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
1404030381,3-Apr-2014,1404030010,50191640,Confirmed,,CLOSED,,13-Mar-2014,13-Mar-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40164660,3-Apr-2014,0,100000.00,PAMINDER SINGH BHATIA,,"403 NEELAM 14TH ROAD,",KHAR (WEST),MUMBAI,MAHARASHTRA,400052,26042588,9819989286,,M,100000.00,22-11-82,AJJPB0354Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,3-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404211062,21-Apr-2014,1404210008,50202202,Confirmed,,CLOSED,,17-Apr-2014,17-Apr-2017,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,15-Apr-2014,917501,100000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,100000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,15-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404211072,21-Apr-2014,1404210011,50201010,Confirmed,,CLOSED,,17-Apr-2014,17-Apr-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNITED COMMERCIAL BANK,16-Apr-2014,129541,100000.00,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,,2000.00,,,UnPaid - No Commission Data,,,16-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404020583,2-Apr-2014,1404020025,50191708,Confirmed,,CLOSED,,2-Apr-2014,2-Apr-2017,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,28-Mar-2014,830994,50000.00,LAXMAN HIRANAND MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9324760684,,M,50000.00,01-08-46,AFZPM3166P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,28-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1405200732,20-May-2014,1405200005,50218545,Confirmed,,CLOSED,,17-May-2014,17-May-2017,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,12-May-2014,022613,250000.00,EUGENIE CECILIA DESOUSA,BANDRA WEST,"ROCKDALE 2, 35-B REBELLO ROAD",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820294413,,F,250000.00,22-11-48,AADPD6289M,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,,5000.00,,,UnPaid - No Commission Data,,,12-May-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404100165,10-Apr-2014,1404100002,50195068,Confirmed,,CLOSED,,8-Apr-2014,8-Apr-2017,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,7-Apr-2014,040423,500000.00,DILIP DATTATRAY VENGURLEKAR,161 JUHU VERSOVA LINK ROAD,303/B SKY LARK CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,500000.00,01-03-45,ADLPV6800B,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,7-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404211077,21-Apr-2014,1404210012,50201011,Confirmed,,CLOSED,,17-Apr-2014,17-Apr-2017,,82050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,15-Apr-2014,357876,60000.00,SONA RANJIT CHHABRIA,A-WING 131 S V ROAD,5 KAILASH 2ND FLOOR,KHAR (W),MUMBAI,MAHARASHTRA,400052,26462010,9833061946,,F,60000.00,31-07-53,AAFPC5539F,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,,1200.00,,,UnPaid - No Commission Data,,,15-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404010190,1-Apr-2014,1404010010,50190445,Confirmed,,CLOSED,,28-Mar-2014,28-Mar-2017,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KARNATAKA BANK LTD,26-Mar-2014,521103,50000.00,PREETI G TALREJA,BLDG NO-4 RATAN NAGR 4 BUNGLOWS,B/201 RATAN KUNJ CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,02226355884,,,F,50000.00,30-06-50,AFDPT5301H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,26-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404221197,22-Apr-2014,1404220018,50202206,Confirmed,,CLOSED,,19-Apr-2014,19-Apr-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,16-Apr-2014,993433,100000.00,SAROJINI BALA THAREJA,BEHIND CITY MALL,1001 BLUE MOUNTAIN TOWER SHASTRI NAGAR,ANDHERI W,MUMBAI,MAHARASHTRA,400053,,9867444339,,F,100000.00,30-01-42,AADPT7028G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,16-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404020736,2-Apr-2014,1404020035,50191711,Confirmed,,CLOSED,,2-Apr-2014,2-Apr-2017,,47537.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,1-Apr-2014,457182,35000.00,SANDRA NEETHA DSOUZA,J P ROAD VERSOVA,A/706 EVERST CHS OPP GANGA BHAVAN,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,02226311449,,,F,35000.00,10-10-72,BFXPS4562L,,,SPECIAL DEPOSIT RECEIPT,35000.00,35000.00,,700.00,,,UnPaid - No Commission Data,,,1-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1406060830,6-Jun-2014,1406060008,50231764,Confirmed,,CLOSED,,4-Jun-2014,4-Jun-2017,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,JANAKALYAN COOP BANK LTD,3-Jun-2014,100008,45000.00,RAJKUMAR JETHRA ,26 UNION PARK,1 PARKLANE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,M,45000.00,14-10-53,AAEPJ5459J,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,3-Jun-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404010216,1-Apr-2014,1404010014,50195067,Confirmed,,CLOSED,,12-Apr-2014,12-Apr-2017,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50404476,1-Apr-2014,0,300000.00,NARINDAR NATH PURI,OUTER RING ROAD GREEN GUEN LAY OUT,1091 SOBHA DAISY,BELLENDUR,BANGALORE,KARNATAKA,560103,,9324142324,nnpuri@gmail.com,M,300000.00,15-04-32,AIOPP7130Q,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,1-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1406140264,14-Jun-2014,1406140016,50236761,Cancelled,,CLOSED,,11-Jun-2014,11-Jun-2017,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ORIENTAL BANK OF COMMERCE,9-Jun-2014,552979,50000.00,SUCHITA DUGAR ,NEAR 7 BUNGLOWS BUS DEPOT VERSOVA,A-21 MARIN VUE,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,50000.00,28-04-55,AACPD5530G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,9-Jun-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1406270795,27-Jun-2014,1406270002,50696760,ILU CASES-Confirmed,ILU,CLOSED,,23-May-2012,23-May-2015,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC50532224,27-Jun-2014,0,50000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,27-Jun-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404211012,21-Apr-2014,1404210002,50201008,Confirmed,,CLOSED,,17-Apr-2014,17-Apr-2017,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,16-Apr-2014,134292,200000.00,KERSHASP D BHARUCHA,SHAHID BHAGAT ROAD ELECTRIC HOUSE,"1ST FLOOR, BLOCK F, FLAT NO 35 CUSROW BAUG",COLABA,MUMBAI,MAHARASHTRA,400001,,9930275958,,M,200000.00,16-08-33,AOXPB6623H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,16-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404211146,21-Apr-2014,1404210017,50201012,Confirmed,,CLOSED,,21-Apr-2014,21-Apr-2017,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BGN REV AGAST TR STFC DEPO 1404170014 NPSFS,21-Apr-2014,0,75000.00,JOSEPH ANTHONY PEREIRA,14TH ROAD TPS III,FLAT NO.1 CHURCH VIEW,BANDRA,MUMBAI,MAHARASHTRA,400050,022-26005665,,,M,75000.00,01-06-38,AAEPP2185P,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,,1500.00,,,UnPaid - No Commission Data,,,21-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1503130774,13-Mar-2015,1503130001,50404196,Confirmed,,CLOSED,,7-Mar-2015,7-Mar-2016,,74290.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDBNSTFC50509412,13-Mar-2015,0,68000.00,SAMEER  SATHE,,A 201 IROLETTE APTS JUHU TARA ROAD,JUHU TARA ROAD,MUMBAI,MAHARASHTRA,400049,,9821166119,,M,68000.00,17-09-90,CVQPS2761B,,,SPECIAL DEPOSIT RECEIPT,68000.00,68000.00,,510.00,,,UnPaid - No Commission Data,,,13-Mar-2015,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,12
1404170532,17-Apr-2014,1404170005,50202199,Confirmed,,Live,,25-Apr-2014,25-Apr-2017,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50407460,17-Apr-2014,0,50000.00,KIRAN J MEHTA,2ND FLOOR PLOT NO-416 AHIMSA MARG,FLAT NO-201 BHAVYA PALACE,KHAR (W),MUMBAI,MAHARASHTRA,400052,02226461286,,,M,50000.00,12-12-38,ARIPM9597R,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,17-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404211066,21-Apr-2014,1404210009,50202203,Confirmed,,CLOSED,,17-Apr-2014,17-Apr-2017,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,15-Apr-2014,917499,100000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,100000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,15-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404070201,7-Apr-2014,1404070011,50193637,Confirmed,,CLOSED,,4-Apr-2014,4-Apr-2017,,700000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,2-Apr-2014,463469,700000.00,ANTHONY FRANCIS REBELLO,3RD CROSS ROAD LOKHANDWALA COMPLEX,104 DENZIL APARTMENTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9820939986,,M,700000.00,24-01-52,AESPR9711F,,,FIXED DEPOSIT RECEIPT,700000.00,700000.00,,14000.00,,,UnPaid - No Commission Data,,,2-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404180260,18-Apr-2014,1404180009,50199659,Confirmed,,CLOSED,,16-Apr-2014,16-Apr-2017,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,11-Apr-2014,000026,40000.00,RITESH PRAKASH MODI,156 KHADILKAR ROAD,KALYAN BLDG NO. 1 2ND FLOOR ROOM NO. 32,GIRGAON,MUMBAI,MAHARASHTRA,400004,,9869047890,RMODI7@GMAIL.COM,M,40000.00,17-11-90,BAQPM7073Q,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,11-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404120130,12-Apr-2014,1404120006,50196461,Confirmed,,CLOSED,,10-Apr-2014,10-Apr-2017,,54700.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,7-Apr-2014,284895,40000.00,LATA SUBHASH GUNDEWAR,MODEL TOWN J P ROAD,"11 ANURAG CHS PLOT NO,144",ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9322835585,,F,40000.00,07-02-51,AMYPG2746H,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,7-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404010220,1-Apr-2014,1404010015,50192425,Confirmed,,CLOSED,,6-Apr-2014,6-Apr-2017,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50403283,1-Apr-2014,0,600000.00,JEAN AGNES JAMES,SHEIKH MISTRY ROAD,"16-C/604, KALPAK ESTATE",ANTOP HILL,MUMBAI,MAHARASHTRA,400037,9820393335,9819711135,,F,600000.00,03-12-56,AHGPJ3256L,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,,12000.00,,,UnPaid - No Commission Data,,,1-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404160817,16-Apr-2014,1404160008,50199169,Confirmed,,CLOSED,,15-Apr-2014,15-Apr-2017,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK,10-Apr-2014,216482,50000.00,GOMATHY  SUBRAMANIAM,,41 ELNOR APTS MAIN AVENUE SANTACRUZ-W,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9820280716,,F,50000.00,02-03-56,AMPPS3165B,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,10-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404080252,8-Apr-2014,1404080008,50194368,Confirmed,,CLOSED,,5-Apr-2014,5-Apr-2017,,340000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,3-Apr-2014,007903,340000.00,YOGENDRA LAL SHAH,OFF CARTER ROAD,71-72 SUNSET BAY SHIRLEY RAJAN ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,M,340000.00,02-09-37,BZHPS2417L,,,FIXED DEPOSIT RECEIPT,340000.00,340000.00,,6800.00,,,UnPaid - No Commission Data,,,3-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404080251,8-Apr-2014,1404080007,50194367,Confirmed,,CLOSED,,5-Apr-2014,5-Apr-2017,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,4-Apr-2014,997971,200000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,200000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,4-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1406270319,27-Jun-2014,1406270001,50244698,ILU CASES-Confirmed,ILU,CLOSED,,12-Jul-2013,12-Jul-2016,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50077795,27-Jun-2014,0,60000.00,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,,,UnPaid - No Commission Data,,,27-Jun-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404050074,5-Apr-2014,1404050013,50193141,Confirmed,,CLOSED,,7-Apr-2014,7-Apr-2017,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSCUF50509169,5-Apr-2014,0,50000.00,MANOHAR ACHYUT KETKAR,RAJAJI ROAD,"B-10, JAY PALAVI CO-OP. HSG.SOC.",RAMNAGAR,DOMBIVALI (E),MAHARASHTRA,421201,0251 2426845,,,M,50000.00,22-10-47,AAKPK3631M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,5-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1503230814,23-Mar-2015,1503230002,50697459,ILU CASES-Confirmed,ILU,CLOSED,,10-May-2013,10-May-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC50670082,23-Mar-2015,0,300000.00,SHAPUR JEHANGIR JAMBUSARWALA,MOUNT MARY ROAD,201 RANG MAHAL,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9833140712,,M,300000.00,04-07-23,AABPJ5425D,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,23-Mar-2015,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1405200211,20-May-2014,1405200002,50219360,Confirmed,,Live,,13-May-2014,13-May-2019,,124950.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,TR REV 1405150012 AGINST WR SCHEME,20-May-2014,0,75000.00,ARSH MOOKHI ,"PLOT NO-10,OFF J P ROAD,","FLAT NO-102,VERSOVA EVEREST CHS",MUMBAI,MUMBAI,MAHARASHTRA,400061,,9892018265,,M,75000.00,18-05-04,AIZPM1771D,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,,1500.00,,,UnPaid - No Commission Data,,,20-May-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,60
1501230331,23-Jan-2015,1501230013,50374881,Cancelled,,CLOSED,,19-Jan-2015,19-Jan-2018,,134950.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITI BANK,17-Jan-2015,789268,100000.00,BHAKTI U MONDKAR,FOUR BUNGALOWS,B/304 PREMA SADAN RATAN NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,022-65296485,,,F,100000.00,30-03-81,ANOPM9529P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,17-Jan-2015,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404050065,5-Apr-2014,1404050009,50193139,Confirmed,,CLOSED,,3-Apr-2014,3-Apr-2017,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,1-Apr-2014,141945,200000.00,MIRA J FERNANDES,"7 BUNGLOWS, J P ROAD","SEA CASTLE COTTAGE, OPP NANA NANI PARK",VESAVA ANDHERI (W),MUMBAI,MAHARASHTRA,400061,02226367220,,,F,200000.00,25-02-36,AAAPF3519P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,1-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404160804,16-Apr-2014,1404160004,50199168,Confirmed,,CLOSED,,15-Apr-2014,15-Apr-2017,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,4-Sep-2009,337368,100000.00,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,,6000.00,,,UnPaid - No Commission Data,,,4-Sep-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404050071,5-Apr-2014,1404050012,50193140,Confirmed,,CLOSED,,8-Apr-2014,8-Apr-2017,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50403926,5-Apr-2014,0,50000.00,MANOHAR ACHYUT KETKAR,RAJAJI ROAD,"B-10, JAY PALAVI CO-OP. HSG.SOC.",RAMNAGAR,DOMBIVALI (E),MAHARASHTRA,421201,0251 2426845,,,M,50000.00,22-10-47,AAKPK3631M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,5-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1410270774,27-Oct-2014,1410270001,50697083,ILU CASES-Confirmed,ILU,CLOSED,,6-Jun-2012,6-Jun-2015,,206565.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC50536938,27-Oct-2014,0,150000.00,MEENA S MARAR,RAHEJA TOWENSHIP,"103/B, PANCHAVATI-1",MALAD EAST,MUMBAI,MAHARASHTRA,400097,,9920458368,,F,150000.00,07-02-68,AGMPM9892Q,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,,0.00,,,UnPaid - No Commission Data,,,27-Oct-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1406060443,6-Jun-2014,1406060010,50231766,Confirmed,,CLOSED,,4-Jun-2014,4-Jun-2017,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,3-Jun-2014,000014,40000.00,KAVITA M DESAI,RATAN NAGAR 4-BUNGLOWS,9/C/104 LAXMI RATAN BLDG,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9833321703,,F,40000.00,09-03-68,AIKPD3250B,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,3-Jun-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1406270794,27-Jun-2014,1406270001,50696759,ILU CASES-Confirmed,ILU,CLOSED,,23-May-2012,23-May-2015,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC50532223,27-Jun-2014,0,50000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,27-Jun-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1503130891,13-Mar-2015,1503130028,50404198,Confirmed,,CLOSED,,9-Mar-2015,9-Mar-2018,,268040.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,4-Mar-2015,171713,200000.00,USHABEN K PARMAR,NEAR SAI BABA MANDIR,"C-46, DHAKE PARK, NATWAR NAGAR ROAD NO 1,",JOGESHWARI EAST,MUMBAI,MAHARASHTRA,400060,,9322222004,RAJESH@ANUPROJECTS.COM,F,200000.00,03-12-58,CEOPP9886F,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,4-Mar-2015,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404050026,5-Apr-2014,1404050002,50193138,Certified Cancel,,CLOSED,,3-Apr-2014,3-Apr-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,2-Apr-2014,692730,100000.00,TARABEN H VORA,2ND FLOOR R NO-50 LAKHAMSHI NAPOO ROAD,C/ORAMESH AJMERA 263-A MEHTA BLDG,MATUNGA (CR),MUMBAI,MAHARASHTRA,400019,,,,F,100000.00,10-11-26,ADNPV9072D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,2-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404221193,22-Apr-2014,1404220017,50202205,Confirmed,,CLOSED,,19-Apr-2014,19-Apr-2017,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,14-Apr-2014,052472,300000.00,SUNITA SAHNI ,FOUR BUNGLOWS,14-B INDU PARK,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9930714123,,F,300000.00,30-10-43,AAPPS6051A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,14-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1406060833,6-Jun-2014,1406060009,50231765,Confirmed,,Live,,4-Jun-2014,4-Jun-2019,,41650.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,2-Jun-2014,000062,25000.00,K Z DADACHANJI  ,JUHU VERSOYA LINK ROAD,B-501 SKYLARK  CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9820732611,,F,25000.00,27-12-92,AZUPD6937G,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,2-Jun-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,60
1503130530,13-Mar-2015,1503130018,50404491,Confirmed,,CLOSED,,15-Mar-2015,15-Mar-2018,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,8-Mar-2015,047489,20000.00,ARNAVAZ R SACHINWALLA,2ND PASTA LANE,12 USHA KIRAN BLDG 2ND FLOOR,COLABA,MUMBAI,MAHARASHTRA,400005,022240025313,0000000000,,F,60000.00,08-12-43,AGSPS4331A,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,1200.00,,,UnPaid - No Commission Data,,,8-Mar-2015,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404170589,17-Apr-2014,1404170012,50202200,Confirmed,,CLOSED,,25-Apr-2014,25-Apr-2017,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50407463,17-Apr-2014,0,500000.00,TITUS  PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,M,500000.00,04-01-33,AADPP9999E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,17-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404160802,16-Apr-2014,1404160003,50202198,Confirmed,,CLOSED,,15-Apr-2014,15-Apr-2017,,273500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITY UNION BANK LTD,31-Jan-2008,228861,40000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,200000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,31-Jan-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404020727,2-Apr-2014,1404020029,50191710,Confirmed,,CLOSED,,2-Apr-2014,2-Apr-2017,,40746.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,29-Mar-2014,793218,30000.00,NEHA PHERWANI ,J P ROAD 7 BUNGLOWS,E-19 EVERSHINE-2,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9820251599,,F,30000.00,26-10-87,AQEPP9361P,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,29-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404050078,5-Apr-2014,1404050014,50193142,Confirmed,,CLOSED,,6-Apr-2014,6-Apr-2017,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50403304,5-Apr-2014,0,10000.00,ANAND M KETKAR,"RAJAJI PATH, RAMNAGAR","B/10, JAY PALAVI CHS",DOMBIVALI EAST,DIST THANE,MAHARASHTRA,421201,0251 2451494,,,M,10000.00,12-03-78,ARJPK3324K,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,200.00,,,UnPaid - No Commission Data,,,5-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1406270796,27-Jun-2014,1406270003,50696761,ILU CASES-Confirmed,ILU,CLOSED,,29-Jan-2013,29-Jan-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC50632829,27-Jun-2014,0,50000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,27-Jun-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404010222,1-Apr-2014,1404010016,50192426,Confirmed,,CLOSED,,6-Apr-2014,6-Apr-2017,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50403284,1-Apr-2014,0,600000.00,JEAN AGNES JAMES,SHEIKH MISTRY ROAD,"16-C/604, KALPAK ESTATE",ANTOP HILL,MUMBAI,MAHARASHTRA,400037,9820393335,9819711135,,F,600000.00,03-12-56,AHGPJ3256L,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,,12000.00,,,UnPaid - No Commission Data,,,1-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1407300583,30-Jul-2014,1407300018,50271780,Cancelled,,CLOSED,,24-Jul-2014,24-Jul-2017,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF BIKANER AND JAIPUR,22-Jul-2014,937622,250000.00,BALRAJ KRISHAN MALHOTRA,LOKHANDWALA COMPLEX,A/701 WINCHESTER 2ND CROSS LANE,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,250000.00,11-09-45,AFKPM1603G,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,22-Jul-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404100651,10-Apr-2014,1404100026,50195787,Confirmed,,CLOSED,,8-Apr-2014,8-Apr-2019,,199920.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDIAN BANK,7-Apr-2014,988766,120000.00,MARCELLE LILIA FERNANDES,,C-10 EUCRESS BARKAT ALI DARGA ROAD WADALA,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,F,120000.00,12-10-80,AAIPF6096K,,,SPECIAL DEPOSIT RECEIPT,120000.00,120000.00,,2400.00,,,UnPaid - No Commission Data,,,7-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,60
1406060827,6-Jun-2014,1406060007,50231763,Confirmed,,CLOSED,,4-Jun-2014,4-Jun-2017,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,JANAKALYAN COOP BANK LTD,3-Jun-2014,100007,45000.00,MONA RAJKUMAR ,26 UNION PARK,1 PARKLANE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,F,45000.00,21-11-55,ACTPJ0995Q,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,3-Jun-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404211126,21-Apr-2014,1404210016,50202204,Confirmed,,CLOSED,,17-Apr-2014,17-Apr-2017,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,15-Apr-2014,917500,100000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,100000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,15-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1406270797,27-Jun-2014,1406270004,50696762,ILU CASES-Confirmed,ILU,CLOSED,,29-Jan-2013,29-Jan-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC50632828,27-Jun-2014,0,50000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,27-Jun-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404070165,7-Apr-2014,1404070002,50193636,Confirmed,,CLOSED,,4-Apr-2014,4-Apr-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,3-Apr-2014,650704,100000.00,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,,2000.00,,,UnPaid - No Commission Data,,,3-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1405050682,5-May-2014,1405050010,50209147,Cancelled,,CLOSED,,29-Apr-2014,29-Apr-2017,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,27-Apr-2014,024486,50000.00,KOMAL S PHERWANI,"J P ROAD, 7 BUNGLOWS","E- 19, EVERSHINE NO 2",ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,50000.00,17-07-65,AAHPP6557E,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,27-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404040168,4-Apr-2014,1404040002,50202140,Confirmed,,CLOSED,,25-Apr-2014,25-Apr-2017,,828502.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50407458,4-Apr-2014,0,610000.00,RASHMI KAUSHIK ,JUHU VERSOVA LINK ROAD,A-402 SKYLARK APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9869423691,,F,610000.00,19-07-60,AFIPK7179R,,,SPECIAL DEPOSIT RECEIPT,610000.00,610000.00,,12200.00,,,UnPaid - No Commission Data,,,4-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404170592,17-Apr-2014,1404170013,50202201,Confirmed,,CLOSED,,25-Apr-2014,25-Apr-2017,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50407462,17-Apr-2014,0,500000.00,EVELYN MARY PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,F,500000.00,11-05-38,AADPP9998F,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,17-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1503230815,23-Mar-2015,1503230003,50697460,ILU CASES-Confirmed,ILU,CLOSED,,10-May-2013,10-May-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC50670081,23-Mar-2015,0,500000.00,SHAPUR JEHANGIR JAMBUSARWALA,MOUNT MARY ROAD,201 RANG MAHAL,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9833140712,,M,500000.00,04-07-23,AABPJ5425D,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,23-Mar-2015,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404120134,12-Apr-2014,1404120013,50196462,Confirmed,,CLOSED,,6-Apr-2014,6-Apr-2015,,10925.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDBNSTFC50518577,12-Apr-2014,0,10000.00,NITIN SUDHIR SUKTHANKAR,DILIP GUPTE MARG,A/5 GAJANAN SOCIETY GR FLOOR,MAHIM,MUMBAI,MAHARASHTRA,400016,02224463994,9820190180,,M,10000.00,18-08-69,BHPPS0355D,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,,75.00,,,UnPaid - No Commission Data,,,12-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,12
1404180248,18-Apr-2014,1404180003,50199658,Cancelled,,CLOSED,,16-Apr-2014,16-Apr-2017,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,14-Apr-2014,000304,2500000.00,SHIRIN JEHANGIR SABAVALA,"4TH FLR, VEER NARIMAN ROAD,",READY MONEY MANSION,FORT,MUMBAI,MAHARASHTRA,400001,22851706,,jehangirasabavala@gmail.com,F,2500000.00,01-05-24,AALPS0196E,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,,0.00,,,UnPaid - No Commission Data,,,14-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1408130479,13-Aug-2014,1408130012,50280615,Cancelled,,CLOSED,,11-Aug-2014,11-Aug-2017,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITI BANK,6-Aug-2014,568573,250000.00,PANDHARINATH  KOLHAPURE,OPP HARE KRISHNA TEMPLE,ABHINAY BUNGLOW,GANDHI GRAM ROAD,JUHU MUMBAI,MAHARASHTRA,400049,,,,M,250000.00,16-02-30,AACPK2184K,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,6-Aug-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1405200213,20-May-2014,1405200003,50219361,Confirmed,,CLOSED,,13-May-2014,13-May-2018,,75200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,TR REV 1405150015 AGINST WR SCHEME,20-May-2014,0,50000.00,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,50000.00,08-11-73,AGIPP3629A,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,20-May-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,48
1404180247,18-Apr-2014,1404180002,50199657,Confirmed,,CLOSED,,16-Apr-2014,16-Apr-2017,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF MYSORE,11-Apr-2014,816990,25000.00,HAROLD FRANCIS DSILVA,2ND HASANBAD LANE,"102,ROYAL,1ST FLOOR,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26491019,,,M,25000.00,30-12-40,AAAPD8055E,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,11-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404170585,17-Apr-2014,1404170011,50199656,Confirmed,,CLOSED,,21-Apr-2014,21-Apr-2017,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50406718,17-Apr-2014,0,600000.00,MARY ARIEL SOLOMON,"LINKING ROAD, JUNCTION, NORTH AVENUE","ANAND KUNJ, FLAT NO 11, PLOT NO 65U",SANTACRUZ (WEST),MUMBAI,MAHARASHTRA,400054,,9870031141,,F,600000.00,12-02-33,ABEPS4711R,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,,12000.00,,,UnPaid - No Commission Data,,,17-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404020592,2-Apr-2014,1404020028,50191709,Confirmed,,CLOSED,,2-Apr-2014,2-Apr-2017,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,29-Mar-2014,233283,25000.00,GERARD JOSEPH CHAVES,CHUIM VILLAGE UNION PARK,"7 SKYLARK APTS,",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9320254005,,M,25000.00,10-01-55,AHRPC7554M,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,29-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1503230813,23-Mar-2015,1503230001,50697458,ILU CASES-Confirmed,ILU,CLOSED,,10-May-2013,10-May-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC50670085,23-Mar-2015,0,500000.00,SHAPUR JEHANGIR JAMBUSARWALA,MOUNT MARY ROAD,201 RANG MAHAL,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9833140712,,M,500000.00,04-07-23,AABPJ5425D,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,23-Mar-2015,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1503130411,13-Mar-2015,1503130002,50404197,Confirmed,,CLOSED,,7-Mar-2015,7-Mar-2016,,74290.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDBNSTFC50509416,13-Mar-2015,0,68000.00,PADMINI SATHE ,,A 201 IROLETTE APTS,JUHU TARA ROAD,MUMBAI,MAHARASHTRA,400049,02226608967,,,F,68000.00,28-05-59,BREPS3109J,,,SPECIAL DEPOSIT RECEIPT,68000.00,68000.00,,510.00,,,UnPaid - No Commission Data,,,13-Mar-2015,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,12
1404211058,21-Apr-2014,1404210007,50201009,Confirmed,,CLOSED,,7-Apr-2014,7-Apr-2017,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50403548,21-Apr-2014,0,250000.00,INDU BHATIA ,SWAMI SAMARTH NAGAR,52 BASERA CHS APNA GHAR LOKHANDWALA,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,250000.00,09-11-50,AITPB0693B,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,,5000.00,,,UnPaid - No Commission Data,,,21-Apr-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1502281007,28-Feb-2015,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,MANJU  MADNANI,10TH ROAD,"12, KOKIL, PLOT NO 149",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9833755576,,F,20000.00,08-11-53,AHVPM4129Q,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1503020242,2-Mar-2015,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,RAYLYNNE DSA ,JUHU CHURCH ROAD,2 PEREIRA APTS OPP JUHU BUS DEPOT,JUHU,MUMBAI,MAHARASHTRA,400049,,9892098263,,F,100000.00,26-08-54,AACPD4582C,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,60
1502030321,3-Feb-2015,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,M V RAMCHANDRAN,MATUNGA,"1, SHIV PARVATI KUNJ, DEODHAR ROAD",MATUNGA RAILWAY WORKSHOP,MUMBAI,MAHARASHTRA,400019,,9820731869,,M,50000.00,26-09-52,ABPPM4743C,,SENIOR CITIZEN CUMULATIVE,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1502020901,2-Feb-2015,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,ALBERT SOANS ,D P ROAD SEVEN BUNGLOWS,B/102 PANORAMA BLDG,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,0000000000,,M,150000.00,12-10-54,AQOPS4564M,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1502240894,24-Feb-2015,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,ARMEEN R ELAVIA,"MORI ROAD, MAHIM","20 BANAJI HOUSE N CONTRACTOR BAUG,",MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,F,250000.00,24-11-50,AADPE1915D,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1408190965,19-Aug-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,PANDHARINATH  KOLHAPURE,OPP HARE KRISHNA TEMPLE,ABHINAY BUNGLOW,GANDHI GRAM ROAD,JUHU MUMBAI,MAHARASHTRA,400049,,,,M,250000.00,16-02-30,AACPK2184K,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1502160808,16-Feb-2015,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,SHAPUR JEHANGIR JAMBUSARWALA,MOUNT MARY ROAD,201 RANG MAHAL,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9833140712,,M,100000.00,04-07-23,AABPJ5425D,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,60000.00,100000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,24
1412200640,20-Dec-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,SHARAYU SADASHIV GANPATYE,ARYA CHANAKYA NAGAR,"A/33 ANAMIK SOC ,AKURLI CROSS RD NO 1",KANDIVALI EAST 9324062104,MUMBAI,MAHARASHTRA,400101,28879640,9324062104,,F,100000.00,12-10-43,AECPG1033M,,SENIOR CITIZEN CUMULATIVE,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1412150549,15-Dec-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,YASMIN N DARUVALLA,PARSI COLONY,"622, PALIA MANSION, LADY JEHANGIR ROAD",DADAR,MUMBAI,MAHARASHTRA,400014,,9833074651,,F,500000.00,10-11-42,ACUPD9606K,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,24
1406160433,16-Jun-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,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,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1406160441,16-Jun-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,100000.00,09-03-47,AGHPP3916H,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1406160443,16-Jun-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,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,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1405151663,15-May-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,ARSH MOOKHI ,"PLOT NO-10,OFF J P ROAD,","FLAT NO-102,VERSOVA EVEREST CHS",MUMBAI,MUMBAI,MAHARASHTRA,400061,,9892018265,,M,75000.00,18-05-04,AIZPM1771D,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1405151657,15-May-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,INSIYA MOOKHI ,PLOT NO-10 OFF J P ROAD 7 BUNGLOWS,FLAT NO-102 VERSOVA EVEREST CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9892018265,amanmookhi@gmail.com,F,75000.00,20-10-06,AIZPM1771D,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1405151681,15-May-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,50000.00,08-11-73,AGIPP3629A,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1404170601,17-Apr-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,JOSEPH ANTHONY PEREIRA,14TH ROAD TPS III,FLAT NO.1 CHURCH VIEW,BANDRA,MUMBAI,MAHARASHTRA,400050,022-26005665,,,M,75000.00,01-06-38,AAEPP2185P,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1411010180,1-Nov-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,ANUSHA SUBRAMANIAM ,MAIN AVENUE,41 ELNOR APTS,SANTACRUZ (WEST),MUMBAI,MAHARASHTRA,400054,,9820280716,,F,8000.00,14-08-86,AXMPS0760Q,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,8000.00,8000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1407030296,3-Jul-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,PREMLATHA S PUTHRAN,"J.P ROAD , VERSOVA ,","A/3 , SAGAR SANJOG ,CHS",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,,,F,50000.00,24-10-54,AEJPP1204L,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
