125000.00,0.00,0.00,1500.00,,Paid,2019072303,NEFT,1-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907030799,3-Jul-2019,T190090194,51172043,Confirmed,,Live,,2-Jul-2019,2-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50633982,3-Jul-2019,0,100000.00,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,100000.00,100000.00,0.10,0.00,20.00,,Paid,2019071601,NEFT,3-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217506,2019071601,FD SPL JUN-2019,INDIAN BANK,460280152,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907030799,3-Jul-2019,T190090194,51172043,Confirmed,,Live,,2-Jul-2019,2-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50633982,3-Jul-2019,0,100000.00,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,2019072303,NEFT,3-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200631,20-Jun-2019,T190084052,51176488,Confirmed,,Live,,12-Jul-2019,12-Jul-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50640229,20-Jun-2019,0,60000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,60000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.20,0.00,80.00,,Paid,2019071601,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217519,2019071601,FD SPL JUN-2019,ICICI BANK LTD,142701500020,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200631,20-Jun-2019,T190084052,51176488,Confirmed,,Live,,12-Jul-2019,12-Jul-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50640229,20-Jun-2019,0,60000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,60000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019072303,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200633,20-Jun-2019,T190084053,51176491,Confirmed,,Live,,12-Jul-2019,12-Jul-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50640230,20-Jun-2019,0,60000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,60000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.20,0.00,120.00,,Paid,2019071601,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217519,2019071601,FD SPL JUN-2019,ICICI BANK LTD,142701500020,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200633,20-Jun-2019,T190084053,51176491,Confirmed,,Live,,12-Jul-2019,12-Jul-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50640230,20-Jun-2019,0,60000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,60000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019072303,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200636,20-Jun-2019,T190084056,51176492,Confirmed,,Live,,12-Jul-2019,12-Jul-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50640228,20-Jun-2019,0,60000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,60000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.20,0.00,40.00,,Paid,2019071601,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217519,2019071601,FD SPL JUN-2019,ICICI BANK LTD,142701500020,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200636,20-Jun-2019,T190084056,51176492,Confirmed,,Live,,12-Jul-2019,12-Jul-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50640228,20-Jun-2019,0,60000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,60000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019072303,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907040544,4-Jul-2019,T190091080,51177222,Confirmed,,Live,,13-Jul-2019,13-Jul-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50637721,4-Jul-2019,0,25000.00,FRENI DARA PARAKH  ,S V ROAD   TATA BLOCKS,6/1  SIR RATAN TATA BLDG,BANDRA  WEST,MUMBAI,MAHARASHTRA,400050,,,,F,25000.00,02-11-24,AIIPP0579P,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.40,0.00,255.00,,Paid,2019071601,NEFT,4-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217621,2019071601,FD SPL JUN-2019,AXIS BANK,128010100191791,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907040544,4-Jul-2019,T190091080,51177222,Confirmed,,Live,,13-Jul-2019,13-Jul-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50637721,4-Jul-2019,0,25000.00,FRENI DARA PARAKH  ,S V ROAD   TATA BLOCKS,6/1  SIR RATAN TATA BLDG,BANDRA  WEST,MUMBAI,MAHARASHTRA,400050,,,,F,25000.00,02-11-24,AIIPP0579P,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019072303,NEFT,4-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907040546,4-Jul-2019,T190091083,51177226,Confirmed,,Live,,13-Jul-2019,13-Jul-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50637719,4-Jul-2019,0,25000.00,RATAN NARIMAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  8097468668,MUMBAI,MAHARASHTRA,400050,,8097468668,,M,25000.00,21-05-43,AAAPE2484L,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.40,0.00,1004.00,,Paid,2019071601,NEFT,4-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217621,2019071601,FD SPL JUN-2019,AXIS BANK,128010100191791,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907040546,4-Jul-2019,T190091083,51177226,Confirmed,,Live,,13-Jul-2019,13-Jul-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50637719,4-Jul-2019,0,25000.00,RATAN NARIMAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  8097468668,MUMBAI,MAHARASHTRA,400050,,8097468668,,M,25000.00,21-05-43,AAAPE2484L,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019072303,NEFT,4-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906270193,27-Jun-2019,C190027854,50575375,Confirmed,,Live,,2-Jul-2019,2-Jul-2022,,300000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50336290,27-Jun-2019,0,300000.00,RUSI N BILLIMORIA,NEXT TO CHITRA CINEMA DADAR EAST,"WILSON BLDG. 1ST FLOOR,",DADAR,MUMBAI,MAHARASHTRA,400014,,9821504573,,M,300000.00,23-12-32,AABPB7060J,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.50,0.00,750.00,,Paid,2019071601,NEFT,27-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217756,2019071601,FD SPL JUN-2019,TAMILNAD MERCANTILE BANK LTD,058100050064480,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906270193,27-Jun-2019,C190027854,50575375,Confirmed,,Live,,2-Jul-2019,2-Jul-2022,,300000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50336290,27-Jun-2019,0,300000.00,RUSI N BILLIMORIA,NEXT TO CHITRA CINEMA DADAR EAST,"WILSON BLDG. 1ST FLOOR,",DADAR,MUMBAI,MAHARASHTRA,400014,,9821504573,,M,300000.00,23-12-32,AABPB7060J,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019072303,NEFT,27-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907090837,9-Jul-2019,T190093318,51175978,Confirmed,,Live,,9-Jul-2019,9-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,9-Jul-2019,605235,100000.00,NOEL CHRISTOPHER COUTTO,KHARDANDA ROAD DANPADA/CHIUM,EVENTIDE CHS FLAT NO-103,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9820146560,,M,100000.00,24-11-38,AARPC3789M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.20,0.00,200.00,,Paid,2019071601,NEFT,9-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217766,2019071601,FD SPL JUN-2019,INDIAN BANK,510167947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907090837,9-Jul-2019,T190093318,51175978,Confirmed,,Live,,9-Jul-2019,9-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,9-Jul-2019,605235,100000.00,NOEL CHRISTOPHER COUTTO,KHARDANDA ROAD DANPADA/CHIUM,EVENTIDE CHS FLAT NO-103,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9820146560,,M,100000.00,24-11-38,AARPC3789M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019072303,NEFT,9-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907091104,8-Jul-2019,T190092631,51176832,Confirmed,,Live,,8-Jul-2019,8-Jul-2022,,38856.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,8-Jul-2019,096157,30000.00,ARINDAM  MALAKAR,NEAR MAHAVIR NURSING HOME ,A/24 CHHAYA SADAN ,VIRAR,THANE,MAHARASHTRA,401303,,0000000000,,M,30000.00,28-08-76,AILPM0262D,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.10,0.00,90.00,,Paid,2019071601,NEFT,8-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217942,2019071601,FD SPL JUN-2019,STATE BANK OF INDIA,51020861558,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907091104,8-Jul-2019,T190092631,51176832,Confirmed,,Live,,8-Jul-2019,8-Jul-2022,,38856.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,8-Jul-2019,096157,30000.00,ARINDAM  MALAKAR,NEAR MAHAVIR NURSING HOME ,A/24 CHHAYA SADAN ,VIRAR,THANE,MAHARASHTRA,401303,,0000000000,,M,30000.00,28-08-76,AILPM0262D,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019072303,NEFT,8-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907100635,10-Jul-2019,T190093869,51176869,Confirmed,,Live,,10-Jul-2019,10-Jul-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,10-Jul-2019,225109,150000.00,PUSHPALATA RAMDAS RAJURKAR,D N NAGAR J P ROAD SHITLADEVI TEMPLE,"204, MADHURIMA CO-OP HSG. SOC.,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9869617278,,F,150000.00,05-09-46,ABSPR1626C,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.10,0.00,100.00,,Paid,2019071601,NEFT,10-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217947,2019071601,FD SPL JUN-2019,IDBI LTD,030104000178303,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907100635,10-Jul-2019,T190093869,51176869,Confirmed,,Live,,10-Jul-2019,10-Jul-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,10-Jul-2019,225109,150000.00,PUSHPALATA RAMDAS RAJURKAR,D N NAGAR J P ROAD SHITLADEVI TEMPLE,"204, MADHURIMA CO-OP HSG. SOC.,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9869617278,,F,150000.00,05-09-46,ABSPR1626C,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019072303,NEFT,10-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200834,20-Jun-2019,T190084026,51177776,Confirmed,,Live,,14-Jul-2019,14-Jul-2024,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50638231,20-Jun-2019,0,25000.00,CHANDRA  KRISHNAN,,"15, GOPAL NIVAS,",RRT ROAD,MULUND(W),MAHARASHTRA,400080,,9820467340,,F,25000.00,14-02-56,AAIPK3372K,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.10,0.00,110.00,,Paid,2019071601,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217383,2019071601,FD SPL JUN-2019,UNION BANK OF INDIA,426002010006922,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1906200834,20-Jun-2019,T190084026,51177776,Confirmed,,Live,,14-Jul-2019,14-Jul-2024,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50638231,20-Jun-2019,0,25000.00,CHANDRA  KRISHNAN,,"15, GOPAL NIVAS,",RRT ROAD,MULUND(W),MAHARASHTRA,400080,,9820467340,,F,25000.00,14-02-56,AAIPK3372K,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019072303,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1906210225,21-Jun-2019,T190084555,51174873,Confirmed,,Live,,10-Jul-2019,10-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50637118,21-Jun-2019,0,100000.00,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,100000.00,100000.00,0.10,0.00,200.00,,Paid,2019071601,NEFT,21-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217860,2019071601,FD SPL JUN-2019,BANK OF INDIA,947210100051773,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906210225,21-Jun-2019,T190084555,51174873,Confirmed,,Live,,10-Jul-2019,10-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50637118,21-Jun-2019,0,100000.00,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,2019072303,NEFT,21-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906210228,21-Jun-2019,T190084557,51174874,Confirmed,,Live,,10-Jul-2019,10-Jul-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50637119,21-Jun-2019,0,40000.00,MS MEENA PEHLAJDAS MULTANI ,GRANT ROAD WEST,4/B  NAVYUG MANSION SLEATER ROAD,PH 23886129,MUMBAI,MAHARASHTRA,400007,23886129,,,F,40000.00,06-12-55,AJWPM4901F,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.10,0.00,71.00,,Paid,2019071601,NEFT,21-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217860,2019071601,FD SPL JUN-2019,BANK OF INDIA,947210100051773,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906210228,21-Jun-2019,T190084557,51174874,Confirmed,,Live,,10-Jul-2019,10-Jul-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50637119,21-Jun-2019,0,40000.00,MS MEENA PEHLAJDAS MULTANI ,GRANT ROAD WEST,4/B  NAVYUG MANSION SLEATER ROAD,PH 23886129,MUMBAI,MAHARASHTRA,400007,23886129,,,F,40000.00,06-12-55,AJWPM4901F,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019072303,NEFT,21-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906250272,25-Jun-2019,T190086071,51178813,Confirmed,,Live,,16-Jul-2019,16-Jul-2022,,55000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50640223,25-Jun-2019,0,55000.00,JANARDAN JAIRAM SANKHE,,"C-201,AMALTAS CHS JUHU VERSOVA LINK ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400053,,9930099626,,M,55000.00,01-03-35,AACPS5924R,,,FIXED DEPOSIT RECEIPT,55000.00,55000.00,0.00,0.00,660.00,,Paid,2019080802,NEFT,25-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907030803,3-Jul-2019,T190090203,51178863,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,112213.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50645882,3-Jul-2019,0,86000.00,BHAKTI R BAOKAR,B/H THAKUR SCHOOL THAKUR COMPLEX,B-307 E/4 HIGHWAY PARK,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9833088285,,F,86000.00,07-01-89,AVVPB5607N,,,SPECIAL DEPOSIT RECEIPT,86000.00,86000.00,0.00,0.00,1032.00,,Paid,2019080802,NEFT,3-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907260698,26-Jul-2019,T190101133,51187232,Confirmed,,Live,,26-Jul-2019,26-Jul-2022,,652400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,24-Jul-2019,462312,500000.00,UDAY PANDURANG PATIL,ST LOVIS CONVENT HIGH SCHOOL FOUR BUNGLOWS,B/8 POPULAR APT OPP ,ANDHERI,MUMBAI,MAHARASHTRA,400053,,8082222826,,M,500000.00,05-06-59,AKSPP0507B,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019080802,NEFT,24-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907150496,15-Jul-2019,C190031045,50578351,Confirmed,,Live,,15-Jul-2019,15-Jul-2022,,65240.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,BANK OF INDIA,15-Jul-2019,450707,50000.00,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,50000.00,07-05-47,AAGPC3452N,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019080802,NEFT,15-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907100832,10-Jul-2019,T190093901,51182000,Confirmed,,Live,,10-Jul-2019,10-Jul-2022,,51808.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,JAMMU AND KASHMIR BANK LIMITED,3-Jul-2019,731970,40000.00,MANISHA DIPAN PATEL,ROAD OPP TIMBER GREEN PARK OFF WESTERN EXPRESS HIG,301 BADRIVISHAL KETKI PADA ,MUMBAI,MUMBAI,MAHARASHTRA,400068,,9820850932,,F,40000.00,12-07-64,AEBPP1365A,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019080802,NEFT,3-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907090334,8-Jul-2019,T190092595,51182087,Confirmed,,Live,,22-Jul-2019,22-Jul-2024,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50267422,8-Jul-2019,0,30000.00,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,2019080802,NEFT,8-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1906250267,25-Jun-2019,T190086061,51180769,Confirmed,,Live,,19-Jul-2019,19-Jul-2022,,197175.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50644946,25-Jun-2019,0,150000.00,KAVITA BIJLANI ,N DUTTA MARG 4 BUNGLOWS ROAD,5/23 VERSOVA VIEW CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,150000.00,22-01-45,AJUPB3222A,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019080802,NEFT,25-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907230592,23-Jul-2019,T190099623,51185280,Confirmed,,Live,,23-Jul-2019,23-Jul-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,22-Jul-2019,000074,50000.00,NIREN PRAFUL THAKUR,"RD NO. 8 , DAULAT NAGAR",101 SHREE SHANKAR NIKETAN,BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,,9820500421,NIRENTHAKUR@GMAIL.COM,M,50000.00,15-11-74,ADHPT8131B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019080802,NEFT,22-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907030795,3-Jul-2019,C190028761,50578600,Confirmed,,Live,,19-Jul-2019,19-Jul-2022,,300000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50340517,3-Jul-2019,0,200000.00,RUSI N BILLIMORIA,NEXT TO CHITRA CINEMA DADAR EAST,"WILSON BLDG. 1ST FLOOR,",DADAR,MUMBAI,MAHARASHTRA,400014,,9821504573,,M,200000.00,23-12-32,AABPB7060J,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019080802,NEFT,3-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907290355,29-Jul-2019,T190102108,51187429,Confirmed,,Live,,29-Jul-2019,29-Jul-2024,,32000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,29-Jul-2019,962699,32000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,32000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,32000.00,32000.00,0.00,0.00,384.00,,Paid,2019080802,NEFT,29-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1907150783,15-Jul-2019,T190095780,51179976,Confirmed,,Live,,15-Jul-2019,15-Jul-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,13-Jul-2019,172333,50000.00,KAMALA S MANI,NO 02 SCHEME -6 NEXT PEOPLES WELFARE SCHOOL,3/46-A PARAMOUNT HOUSE ROAD,Sion,MUMBAI,MAHARASHTRA,400022,,9702070026,,F,50000.00,10-09-43,AKNPM3445N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019080802,NEFT,13-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907110254,11-Jul-2019,T190094257,51182055,Confirmed,,Live,,22-Jul-2019,22-Jul-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50642262,11-Jul-2019,0,500000.00,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,2019080802,NEFT,11-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905030668,3-May-2019,T190062559,51181984,Confirmed,,Live,,3-May-2019,3-May-2022,,32380.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,VIJAYA BANK,30-Apr-2019,217115,25000.00,PARTHAPRATIM A MALAKAR,"NEAR MAHAVIR NURSING HOME M.B.ESTATE,VIRAR WEST,VI","A/24, CHHAYA SADAN,",VIRAR,THANE,MAHARASHTRA,401303,,0000000000,,M,25000.00,03-05-03,AMLPM9809L,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019080802,NEFT,30-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1907031042,3-Jul-2019,T190089868,51179025,Confirmed,,Live,,15-Jul-2019,15-Jul-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50641582,3-Jul-2019,0,1000000.00,ZUBIN PHIROZ ZAVERI,"JAME  JAMSHED ROAD,",792 DINA MANZIL,PARSI COLONY,DADAR EAST,MAHARASHTRA,400014,,9821577686,,M,1000000.00,10-08-63,AAAPZ1911B,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019080802,NEFT,3-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907220372,22-Jul-2019,T190098951,51183063,Confirmed,,Live,,22-Jul-2019,22-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,KOTAK MAHINDRA BANK,22-Jul-2019,000016,50000.00,LILIAN FONSECA ,SANGEETA APTS,4B/3,JUHU ROAD -1,MUMBAI,MAHARASHTRA,400049,,9819070559,,F,50000.00,04-12-50,AABPF7531N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019080802,NEFT,22-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1908070357,7-Aug-2019,T190106273,51195130,Confirmed,,Live,,7-Aug-2019,7-Aug-2022,,32620.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,6-Aug-2019,617127,25000.00,MOHAMED RAFIQ PALOBA,NAVKIRAN MARG FOUR BUNGLOWS,VENUS-2 FLAT NO-203,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26282812,0000000000,,M,25000.00,28-05-45,AAAPP8516C,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019082603,NEFT,6-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908090492,9-Aug-2019,T190107300,51194711,Confirmed,,Live,,9-Aug-2019,9-Aug-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,9-Aug-2019,062615,60000.00,BACHAN JAMSHED  THANEWALLA ,DR.S S RAO ROAD,"121 HILLA TOWERS, FLAT NO 2302",LALBAUG(NEXT TO LALBAUG POLICE STATION),MUMBAI,MAHARASHTRA,400012,,9820530751,,F,60000.00,22-01-48,AADPT9332K,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019082603,NEFT,9-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908010499,1-Aug-2019,T190103549,51188794,Confirmed,,Live,,31-Jul-2019,31-Jul-2022,,647600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB AND MAHARASHTRA CO OPERATIVE BANK,24-Jul-2019,000006,500000.00,GAURI U PATIL,LOUIS CONVENT HIGH SCHOOL 4 BUNGLOWS,B/8 POPULAR APARTMENT SL,AZAD NAGAR,MUMBAI,MAHARASHTRA,400053,,9870429551,gauripatil1991@gmail.com,F,500000.00,26-04-91,CGIPP7869Q,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019082603,NEFT,24-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908120651,12-Aug-2019,T190107941,51195372,Confirmed,,Live,,12-Aug-2019,12-Aug-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,9-Aug-2019,668355,1000000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,1000000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019082603,NEFT,9-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908060442,6-Aug-2019,T190105882,51194577,Confirmed,,Live,,5-Aug-2019,5-Aug-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50649763,6-Aug-2019,0,200000.00,VIDYA SHARAD SHANBHAG,JEEVAN BIMA NAGAR BORIVILI (W),FLAT NO 6 GAYLIFE CHS C 24,,MUMBAI,MAHARASHTRA,400103,,,,F,200000.00,27-09-54,BIBPS7026L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019082603,NEFT,6-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907260449,26-Jul-2019,T190101077,51190989,Confirmed,,Live,,5-Aug-2019,5-Aug-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50949360,26-Jul-2019,0,50000.00,SANGEETA NARANG ,2ND FLOOR 14TH ROAD,54 BHAGWAN DHAM,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9769456921,sangeeta@gmail.com,F,50000.00,18-10-66,ABQPN5131N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019082603,NEFT,26-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907310466,31-Jul-2019,T190103022,51194057,Confirmed,,Live,,11-Aug-2019,11-Aug-2022,,49000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50658246,31-Jul-2019,0,49000.00,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,49000.00,49000.00,0.00,0.00,588.00,,Paid,2019082603,NEFT,31-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907220269,22-Jul-2019,T190098813,51190233,Confirmed,,Live,,4-Aug-2019,4-Aug-2022,,78288.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50649367,22-Jul-2019,0,60000.00,SHANTA D'SOUZA ,ROOM-NO-4 UMER KHADI,MISTRY BLDG 3RD FLOOR,,MUMBAI,MAHARASHTRA,400009,,9820787183,,F,60000.00,14-05-85,AIPPD3169E,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019082603,NEFT,22-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908280268,28-Aug-2019,T190114407,51204265,Confirmed,,Live,,21-Mar-2019,21-Mar-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50589021,28-Aug-2019,0,150000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,150000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019090701,NEFT,28-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908260704,26-Aug-2019,T190113473,51201905,Confirmed,,Live,,26-Aug-2019,26-Aug-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,24-Aug-2019,000032,200000.00,ANAND  BAJPAI,"KHIRA NAGAR,S V ROAD,","A4/2/44 NABARD PARK, ",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9619933397,ANAND592000@YAHOO.COM,M,200000.00,18-06-59,ACEPB0921B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019090701,NEFT,24-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908050367,5-Aug-2019,T190105065,51196863,Confirmed,,Live,,18-Aug-2019,18-Aug-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50973784,5-Aug-2019,0,50000.00,AJAY RATAN NARANG,14TH ROAD 2ND FLOOR,54 BHAGWAN DHAM,KHAR(W),MUMBAI,MAHARASHTRA,400052,,9867155108,,M,50000.00,20-10-67,ABQPN7138P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019090701,NEFT,5-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908270377,27-Aug-2019,T190114081,51202231,Confirmed,,Live,,24-Apr-2019,24-Apr-2022,,80000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50996496,27-Aug-2019,0,80000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,80000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,80000.00,80000.00,0.00,0.00,960.00,,Paid,2019090701,NEFT,27-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908270378,27-Aug-2019,T190114083,51202234,Confirmed,,Live,,30-Mar-2019,30-Mar-2022,,86000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50996490,27-Aug-2019,0,86000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,86000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,86000.00,86000.00,0.00,0.00,1032.00,,Paid,2019090701,NEFT,27-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908201027,20-Aug-2019,T190111212,51198594,Confirmed,,Live,,20-Aug-2019,20-Aug-2022,,52192.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ORIENTAL BANK OF COMMERCE,20-Aug-2019,097887,40000.00,DUGAR SUCHITA PRAVIR,ANDHERI WEST ,"21 MARIN VUE, 7 BUNGLOWS",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,40000.00,28-04-55,AACPD5530G,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019090701,NEFT,20-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908280612,28-Aug-2019,T190114602,51203614,Confirmed,,Live,,28-Aug-2019,28-Aug-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,27-Aug-2019,000023,100000.00,HARSHA B DOSHI,VALLABH BHAI PATEL ROAD,"4, MENOTI MAHAL, 4TH FLOOR",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,8169328128,,F,100000.00,01-01-45,AKDPD2913J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019090701,NEFT,27-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908160326,16-Aug-2019,T190109571,51197690,Confirmed,,Live,,13-Aug-2019,13-Aug-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,12-Aug-2019,000266,200000.00,PREMNATH G CHUGANI,OSHIWARA OPP TARAPORE GARDEN LOKHANDWALA,12/1301 INDRA DARSHAN PHASE 2 OFF LIMK ROAD,ANDHERI,MUMBAI,MAHARASHTRA,400053,,7718804513,,M,200000.00,20-02-54,AHVPC6407H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019090701,NEFT,12-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908300494,30-Aug-2019,T190115630,51205095,Confirmed,,Live,,30-Aug-2019,30-Aug-2024,,350000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,28-Aug-2019,367334,350000.00,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,350000.00,30-10-45,AAMPM5026A,,,FIXED DEPOSIT RECEIPT,350000.00,350000.00,0.00,0.00,4200.00,,Paid,2019090701,NEFT,28-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1909250534,25-Sep-2019,T190125077,51221005,Confirmed,,Live,,8-Oct-2019,8-Oct-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50681266,25-Sep-2019,0,1000000.00,SHRIDHAR SETHURAM ,"VALLAB BAUG RD,","FLT NO-14, AMBIKA BLDG, 353-B-11,",GHATKOPAR-E,MUMBAI,MAHARASHTRA,400077,,0000000000,,M,1000000.00,08-09-69,AAAPI9670E,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019101801,NEFT,25-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907091169,9-Jul-2019,T190093312,51175961,Confirmed,,Live,,9-Jul-2019,9-Jul-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,8-Jul-2019,000047,200000.00,LOVINA  ALMEIDA,J.P ROAD NEAR MANISH SHOPPONG CENTER 4 BUNGALOW,FLAT NO 105 MANISH TOWER MANISH NAGAR ,ANDHERI WEST ,MUMBAI,MAHARASHTRA,400053,,9819386319,,F,200000.00,17-01-52,AACPA1009P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.70,0.00,1400.00,,Paid,2019071601,NEFT,8-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217432,2019071601,FD SPL JUN-2019,VYAVSAYIK SAHKARI BANK,29002011201,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907091169,9-Jul-2019,T190093312,51175961,Confirmed,,Live,,9-Jul-2019,9-Jul-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,8-Jul-2019,000047,200000.00,LOVINA  ALMEIDA,J.P ROAD NEAR MANISH SHOPPONG CENTER 4 BUNGALOW,FLAT NO 105 MANISH TOWER MANISH NAGAR ,ANDHERI WEST ,MUMBAI,MAHARASHTRA,400053,,9819386319,,F,200000.00,17-01-52,AACPA1009P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019072303,NEFT,8-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905090685,9-May-2019,T190065564,51138130,Confirmed,,Live,,9-May-2019,9-May-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,6-May-2019,032813,300000.00,GORDON C ATHOGIAUS,835 COLLEGE LANE,FLAT NO 15 ANAND NIKETAN CO-OP HUSING SOCIETY ,BHAWANI SHANKAR,MUMBAI,MAHARASHTRA,400028,,0000000000,,M,300000.00,31-05-56,AAHPA0282H,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019052402,NEFT,6-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1911200557,20-Nov-2019,T190152654,51252283,Confirmed,,Live,,1-Dec-2019,1-Dec-2022,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50847410,20-Nov-2019,0,75000.00,LANCY ANTHONY FERNANDES,ST ANTHONY STREET,D/9 LANDMARK CHS,SANTACRUZ EAST,MUMBAI,MAHARASHTRA,400055,,,,M,75000.00,21-11-57,AAIPF7103M,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2019120902,NEFT,20-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001020157,31-Dec-2019,T200000864,51268693,Confirmed,,Live,,27-Nov-2019,27-Nov-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50693916,2-Jan-2020,0,30000.00,CYNTHIA D SOUZA ,KARNIK ROAD,B 3 SHIV CHAYA CO OP HSG SOC LTD,KALYAN WEST,THANE,MAHARASHTRA,421301,,9323912373,,F,30000.00,15-05-57,AGHPD1522D,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2020021106,NEFT,2-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910310908,31-Oct-2019,T190140820,51234135,Confirmed,,Live,,31-Oct-2019,31-Oct-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDIAN OVERSEAS BANK,31-Oct-2019,883285,300000.00,PAWANDEEP SINGH PRUTHI,HILL TOP MAROL CHURCH ROAD,A/405  ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400072,,9702012701,paulair01@gmail.com,M,300000.00,28-12-70,AANPP1697H,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019111901,NEFT,31-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1905030358,3-May-2019,T190062369,51145218,Confirmed,,Live,,23-May-2019,23-May-2022,,52516.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50615256,3-May-2019,0,40000.00,MANHAR G MEHTA,VERSOVA ROAD,"14A/32,MANISH NAGAR, FOUR BUNG",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9892505898,,M,40000.00,03-04-50,ACJPM9584G,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019060601,NEFT,3-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1906100819,10-Jun-2019,T190078922,51158064,Confirmed,,Live,,10-Jun-2019,10-Jun-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,7-Jun-2019,235024,40000.00,POOJA BHAGWAN CHAINANI,MORI ROAD,6 B/3 NAVJIVAN SOCIETY,MAHIM,MUMBAI,MAHARASHTRA,400016,02266662401,0000000000,,F,40000.00,06-01-63,AEBPC4125M,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019062201,NEFT,7-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905210482,21-May-2019,T190070799,51148033,Confirmed,,Live,,21-May-2019,21-May-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,21-May-2019,366088,100000.00,KRISHNA ADHIR MAZUMDAR,H-PALM COURT LINK ROAD,H-1108 11TH FLOOR,MALAD (W),MUMBAI,MAHARASHTRA,400064,,,,F,100000.00,02-02-42,AAHPM2481L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019060601,NEFT,21-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911190354,19-Nov-2019,T190152145,51245931,Confirmed,,Live,,22-Oct-2019,22-Oct-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50683136,19-Nov-2019,0,300000.00,VIVIAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,300000.00,14-10-48,ABVPR1878F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019120902,NEFT,19-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1907220211,22-Jul-2019,T190098736,51182993,Confirmed,,Live,,21-Jul-2019,21-Jul-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50661802,22-Jul-2019,0,200000.00,SMITA J. CHAKRAVARTI,"NEAR SEA PRINCESS HOTEL,","40-41,SEA PALACE",JUHU TARA ROAD SANTACRUZ (W),MUMBAI,MAHARASHTRA,400049,32919277,,,F,200000.00,01-12-47,AATPC9296M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019080802,NEFT,22-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1910300491,30-Oct-2019,T190139186,51232988,Confirmed,,Live,,30-Oct-2019,30-Oct-2022,,58716.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,25-Oct-2019,228261,45000.00,RITA SANDIP RAY,"OPP ST LOUIS HIGH SCHOOL, 4 BUNGLOWS","A/7, DASWANI CHS LTD, CONVENT AVENUE,",ANDHERI- WEST,MUMBAI,MAHARASHTRA,400053,,9323146883,,F,45000.00,18-08-55,ALUPR2188M,,,SPECIAL DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2019111901,NEFT,25-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001140326,14-Jan-2020,T200005498,51273406,Confirmed,,Live,,14-Jan-2020,14-Jan-2024,,56400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,BANK OF INDIA,13-Jan-2020,068932,40000.00,KANTARAM BHIKAJI MEHER,JUNNAR,19 GANESH PETH,JUNNAR,PUNE,MAHARASHTRA,410502,,9096232416,SUMEDHAMEHER@GMAIL.COM,M,40000.00,01-03-52,AKXPM8419L,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2020021106,NEFT,13-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1904240731,24-Apr-2019,T190058336,51126465,Confirmed,,Live,,24-Apr-2019,24-Apr-2024,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,23-Apr-2019,000184,250000.00,VEERENDRA HARIDAS BHATIA,"16TH ROAD,NEAR PALI NAKA,BANDRA WEST","101,CYPRESS WOODS,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,M,250000.00,15-08-38,ACKPB4580C,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019050701,NEFT,23-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1905020518,2-May-2019,C190019276,50560578,Confirmed,,Live,,2-May-2019,2-May-2022,,6476.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,CITY UNION BANK LTD,24-Apr-2019,883069,5000.00,GAURANG  PATEL,OFF INDRANARAYAN ROAD,"94/D SUNIL, FLAT NO 102 & 102A",SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,M,5000.00,,AAEHG0015P,,,SPECIAL DEPOSIT RECEIPT,5000.00,5000.00,0.00,0.00,60.00,,Paid,2019052402,NEFT,24-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020021106,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,3,60
1911110364,11-Nov-2019,T190147639,51250059,Confirmed,,Live,,28-Nov-2019,28-Nov-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50536965,11-Nov-2019,0,50000.00,GODREJ RUSTOM BHAGAT,LOKHANDWALA,WOODLAND B/204 YAMUNA NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9920086477,,M,50000.00,14-11-53,AADPB6515G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019120902,NEFT,11-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904080330,8-Apr-2019,T190051179,51117442,Confirmed,,Live,,8-Apr-2019,8-Apr-2024,,155650.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STANDARD CHARTERED BANK,2-Apr-2019,000145,100000.00,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,100000.00,05-01-83,AIJPR1378K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019042401,NEFT,2-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1908260476,26-Aug-2019,T190113495,51201787,Confirmed,,Live,,26-Aug-2019,26-Aug-2022,,129520.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,26-Aug-2019,043267,100000.00,DIPIKA SINGH ,,"11, DIWAKAR K, SHAHID BHAGAT SINGH ROAD",COLABA,MUMBAI,MAHARASHTRA,400005,,9892820447,,F,100000.00,06-10-73,BABPS6909N,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019090701,NEFT,26-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904180365,18-Apr-2019,T190055753,51123538,Confirmed,,Live,,22-Feb-2019,22-Feb-2022,,260077.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50575917,18-Apr-2019,0,199461.00,SALONI  SATHE,,A 201 IROLETTE APTS,JUHU TARA ROAD,MUMBAI,MAHARASHTRA,400049,,8976285474,,F,199461.00,26-01-84,CVQPS2769K,,,SPECIAL DEPOSIT RECEIPT,199461.00,199461.00,0.00,0.00,2394.00,,Paid,2019050701,NEFT,18-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1907110244,11-Jul-2019,T190094240,51182656,Confirmed,,Live,,23-Jul-2019,23-Jul-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50644063,11-Jul-2019,0,50000.00,VARSHA J MIRCHANDANI,M M C ROAD,3A GARDEN VIEW,MAHIM,MUMBAI,MAHARASHTRA,400016,,9820857512,,F,50000.00,25-10-52,AGPPM4535M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019080802,NEFT,11-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907120405,12-Jul-2019,T190094944,51178699,Confirmed,,Live,,12-Jul-2019,12-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,9-Jul-2019,000027,100000.00,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,2019080802,NEFT,9-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908120464,12-Aug-2019,T190107708,51195033,Confirmed,,Live,,13-Aug-2019,13-Aug-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50279128,12-Aug-2019,0,200000.00,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,2019082603,NEFT,12-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1910030050,3-Oct-2019,T190127607,51227363,Confirmed,,Live,,22-Oct-2019,22-Oct-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50682736,3-Oct-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,2019111901,NEFT,3-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911020267,2-Nov-2019,T190142373,51235334,Confirmed,,Live,,2-Nov-2019,2-Nov-2022,,128620.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,2-Nov-2019,000134,100000.00,NAGESH ARUN WAGLE,MAHIM,C-5 SHANTI CHS MOGUL LANE ,MAHIM,MUMBAI,MAHARASHTRA,400016,,9922967247,WAGLE_NAGESH@YAHOO.COM,M,100000.00,10-08-72,AAOPW3766H,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019111901,NEFT,2-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908300491,30-Aug-2019,T190115624,51205080,Confirmed,,Live,,30-Aug-2019,30-Aug-2022,,26096.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,29-Aug-2019,176139,20000.00,DUGAR SUCHITA PRAVIR,ANDHERI WEST ,"21 MARIN VUE, 7 BUNGLOWS",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,20000.00,28-04-55,AACPD5530G,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2019090701,NEFT,29-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1910250396,25-Oct-2019,T190137385,51231547,Confirmed,,Live,,25-Oct-2019,25-Oct-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,25-Oct-2019,290202,50000.00,BHAGYASHREE B BHARGAWE,PLOT NO-10 BRAHMAN SEVA SANGH,203 CHINTAMAN DIWAKAR CHS,NAUPADA,THANE (W),MAHARASHTRA,400602,,9769540878,,F,50000.00,23-08-59,ACEPB1591M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019111901,NEFT,25-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912311420,31-Dec-2019,T190175674,51267802,Confirmed,,Live,,31-Dec-2019,31-Dec-2024,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,30-Dec-2019,773911,250000.00,SUNIL  VALECHA,"LOKHANDWALA COMPLEX, AZAD NAGAR","55 SANTOSH TOWER, 3RD CROSS LANE",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9167403348,,M,250000.00,11-11-63,AABPV6276C,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2020021106,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1908230455,23-Aug-2019,T190112822,51207381,Confirmed,,Live,,8-Sep-2019,8-Sep-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50678245,23-Aug-2019,0,30000.00,RITA BIRBAL TALWAR,GURUKRIPA NAGAR,22/15 AMAR JOTHI BLDG,FOUR BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,30000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019092002,NEFT,23-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Sep 2019,909232412751,2019092002,DEPOSIT SEP 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909180329,17-Sep-2019,T190121580,51214005,Confirmed,,Live,,22-Sep-2019,22-Sep-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50969375,17-Sep-2019,0,50000.00,SANGEETA NARANG ,2ND FLOOR 14TH ROAD,54 BHAGWAN DHAM,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9769456921,sangeeta@gmail.com,F,50000.00,18-10-66,ABQPN5131N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019100702,NEFT,17-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904110533,11-Apr-2019,T190052763,51119494,Confirmed,,Live,,11-Apr-2019,11-Apr-2022,,103616.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,10-Apr-2019,898653,80000.00,MILTON  FERNANDES,HEW MALA ,1053 PAWAR CHAWL 98 ,KHAR ROAD,MUMBAI,MAHARASHTRA,400052,,0000000000,,M,80000.00,16-05-94,ACIPF1969K,,,SPECIAL DEPOSIT RECEIPT,80000.00,80000.00,0.00,0.00,960.00,,Paid,2019042401,NEFT,10-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1907190547,19-Jul-2019,T190098062,51182211,Confirmed,,Live,,19-Jul-2019,19-Jul-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,9-Jul-2019,292258,200000.00,MURLI N DOULATRAMANI HUF ,NEXT TO PETER COLONY ,12 SEA MIST MANUEL GONSAL ROAD,MUMBAI,MUMBAI,MAHARASHTRA,400050,,0000000000,,U,200000.00,,AACHD5530J,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019080802,NEFT,9-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906100488,10-Jun-2019,T190078563,51191857,Confirmed,,Live,,29-Jun-2019,29-Jun-2022,,160000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50776505,10-Jun-2019,0,160000.00,NACIMENTO J COUTINHO,14TH ROAD,CHURCH VIEW FLAT NO-7,BANDRA,MUMBAI,MAHARASHTRA,400050,,9820937192,COUTINRAJ@REDIFFMAIL.COM,M,160000.00,01-04-50,AACPC1195J,,,FIXED DEPOSIT RECEIPT,160000.00,160000.00,0.00,0.00,1920.00,,Paid,2019082603,NEFT,10-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1912060830,6-Dec-2019,T190160430,51254716,Confirmed,,Live,,6-Dec-2019,6-Dec-2022,,77748.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,6-Dec-2019,228265,60000.00,RITA SANDIP RAY,"OPP ST LOUIS HIGH SCHOOL, 4 BUNGLOWS","A/7, DASWANI CHS LTD, CONVENT AVENUE,",ANDHERI- WEST,MUMBAI,MAHARASHTRA,400053,,9323146883,,F,60000.00,18-08-55,ALUPR2188M,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,2.10,0.00,1260.00,,Paid,2020011401,NEFT,6-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912060837,6-Dec-2019,T190160444,51254720,Confirmed,,Live,,6-Dec-2019,6-Dec-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DEVELOPMENT COOPERATIVE BANK LTD,6-Dec-2019,000038,100000.00,SHEETAL J BAJAJ,"YARI ROAD, VERSOVA, NEAR ALFA BAKERY ","B WING, 601 STATUS CHS LTD","ANDHERI WEST,VESAVA",MUMBAI,MAHARASHTRA,400061,,7977449892,,F,100000.00,27-06-57,AMMPB4844R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020011401,NEFT,6-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1907160635,16-Jul-2019,T190096250,51194446,Confirmed,,Live,,16-Jul-2019,16-Jul-2022,,5000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,9-Jul-2019,000003,5000000.00,AAFREED  TRUST,VIR NARIMAN FORT ,4TH FLOOR READYMONEY MANSION ,MUMBAI,MUMBAI,MAHARASHTRA,400001,,9833110313,,U,5000000.00,11-12-18,AAHTA1418R,,,FIXED DEPOSIT RECEIPT,5000000.00,5000000.00,0.00,0.00,60000.00,,Paid,2019082603,NEFT,9-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1910220383,22-Oct-2019,T190135221,51228676,Confirmed,,Live,,22-Oct-2019,22-Oct-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,18-Oct-2019,000257,200000.00,KHORSHED MINOO PATEL,2ND FLOOR GURU NANAK ROAD,LADY RATAN TATA BLDG NO 1 FLAT NO 6,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9223232636,,F,200000.00,05-05-41,AAIPP8100C,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019111901,NEFT,18-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001280248,28-Jan-2020,T200011049,51285708,Confirmed,,Live,,14-Feb-2020,14-Feb-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40252441,28-Jan-2020,0,200000.00,LAXMAN HIRANAND MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9324760684,,M,200000.00,01-08-46,AFZPM3166P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020031601,NEFT,28-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
1911190277,19-Nov-2019,T190152000,51245946,Confirmed,,Live,,8-Oct-2019,8-Oct-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50677121,19-Nov-2019,0,200000.00,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,2019120902,NEFT,19-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2003110123,15-Nov-2019,T190149878,51243194,Confirmed,,LIVE,,27-Apr-2019,27-Apr-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50602280,15-Nov-2019,0,50000.00,LALITA  RAMAMURTHY,"FOUR BUNGLOWS,","1/14, VERSOVA VIEW SOCIETY",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,F,50000.00,15-11-40,ALFPR4356N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2020040903,NEFT,15-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003110132,8-Jan-2020,T200002696,51270360,Confirmed,,LIVE,,8-Oct-2019,8-Oct-2022,,66675.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50698394,8-Jan-2020,0,51100.00,MOHAMEDALI M ASRANI ,UNIVERSITY ROAD NEAR GULSHAM COLONY,B / 302 MADHUBAN CHS LTD FISHERIES,YARI ROAD ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9930999765,,M,51100.00,16-02-65,AEKPA7787C,,,SPECIAL DEPOSIT RECEIPT,51100.00,51100.00,0.00,0.00,613.00,,Paid,2020040903,NEFT,8-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003110134,27-Jan-2020,T200010428,51277884,Confirmed,,LIVE,,27-Oct-2019,27-Oct-2022,,67171.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50698395,27-Jan-2020,0,51100.00,MOHAMEDRAZAK A ASRANI,FISHERS UNIVERSITY ROAD,B-302 MADHUBAN CHS,NEAR GULSHAN COLONY YARI ROAD,ANDHERI (W) MUMBAI,MAHARASHTRA,400061,,,,M,51100.00,08-09-26,AJOPA3086H,,,SPECIAL DEPOSIT RECEIPT,51100.00,51100.00,0.00,0.00,613.00,,Paid,2020040903,NEFT,27-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1910250394,25-Oct-2019,T190137380,51230690,Confirmed,,Live,,25-Oct-2019,25-Oct-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,24-Oct-2019,183263,500000.00,NIRANJANA SHAH ,SHIRLEY RAJAN ROAD OFF CARTER ROAD,71-74 SUN SET BAY,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,F,500000.00,20-10-43,BZHPS2410P,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019111901,NEFT,24-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912300444,30-Dec-2019,T190174452,51266347,Confirmed,,Live,,30-Dec-2019,30-Dec-2022,,257240.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ZORASTRIAN COOP BANK LTD,28-Dec-2019,206746,200000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,200000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020011401,NEFT,28-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1909270331,27-Sep-2019,T190125596,51224442,Confirmed,,Live,,16-Oct-2019,16-Oct-2022,,43000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50996501,27-Sep-2019,0,43000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,43000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,43000.00,43000.00,0.00,0.00,516.00,,Paid,2019111901,NEFT,27-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910100526,10-Oct-2019,T190130326,51222741,Confirmed,,Live,,10-Oct-2019,10-Oct-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,10-Oct-2019,359283,500000.00,SANJAY TRIMBAK DESHPANDE,MAJIWADA ,FLAT NO 201 ARMAN RESIDENCY R.W SAWANT ROAD,THANE,THANE,MAHARASHTRA,400601,,9004396289,,M,500000.00,17-09-59,AAHPD7425M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019101801,NEFT,10-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1909300994,30-Sep-2019,T190126792,51231804,Confirmed,,Live,,27-Oct-2019,27-Oct-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50684561,30-Sep-2019,0,500000.00,SHRIKANT LAXMAN SATHE,379 14TH ROAD,SATHE HOUSE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,,,M,500000.00,12-10-34,AAEPS6960M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019111901,NEFT,30-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2002290517,29-Feb-2020,T200023263,51293543,Confirmed,,Live,,29-Feb-2020,28-Feb-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB NATIONAL BANK,28-Feb-2020,407741,100000.00, NIPA  TUSHAR SHAH ,AKURLI ROAD,D/30 VAISISHTHAKRUPA,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9820009404,,F,100000.00,23-10-73,EPSPS8637N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2020040903,NEFT,28-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2001200362,20-Jan-2020,T200007853,51278639,Confirmed,,Live,,28-Jan-2020,28-Jan-2025,,86000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50379781,20-Jan-2020,0,86000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,86000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,86000.00,86000.00,2.10,0.00,1806.00,,Paid,2020021106,NEFT,20-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
2001240497,24-Jan-2020,T200009801,51277645,Confirmed,,Live,,24-Jan-2020,24-Jan-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,22-Jan-2020,132911,100000.00,YASMIN T BHAGWAGAR,TATA BLOCKS S V ROAD,BLOCK NO.24 3RD FLOOR S J TATA BLDG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9881028972,,F,100000.00,05-06-55,AOIPB8733P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020021106,NEFT,22-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
2001040115,4-Jan-2020,T200001607,51270836,Confirmed,,Live,,9-Jan-2020,9-Jan-2023,,163890.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50713506,4-Jan-2020,0,126069.00,EVARIST S MASCARENHAS,TAGORE NAGAR,54/1726,VIKHROLI (E),MUMBAI,MAHARASHTRA,400083,,9821236535,,M,126069.00,26-10-35,BGIPM0812K,,,SPECIAL DEPOSIT RECEIPT,126069.00,126069.00,2.10,0.00,2647.62,,Paid,2020021106,NEFT,4-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001130499,13-Jan-2020,T200004535,51272635,Confirmed,,Live,,13-Jan-2020,13-Jan-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,10-Jan-2020,373897,50000.00,PERVIZ RATAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  9820391518,MUMBAI,MAHARASHTRA,400050,,9820391518,,F,50000.00,08-11-50,AAIPE7981J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020021106,NEFT,10-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2002270242,27-Feb-2020,T200022243,51292995,Confirmed,,Live,,1-Mar-2020,1-Mar-2023,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50730220,27-Feb-2020,0,1000000.00,NOEL STEVE JOSEPH FONSECA,39-A CHAPEL ROAD,CASSVERN 1ST FLOOR,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819902742,,M,1000000.00,18-12-60,AAAPF7308J,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2020040903,NEFT,27-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1910100350,10-Oct-2019,T190130238,51233185,Confirmed,,Live,,31-Oct-2019,31-Oct-2022,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50996488,10-Oct-2019,0,250000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,250000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019111901,NEFT,10-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910160614,16-Oct-2019,T190132778,51231874,Confirmed,,Live,,28-Oct-2019,28-Oct-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50689443,16-Oct-2019,0,25000.00,MARIA ANTONIETTA DE SOUZA,SANT SAVTA MARG,NO 30 ALBION PLACE,BYCULLA,MUMBAI,MAHARASHTRA,400027,,9969050941,,F,25000.00,28-09-45,AEKPD5963K,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019111901,NEFT,16-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912300475,30-Dec-2019,T190174494,51266535,Confirmed,,Live,,30-Dec-2019,30-Dec-2024,,92310.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,30-Dec-2019,807293,60000.00,SHEETAL PARESH RANE,SEVEN BUNGALOWS BUS DEPOT,B-205 NEHA BUILDING SEVEN BUNGLOWS OPP,ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,9820488620,,F,60000.00,12-10-86,APBPA5243B,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,2.10,0.00,1260.00,,Paid,2020011401,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1910311368,31-Oct-2019,T190140549,51234855,Confirmed,,Live,,31-Oct-2019,31-Oct-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MAHARASHTRA,30-Oct-2019,445751,150000.00,NASHIRA ABDUL RAUF MUKADAM,j p road next to 7 bunglow bus depot,a/503 janak deep apartment ,VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,150000.00,16-01-65,AGSPM4007D,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019111901,NEFT,30-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1910311388,31-Oct-2019,T190140601,51234982,Confirmed,,Live,,31-Oct-2019,31-Oct-2022,,160000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,31-Oct-2019,271864,160000.00,SUNDER CHANDIRAM TULSIANI,DOMNIC ROAD ,27 COLOMIA BULD C/486 ST ,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9920083424,TULSIANISUNDER@GMAIL.COM,M,160000.00,13-11-42,AABPT2850N,,,FIXED DEPOSIT RECEIPT,160000.00,160000.00,0.00,0.00,1920.00,,Paid,2019111901,NEFT,31-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908160598,16-Aug-2019,T190109635,51197397,Confirmed,,Live,,13-Aug-2019,13-Aug-2022,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,7-Aug-2019,000002,2000000.00,STEPHEN SUCCORR RODRIGUES,MAROL MAROSHI ROAD,12-04-18 BHAVANI NAGAR,ANDHERI EAST ,MUMBAI,MAHARASHTRA,400059,,7710819757,,M,2000000.00,10-05-59,BDEPR7404K,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,0.00,0.00,24000.00,,Paid,2019090701,NEFT,7-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1910140648,14-Oct-2019,C190054685,50603591,Confirmed,,Live,,14-Oct-2019,14-Oct-2022,,65240.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,SYNDICATE BANK,14-Oct-2019,768703,50000.00,DATTATRAY GAJANAN KABIR,CHS LTD ,B -13 SUYOG KONKAN ,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9702468066,,M,50000.00,17-11-38,ARAPK5174A,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019111901,NEFT,14-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2002040454,4-Feb-2020,T200013835,51282168,Confirmed,,Live,,4-Feb-2020,4-Feb-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDFC FIRST BANK LTD,4-Feb-2020,000007,500000.00, LALBHADUR  B KATARIA ,14TH ROAD,FLAT NO. 302/449 EBONY CHS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820111816,,M,500000.00,08-09-63,BSOPK1073J,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020031601,NEFT,4-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2001130501,13-Jan-2020,T200004538,51272650,Confirmed,,Live,,13-Jan-2020,13-Jan-2023,,12904.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,10-Jan-2020,000013,10000.00,JYOTSNA KISHORE KOTHARI,J P ROAD,20-B-17 MANISH NAGAR,ANDHERI(WEST),MUMBAI,MAHARASHTRA,400053,,9869214633,,F,10000.00,18-06-46,AIYPK1109N,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,2.10,0.00,210.00,,Paid,2020021106,NEFT,10-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001130506,13-Jan-2020,T200004546,51272654,Confirmed,,Live,,13-Jan-2020,13-Jan-2023,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KARNATAKA BANK LTD,10-Jan-2020,750570,40000.00,PRADEEP D SIRKAR,FOURT BUNGLOWS ROAD,B-33 INDRASUKH SOCIETY ,ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,40000.00,24-04-46,AGLPS5201L,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2020021106,NEFT,10-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001130639,13-Jan-2020,T200004551,51272658,Confirmed,,Live,,13-Jan-2020,13-Jan-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,10-Jan-2020,280679,200000.00,SUNITA  NARESH SEHGAL ,L.B.S MARG,11/ 2ND FLOOR SONAL APARTMENT,Ghatkopar West,MUMBAI,MAHARASHTRA,400086,,7506257678,SUMITASEHGAL54@GMAIL.COM,N,200000.00,19-09-54,AAPPS8132A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020021106,NEFT,10-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908310344,31-Aug-2019,T190115835,51205103,Confirmed,,Live,,31-Aug-2019,31-Aug-2022,,125000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,30-Aug-2019,010946,125000.00,KISHORI KAUSTUBH KHAMBETE,"TPS-3,50TH ROAD","A-302, JAANUS CHS, PLOT NO-267/268,",BORIVALI WEST,MUMBAI,MAHARASHTRA,400091,,9820310933,,F,125000.00,06-03-81,ANWPK6648R,,,FIXED DEPOSIT RECEIPT,125000.00,125000.00,0.00,0.00,1500.00,,Paid,2019090701,NEFT,30-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908160268,16-Aug-2019,T190109486,51197111,Confirmed,,Live,,13-Aug-2019,13-Aug-2022,,65240.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,13-Aug-2019,554016,50000.00,RENU THAKKAR ,"OPP NANA NANI PARK, 7 BUNGLOWS, ANDHERI -WEST","204, TRISHUL-II RAHEJA COMPLEX,",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,50000.00,05-11-47,AGYPT2981K,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019090701,NEFT,13-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908230411,23-Aug-2019,T190112768,51201037,Confirmed,,Live,,23-Aug-2019,23-Aug-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,22-Aug-2019,000083,30000.00,MAHE TALAT PALOBA,NAVKIRAN MARG,"VENUS II FLAT NO 203, FOUR BUNGLOW,",ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,30000.00,13-04-53,ASDPP1871H,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019090701,NEFT,22-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908160302,16-Aug-2019,T190109534,51200246,Confirmed,,Live,,23-Aug-2019,23-Aug-2022,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50665042,16-Aug-2019,0,1500000.00,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,2019090701,NEFT,16-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907300369,30-Jul-2019,T190102579,51197522,Confirmed,,Live,,20-Aug-2019,20-Aug-2022,,130480.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50768927,30-Jul-2019,0,100000.00,DEVAL NILAY SHAH,OFF LOKHANDWALA,B 205 HIRADHAM SUNDARVAN COMPLEX,ANDHERI W,MUMBAI,MAHARASHTRA,400053,,9322243358,vasuclinic@yahoo.com,F,100000.00,14-04-80,AJQPS6472D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019090701,NEFT,30-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908160603,16-Aug-2019,T190109672,51197122,Confirmed,,Live,,16-Aug-2019,16-Aug-2024,,389125.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,14-Aug-2019,000549,250000.00, KOMAL LAL MOTWANI,OFF YARI ROAD OPP RATNAKAR SOCIETY ,B/203 POSEIDON PANCH MARG,VERSOVA,MUMBAI,MAHARASHTRA,400061,,9819892881,,F,250000.00,19-09-69,AFGPM6939R,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019090701,NEFT,14-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1908201000,20-Aug-2019,T190111150,51198988,Confirmed,,Live,,20-Aug-2019,20-Aug-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,19-Aug-2019,541492,200000.00,SHIVAN KRISHNA ,7-BUNGLOWS OFF V.P.ROAD,A/19 GAUTAM APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,200000.00,15-04-46,AAFPK4916J,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019090701,NEFT,19-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908201283,20-Aug-2019,T190111192,51199000,Confirmed,,Live,,20-Aug-2019,20-Aug-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,20-Aug-2019,000009,1000000.00,HOSHEDAR SORABJI ALAMSHAW,4TH FLOOR 35/C JAIRAJBHAI LANE ,MANCHAR MANZIL B BLOCK ,BYCULLA,MUMBAI,MAHARASHTRA,400008,,9820710513,,M,1000000.00,03-04-55,AAIPA9226G,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019090701,NEFT,20-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908120478,12-Aug-2019,T190107731,51198269,Confirmed,,Live,,21-Aug-2019,21-Aug-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50656966,12-Aug-2019,0,300000.00,M ARANHA ,COLABA BUS STATION,1ST FLOOR FLAT NO-2 AJANTA APTS,SHAHID BHAGAT SINGH ROAD,MUMBAI,MAHARASHTRA,400005,22183055,,,F,300000.00,25-11-41,AFQPA4181D,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019090701,NEFT,12-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908230457,23-Aug-2019,T190112826,51204787,Confirmed,,Live,,1-Sep-2019,1-Sep-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50960512,23-Aug-2019,0,50000.00,AJAY RATAN NARANG,14TH ROAD 2ND FLOOR,54 BHAGWAN DHAM,KHAR(W),MUMBAI,MAHARASHTRA,400052,,9867155108,,M,50000.00,20-10-67,ABQPN7138P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019090701,NEFT,23-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908160362,16-Aug-2019,C190037988,50587173,Confirmed,,Live,,13-Aug-2019,13-Aug-2022,,1500000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,9-Aug-2019,357249,1500000.00,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,2019090701,NEFT,9-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908290380,29-Aug-2019,T190115077,51204098,Confirmed,,Live,,29-Aug-2019,29-Aug-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,28-Aug-2019,408027,300000.00,VIJAY PREM MALHOTRA,20 PALI HILL,A2 METRO POLITAN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820128955,,M,300000.00,11-11-41,AADPM9545R,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019090701,NEFT,28-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907250363,25-Jul-2019,T190100547,51196276,Confirmed,,Live,,2-Aug-2019,2-Aug-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50648533,25-Jul-2019,0,100000.00,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,2019090701,NEFT,25-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908270379,27-Aug-2019,T190114084,51202242,Confirmed,,Live,,21-Mar-2019,21-Mar-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51019641,27-Aug-2019,0,150000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,150000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019090701,NEFT,27-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908270383,27-Aug-2019,T190114087,51202249,Confirmed,,Live,,27-Aug-2019,27-Aug-2022,,91336.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,24-Aug-2019,127455,70000.00,RITA SANDIP RAY,"OPP ST LOUIS HIGH SCHOOL, 4 BUNGLOWS","A/7, DASWANI CHS LTD, CONVENT AVENUE,",ANDHERI- WEST,MUMBAI,MAHARASHTRA,400053,,9323146883,,F,70000.00,18-08-55,ALUPR2188M,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,0.00,0.00,840.00,,Paid,2019090701,NEFT,24-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908210611,21-Aug-2019,T190111754,51199960,Confirmed,,Live,,25-Apr-2019,25-Apr-2022,,777000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50619154,21-Aug-2019,0,777000.00,DHARNENDRAKUMAR BIPINCHANDRA SHAH HUF,BETWEEN LOKHANDWALA & 7 BUNGALOWS,"B/206, HIRA DHAM SUNDERVAN COMPLEX",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9322243358,,M,777000.00,11-06-49,AAFHS1794C,,,FIXED DEPOSIT RECEIPT,777000.00,777000.00,0.00,0.00,9324.00,,Paid,2019090701,NEFT,21-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908310375,31-Aug-2019,T190115888,51205114,Confirmed,,Live,,2-Sep-2019,2-Sep-2022,,75267.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50664638,31-Aug-2019,0,57259.00,PADMINI SATHE ,,A 201 IROLETTE APTS,JUHU TARA ROAD,MUMBAI,MAHARASHTRA,400049,02226608967,,,F,57259.00,28-05-59,BREPS3109J,,,SPECIAL DEPOSIT RECEIPT,57259.00,57259.00,0.00,0.00,687.00,,Paid,2019090701,NEFT,31-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907300389,30-Jul-2019,T190102613,51195535,Confirmed,,Live,,16-Aug-2019,16-Aug-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50660465,30-Jul-2019,0,150000.00,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,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019090701,NEFT,30-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908230408,23-Aug-2019,T190112765,51201033,Confirmed,,Live,,23-Aug-2019,23-Aug-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,22-Aug-2019,363080,30000.00,MAHE TALAT PALOBA,NAVKIRAN MARG,"VENUS II FLAT NO 203, FOUR BUNGLOW,",ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,30000.00,13-04-53,ASDPP1871H,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019090701,NEFT,22-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909060649,6-Sep-2019,T190118171,51207220,Confirmed,,Live,,6-Sep-2019,6-Sep-2024,,778250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,4-Sep-2019,194691,500000.00,YASHWINI D YELGULWAR,SOCIETY N DUTTA MARG ,C/11 BLOSSOM CO OPERATIVE HOUDING,ANDHERI WEST ,MUMBAI,MAHARASHTRA,400053,,9892384112,,F,500000.00,11-01-83,ABXPY8040N,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019092002,NEFT,4-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Sep 2019,909232412751,2019092002,DEPOSIT SEP 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1908130337,13-Aug-2019,T190108323,51208554,Confirmed,,Live,,11-Sep-2019,11-Sep-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50680542,13-Aug-2019,0,40000.00,BACHAN JAMSHED  THANEWALLA ,DR.S S RAO ROAD,"121 HILLA TOWERS, FLAT NO 2302",LALBAUG(NEXT TO LALBAUG POLICE STATION),MUMBAI,MAHARASHTRA,400012,,9820530751,,F,40000.00,22-01-48,AADPT9332K,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019092002,NEFT,13-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Sep 2019,909232412751,2019092002,DEPOSIT SEP 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909090631,9-Sep-2019,T190118914,51208207,Confirmed,,Live,,9-Sep-2019,9-Sep-2024,,472800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,5-Sep-2019,000213,300000.00,NOSHIRWAN JEHANBUX TATA,BOYCE BUILDING,669 MALEGAUMWALA,WADALA,MUMBAI,MAHARASHTRA,400031,,0000000000,,M,300000.00,09-09-59,ABBPT7394N,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019092002,NEFT,5-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Sep 2019,909232412751,2019092002,DEPOSIT SEP 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1909100752,10-Sep-2019,T190119127,51210702,Confirmed,,Live,,16-Sep-2019,16-Sep-2024,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50306306,10-Sep-2019,0,30000.00,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,2019100702,NEFT,10-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1909210138,21-Sep-2019,T190123569,51214012,Confirmed,,Live,,21-Sep-2019,21-Sep-2024,,62000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,21-Sep-2019,471261,62000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,62000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,62000.00,62000.00,0.00,0.00,744.00,,Paid,2019100702,NEFT,21-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1909130375,13-Sep-2019,T190120470,51214105,Confirmed,,Live,,23-Sep-2019,23-Sep-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50683556,13-Sep-2019,0,100000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,100000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019100702,NEFT,13-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909200825,20-Sep-2019,T190123364,51215284,Confirmed,,Live,,20-Sep-2019,20-Sep-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NKGSB COOPERATIVE BANK LTD,20-Sep-2019,399668,100000.00,PRAKASH DIGAMBAR DEODHAR HUF,"GANDHI NAGAR,","FLAT NO-B/93, KALPATARU SPARKLE, MIG COLONY",BANDRA EAST,MUMBAI,MAHARASHTRA,400051,,9820992705,,M,100000.00,14-05-83,AALHP5354F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019100702,NEFT,20-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909230804,23-Sep-2019,T190124030,51215305,Confirmed,,Live,,23-Sep-2019,23-Sep-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NKGSB COOPERATIVE BANK LTD,23-Sep-2019,399670,100000.00,PRAKASH DIGAMBAR DEODHAR HUF,"GANDHI NAGAR,","FLAT NO-B/93, KALPATARU SPARKLE, MIG COLONY",BANDRA EAST,MUMBAI,MAHARASHTRA,400051,,9820992705,,M,100000.00,14-05-83,AALHP5354F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019100702,NEFT,23-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909100785,10-Sep-2019,T190119150,51212965,Confirmed,,Live,,20-Sep-2019,20-Sep-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50669381,10-Sep-2019,0,50000.00,MS MEENA PEHLAJDAS MULTANI ,GRANT ROAD WEST,4/B  NAVYUG MANSION SLEATER ROAD,PH 23886129,MUMBAI,MAHARASHTRA,400007,23886129,,,F,50000.00,06-12-55,AJWPM4901F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019100702,NEFT,10-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909250547,25-Sep-2019,T190125094,51215825,Confirmed,,Live,,25-Sep-2019,25-Sep-2022,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE FEDERAL BANK LTD,24-Sep-2019,008991,600000.00,PHILOMENA  COLLACO,440001,"204 MOHAN NAGAR, NAGPUR(URBAN)",MOHAN NAGAR,NAGPUR,MAHARASHTRA,440001,,0000000000,,F,600000.00,25-01-37,ANZPC2169G,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,7200.00,,Paid,2019100702,NEFT,24-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909200818,20-Sep-2019,T190123347,51213991,Confirmed,,Live,,20-Sep-2019,20-Sep-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,17-Sep-2019,625850,100000.00,PRABHA PRAKASH DEODHAR,"GANDHI NAGAR,","FLAT NO B-93, KALPATARU SPARKLE, MIG COLONY,",BANDRA(EAST),MUMBAI,MAHARASHTRA,400051,,9820992705,,F,100000.00,19-03-57,ADFPD3906J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019100702,NEFT,17-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908290321,29-Aug-2019,T190114988,51214329,Confirmed,,Live,,22-Sep-2019,22-Sep-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50674142,29-Aug-2019,0,150000.00,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,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019100702,NEFT,29-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909270808,27-Sep-2019,T190125932,51217749,Confirmed,,Live,,27-Sep-2019,27-Sep-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,JANAKALYAN SAHAKARI BANK LTD,24-Sep-2019,100159,100000.00,TARIKA CHANDRU CHANCHLANI,"DR. C GIDWANI ROAD, CHEMBUR","1/24, BORLA SOCIETY,",FCI,MUMBAI,MAHARASHTRA,400074,,9833098056,,F,100000.00,06-01-71,AGTPC5051A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,800.00,,Paid,2019100702,NEFT,24-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,24
1909160722,16-Sep-2019,T190121292,51211236,Cancelled,,CLOSED,,16-Sep-2019,16-Sep-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,14-Sep-2019,442257,200000.00,INDU ANIL LAVINGIA,azadnagar 1 behind apana bazar jayprakash road ,502 BUILDING no 19 suraksha chs  ,ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,9820070913,,F,200000.00,14-02-43,AABPL2419D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,-2400.00,,Paid,2019100702,NEFT,14-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909301034,30-Sep-2019,T190126829,51218519,Confirmed,,Live,,30-Sep-2019,30-Sep-2024,,77825.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MAHARASHTRA,28-Sep-2019,210866,50000.00,ERIC NOZER KAPADIA,FLAT 13-14 DR NAIR RD,"MARAZBAN COLONY,DADACHANJI BLDG 2NDFL",PH NO.9819156561,MUMBAI,MAHARASHTRA,400011,,0000000000,,M,50000.00,13-03-78,ARVPK5102F,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019101801,NEFT,28-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1910100403,10-Oct-2019,T190130321,51223519,Confirmed,,Live,,14-Oct-2019,14-Oct-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50682316,10-Oct-2019,0,200000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,200000.00,28-10-33,AAAPH6285Q,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019101801,NEFT,10-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1909260216,26-Sep-2019,T190125288,51221143,Confirmed,,Live,,8-Oct-2019,8-Oct-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50677280,26-Sep-2019,0,30000.00,ZARINE M LELE,37 PERRY ROAD,B-10 YASMINA APTS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,30000.00,23-04-33,AABPL1794M,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019101801,NEFT,26-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909130358,13-Sep-2019,T190120460,51222978,Confirmed,,Live,,12-Oct-2019,12-Oct-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50828175,13-Sep-2019,0,60000.00,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,60000.00,01-03-76,BGOPS0065G,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019101801,NEFT,13-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1910010152,1-Oct-2019,T190127388,51218991,Confirmed,,Live,,1-Oct-2019,1-Oct-2024,,18000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CORPORATION BANK,1-Oct-2019,793273,18000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,18000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,18000.00,18000.00,0.00,0.00,216.00,,Paid,2019101801,NEFT,1-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1910220379,22-Oct-2019,T190135218,51228751,Confirmed,,Live,,22-Oct-2019,22-Oct-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50695758,22-Oct-2019,0,40000.00,RUSTOM COWASJI SURATIA,,B 24 NAVROZ BAUG S S RAO ROAD LALBAUG,,MUMBAI,MAHARASHTRA,400012,,,,M,100000.00,06-11-26,BDCPS8163E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019111901,NEFT,22-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910140645,14-Oct-2019,C190054681,50603584,Confirmed,,Live,,14-Oct-2019,14-Oct-2022,,65240.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,UCO Bank,14-Oct-2019,630408,50000.00,SANGITA   DATTATRAYA KABIR,CHS LTD ,B - 13 SUYOG KONKAN,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9702468066,,F,50000.00,02-06-44,AHIPK5097Q,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019111901,NEFT,14-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910260186,26-Oct-2019,T190137769,51232912,Confirmed,,Live,,26-Oct-2019,26-Oct-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,26-Oct-2019,039206,25000.00,DALI HOMI HANSOTIA,"N.M. JOSHI MARG, NEAR LOWER PAREL STATION","1/7,LAM BUILDING","PAREL,DELISLE ROAD",MUMBAI,MAHARASHTRA,400013,,9920878066,,M,25000.00,21-10-50,ACKPH2659E,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019111901,NEFT,26-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910140638,14-Oct-2019,T190131467,51224632,Confirmed,,Live,,14-Oct-2019,14-Oct-2022,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,12-Oct-2019,067770,400000.00,SUNILA  MALHOTRA,BANDRA ,A2 METRO POLITAN 20 PALI HILL,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,400000.00,25-01-51,AGBPM2701R,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019111901,NEFT,12-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910140424,14-Oct-2019,T190131132,51231818,Confirmed,,Live,,29-Oct-2019,29-Oct-2022,,2138542.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50688647,14-Oct-2019,0,1638981.00,MADHURITA DHIREN MEHTA,N S ROAD NO-10  JVPD SCHEME,KANCHAN 26 ASHOK NAGAR CHS LTD,JUHU,MUMBAI,MAHARASHTRA,400049,,,,F,1638981.00,12-09-62,AAOPM0542R,,,SPECIAL DEPOSIT RECEIPT,1638981.00,1638981.00,0.00,0.00,19668.00,,Paid,2019111901,NEFT,14-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910030058,3-Oct-2019,T190127618,51231819,Confirmed,,Live,,27-Oct-2019,27-Oct-2022,,56881.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50715147,3-Oct-2019,0,43272.00,JYOTSNA KISHORE KOTHARI,J P ROAD,20-B-17 MANISH NAGAR,ANDHERI(WEST),MUMBAI,MAHARASHTRA,400053,,9869214633,,F,43272.00,18-06-46,AIYPK1109N,,,SPECIAL DEPOSIT RECEIPT,43272.00,43272.00,0.00,0.00,519.00,,Paid,2019111901,NEFT,3-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910160423,16-Oct-2019,T190132754,51231871,Confirmed,,Live,,27-Oct-2019,27-Oct-2023,,356433.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50521037,16-Oct-2019,0,250000.00,VANDANA TEJU NAGRANI,OFF; PERRY CROSS ROAD,"D/4, SILVER OAK, CHIMBAI ROAD",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9967261608,TEJU_NAGRANI@HOTMAIL.COM,F,250000.00,12-11-92,ALXPN2905P,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019111901,NEFT,16-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1910290091,29-Oct-2019,T190138454,51231872,Confirmed,,Live,,29-Oct-2019,29-Oct-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,26-Oct-2019,000012,1000000.00,HOSHEDAR SORABJI ALAMSHAW,4TH FLOOR 35/C JAIRAJBHAI LANE ,MANCHAR MANZIL B BLOCK ,BYCULLA,MUMBAI,MAHARASHTRA,400008,,9820710513,,M,1000000.00,03-04-55,AAIPA9226G,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019111901,NEFT,26-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910140823,14-Oct-2019,T190131463,51224605,Confirmed,,Live,,14-Oct-2019,14-Oct-2024,,70043.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,12-Oct-2019,807291,45000.00,SHEETAL PARESH RANE,SEVEN BUNGALOWS BUS DEPOT,B-205 NEHA BUILDING SEVEN BUNGLOWS OPP,ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,9820488620,,F,45000.00,12-10-86,APBPA5243B,,,SPECIAL DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2019111901,NEFT,12-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1910170444,17-Oct-2019,T190133393,51226079,Confirmed,,Live,,17-Oct-2019,17-Oct-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,17-Oct-2019,000142,100000.00,THANKAMANI  RAJASEKHARAN,NR. GOPAL SHARMA SCHOOL,"C/1602 LAKE FLORENCE, LAKE HOMES PHASE I",POWAI,MUMBAI,MAHARASHTRA,400076,,9769896701,,F,100000.00,02-10-57,AVEPR1227M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019111901,NEFT,17-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1909300958,30-Sep-2019,T190126762,51225613,Confirmed,,Live,,18-Oct-2019,18-Oct-2022,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50684173,30-Sep-2019,0,20000.00,KOMAL RANJIT CHHABRIA,KHAR WEST,5 KAILASH CHS 131 S V ROAD,KHAR COLONY,MUMBAI,MAHARASHTRA,400052,,9833061946,,F,20000.00,23-01-78,AFIPC2403C,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2019111901,NEFT,30-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910300461,30-Oct-2019,T190139139,51232892,Confirmed,,Live,,30-Oct-2019,30-Oct-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,29-Oct-2019,018573,200000.00,SUNILA  MALHOTRA,BANDRA ,A2 METRO POLITAN 20 PALI HILL,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,200000.00,25-01-51,AGBPM2701R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019111901,NEFT,29-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910220607,22-Oct-2019,T190135274,51228983,Confirmed,,Live,,22-Oct-2019,22-Oct-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,19-Oct-2019,000032,100000.00,VANSHREE VASANT KORE,T.H KATARIA MARG,"166, JAGRUTI SOCIETY,",MAHIM,MUMBAI,MAHARASHTRA,400016,,9773801481,,F,100000.00,27-05-54,ADGPK4793D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019111901,NEFT,19-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910230413,23-Oct-2019,T190136010,51229158,Confirmed,,Live,,23-Oct-2019,23-Oct-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,22-Oct-2019,068490,1000000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,1000000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019111901,NEFT,22-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910260189,26-Oct-2019,T190137774,51233952,Confirmed,,Live,,26-Oct-2019,26-Oct-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CORPORATION BANK,25-Oct-2019,543918,50000.00,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,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019111901,NEFT,25-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910311377,31-Oct-2019,T190140572,51233713,Confirmed,,Live,,31-Oct-2019,31-Oct-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,31-Oct-2019,203085,300000.00,SARASWATI SUNDER TULSIANI,ST. DOMINIC ROAD,"27 COLOMBIA BLDG, C/488",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9920083424,,F,300000.00,07-05-45,AJCPT7017M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019111901,NEFT,31-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911080505,8-Nov-2019,T190146477,51242482,Confirmed,,Live,,8-Nov-2019,8-Nov-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDIAN BANK,7-Nov-2019,116655,100000.00,RONALD RAPHAEL MANI,CHOTANI ROAD,C-7  PINK ROSE MIA MOHAMMED,MAHIM 9820504372,MUMBAI,MAHARASHTRA,400016,,9820504372,RRMANI@REDIFFMAIL.COM,M,100000.00,23-10-43,ADHPM6291R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019111901,NEFT,7-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1911020154,2-Nov-2019,T190142224,51238948,Confirmed,,Live,,7-Nov-2019,7-Nov-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50693257,2-Nov-2019,0,60000.00,GULSHAN SAEED PUNJABI,,22-A JALGAONKAR COLONY,3RD FLOOR MUMBRA BAZAR ROAD,MUMBRA,MAHARASHTRA,400612,65296487,,,M,60000.00,11-10-56,AHWPP7154P,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019111901,NEFT,2-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910310841,31-Oct-2019,T190140690,51234983,Confirmed,,Live,,31-Oct-2019,31-Oct-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,31-Oct-2019,119502,200000.00,JAYPRAKASH KANTILAL KOTAK,NAGAR A 98 NEPEAN SEA ROAD,A/131C13TH FLOOR NAV SHANTI,MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,0000000000,,M,200000.00,27-05-51,AADPK4927B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019111901,NEFT,31-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910310851,31-Oct-2019,T190140711,51234984,Confirmed,,Live,,31-Oct-2019,31-Oct-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,JANKALYAN SAHAKRI BNK LTD,31-Oct-2019,100428,300000.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,300000.00,28-12-70,AAJHP1771Q,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019111901,NEFT,31-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1911010237,1-Nov-2019,T190141708,51240369,Confirmed,,Live,,10-Nov-2019,10-Nov-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50923436,1-Nov-2019,0,50000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,50000.00,06-11-48,AEVPB4225R,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019111901,NEFT,1-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910310874,31-Oct-2019,T190140764,51241063,Confirmed,,Live,,31-Oct-2019,31-Oct-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DEVELOPMENT CREDIT BANK LIMITED,30-Oct-2019,000035,100000.00,SHEETAL J BAJAJ,"YARI ROAD, VERSOVA, NEAR ALFA BAKERY ","B WING, 601 STATUS CHS LTD","ANDHERI WEST,VESAVA",MUMBAI,MAHARASHTRA,400061,,7977449892,,F,100000.00,27-06-57,AMMPB4844R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019111901,NEFT,30-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911040575,4-Nov-2019,T190143238,51237189,Confirmed,,Live,,4-Nov-2019,4-Nov-2022,,128620.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,2-Nov-2019,125463,100000.00,KAMINI RAVI RATHOD,ROOM NO 55 SHUKLAJI STREET ,150 BMC CHAWL 2ND FLOOR,MUMBAI CENTRAL,MUMBAI,MAHARASHTRA,400008,,0000000000,,F,100000.00,26-04-85,AXLPR6619L,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019111901,NEFT,2-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911040217,4-Nov-2019,T190142994,51238411,Confirmed,,Live,,7-Nov-2019,7-Nov-2022,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50687938,4-Nov-2019,0,75000.00,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,75000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2019111901,NEFT,4-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911190344,19-Nov-2019,T190152119,51245939,Confirmed,,Live,,14-Oct-2019,14-Oct-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50683135,19-Nov-2019,0,50000.00,RYLAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,50000.00,02-02-87,AKDPR6201K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019120902,NEFT,19-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911190283,19-Nov-2019,T190152006,51245942,Confirmed,,Live,,8-Oct-2019,8-Oct-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50677122,19-Nov-2019,0,100000.00,EVELYN MARY PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,F,100000.00,11-05-38,AADPP9998F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019120902,NEFT,19-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910311401,31-Oct-2019,T190140633,51233664,Confirmed,,Live,,31-Oct-2019,31-Oct-2022,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,30-Oct-2019,141308,250000.00,VEENA ANIL GULATI,14TH ROAD,"10 HEMKUND VILLA, PLOT  NO.450, ",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9833176442,,F,250000.00,23-11-53,AAKPG4538P,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019111901,NEFT,30-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910311390,31-Oct-2019,T190140605,51233667,Confirmed,,Live,,31-Oct-2019,31-Oct-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,30-Oct-2019,193977,100000.00,ASHA  GULATI,ST. CYRIL ROAD,"FLAT NO.11, B- 403, DEEPALI CHSL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820772206,,F,100000.00,08-04-38,AAJPG9419Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019111901,NEFT,30-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1910030051,3-Oct-2019,T190127609,51231725,Confirmed,,Live,,27-Oct-2019,27-Oct-2022,,68892.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50698764,3-Oct-2019,0,52409.00,MR KISHORE SHANTILAL KOTHARI ,J P ROAD,20/B 17 MANISH NAGAR,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,U,52409.00,25-02-42,AAMPK2451M,,,SPECIAL DEPOSIT RECEIPT,52409.00,52409.00,0.00,0.00,629.00,,Paid,2019111901,NEFT,3-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910260187,26-Oct-2019,T190137770,51233272,Confirmed,,Live,,26-Oct-2019,26-Oct-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,25-Oct-2019,373503,50000.00,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,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019111901,NEFT,25-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912311409,31-Dec-2019,T190175642,51269373,Confirmed,,Live,,31-Dec-2019,31-Dec-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,30-Dec-2019,506299,200000.00,ANANT PURSHOTTAM GOKHALE,SWAMI NITYANAND MARG,E-2 703 VIJAYNAGAR SOC ,ANDHERI EAST,MUMBAI,MAHARASHTRA,400069,,0000000000,,M,200000.00,26-11-48,ACGPG1305A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020021106,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2002060240,6-Feb-2020,T200014542,51291489,Confirmed,,Live,,28-Feb-2020,28-Feb-2023,,361222.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51086395,6-Feb-2020,0,279930.00,CAROLYN JOAN DSOUZA,OFF J.P. ROAD,"PLOT NO 142/143, 202 NALANDA-MENKA APARTMENT",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9619472599,CAROLYNJDSOUZA@GMAIL.COM,F,279930.00,27-12-63,ABKPD4787E,,,SPECIAL DEPOSIT RECEIPT,279930.00,279930.00,2.10,0.00,5878.37,,Paid,2020031601,NEFT,6-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1910240678,24-Oct-2019,T190136708,51233542,Confirmed,,Live,,24-Oct-2019,24-Oct-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF COMMERCE,21-Oct-2019,750572,100000.00,MEHJABIN JUZAR BADANI,"SETH MOTISHA CROSS LANE, BYCULLA EAST","1003, PARK 3 CHSL",V J B UDYAN,MUMBAI,MAHARASHTRA,400027,,9819961482,,F,100000.00,22-05-73,AABPB4448G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019111901,NEFT,21-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1908160324,16-Aug-2019,T190109567,51198511,Confirmed,,Live,,13-Aug-2019,13-Aug-2022,,65240.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,13-Aug-2019,000087,50000.00,RENU THAKKAR ,"OPP NANA NANI PARK, 7 BUNGLOWS, ANDHERI -WEST","204, TRISHUL-II RAHEJA COMPLEX,",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,50000.00,05-11-47,AGYPT2981K,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019090701,NEFT,13-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2002270196,22-Feb-2020,2002220021,51289230,ILU CASES-Confirmed,ILU,Live,,19-Oct-2019,19-Oct-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51274532,22-Feb-2020,0,50000.00,LALITA  RAMAMURTHY,"FOUR BUNGLOWS,","1/14, VERSOVA VIEW SOCIETY",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,F,50000.00,15-11-40,ALFPR4356N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020031601,NEFT,22-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002270197,24-Feb-2020,2002240001,51289489,ILU CASES-Confirmed,ILU,Live,,31-Aug-2019,31-Aug-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51260303,24-Feb-2020,0,25000.00,LALITA  RAMAMURTHY,"FOUR BUNGLOWS,","1/14, VERSOVA VIEW SOCIETY",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,F,25000.00,15-11-40,ALFPR4356N,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2020031601,NEFT,24-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1912311186,31-Dec-2019,T190175968,51267940,Confirmed,,Live,,31-Dec-2019,31-Dec-2022,,1286200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,30-Dec-2019,385775,1000000.00,ZUBIN PHIROZ ZAVERI,"JAME  JAMSHED ROAD,",792 DINA MANZIL,PARSI COLONY,DADAR EAST,MAHARASHTRA,400014,,9821577686,,M,1000000.00,10-08-63,AAAPZ1911B,,,SPECIAL DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2020021106,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2002170482,17-Feb-2020,T200018485,51287035,Confirmed,,Live,,17-Feb-2020,17-Feb-2023,,430000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,15-Feb-2020,339337,430000.00,LEON ALBERT LOBO,3 D'MONTE PARK ROAD,1ST FLOOR HESPERUS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820992458,,M,430000.00,23-02-58,AACPL1755D,,,FIXED DEPOSIT RECEIPT,430000.00,430000.00,2.10,0.00,9030.00,,Paid,2020031601,NEFT,15-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020040903,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,5,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2020051301,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON13 May 2020,CMS1480586534,2020051301,2020051301,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,6,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2021010801,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,14,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2021010801,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,14,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2021021101,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,15,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2021021101,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,15,60
2101230195,10-Nov-2019,T190146948,51241292,Confirmed,,CLOSED,,18-Mar-2019,18-Mar-2020,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50949562,10-Nov-2019,0,100000.00,RAMA  DUBE,,"622, GIRI SHIKAR & CENTRE LTD J B NAGAR",ANDHER(E),MUMBAI,MAHARASHTRA,400059,,9821618947,,F,100000.00,01-10-40,AXLPD6501B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,400.00,,Paid,2021021101,NEFT,10-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2021031401,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,16,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2021040901,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,16,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2021040901,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,17,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2021040901,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,17,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2021051001,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,18,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2021051001,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,18,60
1908160597,16-Aug-2019,C190037998,50587178,Confirmed,,Live,,13-Aug-2019,13-Aug-2022,,2000000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,7-Aug-2019,000003,2000000.00,STEPHEN SUCCORR RODRIGUES,MAROL MAROSHI ROAD,12-04-18 BHAVANI NAGAR,ANDHERI EAST ,MUMBAI,MAHARASHTRA,400059,,7710819757,,M,2000000.00,10-05-59,BDEPR7404K,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,0.00,0.00,24000.00,,Paid,2019090701,NEFT,7-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908160392,16-Aug-2019,T190109674,51197130,Confirmed,,Live,,16-Aug-2019,16-Aug-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ZORASTRIAN COOP BANK LTD,14-Aug-2019,204069,300000.00,ROSIE MOHAMMED SHEIKH,MOUNT MARY,C/O NAJOO NARIMAN 15/C BALMORAL HALL ,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,8928314990,,F,300000.00,11-07-79,DHEPS4774R,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019090701,NEFT,14-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1910310776,31-Oct-2019,T190140587,51233910,Confirmed,,Live,,31-Oct-2019,31-Oct-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDUSIND BANK LIMITED,31-Oct-2019,021724,300000.00,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,300000.00,08-11-73,AGIPP3629A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019111901,NEFT,31-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1909270328,27-Sep-2019,T190125591,51225601,Confirmed,,Live,,18-Oct-2019,18-Oct-2022,,54000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50996829,27-Sep-2019,0,54000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,54000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,54000.00,54000.00,0.00,0.00,648.00,,Paid,2019111901,NEFT,27-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2002270479,27-Feb-2020,T200022625,51292496,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001379,2000000.00,SORAB F PARAKH,JAME JAMSHED ROAD,618 JAMI LODGE 1 ST FLR,DADAR COLONY,MUMBAI,MAHARASHTRA,400014,,9820047700,,M,2000000.00,21-04-49,AAAPP6931F,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,2.10,0.00,42000.00,,Paid,2020031601,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002270480,27-Feb-2020,T200022626,51292498,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001382,1000000.00,SORAB F PARAKH,JAME JAMSHED ROAD,618 JAMI LODGE 1 ST FLR,DADAR COLONY,MUMBAI,MAHARASHTRA,400014,,9820047700,,M,1000000.00,21-04-49,AAAPP6931F,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2020031601,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2021061002,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Jun 2021,CMS1976975898,2021061002,Deposit May 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,19,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2021061002,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Jun 2021,CMS1976975898,2021061002,Deposit May 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,19,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2021070701,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,CMS2023630523,2021070701,Deposit Jun 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,20,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2021070701,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,CMS2023630523,2021070701,Deposit Jun 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,20,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2021081001,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2021,CMS2074117899,2021081001,Deposit Jul 21 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,21,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2021081001,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2021,CMS2074117899,2021081001,Deposit Jul 21 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,21,60
1908300489,30-Aug-2019,T190115623,51206696,Confirmed,,Live,,30-Aug-2019,30-Aug-2024,,350000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,28-Aug-2019,115663,350000.00,SANTOSH MISRI ,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,9833200661,,F,350000.00,22-04-51,AAJPM8323K,,,FIXED DEPOSIT RECEIPT,350000.00,350000.00,0.00,0.00,4200.00,,Paid,2019092002,NEFT,28-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Sep 2019,909232412751,2019092002,DEPOSIT SEP 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2021090901,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Sep 2021,CMS2125720674,2021090901,Deposit Aug 2021 II Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,22,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2021090901,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Sep 2021,CMS2125720674,2021090901,Deposit Aug 2021 II Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,22,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2021100801,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2021,CMS2180159616,2021100801,Deposit Sep 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,23,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2021100801,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2021,CMS2180159616,2021100801,Deposit Sep 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,23,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2021111101,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Nov 2021,CMS2234609116,2021111101,Deposit Oct 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,24,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2021111101,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Nov 2021,CMS2234609116,2021111101,Deposit Oct 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,24,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2021120801,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Dec 2021,CMS2286526316,2021120801,Deposit Nov 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,25,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2021120801,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Dec 2021,CMS2286526316,2021120801,Deposit Nov 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,25,60
1907260241,26-Jul-2019,1907260005,51185877,ILU CASES-Confirmed,ILU,Live,,7-Mar-2019,7-Mar-2022,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51092535,26-Jul-2019,0,70000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,70000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,,0.00,,,UnPaid - No Commission Data,,,26-Jul-2019,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907260242,26-Jul-2019,1907260006,51185878,ILU CASES-Confirmed,ILU,Live,,6-Apr-2019,6-Apr-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51114673,26-Jul-2019,0,40000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,40000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,26-Jul-2019,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2002070239,7-Feb-2020,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,LOVINA SANJAY TANNA,KOPRI COLONY,"B-13 SHALIMAR SOCIETY,",THANE,THANE EAST,MAHARASHTRA,400603,,9769131911,,F,54125.00,09-01-77,AELPD8445F,,STFC NORMAL RENEWAL CUMULATIVE,SPECIAL DEPOSIT RECEIPT,54125.00,54125.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,12
1908210543,21-Aug-2019,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,SAROJ ASHOK RAMCHANDANI,AZAD NAGAR NR LAXMI INDUSTRIAL ESTATE,1101 VALENCIA TOWER 5/B SUNDERVAN,AZAD NAGAR,MUMBAI,MAHARASHTRA,400053,,9820364691,,F,250000.00,22-05-47,AAIPR5942A,,STFC SR CITIZEN RENEWAL CUMULATIVE,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,12
1905040379,4-May-2019,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,GULSHAN SAEED PUNJABI,,22-A JALGAONKAR COLONY,3RD FLOOR MUMBRA BAZAR ROAD,MUMBRA,MAHARASHTRA,400612,65296487,,,M,100000.00,11-10-56,AHWPP7154P,,STFC SENIOR CITIZEN RENEWAL FIXED,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904200444,20-Apr-2019,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,,,,,,RAJKUMAR TEKCHAND JETHRA,26 UNION PARK,1 PARKLANE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,M,50000.00,15-10-53,AAEPJ5459J,,DEPOSIT SCUF SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911280467,28-Nov-2019,T190156542,51251822,Confirmed,,Live,,28-Nov-2019,28-Nov-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ABHYUDAYA CO OP BANK LTD,27-Nov-2019,100086,300000.00,NITIN MARTAND MAHALE,NERUL EAST ,NL -6/16/6 NEAR SHANI MANDIR SECTOR -15,NERUL,THANE,MAHARASHTRA,400706,,0000000000,,F,300000.00,02-05-57,AABPM8874F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019120902,NEFT,27-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1911150284,15-Nov-2019,T190150238,51245805,Confirmed,,Live,,2-Nov-2019,2-Nov-2022,,490769.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50688640,15-Nov-2019,0,378738.00,MARCEL DAVID DE LESSEPS,BHANDRA WEST,5 LITTLE FLOWER NO 5 251 B PATEL ROAD,BANDRA WEST-9821236535,MUMBAI,MAHARASHTRA,400050,,,,M,378738.00,01-03-71,AETPD1861P,,,SPECIAL DEPOSIT RECEIPT,378738.00,378738.00,0.00,0.00,4545.00,,Paid,2019120902,NEFT,15-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911200551,20-Nov-2019,T190152648,51250910,Confirmed,,Live,,29-Nov-2019,29-Nov-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50695403,20-Nov-2019,0,50000.00,ALTHEA  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,F,50000.00,21-07-85,AKDPR6200J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019120902,NEFT,20-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911110374,11-Nov-2019,T190147650,51250502,Confirmed,,Live,,28-Nov-2019,28-Nov-2022,,900000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50697507,11-Nov-2019,0,900000.00,ANITA JULIAN COELHO,HILL ROAD BANDRA WEST,C-3 BENMAR RAJARAMWADI,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9892525798,,F,900000.00,22-07-61,ACUPC3140R,,,FIXED DEPOSIT RECEIPT,900000.00,900000.00,0.00,0.00,10800.00,,Paid,2019120902,NEFT,11-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911180404,18-Nov-2019,T190151591,51245451,Confirmed,,Live,,18-Nov-2019,18-Nov-2022,,7000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,15-Nov-2019,838596,7000000.00,NIKHIL JAYANT SOHONIE,37 CUFF PARADE COLABA,11 5TH FLOOR GOOLESTAN BUILDING,COLABA,MUMBAI,MAHARASHTRA,400005,,9821221542,,M,7000000.00,18-12-79,BNVPS3830F,,,FIXED DEPOSIT RECEIPT,7000000.00,7000000.00,0.00,0.00,84000.00,,Paid,2019120902,NEFT,15-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911250432,25-Nov-2019,T190154745,51248885,Confirmed,,Live,,25-Nov-2019,25-Nov-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,25-Nov-2019,265934,300000.00,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,2019120902,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911220358,22-Nov-2019,T190153844,51248220,Confirmed,,Live,,22-Nov-2019,22-Nov-2022,,129580.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,21-Nov-2019,018574,100000.00,SUNILA  MALHOTRA,BANDRA ,A2 METRO POLITAN 20 PALI HILL,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,100000.00,25-01-51,AGBPM2701R,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019120902,NEFT,21-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911190415,19-Nov-2019,T190152337,51246474,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,111890.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50640233,19-Nov-2019,0,85120.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,85120.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,85120.00,85120.00,0.00,0.00,1021.00,,Paid,2019120902,NEFT,19-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912030329,3-Dec-2019,T190158531,51255176,Confirmed,,Live,,8-Dec-2019,8-Dec-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50699461,3-Dec-2019,0,60000.00,TANAY ASHUTOSH KARNIK,ADARSH NAGAR NO 1 OPP LOTUS PETROL PUMP,B 1901 SHIV SHIVAM OSHIWARA ADARSH CHS NEW LINK RD,JOGESHWARI WEST,MUMBAI,MAHARASHTRA,400102,,9820576543,,M,60000.00,13-12-97,EFFPK0010E,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,2.10,0.00,1260.00,,Paid,2020011401,NEFT,3-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912030333,3-Dec-2019,T190158537,51255237,Confirmed,,Live,,8-Dec-2019,8-Dec-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50699683,3-Dec-2019,0,30000.00,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,30000.00,14-06-74,AGHPK4094M,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2020011401,NEFT,3-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912060825,6-Dec-2019,T190160423,51254709,Confirmed,,Live,,6-Dec-2019,6-Dec-2024,,246160.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF COMMERCE,3-Dec-2019,150465,160000.00,MUBIN MOHSIN HUSSAIN,LOKHANDWALA TOWNSHIP AKURLI RD,704 7TH FLR LIVING ESSENCE,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9820287069,MHUS_EIN@REDIFFMAIL.COM,M,160000.00,13-06-69,AAAPH7407C,,,SPECIAL DEPOSIT RECEIPT,160000.00,160000.00,2.10,0.00,3360.00,,Paid,2020011401,NEFT,3-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1912040316,4-Dec-2019,T190159138,51255823,Confirmed,,Live,,10-Dec-2019,10-Dec-2022,,652700.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50699098,4-Dec-2019,0,498035.00,ARUN PRABHAKAR WAGLE,MOGUL LANE,C-5 SHANTI CHS,MAHIM,MUMBAI,MAHARASHTRA,400016,,,,M,500000.00,06-02-42,AAAPW1896L,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020011401,NEFT,4-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912060842,6-Dec-2019,T190160449,51254728,Confirmed,,Live,,6-Dec-2019,6-Dec-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DEVELOPMENT COOPERATIVE BANK LTD,6-Dec-2019,000043,100000.00,JAGDISH TARACHAND BAJAJ,"YARI ROAD,VERSOVA  NEAR ALFA BAKERY,ANDHERI WEST,G","B/601 , STATUS CHS LTD,",MADH,MUMBAI,MAHARASHTRA,400061,,0000000000,,M,100000.00,12-01-54,ADHPB7856R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020011401,NEFT,6-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911210273,21-Nov-2019,T190153210,51252772,Confirmed,,Live,,3-Dec-2019,3-Dec-2022,,55800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50697508,21-Nov-2019,0,43062.00,SUSHMA STEPHEN SALDANHA,2ND HASNABAD LANE,YUNUS VILLA ANNEXE NO.02,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9833422965,,F,43062.00,04-05-73,BHWPS7810N,,,SPECIAL DEPOSIT RECEIPT,43062.00,43062.00,0.00,0.00,517.00,,Paid,2020011401,NEFT,21-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912170348,17-Dec-2019,T190166080,51259361,Confirmed,,Live,,17-Dec-2019,17-Dec-2022,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,17-Dec-2019,265936,400000.00,DIPA MITRA ,RAHEJA COMPLEX,B/306 RAJMANDIR,YARI ROAD VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,F,400000.00,28-10-43,AAGPM4672G,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2020011401,NEFT,17-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912040393,4-Dec-2019,T190159254,51259082,Confirmed,,Live,,18-Dec-2019,18-Dec-2022,,846000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50707902,4-Dec-2019,0,846000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,846000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,846000.00,846000.00,2.10,0.00,17766.00,,Paid,2020011401,NEFT,4-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912260405,26-Dec-2019,T190172106,51264297,Confirmed,,Live,,26-Dec-2019,26-Dec-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF COMMERCE,24-Dec-2019,127155,200000.00,MOHSIN BADRUDDIN HUSSAIN,"TOWNSHIP, AKRULI RD","B-501, PRISM ENCLAVE, LOKHANDWALA",KANDIVLI-E,MUMBAI,MAHARASHTRA,400101,,0000000000,,M,200000.00,31-01-39,AAAPH3720J,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020011401,NEFT,24-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1912270577,27-Dec-2019,T190173132,51264501,Confirmed,,Live,,27-Dec-2019,27-Dec-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,27-Dec-2019,227302,300000.00,DIPAK  HIMATLAL DAL ,K C MARG,"74/7, BLDG NO.26 SAPTARSHI",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9969698090,,M,300000.00,30-04-54,ADXPD4715F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020011401,NEFT,27-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912270428,27-Dec-2019,T190173137,51264509,Confirmed,,Live,,27-Dec-2019,27-Dec-2024,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF COMMERCE,24-Dec-2019,009915,30000.00,TANAY ASHUTOSH KARNIK,ADARSH NAGAR NO 1 OPP LOTUS PETROL PUMP,B 1901 SHIV SHIVAM OSHIWARA ADARSH CHS NEW LINK RD,JOGESHWARI WEST,MUMBAI,MAHARASHTRA,400102,,9820576543,,M,30000.00,13-12-97,EFFPK0010E,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2020011401,NEFT,24-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1912300485,30-Dec-2019,T190174508,51266575,Confirmed,,Live,,30-Dec-2019,30-Dec-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,30-Dec-2019,000305,50000.00,RAMDAS N. RAJURKAR,D N NAGAR,"204, MADHURIMA CO-OP HSG. SOC.,",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869617278,,M,50000.00,01-12-44,AABPR3531J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020011401,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912180374,18-Dec-2019,T190167301,51260103,Confirmed,,Live,,18-Dec-2019,18-Dec-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,17-Dec-2019,018576,100000.00,SUNILA  MALHOTRA,BANDRA ,A2 METRO POLITAN 20 PALI HILL,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,100000.00,25-01-51,AGBPM2701R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020011401,NEFT,17-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912090404,9-Dec-2019,T190161442,51261637,Confirmed,,Live,,19-Dec-2019,19-Dec-2021,,71834.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50702490,9-Dec-2019,0,61000.00,PRAJAKTA PRASHANT BILIYE,18 VEERA DESAI ROAD,C/51 FLOWER QUEEN,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,26790575,9323435305,,F,61000.00,21-07-67,ADOPB8133G,,,SPECIAL DEPOSIT RECEIPT,61000.00,61000.00,1.25,0.00,762.50,,Paid,2020011401,NEFT,9-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,24
1912200433,20-Dec-2019,T190169084,51261674,Confirmed,,Live,,20-Dec-2019,20-Dec-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,17-Dec-2019,193978,150000.00,ASHA  GULATI,ST. CYRIL ROAD,"FLAT NO.11, B- 403, DEEPALI CHSL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820772206,,F,150000.00,08-04-38,AAJPG9419Q,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2020011401,NEFT,17-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1912300487,30-Dec-2019,T190174511,51266422,Confirmed,,Live,,30-Dec-2019,30-Dec-2022,,192930.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,30-Dec-2019,000101,150000.00,DIPIKA SINGH ,,"11, DIWAKAR K, SHAHID BHAGAT SINGH ROAD",COLABA,MUMBAI,MAHARASHTRA,400005,,9892820447,,F,150000.00,06-10-73,BABPS6909N,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2020011401,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912200435,20-Dec-2019,T190169087,51262773,Confirmed,,Live,,7-Dec-2019,7-Dec-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50703744,20-Dec-2019,0,500000.00,SHRIKANT LAXMAN SATHE,379 14TH ROAD,SATHE HOUSE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,,,M,500000.00,12-10-34,AAEPS6960M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020011401,NEFT,20-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912060864,6-Dec-2019,T190160505,51265904,Confirmed,,Live,,31-Dec-2019,31-Dec-2022,,65270.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50709399,6-Dec-2019,0,50000.00,SAPNA YASHWANT RANE,ST. FRANCIS XAVIER STREET OFF JSS ROAD,"ROOM NO.4,GR. FLR, 13 TOPIWALA BLDG",THAKURDWAR,KALBADEVI,MAHARASHTRA,400002,,8097547848,,F,50000.00,02-03-56,ACCPR7894M,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020011401,NEFT,6-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912130377,13-Dec-2019,T190163741,51258637,Confirmed,,Live,,13-Dec-2019,13-Dec-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,13-Dec-2019,508881,200000.00,TARUN  DHIRAJLAL MODI ,PREMINER ROAD,1202 12TH FLOOR ERBENT SKYLINE OASIS COMPLEX ,Ghatkopar West,MUMBAI,MAHARASHTRA,400086,,9821221739,,M,200000.00,12-06-54,AABPM9511D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020011401,NEFT,13-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912270419,27-Dec-2019,T190173125,51266701,Confirmed,,Live,,27-Dec-2019,27-Dec-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDFC FIRST BANK LTD,27-Dec-2019,000011,300000.00,KUSUM VEERENDRA BHATIA,"16TH ROAD,NEAR PALI NAKA,BANDRA WEST","101,CYPRESS WOODS,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,300000.00,19-10-43,AJMPB0299D,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020011401,NEFT,27-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1912200428,20-Dec-2019,C190076917,50622266,Confirmed,,Live,,20-Dec-2019,20-Dec-2022,,100000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,19-Dec-2019,566972,100000.00,MUNIRA T SITABKHAN,VERSOVA,"501, OCEANIC - 1, SEVEN BUNGLOWS,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,F,100000.00,28-01-61,AELPS8596N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020011401,NEFT,19-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912240427,24-Dec-2019,T190171164,51264094,Confirmed,,Live,,24-Dec-2019,24-Dec-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50706909,24-Dec-2019,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020011401,NEFT,24-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912270415,27-Dec-2019,T190173114,51264491,Confirmed,,Live,,27-Dec-2019,27-Dec-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,27-Dec-2019,396141,200000.00,VEERENDRA HARIDAS BHATIA,"16TH ROAD,NEAR PALI NAKA,BANDRA WEST","101,CYPRESS WOODS,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,M,200000.00,15-08-38,ACKPB4580C,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020011401,NEFT,27-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1912270416,27-Dec-2019,T190173120,51264492,Confirmed,,Live,,27-Dec-2019,27-Dec-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,26-Dec-2019,000198,100000.00,VEERENDRA HARIDAS BHATIA,"16TH ROAD,NEAR PALI NAKA,BANDRA WEST","101,CYPRESS WOODS,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,M,100000.00,15-08-38,ACKPB4580C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020011401,NEFT,26-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1912040403,4-Dec-2019,T190159267,51260509,Confirmed,,Live,,18-Dec-2019,18-Dec-2022,,846000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50707901,4-Dec-2019,0,846000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,846000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,846000.00,846000.00,2.10,0.00,17766.00,,Paid,2020011401,NEFT,4-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912240405,24-Dec-2019,T190171145,51263783,Confirmed,,Live,,24-Dec-2019,24-Dec-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDIAN OVERSEAS BANK,23-Dec-2019,948405,100000.00,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,100000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020011401,NEFT,23-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
2001010070,31-Dec-2019,T200000429,51270423,Confirmed,,Live,,8-Jan-2020,8-Jan-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50369005,1-Jan-2020,0,200000.00,VIMALA BHASKER PILLAI,"POONAM SAGAR, MIRA ROAD EAST","C/404, 4TH FLOOR, DOLPHIN GARDEN",MIRA ROAD,THANE,MAHARASHTRA,401107,,9969522814,NAIRROCK@GMAIL.COM,F,200000.00,21-10-54,AIDPP6344D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020021106,NEFT,1-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1912310934,31-Dec-2019,T190175651,51267788,Confirmed,,Live,,31-Dec-2019,31-Dec-2024,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,28-Dec-2019,109697,40000.00,MILIND SHRIRAM PONKDHE,3RD FLOOR ANGEREWADI V P ROAD,AMRUTWEL SOCIETY BLOCK 304 ,GIRGAON,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,40000.00,29-09-59,ADYPP2481P,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2020021106,NEFT,28-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1912311425,31-Dec-2019,T190175685,51267820,Confirmed,,Live,,31-Dec-2019,31-Dec-2023,,702000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,NEW INDIA CO OPERATIVE BANK LTD,30-Dec-2019,493917,500000.00,LAL SUNDER MOTWANI,"PANCH MARG, OFF YARI ROAD","B/203, POSEIDON",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,M,500000.00,15-09-65,AAKPM1850E,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020021106,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1912270318,27-Dec-2019,C190079405,50627502,Confirmed,,Live,,8-Jan-2020,8-Jan-2025,,200000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,5,IDEPSCUF50180213,27-Dec-2019,0,200000.00,VIMALA BHASKER PILLAI,"POONAM SAGAR, MIRA ROAD EAST","C/404, 4TH FLOOR, DOLPHIN GARDEN",MIRA ROAD,THANE,MAHARASHTRA,401107,,9969522814,NAIRROCK@GMAIL.COM,F,200000.00,21-10-54,AIDPP6344D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020021106,NEFT,27-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
2001030215,3-Jan-2020,T200001332,51269329,Confirmed,,Live,,3-Jan-2020,3-Jan-2025,,192500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,DEVELOPMENT COOPERATIVE BANK LTD,3-Jan-2020,000041,125000.00,SHEETAL J BAJAJ,"YARI ROAD, VERSOVA, NEAR ALFA BAKERY ","B WING, 601 STATUS CHS LTD","ANDHERI WEST,VESAVA",MUMBAI,MAHARASHTRA,400061,,7977449892,,F,125000.00,27-06-57,AMMPB4844R,,,SPECIAL DEPOSIT RECEIPT,125000.00,125000.00,2.10,0.00,2625.00,,Paid,2020021106,NEFT,3-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
2001080332,8-Jan-2020,T200002978,51270622,Confirmed,,Live,,8-Jan-2020,8-Jan-2025,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,8-Jan-2020,195441,50000.00,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,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020021106,NEFT,8-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
2001030158,3-Jan-2020,T200001246,51273259,Confirmed,,Live,,16-Jan-2020,16-Jan-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50716739,3-Jan-2020,0,300000.00,NACIMENTO J COUTINHO,14TH ROAD,CHURCH VIEW FLAT NO-7,BANDRA,MUMBAI,MAHARASHTRA,400050,,9820937192,COUTINRAJ@REDIFFMAIL.COM,M,300000.00,01-04-50,AACPC1195J,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020021106,NEFT,3-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001300406,30-Jan-2020,T200012075,51279998,Confirmed,,Live,,30-Jan-2020,30-Jan-2024,,55840.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,BANK OF INDIA,29-Jan-2020,090754,40000.00, RATNAPRABHA   KANTARAM MEHER,,19 GAMESH PETH,JUNNAR,PUNE,MAHARASHTRA,410502,,9096232416,,F,40000.00,03-03-66,CZAPM2509K,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2020021106,NEFT,29-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
2001230388,23-Jan-2020,T200009379,51280806,Confirmed,,Live,,1-Feb-2020,1-Feb-2023,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50721326,23-Jan-2020,0,20000.00,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,20000.00,14-06-74,AGHPK4094M,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2020021106,NEFT,23-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001230388,23-Jan-2020,T200009379,51280806,Confirmed,,Live,,1-Feb-2020,1-Feb-2023,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50721326,23-Jan-2020,0,20000.00,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,20000.00,14-06-74,AGHPK4094M,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.90,0.00,180.00,,Paid,2020031601,NEFT,23-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001200188,20-Jan-2020,T200007661,51280250,Confirmed,,Live,,31-Jan-2020,31-Jan-2023,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50718846,20-Jan-2020,0,40000.00,SOLI N BHESANIA,DR S S RAO ROAD,A 16 NOWROZ BAUG,LALBAUG,MUMBAI,MAHARASHTRA,400012,,,,M,40000.00,08-12-38,ABLPB5209N,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2020021106,NEFT,20-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001090296,9-Jan-2020,T200003435,51276434,Confirmed,,Live,,23-Jan-2020,23-Jan-2023,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50722590,9-Jan-2020,0,30000.00,ALOO SAM MISTRY,DR. S S RAO  ROAD,"GR FLR, N-4, NAVROZ BAUG",LALBAUG,MUMBAI,MAHARASHTRA,400012,24714015,,,F,30000.00,24-02-39,AMTPM8590J,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2020021106,NEFT,9-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001200280,20-Jan-2020,T200007763,51275146,Confirmed,,Live,,20-Jan-2020,20-Jan-2023,,32020.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,20-Jan-2020,286290,25000.00,KAVITA JITENDRA RAI,NEAR SANJAY GANDHI NATIONAL PARK,E-419 BHOMI GREEN KULUPWADI ,BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,,0000000000,,F,25000.00,29-10-79,BLRPS5159K,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2020021106,NEFT,20-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001200291,20-Jan-2020,T200007776,51275150,Confirmed,,Live,,20-Jan-2020,20-Jan-2023,,175000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,17-Jan-2020,000053,175000.00,KUNAL J SHAH HUF,"RAMGALLY, S.V. ROAD,","A-12, 3RD FLOOR, PITRUCHHAYA BLDG,",KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,9619712373,SHAHKUN@GMAIL.COM,M,175000.00,07-03-11,AAJHK5289A,,,FIXED DEPOSIT RECEIPT,175000.00,175000.00,2.10,0.00,3675.00,,Paid,2020021106,NEFT,17-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001310543,31-Jan-2020,T200012480,51280630,Confirmed,,Live,,15-Jan-2020,15-Jan-2023,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50720601,31-Jan-2020,0,40000.00,SHEKHAR D DARNE,,A 202 GOPCHAR BLDG DR A B ROAD WORLI,WORLI,MUMBAI,MAHARASHTRA,400018,,9869107560,,M,40000.00,01-07-57,AALPD5476E,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2020021106,NEFT,31-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001210567,21-Jan-2020,T200008394,51277088,Confirmed,,Live,,21-Jan-2020,21-Jan-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,20-Jan-2020,089812,100000.00,JANET R. ARAKEL,"KANSAI SECTION, AMBERNATH","101, SAI PRABHU APT, PLOT NO-85,",AMBERNATH,THANE,MAHARASHTRA,421501,,0000000000,,F,100000.00,29-10-67,AIPPA8562N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020021106,NEFT,20-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001290176,29-Jan-2020,T200011510,51279383,Confirmed,,Live,,18-Jan-2020,18-Jan-2023,,64558.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50743837,29-Jan-2020,0,49660.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,49660.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,49660.00,49660.00,2.10,0.00,1042.94,,Paid,2020021106,NEFT,29-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001270325,27-Jan-2020,T200010772,51279389,Confirmed,,Live,,19-Dec-2019,19-Dec-2022,,109877.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50718843,27-Jan-2020,0,84171.00,VIJAYA PRAVIN SHETTY,"MOGUL LANE, MAHIM","E/4, SHANTI CO OP HSC SOC LTD,",MAHIM,MUMBAI,MAHARASHTRA,400016,,,psshetty123@rediffmail.com,F,84171.00,30-07-59,ADUPS7328A,,,SPECIAL DEPOSIT RECEIPT,84171.00,84171.00,2.10,0.00,1767.54,,Paid,2020021106,NEFT,27-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001270326,27-Jan-2020,T200010774,51279391,Confirmed,,Live,,6-Dec-2019,6-Dec-2022,,109877.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50718844,27-Jan-2020,0,84171.00,VIJAYA PRAVIN SHETTY,"MOGUL LANE, MAHIM","E/4, SHANTI CO OP HSC SOC LTD,",MAHIM,MUMBAI,MAHARASHTRA,400016,,,psshetty123@rediffmail.com,F,84171.00,30-07-59,ADUPS7328A,,,SPECIAL DEPOSIT RECEIPT,84171.00,84171.00,2.10,0.00,1767.54,,Paid,2020021106,NEFT,27-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001270302,27-Jan-2020,T200010744,51278771,Confirmed,,Live,,27-Jan-2020,27-Jan-2023,,130000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,27-Jan-2020,171333,130000.00,THRITY M COOPER,2ND PASTALANE,21-A USHA KIRON,COLABA,MUMBAI,MAHARASHTRA,400005,,9819553629,,F,130000.00,13-07-34,AACPC1316M,,,FIXED DEPOSIT RECEIPT,130000.00,130000.00,2.10,0.00,2730.00,,Paid,2020021106,NEFT,27-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001270304,27-Jan-2020,T200010746,51278776,Confirmed,,Live,,27-Jan-2020,27-Jan-2023,,38424.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,27-Jan-2020,981410,30000.00,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,30000.00,30000.00,2.10,0.00,630.00,,Paid,2020021106,NEFT,27-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001270171,27-Jan-2020,T200010515,51282228,Confirmed,,Live,,5-Feb-2020,5-Feb-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40250534,27-Jan-2020,0,50000.00,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,2020021106,NEFT,27-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001270171,27-Jan-2020,T200010515,51282228,Confirmed,,Live,,5-Feb-2020,5-Feb-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40250534,27-Jan-2020,0,50000.00,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,50000.00,50000.00,0.90,0.00,450.00,,Paid,2020031601,NEFT,27-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001040118,4-Jan-2020,T200001608,51274615,Confirmed,,Live,,18-Jan-2020,18-Jan-2023,,77278.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50718847,4-Jan-2020,0,59887.00,NILESH PREMJI CHHEDA,BESENT STREET SANTACRUZ(WEST),B/9 POPULAR HOUSE 2ND FLOOR,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9819212972,,M,59887.00,05-07-71,AACPC0986F,,,SPECIAL DEPOSIT RECEIPT,59887.00,59887.00,2.10,0.00,1257.98,,Paid,2020021106,NEFT,4-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001210436,21-Jan-2020,T200008409,51276347,Confirmed,,Live,,21-Jan-2020,21-Jan-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,20-Jan-2020,099182,200000.00,VIJAY PREM MALHOTRA,20 PALI HILL,A2 METRO POLITAN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820128955,,M,200000.00,11-11-41,AADPM9545R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020021106,NEFT,20-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001140141,14-Jan-2020,T200005347,51279875,Confirmed,,Live,,28-Jan-2020,28-Jan-2023,,98000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50380599,14-Jan-2020,0,98000.00,DIPIKA SINGH ,,"11, DIWAKAR K, SHAHID BHAGAT SINGH ROAD",COLABA,MUMBAI,MAHARASHTRA,400005,,9892820447,,F,98000.00,06-10-73,BABPS6909N,,,FIXED DEPOSIT RECEIPT,98000.00,98000.00,2.10,0.00,2058.00,,Paid,2020021106,NEFT,14-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001130366,13-Jan-2020,T200004396,51276978,Confirmed,,Live,,24-Jan-2020,24-Jan-2023,,81282.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50718841,13-Jan-2020,0,62990.00,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,62990.00,05-01-83,AIJPR1378K,,,SPECIAL DEPOSIT RECEIPT,62990.00,62990.00,2.10,0.00,1322.91,,Paid,2020021106,NEFT,13-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020021106,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,2,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020021106,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,1,60
2002050345,5-Feb-2020,T200014304,51282682,Confirmed,,Live,,5-Feb-2020,5-Feb-2023,,175000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,4-Feb-2020,404869,175000.00,PERVIN JAMSHED BHAMGARA,BLDG 1-A/206 OPP MANISH PARK,SALSETTE PARSI COLONY,OFF JIJAMATA ROAD ANDHERI (E),MUMBAI,MAHARASHTRA,400093,65296487,0000000000,,F,175000.00,22-11-43,AAOPB8198A,,,FIXED DEPOSIT RECEIPT,175000.00,175000.00,2.10,0.00,3675.00,,Paid,2020031601,NEFT,4-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002130648,13-Feb-2020,T200017249,51285758,Confirmed,,Live,,13-Feb-2020,13-Feb-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,12-Feb-2020,598970,100000.00,SUNILA  MALHOTRA,BANDRA ,A2 METRO POLITAN 20 PALI HILL,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,100000.00,25-01-51,AGBPM2701R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020031601,NEFT,12-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002120959,12-Feb-2020,T200016715,51285779,Confirmed,,Live,,12-Feb-2020,12-Feb-2023,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50730531,12-Feb-2020,0,40000.00,DIWAKAR G PRABHU  ,FOUR BUNGLOW,NO 5 / 204 YASHODHAN APTS,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,M,40000.00,02-07-43,AAJPP4982F,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2020031601,NEFT,12-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002060363,6-Feb-2020,T200014673,51283049,Confirmed,,Live,,6-Feb-2020,6-Feb-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,5-Feb-2020,827329,200000.00,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,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020031601,NEFT,5-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002270551,27-Feb-2020,T200022615,51291694,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,1100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001231,1100000.00,ZIA S PARAKH,JAME JAMSHED ROAD,618 JAMI LODGE FIRST FLOOR,DADAR EAST,MUMBAI,MAHARASHTRA,400014,,9833903888,,F,1100000.00,19-10-78,AAJPP5496N,,,FIXED DEPOSIT RECEIPT,1100000.00,1100000.00,2.10,0.00,23100.00,,Paid,2020031601,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2020031601,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,2,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2020031601,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,3,60
2002170487,17-Feb-2020,T200018489,51287037,Confirmed,,Live,,16-Jan-2020,16-Jan-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50964871,17-Feb-2020,0,30000.00,JANET R. ARAKEL,"KANSAI SECTION, AMBERNATH","101, SAI PRABHU APT, PLOT NO-85,",AMBERNATH,THANE,MAHARASHTRA,421501,,0000000000,,F,30000.00,29-10-67,AIPPA8562N,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,1.25,0.00,375.00,,Paid,2020031601,NEFT,17-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2002190406,19-Feb-2020,T200019555,51289903,Confirmed,,Live,,19-Feb-2020,19-Feb-2023,,193560.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,19-Feb-2020,806779,150000.00,VISHWANATH RAGHUNATH SHETTY,M. G. RD,"B5/52, HEAVEN VIEW, GREEN FIELD B CHS LTD.",ANDHERI EAST,MUMBAI,MAHARASHTRA,400093,,9223575439,VRSHETTY7@GMAIL.COM,M,150000.00,21-04-53,ABAPS8170L,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2020031601,NEFT,19-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2001310410,31-Jan-2020,T200012326,51289987,Confirmed,,Live,,25-Feb-2020,25-Feb-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50727781,31-Jan-2020,0,100000.00,SURABHI SUBHASH DOSHI,SEVEN BUNGALOWS VERSOVA,306 HORIZON VIEW IB,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9821122600,,F,100000.00,22-06-89,ALWPD6722H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020031601,NEFT,31-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2001310418,31-Jan-2020,T200012332,51289988,Confirmed,,Live,,25-Feb-2020,25-Feb-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50727780,31-Jan-2020,0,100000.00,VASANTI SUBHASH DOSHI ,SEVEN BUNGALOWS VERSOVA,NO 306 HORIZON VIEW IB,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,100000.00,02-02-55,AHTPD8147K,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020031601,NEFT,31-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2020031601,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,4,60
2002250488,24-Feb-2020,T200021067,51289921,Confirmed,,Live,,24-Feb-2020,24-Feb-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,20-Feb-2020,344069,500000.00,YASMIN N DARUVALLA,PARSI COLONY,"622, PALIA MANSION, LADY JEHANGIR ROAD",DADAR,MUMBAI,MAHARASHTRA,400014,,9833074651,,F,500000.00,10-11-42,ACUPD9606K,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020031601,NEFT,20-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002270553,27-Feb-2020,T200022620,51291697,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,1100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001234,1100000.00,ZIA S PARAKH,JAME JAMSHED ROAD,618 JAMI LODGE FIRST FLOOR,DADAR EAST,MUMBAI,MAHARASHTRA,400014,,9833903888,,F,1100000.00,19-10-78,AAJPP5496N,,,FIXED DEPOSIT RECEIPT,1100000.00,1100000.00,2.10,0.00,23100.00,,Paid,2020031601,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002250483,24-Feb-2020,T200021056,51289865,Confirmed,,Live,,24-Feb-2020,24-Feb-2025,,205335.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,VIJAYA BANK,20-Feb-2020,956209,135000.00,JUNE BRIDGET DREGO,VAKOLA,ARAM CHS FLAT NO-B/45,SANTACRUZ (E),MUMBAI,MAHARASHTRA,400055,,0000000000,,F,135000.00,01-06-73,AESPD0520N,,,SPECIAL DEPOSIT RECEIPT,135000.00,135000.00,2.10,0.00,2835.00,,Paid,2020031601,NEFT,20-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2002250485,24-Feb-2020,T200021060,51289873,Confirmed,,Live,,24-Feb-2020,24-Feb-2025,,205335.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,VIJAYA BANK,20-Feb-2020,956210,135000.00,ANIL DREGO ,VAKOLA,B/45 AARAM CO OP HSG SOC LTD,SANTACRUZ (E),MUMBAI,MAHARASHTRA,400055,,0000000000,,M,135000.00,01-12-70,ARAPD1901E,,,SPECIAL DEPOSIT RECEIPT,135000.00,135000.00,2.10,0.00,2835.00,,Paid,2020031601,NEFT,20-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2002190405,19-Feb-2020,T200019550,51289898,Confirmed,,Live,,19-Feb-2020,19-Feb-2023,,774240.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ANDHRA BANK,19-Feb-2020,000005,600000.00,VISHWANATH RAGHUNATH SHETTY,M. G. RD,"B5/52, HEAVEN VIEW, GREEN FIELD B CHS LTD.",ANDHERI EAST,MUMBAI,MAHARASHTRA,400093,,9223575439,VRSHETTY7@GMAIL.COM,M,600000.00,21-04-53,ABAPS8170L,,,SPECIAL DEPOSIT RECEIPT,600000.00,600000.00,2.10,0.00,12600.00,,Paid,2020031601,NEFT,19-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002180578,18-Feb-2020,T200019003,51288785,Confirmed,,Live,,18-Feb-2020,18-Feb-2022,,116640.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,BANK OF INDIA,15-Feb-2020,000009,100000.00,FREYAH HAMIN SACHINWALLA,2ND PASTA LANE,12 USHA KIRON BLDG 2ND FLOOR,COLABA,MUMBAI,MAHARASHTRA,400005,,9833503277,,F,100000.00,09-05-15,BBSPS6851D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,1.25,0.00,1250.00,,Paid,2020031601,NEFT,15-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2002270556,27-Feb-2020,T200022627,51292501,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,1100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001233,1100000.00,ZIA S PARAKH,JAME JAMSHED ROAD,618 JAMI LODGE FIRST FLOOR,DADAR EAST,MUMBAI,MAHARASHTRA,400014,,9833903888,,F,1100000.00,19-10-78,AAJPP5496N,,,FIXED DEPOSIT RECEIPT,1100000.00,1100000.00,2.10,0.00,23100.00,,Paid,2020031601,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002270481,27-Feb-2020,T200022629,51292504,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001381,2000000.00,SORAB F PARAKH,JAME JAMSHED ROAD,618 JAMI LODGE 1 ST FLR,DADAR COLONY,MUMBAI,MAHARASHTRA,400014,,9820047700,,M,2000000.00,21-04-49,AAAPP6931F,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,2.10,0.00,42000.00,,Paid,2020031601,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2001310427,31-Jan-2020,T200012343,51289995,Confirmed,,Live,,25-Feb-2020,25-Feb-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50727779,31-Jan-2020,0,200000.00,GLADIS  PICARDO,"J P ROAD, VERSOVA","A/706 EVEREST BLDG, OPP GANGA BHAVAN",ANDHERI (W),MUMBAI,MAHARASHTRA,400061,02226311449,,,F,200000.00,25-03-46,AFYPP1421P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020031601,NEFT,31-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020031601,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,4,60
2002270471,27-Feb-2020,T200022611,51291663,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001164,500000.00,TANNAZ SORAB PARAKH,"PARSI COLONY, DADAR MUMBAI","618, JAMI LODGE, JAME JAMSHED ROAD",DADAR,MUMBAI,MAHARASHTRA,400014,9819347700,9819347700,,F,500000.00,13-04-54,AAAPP6930E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020031601,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002270474,27-Feb-2020,T200022614,51291674,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001162,1000000.00,TANNAZ SORAB PARAKH,"PARSI COLONY, DADAR MUMBAI","618, JAMI LODGE, JAME JAMSHED ROAD",DADAR,MUMBAI,MAHARASHTRA,400014,9819347700,9819347700,,F,1000000.00,13-04-54,AAAPP6930E,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2020031601,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003030489,3-Mar-2020,T200024596,51295212,Confirmed,,Live,,7-Mar-2020,7-Mar-2025,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50733665,3-Mar-2020,0,50000.00,PAYAL LAXMAN MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02226495731,9324760684,,F,50000.00,10-07-88,APIPM2501H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020040903,NEFT,3-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2003120609,12-Mar-2020,T200028549,51297490,Confirmed,,Live,,12-Mar-2020,12-Mar-2023,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,11-Mar-2020,000045,70000.00,VIJAY NARAYAN BHATT,9TH ROAD  NR SACREDHEART BOYS HIGH SCHOOL,3 /30  RAMKRISHNA NAGAR,KHAR WEST,MUMBAI,MAHARASHTRA,400052,26485389,7303202603,,M,70000.00,06-06-63,AABPB0001D,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,2.10,0.00,1470.00,,Paid,2020040903,NEFT,11-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003050705,5-Mar-2020,T200025618,51294792,Confirmed,,Live,,5-Mar-2020,5-Mar-2025,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,2-Mar-2020,102812,400000.00, MATAPRASAD   BABADIN RAJAK ,"SONAPUR LEN, DR. B INDRAJIT ROAD",GROUND FLOOR ROOM NO. 4,WALKESHWAR,MUMBAI,MAHARASHTRA,400006,,8452951927,,M,400000.00,01-08-53,AHFPR1181B,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2020040903,NEFT,2-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2003070715,7-Mar-2020,T200026576,51295403,Cancelled,,CLOSED,,7-Mar-2020,7-Mar-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,6-Mar-2020,091412,200000.00,RENUKA  SHARMA,,"M.E.S. BLOCK 3/8, OLD NAVI NAGAR",COLABA,MUMBAI,MAHARASHTRA,400005,,9702207155,,F,200000.00,07-07-73,BHIPS5799G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,-2400.00,,Paid,2020040903,NEFT,6-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002270558,27-Feb-2020,T200022630,51293264,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,1100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001236,1100000.00,ZIA S PARAKH,JAME JAMSHED ROAD,618 JAMI LODGE FIRST FLOOR,DADAR EAST,MUMBAI,MAHARASHTRA,400014,,9833903888,,F,1100000.00,19-10-78,AAJPP5496N,,,FIXED DEPOSIT RECEIPT,1100000.00,1100000.00,0.00,0.00,13200.00,,Paid,2020040903,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003030625,3-Mar-2020,T200024592,51294344,Confirmed,,Live,,3-Mar-2020,3-Mar-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,2-Mar-2020,750956,100000.00,PHALGUNI P KHONA,JAIN MANDIR COMPOUND,C-40 ANANT SIDDHI 107 LBS MARG,BHANDUP WEST,MUMBAI,MAHARASHTRA,400078,,9867312740,PUREPHALS@GMAIL.COM,F,100000.00,24-09-74,BMXPK1107Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020040903,NEFT,2-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003040413,4-Mar-2020,T200025087,51294387,Confirmed,,Live,,24-Jan-2020,24-Jan-2023,,160135.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50718842,4-Mar-2020,0,123181.00,VIJAYA PRAVIN SHETTY,"MOGUL LANE, MAHIM","E/4, SHANTI CO OP HSC SOC LTD,",MAHIM,MUMBAI,MAHARASHTRA,400016,,,psshetty123@rediffmail.com,F,123181.00,30-07-59,ADUPS7328A,,,SPECIAL DEPOSIT RECEIPT,123181.00,123181.00,2.10,0.00,2586.63,,Paid,2020040903,NEFT,4-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003030492,3-Mar-2020,T200024603,51297553,Confirmed,,Live,,8-Mar-2020,8-Mar-2023,,240338.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50740351,3-Mar-2020,0,186251.00,EDNA DE LESSEPS,5 LINKING ROAD,5 LITTLE FLOWERS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821236535,,F,186251.00,11-11-75,AEBPM3988E,,,SPECIAL DEPOSIT RECEIPT,186251.00,186251.00,2.10,0.00,3911.26,,Paid,2020040903,NEFT,3-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003040404,4-Mar-2020,T200025076,51294762,Confirmed,,Live,,4-Mar-2020,4-Mar-2025,,152100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,3-Mar-2020,000093,100000.00,JYOWYN NIRMALA DMONTE,BANDRA,FERNS MANSION FLAT NO 3 116 HILL ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821104170,,F,100000.00,18-08-70,AAMPD9267A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020040903,NEFT,3-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2003090450,9-Mar-2020,T200027099,51296959,Confirmed,,Live,,9-Mar-2020,9-Mar-2023,,645200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,6-Mar-2020,000081,500000.00,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,500000.00,,AFDPV1648B,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020040903,NEFT,6-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003130391,13-Mar-2020,T200028984,51297576,Confirmed,,Live,,13-Mar-2020,13-Mar-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,11-Mar-2020,586113,200000.00,DINOO SOLI PATEL  ,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62 JAME SHAMSHED BLDG3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,F,200000.00,09-01-36,ALZPP1872H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020040903,NEFT,11-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002250339,24-Feb-2020,T200020897,51293136,Confirmed,,Live,,3-Mar-2020,3-Mar-2023,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50733663,24-Feb-2020,0,45000.00,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,45000.00,14-06-74,AGHPK4094M,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2020040903,NEFT,24-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003090454,9-Mar-2020,T200027101,51299664,Confirmed,,Live,,9-Mar-2020,9-Mar-2023,,128080.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,6-Mar-2020,398251,100000.00,STANLEY LOUIS FERNANDES,OPP VAHATUK NAGAR AMBOLI,FLAT NO-101 MALLIKA TOWER CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9987666552,,M,100000.00,17-06-93,ABKPF7252N,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020040903,NEFT,6-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003090473,9-Mar-2020,T200027122,51299669,Confirmed,,Live,,20-Feb-2020,20-Feb-2023,,243847.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50728632,9-Mar-2020,0,188970.00,STANLEY LOUIS FERNANDES,OPP VAHATUK NAGAR AMBOLI,FLAT NO-101 MALLIKA TOWER CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9987666552,,M,188970.00,17-06-93,ABKPF7252N,,,SPECIAL DEPOSIT RECEIPT,188970.00,188970.00,2.10,0.00,3968.73,,Paid,2020040903,NEFT,9-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003200270,20-Mar-2020,T200031610,51303159,Confirmed,,Live,,23-Mar-2020,23-Mar-2023,,1200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50739838,20-Mar-2020,0,1200000.00,ANIL MADHAV SOHONIE,,"O3 , CUFFE CASTLE",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,9619696925,,M,1200000.00,28-04-50,AMXPS5574N,,,FIXED DEPOSIT RECEIPT,1200000.00,1200000.00,1.20,0.00,14400.00,,Paid,2020051301,NEFT,20-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON13 May 2020,CMS1480586534,2020051301,2020051301,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020051301,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON13 May 2020,CMS1480586534,2020051301,2020051301,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,6,60
2003160315,16-Mar-2020,T200029601,51315373,Confirmed,,Live,,16-Mar-2020,16-Mar-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,12-Mar-2020,138939,150000.00,LOUELLA T FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,150000.00,22-02-60,AABPF3261B,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2020060906,NEFT,12-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003160321,16-Mar-2020,T200029603,51315378,Confirmed,,Live,,16-Mar-2020,16-Mar-2023,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,12-Mar-2020,439713,1000000.00,LYNIS D FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,1000000.00,04-08-65,AAAPF7654F,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2020060906,NEFT,12-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020060906,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,7,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2020070901,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,8,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2020081102,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,9,60
1905040194,4-May-2019,T190062746,51135782,Confirmed,,Live,,9-May-2019,9-May-2022,,1089000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50761955,4-May-2019,0,1089000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,1089000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,1089000.00,1089000.00,0.00,0.00,13068.00,,Paid,2019052402,NEFT,4-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1906240603,24-Jun-2019,T190085806,51166687,Confirmed,,Live,,24-Jun-2019,24-Jun-2022,,103616.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,21-Jun-2019,098399,80000.00,HARSHA DEEPAK ROHRA,NANA PARK 7 BUNGLOWS ,1/205 SEA CREST J P ROAD OPP ,VESAVA,MUMBAI,MAHARASHTRA,400061,,9870826135,,F,80000.00,15-11-60,AHKPR9297F,,,SPECIAL DEPOSIT RECEIPT,80000.00,80000.00,0.00,0.00,960.00,,Paid,2019070801,NEFT,21-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906130399,13-Jun-2019,T190080657,51169222,Confirmed,,Live,,29-Jun-2019,29-Jun-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50631875,13-Jun-2019,0,40000.00,VAISHNAVI VILAS KANTAK,OPP SUBKUCH MARKET LINK ROAD,303 / B - WING BLUE HORIZON CHS,MALAD (W),MUMBAI,MAHARASHTRA,400064,,9869017469,,F,40000.00,13-12-63,AJFPK8802Q,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019070801,NEFT,13-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908140340,14-Aug-2019,T190109011,51196959,Confirmed,,Live,,19-Aug-2019,19-Aug-2022,,774000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50655851,14-Aug-2019,0,774000.00,ELAYNE MARIE GONSALVES,FLAT NO-5 28TH ROAD TPS-3,LITTLE FLOWER BLDG NO-7,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9821910272,,F,774000.00,22-10-45,AACPG9082E,,,FIXED DEPOSIT RECEIPT,774000.00,774000.00,0.00,0.00,9288.00,,Paid,2019090701,NEFT,14-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1912060788,6-Dec-2019,T190160388,51261625,Confirmed,,Live,,22-Dec-2019,22-Dec-2022,,3822938.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50701710,6-Dec-2019,0,2950253.00,MADHURITA DHIREN MEHTA,N S ROAD NO-10  JVPD SCHEME,KANCHAN 26 ASHOK NAGAR CHS LTD,JUHU,MUMBAI,MAHARASHTRA,400049,,,,F,2950253.00,12-09-62,AAOPM0542R,,,SPECIAL DEPOSIT RECEIPT,2950253.00,2950253.00,2.10,0.00,61955.28,,Paid,2020011401,NEFT,6-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001280264,28-Jan-2020,T200011064,51286310,Confirmed,,Live,,15-Feb-2020,15-Feb-2023,,105201.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50730533,28-Jan-2020,0,81526.00,JIGAR MANSUKHLAL VEERA,4 BUNGLOWS J P ROAD,31/B 106 MANISH NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9820319725,,M,81526.00,05-05-72,AAAPV5362N,,,SPECIAL DEPOSIT RECEIPT,81526.00,81526.00,2.10,0.00,1711.73,,Paid,2020031601,NEFT,28-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002200355,20-Feb-2020,T200020040,51289262,Confirmed,,Live,,20-Feb-2020,20-Feb-2023,,128080.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,20-Feb-2020,000816,100000.00,MANASI MUKUND HADKAR,JAI BHAVANI MARG,"402, FRANIDA APARTMENT",ANDHERI ,MUMBAI,MAHARASHTRA,400058,,9819169359,,F,100000.00,03-02-67,AAEPH8173P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020031601,NEFT,20-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020090601,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,10,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2020100901,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,11,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020100901,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,11,60
1912180385,18-Dec-2019,T190167318,51264055,Confirmed,,Live,,27-Dec-2019,27-Dec-2022,,164333.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50707903,18-Dec-2019,0,126820.00,WILBUR FRANCIS PIRES,AMBOLI,"VICTORIA LOVE 44B, CEASER ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400058,,9930998254,,M,126820.00,17-09-70,BFLPP7945G,,,SPECIAL DEPOSIT RECEIPT,126820.00,126820.00,2.10,0.00,2663.38,,Paid,2020011401,NEFT,18-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904040104,4-Apr-2019,T190049779,51123209,Confirmed,,Live,,20-Apr-2019,20-Apr-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50601191,4-Apr-2019,0,100000.00,LYNIS D FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,100000.00,04-08-65,AAAPF7654F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019050701,NEFT,4-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904160711,16-Apr-2019,T190054711,51124902,Confirmed,,Live,,16-Apr-2019,16-Apr-2024,,155650.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,8-Apr-2019,000009,100000.00,DIVYA  MAHESHWARI,"OPP.GOENKA HALL,J. B. NAGAR,ANDHERI EAST",622 GIRI SHIKHAR AND CENTRE,J.B. NAGAR,MUMBAI,MAHARASHTRA,400059,,0000000000,,F,100000.00,18-07-89,CJFPM0512D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019050701,NEFT,8-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1904040103,4-Apr-2019,T190049778,51122603,Confirmed,,Live,,19-Apr-2019,19-Apr-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50601195,4-Apr-2019,0,100000.00,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,2019050701,NEFT,4-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2003030624,3-Mar-2020,T200024588,51294341,Confirmed,,Live,,3-Mar-2020,3-Mar-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,2-Mar-2020,781218,100000.00,SONALEE PREMCHAND KHONA,JAIN MANDIR COMPOUND,C-40 ANANT SIDDHI 107 LBS MARG,BHANDUP WEST,MUMBAI,MAHARASHTRA,400078,,9987355648,PUREPHALS@GMAIL.COM,F,100000.00,25-12-79,BMXPK1106R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020040903,NEFT,2-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020110601,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,12,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2020110601,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,12,60
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2020120701,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,13,60
1907040520,4-Jul-2019,T190091049,51173335,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50634544,4-Jul-2019,0,50000.00,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,50000.00,50000.00,0.50,0.00,1278.00,,Paid,2019071601,NEFT,4-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217804,2019071601,FD SPL JUN-2019,DEVELOPMENT CREDIT BANK LIMITED,03010100013661,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907040520,4-Jul-2019,T190091049,51173335,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50634544,4-Jul-2019,0,50000.00,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,2019072303,NEFT,4-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020081102,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,9,60
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020120701,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,13,60
1906210325,21-Jun-2019,T190084702,51165609,Confirmed,,Live,,21-Jun-2019,21-Jun-2024,,38913.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,19-Jun-2019,207764,25000.00,EKTA VIJAY DOSHI,GARODIA NAGAR,"A-3, NILKANTH DHARA 90 FEET ROAD 60-62,",RAJAWADI,MUMBAI,MAHARASHTRA,400077,,9869079550,,F,25000.00,09-11-92,AZPPD9952N,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019070801,NEFT,19-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1910040345,4-Oct-2019,T190128428,51219918,Confirmed,,Live,,4-Oct-2019,4-Oct-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,3-Oct-2019,540672,25000.00,PREMLATHA S PUTHRAN,"J.P ROAD , VERSOVA ,","A/3 , SAGAR SANJOG ,CHS",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,,,F,25000.00,24-10-54,AEJPP1204L,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019101801,NEFT,3-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912300466,30-Dec-2019,T190174488,51266557,Confirmed,,Live,,30-Dec-2019,30-Dec-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,30-Dec-2019,000057,100000.00,XAVIER ALMEIDA ,MANISH NAGAR PLOT NO-5-6,FLAT NO-105 MANISH TOWER,FOUR BUNGALOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9769992774,,M,100000.00,19-08-50,AEKPD5675G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020011401,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908050372,5-Aug-2019,T190105075,51204651,Confirmed,,Live,,2-Sep-2019,2-Sep-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50663098,5-Aug-2019,0,100000.00,LAXMAN HIRANAND MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9324760684,,M,100000.00,01-08-46,AFZPM3166P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019090701,NEFT,5-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2001090316,9-Jan-2020,T200003469,51272058,Confirmed,,Live,,9-Jan-2020,9-Jan-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,9-Jan-2020,383281,100000.00,LOURDINA FERNANDES ,2ND FLOOR,52 3RD MARINE STREET,MARINE LINES,MUMBAI,MAHARASHTRA,400002,,9769837113,,F,100000.00,23-05-50,AATPF7040A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020021106,NEFT,9-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1904250264,25-Apr-2019,T190058731,51136862,Confirmed,,Live,,10-May-2019,10-May-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50619162,25-Apr-2019,0,100000.00,DHARMU N CHANDNANI,SEVEN BUNGALOWS,E/43 PRATAP CHS J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,100000.00,08-12-40,ACTPC4537F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019052402,NEFT,25-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905140231,14-May-2019,T190067207,51159539,Confirmed,,Live,,31-May-2019,31-May-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50619642,14-May-2019,0,300000.00,NERGISH ROOMI SHROFF,PARSI COLONY,"7B, GEMFRINA, 630 KHAREGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,F,300000.00,16-05-38,AMIPS6177L,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019062201,NEFT,14-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905140259,14-May-2019,T190067239,51159543,Confirmed,,Live,,31-May-2019,31-May-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50619643,14-May-2019,0,300000.00,NERGISH ROOMI SHROFF,PARSI COLONY,"7B, GEMFRINA, 630 KHAREGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,F,300000.00,16-05-38,AMIPS6177L,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019062201,NEFT,14-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1907050575,5-Jul-2019,T190091762,51177229,Confirmed,,Live,,8-Jul-2019,8-Jul-2022,,30921.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50781124,5-Jul-2019,0,23698.00,AMAN RAJESH ASRANI,PLOT NO-399 FLAT NO-1,WILD TEASEL,KHAR,MUMBAI,MAHARASHTRA,400052,,9930758663,,M,23698.00,21-03-95,BKPPA9611R,,,SPECIAL DEPOSIT RECEIPT,23698.00,23698.00,0.60,0.00,1920.00,,Paid,2019071601,NEFT,5-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217621,2019071601,FD SPL JUN-2019,AXIS BANK,128010100191791,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907050575,5-Jul-2019,T190091762,51177229,Confirmed,,Live,,8-Jul-2019,8-Jul-2022,,30921.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50781124,5-Jul-2019,0,23698.00,AMAN RAJESH ASRANI,PLOT NO-399 FLAT NO-1,WILD TEASEL,KHAR,MUMBAI,MAHARASHTRA,400052,,9930758663,,M,23698.00,21-03-95,BKPPA9611R,,,SPECIAL DEPOSIT RECEIPT,23698.00,23698.00,0.00,0.00,284.00,,Paid,2019072303,NEFT,5-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907040550,4-Jul-2019,T190091093,51177231,Confirmed,,Live,,13-Jul-2019,13-Jul-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50637720,4-Jul-2019,0,25000.00,PERVIZ RATAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  9820391518,MUMBAI,MAHARASHTRA,400050,,9820391518,,F,25000.00,08-11-50,AAIPE7981J,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.60,0.00,463.00,,Paid,2019071601,NEFT,4-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217621,2019071601,FD SPL JUN-2019,AXIS BANK,128010100191791,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907040550,4-Jul-2019,T190091093,51177231,Confirmed,,Live,,13-Jul-2019,13-Jul-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50637720,4-Jul-2019,0,25000.00,PERVIZ RATAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  9820391518,MUMBAI,MAHARASHTRA,400050,,9820391518,,F,25000.00,08-11-50,AAIPE7981J,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019072303,NEFT,4-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907030640,3-Jul-2019,T190089941,51172018,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,1-Jul-2019,404860,30000.00,PERVIN JAMSHED BHAMGARA,BLDG 1-A/206 OPP MANISH PARK,SALSETTE PARSI COLONY,OFF JIJAMATA ROAD ANDHERI (E),MUMBAI,MAHARASHTRA,400093,65296487,0000000000,,F,30000.00,22-11-43,AAOPB8198A,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.20,0.00,100.00,,Paid,2019071601,NEFT,1-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217505,2019071601,FD SPL JUN-2019,CANARA BANK,0707101015271,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907030640,3-Jul-2019,T190089941,51172018,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,1-Jul-2019,404860,30000.00,PERVIN JAMSHED BHAMGARA,BLDG 1-A/206 OPP MANISH PARK,SALSETTE PARSI COLONY,OFF JIJAMATA ROAD ANDHERI (E),MUMBAI,MAHARASHTRA,400093,65296487,0000000000,,F,30000.00,22-11-43,AAOPB8198A,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019072303,NEFT,1-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1912060640,6-Dec-2019,T190160216,51262154,Confirmed,,Live,,24-Dec-2019,24-Dec-2022,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50716020,6-Dec-2019,0,10000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,10000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,2.10,0.00,210.00,,Paid,2020011401,NEFT,6-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908260706,26-Aug-2019,T190113479,51201907,Confirmed,,Live,,26-Aug-2019,26-Aug-2022,,195720.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,24-Aug-2019,954549,150000.00,DEEPAK VERHOMAL ROHRA,NANA PARK 7 BUNGLOWS ,1/205 SEA CREST J P ROAD OPP ,VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,M,150000.00,03-06-53,AHKPR9298L,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019090701,NEFT,24-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908260459,26-Aug-2019,T190113481,51201911,Confirmed,,Live,,26-Aug-2019,26-Aug-2022,,391440.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,22-Aug-2019,000119,300000.00,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,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019090701,NEFT,22-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908260464,26-Aug-2019,T190113483,51201912,Confirmed,,Live,,26-Aug-2019,26-Aug-2022,,391440.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,22-Aug-2019,000120,300000.00,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,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019090701,NEFT,22-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2003020683,2-Mar-2020,T200023865,51293304,Confirmed,,Live,,2-Mar-2020,2-Mar-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,THE CATHOLIC SYRIAN BANK LTD,2-Mar-2020,100125,500000.00, LALBHADUR  B KATARIA ,14TH ROAD,FLAT NO. 302/449 EBONY CHS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820111816,,M,500000.00,08-09-63,BSOPK1073J,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020040903,NEFT,2-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2001090307,9-Jan-2020,T200003460,51276942,Confirmed,,Live,,24-Jan-2020,24-Jan-2023,,21433.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50718845,9-Jan-2020,0,16487.00,MADAN SHANKAR WAINGANKAR,FOUR BUNGLOWS,B1/6 SHATATARAKA NEAR RTO OFFICE,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9819161551,,M,16487.00,26-08-46,AAAPW0949C,,,SPECIAL DEPOSIT RECEIPT,16487.00,16487.00,2.10,0.00,346.38,,Paid,2020021106,NEFT,9-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912300442,30-Dec-2019,T190174447,51266203,Confirmed,,Live,,30-Dec-2019,30-Dec-2022,,259160.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,28-Dec-2019,193647,200000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,200000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020011401,NEFT,28-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905230195,23-May-2019,T190071464,51152397,Confirmed,,Live,,1-Jun-2019,1-Jun-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50622248,23-May-2019,0,300000.00,BAKTAVAR JAL POCHKHANAWALLA,"DINSHAW MASTER RD, PARSI COLONY","721, BATLIWALLA BLDG, 1ST FLOOR",DADAR (E) PH 9821340536,MUMBAI,MAHARASHTRA,400014,,9821340536,,F,300000.00,30-09-50,AAKPP2219E,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019060601,NEFT,23-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1912180460,18-Dec-2019,T190167309,51260112,Confirmed,,Live,,18-Dec-2019,18-Dec-2022,,32155.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DEVELOPMENT COOPERATIVE BANK LTD,17-Dec-2019,000013,25000.00,ALAP  BAJAJ,"yari road, andheri west","B WING, 601, STATUS CHS LTD",VErSoVA,MUMBAI,MAHARASHTRA,400061,,9819503001,,M,25000.00,13-06-83,AGPPB3431P,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2020011401,NEFT,17-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908260467,26-Aug-2019,T190113485,51201765,Confirmed,,Live,,26-Aug-2019,26-Aug-2022,,259040.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,22-Aug-2019,000057,200000.00,PRASHA MUNDRA ,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9870118097,,F,200000.00,31-07-83,AIYPM2431P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019090701,NEFT,22-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2020021106,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,1,60
1911200720,20-Nov-2019,T190152899,51247360,Confirmed,,Live,,20-Nov-2019,20-Nov-2024,,11000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CORPORATION BANK,11-Nov-2019,793274,11000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,11000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,11000.00,11000.00,0.00,0.00,132.00,,Paid,2019120902,NEFT,11-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912170341,17-Dec-2019,T190166067,51259387,Confirmed,,Live,,17-Dec-2019,17-Dec-2022,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,17-Dec-2019,265917,400000.00,DILIP KUMAR MITRA,YARI ROAD,B/306 RAJ MANDIR RAHEJA COMPLEX,VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,M,400000.00,01-11-35,AAGPM4671F,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2020011401,NEFT,17-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1906270196,27-Jun-2019,C190027855,50575378,Confirmed,,Live,,2-Jul-2019,2-Jul-2022,,400000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50336291,27-Jun-2019,0,400000.00,RUSI N BILLIMORIA,NEXT TO CHITRA CINEMA DADAR EAST,"WILSON BLDG. 1ST FLOOR,",DADAR,MUMBAI,MAHARASHTRA,400014,,9821504573,,M,400000.00,23-12-32,AABPB7060J,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.10,0.00,42.00,,Paid,2019071601,NEFT,27-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217757,2019071601,FD SPL JUN-2019,ICICI BANK LTD,015601010243,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906270196,27-Jun-2019,C190027855,50575378,Confirmed,,Live,,2-Jul-2019,2-Jul-2022,,400000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50336291,27-Jun-2019,0,400000.00,RUSI N BILLIMORIA,NEXT TO CHITRA CINEMA DADAR EAST,"WILSON BLDG. 1ST FLOOR,",DADAR,MUMBAI,MAHARASHTRA,400014,,9821504573,,M,400000.00,23-12-32,AABPB7060J,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019072303,NEFT,27-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200503,20-Jun-2019,T190083905,51164145,Confirmed,,Live,,18-Jun-2019,18-Jun-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50916424,20-Jun-2019,0,50000.00,AJAY RATAN NARANG,14TH ROAD 2ND FLOOR,54 BHAGWAN DHAM,KHAR(W),MUMBAI,MAHARASHTRA,400052,,9867155108,,M,50000.00,20-10-67,ABQPN7138P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019070801,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1911250435,25-Nov-2019,T190154750,51248890,Confirmed,,Live,,25-Nov-2019,25-Nov-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,25-Nov-2019,265914,300000.00,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,2019120902,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904110375,11-Apr-2019,T190052754,51117911,Cancelled,,CLOSED,,11-Apr-2019,11-Apr-2022,,55000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,11-Apr-2019,334359,55000.00,RHEA UMESH TRIVEDI ,NR BANDRA TALAO TURNER RD ,ROOM NO 21 NEW PATKAR BLOCKS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819200504,,F,55000.00,30-03-99,BLCPT4765R,,,FIXED DEPOSIT RECEIPT,55000.00,55000.00,0.00,0.00,660.00,,Paid,2019042401,NEFT,11-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2002040266,4-Feb-2020,T200013812,51282273,Confirmed,,Live,,4-Feb-2020,4-Feb-2023,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,3-Feb-2020,564332,30000.00,PREMLATHA S PUTHRAN,"J.P ROAD , VERSOVA ,","A/3 , SAGAR SANJOG ,CHS",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,,,F,30000.00,24-10-54,AEJPP1204L,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2020031601,NEFT,3-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1912090369,9-Dec-2019,T190161403,51255727,Confirmed,,Live,,9-Dec-2019,9-Dec-2022,,128620.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,7-Dec-2019,000043,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020011401,NEFT,7-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912240426,24-Dec-2019,T190171163,51264092,Confirmed,,Live,,24-Dec-2019,24-Dec-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50706910,24-Dec-2019,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020011401,NEFT,24-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001130510,13-Jan-2020,T200004554,51272701,Confirmed,,Live,,13-Jan-2020,13-Jan-2023,,12904.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,10-Jan-2020,000010,10000.00,MR KISHORE SHANTILAL KOTHARI ,J P ROAD,20/B 17 MANISH NAGAR,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,U,10000.00,25-02-42,AAMPK2451M,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,2.10,0.00,210.00,,Paid,2020021106,NEFT,10-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2002270475,27-Feb-2020,T200022616,51291676,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001163,500000.00,TANNAZ SORAB PARAKH,"PARSI COLONY, DADAR MUMBAI","618, JAMI LODGE, JAME JAMSHED ROAD",DADAR,MUMBAI,MAHARASHTRA,400014,9819347700,9819347700,,F,500000.00,13-04-54,AAAPP6930E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020031601,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002130643,13-Feb-2020,T200017245,51285754,Confirmed,,Live,,13-Feb-2020,13-Feb-2023,,129040.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,12-Feb-2020,605549,100000.00,MARTHA  GOES ,7 BANGLOWS PRATAI NAGAR,B/2 EVERSWEET APTS CHS LTD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9819203386,,F,100000.00,04-01-47,AIYPG1090J,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020031601,NEFT,12-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002070188,7-Feb-2020,T200014928,51285756,Confirmed,,Live,,7-Feb-2020,7-Feb-2023,,32020.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,VIJAYA BANK,6-Feb-2020,430297,25000.00,PARTHAPRATIM A MALAKAR,"NEAR MAHAVIR NURSING HOME M.B.ESTATE,VIRAR WEST,VI","A/24, CHHAYA SADAN,",VIRAR,THANE,MAHARASHTRA,401303,,0000000000,,M,25000.00,03-05-03,AMLPM9809L,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2020031601,NEFT,6-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1912060662,6-Dec-2019,T190160238,51258901,Confirmed,,Live,,17-Dec-2019,17-Dec-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50987008,6-Dec-2019,0,40000.00,PRAVIN A TANEJA,ANDHERI W,B 506 JANAK DEEP SEVEN BUNGLOWS,ANTOP HILL,MUMBAI,MAHARASHTRA,400061,,0000000000,,M,40000.00,12-03-70,AFZPT1927M,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2020011401,NEFT,6-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1906200662,20-Jun-2019,T190084118,51164674,Confirmed,,Live,,20-Jun-2019,20-Jun-2024,,155650.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,20-Jun-2019,000081,100000.00,S NARASIMHAN ,"SECOND FLOOR, OPP COLABA POST OFFICE","A-9, USHA SADAN CO-OPERATIVE HOUSING SOCIETY LTD",COLABA,MUMBAI,MAHARASHTRA,400005,,9769073104,,M,100000.00,15-05-64,AAOPN6785B,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019070801,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1905040170,4-May-2019,T190062712,51133322,Confirmed,,Live,,26-Apr-2019,26-Apr-2024,,166204.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50221448,4-May-2019,0,105560.00,S NARASIMHAN ,"SECOND FLOOR, OPP COLABA POST OFFICE","A-9, USHA SADAN CO-OPERATIVE HOUSING SOCIETY LTD",COLABA,MUMBAI,MAHARASHTRA,400005,,9769073104,,M,105560.00,15-05-64,AAOPN6785B,,,SPECIAL DEPOSIT RECEIPT,105560.00,105560.00,0.00,0.00,1267.00,,Paid,2019052402,NEFT,4-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1904240734,24-Apr-2019,T190058349,51126693,Confirmed,,Live,,24-Apr-2019,24-Apr-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDFC BANK LTD,23-Apr-2019,000002,300000.00,KUSUM VEERENDRA BHATIA,"16TH ROAD,NEAR PALI NAKA,BANDRA WEST","101,CYPRESS WOODS,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,300000.00,19-10-43,AJMPB0299D,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019050701,NEFT,23-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1906030349,3-Jun-2019,T190075986,51168743,Confirmed,,Live,,28-Jun-2019,28-Jun-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50249565,3-Jun-2019,0,500000.00,K NARAYANAN ,FOUR BUNGLOWS J P ROAD,14/24 MANISH NAGAR A-WING,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9821916348,,M,500000.00,23-11-47,AAPPN1810L,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019070801,NEFT,3-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
2002270472,27-Feb-2020,T200022612,51291668,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001166,1000000.00,TANNAZ SORAB PARAKH,"PARSI COLONY, DADAR MUMBAI","618, JAMI LODGE, JAME JAMSHED ROAD",DADAR,MUMBAI,MAHARASHTRA,400014,9819347700,9819347700,,F,1000000.00,13-04-54,AAAPP6930E,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2020031601,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1905090684,9-May-2019,T190065557,51138128,Confirmed,,Live,,9-May-2019,9-May-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,6-May-2019,032814,200000.00,GORDON C ATHOGIAUS,835 COLLEGE LANE,FLAT NO 15 ANAND NIKETAN CO-OP HUSING SOCIETY ,BHAWANI SHANKAR,MUMBAI,MAHARASHTRA,400028,,0000000000,,M,200000.00,31-05-56,AAHPA0282H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019052402,NEFT,6-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
2002270555,27-Feb-2020,T200022624,51291699,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,1100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001232,1100000.00,ZIA S PARAKH,JAME JAMSHED ROAD,618 JAMI LODGE FIRST FLOOR,DADAR EAST,MUMBAI,MAHARASHTRA,400014,,9833903888,,F,1100000.00,19-10-78,AAJPP5496N,,,FIXED DEPOSIT RECEIPT,1100000.00,1100000.00,2.10,0.00,23100.00,,Paid,2020031601,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002270477,27-Feb-2020,T200022621,51291709,Confirmed,,Live,,27-Feb-2020,27-Feb-2023,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Feb-2020,001380,2000000.00,SORAB F PARAKH,JAME JAMSHED ROAD,618 JAMI LODGE 1 ST FLR,DADAR COLONY,MUMBAI,MAHARASHTRA,400014,,9820047700,,M,2000000.00,21-04-49,AAAPP6931F,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,2.10,0.00,42000.00,,Paid,2020031601,NEFT,21-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1907160397,16-Jul-2019,T190096359,51181201,Confirmed,,Live,,16-Jul-2019,16-Jul-2022,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,JANTA SAHAKARI BANK LTD,16-Jul-2019,773382,250000.00,APARNA ANANT GOKHALE,SWAMI NITYANAND MARG,E-2/703 VIJAYNAGAR SOC,ANDHERI EAST,MUMBAI,MAHARASHTRA,400069,,0000000000,,F,250000.00,08-09-55,ALZPG4950B,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019080802,NEFT,16-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905090501,9-May-2019,T190065535,51142285,Confirmed,,Live,,18-May-2019,18-May-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50617944,9-May-2019,0,50000.00,SHOBHANABEN BANKIM DESAI,"DR D B MARG,","D 6, 2ND FLR. PANNALAL TERRACE",GRANT ROAD EAST,MUMBAI,MAHARASHTRA,400007,,9930954121,SBDESAID6@GMAIL.COM,F,50000.00,17-07-57,ANPPD3770N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019060601,NEFT,9-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001270252,27-Jan-2020,T200010670,51283592,Confirmed,,Live,,10-Feb-2020,10-Feb-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50390698,27-Jan-2020,0,50000.00,ARNAVAZ G BHAGAT,LOKHANDWALA,WOODLAND B / 204 YAMUNA NAGAR,ANDHER WEST,MUMBAI,MAHARASHTRA,400053,,9920086477,,F,50000.00,06-11-57,AAIPB9076D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020031601,NEFT,27-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1906250609,25-Jun-2019,T190086070,51166725,Confirmed,,Live,,24-Jun-2019,24-Jun-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,21-Jun-2019,820132,200000.00,PREMCHAND H KHONA,JAIN MANDIR COMPOUND ,"C-40,ANANT SIDDHI,107,LBS MARG",Bhandup West,MUMBAI,MAHARASHTRA,400078,,8286453540,PUREPHALS@GMAIL.COM,M,200000.00,02-12-42,ABZPK7868A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019070801,NEFT,21-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904190172,19-Apr-2019,T190055909,51124188,Confirmed,,Live,,21-Apr-2019,21-Apr-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50603554,19-Apr-2019,0,200000.00,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,2019050701,NEFT,19-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908140342,14-Aug-2019,T190109016,51196969,Confirmed,,Live,,19-Aug-2019,19-Aug-2022,,385000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50655854,14-Aug-2019,0,385000.00,RICHARD EDWARD GONSALVES,FLAT NO-5 28TH ROAD TPS-3,LITTLE FLOWER BLDG NO-7,BANDRA (W),MUMBAIM,MAHARASHTRA,400050,,9821910272,,M,385000.00,13-10-37,AADPG1334L,,,FIXED DEPOSIT RECEIPT,385000.00,385000.00,0.00,0.00,4620.00,,Paid,2019090701,NEFT,14-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2002180426,18-Feb-2020,T200019005,51287642,Confirmed,,Live,,18-Feb-2020,18-Feb-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,17-Feb-2020,183264,500000.00,YOGENDRA LAL SHAH,OFF CARTER ROAD,71-72 SUNSET BAY SHIRLEY RAJAN ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,M,500000.00,02-09-37,BZHPS2417L,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020031601,NEFT,17-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2001230491,23-Jan-2020,T200009341,51277278,Confirmed,,Live,,23-Jan-2020,23-Jan-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,22-Jan-2020,003689,300000.00, KIRAN ANAND CHAWLA,15 - b-4 bunglows road,205 krishna apartment,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9821122911,,F,300000.00,22-06-44,ABCPC1156C,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020021106,NEFT,22-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1909110516,11-Sep-2019,C190045621,50594061,Confirmed,,Live,,11-Sep-2019,11-Sep-2022,,500000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,HDFC BANK,11-Sep-2019,000134,500000.00,USHA L VYAS,OPP AMARNATH TOWER OFF YARI ROAD,"B/503,VASANT PRAKASH",ANDHERI(WEST),MUMBAI,MAHARASHTRA,400061,,9821015768,,F,500000.00,08-11-35,AACPV5264D,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019092002,NEFT,11-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Sep 2019,909232412751,2019092002,DEPOSIT SEP 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907110238,11-Jul-2019,T190094228,51185986,Confirmed,,Live,,28-Jul-2019,28-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50645293,11-Jul-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,2019080802,NEFT,11-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908260485,26-Aug-2019,T190113505,51203831,Confirmed,,Live,,26-Aug-2019,26-Aug-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ORIENTAL BANK OF COMMERCE,25-Aug-2019,009907,40000.00,TANAY ASHUTOSH KARNIK,ADARSH NAGAR NO 1 OPP LOTUS PETROL PUMP,B 1901 SHIV SHIVAM OSHIWARA ADARSH CHS NEW LINK RD,JOGESHWARI WEST,MUMBAI,MAHARASHTRA,400102,,9820576543,,M,40000.00,13-12-97,EFFPK0010E,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019090701,NEFT,25-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1911200499,20-Nov-2019,T190152612,51250900,Confirmed,,Live,,29-Nov-2019,29-Nov-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50695401,20-Nov-2019,0,150000.00,ELAINE VIVIAN ROACH,HARMINDER SINGH ROAD,FLAT NO-1 ANUKOOL APTS,7 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,150000.00,26-12-57,AHLPR3292D,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019120902,NEFT,20-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904040132,4-Apr-2019,T190049832,51115850,Confirmed,,Live,,4-Apr-2019,4-Apr-2022,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,4-Apr-2019,649546,400000.00,VIJAYA CHANDRAKANT SHROFF,CHURCH ROAD,"14 RADHA KUNJ, NEAR CHAND SOCIETY, JUHU",JUHU,MUMBAI,MAHARASHTRA,400049,,9833465818,,F,400000.00,26-01-46,ANQPS8753H,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019042401,NEFT,4-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001060320,6-Jan-2020,T200002051,51270214,Confirmed,,Live,,6-Jan-2020,6-Jan-2023,,1032320.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,6-Jan-2020,000079,800000.00,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,800000.00,,AFDPV1648B,,,SPECIAL DEPOSIT RECEIPT,800000.00,800000.00,2.10,0.00,16800.00,,Paid,2020021106,NEFT,6-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904110375,11-Apr-2019,T190052754,51117911,Cancelled,,CLOSED,,11-Apr-2019,11-Apr-2022,,55000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,11-Apr-2019,334359,55000.00,RHEA UMESH TRIVEDI ,NR BANDRA TALAO TURNER RD ,ROOM NO 21 NEW PATKAR BLOCKS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819200504,,F,55000.00,30-03-99,BLCPT4765R,,,FIXED DEPOSIT RECEIPT,55000.00,55000.00,0.00,0.00,-660.00,,Paid,2019050701,NEFT,11-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908260469,26-Aug-2019,T190113488,51201781,Confirmed,,Live,,26-Aug-2019,26-Aug-2022,,388560.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,22-Aug-2019,497582,300000.00,MANSHA J MUNDRA,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9821193365,,F,300000.00,14-12-84,AIYPM2430N,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019090701,NEFT,22-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907260696,26-Jul-2019,T190101125,51188028,Confirmed,,Live,,26-Jul-2019,26-Jul-2024,,155650.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,26-Jul-2019,077659,100000.00,GAYATRI SANDIP BANKAR,FLAT CD PANDITA RAMABAI MARG,8 KASTUR BHUVAN ,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9869240799,,F,100000.00,28-01-01,EMEPB8141P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019080802,NEFT,26-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
2002250489,24-Feb-2020,T200021068,51289880,Confirmed,,Live,,24-Feb-2020,24-Feb-2025,,304200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNITED BANK OF INDIA,20-Feb-2020,910537,200000.00,KALPA DESAI ,7 BUNGLOWS,602 HARSHA-2 RAHEJA COMPLEX,ANDHERI (53),MUMBAI,MAHARASHTRA,400053,,9820861164,,F,200000.00,06-06-70,AAAPD5061A,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020031601,NEFT,20-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
1904300630,30-Apr-2019,T190060943,51130616,Confirmed,,Live,,30-Apr-2019,30-Apr-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,JANATA SAHAKARI BANK,27-Apr-2019,773380,200000.00,APARNA ANANT GOKHALE,SWAMI NITYANAND MARG,E-2/703 VIJAYNAGAR SOC,ANDHERI EAST,MUMBAI,MAHARASHTRA,400069,,0000000000,,F,200000.00,08-09-55,ALZPG4950B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019050701,NEFT,27-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904250493,25-Apr-2019,T190059017,51127989,Confirmed,,Live,,25-Apr-2019,25-Apr-2022,,233136.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,24-Apr-2019,286291,180000.00,KAVITA JITENDRA RAI,NEAR SANJAY GANDHI NATIONAL PARK,E-419 BHOMI GREEN KULUPWADI ,BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,,0000000000,,F,180000.00,29-10-79,BLRPS5159K,,,SPECIAL DEPOSIT RECEIPT,180000.00,180000.00,0.00,0.00,2160.00,,Paid,2019050701,NEFT,24-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001230392,23-Jan-2020,T200009386,51281502,Confirmed,,Live,,2-Feb-2020,2-Feb-2023,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50721679,23-Jan-2020,0,45000.00,MANISHA SURESH KHILNANI,CROSS BANDRA WEST,4 SHIV DHARSHAN BUILDING 15TH & 33ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9220302196,,F,45000.00,08-11-74,ABNPK4253B,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2020021106,NEFT,23-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001230392,23-Jan-2020,T200009386,51281502,Confirmed,,Live,,2-Feb-2020,2-Feb-2023,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50721679,23-Jan-2020,0,45000.00,MANISHA SURESH KHILNANI,CROSS BANDRA WEST,4 SHIV DHARSHAN BUILDING 15TH & 33ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9220302196,,F,45000.00,08-11-74,ABNPK4253B,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.90,0.00,405.00,,Paid,2020031601,NEFT,23-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904220750,22-Apr-2019,T190057208,51125056,Confirmed,,Live,,22-Apr-2019,22-Apr-2024,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,22-Apr-2019,000033,20000.00,GIRA KUMUDCHANDRA MEHTA,NAGAR NEAR SAI BABA MANDIR ,4/C/10 BAJ APARTMENT SAI BABA ,BORVALI WEST,MUMBAI,MAHARASHTRA,400092,,8291115628,,F,20000.00,05-04-59,AFFPM4925C,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2019050701,NEFT,22-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1910100401,10-Oct-2019,T190130317,51222320,Confirmed,,Live,,10-Oct-2019,10-Oct-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,9-Oct-2019,946685,500000.00,HAMEEDA N ALLANA,S B SINGH ROAD,705 JAMUNA SAGAR 59/60,COLABA,MUMBAI,MAHARASHTRA,400005,9820059828,9321121136,,F,500000.00,17-02-45,AACPA5428Q,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019101801,NEFT,9-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904250278,25-Apr-2019,T190058749,51137776,Confirmed,,Live,,13-May-2019,13-May-2024,,42000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50996493,25-Apr-2019,0,42000.00,PRABHA  CHATURANI,FLAT NO-01 GULMOHAR BUILDING POWAI,NEAR POWAI ENGLISH SCHOOL OPP TULSI SADAN,POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,,F,42000.00,02-12-46,ACRPC4912E,,,FIXED DEPOSIT RECEIPT,42000.00,42000.00,0.00,0.00,504.00,,Paid,2019052402,NEFT,25-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1904250288,25-Apr-2019,T190058763,51137784,Confirmed,,Live,,13-May-2019,13-May-2024,,53000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50996498,25-Apr-2019,0,53000.00,PURSHOTAM CHATURANI ,ROOM NO 1 GULMOHAR,"I I T MAIN GATE, OPP TULSI SADAN,",POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,PCCHATURANI@YAHOO.COM,M,53000.00,15-04-40,AADPC2139F,,,FIXED DEPOSIT RECEIPT,53000.00,53000.00,0.00,0.00,636.00,,Paid,2019052402,NEFT,25-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1906101034,10-Jun-2019,T190078987,51158096,Confirmed,,Live,,10-Jun-2019,10-Jun-2022,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,10-Jun-2019,723708,400000.00,A SUNEETHA PAI,"7,JEEVAN ST.PLUS F CO-OP.HSG,TEENMURTI ROAD,MULUND",ST.PLUS CHURCH,JOGESHWARI EAST,MUMBAI,MAHARASHTRA,400060,,0000000000,,F,400000.00,20-07-45,BHAPP8155R,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019062201,NEFT,10-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1912310961,31-Dec-2019,T190175701,51267824,Confirmed,,Live,,31-Dec-2019,31-Dec-2022,,46000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,30-Dec-2019,489273,46000.00,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,46000.00,14-06-74,AGHPK4094M,,,FIXED DEPOSIT RECEIPT,46000.00,46000.00,2.10,0.00,966.00,,Paid,2020021106,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912310920,31-Dec-2019,T190175629,51267827,Confirmed,,Live,,31-Dec-2019,31-Dec-2022,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,30-Dec-2019,996885,250000.00,HAMEEDA N ALLANA,S B SINGH ROAD,705 JAMUNA SAGAR 59/60,COLABA,MUMBAI,MAHARASHTRA,400005,9820059828,9321121136,,F,250000.00,17-02-45,AACPA5428Q,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2020021106,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912311191,31-Dec-2019,T190175973,51267829,Confirmed,,Live,,31-Dec-2019,31-Dec-2022,,643100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,30-Dec-2019,000001,500000.00,ZUBIN PHIROZ ZAVERI,"JAME  JAMSHED ROAD,",792 DINA MANZIL,PARSI COLONY,DADAR EAST,MAHARASHTRA,400014,,9821577686,,M,500000.00,10-08-63,AAAPZ1911B,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020021106,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912310916,31-Dec-2019,C190080700,50625900,Confirmed,,Live,,31-Dec-2019,31-Dec-2022,,250000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,30-Dec-2019,996886,250000.00,HAMEEDA N ALLANA,S B SINGH ROAD,705 JAMUNA SAGAR 59/60,COLABA,MUMBAI,MAHARASHTRA,400005,9820059828,9321121136,,F,250000.00,17-02-45,AACPA5428Q,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2020021106,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001270307,27-Jan-2020,T200010750,51281337,Confirmed,,Live,,2-Feb-2020,2-Feb-2023,,81282.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50721680,27-Jan-2020,0,62990.00,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,62990.00,05-01-83,AIJPR1378K,,,SPECIAL DEPOSIT RECEIPT,62990.00,62990.00,0.00,0.00,756.00,,Paid,2020021106,NEFT,27-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001270307,27-Jan-2020,T200010750,51281337,Confirmed,,Live,,2-Feb-2020,2-Feb-2023,,81282.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50721680,27-Jan-2020,0,62990.00,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,62990.00,05-01-83,AIJPR1378K,,,SPECIAL DEPOSIT RECEIPT,62990.00,62990.00,0.90,0.00,566.91,,Paid,2020031601,NEFT,27-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911200556,20-Nov-2019,T190152651,51250931,Confirmed,,Live,,29-Nov-2019,29-Nov-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50695402,20-Nov-2019,0,50000.00,RYLAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,50000.00,02-02-87,AKDPR6201K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019120902,NEFT,20-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904100509,10-Apr-2019,T190052067,51121194,Confirmed,,Live,,17-Apr-2019,17-Apr-2022,,550000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,3-Apr-2019,635627,250000.00,KHORSHED R DESAI,DR AMBEDKAR ROAD,RATTY LODGE 804C,BEHIND SAI NIKETAN DADAR EAST,DADAR,MAHARASHTRA,400014,24126349,9619024816,,F,550000.00,30-09-30,AAAPD7923M,,,FIXED DEPOSIT RECEIPT,550000.00,550000.00,0.00,0.00,6600.00,,Paid,2019050701,NEFT,3-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001300283,30-Jan-2020,T200012007,51279966,Confirmed,,Live,,18-Jan-2020,18-Jan-2023,,64549.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51206351,30-Jan-2020,0,49653.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,49653.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,49653.00,49653.00,2.10,0.00,1042.88,,Paid,2020021106,NEFT,30-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2003090470,9-Mar-2020,T200027121,51296968,Confirmed,,Live,,9-Mar-2020,9-Mar-2023,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,MOGAVEERA CO OP BANK LTD,7-Mar-2020,100028,10000.00,VENUGOPAL  NARAYAN KOTIAN,DESAI ROAD ,A/51 VANDANA BUILD MAHALAXMI COLONY ,ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,0000000000,,M,10000.00,20-04-47,AGEPK9830C,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,2.10,0.00,210.00,,Paid,2020040903,NEFT,7-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003110345,11-Mar-2020,T200028070,51296979,Confirmed,,Live,,11-Mar-2020,11-Mar-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,6-Mar-2020,809378,200000.00,TUKARAM DASHARATH KOLI,"J P ROAD,7 BUNGLOW BUS DEPOT 7 BUNGLOW,ANDHERI WES","FLAT NO-18,VAISHALI APARTMENTS",AZAD NAGAR,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,200000.00,12-05-38,AHUPK5473G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020040903,NEFT,6-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2003110346,11-Mar-2020,T200028071,51296982,Confirmed,,Live,,11-Mar-2020,11-Mar-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,7-Mar-2020,007589,50000.00,USHA L VYAS,OPP AMARNATH TOWER OFF YARI ROAD,"B/503,VASANT PRAKASH",ANDHERI(WEST),MUMBAI,MAHARASHTRA,400061,,9821015768,,F,50000.00,08-11-35,AACPV5264D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020040903,NEFT,7-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002250990,25-Feb-2020,T200021573,51290544,Confirmed,,Live,,25-Feb-2020,25-Feb-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,22-Feb-2020,204275,50000.00,DEEPA NARENDRA MIRCHANDANI,SECTOR 1 A MARKET,"C-5/6, FLAT NO-3/4 PANCHSHEEL APARTMENT",Kasarvadavali,Thane,MAHARASHTRA,400615,,0000000000,,F,50000.00,25-08-58,AQEPM5816E,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020031601,NEFT,22-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1906200624,20-Jun-2019,T190084038,51173437,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,78870.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50633976,20-Jun-2019,0,60000.00,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,60000.00,60000.00,0.60,0.00,532.00,,Paid,2019071601,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217853,2019071601,FD SPL JUN-2019,AXIS BANK,128010100279284,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200624,20-Jun-2019,T190084038,51173437,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,78870.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50633976,20-Jun-2019,0,60000.00,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,2019072303,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904300491,30-Apr-2019,T190060743,51148536,Confirmed,,Live,,28-May-2019,28-May-2022,,35000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50617748,30-Apr-2019,0,35000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,35000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,35000.00,35000.00,0.00,0.00,420.00,,Paid,2019060601,NEFT,30-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001300328,30-Jan-2020,T200012062,51286621,Confirmed,,Live,,17-Feb-2020,17-Feb-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50724867,30-Jan-2020,0,250000.00,SMITA SHRIKANT SATHE,379 14TH ROAD,SATHE HOUSE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9323287386,,F,250000.00,25-06-36,AAEPS6959A,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2020031601,NEFT,30-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002090127,18-Nov-2019,F190006123,106948,Confirmed,,Live,,18-Nov-2019,18-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,YES BANK LTD,6-Nov-2019,757329,1000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,1000.00,07-09-53,ABDPU2418C,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,13.00,,Paid,2020090601,NEFT,6-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,10,60
1907100637,10-Jul-2019,T190093873,51176878,Confirmed,,Live,,10-Jul-2019,10-Jul-2022,,65240.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,9-Jul-2019,034158,50000.00,RITA SANDIP RAY,"OPP ST LOUIS HIGH SCHOOL, 4 BUNGLOWS","A/7, DASWANI CHS LTD, CONVENT AVENUE,",ANDHERI- WEST,MUMBAI,MAHARASHTRA,400053,,9323146883,,F,50000.00,18-08-55,ALUPR2188M,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.60,0.00,2879.00,,Paid,2019071601,NEFT,9-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217949,2019071601,FD SPL JUN-2019,ICICI BANK LTD,658201418591,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907100637,10-Jul-2019,T190093873,51176878,Confirmed,,Live,,10-Jul-2019,10-Jul-2022,,65240.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,9-Jul-2019,034158,50000.00,RITA SANDIP RAY,"OPP ST LOUIS HIGH SCHOOL, 4 BUNGLOWS","A/7, DASWANI CHS LTD, CONVENT AVENUE,",ANDHERI- WEST,MUMBAI,MAHARASHTRA,400053,,9323146883,,F,50000.00,18-08-55,ALUPR2188M,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019072303,NEFT,9-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909210110,21-Sep-2019,T190123547,51217504,Confirmed,,Live,,30-Sep-2019,30-Sep-2024,,47000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50317402,21-Sep-2019,0,47000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,47000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,47000.00,47000.00,0.00,0.00,564.00,,Paid,2019100702,NEFT,21-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1904170378,17-Apr-2019,T190055173,51122333,Confirmed,,Live,,2-Nov-2018,2-Nov-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50521711,17-Apr-2019,0,100000.00,SUNITHA DIAS ,THE WOMENS WELFARE SOCIETY OF DIOC,ALL SAINTS HOME,54-A DOCKYARD ROAD MAZGAON,MUMBAI,MAHARASHTRA,400010,,9892586879,,F,100000.00,29-07-59,ANLPD7998J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019050701,NEFT,17-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904170388,17-Apr-2019,T190055184,51122337,Confirmed,,Live,,5-Mar-2019,5-Mar-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50578990,17-Apr-2019,0,100000.00,SUNITHA DIAS ,THE WOMENS WELFARE SOCIETY OF DIOC,ALL SAINTS HOME,54-A DOCKYARD ROAD MAZGAON,MUMBAI,MAHARASHTRA,400010,,9892586879,,F,100000.00,29-07-59,ANLPD7998J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019050701,NEFT,17-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908160298,16-Aug-2019,T190109532,51204238,Confirmed,,Live,,31-Aug-2019,31-Aug-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50664929,16-Aug-2019,0,500000.00,ANIL MADHAV SOHONIE,,"O3 , CUFFE CASTLE",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,9619696925,,M,500000.00,28-04-50,AMXPS5574N,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019090701,NEFT,16-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904080358,8-Apr-2019,T190051217,51127747,Confirmed,,Live,,27-Apr-2019,27-Apr-2024,,557507.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50602281,8-Apr-2019,0,350083.00,SUSHMA SCHOTTLI KUMAR,,"91-A, JOLLY MAKER APTS NO-1",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,350083.00,02-06-42,AAZPK2365B,,,SPECIAL DEPOSIT RECEIPT,350083.00,350083.00,0.00,0.00,4201.00,,Paid,2019050701,NEFT,8-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1904080127,8-Apr-2019,T190050876,51127613,Confirmed,,Live,,7-Feb-2019,7-Feb-2024,,175000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50567886,8-Apr-2019,0,175000.00,MANEK JAMSHED WADIA,4TH ROAD OPP BHABHA HOSPITAL,ZARIN LODGE 2ND FLOOR TPS-4,BANDRA (W),MUMBAI,MAHARASHTRA,400050,32919277,,,M,175000.00,23-04-36,AAAPW0608E,,,FIXED DEPOSIT RECEIPT,175000.00,175000.00,0.00,0.00,2100.00,,Paid,2019050701,NEFT,8-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1905170382,17-May-2019,T190069100,51148762,Confirmed,,Live,,26-Apr-2019,26-Apr-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50616312,17-May-2019,0,300000.00,SANDHYA UPENDRA GAITONDE,MOGUL LANE,B/7 SHANTI CO-OP HOUSING SOCIETY,MAHIM,MUMBAI,MAHARASHTRA,400016,24331015,9920351729,SUGAITONDE@GMAIL.COM,F,300000.00,19-11-62,AGUPG9253H,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019060601,NEFT,17-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001200296,20-Jan-2020,T200007780,51275154,Confirmed,,Live,,20-Jan-2020,20-Jan-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,20-Jan-2020,099161,100000.00,SUNILA  MALHOTRA,BANDRA ,A2 METRO POLITAN 20 PALI HILL,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,100000.00,25-01-51,AGBPM2701R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020021106,NEFT,20-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911210365,21-Nov-2019,T190153359,51247903,Confirmed,,Live,,21-Nov-2019,21-Nov-2024,,107695.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,KOTAK MAHINDRA BANK,21-Nov-2019,000006,70000.00,KANCHANA KANTI ARORA,FOUR BUNGLOWS,1/14 VERSOVA VIEW SOCIETY,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,70000.00,21-06-67,ADNPA6259M,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,0.00,0.00,840.00,,Paid,2019120902,NEFT,21-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1908060184,6-Aug-2019,T190105423,51194569,Confirmed,,Live,,6-Aug-2019,6-Aug-2022,,81386.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50650314,6-Aug-2019,0,62374.00,BHAVISH KISHORE KOTHARI,MANISH NAGAR J P ROAD,BLDG 20 FLAT NO 17  B WING,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9833815958,bhavish81@yahoo.com,M,62374.00,18-06-81,AIYPK0992R,,,SPECIAL DEPOSIT RECEIPT,62374.00,62374.00,0.00,0.00,748.00,,Paid,2019082603,NEFT,6-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2001310553,31-Jan-2020,T200012489,51281023,Confirmed,,Live,,31-Jan-2020,31-Jan-2023,,129040.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,3-Jan-2020,554018,100000.00,RENU THAKKAR ,"OPP NANA NANI PARK, 7 BUNGLOWS, ANDHERI -WEST","204, TRISHUL-II RAHEJA COMPLEX,",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,100000.00,05-11-47,AGYPT2981K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2020021106,NEFT,3-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001310553,31-Jan-2020,T200012489,51281023,Confirmed,,Live,,31-Jan-2020,31-Jan-2023,,129040.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,3-Jan-2020,554018,100000.00,RENU THAKKAR ,"OPP NANA NANI PARK, 7 BUNGLOWS, ANDHERI -WEST","204, TRISHUL-II RAHEJA COMPLEX,",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,100000.00,05-11-47,AGYPT2981K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.90,0.00,900.00,,Paid,2020031601,NEFT,3-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2002090339,27-Nov-2019,F190007499,107019,Confirmed,,Live,,27-Nov-2019,27-Nov-2024,,76000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,ABHYUDAYA CO OP BANK LTD,25-Nov-2019,100085,1000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,1000.00,23-10-73,AQBPM8284B,,,RD RECEIPT,1000.00,1000.00,0.00,0.00,14.00,,Paid,2020070901,NEFT,25-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,8,60
1912090315,9-Dec-2019,T190161329,51262164,Confirmed,,Live,,24-Dec-2019,24-Dec-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50706908,9-Dec-2019,0,50000.00,BEATRICE SALDANHA ,2ND HASNABAD LANE,YUNUS VILLA GARAGE NO-2,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,9820753844,,F,50000.00,26-06-42,BJAPS6104F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020011401,NEFT,9-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911010128,1-Nov-2019,T190141490,51234610,Confirmed,,Live,,2-Nov-2019,2-Nov-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50686540,1-Nov-2019,0,50000.00,RITA BIRBAL TALWAR,GURUKRIPA NAGAR,22/15 AMAR JOTHI BLDG,FOUR BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,50000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019111901,NEFT,1-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905070701,7-May-2019,T190064388,51136846,Confirmed,,Live,,7-May-2019,7-May-2024,,125000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,7-May-2019,015822,125000.00,LAVEENA PARSHOTAM LOKWANE,"NEHERU CHOWK, GAJANAND MARKET","BLOCK NO-486,ROOM NO-1,FIRST FLOOR,",ULHASNAGAR-,THANE,MAHARASHTRA,421002,,0000000000,,F,125000.00,02-06-97,ANVPL6510C,,,FIXED DEPOSIT RECEIPT,125000.00,125000.00,0.00,0.00,1500.00,,Paid,2019052402,NEFT,7-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
2003030486,3-Mar-2020,T200024584,51295200,Confirmed,,Live,,7-Mar-2020,7-Mar-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50731157,3-Mar-2020,0,300000.00,NIRANJANA SHAH ,SHIRLEY RAJAN ROAD OFF CARTER ROAD,71-74 SUN SET BAY,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,F,300000.00,20-10-43,BZHPS2410P,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020040903,NEFT,3-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1908270375,27-Aug-2019,T190114076,51203121,Confirmed,,Live,,5-May-2019,5-May-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51019414,27-Aug-2019,0,100000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,100000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019090701,NEFT,27-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1912270431,27-Dec-2019,T190173140,51265742,Confirmed,,Live,,27-Dec-2019,27-Dec-2022,,65596.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,27-Dec-2019,000072,51000.00,SATISH KHANDERAO KURADE,TARDEO,"C/408, JANTA NAGAR CO OPERATIVE HOUSING SOCIETY",TULSIWADI,MUMBAI,MAHARASHTRA,400034,,9768969167,SATASAT@GMAIL.COM,M,51000.00,07-04-72,AGYPK0311L,,,SPECIAL DEPOSIT RECEIPT,51000.00,51000.00,2.10,0.00,1071.00,,Paid,2020011401,NEFT,27-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912060847,6-Dec-2019,T190160460,51254734,Confirmed,,Live,,6-Dec-2019,6-Dec-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,5-Dec-2019,000273,50000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,50000.00,07-09-53,ABDPU2418C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020011401,NEFT,5-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912090236,9-Dec-2019,T190161236,51258314,Confirmed,,Live,,16-Dec-2019,16-Dec-2022,,223637.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50706906,9-Dec-2019,0,172586.00,ELDRIDGE PIRES ,44B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9930998254,,M,172586.00,05-06-74,BFLPP7943A,,,SPECIAL DEPOSIT RECEIPT,172586.00,172586.00,2.10,0.00,3624.27,,Paid,2020011401,NEFT,9-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001160368,16-Jan-2020,T200006144,51275260,Confirmed,,Live,,21-Jan-2020,21-Jan-2023,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50730532,16-Jan-2020,0,40000.00,JAYASHREE D PRABHU,FOUR BUNGALOWS,5/204 YASHODHAN APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26355943,,,F,40000.00,29-11-46,AAJPP5416G,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2020021106,NEFT,16-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908210384,21-Aug-2019,T190111761,51200270,Confirmed,,Live,,21-Aug-2019,21-Aug-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,20-Aug-2019,408025,500000.00,SUNILA  MALHOTRA,BANDRA ,A2 METRO POLITAN 20 PALI HILL,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,500000.00,25-01-51,AGBPM2701R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019090701,NEFT,20-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905130395,13-May-2019,T190066894,51142677,Confirmed,,Live,,13-May-2019,13-May-2024,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CITIZEN CREDIT COOPERATIVE BANK,11-May-2019,219961,250000.00,ANNETTE VALERIE ATHOGIAUS,FLAT NO. 15 ANNAND NIKETAN CO-OP HOUSING SOCIETY,C/O ANNETTE VALERTE ATHOGIAUS,BHAWANI SHANKAR,MUMBAI,MAHARASHTRA,400028,,0000000000,,F,250000.00,27-07-56,ABDPA8364R,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019060601,NEFT,11-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1906250269,25-Jun-2019,T190086066,51177927,Confirmed,,Live,,15-Jul-2019,15-Jul-2022,,78870.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50638816,25-Jun-2019,0,60000.00,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,60000.00,60000.00,0.30,0.00,365.00,,Paid,2019071601,NEFT,25-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217536,2019071601,FD SPL JUN-2019,INDIAN BANK,730689204,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906250269,25-Jun-2019,T190086066,51177927,Confirmed,,Live,,15-Jul-2019,15-Jul-2022,,78870.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50638816,25-Jun-2019,0,60000.00,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,2019072303,NEFT,25-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1909090633,9-Sep-2019,T190118921,51208130,Confirmed,,Live,,9-Sep-2019,9-Sep-2022,,51808.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,7-Sep-2019,151982,40000.00,PREMSINGH TECHAND THAKUR,FLAT NO 303  BUILDING NO. M-1 SHAAN DAULAT,PFF RELIF ROAD ,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,M,40000.00,16-09-74,AJIPT9872G,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019092002,NEFT,7-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Sep 2019,909232412751,2019092002,DEPOSIT SEP 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2001060416,6-Jan-2020,T200002056,51270238,Confirmed,,Live,,6-Jan-2020,6-Jan-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,3-Jan-2020,761610,100000.00, SHYAMALI  BISWAS ,"ST. LOUIS CONVENT STREET, 4 BUNGLOWS",B/2 POPULAR APARTMENT,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9322500946,BHAT_SUDHIR@YAHOO.CO.IN,F,100000.00,10-10-72,AWNPB1065B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020021106,NEFT,3-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2003050566,5-Mar-2020,T200025650,51295363,Confirmed,,Live,,5-Mar-2020,5-Mar-2025,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UCO Bank,5-Mar-2020,000158,1000000.00,SHOBHA  MUNDRA,BAND STAND,"FLAT NO-18, NEW SHRINIKETAN BLDG",CHOWPATTY,MUMBAI,MAHARASHTRA,400006,9769110874,9870118097,PRASHA.22@GMAIL.COM,F,1000000.00,15-12-58,AADPM5996J,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2020040903,NEFT,5-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
1912100501,10-Dec-2019,C190073205,50619572,Confirmed,,Live,,10-Dec-2019,10-Dec-2022,,200000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,9-Dec-2019,540630,200000.00,MOHAMEDI T SITABKHAN,7 BUGLOWS VESAVA,"501, OCEANIC-1,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,M,200000.00,18-07-66,AELPS8597P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020011401,NEFT,9-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2003060452,6-Mar-2020,T200026182,51295466,Confirmed,,Live,,6-Mar-2020,6-Mar-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,29-Feb-2020,198198,300000.00,MINI H  HANSOTIA,CARTER RD JOGGERS PARK,9 DHAVALGANGA 1,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,300000.00,10-08-45,AAAPH8252K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020040903,NEFT,29-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1912300479,30-Dec-2019,T190174500,51267175,Confirmed,,Live,,30-Dec-2019,30-Dec-2022,,192930.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,30-Dec-2019,000102,150000.00,DIPIKA SINGH ,,"11, DIWAKAR K, SHAHID BHAGAT SINGH ROAD",COLABA,MUMBAI,MAHARASHTRA,400005,,9892820447,,F,150000.00,06-10-73,BABPS6909N,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2020021106,NEFT,30-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912240523,24-Dec-2019,T190171156,51269864,Confirmed,,Live,,24-Dec-2019,24-Dec-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,24-Dec-2019,000942,500000.00,PRABHAT KRISHNA GOPAL,J B NAGAR,15 MONARCH PARK 2 ND FLOOR ,J.B. NAGAR,MUMBAI,MAHARASHTRA,400059,,0000000000,,M,500000.00,09-08-59,AAEPM5868Q,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020021106,NEFT,24-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1912180367,18-Dec-2019,T190167296,51260077,Confirmed,,Live,,18-Dec-2019,18-Dec-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NKGSB COOPERATIVE BANK LTD,18-Dec-2019,327861,200000.00,MANDA SUNIL LAKHANI  ,6TH FLOOR SLEATER ROAD,D/84  NAVYUG MANSION,GRANT ROAD (W),MUMBAI,MAHARASHTRA,400007,9322511896,9004907694,,F,200000.00,17-05-56,ACTPL0782D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020011401,NEFT,18-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2001130492,13-Jan-2020,T200004527,51272553,Confirmed,,Live,,13-Jan-2020,13-Jan-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,10-Jan-2020,000509,50000.00,RATAN NARIMAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  8097468668,MUMBAI,MAHARASHTRA,400050,,8097468668,,M,50000.00,21-05-43,AAAPE2484L,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020021106,NEFT,10-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2020,CMS1397046218,2020021106,2020021106,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908160267,16-Aug-2019,T190109482,51197100,Confirmed,,Live,,13-Aug-2019,13-Aug-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,9-Aug-2019,000094,500000.00,PHILOMENA  D'LIMA,9TH ROAD,401 4TH FLOOR  NEEFAM  34 PROF ALMEIDA ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,02226405685,,,F,500000.00,22-02-40,AAEPD8175H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019090701,NEFT,9-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2002091994,10-Feb-2020,T200015563,51284411,Confirmed,,Live,,10-Feb-2020,10-Feb-2023,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,20-Jan-2020,000012,25000.00,POONAM HARIRAM ASRANI,MARG,"604 TAPOVAN CHSL, 65 J K MEHTA",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9819799943,,F,25000.00,17-05-62,AAAPA7310F,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2020031601,NEFT,20-Jan-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002091152,10-Feb-2020,T200015693,51284414,Confirmed,,Live,,10-Feb-2020,10-Feb-2023,,103232.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,7-Feb-2020,954552,80000.00,DEEPAK VERHOMAL ROHRA,NANA PARK 7 BUNGLOWS ,1/205 SEA CREST J P ROAD OPP ,VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,M,80000.00,03-06-53,AHKPR9298L,,,SPECIAL DEPOSIT RECEIPT,80000.00,80000.00,2.10,0.00,1680.00,,Paid,2020031601,NEFT,7-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON16 Mar 2020,CMS1438480138,2020031601,2020031601,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2002170318,17-Feb-2020,T200018285,51294189,Confirmed,,Live,,5-Mar-2020,5-Mar-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50730827,17-Feb-2020,0,100000.00,SURABHI SUBHASH DOSHI,SEVEN BUNGALOWS VERSOVA,306 HORIZON VIEW IB,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9821122600,,F,100000.00,22-06-89,ALWPD6722H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2020040903,NEFT,17-Feb-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1905290757,29-May-2019,T190074278,51151110,Confirmed,,Live,,29-May-2019,29-May-2022,,129520.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,29-May-2019,000234,100000.00,SHIRLEY   MURRAY,post office,a-9 usha sadan opp colaba ,COLABA,MUMBAI,MAHARASHTRA,400005,,9833388748,,F,100000.00,26-09-60,ACAPM2979E,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019060601,NEFT,29-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908070350,7-Aug-2019,T190106262,51194085,Confirmed,,Live,,11-Aug-2019,11-Aug-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50652609,7-Aug-2019,0,150000.00,HAMEEDA N ALLANA,S B SINGH ROAD,705 JAMUNA SAGAR 59/60,COLABA,MUMBAI,MAHARASHTRA,400005,9820059828,9321121136,,F,150000.00,17-02-45,AACPA5428Q,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019082603,NEFT,7-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904090427,9-Apr-2019,T190051706,51131087,Confirmed,,Live,,3-May-2019,3-May-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50605958,9-Apr-2019,0,50000.00,FRANCIS G FERNANDES,OPP BRISTOL BAKERY,20 NAZARETH CHS 1ST BHAGOJI KEER MARG,MAHIM,MUMBAI,MAHARASHTRA,400016,24444837,,,M,50000.00,06-04-44,AAFPF0666G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019050701,NEFT,9-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908070367,7-Aug-2019,T190106292,51195160,Confirmed,,Live,,7-Aug-2019,7-Aug-2022,,32620.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,6-Aug-2019,617126,25000.00,MAHE TALAT PALOBA,NAVKIRAN MARG,"VENUS II FLAT NO 203, FOUR BUNGLOW,",ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,25000.00,13-04-53,ASDPP1871H,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019082603,NEFT,6-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906170479,17-Jun-2019,T190082220,51163066,Confirmed,,Live,,17-Jun-2019,17-Jun-2022,,1036160.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,13-Jun-2019,000071,800000.00,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,800000.00,,AFDPV1648B,,,SPECIAL DEPOSIT RECEIPT,800000.00,800000.00,0.00,0.00,9600.00,,Paid,2019070801,NEFT,13-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jul 2019,907102473412,2019070801,DEP JUN 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1911190281,19-Nov-2019,T190152004,51246454,Confirmed,,Live,,8-Oct-2019,8-Oct-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50683134,19-Nov-2019,0,30000.00,ALTHEA  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,F,30000.00,21-07-85,AKDPR6200J,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019120902,NEFT,19-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905170508,17-May-2019,T190069263,51143745,Confirmed,,Live,,17-May-2019,17-May-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,16-May-2019,668338,300000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,300000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019060601,NEFT,16-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904110540,11-Apr-2019,C190016345,50555773,Cancelled,,CLOSED,,11-Apr-2019,11-Apr-2022,,64760.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,10-Apr-2019,241861,50000.00,NILAY JNANESH GHALSASI,"SARASWATI ROAD ,NEAR ST LAWRENCE SCHOOL,SANTACRUZ(","701,MANTRI PARIJAT",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,M,50000.00,03-07-00,CQSPG7746R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019050701,NEFT,10-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911010132,1-Nov-2019,T190141496,51235060,Confirmed,,Live,,2-Nov-2019,2-Nov-2022,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50688639,1-Nov-2019,0,2000000.00,NAJOO JAYANT SOHONIE,37 CUFF PARADE COLABA,11 5TH FLOOR GOOLESTAN BUILDING,COLABA,MUMBAI,MAHARASHTRA,400005,,9821218595,,F,2000000.00,15-10-52,AAQPS7161N,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,0.00,0.00,24000.00,,Paid,2019111901,NEFT,1-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904300642,30-Apr-2019,T190060962,51131009,Confirmed,,Live,,30-Apr-2019,30-Apr-2022,,38856.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,23-Apr-2019,840701,30000.00,KANTA PREMSING THAKUR,OFF RELIF ROAD,FLAT VNO. 303 BUILDING NO.M-1 SHAAN ,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,F,30000.00,20-01-78,AWTPT7253K,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019050701,NEFT,23-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905170193,17-May-2019,T190068839,51154470,Confirmed,,Live,,6-Jun-2019,6-Jun-2022,,337730.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50624800,17-May-2019,0,257240.00,MANOHAR BIJLANI ,N DUTTA MARG 4 BUNGLOWS,5/23 VERSOVA VIEW,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,257240.00,15-11-36,AJUPB1157C,,,SPECIAL DEPOSIT RECEIPT,257240.00,257240.00,0.00,0.00,3087.00,,Paid,2019062201,NEFT,17-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905230232,23-May-2019,T190071504,51154478,Confirmed,,Live,,6-Jun-2019,6-Jun-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50624802,23-May-2019,0,100000.00,MIRA JOSEPHINE DSOUZA,ANDHERI-WEST,"202 MENKA APT, OFF J P ROAD, 7 BUNGALOWS",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9833370249,,F,100000.00,25-03-55,AKWPD1059J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019062201,NEFT,23-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907090352,8-Jul-2019,T190092607,51185181,Confirmed,,Live,,26-Jul-2019,26-Jul-2022,,39435.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50644781,8-Jul-2019,0,30000.00,JYOTSNA KISHORE KOTHARI,J P ROAD,20-B-17 MANISH NAGAR,ANDHERI(WEST),MUMBAI,MAHARASHTRA,400053,,9869214633,,F,30000.00,18-06-46,AIYPK1109N,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019080802,NEFT,8-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906060359,6-Jun-2019,T190077655,51156177,Confirmed,,Live,,6-Jun-2019,6-Jun-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,6-Jun-2019,508625,100000.00,CLIFFORD PICARDO ,VERSOVA,A/706 EVERST,"YARI ROAD, ANDHERI WEST",MUMBAI,MAHARASHTRA,400061,,,,M,100000.00,13-12-36,AOHPP4637B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019062201,NEFT,6-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906060364,6-Jun-2019,C190024839,50569019,Confirmed,,Live,,6-Jun-2019,6-Jun-2022,,130390.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,DEVELOPMENT COOPERATIVE BANK LTD,5-Jun-2019,000037,100000.00,JAGDISH TARACHAND BAJAJ,"YARI ROAD,VERSOVA  NEAR ALFA BAKERY,ANDHERI WEST,G","B/601 , STATUS CHS LTD,",MADH,MUMBAI,MAHARASHTRA,400061,,0000000000,,M,100000.00,12-01-54,ADHPB7856R,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019062201,NEFT,5-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1912200348,20-Dec-2019,T190168930,51261670,Confirmed,,Live,,22-Dec-2019,22-Dec-2022,,106000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51045476,20-Dec-2019,0,106000.00,SHERMILA PREM CHUGANI  ,OSHLWARA,1301-2 BLDG NO 12 INDRA DARSHAN PHASE NO 2,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9920911513,,F,106000.00,21-08-51,ADFPC7644A,,,FIXED DEPOSIT RECEIPT,106000.00,106000.00,2.10,0.00,2226.00,,Paid,2020011401,NEFT,20-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1912240404,24-Dec-2019,T190171143,51263775,Confirmed,,Live,,24-Dec-2019,24-Dec-2024,,155800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,DEVELOPMENT COOPERATIVE BANK LTD,23-Dec-2019,000040,100000.00,SHEETAL J BAJAJ,"YARI ROAD, VERSOVA, NEAR ALFA BAKERY ","B WING, 601 STATUS CHS LTD","ANDHERI WEST,VESAVA",MUMBAI,MAHARASHTRA,400061,,7977449892,,F,100000.00,27-06-57,AMMPB4844R,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020011401,NEFT,23-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1911230359,23-Nov-2019,T190154137,51248561,Confirmed,,Live,,20-Aug-2019,20-Aug-2024,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50656482,23-Nov-2019,0,25000.00,AMANDA ANNE  COUTO,NEXT TO POORNIMA REST,"14, RAJABAHADUR,1ST FLOOR",TAMARIND LANE FORT,MUMBAI,MAHARASHTRA,400001,,9892683879,,F,25000.00,16-09-67,ABMPC9731D,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019120902,NEFT,23-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1911230233,23-Nov-2019,T190154147,51248568,Confirmed,,Live,,29-Oct-2019,29-Oct-2024,,115924.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50700462,23-Nov-2019,0,73556.00,KANCHANA KANTI ARORA,FOUR BUNGLOWS,1/14 VERSOVA VIEW SOCIETY,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,73556.00,21-06-67,ADNPA6259M,,,SPECIAL DEPOSIT RECEIPT,73556.00,73556.00,0.00,0.00,883.00,,Paid,2019120902,NEFT,23-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1906200630,20-Jun-2019,T190084047,51174099,Confirmed,,Live,,9-Jul-2019,9-Jul-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50646448,20-Jun-2019,0,300000.00,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,300000.00,300000.00,0.80,0.00,480.00,,Paid,2019071601,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217449,2019071601,FD SPL JUN-2019,BANK OF BARODA,01980200000320,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906200630,20-Jun-2019,T190084047,51174099,Confirmed,,Live,,9-Jul-2019,9-Jul-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50646448,20-Jun-2019,0,300000.00,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,2019072303,NEFT,20-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907250244,25-Jul-2019,T190100308,51190226,Confirmed,,Live,,5-Aug-2019,5-Aug-2022,,41923.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50649765,25-Jul-2019,0,31893.00,JYOTSNA KISHORE KOTHARI,J P ROAD,20-B-17 MANISH NAGAR,ANDHERI(WEST),MUMBAI,MAHARASHTRA,400053,,9869214633,,F,31893.00,18-06-46,AIYPK1109N,,,SPECIAL DEPOSIT RECEIPT,31893.00,31893.00,0.00,0.00,383.00,,Paid,2019082603,NEFT,25-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907250347,25-Jul-2019,T190100516,51190228,Confirmed,,Live,,4-Aug-2019,4-Aug-2022,,1132000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50652614,25-Jul-2019,0,1132000.00,AAKASH YOGENDRALAL SHAH,OFF CARTER ROAD,71/72 SUNSET BAY SHIRLY RAJAN VILLAGE RD,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820518800,aakash66@hotmail.com,M,1132000.00,28-11-66,ABYPS0197B,,,FIXED DEPOSIT RECEIPT,1132000.00,1132000.00,0.00,0.00,13584.00,,Paid,2019082603,NEFT,25-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905130396,13-May-2019,T190066897,51142093,Confirmed,,Live,,13-May-2019,13-May-2024,,650000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,7-May-2019,091409,650000.00,RENUKA  SHARMA,,"M.E.S. BLOCK 3/8, OLD NAVI NAGAR",COLABA,MUMBAI,MAHARASHTRA,400005,,9702207155,,F,650000.00,07-07-73,BHIPS5799G,,,FIXED DEPOSIT RECEIPT,650000.00,650000.00,0.00,0.00,7800.00,,Paid,2019060601,NEFT,7-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1911140315,14-Nov-2019,T190149575,51244688,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,66553.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50640231,14-Nov-2019,0,51006.00,ANAHITA PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,51006.00,07-10-71,ADPPD3908G,,,SPECIAL DEPOSIT RECEIPT,51006.00,51006.00,0.00,0.00,612.00,,Paid,2019120902,NEFT,14-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1909130476,13-Sep-2019,T190120622,51211443,Confirmed,,Live,,13-Sep-2019,13-Sep-2022,,65240.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,12-Sep-2019,523695,50000.00,MEGHNA MADAN WAINGANKAR,NEAR RTO OFFICE 4 BUNGLOWS ANDHERI WEST,"B1/6, SHATATARAKA HSG SOCIETY LTD",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9819161551,,F,50000.00,30-09-51,AAFPW7357K,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019100702,NEFT,12-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
2003070715,7-Mar-2020,T200026576,51295403,Cancelled,,CLOSED,,7-Mar-2020,7-Mar-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,6-Mar-2020,091412,200000.00,RENUKA  SHARMA,,"M.E.S. BLOCK 3/8, OLD NAVI NAGAR",COLABA,MUMBAI,MAHARASHTRA,400005,,9702207155,,F,200000.00,07-07-73,BHIPS5799G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2020040903,NEFT,6-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1909110155,11-Sep-2019,T190119602,51208915,Confirmed,,CLOSED,,11-Sep-2019,11-Sep-2020,,54395.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,ISUBSTFC40285539,11-Sep-2019,0,50000.00,BHUPENDAR SODHI ,DAMODAR PARK; LBS MARG,FLAT 1204; 12TH FLOOR; BLDG 6 D,GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,,,M,50000.00,29-12-50,ANRPS8763N,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,200.00,,Paid,2019092002,NEFT,11-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Sep 2019,909232412751,2019092002,DEPOSIT SEP 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,12
2003130393,13-Mar-2020,T200028988,51298631,Confirmed,,Live,,13-Mar-2020,13-Mar-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,11-Mar-2020,535210,200000.00,SOLI P PATEL,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62-J JAMSHED BLDG,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,M,200000.00,07-11-32,AAEPP5629A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020040903,NEFT,11-Mar-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2020,CMS1458061737,2020040903,2020040903,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
1905080698,8-May-2019,T190064968,51137752,Confirmed,,Live,,8-May-2019,8-May-2022,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,6-May-2019,004050,400000.00,ARIEL MENAHEM SOLOMON,"JUNCTION OF LINKING ROAD,NORTH AVENUE SANTACRUZ WE","FLAT NO-11,ANAND KUNJ ,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,M,400000.00,10-06-30,ABEPS4710Q,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019052402,NEFT,6-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1905130382,13-May-2019,T190066879,51140892,Confirmed,,Live,,13-May-2019,13-May-2024,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CITIZEN CREDIT COOPERATIVE BANK,11-May-2019,219960,250000.00,ANNETTE VALERIE ATHOGIAUS,FLAT NO. 15 ANNAND NIKETAN CO-OP HOUSING SOCIETY,C/O ANNETTE VALERTE ATHOGIAUS,BHAWANI SHANKAR,MUMBAI,MAHARASHTRA,400028,,0000000000,,F,250000.00,27-07-56,ABDPA8364R,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019060601,NEFT,11-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2019,906070238487,2019060601,DEP MAY 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1904110345,11-Apr-2019,T190052717,51119545,Confirmed,,Live,,11-Apr-2019,11-Apr-2022,,65195.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,11-Apr-2019,923913,50000.00,ZUBEDA EBRAHIM MUKRI,ROOM NO-484 S M ROAD ANTOP HILL,COSMOPOLETIN RANIWASI SANGHA,WADALA (E),MUMBAI,MAHARASHTRA,400037,65296487,0000000000,,F,50000.00,01-07-42,BRGPM7639M,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019042401,NEFT,11-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2019,905011007919,2019042401,2019042401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910040348,4-Oct-2019,T190128432,51241008,Confirmed,,Live,,4-Oct-2019,4-Oct-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,3-Oct-2019,392504,100000.00,BACHAN JAMSHED  THANEWALLA ,DR.S S RAO ROAD,"121 HILLA TOWERS, FLAT NO 2302",LALBAUG(NEXT TO LALBAUG POLICE STATION),MUMBAI,MAHARASHTRA,400012,,9820530751,,F,100000.00,22-01-48,AADPT9332K,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019111901,NEFT,3-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904240726,24-Apr-2019,T190058303,51127174,Confirmed,,Live,,24-Apr-2019,24-Apr-2022,,647600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NEW INDIA CO OPERATIVE BANK LTD,22-Apr-2019,049168,500000.00,SAHIL SANJAY GOYAL,FLAT NO 313 RAHEJA TOWNSHIP ,PANCHSHEEL 3D WING,MALAD EAST,MUMBAI,MAHARASHTRA,400097,,0000000000,,M,500000.00,28-08-90,AVVPG1267B,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019050701,NEFT,22-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911210248,21-Nov-2019,T190153176,51247414,Confirmed,,Live,,22-Nov-2019,22-Nov-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50692391,21-Nov-2019,0,100000.00,BAKTAVAR JAL POCHKHANAWALLA,"DINSHAW MASTER RD, PARSI COLONY","721, BATLIWALLA BLDG, 1ST FLOOR",DADAR (E) PH 9821340536,MUMBAI,MAHARASHTRA,400014,,9821340536,,F,100000.00,30-09-50,AAKPP2219E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019120902,NEFT,21-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1909260343,26-Sep-2019,T190125431,51223184,Confirmed,,Live,,14-Oct-2019,14-Oct-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50751158,26-Sep-2019,0,50000.00,CLIFFORD PICARDO ,VERSOVA,A/706 EVERST,"YARI ROAD, ANDHERI WEST",MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,13-12-36,AOHPP4637B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019101801,NEFT,26-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908160314,16-Aug-2019,T190109555,51198352,Confirmed,,Live,,14-Aug-2019,14-Aug-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,14-Aug-2019,949496,100000.00,JAGRUTI  DESAI,NEAR ANGEL LAND HIGH SCHOOL,"A/6 JOSHI APARTMENT, LALLU BHAI PARK ROAD",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9820846434,,F,100000.00,11-07-54,AKAPD7433N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019090701,NEFT,14-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905230194,23-May-2019,T190071463,51154047,Confirmed,,Live,,5-Jun-2019,5-Jun-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50621635,23-May-2019,0,150000.00,RONALD RAPHAEL MANI,CHOTANI ROAD,C-7  PINK ROSE MIA MOHAMMED,MAHIM 9820504372,MUMBAI,MAHARASHTRA,400016,,9820504372,RRMANI@REDIFFMAIL.COM,M,150000.00,23-10-43,ADHPM6291R,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019062201,NEFT,23-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,60
1907030957,3-Jul-2019,T190089273,51171533,Confirmed,,Live,,1-Jul-2019,1-Jul-2022,,2900000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,28-Jun-2019,382037,2900000.00,SYLVIA  BANGERA,OPPOSITE CIDADE DONA PAULA NIO DONA PAULA,H NO 525/4 PI HARMONEY,NIO DONA PAULA,NORTH GOA,GOA,403004,,9823506022,,M,2900000.00,23-03-44,AJPPB8911R,,,FIXED DEPOSIT RECEIPT,2900000.00,2900000.00,0.70,0.00,4060.00,,Paid,2019071601,Cheque,28-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,125843,2019071601,FD SPL JUN-2019,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907030957,3-Jul-2019,T190089273,51171533,Confirmed,,Live,,1-Jul-2019,1-Jul-2022,,2900000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,28-Jun-2019,382037,2900000.00,SYLVIA  BANGERA,OPPOSITE CIDADE DONA PAULA NIO DONA PAULA,H NO 525/4 PI HARMONEY,NIO DONA PAULA,NORTH GOA,GOA,403004,,9823506022,,M,2900000.00,23-03-44,AJPPB8911R,,,FIXED DEPOSIT RECEIPT,2900000.00,2900000.00,0.00,0.00,34800.00,,Paid,2019072303,NEFT,28-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906101039,10-Jun-2019,T190079000,51158963,Confirmed,,Live,,10-Jun-2019,10-Jun-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,10-Jun-2019,396694,300000.00,VIVEK VISHWANATH JOSHI,"3RD MAIN ROAD,NEAR TELEPHONE EXCHANGE OFFICE,SOUDH","152,9TH CROSS",ANJANAPURA,BANGALORE RURAL,KARNATAKA,560062,,0000000000,,M,300000.00,22-02-59,AADPJ2773N,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019062201,NEFT,10-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904080128,8-Apr-2019,T190050877,51125149,Confirmed,,Live,,17-Jan-2019,17-Jan-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50560134,8-Apr-2019,0,50000.00,KAMAL NARAYAN VELANKAR,RAM MARUTI ROAD (EXT),"FLAT NO.10, VIDHATA",DADAR (W),MUMBAI,MAHARASHTRA,400028,24302698,,,F,50000.00,24-09-42,AANPV4005D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019050701,NEFT,8-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904150341,15-Apr-2019,T190053948,51120680,Confirmed,,Live,,15-Apr-2019,15-Apr-2024,,20000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UCO Bank,15-Apr-2019,000066,20000000.00,PRAKASH P PUNJABI,117 MAHARSHI KARVE ROAD,3 BALDOTA BHAVAN 1ST FLOOR,CHURCHGATE,MUMBAI,MAHARASHTRA,400020,,9322849664,PRAKASHPUNJABI60@GMAIL.COM,M,20000000.00,30-03-53,AAKPP6380L,,,FIXED DEPOSIT RECEIPT,20000000.00,20000000.00,0.00,0.00,240000.00,,Paid,2019050701,NEFT,15-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1907090335,8-Jul-2019,T190092597,51182074,Confirmed,,Live,,22-Jul-2019,22-Jul-2022,,30921.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50787095,8-Jul-2019,0,23698.00,RAJESH S ASRANI,FLAT#1 KHAR,WILDTEASEL BLDG 14TH ROAD PLOT #399,KHAR,MUMBAI,MAHARASHTRA,400052,,9819918063,,M,23698.00,17-10-66,AABPA4052F,,,SPECIAL DEPOSIT RECEIPT,23698.00,23698.00,0.00,0.00,284.00,,Paid,2019080802,NEFT,8-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1908010495,1-Aug-2019,T190103537,51188775,Confirmed,,Live,,31-Jul-2019,31-Jul-2022,,647600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB AND MAHARASHTRA CO OPERATIVE BANK,24-Jul-2019,000002,500000.00,GARGI U PATIL,LOUIS CONVENT HIGH SCHOOL 4 BUNGLOWS,B/8 POPULAR APARTMENT SL,AZAD NAGAR,MUMBAI,MAHARASHTRA,400053,,7775969306,montagnegir17@gmail.com,F,500000.00,06-01-96,CODPP4176B,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019082603,NEFT,24-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2019,908274950974,2019082603,DEPOSIT AUG-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1904260391,26-Apr-2019,T190059513,51130412,Confirmed,,Live,,26-Apr-2019,26-Apr-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,26-Apr-2019,010578,200000.00,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,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019050701,NEFT,26-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904110437,11-Apr-2019,T190052851,51126762,Confirmed,,Live,,25-Apr-2019,25-Apr-2024,,689000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50900954,11-Apr-2019,0,689000.00,SHRIDHAR SETHURAM ,"VALLAB BAUG RD,","FLT NO-14, AMBIKA BLDG, 353-B-11,",GHATKOPAR-E,MUMBAI,MAHARASHTRA,400077,,0000000000,,M,689000.00,08-09-69,AAAPI9670E,,,FIXED DEPOSIT RECEIPT,689000.00,689000.00,0.00,0.00,8268.00,,Paid,2019050701,NEFT,11-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1909030669,3-Sep-2019,T190116688,51207653,Confirmed,,Live,,3-Sep-2019,3-Sep-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,31-Aug-2019,056670,100000.00,MARIA GORETTI FERNANDES,,HOUSE NO-52 ROOM NO-12,3RD MARINE LINE,MUMBAI,MAHARASHTRA,400002,,9820338708,,F,100000.00,28-03-54,ABAPF6168P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019092002,NEFT,31-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Sep 2019,909232412751,2019092002,DEPOSIT SEP 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905100838,10-May-2019,T190066095,51139418,Confirmed,,Live,,10-May-2019,10-May-2022,,65195.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,9-May-2019,142734,50000.00,USHA T GUPTA,"JUHU  ROAD,OPP. S.N.D.T.COLLEGE,SANTACRUZ WEST,JUH","D-9,2ND FLOOR,JUHU APARTMENT",JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,50000.00,08-11-50,ABDPG5276A,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019052402,NEFT,9-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911290497,29-Nov-2019,T190156977,51251735,Confirmed,,Live,,29-Nov-2019,29-Nov-2022,,643100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ORIENTAL BANK OF COMMERCE,26-Nov-2019,164243,500000.00,RAJENDRA ATMARAM PATADE,CHOGALE NAGAR ASHOKVAN,A-702 ADITYA ARYAN TOWER,BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,,0000000000,,F,500000.00,05-07-62,ABSPP1770D,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019120902,NEFT,26-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904120455,12-Apr-2019,C190016536,50555787,Confirmed,,Live,,12-Apr-2019,12-Apr-2022,,64760.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,11-Apr-2019,052553,50000.00,TEJAS J GHALSASI,NR ST LAWRENCE HIGH SCHOOL,"4, PARIJAT BLDG, SARASWATI ROAD,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9869433551,,M,50000.00,03-11-93,BBRPG0869D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019050701,NEFT,11-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 May 2019,905090596562,2019050701,DEPOSIT APR 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1910010155,1-Oct-2019,T190127391,51218985,Confirmed,,Live,,1-Oct-2019,1-Oct-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,1-Oct-2019,625851,100000.00,PRABHA PRAKASH DEODHAR,"GANDHI NAGAR,","FLAT NO B-93, KALPATARU SPARKLE, MIG COLONY,",BANDRA(EAST),MUMBAI,MAHARASHTRA,400051,,9820992705,,F,100000.00,19-03-57,ADFPD3906J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019101801,NEFT,1-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON18 Oct 2019,910221919564,2019101801,DEP OCT 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1909230801,23-Sep-2019,T190124028,51214967,Confirmed,,Live,,23-Sep-2019,23-Sep-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,20-Sep-2019,442260,200000.00,INDU ANIL LAVINGIA,azadnagar 1 behind apana bazar jayprakash road ,502 BUILDING no 19 suraksha chs  ,ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,9820070913,,F,200000.00,14-02-43,AABPL2419D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019100702,NEFT,20-Sep-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Oct 2019,910090219262,2019100702,DEP SEP 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905230214,23-May-2019,C190022834,50569389,Confirmed,,Live,,13-Jun-2019,13-Jun-2022,,200000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50337405,23-May-2019,0,200000.00,NERGISH ROOMI SHROFF,PARSI COLONY,"7B, GEMFRINA, 630 KHAREGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,F,200000.00,16-05-38,AMIPS6177L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019062201,NEFT,23-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1905230220,23-May-2019,C190022836,50569392,Confirmed,,Live,,13-Jun-2019,13-Jun-2022,,200000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50337404,23-May-2019,0,200000.00,NERGISH ROOMI SHROFF,PARSI COLONY,"7B, GEMFRINA, 630 KHAREGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,F,200000.00,16-05-38,AMIPS6177L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019062201,NEFT,23-May-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Jun 2019,906277042231,2019062201,DEPOSIT JUNE 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1911140332,14-Nov-2019,T190149617,51244696,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,111654.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50640232,14-Nov-2019,0,84940.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,84940.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,84940.00,84940.00,0.00,0.00,1019.00,,Paid,2019120902,NEFT,14-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Dec 2019,ICIB193500038761,2019120902,DEP NOV 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1911020176,2-Nov-2019,T190142319,51240476,Confirmed,,Live,,10-Nov-2019,10-Nov-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50692143,2-Nov-2019,0,100000.00,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,2019111901,NEFT,2-Nov-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1908270376,27-Aug-2019,T190114079,51202228,Confirmed,,Live,,18-May-2019,18-May-2022,,115000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50996497,27-Aug-2019,0,115000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,115000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,115000.00,115000.00,0.00,0.00,1380.00,,Paid,2019090701,NEFT,27-Aug-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2019,909090449838,2019090701,DEPOSIT AUG-19 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906060237,6-Jun-2019,T190077497,51173583,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50633980,6-Jun-2019,0,200000.00,SOLI P PATEL,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62-J JAMSHED BLDG,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,M,200000.00,07-11-32,AAEPP5629A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.10,0.00,84.00,,Paid,2019071601,NEFT,6-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907167217314,2019071601,FD SPL JUN-2019,CORPORATION BANK,011100101008040,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1906060237,6-Jun-2019,T190077497,51173583,Confirmed,,Live,,3-Jul-2019,3-Jul-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50633980,6-Jun-2019,0,200000.00,SOLI P PATEL,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62-J JAMSHED BLDG,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,M,200000.00,07-11-32,AAEPP5629A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019072303,NEFT,6-Jun-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jul 2019,907265897120,2019072303,DEP JUL-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1907260699,26-Jul-2019,T190101138,51187253,Confirmed,,Live,,26-Jul-2019,26-Jul-2022,,260960.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,26-Jul-2019,065681,200000.00,MADHURI KRISHNA KHAMBEKAR,1ST FLOOR 8 PANDITA RAMABAI ROAD,KASTUR BHUVAN,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9869240799,,F,200000.00,23-10-28,ASEPK7393Q,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019080802,NEFT,26-Jul-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Aug 2019,908091721644,2019080802,DEP JUL 2019 II CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85520,SHEETAL BHIMSANDESH KAMBLE,,,36
1912240522,24-Dec-2019,T190171152,51263849,Confirmed,,Live,,24-Dec-2019,24-Dec-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,24-Dec-2019,000063,50000.00,RAMACHANDRAN  RAMASUBRAMANI,ekar road,b/105 hareshwar apts,BORIVALI,MUMBAI,MAHARASHTRA,400091,,9821374881,RAMESHMANI1234@REDIFFMAIL.COM,M,50000.00,26-06-59,AAFPR1222A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020011401,NEFT,24-Dec-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Jan 2020,CMS1364833319,2020011401,2020011401,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1910300453,30-Oct-2019,T190139124,51232887,Confirmed,,Live,,30-Oct-2019,30-Oct-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,29-Oct-2019,041200,200000.00,VIJAY PREM MALHOTRA,20 PALI HILL,A2 METRO POLITAN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820128955,,M,200000.00,11-11-41,AADPM9545R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019111901,NEFT,29-Oct-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2019,911202240095,2019111901,DEP OCT-19 II and Nov-19 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1904190174,19-Apr-2019,T190055912,51136392,Confirmed,,Live,,10-May-2019,10-May-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50609571,19-Apr-2019,0,1000000.00,EVELYN MARY PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,F,1000000.00,11-05-38,AADPP9998F,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019052402,NEFT,19-Apr-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON24 May 2019,905255363538,2019052402,DEP MAY 2019 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
