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
2104140306,14-Apr-2021,T210121783,51687281,Confirmed,,Live,,12-Apr-2021,12-Apr-2023,,231154.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,ICICI BANK LTD,12-Apr-2021,000554,200000.00,PRACHI U WAGLE,OFF LINK ROAD,H-203 SCRENITY COMPLEX,OSHIWARA,MUMBAI,MAHARASHTRA,400102,,9920162226,,F,200000.00,12-09-93,ACRPW9322N,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,1.20,0.00,2400.00,,Paid,2021051001,NEFT,12-Apr-2021, 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,,,,0,24
2104060267,6-Apr-2021,T210116341,51686906,Confirmed,,Live,,6-Apr-2021,6-Apr-2024,,382551.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,6-Apr-2021,872510,300000.00,PRAMOD BHAGWAN BHATTE,A B ROAD,A-101 WORLI GOPCHAR CHS,WORLI,MUMBAI,MAHARASHTRA,400018,,9224927243,,M,300000.00,17-10-50,ALQPB9761L,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021051001,NEFT,6-Apr-2021, 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,,,,0,36
2104020699,2-Apr-2021,T210112646,51682530,Confirmed,,Live,,31-Mar-2021,31-Mar-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,31-Mar-2021,590267,1000000.00,HEMANT  KUMARI SINGH,29 DUNGARSI ROAD,17/C LANDSEND ,MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,9601046490,,F,1000000.00,16-03-43,AALPS0150L,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021051001,NEFT,31-Mar-2021, 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,,,,0,36
2104010369,1-Apr-2021,T210111486,51686693,Confirmed,,Live,,15-Apr-2021,15-Apr-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50746042,1-Apr-2021,0,300000.00,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,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021051001,NEFT,1-Apr-2021, 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,,,,0,36
2104010299,1-Apr-2021,T210111321,51679354,Confirmed,,Live,,31-Mar-2021,31-Mar-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,31-Mar-2021,797507,300000.00,TRIPTI  CHAUDHURY,"15TH ROAD,","3, URMILA,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9821433978,,F,300000.00,22-08-34,AEWPC2789J,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021051001,NEFT,31-Mar-2021, 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,,,,0,36
2104140310,14-Apr-2021,T210121788,51687291,Confirmed,,Live,,12-Apr-2021,12-Apr-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,12-Apr-2021,118437,200000.00,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,2021051001,NEFT,12-Apr-2021, 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,,,,0,36
2104060271,6-Apr-2021,T210116345,51685585,Confirmed,,Live,,3-Feb-2021,3-Feb-2024,,638215.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50870042,6-Apr-2021,0,494710.00,CAJETAN  DIAS,,98 NEW MALA DR AMBEDKAR ROAD,KHAR W,MUMBAI,MAHARASHTRA,400052,,9702294632,,M,494710.00,31-12-55,ARHPD1812F,,,SPECIAL DEPOSIT RECEIPT,494710.00,494710.00,2.10,0.00,10388.68,,Paid,2021051001,NEFT,6-Apr-2021, 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,,,,0,36
2104080646,8-Apr-2021,T210118195,51687145,Confirmed,,Live,,7-Apr-2021,7-Apr-2025,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50600603,8-Apr-2021,0,500000.00,SHYAM P KHANSAHEB,"SION TROMBAY ROAD,  OPP. BANK OF BARODA","FLAT NO-1102, SRI NALINI 304,",CHEMBUR,CHEMBUR MUMBAI,MAHARASHTRA,400071,,9820308048,SKHANSAHEB@HOTMAIL.COM,M,500000.00,09-10-43,AAEPK3271D,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.20,0.00,11000.00,,Paid,2021051001,NEFT,8-Apr-2021, 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,,,,0,48
2104140326,14-Apr-2021,T210121817,51694617,Confirmed,,Live,,12-Apr-2021,12-Apr-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,12-Apr-2021,948217,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021051001,NEFT,12-Apr-2021, 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,,,,0,36
2104150441,15-Apr-2021,T210122669,51688704,Confirmed,,Live,,15-Apr-2021,15-Apr-2026,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDFC FIRST BANK LTD,12-Apr-2021,000011,400000.00,HARESH C CHANDIRAMANI,"OPP P.D.P PARK, MALABAR HILL","21 JAL DARSHAN CHS LTD, 51 NEPEAN SEA ROAD,",MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,0000000000,,M,400000.00,23-02-48,AACPC7732R,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.30,0.00,9200.00,,Paid,2021051001,NEFT,12-Apr-2021, 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,,,,0,60
2104010334,1-Apr-2021,T210111407,51699698,Confirmed,,Live,,29-Apr-2021,29-Apr-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50607049,1-Apr-2021,0,300000.00,PRAMOD BHAGWAN BHATTE,A B ROAD,A-101 WORLI GOPCHAR CHS,WORLI,MUMBAI,MAHARASHTRA,400018,,9224927243,,M,300000.00,17-10-50,ALQPB9761L,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021051001,NEFT,1-Apr-2021, 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,,,,0,36
2104210333,21-Apr-2021,T210127404,51696796,Confirmed,,Live,,20-Apr-2021,20-Apr-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,20-Apr-2021,000001,200000.00,RITA RANJAN PEDNEKAR,MUMBAI,"101 WIMBELDON CHS,4 BUNGALOWS ANDHERI WEST","MUMBAI SUBURBAN,MUMBAI SUBURBA",Mumbai,Maharashtra,400053,,9821295362,RITAPEDNEKAR@GMAIL.COM,F,200000.00,02-10-56,AMNPP9616N,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021051001,NEFT,20-Apr-2021, 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,,,,0,36
2104230390,23-Apr-2021,T210129182,51698460,Confirmed,,Live,,22-Apr-2021,22-Apr-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DEVELOPMENT COOPERATIVE BANK LTD,21-Apr-2021,552069,1000000.00,NARGIS HIRJI  ,"131 CARTER ROAD,  OPP JOGGERS PARK","QURESHI APARTMENT, GROUND FLOOR",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9930320952,NARGISHIRJI43@GMAIL.COM,F,1000000.00,20-12-43,AABPN2290C,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021051001,NEFT,21-Apr-2021, 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,,,,0,36
2104090405,9-Apr-2021,T210119159,51688146,Confirmed,,Live,,9-Apr-2021,9-Apr-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,8-Apr-2021,000021,100000.00,VISMITA VAMAN KIRODIAN,JUHU VARSOVA LINK ROAD,B/302 MILAP CO.OP HOUSING SOCIETY LTD ,ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,100000.00,23-04-74,BOOPK6304J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021051001,NEFT,8-Apr-2021, 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,,,,0,36
2104030111,3-Apr-2021,T210114032,51689283,Confirmed,,Live,,17-Apr-2021,17-Apr-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50899790,3-Apr-2021,0,100000.00,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,2021051001,NEFT,3-Apr-2021, 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,,,,0,36
2104290279,29-Apr-2021,T210133077,51700362,Confirmed,,Live,,28-Apr-2021,28-Apr-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SOUTH INDIAN BANK LTD,28-Apr-2021,076042,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021051001,NEFT,28-Apr-2021, 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,,,,0,36
2104140308,14-Apr-2021,T210121785,51688272,Confirmed,,Live,,12-Apr-2021,12-Apr-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,12-Apr-2021,598975,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021051001,NEFT,12-Apr-2021, 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,,,,0,36
2104270375,27-Apr-2021,T210131417,51699317,Confirmed,,Live,,27-Apr-2021,27-Apr-2024,,765102.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,22-Apr-2021,121572,600000.00,SITA  SACHWANI,,"11, MU GH NA 466 APELO APARTMENT",14  VA RASTA PURW,MUMBAI,MAHARASHTRA,400052,,9869703363,,F,600000.00,14-05-56,ATYPS9308N,,,SPECIAL DEPOSIT RECEIPT,600000.00,600000.00,2.10,0.00,12600.00,,Paid,2021051001,NEFT,22-Apr-2021, 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,,,,0,36
2104270250,27-Apr-2021,T210131427,51699318,Confirmed,,Live,,27-Apr-2021,27-Apr-2026,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,26-Apr-2021,638118,400000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,400000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.30,0.00,9200.00,,Paid,2021051001,NEFT,26-Apr-2021, 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,,,,0,60
2104270257,27-Apr-2021,T210131428,51699320,Confirmed,,Live,,27-Apr-2021,27-Apr-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KARNATAKA BANK LTD,23-Apr-2021,396021,150000.00,MANOHAR BIJLANI ,N DUTTA MARG 4 BUNGLOWS,5/23 VERSOVA VIEW,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,150000.00,15-11-36,AJUPB1157C,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021051001,NEFT,23-Apr-2021, 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,,,,0,36
2104080633,8-Apr-2021,T210118171,51688140,Confirmed,,Live,,7-Apr-2021,7-Apr-2023,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,BANK OF BARODA,7-Apr-2021,000079,70000.00,CHANDRAKANT JAMNADAS SHAH  ,JAI JAGDISH BLDG  5TH NORTH,F NO 8 3RD FLR  JUHU SCHEME,VILEPARLE(WEST) SOUTH RD,MUMBAI,MAHARASHTRA,400056,,,,M,70000.00,04-10-49,AMYPS5118H,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,1.20,0.00,840.00,,Paid,2021051001,NEFT,7-Apr-2021, 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,,,,0,24
2104010519,1-Apr-2021,T210111289,51676984,Confirmed,,Live,,31-Mar-2021,31-Mar-2026,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,31-Mar-2021,000078,500000.00,MARYANN SNOW NORONHA,HEIGHTSJV LINK ROAD ANDHERI EASTNEAR MAJAS,WO MACKINON TYRONE NORONHA C WING 1404 RNA,HEIGHTSJV LINK ROAD ANDHERI EA,Mumbai,Maharashtra,400093,,9821108414,MNORONHA9@GMAIL.COM,F,500000.00,05-08-64,ABVPN9500G,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021051001,NEFT,31-Mar-2021, 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,,,,0,60
2104140305,14-Apr-2021,T210121781,51687277,Confirmed,,Live,,12-Apr-2021,12-Apr-2022,,214502.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,ICICI BANK LTD,12-Apr-2021,000553,200000.00,PRACHI U WAGLE,OFF LINK ROAD,H-203 SCRENITY COMPLEX,OSHIWARA,MUMBAI,MAHARASHTRA,400102,,9920162226,,F,200000.00,12-09-93,ACRPW9322N,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.75,0.00,1500.00,,Paid,2021051001,NEFT,12-Apr-2021, 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,,,,0,12
2104010361,1-Apr-2021,T210111463,51683753,Confirmed,,Live,,12-Apr-2021,12-Apr-2024,,185000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50900416,1-Apr-2021,0,185000.00,RITESH V SHAH,"NEW SAMADHAN APT,SENAPATI BAPAT MARG,","B/403,",DADAR (W),MUMBAI,MAHARASHTRA,400028,,9821638670,4ALL.RITESH@GMAIL.COM,M,185000.00,05-02-83,AWGPS3417D,,,FIXED DEPOSIT RECEIPT,185000.00,185000.00,2.10,0.00,3885.00,,Paid,2021051001,NEFT,1-Apr-2021, 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,,,,0,36
2104010363,1-Apr-2021,T210111469,51683756,Confirmed,,Live,,12-Apr-2021,12-Apr-2024,,186000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51113602,1-Apr-2021,0,186000.00,RITESH V SHAH,"NEW SAMADHAN APT,SENAPATI BAPAT MARG,","B/403,",DADAR (W),MUMBAI,MAHARASHTRA,400028,,9821638670,4ALL.RITESH@GMAIL.COM,M,186000.00,05-02-83,AWGPS3417D,,,FIXED DEPOSIT RECEIPT,186000.00,186000.00,2.10,0.00,3906.00,,Paid,2021051001,NEFT,1-Apr-2021, 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,,,,0,36
2104010346,1-Apr-2021,T210111438,51679890,Confirmed,,Live,,6-Apr-2021,6-Apr-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50895205,1-Apr-2021,0,50000.00,MEENA M CHAINANI,24TH ROAD,6 NEELGANGA,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,02226441368,,,F,50000.00,08-08-45,AHVPC9290Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021051001,NEFT,1-Apr-2021, 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,,,,0,36
2104010360,1-Apr-2021,T210111459,51683741,Confirmed,,Live,,11-Apr-2021,11-Apr-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50597228,1-Apr-2021,0,300000.00,SATCHIDANANDA RAYCHAUDHURI ,CUFFE PARADE,114 JUPITER,COLABA,MUMBAI,MAHARASHTRA,400005,,9819425334,,M,300000.00,01-03-31,AABPR5954M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021051001,NEFT,1-Apr-2021, 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,,,,0,36
2104050314,5-Apr-2021,T210115282,51680862,Confirmed,,Live,,5-Apr-2021,5-Apr-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,2-Apr-2021,000082,50000.00,AMRIT SUNIL CHOPRA,S V P NAGAR,1101 VERSOVA SHIV KUTIR CHSL,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9920788986,AMRITSONU2000@GMAIL.COM,M,50000.00,16-03-88,AIAPC7952R,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021051001,NEFT,2-Apr-2021, 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,,,,0,36
2104060270,6-Apr-2021,T210116343,51687001,Confirmed,,Live,,3-Feb-2021,3-Feb-2024,,794927.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50871711,6-Apr-2021,0,623575.00,ROSEMARY L  ALMEIDA,OPP ADAYAPANDY CHAWL VAKOLA BRIDGE,BECOBHAI CHAWL R 3,"DHOBHIGHAT ,SANTACRUZ",MUMBAI,MAHARASHTRA,400055,,0000000000,,F,623575.00,15-12-69,AQQPA5431P,,,SPECIAL DEPOSIT RECEIPT,623575.00,623575.00,2.10,0.00,13094.60,,Paid,2021051001,NEFT,6-Apr-2021, 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,,,,0,36
2104010522,1-Apr-2021,T210111301,51677027,Confirmed,,Live,,31-Mar-2021,31-Mar-2024,,63267.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,31-Mar-2021,840719,50000.00,KANTA PREMSINGH THAKUR,OFF RELIF ROAD DAULAT NAGAR,FLAT VNO. 303 BUILDING NO.M-1 SHAAN,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9867162163,KANTAPREM1978@GMAIL.COM,F,50000.00,20-01-78,AWTPT7253K,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021051001,NEFT,31-Mar-2021, 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,,,,0,36
2104080638,8-Apr-2021,T210118180,51687137,Confirmed,,Live,,11-Apr-2021,11-Apr-2024,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50900414,8-Apr-2021,0,2000000.00,ANIL MADHAV SOHONIE,,"O3 , CUFFE CASTLE",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,9619696925,,M,2000000.00,28-04-50,AMXPS5574N,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,2.10,0.00,42000.00,,Paid,2021051001,NEFT,8-Apr-2021, 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,,,,0,36
2104140319,14-Apr-2021,T210121806,51694610,Confirmed,,Live,,12-Apr-2021,12-Apr-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,12-Apr-2021,837580,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021051001,NEFT,12-Apr-2021, 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,,,,0,36
2104030131,3-Apr-2021,T210114136,51694521,Confirmed,,Live,,23-Apr-2021,23-Apr-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50902601,3-Apr-2021,0,150000.00,ANUP JAYANTILAL SHAH,N S ROAD-3 JVPD SCHEME,501  SIDDHI  41 VALLABH NAGAR  SOC,VILE PARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,150000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021051001,NEFT,3-Apr-2021, 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,,,,0,36
2104030124,3-Apr-2021,T210114102,51698648,Confirmed,,Live,,28-Apr-2021,28-Apr-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50607604,3-Apr-2021,0,200000.00,RAMDAS N. RAJURKAR,D N NAGAR,"204, MADHURIMA CO-OP HSG. SOC.,",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869617278,,M,200000.00,01-12-44,AABPR3531J,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021051001,NEFT,3-Apr-2021, 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,,,,0,36
2104160429,16-Apr-2021,T210123221,51690676,Confirmed,,Live,,15-Apr-2021,15-Apr-2022,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,BANK OF INDIA,15-Apr-2021,193029,2500000.00,JAIDEEP RAVINDRA DEVARE,HINDU COLONY DADAR EAST,"149/B, POWANI SADAN HINDU COLONY",,MUMBAI,Maharashtra,400014,,9892011175,DEVAREJAIDEEP@YAHOO.COM,M,2500000.00,15-02-68,AESPD1651A,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,0.75,0.00,18750.00,,Paid,2021051001,NEFT,15-Apr-2021, 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,,,,0,12
2104200300,20-Apr-2021,T210126766,51692606,Confirmed,,Live,,20-Apr-2021,20-Apr-2026,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,13-Apr-2021,362797,600000.00,MAHARUKH CYRUS DORDI  ,JAME JAMSHED ROAD,"FLAT NO 14  3RD FLOOR , 799 MINOO MANSION",DADAR,MUMBAI-9820624483,MAHARASHTRA,400014,,9820624483,mcdordi@gmail.com,F,600000.00,05-11-50,AFVPD3330E,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,2.30,0.00,13800.00,,Paid,2021051001,NEFT,13-Apr-2021, 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,,,,0,60
2104200303,20-Apr-2021,T210126773,51692610,Confirmed,,Live,,20-Apr-2021,20-Apr-2026,,350000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,20-Apr-2021,000466,350000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,350000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,350000.00,350000.00,2.30,0.00,8050.00,,Paid,2021051001,NEFT,20-Apr-2021, 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,,,,0,60
2104230393,23-Apr-2021,T210129191,51696897,Confirmed,,Live,,22-Apr-2021,22-Apr-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDFC FIRST BANK LTD,21-Apr-2021,000003,200000.00,RAJESH MULCHANDANI  ,FLOOR 16TH ROAD BANDRA,803 SHIV ASTHAN HEIGHTS 8TH,BANDRA WEST,Mumbai,Maharashtra,400050,,9820397963,MULCHANDANIR@HOTMAIL.COM,M,200000.00,21-02-65,AAEPM2621F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021051001,NEFT,21-Apr-2021, 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,,,,0,36
2104150364,15-Apr-2021,T210122667,51690160,Confirmed,,Live,,15-Apr-2021,15-Apr-2024,,378018.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,12-Apr-2021,334291,300000.00,VISHAL RAJSHANKAR IYER,"SAILESH APT,PLOT NO-224","FLAT NO.601 ,6TH FLOOR ,6TH ROADNO",KHAR-W,MUMBAI,MAHARASHTRA,400052,,9833740902,vishal_iyer04@yahoo.com,M,300000.00,13-11-76,AAJPI7969M,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021051001,NEFT,12-Apr-2021, 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,,,,0,36
2104160431,16-Apr-2021,T210123225,51690686,Confirmed,,Live,,15-Apr-2021,15-Apr-2022,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,BANK OF INDIA,15-Apr-2021,193028,2500000.00,JAIDEEP RAVINDRA DEVARE,HINDU COLONY DADAR EAST,"149/B, POWANI SADAN HINDU COLONY",,MUMBAI,Maharashtra,400014,,9892011175,DEVAREJAIDEEP@YAHOO.COM,M,2500000.00,15-02-68,AESPD1651A,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,0.75,0.00,18750.00,,Paid,2021051001,NEFT,15-Apr-2021, 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,,,,0,12
2104190302,19-Apr-2021,T210124851,51696789,Confirmed,,Live,,21-Apr-2021,21-Apr-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50900953,19-Apr-2021,0,100000.00,GODFREY  DMELLO,44/B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,M,100000.00,16-04-39,AABPD8135G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021051001,NEFT,19-Apr-2021, 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,,,,0,36
2104290365,29-Apr-2021,T210133109,51700369,Confirmed,,Live,,29-Apr-2021,29-Apr-2026,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,29-Apr-2021,104344,300000.00,HARESH RAMESH HINGORANI,VERSOVA VIEW SOCIETY,FLAT NO 2 BUILDING NO 4B,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820121317,HARESH.HINGORANI13@GMAIL.COM,M,300000.00,13-09-74,AATPH4265K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.30,0.00,6900.00,,Paid,2021051001,NEFT,29-Apr-2021, 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,,,,0,60
2104010296,1-Apr-2021,T210111309,51688064,Confirmed,,Live,,31-Mar-2021,31-Mar-2026,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB NATIONAL BANK,31-Mar-2021,652532,40000.00,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,40000.00,40000.00,2.30,0.00,920.00,,Paid,2021051001,NEFT,31-Mar-2021, 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,,,,0,60
2104010559,1-Apr-2021,T210111526,51688069,Confirmed,,Live,,16-Apr-2021,16-Apr-2024,,299635.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51127485,1-Apr-2021,0,233232.00,UDAY NARAYAN BHATT,NEAR SACRED HEART BOYS HIGH SCH.,"3/30 , RAMKRISHNA NAGAR 9TH ROAD",KHAR COLONY,MUMBAI,MAHARASHTRA,400052,,9820247824,UBKBI@YAHOO.COM,M,233232.00,19-03-53,AAAPB9999F,,,SPECIAL DEPOSIT RECEIPT,233232.00,233232.00,2.10,0.00,4897.86,,Paid,2021051001,NEFT,1-Apr-2021, 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,,,,0,36
2104050199,5-Apr-2021,T210115238,51688075,Confirmed,,Live,,16-Apr-2021,16-Apr-2024,,256942.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50900419,5-Apr-2021,0,200000.00,PONNAMMA L KUMARAN,"MOHAN GOKHALE ROAD,","B 1304 OBEROI WOODS,",GOREGAON EAST,MUMBAI,MAHARASHTRA,400063,,9619787220,,F,200000.00,22-04-48,AAFPK4956L,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021051001,NEFT,5-Apr-2021, 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,,,,0,36
2105110273,11-May-2021,T210141243,51709870,Confirmed,,Live,,10-May-2021,10-May-2024,,127517.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,5-May-2021,155731,100000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,100000.00,08-02-51,AAEPP6623Q,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021061002,NEFT,5-May-2021, 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,,,,0,36
2105110275,11-May-2021,T210141245,51709871,Confirmed,,Live,,10-May-2021,10-May-2024,,127517.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,5-May-2021,435507,100000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,100000.00,08-02-51,AAEPP6623Q,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021061002,NEFT,5-May-2021, 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,,,,0,36
2104080640,8-Apr-2021,T210118184,51702839,Confirmed,,Live,,4-May-2021,4-May-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50605960,8-Apr-2021,0,500000.00,SATCHIDANANDA RAYCHAUDHURI ,CUFFE PARADE,114 JUPITER,COLABA,MUMBAI,MAHARASHTRA,400005,,9819425334,,M,500000.00,01-03-31,AABPR5954M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021061002,NEFT,8-Apr-2021, 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,,,,0,36
2105080142,8-May-2021,T210139132,51707324,Confirmed,,Live,,29-Apr-2021,29-Apr-2026,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50604802,8-May-2021,0,400000.00,BHAGWAN K GURNANI,PLOT NO-224 6TH ROAD,504 SHAILESH CHS LTD,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9821033647,,M,400000.00,13-10-54,AAEPG3658G,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.30,0.00,9200.00,,Paid,2021061002,NEFT,8-May-2021, 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,,,,0,60
2105080144,8-May-2021,T210139134,51707327,Confirmed,,Live,,8-May-2021,8-May-2024,,39983.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50914087,8-May-2021,0,31495.00,JAGANNATH SONU SAWANT,COMPLEX GARIBACHA WADA,B/302 BUILDING NO 2 RAJARAM ,VISHNUNAGAR,THANE,MAHARASHTRA,421202,,0000000000,,M,31495.00,21-05-65,AZTPS6342R,,,SPECIAL DEPOSIT RECEIPT,31495.00,31495.00,2.10,0.00,660.96,,Paid,2021061002,NEFT,8-May-2021, 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,,,,0,36
2105050335,5-May-2021,T210137219,51708764,Confirmed,,Live,,5-May-2021,5-May-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,5-May-2021,948227,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021061002,NEFT,5-May-2021, 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,,,,0,36
2105080172,8-May-2021,T210139128,51707274,Confirmed,,Live,,7-May-2021,7-May-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,5-May-2021,000003,100000.00,MEENA VASU PUNJABI, 14TH RD BANDRA WEST,401 SUPREME RESIDENCY ,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,8767621053,VASHUPUNJABI@GMAIL.COM,F,100000.00,15-11-54,AADPP4543N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021061002,NEFT,5-May-2021, 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,,,,0,36
2104240203,24-Apr-2021,T210129878,51708592,Confirmed,,Live,,12-May-2021,12-May-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50759842,24-Apr-2021,0,300000.00,LYNIS D FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,300000.00,04-08-65,AAAPF7654F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021061002,NEFT,24-Apr-2021, 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,,,,0,36
2105080140,8-May-2021,T210139129,51707314,Confirmed,,Live,,28-Apr-2021,28-Apr-2024,,1904235.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50618370,8-May-2021,0,1500000.00,ANAHITA NOSHIRWAN TATA,"2 ND FLOOR , TATA BLOCKS S V ROAD","9 , LADY NAVAJBAI TATA BLDG",OPP DR ASHOK SHROFF EYE HOSPITAL,BANDRA WEST,MAHARASHTRA,400050,,9820109703,ANAHITA.BOYWALLA@HOTMAIL.COM,F,1500000.00,09-02-65,AAOPB0658B,,,SPECIAL DEPOSIT RECEIPT,1500000.00,1500000.00,2.10,0.00,31500.00,,Paid,2021061002,NEFT,8-May-2021, 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,,,,0,36
2105110271,11-May-2021,T210141239,51709745,Confirmed,,Live,,10-May-2021,10-May-2024,,127517.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,5-May-2021,202506,100000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,100000.00,08-02-51,AAEPP6623Q,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021061002,NEFT,5-May-2021, 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,,,,0,36
2105110356,11-May-2021,T210141241,51709754,Confirmed,,Live,,10-May-2021,10-May-2026,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,10-May-2021,000286,500000.00,KIRAN RAVI ARORA  ,OFF JP RD OPP NANA NANI PARK,301 VISHWA SHANTI APT,7 BUNGLOW ANDHERI WEST,Mumbai,Maharashtra,400061,,9820594333,KIRIVIRA@GMAIL.COM,F,500000.00,28-02-57,AACPA8789N,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021061002,NEFT,10-May-2021, 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,,,,0,60
2105120403,12-May-2021,T210142170,51710661,Confirmed,,Live,,3-May-2021,3-May-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50612250,12-May-2021,0,200000.00,NAMITA PRASHANT DESAI,,"4/8 GANGA VIHAR ,55 MARINE DRIVE,C ROAD",MARINE LINES,MUMBAI,MAHARASHTRA,400020,,9769081509,,F,200000.00,26-05-43,AAJPD7094G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021061002,NEFT,12-May-2021, 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,,,,0,36
2105040338,4-May-2021,T210136533,51709531,Confirmed,,Live,,13-May-2021,13-May-2024,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50913461,4-May-2021,0,75000.00,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,75000.00,08-11-73,AGIPP3629A,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,2.10,0.00,1575.00,,Paid,2021061002,NEFT,4-May-2021, 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,,,,0,36
2105040339,4-May-2021,T210136534,51709535,Confirmed,,Live,,13-May-2021,13-May-2024,,218000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50913462,4-May-2021,0,218000.00,PAWANDEEP SINGH PRUTHI,HILL TOP MAROL CHURCH ROAD,A/405  ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400072,,9702012701,paulair01@gmail.com,M,218000.00,28-12-70,AANPP1697H,,,FIXED DEPOSIT RECEIPT,218000.00,218000.00,2.10,0.00,4578.00,,Paid,2021061002,NEFT,4-May-2021, 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,,,,0,36
2105080139,8-May-2021,T210139126,51707268,Confirmed,,Live,,7-May-2021,7-May-2022,,18233.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,NEW INDIA CO OPERATIVE BANK LTD,6-May-2021,006708,17000.00,CRISPIN ZILIOUS PARMAR,SHEH BUILDING ,PERELRA WADI 30TH ROAD OPP DHEERAJ,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,17000.00,24-10-84,BMKPS5419L,,,SPECIAL DEPOSIT RECEIPT,17000.00,17000.00,0.75,0.00,127.50,,Paid,2021061002,NEFT,6-May-2021, 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,,,,0,12
2104190292,19-Apr-2021,T210124833,51706990,Confirmed,,Live,,9-May-2021,9-May-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50759837,19-Apr-2021,0,200000.00,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,200000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021061002,NEFT,19-Apr-2021, 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,,,,0,36
2105040335,4-May-2021,T210136530,51715779,Confirmed,,Live,,21-May-2021,21-May-2024,,158730.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50914088,4-May-2021,0,123553.00,NEELAM SUNIL DADLANI,OPP RELIANCE WEB WORLD ,801 VEEJAYS NIWAS 8TH FLOOR GULMOHAR ROAD ,JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,123553.00,03-09-58,AADPD0500D,,,SPECIAL DEPOSIT RECEIPT,123553.00,123553.00,2.10,0.00,2594.42,,Paid,2021061002,NEFT,4-May-2021, 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,,,,0,36
2105040336,4-May-2021,T210136531,51715780,Confirmed,,Live,,21-May-2021,21-May-2024,,156849.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50915508,4-May-2021,0,123553.00,SHAMA SUNIL DADLANI,GULMOHAR ROAD OPP RELIANCE WEB WORLD,801 VEEJAYS NIWAS 8TH FLOOR ,JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,123553.00,28-11-81,AEQPD4638F,,,SPECIAL DEPOSIT RECEIPT,123553.00,123553.00,2.10,0.00,2594.42,,Paid,2021061002,NEFT,4-May-2021, 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,,,,0,36
2105070329,7-May-2021,T210138581,51715784,Confirmed,,Live,,21-May-2021,21-May-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50922072,7-May-2021,0,50000.00,MAHENDRA P SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02266770843,,,M,50000.00,05-02-31,AHWPS1252P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021061002,NEFT,7-May-2021, 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,,,,0,36
2105070334,7-May-2021,T210138588,51715786,Confirmed,,Live,,21-May-2021,21-May-2024,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50922073,7-May-2021,0,40000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,40000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021061002,NEFT,7-May-2021, 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,,,,0,36
2105180253,18-May-2021,T210146702,51715156,Confirmed,,Live,,15-May-2021,15-May-2024,,510068.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,14-May-2021,000164,400000.00,THANKAMANI  RAJASEKHARAN,NR. GOPAL SHARMA SCHOOL,"C/1602 LAKE FLORENCE, LAKE HOMES PHASE I",POWAI,MUMBAI,MAHARASHTRA,400076,,9769896701,,F,400000.00,02-10-57,AVEPR1227M,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021061002,NEFT,14-May-2021, 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,,,,0,36
2105250334,25-May-2021,T210153025,51722227,Confirmed,,Live,,25-May-2021,25-May-2025,,346938.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,STATE BANK OF INDIA,24-May-2021,947647,250000.00,SARYU DESAI ,RAHEJA COMPLEX 7 BUNGLOWS,602 HARSHA-2 6TH FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,0000000000,,F,250000.00,10-07-42,AADPD7220N,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,2.20,0.00,5500.00,,Paid,2021061002,NEFT,24-May-2021, 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,,,,0,48
2105180254,18-May-2021,T210146704,51724561,Confirmed,,Live,,29-May-2021,29-May-2024,,525000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50912195,18-May-2021,0,525000.00,THANKAMANI  RAJASEKHARAN,NR. GOPAL SHARMA SCHOOL,"C/1602 LAKE FLORENCE, LAKE HOMES PHASE I",POWAI,MUMBAI,MAHARASHTRA,400076,,9769896701,,F,525000.00,02-10-57,AVEPR1227M,,,FIXED DEPOSIT RECEIPT,525000.00,525000.00,2.10,0.00,11025.00,,Paid,2021061002,NEFT,18-May-2021, 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,,,,0,36
2105190262,19-May-2021,T210147347,51716215,Confirmed,,Live,,15-May-2021,15-May-2024,,63003.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB NATIONAL BANK,13-May-2021,652535,50000.00,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,50000.00,13-12-97,EFFPK0010E,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021061002,NEFT,13-May-2021, 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,,,,0,36
2105250332,25-May-2021,T210153021,51722548,Confirmed,,Live,,25-May-2021,25-May-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,21-May-2021,756792,200000.00,BALKRISHAN SHARMA  ,MOBILE NO 9930981644,NO 501 VISHWA SHANTI 7 BUNGLOW RD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9930981644,,M,200000.00,02-04-41,AABPS0168A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021061002,NEFT,21-May-2021, 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,,,,0,36
2105180255,18-May-2021,T210146705,51716002,Confirmed,,Live,,21-May-2021,21-May-2024,,134000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50913458,18-May-2021,0,134000.00,THANKAMANI  RAJASEKHARAN,NR. GOPAL SHARMA SCHOOL,"C/1602 LAKE FLORENCE, LAKE HOMES PHASE I",POWAI,MUMBAI,MAHARASHTRA,400076,,9769896701,,F,134000.00,02-10-57,AVEPR1227M,,,FIXED DEPOSIT RECEIPT,134000.00,134000.00,2.10,0.00,2814.00,,Paid,2021061002,NEFT,18-May-2021, 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,,,,0,36
2105050332,5-May-2021,T210137216,51718645,Confirmed,,Live,,23-May-2021,23-May-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50940535,5-May-2021,0,50000.00,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,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021061002,NEFT,5-May-2021, 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,,,,0,36
2105190404,19-May-2021,T210147381,51716248,Confirmed,,Live,,14-May-2021,14-May-2022,,215356.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CENTRAL BANK OF INDIA,13-May-2021,641228,200000.00,VEENA SURINDER NAGPAL  ,j.p.road ,"FLat no. c/25, sagar sanjog ",andheri west,MUMBAI,MAHARASHTRA,400061,,9322258326,,F,200000.00,16-01-61,AAEPN0860B,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.75,0.00,1500.00,,Paid,2021061002,NEFT,13-May-2021, 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,,,,0,12
2105190406,19-May-2021,T210147387,51716254,Confirmed,,Live,,14-May-2021,14-May-2022,,215356.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,PUNJAB NATIONAL BANK,13-May-2021,408911,200000.00,SURINDER KUMAR NAGPAL,"J.P.ROAD, ","FLAT NO.C/25, SAGAR SANJOG ",VEROSVA ANDHERI WEST ,MUMBAI,MAHARASHTRA,400061,,9871553858,,M,200000.00,25-07-55,ACUPN6929R,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.75,0.00,1500.00,,Paid,2021061002,NEFT,13-May-2021, 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,,,,0,12
2105190410,19-May-2021,T210147396,51716266,Confirmed,,Live,,10-May-2021,10-May-2024,,252012.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,8-May-2021,357260,200000.00,VINOD R SHAH HUF  ,"B WING, 80 NEPEAN SEA ROAD",6TH FLOOR 34 NAVDRIYA MAHAL,GIRGAON,MUMBAI,MAHARASHTRA,400004,,9820115939,MITESHSHAH2525@GMAIL.COM,U,200000.00,08-05-71,AAGHV6220H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021061002,NEFT,8-May-2021, 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,,,,0,36
2105190410,19-May-2021,T210147396,51716266,Confirmed,,Live,,10-May-2021,10-May-2024,,252012.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,8-May-2021,357260,200000.00,VINOD R SHAH HUF  ,"B WING, 80 NEPEAN SEA ROAD",6TH FLOOR 34 NAVDRIYA MAHAL,GIRGAON,MUMBAI,MAHARASHTRA,400004,,9820115939,MITESHSHAH2525@GMAIL.COM,U,200000.00,08-05-71,AAGHV6220H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,-0.80,0.00,-1600.00,,Paid,2021070701,NEFT,8-May-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Jun 2021,CMS2023630523,2021070701,Deposit Jun 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2105190292,19-May-2021,C210039271,50778678,Confirmed,,Live,,5-May-2021,5-May-2024,,300000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50485303,19-May-2021,0,300000.00,THRITY M COOPER,2ND PASTALANE,21-A USHA KIRON,COLABA,MUMBAI,MAHARASHTRA,400005,,9819553629,,F,300000.00,13-07-34,AACPC1316M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021061002,NEFT,19-May-2021, 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,,,,0,36
2104190288,19-Apr-2021,T210124825,51711967,Confirmed,,Live,,17-May-2021,17-May-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50759156,19-Apr-2021,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021061002,NEFT,19-Apr-2021, 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,,,,0,36
2105260365,26-May-2021,T210154593,51722625,Confirmed,,Live,,25-May-2021,25-May-2024,,1147653.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,22-May-2021,146490,900000.00,RAYLYNNE DSA ,JUHU CHURCH ROAD,2 PEREIRA APTS OPP JUHU BUS DEPOT,JUHU,MUMBAI,MAHARASHTRA,400049,,9892098263,,F,900000.00,26-08-54,AACPD4582C,,,SPECIAL DEPOSIT RECEIPT,900000.00,900000.00,2.10,0.00,18900.00,,Paid,2021061002,NEFT,22-May-2021, 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,,,,0,36
2105190297,19-May-2021,C210039277,50778932,Confirmed,,Live,,18-May-2021,18-May-2023,,200000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,2,ICICI BANK LTD,18-May-2021,001164,200000.00,HIRU N KIRPALANI,WING-B TILAK NAGAR,"B/1002, SHIV SAGAR HERITAGE, PLOT NO-30",CHEMBUR,MUMBAI,MAHARASHTRA,400089,9819114481,9819114481,KUSHPY@YAHOO.COM,M,200000.00,10-07-55,ATUPK5067E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,1.20,0.00,2400.00,,Paid,2021061002,NEFT,18-May-2021, 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,,,,0,24
2105180257,18-May-2021,T210146708,51715163,Confirmed,,Live,,18-May-2021,18-May-2024,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,17-May-2021,035048,250000.00,RENUKA SHARMA ,7 BUNGLOWS ROAD,NO 501 VISHWA SHANTI,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,,,F,250000.00,26-08-46,AEGPS8340M,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2021061002,NEFT,17-May-2021, 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,,,,0,36
2105280403,28-May-2021,T210156707,51726734,Confirmed,,Live,,27-May-2021,27-May-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,27-May-2021,046561,100000.00,SARIKA KETAN CHAWADA,NEW VIVA COLLEGE,A/103 KRISHNA GALAXY ,VIRAR,THANE,MAHARASHTRA,401303,,0000000000,,F,100000.00,19-05-76,AQVPC1861E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,27-May-2021, 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,,,,0,36
2106040620,4-Jun-2021,T210163660,51732155,Confirmed,,Live,,7-Jun-2021,7-Jun-2024,,146000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50938629,4-Jun-2021,0,146000.00,VRINDA VASANT TELANG,7 BUNGLOWS,C-7 NEELKAMAL J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,146000.00,12-04-43,ABRPT4581B,,,FIXED DEPOSIT RECEIPT,146000.00,146000.00,2.10,0.00,3066.00,,Paid,2021070701,NEFT,4-Jun-2021, 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,,,,0,36
2106070834,7-Jun-2021,T210166244,51734957,Confirmed,,Live,,7-Jun-2021,7-Jun-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,7-Jun-2021,000012,150000.00,KANCHAN CLAUD MONSURATE,"MILITARY ROAD,ANDHERI EAST","7-16,  BLOSSOM SOC.MAROL  ",J.B. NAGAR,MUMBAI,MAHARASHTRA,400059,,0000000000,,F,150000.00,16-12-66,AEXPM5530Q,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021070701,NEFT,7-Jun-2021, 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,,,,0,36
2106030559,3-Jun-2021,T210162271,51731260,Confirmed,,Live,,2-Jun-2021,2-Jun-2024,,350000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KARNATAKA BANK LTD,1-Jun-2021,181114,350000.00,MOHINI MULCHANDANI  ,,803 SHIV ASTHAN HEIGHTS 8TH FLR 16TH ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820397963,MULCHANDANIR@HOTMAIL.COM,F,350000.00,08-08-42,ASIPM1164B,,,FIXED DEPOSIT RECEIPT,350000.00,350000.00,2.10,0.00,7350.00,,Paid,2021070701,NEFT,1-Jun-2021, 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,,,,0,36
2106030348,3-Jun-2021,T210162280,51731261,Confirmed,,Live,,1-Jun-2021,1-Jun-2024,,126006.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,27-May-2021,965240,100000.00,SARIKA MANOJ SHAH,3RD FLOOR R NO-65,142-F LALBABA HAVELI,BHULESHWAR,MUMBAI,MAHARASHTRA,400002,,9869204900,,F,100000.00,20-12-74,CGJPS1250H,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,27-May-2021, 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,,,,0,36
2105190410,19-May-2021,T210147396,51716266,Confirmed,,Live,,10-May-2021,10-May-2024,,252012.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,8-May-2021,357260,200000.00,VINOD R SHAH HUF  ,"B WING, 80 NEPEAN SEA ROAD",6TH FLOOR 34 NAVDRIYA MAHAL,GIRGAON,MUMBAI,MAHARASHTRA,400004,,9820115939,MITESHSHAH2525@GMAIL.COM,U,200000.00,08-05-71,AAGHV6220H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.00,0.00,4000.00,,Paid,2021070701,NEFT,8-May-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,CMS2023630296,2021070701,Deposit Jun 2021 Cycle,THE SARASWAT CO OPERATIVE BANK LTD,002200100066943,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2106030418,3-Jun-2021,T210162392,51731308,Confirmed,,Live,,3-Jun-2021,3-Jun-2024,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,2-Jun-2021,000117,2000000.00,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,2000000.00,,AFDPV1648B,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,2.10,0.00,42000.00,,Paid,2021070701,NEFT,2-Jun-2021, 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,,,,0,36
2104240202,24-Apr-2021,T210129877,51733336,Confirmed,,Live,,21-May-2021,21-May-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50760988,24-Apr-2021,0,300000.00,JAYANTILAL H SHAH HUF  ,N S ROAD J V P D SCHEME,601 SIDDHI 41 - VALLABH NAHAR SOCIETY,,MUMBAI,MAHARASHTRA,0,,,,M,300000.00,27-11-24,AAAHJ0659J,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021070701,NEFT,24-Apr-2021, 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,,,,0,36
2106020630,2-Jun-2021,T210161273,51730417,Confirmed,,Live,,24-May-2021,24-May-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,18-May-2021,448617,100000.00,MERCIA ANTOINETTE ALMEIDA,199 perry road,flat no.21 sandele ,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821135303,IFNALMEIDA@YAHOO.CO.IN,F,100000.00,07-04-47,AIFPA0549R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,18-May-2021, 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,,,,0,36
2106080310,8-Jun-2021,T210166953,51735078,Confirmed,,Live,,2-Jun-2021,2-Jun-2024,,1912755.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,31-May-2021,133245,1500000.00,JOHN GABRIEL DSILVA,"CEASAR ROAD, AMBOLI",ROOM NO.12 SANTA MARIYA,ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,9769282247,JOHNDSILVARM@GMAIL.COM,M,1500000.00,28-09-47,AKIPD7896D,,,SPECIAL DEPOSIT RECEIPT,1500000.00,1500000.00,2.10,0.00,31500.00,,Paid,2021070701,NEFT,31-May-2021, 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,,,,0,36
2106030292,3-Jun-2021,T210162125,51731356,Confirmed,,Live,,12-May-2021,12-May-2024,,545000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50920717,3-Jun-2021,0,545000.00,ROSHAN BRENDEN MOONEY,647 FIRDOSHI ROAD OPP DYPA PARSEE CLNY,602 6TH FLOOR GAI BUILDING,DADAR,MUMBAI,MAHARASHTRA,400014,,,,F,545000.00,05-09-32,AMMPM7762K,,,FIXED DEPOSIT RECEIPT,545000.00,545000.00,2.10,0.00,11445.00,,Paid,2021070701,NEFT,3-Jun-2021, 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,,,,0,36
2106040618,4-Jun-2021,T210163656,51731358,Confirmed,,Live,,4-Jun-2021,4-Jun-2022,,53973.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50914975,4-Jun-2021,0,50000.00,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,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.75,0.00,375.00,,Paid,2021070701,NEFT,4-Jun-2021, 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,,,,0,12
2105070486,7-May-2021,T210138576,51707111,Confirmed,,Live,,6-May-2021,6-May-2024,,350000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,4-May-2021,560009,350000.00,ANGARAI  SAMBASIVAN BALAKRISHNAN,NAVRE PURANIK ROAD,4 SHYAM ASHISH CHS,DOMBIVALI EAST,THANE,MAHARASHTRA,421201,,9833902920,ANGARAIBALAKRISHNAN@YAHOO.COM,M,350000.00,17-05-51,ADOPB3206A,,,FIXED DEPOSIT RECEIPT,350000.00,350000.00,2.10,0.00,7350.00,,Paid,2021061002,NEFT,4-May-2021, 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,,,,0,36
2105070492,7-May-2021,T210138608,51707113,Confirmed,,Live,,23-Apr-2021,23-Apr-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50902600,7-May-2021,0,50000.00,MILIND SHRIRAM PONKSHE,3RD FLOOR ANGEREWADI V P ROAD,AMRUTWEL SOCIETY BLOCK 304 ,GIRGAON,MUMBAI,MAHARASHTRA,400004,,9821139368,msponkshe@hpcl.in,M,50000.00,29-09-59,ADYPP2481P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021061002,NEFT,7-May-2021, 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,,,,0,36
2105070362,7-May-2021,T210138656,51708811,Confirmed,,Live,,7-May-2021,7-May-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,BANK OF BARODA,7-May-2021,000005,300000.00,MRS. MADHURI JAYANT SHAH ,SL/VP ROAD CORNER,402 PARSHVA VILLA,MULUND (W),MUMBAI,MAHARASHTRA,400080,,9323681811,,F,300000.00,19-01-58,AAYPS4035K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.75,0.00,2250.00,,Paid,2021061002,NEFT,7-May-2021, 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,,,,0,12
2105070501,7-May-2021,T210138666,51708825,Confirmed,,Live,,7-May-2021,7-May-2026,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE GREATER BOMBAY COOP BANK LTD,7-May-2021,964997,400000.00,SONA SANJAY SHAH,3RD FLOOR R NO-65 BHULESHWAR,142-F LALBABA HAVELI,MUMBAI 400002,MUMBAI,Maharashtra,400002,,9869204900,SANJAYTSHAH@YAHOO.CO.IN,M,400000.00,06-01-71,CBYPS0978J,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.30,0.00,9200.00,,Paid,2021061002,NEFT,7-May-2021, 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,,,,0,60
2105120404,12-May-2021,T210142171,51710663,Confirmed,,Live,,9-May-2021,9-May-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50620200,12-May-2021,0,200000.00,NAMITA PRASHANT DESAI,,"4/8 GANGA VIHAR ,55 MARINE DRIVE,C ROAD",MARINE LINES,MUMBAI,MAHARASHTRA,400020,,9769081509,,F,200000.00,26-05-43,AAJPD7094G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021061002,NEFT,12-May-2021, 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,,,,0,36
2105120405,12-May-2021,T210142172,51710664,Confirmed,,Live,,21-Apr-2021,21-Apr-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50603545,12-May-2021,0,100000.00,SOORINA PRASHANT DESAI,"CAKE FACTORY,OFF NEW ANDHERI LINK ROAD",503A OBEROI SPRINGS NEAR MONGINIS,ANDHERI  WEST,MUMBAI,MAHARASHTRA,400058,,9870666757,,F,100000.00,19-05-69,ACCPA9039M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021061002,NEFT,12-May-2021, 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,,,,0,36
2105040337,4-May-2021,T210136532,51709505,Confirmed,,Live,,13-May-2021,13-May-2024,,117826.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50908745,4-May-2021,0,92814.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,92814.00,28-12-70,AAJHP1771Q,,,SPECIAL DEPOSIT RECEIPT,92814.00,92814.00,2.10,0.00,1949.51,,Paid,2021061002,NEFT,4-May-2021, 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,,,,0,36
2105040424,4-May-2021,T210136529,51707060,Confirmed,,Live,,3-May-2021,3-May-2024,,630030.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,2-May-2021,138543,500000.00,KISHORE G JOGESHWAR,ST ELIAS SCHOOL KHAR WEST MUMBAI,33SHALIMAR APARTMENT 20TH ROAD OPP,KHAR DELIVERY,Mumbai,Maharashtra,400052,,9820839333,KISHOREJOGESHWAR@YAHOO.CO.IN,M,500000.00,08-01-63,AABPJ3206C,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021061002,NEFT,2-May-2021, 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,,,,0,36
2105070360,7-May-2021,T210138653,51707171,Confirmed,,Live,,7-May-2021,7-May-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,BANK OF BARODA,7-May-2021,000006,200000.00,MRS. MADHURI JAYANT SHAH ,SL/VP ROAD CORNER,402 PARSHVA VILLA,MULUND (W),MUMBAI,MAHARASHTRA,400080,,9323681811,,F,200000.00,19-01-58,AAYPS4035K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,1.20,0.00,2400.00,,Paid,2021061002,NEFT,7-May-2021, 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,,,,0,24
2105080170,8-May-2021,T210139124,51707257,Confirmed,,Live,,7-May-2021,7-May-2024,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,3-May-2021,000017,40000.00,REVA MANOJ AHUJA  ,"SHASTRI NAGar, lokhandwala complex",FLAT NO. 102 WINDSOR TOWER CHS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9833634769,MANOJAHUJA05@GMAIL.COM,F,40000.00,29-11-83,BCBPS4142M,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021061002,NEFT,3-May-2021, 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,,,,0,36
2105080171,8-May-2021,T210139125,51707264,Confirmed,,Live,,7-May-2021,7-May-2024,,504024.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,5-May-2021,149973,400000.00,RITU KISHORE JOGESHWAR,OPP ST ELIAS SCHOOL KHAR WEST,33 SHALIMAR APARTMENT 20TH ROAD,MUMBAI KHAR DELIVERY,Mumbai,Maharashtra,400052,,9833867525,RKJOGESHWAR@HOTMAIL.COM,F,400000.00,24-07-69,AFZPJ4919B,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021061002,NEFT,5-May-2021, 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,,,,0,36
2104270247,27-Apr-2021,T210131409,51702936,Confirmed,,Live,,4-May-2021,4-May-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50908742,27-Apr-2021,0,100000.00,NALINI V SHAH,14TH ROAD,FLAT NO 2 SNOW WHITE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820730544,,F,100000.00,12-05-46,AAEPS8072Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021061002,NEFT,27-Apr-2021, 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,,,,0,36
2105260366,26-May-2021,T210154594,51724018,Confirmed,,Live,,25-May-2021,25-May-2024,,441021.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,22-May-2021,008534,350000.00,NIHAL DSA ,JUHU BUS STOP JUHU CHURCH ROAD,2PEREIRA APP,JUHU,MUMBAI,MAHARASHTRA,400049,,9769530090,NIHALDSA123@MAIL.COM,M,350000.00,04-01-80,AEKPD4312A,,,SPECIAL DEPOSIT RECEIPT,350000.00,350000.00,2.10,0.00,7350.00,,Paid,2021061002,NEFT,22-May-2021, 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,,,,0,36
2105080141,8-May-2021,T210139130,51720332,Confirmed,,Live,,25-May-2021,25-May-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50916641,8-May-2021,0,300000.00,SANTOSH MISRI ,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,9833200661,,F,300000.00,22-04-51,AAJPM8323K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021061002,NEFT,8-May-2021, 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,,,,0,36
2105080143,8-May-2021,T210139133,51720334,Confirmed,,Live,,25-May-2021,25-May-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50919483,8-May-2021,0,300000.00,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,300000.00,30-10-45,AAMPM5026A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021061002,NEFT,8-May-2021, 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,,,,0,36
2105250336,25-May-2021,T210153028,51722230,Confirmed,,Live,,25-May-2021,25-May-2025,,346938.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,STATE BANK OF INDIA,24-May-2021,947649,250000.00,SARYU DESAI ,RAHEJA COMPLEX 7 BUNGLOWS,602 HARSHA-2 6TH FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,0000000000,,F,250000.00,10-07-42,AADPD7220N,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,2.20,0.00,5500.00,,Paid,2021061002,NEFT,24-May-2021, 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,,,,0,48
2105040329,4-May-2021,T210136526,51718577,Confirmed,,Live,,23-May-2021,23-May-2024,,12000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50912407,4-May-2021,0,12000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,12000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,12000.00,12000.00,2.10,0.00,252.00,,Paid,2021061002,NEFT,4-May-2021, 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,,,,0,36
2105050333,5-May-2021,T210137217,51718677,Confirmed,,Live,,23-May-2021,23-May-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50940378,5-May-2021,0,50000.00,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,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021061002,NEFT,5-May-2021, 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,,,,0,36
2105040330,4-May-2021,T210136527,51718590,Confirmed,,Live,,24-May-2021,24-May-2024,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50913463,4-May-2021,0,25000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,25000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021061002,NEFT,4-May-2021, 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,,,,0,36
2105280082,4-May-2021,2105040001,51705423,ILU CASES-Confirmed,ILU,Live,,18-Nov-2020,18-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51624283,4-May-2021,0,50000.00,SMITA SHRIKRISHNA BUDKE,ANDHERI WEST OPP 7 BUNGALOW BUS DEPT,A-17 RAJAT REKHA SOCEITY 142/6 J P ROAD,AZAD NAGAR,MUMBAI,MAHARASHTRA,400053,,9821449951,SHRIKRISHNABUDKE@GMAIL.COM,F,50000.00,10-09-40,AOFPB3316P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021061002,NEFT,4-May-2021, 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,,,,0,36
2105150170,15-May-2021,T210144377,51713274,Confirmed,,Live,,12-May-2021,12-May-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,12-May-2021,837582,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021061002,NEFT,12-May-2021, 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,,,,0,36
2105150171,15-May-2021,T210144379,51713279,Confirmed,,Live,,11-May-2021,11-May-2024,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,10-May-2021,000545,25000.00,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,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021061002,NEFT,10-May-2021, 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,,,,0,36
2105150172,15-May-2021,T210144384,51713281,Confirmed,,Live,,11-May-2021,11-May-2024,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,10-May-2021,433870,25000.00,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,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021061002,NEFT,10-May-2021, 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,,,,0,36
2105050334,5-May-2021,T210137218,51718688,Confirmed,,Live,,23-May-2021,23-May-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50940412,5-May-2021,0,50000.00,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,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021061002,NEFT,5-May-2021, 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,,,,0,36
2105260364,26-May-2021,T210154590,51722602,Confirmed,,Live,,25-May-2021,25-May-2024,,637585.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,21-May-2021,227190,500000.00,EDWIN DSA ,OPP JUHU BUS DEPOT,2 PEREIRA APTS,JUHU CHURCH ROAD,MUMBAI,MAHARASHTRA,400049,,9702443903,eddydsa@yahoo.co.in,M,500000.00,11-03-45,AACPD0362N,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021061002,NEFT,21-May-2021, 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,,,,0,36
2105190252,19-May-2021,T210147294,51716144,Confirmed,,Live,,18-May-2021,18-May-2026,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,17-May-2021,000011,100000.00,KIRAN RAVI ARORA  ,OFF JP RD OPP NANA NANI PARK,301 VISHWA SHANTI APT,7 BUNGLOW ANDHERI WEST,Mumbai,Maharashtra,400061,,9820594333,KIRIVIRA@GMAIL.COM,F,100000.00,28-02-57,AACPA8789N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021061002,NEFT,17-May-2021, 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,,,,0,60
2105190258,19-May-2021,T210147336,51716148,Confirmed,,Live,,18-May-2021,18-May-2026,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,17-May-2021,000012,100000.00,KIRAN RAVI ARORA  ,OFF JP RD OPP NANA NANI PARK,301 VISHWA SHANTI APT,7 BUNGLOW ANDHERI WEST,Mumbai,Maharashtra,400061,,9820594333,KIRIVIRA@GMAIL.COM,F,100000.00,28-02-57,AACPA8789N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021061002,NEFT,17-May-2021, 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,,,,0,60
2106230518,23-Jun-2021,T210183619,51752601,Confirmed,,Live,,23-Jun-2021,23-Jun-2024,,1927065.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50925008,23-Jun-2021,0,1500000.00,KEITH PETER SUARES,"HILL RD,","PLOT NO-35, ST CYRIL RD,",BANDRA-W,MUMBAI,MAHARASHTRA,400050,,,,M,1500000.00,23-09-47,ABWPS0052M,,,SPECIAL DEPOSIT RECEIPT,1500000.00,1500000.00,2.10,0.00,31500.00,,Paid,2021070701,NEFT,23-Jun-2021, 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,,,,0,36
2106180561,18-Jun-2021,T210178804,51747689,Confirmed,,Live,,18-Jun-2021,18-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,18-Jun-2021,000013,100000.00,RITA SANDIP RAY,"OPP ST LOUIS HIGH SCHOOL, 4 BUNGLOWS","A/7, DASWANI CHS LTD, CONVENT AVENUE,",ANDHERI- WEST,MUMBAI,MAHARASHTRA,400053,,9323146883,,F,100000.00,18-08-55,ALUPR2188M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,18-Jun-2021, 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,,,,0,36
2106230520,23-Jun-2021,C210051833,50790907,Confirmed,,Live,,17-Jun-2021,17-Jun-2024,,4463095.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,16-Jun-2021,665760,3500000.00,KEITH PETER SUARES,"HILL RD,","PLOT NO-35, ST CYRIL RD,",BANDRA-W,MUMBAI,MAHARASHTRA,400050,,,,M,3500000.00,23-09-47,ABWPS0052M,,,SPECIAL DEPOSIT RECEIPT,3500000.00,3500000.00,2.10,0.00,73500.00,,Paid,2021070701,NEFT,16-Jun-2021, 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,,,,0,36
2106140387,14-Jun-2021,T210172621,51744005,Confirmed,,Live,,30-May-2021,30-May-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50769782,14-Jun-2021,0,200000.00,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,200000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,14-Jun-2021, 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,,,,0,36
2106140388,14-Jun-2021,T210172625,51744008,Confirmed,,Live,,25-May-2021,25-May-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50762388,14-Jun-2021,0,50000.00,ANUP J SHAH HUF ,N S RD NO-3  JVPD SCHEME,"501,SIDDHI,41 VALLABH NGR  SOC",PH NO-9223436822,MUMBAI,MAHARASHTRA,400056,,,,M,50000.00,27-11-24,AAAHA0861R,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021070701,NEFT,14-Jun-2021, 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,,,,0,36
2106170310,17-Jun-2021,T210177016,51756462,Confirmed,,Live,,27-Jun-2021,27-Jun-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50930430,17-Jun-2021,0,500000.00,INDUMATI YOGENDRA SHAH,,"1 & 4, MARINA HOUSE 5",MARINE LINES,MUMBAI,MAHARASHTRA,400020,,,,F,500000.00,14-12-25,AKGPS2266Q,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021070701,NEFT,17-Jun-2021, 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,,,,0,36
2106230544,23-Jun-2021,T210183673,51753835,Confirmed,,Live,,21-Jun-2021,21-Jun-2024,,800000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,19-Jun-2021,000030,800000.00,NIRANJANA SHAH ,SHIRLEY RAJAN ROAD OFF CARTER ROAD,71-74 SUN SET BAY,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,F,800000.00,20-10-43,BZHPS2410P,,,FIXED DEPOSIT RECEIPT,800000.00,800000.00,2.10,0.00,16800.00,,Paid,2021070701,NEFT,19-Jun-2021, 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,,,,0,36
2106230538,23-Jun-2021,T210183664,51753270,Confirmed,,Live,,21-Jun-2021,21-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,19-Jun-2021,603038,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,19-Jun-2021, 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,,,,0,36
2106250526,25-Jun-2021,T210186146,51758933,Confirmed,,Live,,24-Jun-2021,24-Jun-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,HDFC BANK,21-Jun-2021,000360,200000.00,TAJENDAR SINGH SODHI,LBS MARG,"6D/801, DAMODAR PARK",GHATKOPAR(W),MUMBAI,MAHARASHTRA,400086,,9820290467,,M,200000.00,29-09-54,AAKPS9323G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.75,0.00,1500.00,,Paid,2021070701,NEFT,21-Jun-2021, 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,,,,0,12
2106250528,25-Jun-2021,T210186148,51758939,Confirmed,,Live,,24-Jun-2021,24-Jun-2024,,126006.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,23-Jun-2021,055509,100000.00,EDNA DE LESSEPS,5 LINKING ROAD,5 LITTLE FLOWERS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821236535,,F,100000.00,11-11-75,AEBPM3988E,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,23-Jun-2021, 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,,,,0,36
2106030285,3-Jun-2021,T210162108,51759034,Confirmed,,Live,,20-Jun-2021,20-Jun-2024,,386000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50931224,3-Jun-2021,0,386000.00,SEEMA RAMESH CHAWLA,12 TH ROAD CROSSING NR RAMKRISHAN MISSION HOSPITAL,"FLAT NO 10, PREMODYAN 9TH ,",KHAR COLONY,MUMBAI,MAHARASHTRA,400052,,0000000000,,F,386000.00,22-10-57,AAAPC6733E,,,FIXED DEPOSIT RECEIPT,386000.00,386000.00,2.10,0.00,8106.00,,Paid,2021070701,NEFT,3-Jun-2021, 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,,,,0,36
2106170329,17-Jun-2021,T210177048,51759098,Confirmed,,Live,,22-Jun-2021,22-Jun-2023,,147924.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50943351,17-Jun-2021,0,126344.00,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,126344.00,07-05-47,AAGPC3452N,,,SPECIAL DEPOSIT RECEIPT,126344.00,126344.00,1.20,0.00,1516.38,,Paid,2021070701,NEFT,17-Jun-2021, 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,,,,0,24
2106160322,16-Jun-2021,T210175535,51747856,Confirmed,,Live,,9-Jun-2021,9-Jun-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,8-Jun-2021,118439,500000.00,VIJAY PREM MALHOTRA,20 PALI HILL,A2 METRO POLITAN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820128955,,M,500000.00,11-11-41,AADPM9545R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021070701,NEFT,8-Jun-2021, 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,,,,0,36
2106160330,16-Jun-2021,T210175562,51748312,Confirmed,,Live,,7-Jun-2021,7-Jun-2026,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,7-Jun-2021,362799,500000.00,MAHARUKH CYRUS DORDI  ,JAME JAMSHED ROAD,"FLAT NO 14  3RD FLOOR , 799 MINOO MANSION",DADAR,MUMBAI-9820624483,MAHARASHTRA,400014,,9820624483,mcdordi@gmail.com,F,500000.00,05-11-50,AFVPD3330E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021070701,NEFT,7-Jun-2021, 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,,,,0,60
2106150604,15-Jun-2021,T210174783,51743570,Confirmed,,Live,,14-Jun-2021,14-Jun-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,12-Jun-2021,310747,500000.00,ANIL VASANT WALIMBE,"J.P.ROAD, FOUR BUNGLOW,","45-C/412, MANISH NAGAR,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9967961686,,M,500000.00,16-12-48,AAAPW8286A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021070701,NEFT,12-Jun-2021, 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,,,,0,36
2106150606,15-Jun-2021,T210174789,51743592,Confirmed,,Live,,11-Jun-2021,11-Jun-2022,,263508.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50926984,15-Jun-2021,0,244111.00,PONNAMMA L KUMARAN,"MOHAN GOKHALE ROAD,","B 1304 OBEROI WOODS,",GOREGAON EAST,MUMBAI,MAHARASHTRA,400063,,9619787220,,F,244111.00,22-04-48,AAFPK4956L,,,SPECIAL DEPOSIT RECEIPT,244111.00,244111.00,0.75,0.00,1830.39,,Paid,2021070701,NEFT,15-Jun-2021, 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,,,,0,12
2106250533,25-Jun-2021,C210052814,50791508,Confirmed,,Live,,24-Jun-2021,24-Jun-2024,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,23-Jun-2021,936959,50000.00,MONA RAJKUMAR JETHRA,26 union park,1 parklane,KHAR west,MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,F,50000.00,21-11-55,ACTPJ0995Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021070701,NEFT,23-Jun-2021, 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,,,,0,36
2106140380,14-Jun-2021,T210172609,51742828,Confirmed,,Live,,23-May-2021,23-May-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50615259,14-Jun-2021,0,50000.00,HAMIN ROHINTON SACHINWALLA,2ND PASTA LANE,FLAT NO 12 USHA KIRON BLDG 2ND FLOOR,COLABA,MUMBAI,MAHARASHTRA,400005,,,,M,50000.00,03-02-77,BBSPS6851D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021070701,NEFT,14-Jun-2021, 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,,,,0,36
2106170539,17-Jun-2021,T210177514,51747889,Confirmed,,Live,,17-Jun-2021,17-Jun-2022,,53626.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,BANK OF BARODA,17-Jun-2021,000009,50000.00,UJWALA SHAILESHKUMAR GHORMADE,7BUNGLOWS VERSOVA,"603, ATLANTIS J P ROAD,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9821992704,UJJUSG@GMAIL.COM,F,50000.00,19-07-62,AHSPG6491J,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.75,0.00,375.00,,Paid,2021070701,NEFT,17-Jun-2021, 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,,,,0,12
2106170541,17-Jun-2021,T210177516,51747894,Confirmed,,Live,,17-Jun-2021,17-Jun-2022,,53626.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,BANK OF BARODA,17-Jun-2021,000029,50000.00,UJWALA SHAILESHKUMAR GHORMADE,7BUNGLOWS VERSOVA,"603, ATLANTIS J P ROAD,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9821992704,UJJUSG@GMAIL.COM,F,50000.00,19-07-62,AHSPG6491J,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.75,0.00,375.00,,Paid,2021070701,NEFT,17-Jun-2021, 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,,,,0,12
2106020596,2-Jun-2021,C210044161,50787719,Confirmed,,Live,,28-May-2021,28-May-2024,,100000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,ICICI BANK LTD,26-May-2021,047024,100000.00,ZARIN P KHAN  ,LALLUBHAI PARK ROAD,201 FAIR HEAVEN,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819476497,ZARIN_GONDA@YAHOO.COM,F,100000.00,08-09-68,AMBPK6358G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,26-May-2021, 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,,,,0,36
2106160640,16-Jun-2021,T210175520,51748605,Confirmed,,Live,,8-Jun-2021,8-Jun-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,7-Jun-2021,134811,200000.00,FRENY ADI KAVARANA,PARSI COLONY,607 C SAMARTH KHARGHAT ROAD,DADAR EAST,MUMBAI,MAHARASHTRA,400014,,9892260787,,F,200000.00,21-02-44,AAPPK3351H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,7-Jun-2021, 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,,,,0,36
2106210739,21-Jun-2021,T210181013,51753459,Confirmed,,Live,,21-Jun-2021,21-Jun-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,16-Jun-2021,339459,50000.00,NOELLA  ABRAHAM,VASHVEEN APTS J P ROAD,302 A,7 BUNGLOW ANDHERI WEST,MUMBAI,Maharashtra,400061,,9920697159,JIJIABRAHAM@GMAIL.COM,F,50000.00,25-12-00,DDOPA0527A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021070701,NEFT,16-Jun-2021, 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,,,,0,36
2106030441,3-Jun-2021,T210162477,51752595,Confirmed,,Live,,26-Jun-2021,26-Jun-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50931228,3-Jun-2021,0,500000.00,VIDYA VINAYAK JOSHI,n m joshi marg,r no 3/4 irani chawl 76/78,lower parel,MUMBAI,MAHARASHTRA,400013,,0000000000,,F,500000.00,10-06-57,AAEPJ2462K,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021070701,NEFT,3-Jun-2021, 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,,,,0,36
2106150775,15-Jun-2021,T210174778,51748900,Confirmed,,Live,,10-Jun-2021,10-Jun-2024,,31502.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,10-Jun-2021,000011,25000.00,VAISHALI JAYANT JADHAV  ,"Tulinj Road Near Z P School, VASAI",201 Antriksh CHS,NALLOSAPARE E,THANE,MAHARASHTRA,401209,,8806398652,,F,25000.00,07-04-74,AMVPJ9427F,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021070701,NEFT,10-Jun-2021, 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,,,,0,36
2106150605,15-Jun-2021,T210174788,51748914,Confirmed,,Live,,12-Jun-2021,12-Jun-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,12-Jun-2021,310683,500000.00,ANJALI ANIL WALIMBE ,"J.P.ROAD,FOUR BUNGLOW,","45-C/412, MANISH NAGAR,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9967961686,,F,500000.00,17-03-53,AAAPW8287B,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021070701,NEFT,12-Jun-2021, 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,,,,0,36
2106030443,3-Jun-2021,T210162479,51745637,Confirmed,,Live,,20-Jun-2021,20-Jun-2024,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51185873,3-Jun-2021,0,30000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,30000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2021070701,NEFT,3-Jun-2021, 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,,,,0,36
2106160625,16-Jun-2021,T210175395,51747799,Confirmed,,Live,,4-Jun-2021,4-Jun-2024,,189009.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,3-Jun-2021,088469,150000.00,MMEERA BHATT ,NEAR SACREDHEART BOYS HIGH SCHOOL,"3/30,RAMKRISHANA NAGAR ,9TH ROAD",KHAR WEST,MUMBAI,MAHARASHTRA,400052,,7045184539,MBHTT99@GMAIL.COM,F,150000.00,19-07-65,ALHPB1935H,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021070701,NEFT,3-Jun-2021, 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,,,,0,36
2106250346,25-Jun-2021,T210185768,51758675,Confirmed,,Live,,21-Jun-2021,21-Jun-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50931622,25-Jun-2021,0,200000.00,VIVIAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,200000.00,14-10-48,ABVPR1878F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,25-Jun-2021, 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,,,,0,36
2106230526,23-Jun-2021,T210183637,51753734,Confirmed,,Live,,18-Jun-2021,18-Jun-2026,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,17-Jun-2021,104354,200000.00,HARESH RAMESH HINGORANI,VERSOVA VIEW SOCIETY,FLAT NO 2 BUILDING NO 4B,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820121317,HARESH.HINGORANI13@GMAIL.COM,M,200000.00,13-09-74,AATPH4265K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021070701,NEFT,17-Jun-2021, 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,,,,0,60
2106250492,25-Jun-2021,T210186087,51754082,Confirmed,,Live,,20-Jun-2021,20-Jun-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50931886,25-Jun-2021,0,200000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,200000.00,06-11-48,AEVPB4225R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,25-Jun-2021, 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,,,,0,36
2106170323,17-Jun-2021,T210177041,51751672,Confirmed,,Live,,20-Jun-2021,20-Jun-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50921211,17-Jun-2021,0,300000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,300000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021070701,NEFT,17-Jun-2021, 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,,,,0,36
2106160628,16-Jun-2021,T210175424,51748136,Confirmed,,Live,,7-Jun-2021,7-Jun-2024,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,7-Jun-2021,000019,2000000.00,NITA SURENDRA MANEK  ,VILE PARLE EAST OPP NAVINBHAI,801 AKRUTI ERICA SHRADHANAND ROAD,THAKKAR HALL,MUMBAI,Maharashtra,400057,,9820313374,SURENDRA_MANEK@YAHOO.CO.IN,F,2000000.00,29-11-56,AAHPM1576E,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,2.10,0.00,42000.00,,Paid,2021070701,NEFT,7-Jun-2021, 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,,,,0,36
2106160618,16-Jun-2021,T210175337,51751491,Confirmed,,Live,,1-Jun-2021,1-Jun-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,HDFC BANK,1-Jun-2021,000235,200000.00,TITTA MARIA DESOUZA,AGAR BAZAR DADAR WEST,SILVER SAND B 104 S K BOLE ROAD,BHAWANI SHANKAR,Mumbai,Maharashtra,400028,,9820200005,DESOUZA_TITTA@REDIFFMAIL.COM,F,200000.00,23-04-66,AEBPD2266C,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.75,0.00,1500.00,,Paid,2021070701,NEFT,1-Jun-2021, 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,,,,0,12
2106160619,16-Jun-2021,T210175345,51751494,Confirmed,,Live,,1-Jun-2021,1-Jun-2024,,378018.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,1-Jun-2021,000236,300000.00,TITTA MARIA DESOUZA,AGAR BAZAR DADAR WEST,SILVER SAND B 104 S K BOLE ROAD,BHAWANI SHANKAR,Mumbai,Maharashtra,400028,,9820200005,DESOUZA_TITTA@REDIFFMAIL.COM,F,300000.00,23-04-66,AEBPD2266C,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021070701,NEFT,1-Jun-2021, 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,,,,0,36
2106040619,4-Jun-2021,T210163657,51751508,Confirmed,,Live,,9-Jun-2021,9-Jun-2022,,53973.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50922071,4-Jun-2021,0,50000.00,KHEMCHAND K GREGRAT,ADJUSTING TO 7 BUNGLOW BUS DEPOT,"D - 203, SAMEER VASWANT MARG,",ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9987196176,,M,50000.00,06-06-42,ADKPG8023G,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.75,0.00,375.00,,Paid,2021070701,NEFT,4-Jun-2021, 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,,,,0,12
2106160635,16-Jun-2021,T210175461,51748087,Confirmed,,Live,,8-Jun-2021,8-Jun-2026,,743445.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CITI BANK,7-Jun-2021,711789,500000.00,PAYAL C  VAIDYA,"NERUL RAILWAY STATION,THANE,SECTOR 20,NERUL WEST N","SAI KRIPA TOWER FLAT 1002,NERUL WEST NAVI MUMBAI,O",MUMBAI,Thane,Maharashtra,400706,,9892005259,PAYALCV07@GMAIL.COM,F,500000.00,15-09-77,AFZPC0483R,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021070701,NEFT,7-Jun-2021, 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,,,,0,60
2106020482,2-Jun-2021,T210161278,51730477,Confirmed,,Live,,8-May-2021,8-May-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50922074,2-Jun-2021,0,300000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,300000.00,28-10-33,AAAPH6285Q,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021070701,NEFT,2-Jun-2021, 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,,,,0,36
2105280525,28-May-2021,T210156709,51726771,Confirmed,,Live,,27-May-2021,27-May-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,27-May-2021,000088,100000.00,KETAN KANUBHAI CHAWADA,VIVA COLLEGE VIRAR,A/103 KRISHNA GALAXY NEW ,VIRAR,THANE,MAHARASHTRA,401303,,0000000000,,M,100000.00,01-09-75,AFCPC7415C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,27-May-2021, 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,,,,0,36
2105280404,28-May-2021,T210156710,51726781,Confirmed,,Live,,24-May-2021,24-May-2026,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CANARA BANK,24-May-2021,006630,300000.00,VIBHAVARI KANTILAL BHATT,7 BUNGLOWS OFF J P ROAD,A-32 SAVITA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26310828,,,F,300000.00,09-02-49,AADPB1897R,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.30,0.00,6900.00,,Paid,2021070701,NEFT,24-May-2021, 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,,,,0,60
2106030563,3-Jun-2021,T210162315,51731703,Confirmed,,Live,,31-May-2021,31-May-2024,,189009.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,31-May-2021,000001,150000.00,KUNDA CHANDRAKANT NIMBALKAR,B G KHER ROAD,PREM NAGAR COLONY 323,WORLI,MUMBAI,MAHARASHTRA,400018,,8828070606,,F,150000.00,01-06-75,AMTPN4971E,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021070701,NEFT,31-May-2021, 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,,,,0,36
2106030572,3-Jun-2021,T210162376,51731709,Confirmed,,Live,,19-May-2021,19-May-2022,,10725.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,BANK OF INDIA,19-May-2021,429819,10000.00,POOJA MAKRAND MORE,N H JOSHI MARG,"453/9, 1ST FLOOR, TAJ BHAI BHORI CHAWL",CHINCHPOKLI WEST,MUMBAI,MAHARASHTRA,400011,,9664056232,POOJAROJA999@YAHOO.IN,F,10000.00,14-12-91,ARDPC0777G,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,0.75,0.00,75.00,,Paid,2021070701,NEFT,19-May-2021, 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,,,,0,12
2106020632,2-Jun-2021,T210161307,51730146,Confirmed,,Live,,28-May-2021,28-May-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,26-May-2021,287198,100000.00,SUZANNE PARWEZ KHAN,LALLUBHAI  PARK ROAD,201 FAIR HEAVEN,ANDHERI  WEST,MUMBAI,MAHARASHTRA,400058,,9819476497,,F,100000.00,01-01-07,AMBPK6358G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,26-May-2021, 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,,,,0,36
2106040622,4-Jun-2021,T210163662,51731352,Confirmed,,Live,,4-Jun-2021,4-Jun-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,STATE BANK OF INDIA,3-Jun-2021,501799,500000.00,NIMBALKAR JAYSING HARI,"MODEL TOWN , 7TH BUNGLOW,","402, SNEH SAGAR CO OP HSG SOCIETY LTD",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9819335516,,M,500000.00,12-02-45,ABCPN0760H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.75,0.00,3750.00,,Paid,2021070701,NEFT,3-Jun-2021, 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,,,,0,12
2106030306,3-Jun-2021,T210162204,51732692,Confirmed,,Live,,2-Jun-2021,2-Jun-2024,,302414.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,1-Jun-2021,627602,240000.00,SHYAMSUNDER G CHAURASIYA,J P ROAD VERSOVA,SHOP NO-10 MOUNT BLDG,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,9820485183,9076956439,,M,240000.00,05-08-71,AIJPC5226H,,,SPECIAL DEPOSIT RECEIPT,240000.00,240000.00,2.10,0.00,5040.00,,Paid,2021070701,NEFT,1-Jun-2021, 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,,,,0,36
2105190410,19-May-2021,T210147396,51716266,Confirmed,,Live,,10-May-2021,10-May-2024,,252012.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,8-May-2021,357260,200000.00,VINOD R SHAH HUF  ,"B WING, 80 NEPEAN SEA ROAD",6TH FLOOR 34 NAVDRIYA MAHAL,GIRGAON,MUMBAI,MAHARASHTRA,400004,,9820115939,MITESHSHAH2525@GMAIL.COM,U,200000.00,08-05-71,AAGHV6220H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,-1.30,0.00,-2600.00,,Paid,2021070701,NEFT,8-May-2021, 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,,,,0,36
2106030302,3-Jun-2021,T210162159,51738650,Confirmed,,Live,,28-May-2021,28-May-2024,,225000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,26-May-2021,129133,225000.00,JAMSHED P KHAN,LALLUBHAI PARK ROAD NR HOTEL KARL RESIDENCY,FLAT NO-201 FAIR HEAVEN,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819476497,,M,225000.00,16-12-96,DTUPK2276L,,,FIXED DEPOSIT RECEIPT,225000.00,225000.00,2.10,0.00,4725.00,,Paid,2021070701,NEFT,26-May-2021, 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,,,,0,36
2106030354,3-Jun-2021,T210162288,51731688,Confirmed,,Live,,2-Jun-2021,2-Jun-2024,,327616.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,1-Jun-2021,389591,260000.00,SHYAMSUNDER G CHAURASIYA,J P ROAD VERSOVA,SHOP NO-10 MOUNT BLDG,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,9820485183,9076956439,,M,260000.00,05-08-71,AIJPC5226H,,,SPECIAL DEPOSIT RECEIPT,260000.00,260000.00,2.10,0.00,5460.00,,Paid,2021070701,NEFT,1-Jun-2021, 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,,,,0,36
2105280405,28-May-2021,T210156711,51726789,Confirmed,,Live,,28-May-2021,28-May-2024,,255034.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,27-May-2021,000056,200000.00,SUDHA S RAO  ,J P ROAD VERSOVA 7 BUNGLOWS,A-402 SAVERA 4TH FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9819668585,,F,200000.00,14-05-49,AAGPR6813E,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,27-May-2021, 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,,,,0,36
2106070832,7-Jun-2021,T210166241,51734939,Confirmed,,Live,,5-Jun-2021,5-Jun-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDUSIND BANK LIMITED,4-Jun-2021,276319,200000.00,PREMPRAKASH BALDEVDAS TANEJA,RATAN NAGAR FOUR BUNGLOW,A/103 LAXMI RATAN CO OP HSG SOC,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9321560877,,M,200000.00,11-01-50,AADPT3571A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,4-Jun-2021, 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,,,,0,36
2106250520,25-Jun-2021,T210186136,51754084,Confirmed,,Live,,23-Jun-2021,23-Jun-2024,,15000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,21-Jun-2021,470730,15000.00,PERVIN JAMSHED BHAMGARA,BLDG 1-A/206 OPP MANISH PARK,SALSETTE PARSI COLONY,OFF JIJAMATA ROAD ANDHERI (E),MUMBAI,MAHARASHTRA,400093,65296487,0000000000,,F,15000.00,22-11-43,AAOPB8198A,,,FIXED DEPOSIT RECEIPT,15000.00,15000.00,2.10,0.00,315.00,,Paid,2021070701,NEFT,21-Jun-2021, 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,,,,0,36
2106250525,25-Jun-2021,T210186144,51754085,Confirmed,,Live,,23-Jun-2021,23-Jun-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,19-Jun-2021,359460,50000.00,SONA RANJIT CHHABRIA,A-WING 131 S V ROAD,5 KAILASH 2ND FLOOR,KHAR (W),MUMBAI,MAHARASHTRA,400052,26462010,9833061946,,F,50000.00,31-07-53,AAFPC5539F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021070701,NEFT,19-Jun-2021, 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,,,,0,36
2106140534,14-Jun-2021,T210172998,51752613,Confirmed,,Live,,26-Jun-2021,26-Jun-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50931294,14-Jun-2021,0,200000.00,DILIP KIRTISEN VORA,SOPHIA COLLEGE ROAD,FLAT NO-4 SHANKAR MAHAL,BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,200000.00,19-04-36,AACPV8654P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,14-Jun-2021, 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,,,,0,36
2106170313,17-Jun-2021,T210177021,51752617,Confirmed,,Live,,26-Jun-2021,26-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50943347,17-Jun-2021,0,100000.00,JYOTI DILIP VORA,,FLAT NO 4 SHANKAR MAHAL SOPHIA COLLEGE,ROAD BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,100000.00,07-02-40,AAAPV3160G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,17-Jun-2021, 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,,,,0,36
2106030293,3-Jun-2021,T210162126,51740078,Confirmed,,Live,,28-May-2021,28-May-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,26-May-2021,047023,150000.00,ZARIN P KHAN  ,LALLUBHAI PARK ROAD,201 FAIR HEAVEN,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819476497,ZARIN_GONDA@YAHOO.COM,F,150000.00,08-09-68,AMBPK6358G,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021070701,NEFT,26-May-2021, 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,,,,0,36
2106170320,17-Jun-2021,T210177038,51750094,Confirmed,,Live,,21-Jun-2021,21-Jun-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50929615,17-Jun-2021,0,150000.00,ANJALI VIVEK MUZUMDAR,14TH ROAD,VIVEK 105 TPS III,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819659611,,F,150000.00,25-09-50,AAPPM0001R,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021070701,NEFT,17-Jun-2021, 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,,,,0,36
2106230743,23-Jun-2021,T210183651,51753788,Confirmed,,Live,,18-Jun-2021,18-Jun-2024,,252012.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,18-Jun-2021,282085,200000.00,VEDANGI SAGAR NARKAR  ,Bal Govindas Marg Dadar Wear Opp Ruparel,Flat No 503 504 E 2 Wing KohinoorJasmin,College,Mumbai,Maharashtra,400028,,9757480997,SAGARHNARKAR@GMAIL.COM,F,200000.00,11-04-00,BRIPN4642R,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,18-Jun-2021, 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,,,,0,36
2106170318,17-Jun-2021,T210177032,51756473,Confirmed,,Live,,27-Jun-2021,27-Jun-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51637301,17-Jun-2021,0,500000.00,INDUMATI YOGENDRA SHAH,,"1 & 4, MARINA HOUSE 5",MARINE LINES,MUMBAI,MAHARASHTRA,400020,,,,F,500000.00,14-12-25,AKGPS2266Q,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021070701,NEFT,17-Jun-2021, 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,,,,0,36
2106230540,23-Jun-2021,T210183666,51756565,Confirmed,,Live,,21-Jun-2021,21-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,19-Jun-2021,603037,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,19-Jun-2021, 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,,,,0,36
2106040617,4-Jun-2021,T210163654,51745660,Confirmed,,Live,,20-Jun-2021,20-Jun-2025,,56064.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50932230,4-Jun-2021,0,40000.00,NITIN KRISHNA KHAMBEKAR,RAMABAI ROAD ,KASTUR BHUVAN 1ST FLR 8 PANDITA,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,0000000000,,M,40000.00,22-11-60,AFVPK8441F,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,2.20,0.00,880.00,,Paid,2021070701,NEFT,4-Jun-2021, 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,,,,0,48
2106150777,15-Jun-2021,T210174792,51743627,Confirmed,,Live,,15-Jun-2021,15-Jun-2026,,220000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,15-Jun-2021,000964,220000.00,SIMRAN  SHASHIKANT,JPROAD OPP SWADESH HOTEL ANDHERI,103 B NEW SHRIKRIPA COOPHSG SOC 805,WEST AZAD NAGAR,Mumbai,Maharashtra,400053,,8692020011,SIMRANSHASHI@YMAIL.COM,F,220000.00,03-03-99,FYOPS7698K,,,FIXED DEPOSIT RECEIPT,220000.00,220000.00,2.30,0.00,5060.00,,Paid,2021070701,NEFT,15-Jun-2021, 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,,,,0,60
2106040616,4-Jun-2021,T210163652,51747230,Confirmed,,Live,,22-Jun-2021,22-Jun-2024,,450000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50929618,4-Jun-2021,0,450000.00,NIRANJANA SHAH ,SHIRLEY RAJAN ROAD OFF CARTER ROAD,71-74 SUN SET BAY,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,F,450000.00,20-10-43,BZHPS2410P,,,FIXED DEPOSIT RECEIPT,450000.00,450000.00,2.10,0.00,9450.00,,Paid,2021070701,NEFT,4-Jun-2021, 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,,,,0,36
2106160326,16-Jun-2021,T210175555,51747875,Confirmed,,Live,,9-Jun-2021,9-Jun-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,8-Jun-2021,514599,500000.00,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,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021070701,NEFT,8-Jun-2021, 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,,,,0,36
2106150603,15-Jun-2021,T210174781,51743566,Confirmed,,Live,,11-Jun-2021,11-Jun-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,10-Jun-2021,000090,500000.00,ADI JAMSHED MOUNTVALA,126 M ,"5, COURT VIEW,",MARINE LINES,MUMBAI,MAHARASHTRA,400020,,9820004064,ADIMOUNTVALA@GMAIL.COM,M,500000.00,06-03-34,AEZPM0800P,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021070701,NEFT,10-Jun-2021, 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,,,,0,36
2106250530,25-Jun-2021,C210052812,50791505,Confirmed,,Live,,24-Jun-2021,24-Jun-2024,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,23-Jun-2021,026322,50000.00,RAJKUMAR TEKCHAND JETHRA,26 UNION PARK,1 PARKLANE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,M,50000.00,15-10-53,AAEPJ5459J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021070701,NEFT,23-Jun-2021, 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,,,,0,36
2106210738,21-Jun-2021,T210181009,51748962,Confirmed,,Live,,21-Jun-2021,21-Jun-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,16-Jun-2021,000022,50000.00,JIJI ABRAHAM ,SEVEN BUNGLOWS,302 ''A'' VASHVEEN APPARTMENT J.P. ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9819458120,AJITMATHEW26@YAHOO.CO.IN,F,50000.00,11-01-72,AGLPA5282H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021070701,NEFT,16-Jun-2021, 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,,,,0,36
2106020598,2-Jun-2021,C210044165,50785304,Confirmed,,Live,,28-May-2021,28-May-2024,,200000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,STATE BANK OF INDIA,26-May-2021,129134,200000.00,JAMSHED P KHAN,LALLUBHAI PARK ROAD NR HOTEL KARL RESIDENCY,FLAT NO-201 FAIR HEAVEN,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819476497,,M,200000.00,16-12-96,DTUPK2276L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,26-May-2021, 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,,,,0,36
2106140512,14-Jun-2021,T210172946,51744998,Confirmed,,Live,,21-Jun-2021,21-Jun-2026,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50937390,14-Jun-2021,0,75000.00,CHETNA BHADRESH SHAH,ST ZAVIERS SCHOOL ROAD,FLAT NO 101 1ST FLR SHREEJI DARSHAN,VILEPARLE(WEST),MUMBAI,MAHARASHTRA,400056,,0000000000,,F,75000.00,16-06-60,AAZPS8192E,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,2.30,0.00,1725.00,,Paid,2021070701,NEFT,14-Jun-2021, 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,,,,0,60
2106140516,14-Jun-2021,T210172952,51745006,Confirmed,,Live,,21-Jun-2021,21-Jun-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50945517,14-Jun-2021,0,200000.00,EDWICK FERNANDES ,I C COLONY ROAD,B-104 SIDDHARTH,BORIVLI (W),MUMBAI,MAHARASHTRA,400103,,,,M,200000.00,16-10-52,AAAPF7202P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,14-Jun-2021, 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,,,,0,36
2106170314,17-Jun-2021,T210177025,51752943,Confirmed,,Live,,26-Jun-2021,26-Jun-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50931304,17-Jun-2021,0,200000.00,YASMIN FERNANDES ,I C COLONY,B-104 SIDDHARTH ,MANDAPESHWAR,MUMBAI,MAHARASHTRA,400103,,0000000000,,M,200000.00,31-08-57,AAAPF3362L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,17-Jun-2021, 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,,,,0,36
2106230528,23-Jun-2021,T210183643,51752793,Confirmed,,Live,,18-Jun-2021,18-Jun-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,18-Jun-2021,116518,300000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,300000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021070701,NEFT,18-Jun-2021, 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,,,,0,36
2106280725,27-Jun-2021,T210188025,51758974,Confirmed,,Live,,23-Jun-2021,23-Jun-2026,,455019.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,22-Jun-2021,006532,300000.00,ALTINO  SOARES,RAJPAL CHS LTD,B/16 SAGAR DARSHAN,KHAR WEST,MUMBAI,MAHARASHTRA,400052,,9820888280,BERTIE2910@YAHOO.COM,M,300000.00,22-07-48,AABPS3742A,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,2.30,0.00,6900.00,,Paid,2021070701,NEFT,22-Jun-2021, 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,,,,0,60
2106230524,23-Jun-2021,T210183635,51756521,Confirmed,,Live,,17-Jun-2021,17-Jun-2024,,127517.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,15-Jun-2021,141315,100000.00,VEENA ANIL GULATI,14TH ROAD,"10 HEMKUND VILLA, PLOT  NO.450, ",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9833176442,,F,100000.00,23-11-53,AAKPG4538P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,15-Jun-2021, 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,,,,0,36
2106140518,14-Jun-2021,T210172955,51747333,Confirmed,,Live,,22-Jun-2021,22-Jun-2024,,320112.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50936661,14-Jun-2021,0,252158.00,DIPIKA SINGH ,,"11, DIWAKAR K, SHAHID BHAGAT SINGH ROAD",COLABA,MUMBAI,MAHARASHTRA,400005,,9892820447,,F,252158.00,06-10-73,BABPS6909N,,,SPECIAL DEPOSIT RECEIPT,252158.00,252158.00,2.10,0.00,5295.26,,Paid,2021070701,NEFT,14-Jun-2021, 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,,,,0,36
2106250490,25-Jun-2021,T210186083,51754078,Confirmed,,Live,,24-Jun-2021,24-Jun-2026,,75837.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB NATIONAL BANK,22-Jun-2021,798803,50000.00,DUGAR SUCHITA PRAVIR,ANDHERI WEST ,"21 MARIN VUE, 7 BUNGLOWS",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,50000.00,28-04-55,AACPD5530G,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.30,0.00,1150.00,,Paid,2021070701,NEFT,22-Jun-2021, 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,,,,0,60
2106250484,25-Jun-2021,T210186076,51754079,Confirmed,,Live,,24-Jun-2021,24-Jun-2026,,75837.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB NATIONAL BANK,22-Jun-2021,311662,50000.00,DUGAR SUCHITA PRAVIR,ANDHERI WEST ,"21 MARIN VUE, 7 BUNGLOWS",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,50000.00,28-04-55,AACPD5530G,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.30,0.00,1150.00,,Paid,2021070701,NEFT,22-Jun-2021, 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,,,,0,60
2106170312,17-Jun-2021,T210177019,51751666,Confirmed,,Live,,21-Apr-2021,21-Apr-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50924684,17-Jun-2021,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,17-Jun-2021, 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,,,,0,36
2106170319,17-Jun-2021,T210177033,51751668,Confirmed,,Live,,15-May-2021,15-May-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50926056,17-Jun-2021,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,17-Jun-2021, 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,,,,0,36
2105040423,4-May-2021,T210136525,51744765,Confirmed,,Live,,10-May-2021,10-May-2026,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50615258,4-May-2021,0,300000.00,HETAL SURAJ SHAH  ,"PLOT NO.16/4, DATTATRAY LANE","FLAT NO 702,7TH FLOOR,VARUN AMIN VILLA  CHS LTD",SANTACRUZ (WEST),MUMBAI,MAHARASHTRA,400054,,9820494346,SURAJSHAHOFFICEAA@GMAIL.COM,F,300000.00,20-09-76,AHEPM6452B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.30,0.00,6900.00,,Paid,2021070701,NEFT,4-May-2021, 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,,,,0,60
2106230545,23-Jun-2021,T210183676,51753857,Confirmed,,Live,,21-Jun-2021,21-Jun-2024,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,18-Jun-2021,000169,250000.00,SRICHAND  KUKREJA,JHULELAL CHS LTD 16TH ROAD KHAR WEST,FLAT NO 15 2ND FLOOR,KHAR COLONY,MUMBAI,MAHARASHTRA,400052,,9819761999,,M,250000.00,15-11-36,AAHPK1567B,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2021070701,NEFT,18-Jun-2021, 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,,,,0,36
2106160307,16-Jun-2021,T210175477,51752022,Confirmed,,Live,,8-Jun-2021,8-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE RATNAKAR BANK LTD,7-Jun-2021,000013,100000.00,DILIP KIRTISEN VORA,SOPHIA COLLEGE ROAD,FLAT NO-4 SHANKAR MAHAL,BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,100000.00,19-04-36,AACPV8654P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021070701,NEFT,7-Jun-2021, 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,,,,0,36
2106210737,21-Jun-2021,T210181007,51752506,Confirmed,,Live,,21-Jun-2021,21-Jun-2022,,107678.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,ICICI BANK LTD,21-Jun-2021,026975,100000.00,PRAVEEN K KALRA,"JUHU VERSOVA LINK ROAD,KIT KAT WINES,ANDHERI WEST,","A-401,RAJKAMAL CHS",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,M,100000.00,09-08-44,ABHPK4921A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.75,0.00,750.00,,Paid,2021070701,NEFT,21-Jun-2021, 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,,,,0,12
2106140360,14-Jun-2021,T210172576,51750096,Confirmed,,Live,,27-Apr-2021,27-Apr-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50902598,14-Jun-2021,0,200000.00,JOYCE COUTINHO ,14TH ROAD,CHURCH VIEW FLAT NO:7,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9833348467,COUNTINHOJ@REDIFFMAIL.COM,F,200000.00,30-07-51,AACPC5757E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021070701,NEFT,14-Jun-2021, 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,,,,0,36
2106160300,16-Jun-2021,T210175466,51750535,Confirmed,,Live,,8-Jun-2021,8-Jun-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,YES BANK LTD,7-Jun-2021,345433,200000.00,JYOTI DILIP VORA,,FLAT NO 4 SHANKAR MAHAL SOPHIA COLLEGE,ROAD BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,200000.00,07-02-40,AAAPV3160G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,1.20,0.00,2400.00,,Paid,2021070701,NEFT,7-Jun-2021, 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,,,,0,24
2107120726,12-Jul-2021,T210207971,51778028,Confirmed,,Live,,5-Jul-2021,5-Jul-2024,,1118933.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,2-Jul-2021,000150,888000.00,RITU KISHORE JOGESHWAR,OPP ST ELIAS SCHOOL KHAR WEST,33 SHALIMAR APARTMENT 20TH ROAD,MUMBAI KHAR DELIVERY,Mumbai,Maharashtra,400052,,9833867525,RKJOGESHWAR@HOTMAIL.COM,F,888000.00,24-07-69,AFZPJ4919B,,,SPECIAL DEPOSIT RECEIPT,888000.00,888000.00,2.10,0.00,18648.00,,Paid,2021081001,NEFT,2-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106290437,29-Jun-2021,T210191684,51776869,Confirmed,,Live,,14-Jul-2021,14-Jul-2024,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50933372,29-Jun-2021,0,2500000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,2500000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,0.00,0.00,32500.00,,Paid,2021081001,NEFT,29-Jun-2021, 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,,,,0,36
2107050692,5-Jul-2021,T210199059,51778668,Confirmed,,Live,,2-Jul-2021,2-Jul-2024,,51007.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,29-Jun-2021,000005,40000.00,KHUSHRU E KAPADIA,JOGESHWARI WEST,"26, NARIMAN COTTOAGE, MALCOLOM BAUG",9821227003,MUMBAI,MAHARASHTRA,400102,,0000000000,,M,40000.00,19-09-45,AAHPK2483L,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021081001,NEFT,29-Jun-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107051037,5-Jul-2021,T210199367,51769209,Confirmed,,Live,,28-Jun-2021,28-Jun-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,HDFC BANK,26-Jun-2021,231450,50000.00,HARISHCHANDER  GIRDHARILAL MALHOTRA,"OFF J P ROAD,7 BUNGLOWS,VERSOVA,","401,EVEREST RAHEJA COMPLEX,",ANDHERI WEST,MUMBAI,Maharashtra,400061,,9820062695,GUPTAPRIYANKA1512@GMAIL.COM,M,50000.00,01-08-52,AABPM4585D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.75,0.00,375.00,,Paid,2021081001,NEFT,26-Jun-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107120747,12-Jul-2021,T210208006,51778149,Confirmed,,Live,,5-Jul-2021,5-Jul-2026,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,2-Jul-2021,000474,500000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,500000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021081001,NEFT,2-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107130815,13-Jul-2021,T210209742,51778239,Confirmed,,Live,,7-Jul-2021,7-Jul-2026,,148689.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,6-Jul-2021,491205,100000.00,MEENAKSHI BHARAT PATEL  ,"KABRA PARADISE, SAPTSHRUNGI CHSL, BLDG NO. 10","FLAT NO. 401, A WING 4TH FLOOR","D N NAHAR, ANDHERI",MUMBAI,MAHARASHTRA,400053,,9833292955,PATELMENAKSHI1967@GMAIL.COM,F,100000.00,04-09-67,APMPP9262L,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021081001,NEFT,6-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2106090577,9-Jun-2021,T210168728,51765622,Confirmed,,Live,,6-Jul-2021,6-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50929803,9-Jun-2021,0,100000.00,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,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021081001,NEFT,9-Jun-2021, 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,,,,0,36
2107010209,1-Jul-2021,T210194773,51763882,Confirmed,,Live,,30-Jun-2021,30-Jun-2024,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,28-Jun-2021,267021,40000.00,PURVI NEERAJ KHANNA,14 PALI ROAD,15 SEA MIST,BANDRA,MUMBAI,MAHARASHTRA,400050,,9920708338,,F,40000.00,22-01-76,AZPPK3702M,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021081001,NEFT,28-Jun-2021, 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,,,,0,36
2107120700,12-Jul-2021,T210207927,51778493,Confirmed,,Live,,2-Jul-2021,2-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,1-Jul-2021,247539,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021081001,NEFT,1-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106160275,16-Jun-2021,T210175368,51763462,Confirmed,,Live,,2-Jun-2021,2-Jun-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,2-Jun-2021,375496,50000.00,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,50000.00,50000.00,0.00,0.00,650.00,,Paid,2021081001,NEFT,2-Jun-2021, 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,,,,0,36
2107090207,24-May-2021,T210150147,51718662,Confirmed,,LIVE,,24-Feb-2021,24-Feb-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50879022,24-May-2021,0,200000.00,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,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2021081001,NEFT,24-May-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107070222,7-Jul-2021,2107070001,51767628,ILU CASES-Confirmed,ILU,Live,,12-Apr-2021,12-Apr-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51687388,7-Jul-2021,0,200000.00,RAMESH  SHAMJI MADHWANI,AKURLI ROAD,A/1202 SILVER LEAF CHS,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9833143292,DRMADHWANIR@GMAIL.COM,M,200000.00,01-04-46,AADPM9604M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021081001,NEFT,7-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107130822,13-Jul-2021,T210209782,51778376,Confirmed,,Live,,7-Jul-2021,7-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,5-Jul-2021,282801,50000.00,USHA DADI VAJIFDAR,TARDEO ROAD,"275 / B , CAPTAIN BLDG",ZOROASTRIAN COLONY,MUMBAI,MAHARASHTRA,400007,,0000000000,,F,50000.00,16-06-52,AAVPV6546P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021081001,NEFT,5-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106160318,16-Jun-2021,T210175513,51766998,Confirmed,,Live,,8-Jun-2021,8-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,7-Jun-2021,343595,100000.00,BAKHTAWAR MINOO BARIA,12 KHETWADI LANE,"20 YUSUF MANZIL, 1 ST FLR,",MUMBAI,MUMBAI,MAHARASHTRA,400004,,9820836285,,F,100000.00,24-01-53,ACHPB5170D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021081001,NEFT,7-Jun-2021, 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,,,,0,36
2107030470,3-Jul-2021,T210197817,51768594,Confirmed,,Live,,28-Jun-2021,28-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,24-Jun-2021,000010,100000.00,AMAN G MALHOTRA,LINKING ROAD,"14 INDER MOHINI,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9967589957,AMAN.MALHOTRA2407@GMAIL.COM,M,100000.00,24-07-00,CUAPM6470J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021081001,NEFT,24-Jun-2021, 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,,,,0,36
2106300624,30-Jun-2021,T210193704,51774249,Confirmed,,Live,,13-Jul-2021,13-Jul-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC51028360,30-Jun-2021,0,500000.00,HEMLATA MEHTA ,LALUBHAI PARK RD NR VALLABHBHAI PATEL GARDEN,201/202 MUKTI RAG PLOT NO 29 A,ANDHERI RAILWAY STATION,ANDHERI WEST,MAHARASHTRA,400058,,9819283368,,F,500000.00,28-05-36,AAJPM6625J,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,4000.00,,Paid,2021081001,NEFT,30-Jun-2021, 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,,,,0,24
2106300676,30-Jun-2021,T210193839,51767067,Confirmed,,Live,,25-Jun-2021,25-Jun-2023,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,UNION BANK OF INDIA,22-Jun-2021,154372,1500000.00,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,1500000.00,24-07-32,AAFPB1617H,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,0.00,0.00,12000.00,,Paid,2021081001,NEFT,22-Jun-2021, 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,,,,0,24
2107120705,12-Jul-2021,T210207935,51778505,Confirmed,,Live,,2-Jul-2021,2-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,1-Jul-2021,392900,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021081001,NEFT,1-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107020466,2-Jul-2021,T210196424,51768527,Confirmed,,Live,,1-Jul-2021,1-Jul-2024,,1140143.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50635925,2-Jul-2021,0,887471.00,RAYLYNNE DSA ,JUHU CHURCH ROAD,2 PEREIRA APTS OPP JUHU BUS DEPOT,JUHU,MUMBAI,MAHARASHTRA,400049,,9892098263,,F,887471.00,26-08-54,AACPD4582C,,,SPECIAL DEPOSIT RECEIPT,887471.00,887471.00,2.10,0.00,18636.77,,Paid,2021081001,NEFT,2-Jul-2021, 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,,,,0,36
2106290456,29-Jun-2021,T210191728,51763008,Confirmed,,Live,,18-Jun-2021,18-Jun-2024,,545000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51406496,29-Jun-2021,0,545000.00,ROSHAN BRENDEN MOONEY,647 FIRDOSHI ROAD OPP DYPA PARSEE CLNY,602 6TH FLOOR GAI BUILDING,DADAR,MUMBAI,MAHARASHTRA,400014,,,,F,545000.00,05-09-32,AMMPM7762K,,,FIXED DEPOSIT RECEIPT,545000.00,545000.00,0.00,0.00,7085.00,,Paid,2021081001,NEFT,29-Jun-2021, 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,,,,0,36
2108040743,4-Aug-2021,T210249199,51820918,Confirmed,,Live,,6-Aug-2021,6-Aug-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50951616,4-Aug-2021,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021082601,NEFT,4-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108040739,4-Aug-2021,T210249198,51820923,Confirmed,,Live,,6-Aug-2021,6-Aug-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50951621,4-Aug-2021,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021082601,NEFT,4-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107201027,20-Jul-2021,T210220418,51791269,Confirmed,,Live,,20-Jul-2021,20-Jul-2024,,315015.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,19-Jul-2021,433637,250000.00,KUNAL RAJAT DUTTA,WEST AMBOLI NEXT TO FILMALAYA STUDIO NEXT TO,A 501 MAYFAIR MERIDIAN CEASAR ROAD AMBOLI ANDHERI,FILMALAYA STUDIO,MUMBAI,Maharashtra,400058,,9819762488,KUNALRAJAT29@HOTMAIL.COM,M,250000.00,29-05-93,BDUPD4575P,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2021081001,NEFT,19-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106210604,21-Jun-2021,T210181016,51791746,Confirmed,,Live,,25-Jun-2021,25-Jun-2024,,352717.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50775242,21-Jun-2021,0,274550.00,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,274550.00,04-07-60,AADPD0667M,,,SPECIAL DEPOSIT RECEIPT,274550.00,274550.00,0.00,0.00,3569.00,,Paid,2021081001,NEFT,21-Jun-2021, 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,,,,0,36
2106300625,30-Jun-2021,T210193709,51791791,Confirmed,,Live,,17-Jul-2021,17-Jul-2026,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50798361,30-Jun-2021,0,500000.00,SHEKHAR D DARNE,,A 202 GOPCHAR BLDG DR A B ROAD WORLI,WORLI,MUMBAI,MAHARASHTRA,400018,,9869107560,,M,500000.00,01-07-57,AALPD5476E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,7500.00,,Paid,2021081001,NEFT,30-Jun-2021, 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,,,,0,60
2107260466,26-Jul-2021,T210228041,51798295,Confirmed,,Live,,26-Jul-2021,26-Jul-2026,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,23-Jul-2021,000219,2500000.00,MEENA  DAVE,JAYPRAKASH ROAD,"703, VARUN, 1054",VERSOVA,MUMBAI,MAHARASHTRA,400061,,9892869378,,F,2500000.00,24-01-43,AEQPD4141K,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,2.30,0.00,57500.00,,Paid,2021081001,NEFT,23-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2106290464,29-Jun-2021,T210191736,51779297,Confirmed,,Live,,10-Jul-2021,10-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50955733,29-Jun-2021,0,50000.00,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,50000.00,50000.00,0.00,0.00,650.00,,Paid,2021081001,NEFT,29-Jun-2021, 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,,,,0,36
2106290469,29-Jun-2021,T210191744,51779301,Confirmed,,Live,,10-Jul-2021,10-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50955735,29-Jun-2021,0,50000.00,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,50000.00,50000.00,0.00,0.00,650.00,,Paid,2021081001,NEFT,29-Jun-2021, 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,,,,0,36
2107120990,12-Jul-2021,T210207952,51779446,Confirmed,,Live,,5-Jul-2021,5-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,2-Jul-2021,003313,50000.00,RUSI JAL BHARUCHA  ,ADENWALLA ROAD,524 COMMASSARIAT BLDG,MATUNGA ,MUMBAI,MAHARASHTRA,400019,,9820639212,RUSIBHARUCHA@GMAIL.COM,M,50000.00,11-08-48,ALWPB5750D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021081001,NEFT,2-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107260409,26-Jul-2021,T210227917,51806505,Confirmed,,Live,,26-Jul-2021,26-Jul-2025,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,BANK OF INDIA,22-Jul-2021,406579,500000.00,MAHARUKH CYRUS DORDI  ,JAME JAMSHED ROAD,"FLAT NO 14  3RD FLOOR , 799 MINOO MANSION",DADAR,MUMBAI-9820624483,MAHARASHTRA,400014,,9820624483,mcdordi@gmail.com,F,500000.00,05-11-50,AFVPD3330E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.20,0.00,11000.00,,Paid,2021081001,NEFT,22-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,48
2107050722,5-Jul-2021,T210199163,51790495,Confirmed,,Live,,24-Jul-2021,24-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50938453,5-Jul-2021,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021081001,NEFT,5-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107160417,16-Jul-2021,T210214632,51784141,Confirmed,,Live,,14-Jul-2021,14-Jul-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,14-Jul-2021,000155,1000000.00,PRAKASH P PUNJABI,117 MAHARSHI KARVE ROAD,3 BALDOTA BHAVAN 1ST FLOOR,CHURCHGATE,MUMBAI,MAHARASHTRA,400020,,9322849664,PRAKASHPUNJABI60@GMAIL.COM,M,1000000.00,30-03-53,AAKPP6380L,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021081001,NEFT,14-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107230719,23-Jul-2021,T210225295,51799443,Confirmed,,Live,,23-Jul-2021,23-Jul-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,16-Jul-2021,088472,150000.00,MMEERA BHATT ,NEAR SACREDHEART BOYS HIGH SCHOOL,"3/30,RAMKRISHANA NAGAR ,9TH ROAD",KHAR WEST,MUMBAI,MAHARASHTRA,400052,,7045184539,MBHTT99@GMAIL.COM,F,150000.00,19-07-65,ALHPB1935H,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021081001,NEFT,16-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107270633,27-Jul-2021,T210230848,51807417,Confirmed,,Live,,27-Jul-2021,27-Jul-2022,,482630.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,UCO Bank,27-Jul-2021,000070,450000.00,PRASHA MUNDRA ,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9870118097,,F,450000.00,31-07-83,AIYPM2431P,,,SPECIAL DEPOSIT RECEIPT,450000.00,450000.00,0.75,0.00,3375.00,,Paid,2021081001,NEFT,27-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2106290434,29-Jun-2021,T210191677,51788113,Confirmed,,Live,,10-Jul-2021,10-Jul-2024,,285053.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50639517,29-Jun-2021,0,224541.00,ARATI FEDANE ,"SEVEN BUNGLOWS,.,","304 PRIDE RAHEJA COMPLEX,",ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,224541.00,21-02-77,AAFPF1357A,,,SPECIAL DEPOSIT RECEIPT,224541.00,224541.00,0.00,0.00,2919.00,,Paid,2021081001,NEFT,29-Jun-2021, 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,,,,0,36
2107120409,12-Jul-2021,T210207352,51788122,Confirmed,,Live,,13-Jul-2021,13-Jul-2026,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50937432,12-Jul-2021,0,100000.00,PRADEEP GAJANAN CHAVAN,NEAR HINDUJA HOSPITAL,B-16 KONKAN NAGAR LT P N KOTNIS MARG,MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,M,100000.00,19-07-57,ABBPC3867B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107120411,12-Jul-2021,T210207356,51788123,Confirmed,,Live,,13-Jul-2021,13-Jul-2026,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50937435,12-Jul-2021,0,100000.00,SHYAMAL PRADEEP CHAVAN,NEAR HINDUJA HOSPITAL,B-16 KONKAN NAGAR LT P N KOTNIS MARG,MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,F,100000.00,24-04-56,ABBPC7578D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107270609,27-Jul-2021,T210230719,51807599,Confirmed,,Live,,27-Jul-2021,27-Jul-2024,,450000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,27-Jul-2021,000184,450000.00,SHOBHA  MUNDRA,BAND STAND,"FLAT NO-18, NEW SHRINIKETAN BLDG",CHOWPATTY,MUMBAI,MAHARASHTRA,400006,9769110874,9870118097,PRASHA.22@GMAIL.COM,F,450000.00,15-12-58,AADPM5996J,,,FIXED DEPOSIT RECEIPT,450000.00,450000.00,2.10,0.00,9450.00,,Paid,2021081001,NEFT,27-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107210561,21-Jul-2021,T210221790,51797343,Confirmed,,Live,,19-Jul-2021,19-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,12-Jul-2021,000042,100000.00,HIRU N KIRPALANI,WING-B TILAK NAGAR,"B/1002, SHIV SAGAR HERITAGE, PLOT NO-30",CHEMBUR,MUMBAI,MAHARASHTRA,400089,9819114481,9819114481,KUSHPY@YAHOO.COM,M,100000.00,10-07-55,ATUPK5067E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107170344,17-Jul-2021,T210216119,51792019,Confirmed,,Live,,25-Jul-2021,25-Jul-2022,,27000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51417433,17-Jul-2021,0,27000.00,PRAVIN A BHAVSAR,NR CAMRIGE SCHOOL THAKUR COMPLEX,A/502 GOKUL ACCORD,KANDIVALI (E),MUMBAI,MAHARASHTRA,400101,,9820124753,,M,27000.00,16-04-54,AABPB2909E,,,FIXED DEPOSIT RECEIPT,27000.00,27000.00,0.75,0.00,202.50,,Paid,2021081001,NEFT,17-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107230718,23-Jul-2021,T210225291,51795705,Confirmed,,Live,,23-Jul-2021,23-Jul-2026,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,20-Jul-2021,000002,300000.00, ANDREW DOMINIC DESA  ,KALYANI NAGAR,FLAT NO. 15 NITRON HOMELANDS,YERWADA,PUNE,MAHARASHTRA,411006,,9860082501,NIKANDY100@YAHOO.CO.IN,M,300000.00,30-11-39,AACPD5119P,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.30,0.00,6900.00,,Paid,2021081001,NEFT,20-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2106300682,30-Jun-2021,T210193849,51789925,Confirmed,,Live,,23-Jul-2021,23-Jul-2024,,25503.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,24-Jun-2021,221784,20000.00,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,20000.00,08-11-50,ABDPG5276A,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,260.00,,Paid,2021081001,NEFT,24-Jun-2021, 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,,,,0,36
2106300657,30-Jun-2021,T210193778,51798566,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50651499,30-Jun-2021,0,200000.00,PERVIN JAMSHED BHAMGARA,BLDG 1-A/206 OPP MANISH PARK,SALSETTE PARSI COLONY,OFF JIJAMATA ROAD ANDHERI (E),MUMBAI,MAHARASHTRA,400093,65296487,0000000000,,F,200000.00,22-11-43,AAOPB8198A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2021081001,NEFT,30-Jun-2021, 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,,,,0,36
2107170321,17-Jul-2021,T210216065,51798627,Confirmed,,Live,,17-Jul-2021,17-Jul-2022,,68576.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51370462,17-Jul-2021,0,63528.00,ROSEMARY ANTAO ,ROOM NO-57 D N SINGH ROAD,NEW ADAM KHAN BLDG 5TH FLOOR,HATHI BAUG,MUMBAI,MAHARASHTRA,400010,,9821124770,,F,63528.00,23-09-53,ALSPA2867N,,,SPECIAL DEPOSIT RECEIPT,63528.00,63528.00,0.75,0.00,476.35,,Paid,2021081001,NEFT,17-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107220448,22-Jul-2021,T210222778,51792446,Confirmed,,Live,,24-Jul-2021,24-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50938736,22-Jul-2021,0,20000.00,ALOO SAM MISTRY,DR. S S RAO  ROAD,"GR FLR, N-4, NAVROZ BAUG",LALBAUG,MUMBAI,MAHARASHTRA,400012,24714015,,,F,50000.00,24-02-39,AMTPM8590J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021081001,NEFT,22-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107050672,5-Jul-2021,T210199036,51780530,Confirmed,,Live,,8-Jul-2021,8-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50932030,5-Jul-2021,0,50000.00,MIRA JOSEPHINE DSOUZA,ANDHERI-WEST,"202 MENKA APT, OFF J P ROAD, 7 BUNGALOWS",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9833370249,,F,50000.00,25-03-55,AKWPD1059J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021081001,NEFT,5-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107270815,27-Jul-2021,T210231288,51806145,Confirmed,,Live,,27-Jul-2021,27-Jul-2024,,255034.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,24-Jul-2021,825919,200000.00,LUCY S RODRIGUES,OPP BHARTI DISPENSARY ST FRANCIS ROAD,58 PASCOOS NEST,VILEPARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9167048518,,F,200000.00,21-04-61,AACPR4306A,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021081001,NEFT,24-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107260433,26-Jul-2021,T210227966,51807258,Confirmed,,Live,,26-Jul-2021,26-Jul-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,21-Jul-2021,000101,1000000.00,PHILOMENA  D'LIMA,9TH ROAD,401 4TH FLOOR  NEEFAM  34 PROF ALMEIDA ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,02226405685,,,F,1000000.00,22-02-40,AAEPD8175H,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021081001,NEFT,21-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107220490,22-Jul-2021,C210064291,50802581,Confirmed,,Live,,20-Jul-2021,20-Jul-2026,,148689.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,5,HDFC BANK,19-Jul-2021,000059,100000.00,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,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021081001,NEFT,19-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107261184,26-Jul-2021,T210228131,51803464,Confirmed,,Live,,26-Jul-2021,26-Jul-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,BANK OF BARODA,24-Jul-2021,000046,100000.00,GILBERT ROZARIO  ,29TH ROAD,"PETFINA, FLAT NO.6, PLOT NO. 126",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820618897,MINAROZARIO@HOTMAIL.COM,M,100000.00,06-02-56,AGIPR0878B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.20,0.00,2200.00,,Paid,2021081001,NEFT,24-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,48
2107260404,26-Jul-2021,T210227902,51804956,Confirmed,,Live,,26-Jul-2021,26-Jul-2025,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,HDFC BANK,22-Jul-2021,000478,600000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,600000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,2.20,0.00,13200.00,,Paid,2021081001,NEFT,22-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,48
2107050855,5-Jul-2021,T210199370,51791985,Confirmed,,Live,,25-Jul-2021,25-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50942234,5-Jul-2021,0,200000.00,S VENKATARAMAN ,,"A-41, KRISHNAGIRI, KULUPWADI ROAD",BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,,9619191308,VENKAT281137@YAHOO.COM,M,200000.00,28-11-37,CMWPS3068N,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021081001,NEFT,5-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107150351,15-Jul-2021,T210212634,51780932,Confirmed,,Live,,13-Jul-2021,13-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,13-Jul-2021,454535,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021081001,NEFT,13-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107150346,15-Jul-2021,T210212627,51780934,Confirmed,,Live,,13-Jul-2021,13-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,12-Jul-2021,026323,50000.00,RAJKUMAR TEKCHAND JETHRA,26 UNION PARK,1 PARKLANE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,M,50000.00,15-10-53,AAEPJ5459J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107150344,15-Jul-2021,T210212622,51780937,Confirmed,,Live,,13-Jul-2021,13-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,12-Jul-2021,015371,50000.00,MONA RAJKUMAR JETHRA,26 union park,1 parklane,KHAR west,MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,F,50000.00,21-11-55,ACTPJ0995Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107150341,15-Jul-2021,T210212615,51780938,Confirmed,,Live,,13-Jul-2021,13-Jul-2026,,67000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,12-Jul-2021,000003,67000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,67000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,67000.00,67000.00,2.30,0.00,1541.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107230693,23-Jul-2021,T210225246,51799368,Confirmed,,Live,,23-Jul-2021,23-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,23-Jul-2021,144347,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021081001,NEFT,23-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107210525,21-Jul-2021,T210221721,51792498,Confirmed,,Live,,16-Jul-2021,16-Jul-2024,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,14-Jul-2021,000054,40000.00,MANJULA BATUKLAL MADHAVANI,FORJETT STREET,C/103 ANAND NAGAR,OPP BHATIA HOSPITAL,MUMBAI,MAHARASHTRA,400036,,9820583523,,F,40000.00,22-10-39,ALDPM1138K,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021081001,NEFT,14-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107270806,27-Jul-2021,T210231266,51807183,Confirmed,,Live,,27-Jul-2021,27-Jul-2026,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDUSIND BANK LIMITED,24-Jul-2021,872691,250000.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,250000.00,28-12-70,AAJHP1771Q,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.30,0.00,5750.00,,Paid,2021081001,NEFT,24-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107190500,19-Jul-2021,T210217974,51789631,Confirmed,,Live,,19-Jul-2021,19-Jul-2026,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MAHARASHTRA,17-Jul-2021,153687,400000.00,BHAGWAN K GURNANI,PLOT NO-224 6TH ROAD,504 SHAILESH CHS LTD,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9821033647,,M,400000.00,13-10-54,AAEPG3658G,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.30,0.00,9200.00,,Paid,2021081001,NEFT,17-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107190486,19-Jul-2021,T210217950,51799041,Confirmed,,Live,,20-Jul-2021,20-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB NATIONAL BANK,17-Jul-2021,449803,50000.00,VIJAY MEHRA HUF,N S ROAD NO-2 JVPD SCHEME,402 SHUBHANGAN PLOT NO-14,VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,9322544468,,M,50000.00,,AAEHV9008B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021081001,NEFT,17-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107160698,16-Jul-2021,T210214279,51783249,Confirmed,,Live,,14-Jul-2021,14-Jul-2026,,22898.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50641573,16-Jul-2021,0,15210.00,RUJIT BANKIM DESAI,DR.B.D.MARG,D/6 PANALAL TERRACES 2ND FLOOR,GRANT ROAD(E),MUMBAI,MAHARASHTRA,400007,,9769301985,DRRUJIT@GMAIL.COM,M,15210.00,22-08-85,ANPPD3651A,,,SPECIAL DEPOSIT RECEIPT,15210.00,15210.00,2.30,0.00,349.68,,Paid,2021081001,NEFT,16-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2106030312,3-Jun-2021,T210162216,51788241,Confirmed,,Live,,30-Jun-2021,30-Jun-2024,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50932238,3-Jun-2021,0,300000.00,APARNA ANANT GOKHALE,SWAMI NITYANAND MARG,E-2/703 VIJAYNAGAR SOC,ANDHERI EAST,MUMBAI,MAHARASHTRA,400069,,0000000000,,F,600000.00,08-09-55,ALZPG4950B,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,7800.00,,Paid,2021081001,NEFT,3-Jun-2021, 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,,,,0,36
2107190494,19-Jul-2021,T210217968,51792881,Confirmed,,Live,,19-Jul-2021,19-Jul-2025,,682935.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,PUNJAB NATIONAL BANK,17-Jul-2021,446378,500000.00,KALPA DESAI ,7 BUNGLOWS,602 HARSHA-2 RAHEJA COMPLEX,ANDHERI (53),MUMBAI,MAHARASHTRA,400053,,9820861164,,F,500000.00,06-06-70,AAAPD5061A,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.20,0.00,11000.00,,Paid,2021081001,NEFT,17-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,48
2107150786,15-Jul-2021,T210212554,51783960,Confirmed,,Live,,12-Jul-2021,12-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,12-Jul-2021,334548,200000.00,MATILDA  SOANS,C.H.S.D.P. ROAD,"B/102, VERSOVA PANORAMA BRAVO",VERSOVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,200000.00,20-03-58,BUEPS7487Q,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107170355,17-Jul-2021,T210216147,51807765,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50937805,17-Jul-2021,0,100000.00,GLADIS  PICARDO,"J P ROAD, VERSOVA","A/706 EVEREST BLDG, OPP GANGA BHAVAN",ANDHERI (W),MUMBAI,MAHARASHTRA,400061,02226311449,,,F,100000.00,25-03-46,AFYPP1421P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021081001,NEFT,17-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106250521,25-Jun-2021,T210186139,51780997,Confirmed,,Live,,24-Jun-2021,24-Jun-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,THE SOUTH INDIAN BANK LTD,21-Jun-2021,057303,300000.00,SARBJEET KAUR SODHI,"LBS MARG, GREATER MUMBAI","6D/801 , DAMODAR PARK",GHATKOPAR (W) PH - 9820290467,MUMBAI,MAHARASHTRA,400086,,9820290467,,F,300000.00,12-03-62,BMIPS1993K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,1200.00,,Paid,2021081001,NEFT,21-Jun-2021, 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,,,,0,12
2107170640,17-Jul-2021,T210216330,51787381,Confirmed,,Live,,16-Jul-2021,16-Jul-2024,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,12-Jul-2021,000063,250000.00, ANDREW DOMINIC DESA  ,KALYANI NAGAR,FLAT NO. 15 NITRON HOMELANDS,YERWADA,PUNE,MAHARASHTRA,411006,,9860082501,NIKANDY100@YAHOO.CO.IN,M,250000.00,30-11-39,AACPD5119P,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107270801,27-Jul-2021,T210231247,51806943,Confirmed,,Live,,27-Jul-2021,27-Jul-2026,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDUSIND BANK LIMITED,24-Jul-2021,010060,100000.00,NIMRIT KAUR  PRUTHI,"NHND ST JOHN SCHOOL,OFF CHURCH ROAD,HILL TOP","401,A WING ECO ELEGANCE CHSL","ANDHERI EAST,J B NAGAR",MUM,Maharashtra,400059,,9892699800,PRPSOLUTIONS01@GMAIL.COM,F,100000.00,12-07-01,FIWPP1033F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021081001,NEFT,24-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107220452,22-Jul-2021,T210222785,51795792,Confirmed,,Live,,20-Jul-2021,20-Jul-2026,,148689.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,19-Jul-2021,000060,100000.00,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,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021081001,NEFT,19-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107170641,17-Jul-2021,T210216337,51788477,Confirmed,,Live,,16-Jul-2021,16-Jul-2026,,5000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,15-Jul-2021,000015,5000000.00, SUBHASH CHANDER  MALHOTRA ,SIR POCHKHANAWALA ROAD,81 POORNIMA CHS,WORLI ,MUMBAI,MAHARASHTRA,400030,,9820518800,AAKASH66@HOTMAIL.COM,M,5000000.00,05-06-43,AABPM8278M,,,FIXED DEPOSIT RECEIPT,5000000.00,5000000.00,2.30,0.00,115000.00,,Paid,2021081001,NEFT,15-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107200497,20-Jul-2021,T210219787,51790587,Confirmed,,Live,,23-Jul-2021,23-Jul-2024,,563388.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50939245,20-Jul-2021,0,438533.00,RAGHUNATHAN DORAISWAMY ,"COLONY, GURUMANDIR RD,","A-11, VINAYGURU CHS LTD SARASWAT",DOMBIVLI-E,THANE,MAHARASHTRA,421201,,,,M,438533.00,03-02-60,ABYPD5437D,,,SPECIAL DEPOSIT RECEIPT,438533.00,438533.00,2.10,0.00,9209.26,,Paid,2021081001,NEFT,20-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107120992,12-Jul-2021,T210207959,51777973,Confirmed,,Live,,5-Jul-2021,5-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,2-Jul-2021,003314,50000.00,RUSI JAL BHARUCHA  ,ADENWALLA ROAD,524 COMMASSARIAT BLDG,MATUNGA ,MUMBAI,MAHARASHTRA,400019,,9820639212,RUSIBHARUCHA@GMAIL.COM,M,50000.00,11-08-48,ALWPB5750D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021081001,NEFT,2-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107120728,12-Jul-2021,T210207978,51778041,Confirmed,,Live,,5-Jul-2021,5-Jul-2022,,323034.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CENTRAL BANK OF INDIA,2-Jul-2021,641231,300000.00,VEENA SURINDER NAGPAL  ,j.p.road ,"FLat no. c/25, sagar sanjog ",andheri west,MUMBAI,MAHARASHTRA,400061,,9322258326,,F,300000.00,16-01-61,AAEPN0860B,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.75,0.00,2250.00,,Paid,2021081001,NEFT,2-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107120576,12-Jul-2021,T210207676,51776558,Confirmed,,Live,,12-Jul-2021,12-Jul-2024,,315015.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,9-Jul-2021,000081,250000.00,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,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2021081001,NEFT,9-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107120748,12-Jul-2021,T210208011,51776632,Confirmed,,Live,,5-Jul-2021,5-Jul-2024,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,5-Jul-2021,348388,20000.00,VIJAY KUMAR NAIR  ,30 DR D D SATHE MARG,6 48 NANIK NIWAS,GIRGAUM,MUMBAI,Maharashtra,400004,,9833527099,VN60@IN.COM,M,20000.00,27-09-60,AAHPN1203B,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,2.10,0.00,420.00,,Paid,2021081001,NEFT,5-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106170309,17-Jun-2021,T210177015,51766905,Confirmed,,Live,,22-Jun-2021,22-Jun-2024,,64787.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50927310,17-Jun-2021,0,51034.00,PRIYA NITIN SUKTHANKAR,"DILIP GUPTE MARG,","A/5, GAJANAN SOCIETY, GR FLOOR,",MAHIM.PH.NO.9820532100,MUMBAI,MAHARASHTRA,400016,24463994,9820532100,,F,51034.00,13-09-74,BHFPS3475Q,,,SPECIAL DEPOSIT RECEIPT,51034.00,51034.00,0.00,0.00,663.00,,Paid,2021081001,NEFT,17-Jun-2021, 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,,,,0,36
2106160310,16-Jun-2021,T210175484,51766990,Confirmed,,Live,,8-Jun-2021,8-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,7-Jun-2021,447431,100000.00,BAKHTAWAR MINOO BARIA,12 KHETWADI LANE,"20 YUSUF MANZIL, 1 ST FLR,",MUMBAI,MUMBAI,MAHARASHTRA,400004,,9820836285,,F,100000.00,24-01-53,ACHPB5170D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021081001,NEFT,7-Jun-2021, 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,,,,0,36
2107020470,2-Jul-2021,T210196435,51768535,Confirmed,,Live,,1-Jul-2021,1-Jul-2024,,371656.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50638819,2-Jul-2021,0,292760.00,NIHAL DSA ,JUHU BUS STOP JUHU CHURCH ROAD,2PEREIRA APP,JUHU,MUMBAI,MAHARASHTRA,400049,,9769530090,NIHALDSA123@MAIL.COM,M,292760.00,04-01-80,AEKPD4312A,,,SPECIAL DEPOSIT RECEIPT,292760.00,292760.00,2.10,0.00,6148.08,,Paid,2021081001,NEFT,2-Jul-2021, 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,,,,0,36
2106230550,23-Jun-2021,T210183681,51763581,Confirmed,,Live,,21-Jun-2021,21-Jun-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,18-Jun-2021,235523,50000.00,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,50000.00,50000.00,0.00,0.00,650.00,,Paid,2021081001,NEFT,18-Jun-2021, 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,,,,0,36
2107120704,12-Jul-2021,T210207932,51778500,Confirmed,,Live,,5-Jul-2021,5-Jul-2024,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,15-Jun-2021,276326,20000.00,MAHENDRA P SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02266770843,,,M,20000.00,05-02-31,AHWPS1252P,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,2.10,0.00,420.00,,Paid,2021081001,NEFT,15-Jun-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106160276,16-Jun-2021,T210175374,51763467,Confirmed,,Live,,2-Jun-2021,2-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,2-Jun-2021,375494,100000.00,KAMAL NARAYAN VELANKAR,RAM MARUTI ROAD (EXT),"FLAT NO.10, VIDHATA",DADAR (W),MUMBAI,MAHARASHTRA,400028,24302698,,,F,100000.00,24-09-42,AANPV4005D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021081001,NEFT,2-Jun-2021, 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,,,,0,36
2106250494,25-Jun-2021,T210186090,51765425,Confirmed,,Live,,4-Jul-2021,4-Jul-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50931335,25-Jun-2021,0,300000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,300000.00,06-11-48,AEVPB4225R,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2021081001,NEFT,25-Jun-2021, 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,,,,0,36
2106160314,16-Jun-2021,T210175493,51766964,Confirmed,,Live,,8-Jun-2021,8-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DBS BANK LTD,7-Jun-2021,948042,100000.00,BAKHTAWAR MINOO BARIA,12 KHETWADI LANE,"20 YUSUF MANZIL, 1 ST FLR,",MUMBAI,MUMBAI,MAHARASHTRA,400004,,9820836285,,F,100000.00,24-01-53,ACHPB5170D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021081001,NEFT,7-Jun-2021, 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,,,,0,36
2106290448,29-Jun-2021,T210191710,51762934,Confirmed,,Live,,8-Jun-2021,8-Jun-2024,,275000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51077108,29-Jun-2021,0,275000.00,MAUREEN PIRES ,CEASER ROAD AMBOLI,VICTORIAS LOVE 44-B,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9930998254,,F,275000.00,26-01-42,BFLPP7942B,,,FIXED DEPOSIT RECEIPT,275000.00,275000.00,0.00,0.00,3575.00,,Paid,2021081001,NEFT,29-Jun-2021, 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,,,,0,36
2106290445,29-Jun-2021,T210191706,51762925,Confirmed,,Live,,21-May-2021,21-May-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50913455,29-Jun-2021,0,100000.00,MAUREEN PIRES ,CEASER ROAD AMBOLI,VICTORIAS LOVE 44-B,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9930998254,,F,100000.00,26-01-42,BFLPP7942B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021081001,NEFT,29-Jun-2021, 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,,,,0,36
2107120712,12-Jul-2021,T210207942,51778514,Confirmed,,Live,,2-Jul-2021,2-Jul-2024,,51007.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,1-Jul-2021,554316,40000.00,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,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021081001,NEFT,1-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106290499,29-Jun-2021,T210191813,51765446,Confirmed,,Live,,4-Jul-2021,4-Jul-2024,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50929608,29-Jun-2021,0,1500000.00,PUSHPA N RANEY,DELUXE APTS,12 MUH NO-348-604,ALTAMOUNT ROAD,MUMBAI,MAHARASHTRA,400026,,9322508588,,F,1500000.00,25-03-41,AELPR3458N,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,0.00,0.00,19500.00,,Paid,2021081001,NEFT,29-Jun-2021, 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,,,,0,36
2107050995,5-Jul-2021,T210199076,51778269,Confirmed,,Live,,2-Jul-2021,2-Jul-2022,,107251.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDFC FIRST BANK LTD,1-Jul-2021,000001,100000.00,SHIVESH S KHANNA,7 bunglow ,304 SEA GREEN OFF J P ROAD,VESAVA,MUMBAI,MAHARASHTRA,400061,,9833709483,SHIVESH.KHANNA@GMAIL.COM,M,100000.00,26-02-83,ATGPK7054H,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.75,0.00,750.00,,Paid,2021081001,NEFT,1-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107130552,13-Jul-2021,T210209749,51778270,Confirmed,,Live,,7-Jul-2021,7-Jul-2024,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,7-Jul-2021,165765,60000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,60000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,2.10,0.00,1260.00,,Paid,2021081001,NEFT,7-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107130818,13-Jul-2021,T210209757,51778273,Confirmed,,Live,,7-Jul-2021,7-Jul-2026,,148689.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,6-Jul-2021,317643,100000.00,MEENAKSHI BHARAT PATEL  ,"KABRA PARADISE, SAPTSHRUNGI CHSL, BLDG NO. 10","FLAT NO. 401, A WING 4TH FLOOR","D N NAHAR, ANDHERI",MUMBAI,MAHARASHTRA,400053,,9833292955,PATELMENAKSHI1967@GMAIL.COM,F,100000.00,04-09-67,APMPP9262L,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021081001,NEFT,6-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107130820,13-Jul-2021,T210209765,51778301,Confirmed,,Live,,7-Jul-2021,7-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,5-Jul-2021,238411,50000.00,DADI RUSTOMJI VAJIFDAR,TARDEO RD,275/B CAPTAIN BLDG,ZOROASTRIAN COLONY,MUMBAI,MAHARASHTRA,400007,,0000000000,,M,50000.00,09-09-49,ABTPV8598C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021081001,NEFT,5-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107120723,12-Jul-2021,T210207965,51778002,Confirmed,,Live,,5-Jul-2021,5-Jul-2024,,126006.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,25-Jun-2021,000114,100000.00,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,2021081001,NEFT,25-Jun-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106150776,15-Jun-2021,T210174791,51764063,Confirmed,,Live,,15-Jun-2021,15-Jun-2026,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,AXIS BANK LIMITED,15-Jun-2021,476248,300000.00,SHASHIKANT  KRISHNA,805 JP ROAD OPP SWADESH HOTEL,103 B NEW SHRI KRIPA COOP HSG SOC,ANDHERI WEST AZAD NAGAR MUMBAI,Mumbai,Maharashtra,400053,,9004986642,KSHASHI@YAHOO.COM,M,300000.00,28-08-67,AHVPK9249F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,4500.00,,Paid,2021081001,NEFT,15-Jun-2021, 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,,,,0,60
2107050662,5-Jul-2021,T210199025,51777567,Confirmed,,Live,,9-Jul-2021,9-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51179127,5-Jul-2021,0,100000.00,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,2021081001,NEFT,5-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107050664,5-Jul-2021,T210199026,51777571,Confirmed,,Live,,9-Jul-2021,9-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51179128,5-Jul-2021,0,100000.00,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,2021081001,NEFT,5-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106080660,8-Jun-2021,T210167225,51768427,Confirmed,,Live,,12-Jun-2021,12-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50771307,8-Jun-2021,0,100000.00,PERVEZ JAL POCHKHANAWALLA,DR DINSHAW MASTER ROAD PARSEE COLONY,"721,BATLIWALLA BLDG",DADAR (E),MUMBAI,MAHARASHTRA,400014,8779866435,9821949938,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021081001,NEFT,8-Jun-2021, 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,,,,0,36
2106080679,8-Jun-2021,T210167294,51768434,Confirmed,,Live,,12-Jun-2021,12-Jun-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50771305,8-Jun-2021,0,50000.00,PERVEZ JAL POCHKHANAWALLA,DR DINSHAW MASTER ROAD PARSEE COLONY,"721,BATLIWALLA BLDG",DADAR (E),MUMBAI,MAHARASHTRA,400014,8779866435,9821949938,,M,50000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2021081001,NEFT,8-Jun-2021, 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,,,,0,36
2106110516,11-Jun-2021,T210171168,51768435,Confirmed,,Live,,12-Jun-2021,12-Jun-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50771306,11-Jun-2021,0,50000.00,PERVEZ JAL POCHKHANAWALLA,DR DINSHAW MASTER ROAD PARSEE COLONY,"721,BATLIWALLA BLDG",DADAR (E),MUMBAI,MAHARASHTRA,400014,8779866435,9821949938,,M,50000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2021081001,NEFT,11-Jun-2021, 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,,,,0,36
2107260541,26-Jul-2021,T210228200,51803757,Confirmed,,Live,,26-Jul-2021,26-Jul-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,26-Jul-2021,000108,500000.00,URMILA JAYENDRA SHAH,GALLY S.V.ROAD OPP BANK OF BARODA,"12 PITRUCHHAYA BUILDING 3RD FLOOR , RAM",KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,9619712375,SHAHKUN@GMAIL.COM,F,500000.00,13-03-51,AAMPS4157L,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021081001,NEFT,26-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107260544,26-Jul-2021,T210228208,51803761,Confirmed,,Live,,26-Jul-2021,26-Jul-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,26-Jul-2021,000109,500000.00,URMILA JAYENDRA SHAH,GALLY S.V.ROAD OPP BANK OF BARODA,"12 PITRUCHHAYA BUILDING 3RD FLOOR , RAM",KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,9619712375,SHAHKUN@GMAIL.COM,F,500000.00,13-03-51,AAMPS4157L,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021081001,NEFT,26-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107260547,26-Jul-2021,T210228212,51803764,Confirmed,,Live,,26-Jul-2021,26-Jul-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,26-Jul-2021,000110,500000.00,URMILA JAYENDRA SHAH,GALLY S.V.ROAD OPP BANK OF BARODA,"12 PITRUCHHAYA BUILDING 3RD FLOOR , RAM",KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,9619712375,SHAHKUN@GMAIL.COM,F,500000.00,13-03-51,AAMPS4157L,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021081001,NEFT,26-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107050715,5-Jul-2021,T210199107,51779360,Confirmed,,Live,,2-Jul-2021,2-Jul-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,1-Jul-2021,144343,300000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,300000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021081001,NEFT,1-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106080473,8-Jun-2021,T210167234,51791736,Confirmed,,Live,,12-Jun-2021,12-Jun-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50807449,8-Jun-2021,0,300000.00,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,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2021081001,NEFT,8-Jun-2021, 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,,,,0,36
2106080470,8-Jun-2021,T210167231,51791739,Confirmed,,Live,,12-Jun-2021,12-Jun-2024,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50807448,8-Jun-2021,0,400000.00,NERGISH ROOMI SHROFF,PARSI COLONY,"7B, GEMFRINA, 630 KHAREGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,F,400000.00,16-05-38,AMIPS6177L,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,5200.00,,Paid,2021081001,NEFT,8-Jun-2021, 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,,,,0,36
2107220493,22-Jul-2021,T210222920,51794740,Confirmed,,Live,,20-Jul-2021,20-Jul-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,19-Jul-2021,571863,500000.00,ZARIN MINOO BATLIVALA,MOUNT MARY ROAD,303/304 SILVER CASCADE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,500000.00,24-11-34,AABPB8845K,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021081001,NEFT,19-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107220497,22-Jul-2021,T210222929,51794750,Confirmed,,Live,,20-Jul-2021,20-Jul-2024,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,19-Jul-2021,571865,250000.00,ZARIN MINOO BATLIVALA,MOUNT MARY ROAD,303/304 SILVER CASCADE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,250000.00,24-11-34,AABPB8845K,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2021081001,NEFT,19-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107140521,14-Jul-2021,T210211271,51780890,Confirmed,,Live,,9-Jul-2021,9-Jul-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,7-Jul-2021,092876,500000.00,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,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021081001,NEFT,7-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107140926,14-Jul-2021,T210211250,51780895,Confirmed,,Live,,9-Jul-2021,9-Jul-2024,,126006.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,28-Jun-2021,255305,100000.00,DEVI KANTILAL RATHOD  ,"SHUKHLAJI STREET, OPP BILAL MASJID","150 B.M.C CHAWL, 2ND FLOOR, ROOM NO 55",NAGPADA,MUMBAI,MAHARASHTRA,400008,,8850674001,,F,100000.00,04-05-83,ATEPR7612N,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021081001,NEFT,28-Jun-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107160433,16-Jul-2021,T210214685,51784221,Confirmed,,Live,,14-Jul-2021,14-Jul-2024,,255034.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,14-Jul-2021,000027,200000.00,SUDHA S RAO  ,J P ROAD VERSOVA 7 BUNGLOWS,A-402 SAVERA 4TH FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9819668585,,F,200000.00,14-05-49,AAGPR6813E,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021081001,NEFT,14-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107160436,16-Jul-2021,T210214695,51784234,Confirmed,,Live,,14-Jul-2021,14-Jul-2022,,107251.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,KOTAK MAHINDRA BANK,13-Jul-2021,000046,100000.00,LOVINA SANJAY TANNA,KOPRI COLONY,"B-13 SHALIMAR SOCIETY,",THANE,THANE EAST,MAHARASHTRA,400603,,9769131911,,F,100000.00,09-01-77,AELPD8445F,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.75,0.00,750.00,,Paid,2021081001,NEFT,13-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107230713,23-Jul-2021,T210225283,51799430,Confirmed,,Live,,23-Jul-2021,23-Jul-2024,,31879.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,19-Jul-2021,275411,25000.00,MR KISHORE SHANTILAL KOTHARI ,J P ROAD,20/B 17 MANISH NAGAR,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,U,25000.00,25-02-42,AAMPK2451M,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021081001,NEFT,19-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107210555,21-Jul-2021,T210221781,51807262,Confirmed,,Live,,16-Jul-2021,16-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,HDFC BANK,15-Jul-2021,000362,100000.00,TAJENDAR SINGH SODHI,LBS MARG,"6D/801, DAMODAR PARK",GHATKOPAR(W),MUMBAI,MAHARASHTRA,400086,,9820290467,,M,100000.00,29-09-54,AAKPS9323G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.75,0.00,750.00,,Paid,2021081001,NEFT,15-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107230691,23-Jul-2021,T210225237,51799341,Confirmed,,Live,,23-Jul-2021,23-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,23-Jul-2021,000035,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021081001,NEFT,23-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107030371,3-Jul-2021,T210197844,51789045,Confirmed,,Live,,23-Jul-2021,23-Jul-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50939247,3-Jul-2021,0,1000000.00,ANTHONY BONAVENTURE DSILVA,BUILDING 250 (81-D),ROOM NO 4 1ST FLOOR BAMBOAT,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,M,1000000.00,08-08-54,AEBPD1913L,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021081001,NEFT,3-Jul-2021, 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,,,,0,36
2107170331,17-Jul-2021,T210216097,51798672,Confirmed,,Live,,18-Jul-2021,18-Jul-2024,,82346.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50948270,17-Jul-2021,0,64097.00,FARROKH NARIMAN CHINWALLA,PAREL TANK ROAD,4/55 A H WADIA BAUG ,TANK ROAD,MUMBAI,MAHARASHTRA,400033,,0000000000,,M,64097.00,15-08-51,ABNPC0499D,,,SPECIAL DEPOSIT RECEIPT,64097.00,64097.00,2.10,0.00,1345.78,,Paid,2021081001,NEFT,17-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107261173,26-Jul-2021,T210228050,51803322,Confirmed,,Live,,26-Jul-2021,26-Jul-2022,,700000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,UNION BANK OF INDIA,23-Jul-2021,321456,700000.00,ZARIN MAHIAR RABADY  ,FRANCIS VILLA BANDRA WEST MUMBAI,AMIT APARTMENTS VERONICA ROAD NEAR,BANDRA WEST,Mumbai,Maharashtra,400050,,9819011376,,F,700000.00,23-04-45,AAHPR1722R,,,FIXED DEPOSIT RECEIPT,700000.00,700000.00,0.75,0.00,5250.00,,Paid,2021081001,NEFT,23-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107260471,26-Jul-2021,T210228054,51803359,Confirmed,,Live,,26-Jul-2021,26-Jul-2024,,125000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,24-Jul-2021,665481,125000.00,GISELLE  PINTO,"FLAT NO 8, 14TH ROAD","LITTLE FLOWER NO 9, ",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9898939217,,F,125000.00,14-11-91,BPRPP9853B,,,FIXED DEPOSIT RECEIPT,125000.00,125000.00,2.10,0.00,2625.00,,Paid,2021081001,NEFT,24-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106160336,16-Jun-2021,T210175582,51779171,Confirmed,,Live,,10-Jun-2021,10-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,7-Jun-2021,000013,100000.00,ZARVAN MINOO BARIA,ROOM NO 4,"20, YUSUF MANZIL, 1ST FLOOR",GRANT ROAD,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,16-01-86,APBPB8768G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021081001,NEFT,7-Jun-2021, 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,,,,0,36
2107260578,26-Jul-2021,T210228299,51799903,Confirmed,,Live,,28-Jul-2021,28-Jul-2026,,73000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50883645,26-Jul-2021,0,73000.00,SACHIN N PAREKH,CO OP HOUSING SOCIETY,YOJANA F 18 3RD FLOOR GIRGAON,S V P ROAD,MUMBAI,MAHARASHTRA,400004,,9821690050,,M,73000.00,21-04-71,AADPP7322D,,,FIXED DEPOSIT RECEIPT,73000.00,73000.00,2.30,0.00,1679.00,,Paid,2021081001,NEFT,26-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107270828,27-Jul-2021,T210231310,51806091,Confirmed,,Live,,27-Jul-2021,27-Jul-2024,,51007.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,26-Jul-2021,000006,40000.00,GULSHUN K KAPADIA,"MALCOLM BAUG,","26, NARIMAN COTAGE","JOGESHWARI WEST, MOB: 9821227003",MUMBAI,MAHARASHTRA,400102,,0000000000,,F,40000.00,19-01-53,ABPPK5119E,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021081001,NEFT,26-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107230728,23-Jul-2021,T210225318,51799489,Confirmed,,Live,,23-Jul-2021,23-Jul-2024,,31879.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,19-Jul-2021,000034,25000.00,JYOTSNA KISHORE KOTHARI,J P ROAD,20-B-17 MANISH NAGAR,ANDHERI(WEST),MUMBAI,MAHARASHTRA,400053,,9869214633,,F,25000.00,18-06-46,AIYPK1109N,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021081001,NEFT,19-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107231013,23-Jul-2021,T210225357,51799654,Confirmed,,Live,,23-Jul-2021,23-Jul-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CANARA BANK,20-Jul-2021,344629,1000000.00,ARUN KUMAR  MALHOTRA,BHULABHAI DESAI ROAD,"6 C/D, SILVER OAK ESTATE",MUMBAI,MUMBAI,MAHARASHTRA,400026,,9820075870,ARUNMAL71@HOTMAIL.COM,M,1000000.00,11-05-43,AABPM8139P,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.75,0.00,7500.00,,Paid,2021081001,NEFT,20-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2106300654,30-Jun-2021,T210193771,51796068,Confirmed,,Live,,27-Jul-2021,27-Jul-2024,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51185874,30-Jun-2021,0,20000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,20000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,260.00,,Paid,2021081001,NEFT,30-Jun-2021, 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,,,,0,36
2107170318,17-Jul-2021,T210216062,51796074,Confirmed,,Live,,27-Jul-2021,27-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50939018,17-Jul-2021,0,200000.00,ALBERT SOANS ,D P ROAD SEVEN BUNGLOWS,B/102 PANORAMA BLDG,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,0000000000,,M,200000.00,12-10-54,AQOPS4564M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021081001,NEFT,17-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107190959,19-Jul-2021,T210218025,51794359,Confirmed,,Live,,19-Jul-2021,19-Jul-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,16-Jul-2021,000001,1000000.00,RENUKA  MALHOTRA,BLDG H1 ,PLUTO CO OP HSG SOCIETY,YERWADA,PUNE,MAHARASHTRA,411006,,9890187057,RENUKAMALHOTRA@YAHOO.COM,F,1000000.00,09-01-50,ABIPM1129P,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021081001,NEFT,16-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107200979,20-Jul-2021,T210219894,51799072,Confirmed,,Live,,11-May-2021,11-May-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,10-May-2021,477531,300000.00,RAMESH KISHINCHAND CHHABRIA,\NEAR BOMBAY BLUES,301 SUPREME RESIDENCY JEEVAN SUKH CHS 14TH ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820008965,ROMICHHABRIA@GMAIL.COM,M,300000.00,04-12-55,AABPC5057E,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021081001,NEFT,10-May-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107190490,19-Jul-2021,T210217961,51789598,Confirmed,,Live,,19-Jul-2021,19-Jul-2024,,382551.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,19-Jul-2021,341572,300000.00,KAVITA ROHATGI ,PANCH MARG VERSOVA,FLAT NO-B-201 NEW ASHOKA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,300000.00,06-10-49,AHRPR7729P,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021081001,NEFT,19-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107230696,23-Jul-2021,T210225251,51795686,Confirmed,,Live,,23-Jul-2021,23-Jul-2024,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,15-Jul-2021,015100,400000.00,VINOD MADHAV PAI,VIEW CO OP HSG SOC,ALAT NO 17 L BLDG KUMAR PARK,BIBVEWADI,PUNE,MAHARASHTRA,411037,,0000000000,,M,400000.00,09-07-58,AAYPP9790N,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021081001,NEFT,15-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106250297,25-Jun-2021,T210185534,51780374,Confirmed,,Live,,11-Jul-2021,11-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50937362,25-Jun-2021,0,100000.00,HELEN CHARLES REBELLO,station road,406 sterling house gomes street,BHAYANDER WEST,THANE,MAHARASHTRA,401101,,0000000000,,F,100000.00,01-09-65,AJLPR6951P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021081001,NEFT,25-Jun-2021, 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,,,,0,36
2106300651,30-Jun-2021,T210193765,51798556,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50944584,30-Jun-2021,0,150000.00,ANUP JAYANTILAL SHAH,N S ROAD-3 JVPD SCHEME,501  SIDDHI  41 VALLABH NAGAR  SOC,VILE PARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,150000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1950.00,,Paid,2021081001,NEFT,30-Jun-2021, 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,,,,0,36
2107210556,21-Jul-2021,T210221782,51792391,Confirmed,,Live,,19-Jul-2021,19-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,12-Jul-2021,000507,100000.00,KUSHAL J KIRPALANI,HERITAGE BLDG NO 30 B WING ROOM NO.1002,NEAR RELIANCE ENERGY SHIV NAGAR,TILAK NAGAR MUMBAI,MUMBAI,MAHARASHTRA,400089,,9819114481,KUSHPY77@GMAIL.COM,M,100000.00,01-05-98,EKBPK1171F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107210559,21-Jul-2021,T210221786,51792394,Confirmed,,Live,,19-Jul-2021,19-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,16-Jul-2021,000006,200000.00,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,200000.00,22-01-48,AADPT9332K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021081001,NEFT,16-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107150337,15-Jul-2021,T210212609,51780940,Confirmed,,Live,,13-Jul-2021,13-Jul-2026,,68000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,12-Jul-2021,042041,68000.00,NALINI KSHITISHCHANDRA BOLUR,"OFF VEERA DESAI ROAD,","FLAT NO C/13, ANJANA,  SHREE MAHALAKSHMI CHSL,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,9833435052,NALINIBOLUR@GMAIL.COM,F,68000.00,12-05-52,AACPB2887Q,,,FIXED DEPOSIT RECEIPT,68000.00,68000.00,2.30,0.00,1564.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107150335,15-Jul-2021,T210212606,51780943,Confirmed,,Live,,12-Jul-2021,12-Jul-2023,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,12-Jul-2021,110823,20000.00,SHEELA K JOTHADY,JAVJI ROAD,FLAT 16 RATAN ABAD TUKARAM,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,0000000000,,F,20000.00,09-10-47,AJUPJ8693B,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,1.20,0.00,240.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,24
2107150329,15-Jul-2021,T210212576,51780944,Confirmed,,Live,,12-Jul-2021,12-Jul-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,12-Jul-2021,334541,300000.00,ALBERT SOANS ,D P ROAD SEVEN BUNGLOWS,B/102 PANORAMA BLDG,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,0000000000,,M,300000.00,12-10-54,AQOPS4564M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107150332,15-Jul-2021,C210060794,50797640,Confirmed,,Live,,12-Jul-2021,12-Jul-2023,,30000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,2,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,12-Jul-2021,841840,30000.00,KISHORE BALKRISHNA JOTHADY,,"16 RATAN ABAD, TUKARAM JAVJI ROAD",GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,0000000000,,M,30000.00,24-12-41,AADPJ4920H,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,1.20,0.00,360.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,24
2107150391,15-Jul-2021,T210212877,51794957,Confirmed,,Live,,12-Jul-2021,12-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,12-Jul-2021,081415,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021081001,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107050633,5-Jul-2021,T210198962,51786311,Confirmed,,Live,,9-Jul-2021,9-Jul-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50929594,5-Jul-2021,0,500000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,500000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021081001,NEFT,5-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107210552,21-Jul-2021,T210221775,51795734,Confirmed,,Live,,16-Jul-2021,16-Jul-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,THE SOUTH INDIAN BANK LTD,15-Jul-2021,057305,100000.00,SARBJEET KAUR SODHI,"LBS MARG, GREATER MUMBAI","6D/801 , DAMODAR PARK",GHATKOPAR (W) PH - 9820290467,MUMBAI,MAHARASHTRA,400086,,9820290467,,F,100000.00,12-03-62,BMIPS1993K,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.75,0.00,750.00,,Paid,2021081001,NEFT,15-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107260420,26-Jul-2021,T210227940,51805211,Confirmed,,Live,,26-Jul-2021,26-Jul-2024,,80000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,23-Jul-2021,242266,80000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,80000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,80000.00,80000.00,2.10,0.00,1680.00,,Paid,2021081001,NEFT,23-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107050666,5-Jul-2021,T210199029,51783177,Confirmed,,Live,,20-Jul-2021,20-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50937872,5-Jul-2021,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021081001,NEFT,5-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107050668,5-Jul-2021,T210199033,51783182,Confirmed,,Live,,20-Jul-2021,20-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50938702,5-Jul-2021,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021081001,NEFT,5-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107210471,21-Jul-2021,T210221590,51792638,Confirmed,,Live,,16-Jul-2021,16-Jul-2024,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,15-Jul-2021,166570,400000.00,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,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021081001,NEFT,15-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106020469,2-Jun-2021,T210161256,51778760,Confirmed,,Live,,26-Jun-2021,26-Jun-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50931620,2-Jun-2021,0,100000.00,RAMDAS N. RAJURKAR,D N NAGAR,"204, MADHURIMA CO-OP HSG. SOC.,",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869617278,,M,100000.00,01-12-44,AABPR3531J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021081001,NEFT,2-Jun-2021, 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,,,,0,36
2107200161,26-Jun-2021,T210187802,51754715,Confirmed,,LIVE,,30-Jul-2018,30-Jul-2023,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50503047,26-Jun-2021,0,25000.00,BHAIRAVI  KIRIT ASHER,G DR. BHAJEKAR ST S V P ROAD,C/O D H MUNIM KANCHAN GAURI BLDG,MUMBAI,MUMBAI,MAHARASHTRA,400004,,9820140686,himanshu.munim@gmail.com,F,25000.00,27-06-45,ATQPA7685J,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2021081001,NEFT,26-Jun-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107170333,17-Jul-2021,T210216102,51795625,Confirmed,,Live,,22-Jul-2021,22-Jul-2024,,700000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50955740,17-Jul-2021,0,700000.00,SUSMITA  KAMANI,25-C JUHU TARA ROAD,"201- LOVEDALE,",JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,700000.00,19-06-39,AAGPK2457B,,,FIXED DEPOSIT RECEIPT,700000.00,700000.00,2.10,0.00,14700.00,,Paid,2021081001,NEFT,17-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107230735,23-Jul-2021,T210225335,51799621,Confirmed,,Live,,23-Jul-2021,23-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,20-Jul-2021,000016,50000.00,HARJIT  WALIA ,J P ROAD FOUR BUNGLOWS,19 A/51 MANISH NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,F,50000.00,26-10-46,AAFPW7422D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021081001,NEFT,20-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106290453,29-Jun-2021,T210191721,51794309,Confirmed,,Live,,29-May-2021,29-May-2024,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50922075,29-Jun-2021,0,20000.00,LILIAN FONSECA ,SANGEETA APTS,4B/3,JUHU ROAD -1,MUMBAI,MAHARASHTRA,400049,,9819070559,,F,20000.00,04-12-50,AABPF7531N,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,260.00,,Paid,2021081001,NEFT,29-Jun-2021, 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,,,,0,36
2107230731,23-Jul-2021,T210225322,51799527,Confirmed,,Live,,23-Jul-2021,23-Jul-2024,,126006.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,20-Jul-2021,000036,100000.00,SURABHI SUBHASH DOSHI,SEVEN BUNGALOWS VERSOVA,306 HORIZON VIEW IB,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9821122600,,F,100000.00,22-06-89,ALWPD6722H,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021081001,NEFT,20-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107170334,17-Jul-2021,T210216104,51788197,Confirmed,,Live,,22-Jul-2021,22-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50937895,17-Jul-2021,0,50000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,50000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021081001,NEFT,17-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106300660,30-Jun-2021,T210193784,51783139,Confirmed,,Live,,8-May-2021,8-May-2022,,70397.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50969949,30-Jun-2021,0,65475.00,NEETA SUDHIR PANGAM,KALACHOWKI HOUSING BOARD,18/1284 ABHYUDAYA NAGAR,KALACHOWKI,MUMBAI,MAHARASHTRA,400033,,0000000000,,F,65475.00,10-06-68,ATAPP6297M,,,SPECIAL DEPOSIT RECEIPT,65475.00,65475.00,0.00,0.00,262.00,,Paid,2021081001,NEFT,30-Jun-2021, 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,,,,0,12
2107120707,12-Jul-2021,T210207939,51779436,Confirmed,,Live,,5-Jul-2021,5-Jul-2022,,536255.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,HDFC BANK,5-Jul-2021,000237,500000.00,TITTA MARIA DESOUZA,AGAR BAZAR DADAR WEST,SILVER SAND B 104 S K BOLE ROAD,BHAWANI SHANKAR,Mumbai,Maharashtra,400028,,9820200005,DESOUZA_TITTA@REDIFFMAIL.COM,F,500000.00,23-04-66,AEBPD2266C,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.75,0.00,3750.00,,Paid,2021081001,NEFT,5-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107210795,21-Jul-2021,T210221813,51792397,Confirmed,,Live,,20-Jul-2021,20-Jul-2024,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,19-Jul-2021,571864,250000.00,ZARIN MINOO BATLIVALA,MOUNT MARY ROAD,303/304 SILVER CASCADE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,250000.00,24-11-34,AABPB8845K,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2021081001,NEFT,19-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107260456,26-Jul-2021,T210228022,51808141,Confirmed,,Live,,26-Jul-2021,26-Jul-2022,,107251.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,BANK OF BARODA,26-Jul-2021,000016,100000.00,SUNIL  RAMAMURTHY,"PLOT NO 8,OFF VEERA DESAI ROAD","402/B WING, SBI MILAN CHS",ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,,,M,100000.00,28-10-65,AJIPR9823R,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.75,0.00,750.00,,Paid,2021081001,NEFT,26-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107230756,23-Jul-2021,T210225395,51799729,Confirmed,,Live,,23-Jul-2021,23-Jul-2022,,214502.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,PUNJAB NATIONAL BANK,23-Jul-2021,621685,200000.00,SANJAY  KHANNA,"OFF J P ROAD, 7 BUNGLOWS",304 SEA GREEN,ANDHERI,MUMBAI,MAHARASHTRA,400053,,8369446556,KSUNIL7@YAHOO.CO.IN,M,200000.00,20-01-62,CWZPK8595B,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.75,0.00,1500.00,,Paid,2021081001,NEFT,23-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2108040775,4-Aug-2021,T210249241,51820690,Confirmed,,Live,,11-Aug-2021,11-Aug-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50957850,4-Aug-2021,0,500000.00,ROSHAN BRENDEN MOONEY,647 FIRDOSHI ROAD OPP DYPA PARSEE CLNY,602 6TH FLOOR GAI BUILDING,DADAR,MUMBAI,MAHARASHTRA,400014,,,,F,500000.00,05-09-32,AMMPM7762K,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021082601,NEFT,4-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107280841,28-Jul-2021,T210233833,51817588,Confirmed,,Live,,28-Jul-2021,28-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,27-Jul-2021,035054,200000.00,RENUKA SHARMA ,7 BUNGLOWS ROAD,NO 501 VISHWA SHANTI,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,,,F,200000.00,26-08-46,AEGPS8340M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021082601,NEFT,27-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107280888,28-Jul-2021,T210233962,51817595,Confirmed,,Live,,28-Jul-2021,28-Jul-2024,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,27-Jul-2021,546803,10000.00,PERVIN JAMSHED BHAMGARA,BLDG 1-A/206 OPP MANISH PARK,SALSETTE PARSI COLONY,OFF JIJAMATA ROAD ANDHERI (E),MUMBAI,MAHARASHTRA,400093,65296487,0000000000,,F,10000.00,22-11-43,AAOPB8198A,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,2.10,0.00,210.00,,Paid,2021082601,NEFT,27-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107270625,27-Jul-2021,T210230837,51815690,Confirmed,,Live,,28-Jul-2021,28-Jul-2022,,484551.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,HDFC BANK,27-Jul-2021,000036,450000.00,SHOBHA  MUNDRA,BAND STAND,"FLAT NO-18, NEW SHRINIKETAN BLDG",CHOWPATTY,MUMBAI,MAHARASHTRA,400006,9769110874,9870118097,PRASHA.22@GMAIL.COM,F,450000.00,15-12-58,AADPM5996J,,,SPECIAL DEPOSIT RECEIPT,450000.00,450000.00,0.75,0.00,3375.00,,Paid,2021082601,NEFT,27-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2108050587,5-Aug-2021,T210250429,51825568,Confirmed,,Live,,5-Aug-2021,5-Aug-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,4-Aug-2021,306277,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021082601,NEFT,4-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108020699,2-Aug-2021,T210247523,51820788,Confirmed,,Live,,6-Aug-2021,6-Aug-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50950184,2-Aug-2021,0,200000.00,FRANCIS PHILIP PEREIRA,,B/9 ASHOK WATIKA SAHAR PIPE LINE ROAD,SAHAR P & T COLONY,MUMBAI,MAHARASHTRA,400099,,0000000000,,M,200000.00,08-05-53,AHFPP6610B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021082601,NEFT,2-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108020692,2-Aug-2021,T210247512,51820794,Confirmed,,Live,,5-Aug-2021,5-Aug-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50970392,2-Aug-2021,0,150000.00,ANJALI VIVEK MUZUMDAR,14TH ROAD,VIVEK 105 TPS III,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819659611,,F,150000.00,25-09-50,AAPPM0001R,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021082601,NEFT,2-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108020673,2-Aug-2021,T210247489,51820893,Confirmed,,Live,,3-Aug-2021,3-Aug-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50794044,2-Aug-2021,0,50000.00,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,50000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021082601,NEFT,2-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107300904,30-Jul-2021,T210239946,51825216,Confirmed,,Live,,30-Jul-2021,30-Jul-2024,,63759.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,29-Jul-2021,260697,50000.00,ROSEMARY ANTAO ,ROOM NO-57 D N SINGH ROAD,NEW ADAM KHAN BLDG 5TH FLOOR,HATHI BAUG,MUMBAI,MAHARASHTRA,400010,,9821124770,,F,50000.00,23-09-53,ALSPA2867N,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021082601,NEFT,29-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108090447,9-Aug-2021,T210253623,51825599,Confirmed,,Live,,29-Jun-2021,29-Jun-2024,,67000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50634551,9-Aug-2021,0,67000.00,KHUSHRU GODREJ BHAGAT,LOKHANDWALA COMPLEX,WOODLAND B-204 YAMUNA NAGAR,ANDHERI(W),MUMBAI,MAHARASHTRA,400053,,9833206217,,M,67000.00,19-01-88,ATNPB1579M,,,FIXED DEPOSIT RECEIPT,67000.00,67000.00,2.10,0.00,1407.00,,Paid,2021082601,NEFT,9-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107170317,17-Jul-2021,T210216058,51814023,Confirmed,,Live,,30-Jul-2021,30-Jul-2022,,23139.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51396430,17-Jul-2021,0,21521.00,PRIT   PRATIK LAKHIA ,S.V ROAD,"BLOCK 2, PODAR BUILDING,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,7738243148,PRITLAKHITA@GMAIL.COM,M,21521.00,20-09-98,AMFPL6234N,,,SPECIAL DEPOSIT RECEIPT,21521.00,21521.00,0.75,0.00,161.32,,Paid,2021082601,NEFT,17-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107300890,30-Jul-2021,T210239906,51824685,Confirmed,,Live,,30-Jul-2021,30-Jul-2023,,34950.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,STATE BANK OF INDIA,29-Jul-2021,875681,30000.00,KASHMIRA S UPADHYAYA,NEAR BHAVANS COLLEGE ANDHERI WEST,"3 KAILASH PARVAT SOCIETY, GILBERT HILL ROAD",ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,9833852922,,F,30000.00,06-03-52,AAYPU2654A,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,1.20,0.00,360.00,,Paid,2021082601,NEFT,29-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,24
2107291097,29-Jul-2021,C210069678,50812438,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDFC FIRST BANK LTD,28-Jul-2021,000013,50000.00,RAJKUMAR TEKCHAND JETHRA,26 UNION PARK,1 PARKLANE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,M,50000.00,15-10-53,AAEPJ5459J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021082601,NEFT,28-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108040784,4-Aug-2021,C210073709,50810234,Confirmed,,Live,,1-Aug-2021,1-Aug-2024,,88415.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50498099,4-Aug-2021,0,70000.00,MARGARET  DSOUZA,R NO 4 NAVROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,F,70000.00,01-04-58,AUMPD9662M,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,2.10,0.00,1470.00,,Paid,2021082601,NEFT,4-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107270783,27-Jul-2021,T210231211,51808817,Confirmed,,Live,,27-Jul-2021,27-Jul-2022,,107678.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CANARA BANK,26-Jul-2021,449632,100000.00,VANITA N DARIRA,1ST FLOOR M M C ROAD,D-3 MAHIM GARDEN VIEW CHS LTD,MAHIM,MUMBAI,MAHARASHTRA,400016,022-24440277,9821482202,,F,100000.00,21-10-57,ACLPD5606J,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.75,0.00,750.00,,Paid,2021082601,NEFT,26-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107291571,29-Jul-2021,T210237006,51825412,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,31502.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,29-Jul-2021,542286,25000.00,PRIYANK M MEHTA,"FOUR BUNGLOW,VERSOVA ROAD,OPP MANISH SHOPPING CENT","14 -A-32,MANISH NAGAR",ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,25000.00,11-02-82,AMDPM4320J,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021082601,NEFT,29-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107260553,26-Jul-2021,T210228219,51808614,Confirmed,,Live,,26-Jul-2021,26-Jul-2025,,409761.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDFC FIRST BANK LTD,26-Jul-2021,000002,300000.00,SAHIL SANJAY GOYAL,FLAT NO 313 RAHEJA TOWNSHIP ,PANCHSHEEL 3D WING,MALAD EAST,MUMBAI,MAHARASHTRA,400097,,0000000000,,M,300000.00,28-08-90,AVVPG1267B,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,2.20,0.00,6600.00,,Paid,2021082601,NEFT,26-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,48
2108020703,2-Aug-2021,T210247527,51825233,Confirmed,,Live,,6-Aug-2021,6-Aug-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50951169,2-Aug-2021,0,100000.00,FALGUNI DAGLI ,ASHOK ROAD NR SWEETLAND,6 VIKRAM APTS 1ST FLOOR,KANDIVALI (E),MUMBAI,MAHARASHTRA,400101,,9619339033,,F,100000.00,03-12-67,AJUPD5786F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021082601,NEFT,2-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108020467,2-Aug-2021,T210247163,51825237,Confirmed,,Live,,31-Jul-2021,31-Jul-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDUSIND BANK LIMITED,31-Jul-2021,613252,500000.00,MEENA CHETAN BAVISHI,"CHOWPATTY ROAD,NEAR BHARTIYVIDYA BHAVAN CHOWPATTY ","FLAT NO-6,2ND FLOOR 36 KOTAKKUNJ.",GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,0000000000,,F,500000.00,26-04-61,AKEPB4311P,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021082601,NEFT,31-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107300897,30-Jul-2021,T210239923,51824690,Confirmed,,Live,,30-Jul-2021,30-Jul-2023,,23300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,STATE BANK OF INDIA,29-Jul-2021,875683,20000.00,KASHMIRA S UPADHYAYA,NEAR BHAVANS COLLEGE ANDHERI WEST,"3 KAILASH PARVAT SOCIETY, GILBERT HILL ROAD",ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,9833852922,,F,20000.00,06-03-52,AAYPU2654A,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,1.20,0.00,240.00,,Paid,2021082601,NEFT,29-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,24
2107280818,28-Jul-2021,T210233774,51817550,Confirmed,,Live,,28-Jul-2021,28-Jul-2025,,464396.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDFC FIRST BANK LTD,27-Jul-2021,000021,340000.00,KONICA SAHIL GOYAL,UPPER GOVIND NAGAR MALAD,C WING 301 PANCHVATI GARDEN,MALAD EAST,MUMBAI,MAHARASHTRA,400097,,9819616911,,F,340000.00,28-10-91,BGMPM0374A,,,SPECIAL DEPOSIT RECEIPT,340000.00,340000.00,2.20,0.00,7480.00,,Paid,2021082601,NEFT,27-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,48
2106300685,30-Jun-2021,T210193854,51813978,Confirmed,,Live,,25-Jun-2021,25-Jun-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,24-Jun-2021,455883,1000000.00,LYNIS D FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,1000000.00,04-08-65,AAAPF7654F,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,13000.00,,Paid,2021082601,NEFT,24-Jun-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2107120580,12-Jul-2021,T210207679,51815775,Confirmed,,Live,,12-Jul-2021,12-Jul-2026,,151673.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,6-Jul-2021,462588,100000.00,MADAN SHANKAR WAINGANKAR,FOUR BUNGLOWS,B1/6 SHATATARAKA NEAR RTO OFFICE,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9819161551,,M,100000.00,26-08-46,AAAPW0949C,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021082601,NEFT,6-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2106160642,16-Jun-2021,T210175542,51815129,Confirmed,,Live,,9-Jun-2021,9-Jun-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,7-Jun-2021,452526,300000.00,JASSI MANGHO ISRANI,VAKOLA,"45,AAKASH DARSHAN ,PLOT-343,",SANTACRUZ(E),MUMBAI,MAHARASHTRA,400055,,9821529288,,F,300000.00,15-02-43,AAEPI6057K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2021082601,NEFT,7-Jun-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2107280897,28-Jul-2021,T210234012,51817616,Confirmed,,Live,,28-Jul-2021,28-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,27-Jul-2021,207054,200000.00,SIMRAN RAJKUMAR AIDASANI,SANTOSH NAGAR HILL ROAD,LAUNGANI BLDG 19-A 1ST FLOOR ,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820992216,,F,200000.00,24-09-67,AAAPL2094B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021082601,NEFT,27-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107270810,27-Jul-2021,T210231272,51816490,Confirmed,,Live,,26-Jul-2021,26-Jul-2026,,166840.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,AXIS BANK LIMITED,26-Jul-2021,120711345307,50000.00,POOJA B CHAWLA,NEAR TO DALJITSINGH GYM,A/705 SHANGRILLA-1,7 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,110000.00,21-05-50,AEPPC5488R,,,SPECIAL DEPOSIT RECEIPT,110000.00,110000.00,2.30,0.00,2530.00,,Paid,2021082601,NEFT,26-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107270606,27-Jul-2021,T210230711,51815685,Confirmed,,Live,,28-Jul-2021,28-Jul-2024,,252012.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,27-Jul-2021,710821,200000.00,DELIA PEREIRA ,SHANTI D3/13  NAHUR  ROAD,ST  PLUS  X  SCO,MULUND(W),MUMBAI,MAHARASHTRA,400080,,9870555428,DELIA.TAMUS@GMail.com,F,200000.00,01-05-62,AIIPP9786C,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021082601,NEFT,27-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107311019,31-Jul-2021,T210243798,51819105,Confirmed,,Live,,28-Jul-2021,28-Jul-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,28-Jul-2021,000121,1000000.00,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,1000000.00,,AFDPV1648B,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021082601,NEFT,28-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107280633,28-Jul-2021,T210233375,51822095,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,255034.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,28-Jul-2021,000273,200000.00,SUDHA JAGTIANI ,93  B DESAI ROAD,22  BEACH JAGTIANI,DESAI ROAD,MUMBAI,MAHARASHTRA,400026,,9969505759,,F,200000.00,13-02-46,ABOPJ6053F,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021082601,NEFT,28-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106170315,17-Jun-2021,T210177028,51825625,Confirmed,,Live,,6-Jun-2021,6-Jun-2024,,266418.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50951150,17-Jun-2021,0,209862.00,SREEJA R MARAR,LAKE HOME OFF AS MARG,D/1303 LAKE FLORENCE PHASE-1,POWAI B/H POWAI VIHAR,MUMBAI,MAHARASHTRA,400076,,9820305354,,F,209862.00,25-11-77,ABLPH1641N,,,SPECIAL DEPOSIT RECEIPT,209862.00,209862.00,0.00,0.00,2728.00,,Paid,2021082601,NEFT,17-Jun-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2107260537,26-Jul-2021,T210228190,51808566,Confirmed,,Live,,26-Jul-2021,26-Jul-2026,,160000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,23-Jul-2021,093666,160000.00,SACHIN N PAREKH,CO OP HOUSING SOCIETY,YOJANA F 18 3RD FLOOR GIRGAON,S V P ROAD,MUMBAI,MAHARASHTRA,400004,,9821690050,,M,160000.00,21-04-71,AADPP7322D,,,FIXED DEPOSIT RECEIPT,160000.00,160000.00,2.30,0.00,3680.00,,Paid,2021082601,NEFT,23-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107231005,23-Jul-2021,T210225316,51814057,Confirmed,,Live,,26-Jul-2021,26-Jul-2026,,303346.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,20-Jul-2021,000002,200000.00,SAROJ SATYAPAL CHUGH  ,SECTOR 10 PLOT NO-27,1403 SUNCITY AVENEUE,KHARGHAR,RAIGARH(MH),MAHARASHTRA,410210,,9867461113,,F,200000.00,21-01-54,AABPC7591H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021082601,NEFT,20-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107220500,22-Jul-2021,T210222933,51815779,Confirmed,,Live,,20-Jul-2021,20-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NEW INDIA CO OPERATIVE BANK LTD,17-Jul-2021,062976,50000.00,ANITA PRAKASH ISRANI,B R ROAD YOGI HILLS,FLAT NO-101 SANTA ROSE,MULUND,MUMBAI,MAHARASHTRA,400080,26142461,0000000000,,F,50000.00,21-11-61,ABIPI1253N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021082601,NEFT,17-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107300915,30-Jul-2021,T210239977,51823010,Confirmed,,Live,,30-Jul-2021,30-Jul-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE RATNAKAR BANK LTD,30-Jul-2021,000010,1000000.00,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,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021082601,NEFT,30-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107260538,26-Jul-2021,T210228197,51808595,Confirmed,,Live,,26-Jul-2021,26-Jul-2026,,37918.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,24-Jul-2021,272233,25000.00,INDERJIT SINGH BHANDARI,SOUTH CITY-1,1305 IVORY TOWER,SECTOR-30,GURGAON,HARYANA,122007,,9313343476,,M,25000.00,13-11-48,AAAPB3823E,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,2.30,0.00,575.00,,Paid,2021082601,NEFT,24-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2108040754,4-Aug-2021,T210249213,51820226,Confirmed,,Live,,7-Aug-2021,7-Aug-2026,,184272.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50952027,4-Aug-2021,0,125293.00,DEEPAK  CHAWLA,NEAR  DAIJITGUM  SEVEN BUNGLOWS,A/705  SHANGRILA APATS,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400053,9323734919,9920111771,CHAWLADEEPAK84@GMAIL.COM,M,125293.00,04-03-84,AGZPC1594N,,,SPECIAL DEPOSIT RECEIPT,125293.00,125293.00,2.30,0.00,2881.34,,Paid,2021082601,NEFT,4-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107280891,28-Jul-2021,T210233989,51817607,Confirmed,,Live,,28-Jul-2021,28-Jul-2024,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,27-Jul-2021,262233,70000.00,AZIZA SALEHMOHAMED ,,PREM GURU A/303 JAIN MANDIR MARG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,0222642418,0000000000,,F,70000.00,26-02-39,AAQPS3091R,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,2.10,0.00,1470.00,,Paid,2021082601,NEFT,27-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106300667,30-Jun-2021,T210193803,51809926,Confirmed,,Live,,25-Jun-2021,25-Jun-2024,,3000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,24-Jun-2021,455882,3000000.00,LYNIS D FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,3000000.00,04-08-65,AAAPF7654F,,,FIXED DEPOSIT RECEIPT,3000000.00,3000000.00,0.00,0.00,39000.00,,Paid,2021082601,NEFT,24-Jun-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2108060167,15-Jun-2021,T210173276,51742011,Confirmed,,LIVE,,16-Jun-2021,16-Jun-2024,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50920027,15-Jun-2021,0,60000.00,MAHESH M CHEMBURKAR,DR A B ROAD,B/401 GOPCHAR CHS,WORLI,MUMBAI,MAHARASHTRA,400018,,9004648736,,M,60000.00,15-11-57,AHGPC6704L,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,780.00,,Paid,2021082601,NEFT,15-Jun-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108020696,2-Aug-2021,T210247516,51820760,Confirmed,,Live,,6-Aug-2021,6-Aug-2024,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50954729,2-Aug-2021,0,400000.00,DILIP KIRTISEN VORA,SOPHIA COLLEGE ROAD,FLAT NO-4 SHANKAR MAHAL,BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,400000.00,19-04-36,AACPV8654P,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021082601,NEFT,2-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107260557,26-Jul-2021,T210228223,51808635,Confirmed,,Live,,26-Jul-2021,26-Jul-2025,,792205.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,NEW INDIA CO OPERATIVE BANK LTD,26-Jul-2021,172905,580000.00,SAHIL SANJAY GOYAL,FLAT NO 313 RAHEJA TOWNSHIP ,PANCHSHEEL 3D WING,MALAD EAST,MUMBAI,MAHARASHTRA,400097,,0000000000,,M,580000.00,28-08-90,AVVPG1267B,,,SPECIAL DEPOSIT RECEIPT,580000.00,580000.00,2.20,0.00,12760.00,,Paid,2021082601,NEFT,26-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,48
2108040748,4-Aug-2021,T210249202,51820668,Confirmed,,Live,,8-Aug-2021,8-Aug-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50954825,4-Aug-2021,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021082601,NEFT,4-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107270699,27-Jul-2021,T210230992,51816341,Confirmed,,Live,,28-Jul-2021,28-Jul-2025,,792205.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,NEW INDIA CO OPERATIVE BANK LTD,27-Jul-2021,172904,580000.00,SAHIL SANJAY GOYAL,FLAT NO 313 RAHEJA TOWNSHIP ,PANCHSHEEL 3D WING,MALAD EAST,MUMBAI,MAHARASHTRA,400097,,0000000000,,M,580000.00,28-08-90,AVVPG1267B,,,SPECIAL DEPOSIT RECEIPT,580000.00,580000.00,2.20,0.00,12760.00,,Paid,2021082601,NEFT,27-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,48
2107280394,28-Jul-2021,T210232764,51814113,Confirmed,,Live,,8-May-2021,8-May-2022,,71134.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50969928,28-Jul-2021,0,66160.00,DIVYESH SUDHIR PANGAM,KALACHOWKI HOUSING BOARD,18/1284 ABHYUDAYA NAGAR,KALACHOWKI,MUMBAI,MAHARASHTRA,400033,,0000000000,,M,66160.00,07-02-92,BMAPP7764D,,,SPECIAL DEPOSIT RECEIPT,66160.00,66160.00,0.75,0.00,496.56,,Paid,2021082601,NEFT,28-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107270764,27-Jul-2021,T210231178,51814254,Confirmed,,Live,,27-Jul-2021,27-Jul-2022,,107678.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CANARA BANK,26-Jul-2021,449592,100000.00,NANDKISHORE J DARIRA,1ST FLOOR M M C ROAD,D-3 MAHIM GARDEN VIEW CHS LTD,MAHIM,MUMBAI,MAHARASHTRA,400016,022-24440277,9821482202,,M,100000.00,14-12-44,ABWPD5104D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.75,0.00,750.00,,Paid,2021082601,NEFT,26-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107170352,17-Jul-2021,T210216142,51823901,Confirmed,,Live,,27-Jul-2021,27-Jul-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51405835,17-Jul-2021,0,25000.00,DHAWAL PRAVIN BHAWSAR,NR CAMBIDGE SCHOOL,"A / 502, GOKUL ACCORD",THAKUR COMPLEX,KANDIVALI,MAHARASHTRA,400101,,9820124753,,M,25000.00,07-02-86,ANQPB9529C,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.75,0.00,187.50,,Paid,2021082601,NEFT,17-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107170353,17-Jul-2021,T210216146,51823910,Confirmed,,Live,,27-Jul-2021,27-Jul-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51405826,17-Jul-2021,0,25000.00,DHAWAL PRAVIN BHAWSAR,NR CAMBIDGE SCHOOL,"A / 502, GOKUL ACCORD",THAKUR COMPLEX,KANDIVALI,MAHARASHTRA,400101,,9820124753,,M,25000.00,07-02-86,ANQPB9529C,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.75,0.00,187.50,,Paid,2021082601,NEFT,17-Jul-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2108040777,4-Aug-2021,C210073705,50810230,Confirmed,,Live,,1-Aug-2021,1-Aug-2024,,88415.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50496982,4-Aug-2021,0,70000.00,TYRONE  D`SOUZA,ROOM NO 4 NOWROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,M,70000.00,05-09-53,ALSPD7618L,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,2.10,0.00,1470.00,,Paid,2021082601,NEFT,4-Aug-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON26 Aug 2021,CMS2093698620,2021082601,DEPOSIT AUG 21 I CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108160488,16-Aug-2021,T210260159,51830411,Confirmed,,Live,,17-Aug-2021,17-Aug-2026,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,13-Aug-2021,101973,200000.00,VIJAYA CHANDRAKANT SHROFF,CHURCH ROAD,"14 RADHA KUNJ, NEAR CHAND SOCIETY, JUHU",JUHU,MUMBAI,MAHARASHTRA,400049,,9833465818,,F,200000.00,26-01-46,ANQPS8753H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021090901,NEFT,13-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2108260438,26-Aug-2021,T210269183,51842759,Confirmed,,Live,,27-Aug-2021,27-Aug-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,26-Aug-2021,000034,100000.00,GEMMA  P DCRUZ MARTIN,"1ST FLOOR 2ND PASTA LANE, DENA BANK LANE",ROOM NO. 8 USHA KIRON BUILLDING,COLABA,MUMBAI,MAHARASHTRA,400005,,0000000000,,F,100000.00,25-04-45,AHTPM3623P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021090901,NEFT,26-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108160540,16-Aug-2021,T210260412,51842886,Confirmed,,Live,,23-Aug-2021,23-Aug-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51417173,16-Aug-2021,0,30000.00,MEERA PRAVIN BHAWSAR,NEAR CAMRIG SCHOOL THAKUR COMPLEX,A/502 GOKUL ACCORD,KANDIVALI EAST PH 9820124753,MUMBAI,MAHARASHTRA,400101,,9820124753,,F,30000.00,30-12-58,AEJPB3413K,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.75,0.00,225.00,,Paid,2021090901,NEFT,16-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107311193,31-Jul-2021,T210244423,51832240,Confirmed,,Live,,31-Jul-2021,31-Jul-2024,,63003.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,31-Jul-2021,V0ZEK0HG2333,50000.00,BINAL PRATIK SHAH,AMBAWADI ANDHERI EAST,204 SURI RAJENDRA TOWER RK SINGH MARG,MUMBAI ANDHERI EAST MUMBAIRK S,Mumbai,Maharashtra,400069,,9773558174,BINAL0706@YAHOO.COM,F,50000.00,07-06-86,BINPS1431D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021090901,NEFT,31-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107120401,12-Jul-2021,T210207344,51832246,Confirmed,,Live,,10-Jul-2021,10-Jul-2024,,88944.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50637018,12-Jul-2021,0,69233.00,VEENA DHARMU CHANDANANI,J P ROAD SEVEN BUNGALOWS,E/43 1ST FLOOR PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,69233.00,13-07-46,ACWPC9695D,,,SPECIAL DEPOSIT RECEIPT,69233.00,69233.00,2.10,0.00,1453.86,,Paid,2021090901,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107312185,31-Jul-2021,T210244533,51832253,Confirmed,,Live,,31-Jul-2021,31-Jul-2026,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,31-Jul-2021,771654,100000.00,KARISHMA S VALECHA,"LOKHANDWALA COMPLEX 4 BUNGALOW,OSHIWARA","55,SANTOSH TOWER,3 ROAD X LANE","ANDHERI WEST,AZAD NAGAR",MUMBAI,MAHARASHTRA,400053,,9769332987,KARISHMASUNIL69@GMAIL.COM,F,100000.00,22-05-69,ABTPV9888K,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021090901,NEFT,31-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2108190295,19-Aug-2021,T210263372,51844434,Confirmed,,Live,,27-Aug-2021,27-Aug-2024,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50962162,19-Aug-2021,0,400000.00,BANDANA  RAYCHAUDHURI,,114 JUPITER CUFFE PARADE,COLABA,MUMBAI,MAHARASHTRA,400005,,,,F,400000.00,01-05-38,AFYPR6901C,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021090901,NEFT,19-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107291033,29-Jul-2021,T210237354,51826495,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,28-Jul-2021,026324,50000.00,RAJKUMAR TEKCHAND JETHRA,26 UNION PARK,1 PARKLANE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,M,50000.00,15-10-53,AAEPJ5459J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021090901,NEFT,28-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107301010,30-Jul-2021,T210240309,51827316,Confirmed,,Live,,29-Jun-2021,29-Jun-2022,,107518.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50939394,30-Jul-2021,0,100000.00,LALWANI  SANYA,120 MANMALA TANK ROAD,4/7 MAHALAXMI SOC,MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,F,100000.00,20-08-78,ADYPL5123A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.75,0.00,750.00,,Paid,2021090901,NEFT,30-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2108120493,12-Aug-2021,T210257224,51829333,Confirmed,,Live,,13-Aug-2021,13-Aug-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,12-Aug-2021,010969,50000.00,KISHORI KAUSTUBH KHAMBETE,"TPS-3,50TH ROAD","A-302, JAANUS CHS, PLOT NO-267/268,",BORIVALI WEST,MUMBAI,MAHARASHTRA,400091,,9820310933,,F,50000.00,06-03-81,ANWPK6648R,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021090901,NEFT,12-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108170481,17-Aug-2021,T210261574,51838533,Confirmed,,Live,,26-Aug-2021,26-Aug-2022,,62857.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51201805,17-Aug-2021,0,58870.00,LOVINA SANJAY TANNA,KOPRI COLONY,"B-13 SHALIMAR SOCIETY,",THANE,THANE EAST,MAHARASHTRA,400603,,9769131911,,F,58870.00,09-01-77,AELPD8445F,,,SPECIAL DEPOSIT RECEIPT,58870.00,58870.00,0.75,0.00,441.05,,Paid,2021090901,NEFT,17-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2108170483,17-Aug-2021,T210261576,51838537,Confirmed,,Live,,26-Aug-2021,26-Aug-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50970389,17-Aug-2021,0,200000.00,DILIP KIRTISEN VORA,SOPHIA COLLEGE ROAD,FLAT NO-4 SHANKAR MAHAL,BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,200000.00,19-04-36,AACPV8654P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,1.20,0.00,2400.00,,Paid,2021090901,NEFT,17-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,24
2108260420,26-Aug-2021,T210269153,51840596,Confirmed,,Live,,23-Jun-2021,23-Jun-2024,,298625.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51081445,26-Aug-2021,0,235232.00,ROSEMARY L  ALMEIDA,OPP ADAYAPANDY CHAWL VAKOLA BRIDGE,BECOBHAI CHAWL R 3,"DHOBHIGHAT ,SANTACRUZ",MUMBAI,MAHARASHTRA,400055,,0000000000,,F,235232.00,15-12-69,AQQPA5431P,,,SPECIAL DEPOSIT RECEIPT,235232.00,235232.00,2.10,0.00,4939.86,,Paid,2021090901,NEFT,26-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108260424,26-Aug-2021,T210269158,51840597,Confirmed,,Live,,26-Aug-2021,26-Aug-2024,,347587.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50974454,26-Aug-2021,0,275192.00,FRANCIS FERNANDES ,MANISH NAGAR; FOUR BUNGLOW,28/A/4 MANISH VILLA,ANDHERI  WEST,MUMBAI,MAHARASHTRA,400053,,9702294632,,M,275192.00,12-10-60,AALPF8821F,,,SPECIAL DEPOSIT RECEIPT,275192.00,275192.00,2.10,0.00,5778.54,,Paid,2021090901,NEFT,26-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108110375,11-Aug-2021,T210256037,51837210,Confirmed,,Live,,21-Aug-2021,21-Aug-2024,,680053.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50804468,11-Aug-2021,0,538413.00,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,538413.00,04-07-60,AADPD0667M,,,SPECIAL DEPOSIT RECEIPT,538413.00,538413.00,2.10,0.00,11306.30,,Paid,2021090901,NEFT,11-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107291103,29-Jul-2021,C210069687,50813141,Confirmed,,Live,,30-Jul-2021,30-Jul-2024,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDFC FIRST BANK LTD,28-Jul-2021,000014,50000.00,MONA RAJKUMAR JETHRA,26 union park,1 parklane,KHAR west,MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,F,50000.00,21-11-55,ACTPJ0995Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021090901,NEFT,28-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107311522,31-Jul-2021,T210245396,51831440,Confirmed,,Live,,31-Jul-2021,31-Jul-2026,,303346.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,KOTAK MAHINDRA BANK,31-Jul-2021,121214081426,200000.00,POOJA B CHAWLA,NEAR TO DALJITSINGH GYM,A/705 SHANGRILLA-1,7 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,200000.00,21-05-50,AEPPC5488R,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021090901,NEFT,31-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107290981,29-Jul-2021,T210237038,51827880,Confirmed,,Live,,30-Jul-2021,30-Jul-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KARNATAKA BANK LTD,28-Jul-2021,415297,300000.00,KAVITA BIJLANI ,N DUTTA MARG 4 BUNGLOWS ROAD,5/23 VERSOVA VIEW CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,300000.00,22-01-45,AJUPB3222A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021090901,NEFT,28-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108090429,9-Aug-2021,T210253569,51843664,Confirmed,,Live,,31-Aug-2021,31-Aug-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50959295,9-Aug-2021,0,100000.00,MAHARUKH CYRUS DORDI  ,JAME JAMSHED ROAD,"FLAT NO 14  3RD FLOOR , 799 MINOO MANSION",DADAR,MUMBAI-9820624483,MAHARASHTRA,400014,,9820624483,mcdordi@gmail.com,F,100000.00,05-11-50,AFVPD3330E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.20,0.00,2200.00,,Paid,2021090901,NEFT,9-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,48
2108041167,4-Aug-2021,T210249181,51828228,Confirmed,,Live,,4-Aug-2021,4-Aug-2024,,125369.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,2-Aug-2021,620496,100000.00, PRECILLA DSOUZA   ,"J P ROAD, OPP GANGA BHAVAN",209 EVEREST APT,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9869871519,LARRYDS308@GMAIL.COM,F,100000.00,25-07-58,AAEPD6714E,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021090901,NEFT,2-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108040722,4-Aug-2021,T210249178,51828235,Confirmed,,Live,,4-Aug-2021,4-Aug-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,31-Jul-2021,521394,100000.00,ZOELITA PEREIRA ,J P ROAD,EVEREST 1011 B WING,"VERSOVA, ANDHERI (W)",MUMBAI,MAHARASHTRA,400061,,,,F,100000.00,17-09-53,AGAPP2635G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021090901,NEFT,31-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108250501,25-Aug-2021,T210268074,51840254,Confirmed,,Live,,25-Aug-2021,25-Aug-2024,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,23-Aug-2021,000177,400000.00,ANTHONY FREDRICK COUTINHO  ,"GOVIND PATIL CROSS ROAD, NIRMAL NIWAS",104 EVENTIDE HOUSING SOCIETY,KHAR DANDA,MUMBAI,MAHARASHTRA,400052,,9892243445,LALIT_COUTINHO@HOTMAIL.COM,M,400000.00,06-12-34,AARPC3790N,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021090901,NEFT,23-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108250289,25-Aug-2021,T210268088,51840271,Confirmed,,Live,,25-Aug-2021,25-Aug-2024,,250738.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,20-Aug-2021,569851,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021090901,NEFT,20-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108110391,11-Aug-2021,T210256101,51835051,Confirmed,,Live,,23-Aug-2021,23-Aug-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50958315,11-Aug-2021,0,50000.00,SHITANSH HARISH SHAH,"D N NAGAR, OPP POLICE STATION","SHREE CO OP HSG LTD, H1/1658, 4TH FLOOR,",ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,,,M,50000.00,01-03-76,BGOPS0065G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021090901,NEFT,11-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108110392,11-Aug-2021,T210256103,51835053,Confirmed,,Live,,23-Aug-2021,23-Aug-2024,,125000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50958037,11-Aug-2021,0,125000.00,MELANIE  PINTO,"FLAT NO 8, 14 TH ROAD",LITTLE FLOWER NO 9,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,125000.00,12-07-59,ARTPP2657C,,,FIXED DEPOSIT RECEIPT,125000.00,125000.00,2.10,0.00,2625.00,,Paid,2021090901,NEFT,11-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108230437,23-Aug-2021,T210266106,51838677,Confirmed,,Live,,24-Aug-2021,24-Aug-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,23-Aug-2021,795566,300000.00,DAKSHA JAYPRAKASH KOTAK,"98 NEPEANSEA ROAD,","FLAT NO-131, 13TH FLOOR, NAV SHANTI NAGAR-A,",MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,9820474850,JKKOTAK@HOTMAIL.COM,F,300000.00,26-08-53,AGLPK2694K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021090901,NEFT,23-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108090424,9-Aug-2021,T210253558,51826279,Confirmed,,Live,,16-Aug-2021,16-Aug-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50964825,9-Aug-2021,0,50000.00,MANOJ RAMCHAND AHUJA,"T-28,SHASTRI NAGAR","FLAT NO 102,WINDSOR TOWER,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9833634769,MANOJAHUJA05@GMAIL.COM,M,50000.00,05-05-82,ACOPA5261F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021090901,NEFT,9-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108190293,19-Aug-2021,T210263370,51839743,Confirmed,,Live,,27-Aug-2021,27-Aug-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50986096,19-Aug-2021,0,100000.00,NACIMENTO J COUTINHO,14TH ROAD,CHURCH VIEW FLAT NO-7,BANDRA,MUMBAI,MAHARASHTRA,400050,,9820937192,COUTINRAJ@REDIFFMAIL.COM,M,100000.00,01-04-50,AACPC1195J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021090901,NEFT,19-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108240575,24-Aug-2021,T210267377,51840043,Confirmed,,Live,,14-Jul-2021,14-Jul-2024,,63003.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDFC FIRST BANK LTD,12-Jul-2021,000019,50000.00,KALPANA SATISH GAJIWALA,MANISH TOWER J P ROAD ANDERI (W),805 8TH FLOOR,AZAD NAGAR,MUMBAI,MAHARASHTRA,400053,,8169211946,KALPANA19V@GMAIL.COM,F,50000.00,25-06-68,AEPPV8827H,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021090901,NEFT,12-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108120518,12-Aug-2021,T210257358,51828912,Confirmed,,Live,,9-Jul-2021,9-Jul-2024,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51174773,12-Aug-2021,0,40000.00,ANIL VASANT WALIMBE,"J.P.ROAD, FOUR BUNGLOW,","45-C/412, MANISH NAGAR,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9967961686,,M,40000.00,16-12-48,AAAPW8286A,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021090901,NEFT,12-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108120496,12-Aug-2021,T210257231,51829350,Confirmed,,Live,,13-Aug-2021,13-Aug-2024,,250738.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,10-Aug-2021,519337,200000.00, PRECILLA DSOUZA   ,"J P ROAD, OPP GANGA BHAVAN",209 EVEREST APT,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9869871519,LARRYDS308@GMAIL.COM,F,200000.00,25-07-58,AAEPD6714E,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021090901,NEFT,10-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107310536,31-Jul-2021,T210242352,51832229,Confirmed,,Live,,31-Jul-2021,31-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,31-Jul-2021,371320,200000.00,KAUSTUBH V KHAMBETE,"TPS ROAD NO.3, NEAR WAMAN RAO PAI GARDEN",A 302 JAANUS APARTMENT,BORIVALI,MUMBAI,MAHARASHTRA,400091,,9820704143,KK160677@GMAIL.COM,M,200000.00,16-06-77,AGCPK6911E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021090901,NEFT,31-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108160471,16-Aug-2021,T210260130,51830525,Confirmed,,Live,,17-Aug-2021,17-Aug-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,14-Aug-2021,000004,500000.00,HANSA VIJAY SHAH,POONAM SAGAR COMPLEX,"A-602,SATSANG NO-01,",MIRA ROAD,THANE,MAHARASHTRA,401107,,0000000000,,F,500000.00,09-09-50,BHNPS4079L,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021090901,NEFT,14-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108020689,2-Aug-2021,T210247508,51827336,Confirmed,,Live,,4-Aug-2021,4-Aug-2024,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50964656,2-Aug-2021,0,250000.00,PRAMOD BHAGWAN BHATTE,A B ROAD,A-101 WORLI GOPCHAR CHS,WORLI,MUMBAI,MAHARASHTRA,400018,,9224927243,,M,250000.00,17-10-50,ALQPB9761L,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2021090901,NEFT,2-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107291041,29-Jul-2021,T210237368,51826557,Confirmed,,Live,,29-Jul-2021,29-Jul-2026,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,28-Jul-2021,209220,60000.00,LILIAN FONSECA ,SANGEETA APTS,4B/3,JUHU ROAD -1,MUMBAI,MAHARASHTRA,400049,,9819070559,,F,60000.00,04-12-50,AABPF7531N,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,2.30,0.00,1380.00,,Paid,2021090901,NEFT,28-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2108090675,9-Aug-2021,T210253506,51829641,Confirmed,,Live,,9-Aug-2021,9-Aug-2023,,85468.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,THE SARASWAT COOPERATIVE BANK LTD,7-Aug-2021,148570,75000.00,RACHANA VINOD PAI,CBD BELAPUR,B 201 ARENJA TOWERS,NAVI MUMBAI,NAVI MUMBAI,Maharashtra,400614,,9970852019,RACHANA.PAI28@GMAIL.COM,F,75000.00,28-11-91,AXGPP7791Q,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,1.20,0.00,900.00,,Paid,2021090901,NEFT,7-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,24
2108060350,6-Aug-2021,T210251273,51826743,Confirmed,,Live,,6-Aug-2021,6-Aug-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,5-Aug-2021,065525,50000.00,BERYL DIAS ,24TH ROAD,1/B SPUTNIK GROUND FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9821089747,,F,50000.00,16-01-47,AAEPD3785H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021090901,NEFT,5-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108060351,6-Aug-2021,T210251277,51826748,Confirmed,,Live,,6-Aug-2021,6-Aug-2024,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,6-Aug-2021,898996,400000.00,JAYPRAKASH KANTILAL KOTAK,NAGAR A 98 NEPEAN SEA ROAD,A/131C13TH FLOOR NAV SHANTI,MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,0000000000,,M,400000.00,27-05-51,AADPK4927B,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021090901,NEFT,6-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108060354,6-Aug-2021,T210251282,51826755,Confirmed,,Live,,6-Aug-2021,6-Aug-2024,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,6-Aug-2021,795564,400000.00,DAKSHA JAYPRAKASH KOTAK,"98 NEPEANSEA ROAD,","FLAT NO-131, 13TH FLOOR, NAV SHANTI NAGAR-A,",MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,9820474850,JKKOTAK@HOTMAIL.COM,F,400000.00,26-08-53,AGLPK2694K,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021090901,NEFT,6-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107291089,29-Jul-2021,T210237472,51826601,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KARNATAKA BANK LTD,28-Jul-2021,662429,200000.00,SNEHA RAJESH MULCHANDANI,HEIGHTS 16TH ROAD,803 SHIV ASTHAN,BANDRA W,MUMBAI,Maharashtra,400050,,9820397963,MULCHANDANIR@HOTMAIL.COM,F,200000.00,21-04-69,APMPM2006B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021090901,NEFT,28-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107271269,27-Jul-2021,T210231047,51826920,Confirmed,,Live,,27-Jul-2021,27-Jul-2024,,504024.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,27-Jul-2021,066748,400000.00,DEVJANI   DUTTA,"CEASAR ROAD, NEXT TO FILMALAYA STUDIO","A/501,MAYFAIR MERIDIAN","AMBOLI, ANDHERI WEST",MUMBAI,MAHARASHTRA,400058,,9920811095,DEVJANIDUTTA@GMAIL.COM,F,400000.00,29-10-65,AGTPD4041K,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021090901,NEFT,27-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107291587,29-Jul-2021,T210237136,51826417,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,255034.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB NATIONAL BANK,29-Jul-2021,233891,200000.00,YASHWANT SAGUN PATNAIK,NR CHILDREN ACADEMY,B/202 NIKHIL BUILDING ,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9372583604,PRATHAMESH678.PATNAIK@GMAIL.COM,M,200000.00,15-07-61,AAJPP3463B,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021090901,NEFT,29-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107291006,29-Jul-2021,T210237208,51826459,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,28-Jul-2021,202512,100000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,100000.00,08-02-51,AAEPP6623Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021090901,NEFT,28-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107291015,29-Jul-2021,T210237286,51826469,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,28-Jul-2021,435513,100000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,100000.00,08-02-51,AAEPP6623Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021090901,NEFT,28-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108190314,19-Aug-2021,T210263422,51842540,Confirmed,,Live,,30-Aug-2021,30-Aug-2024,,631535.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50964494,19-Aug-2021,0,500000.00,KAMLESH PRASAD TIWARI,N.G.ROYAL PARK,"1202,1/A,PLOT-C2",KANJUR MARG(E),MUMBAI,MAHARASHTRA,400042,,0000000000,,M,500000.00,15-07-51,AABPT0981A,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021090901,NEFT,19-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108110383,11-Aug-2021,T210256090,51835045,Confirmed,,Live,,22-Aug-2021,22-Aug-2024,,334451.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50805564,11-Aug-2021,0,267172.00,VANDANA TEJU NAGRANI,OFF; PERRY CROSS ROAD,"D/4, SILVER OAK, CHIMBAI ROAD",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9967261608,TEJU_NAGRANI@HOTMAIL.COM,F,267172.00,12-11-92,ALXPN2905P,,,SPECIAL DEPOSIT RECEIPT,267172.00,267172.00,2.10,0.00,5610.38,,Paid,2021090901,NEFT,11-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107270723,27-Jul-2021,T210231073,51825771,Confirmed,,Live,,27-Jul-2021,27-Jul-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,27-Jul-2021,265941,1000000.00,DIPA MITRA ,RAHEJA COMPLEX,B/306 RAJMANDIR,YARI ROAD VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,F,1000000.00,28-10-43,AAGPM4672G,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021090901,NEFT,27-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108100476,10-Aug-2021,T210254885,51829646,Confirmed,,Live,,10-Aug-2021,10-Aug-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,9-Aug-2021,419647,200000.00,POOJA RAMESH CHHABRIA,A (WEST),"301,SUPREME RESIDENCY,JEEVAN SUKH CH.S.,14TH ROAD,",,MUMBAI,Maharashtra,400050,,9819419814,,F,200000.00,06-03-61,ACVPC6558J,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021090901,NEFT,9-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107291071,29-Jul-2021,T210237430,51826575,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,140000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,27-Jul-2021,262234,140000.00,AZIZA SALEHMOHAMED ,,PREM GURU A/303 JAIN MANDIR MARG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,0222642418,0000000000,,F,140000.00,26-02-39,AAQPS3091R,,,FIXED DEPOSIT RECEIPT,140000.00,140000.00,2.10,0.00,2940.00,,Paid,2021090901,NEFT,27-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107260739,26-Jul-2021,T210228703,51828563,Confirmed,,Live,,30-Jul-2021,30-Jul-2024,,38085.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50652574,26-Jul-2021,0,30000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,30000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2021090901,NEFT,26-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108270481,27-Aug-2021,T210270261,51844273,Confirmed,,Live,,30-Aug-2021,30-Aug-2024,,480000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,27-Aug-2021,000188,480000.00,SHOBHA  MUNDRA,BAND STAND,"FLAT NO-18, NEW SHRINIKETAN BLDG",CHOWPATTY,MUMBAI,MAHARASHTRA,400006,9769110874,9870118097,PRASHA.22@GMAIL.COM,F,480000.00,15-12-58,AADPM5996J,,,FIXED DEPOSIT RECEIPT,480000.00,480000.00,2.10,0.00,10080.00,,Paid,2021090901,NEFT,27-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108170464,17-Aug-2021,T210261481,51831654,Confirmed,,Live,,17-Aug-2021,17-Aug-2024,,250738.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,16-Aug-2021,000165,200000.00,THANKAMANI  RAJASEKHARAN,NR. GOPAL SHARMA SCHOOL,"C/1602 LAKE FLORENCE, LAKE HOMES PHASE I",POWAI,MUMBAI,MAHARASHTRA,400076,,9769896701,,F,200000.00,02-10-57,AVEPR1227M,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021090901,NEFT,16-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108190304,19-Aug-2021,T210263408,51841651,Confirmed,,Live,,28-Aug-2021,28-Aug-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50955932,19-Aug-2021,0,200000.00,JYOTI DILIP VORA,,FLAT NO 4 SHANKAR MAHAL SOPHIA COLLEGE,ROAD BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,200000.00,07-02-40,AAAPV3160G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,1.20,0.00,2400.00,,Paid,2021090901,NEFT,19-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,24
2108170484,17-Aug-2021,T210261579,51841655,Confirmed,,Live,,27-Aug-2021,27-Aug-2024,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50950624,17-Aug-2021,0,2500000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,2500000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,2.10,0.00,52500.00,,Paid,2021090901,NEFT,17-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108270451,27-Aug-2021,T210270206,51841704,Confirmed,,Live,,17-Aug-2021,17-Aug-2024,,189461.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50947993,27-Aug-2021,0,150000.00,SHAKUNTALA  B CHHABRIA,MARG SANTACRUZ W,20 AURO VILLE JAIN DEPASAR,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,F,150000.00,12-09-49,AGTPC3083G,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021090901,NEFT,27-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108270484,27-Aug-2021,T210270267,51843240,Confirmed,,Live,,30-Aug-2021,30-Aug-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,26-Aug-2021,000102,1000000.00,ADI JAMSHED MOUNTVALA,126 M ,"5, COURT VIEW,",MARINE LINES,MUMBAI,MAHARASHTRA,400020,,9820004064,ADIMOUNTVALA@GMAIL.COM,M,1000000.00,06-03-34,AEZPM0800P,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021090901,NEFT,26-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108200539,20-Aug-2021,T210264476,51839966,Confirmed,,Live,,27-Aug-2021,27-Aug-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50958908,20-Aug-2021,0,50000.00,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,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021090901,NEFT,20-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108200509,20-Aug-2021,T210264310,51837269,Confirmed,,Live,,20-Aug-2021,20-Aug-2026,,64000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,20-Aug-2021,470713,64000.00,NALINI KSHITISHCHANDRA BOLUR,"OFF VEERA DESAI ROAD,","FLAT NO C/13, ANJANA,  SHREE MAHALAKSHMI CHSL,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,9833435052,NALINIBOLUR@GMAIL.COM,F,64000.00,12-05-52,AACPB2887Q,,,FIXED DEPOSIT RECEIPT,64000.00,64000.00,2.30,0.00,1472.00,,Paid,2021090901,NEFT,20-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107291020,29-Jul-2021,T210237300,51826479,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,28-Jul-2021,015372,50000.00,MONA RAJKUMAR JETHRA,26 union park,1 parklane,KHAR west,MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,F,50000.00,21-11-55,ACTPJ0995Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021090901,NEFT,28-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107291024,29-Jul-2021,T210237332,51826486,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB NATIONAL BANK,28-Jul-2021,776105,100000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,100000.00,08-02-51,AAEPP6623Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021090901,NEFT,28-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107290987,29-Jul-2021,T210237051,51830596,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,127517.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,28-Jul-2021,428249,100000.00,SUBHASH NAROTAM DOSHI,"SEVEN BUNGALOWS,","306-HORIZON VIEW-IB,",VERSOVA-ANDHERI(WEST),VESAVA,MAHARASHTRA,400061,,9821122600,DOSHISUBHASH@GMAIL.COM,M,100000.00,29-12-54,AABPD0571E,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021090901,NEFT,28-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107301075,30-Jul-2021,T210240508,51831904,Confirmed,,Live,,30-Jul-2021,30-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,25-Jul-2021,461755,100000.00,SUDHABEN AMRUTLAL RATHOD,VASANT HOUSING COMLEX,604 SADHANA BUILDING,KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,0000000000,,F,100000.00,09-12-59,ABZPR0390Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021090901,NEFT,25-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2106030309,3-Jun-2021,T210162211,51830047,Confirmed,,Live,,29-Jun-2021,29-Jun-2024,,80000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50929637,3-Jun-2021,0,80000.00,SURESH HARKRISHNLAL KHILNANI,15TH/33RD ROAD CROSSING,FLAT NO-4 SHIV DARSHAN 1ST FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,80000.00,28-09-47,AACPK8552F,,,FIXED DEPOSIT RECEIPT,80000.00,80000.00,0.00,0.00,1040.00,,Paid,2021090901,NEFT,3-Jun-2021, 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,,,,0,36
2107310504,31-Jul-2021,T210242278,51832202,Confirmed,,Live,,31-Jul-2021,31-Jul-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,30-Jul-2021,154053,500000.00,VIJAY PREM MALHOTRA,20 PALI HILL,A2 METRO POLITAN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820128955,,M,500000.00,11-11-41,AADPM9545R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021090901,NEFT,30-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107312135,31-Jul-2021,T210244273,51832212,Confirmed,,Live,,31-Jul-2021,31-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,28-Jul-2021,000001,50000.00,PAHILAJ  BADLANI,ANDHERI W,"2 B /1, BLUE ARCH, 4 BUNGLOWS",9930389008,MUMBAI,MAHARASHTRA,400053,,9930389008,,M,50000.00,19-02-46,AJHPB3028R,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021090901,NEFT,28-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107311140,31-Jul-2021,T210244297,51832221,Confirmed,,Live,,31-Jul-2021,31-Jul-2024,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,31-Jul-2021,021246,600000.00,GODFREY  DMELLO,44/B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,M,600000.00,16-04-39,AABPD8135G,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,2.10,0.00,12600.00,,Paid,2021090901,NEFT,31-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108190316,19-Aug-2021,T210263427,51844251,Confirmed,,Live,,30-Aug-2021,30-Aug-2024,,631535.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50964489,19-Aug-2021,0,500000.00,MADHURI TIWARI ,N.G.ROYAL PARK,"1202,1/A,PLOT-C2",KANJUR MARG(E),MUMBAI,MAHARASHTRA,400042,,0000000000,,F,500000.00,15-09-49,ACGPT8732J,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021090901,NEFT,19-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108260429,26-Aug-2021,T210269169,51841358,Confirmed,,Live,,26-Aug-2021,26-Aug-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,25-Aug-2021,378798,500000.00,ANTHONY FREDRICK COUTINHO  ,"GOVIND PATIL CROSS ROAD, NIRMAL NIWAS",104 EVENTIDE HOUSING SOCIETY,KHAR DANDA,MUMBAI,MAHARASHTRA,400052,,9892243445,LALIT_COUTINHO@HOTMAIL.COM,M,500000.00,06-12-34,AARPC3790N,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021090901,NEFT,25-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107170358,17-Jul-2021,T210216155,51838525,Confirmed,,Live,,30-Jul-2021,30-Jul-2024,,88897.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50646691,17-Jul-2021,0,69196.00,DHARMU N CHANDNANI,SEVEN BUNGALOWS,E/43 PRATAP CHS J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,69196.00,08-12-40,ACTPC4537F,,,SPECIAL DEPOSIT RECEIPT,69196.00,69196.00,2.10,0.00,1453.57,,Paid,2021090901,NEFT,17-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108020675,2-Aug-2021,T210247491,51827330,Confirmed,,Live,,12-Aug-2021,12-Aug-2023,,215000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC51401861,2-Aug-2021,0,215000.00,MADHUKAR GOVIND NATEKAR  ,D G MAHAJANI RD,16 USHA BAHAR,SEWRI MUMBAI,MUMBAI,MAHARASHTRA,400015,,9920764959,,M,215000.00,15-04-38,AAHPN0493K,,,FIXED DEPOSIT RECEIPT,215000.00,215000.00,1.20,0.00,2580.00,,Paid,2021090901,NEFT,2-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,24
2107270727,27-Jul-2021,T210231086,51825780,Confirmed,,Live,,27-Jul-2021,27-Jul-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,27-Jul-2021,474278,1000000.00,DILIP KUMAR MITRA,YARI ROAD,B/306 RAJ MANDIR RAHEJA COMPLEX,VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,M,1000000.00,01-11-35,AAGPM4671F,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021090901,NEFT,27-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107291055,29-Jul-2021,T210237383,51826560,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,29-Jul-2021,477540,100000.00,RAMESH KISHINCHAND CHHABRIA,\NEAR BOMBAY BLUES,301 SUPREME RESIDENCY JEEVAN SUKH CHS 14TH ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820008965,ROMICHHABRIA@GMAIL.COM,M,100000.00,04-12-55,AABPC5057E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021090901,NEFT,29-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108250503,25-Aug-2021,T210268096,51843253,Confirmed,,Live,,26-Aug-2021,26-Aug-2023,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,BANK OF BARODA,23-Aug-2021,000020,400000.00,VALERIE SANJAY VIG,ROAD AMBOLI ANDHERI WEST,B/103 OSIA CLASSIC MATAR PADA OFF CAESARS ROAD,ANDHERI RAILWAY STATION,MUMBAI,Maharashtra,400058,,9324174687,VALERIEVIG@YAHOO.COM,F,400000.00,14-11-65,ACMPV6664M,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,1.20,0.00,4800.00,,Paid,2021090901,NEFT,23-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,24
2108090428,9-Aug-2021,T210253565,51843658,Confirmed,,Live,,31-Aug-2021,31-Aug-2025,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50959296,9-Aug-2021,0,300000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,300000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.20,0.00,6600.00,,Paid,2021090901,NEFT,9-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,48
2108090446,9-Aug-2021,T210253618,51826435,Confirmed,,Live,,9-Aug-2021,9-Aug-2024,,81455.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50964631,9-Aug-2021,0,64490.00,PETER JAMES LOBO,ANDHERI,"D-303 -9 RATAN NAGAR, FOUR BUNGLOWS", ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,64490.00,12-09-51,ABZPL4317R,,,SPECIAL DEPOSIT RECEIPT,64490.00,64490.00,2.10,0.00,1353.92,,Paid,2021090901,NEFT,9-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108090443,9-Aug-2021,T210253614,51826444,Confirmed,,Live,,13-Aug-2021,13-Aug-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50807450,9-Aug-2021,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021090901,NEFT,9-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2107291621,29-Jul-2021,T210237455,51826593,Confirmed,,Live,,29-Jul-2021,29-Jul-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,29-Jul-2021,419645,100000.00,POOJA RAMESH CHHABRIA,A (WEST),"301,SUPREME RESIDENCY,JEEVAN SUKH CH.S.,14TH ROAD,",,MUMBAI,Maharashtra,400050,,9819419814,,F,100000.00,06-03-61,ACVPC6558J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021090901,NEFT,29-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108230456,23-Aug-2021,T210266145,51841696,Confirmed,,Live,,28-Aug-2021,28-Aug-2022,,459439.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50956941,23-Aug-2021,0,429017.00,SUDHA JAGTIANI ,93  B DESAI ROAD,22  BEACH JAGTIANI,DESAI ROAD,MUMBAI,MAHARASHTRA,400026,,9969505759,,F,429017.00,13-02-46,ABOPJ6053F,,,SPECIAL DEPOSIT RECEIPT,429017.00,429017.00,0.75,0.00,3217.56,,Paid,2021090901,NEFT,23-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2108250286,25-Aug-2021,T210268080,51854607,Confirmed,,Live,,10-Sep-2021,10-Sep-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50964361,25-Aug-2021,0,500000.00,VINOD MADHAV PAI,VIEW CO OP HSG SOC,ALAT NO 17 L BLDG KUMAR PARK,BIBVEWADI,PUNE,MAHARASHTRA,411037,,0000000000,,M,500000.00,09-07-58,AAYPP9790N,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,1.20,0.00,6000.00,,Paid,2021100801,NEFT,25-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,24
2108310553,31-Aug-2021,T210273431,51846028,Confirmed,,Live,,31-Aug-2021,31-Aug-2022,,42603.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CANARA BANK,30-Aug-2021,342876,40000.00,SHANIA  NAZARETH,7 bungalows,flat no. 101 la rose apartments,"VErSoVA, andheri west",MUMBAI,MAHARASHTRA,400061,,9769834937,LAURANAZARETH1972@GMAIL.COM,F,40000.00,13-07-06,AJKPN2013P,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,0.75,0.00,300.00,,Paid,2021100801,NEFT,30-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2108240446,24-Aug-2021,T210267341,51848196,Confirmed,,Live,,3-Sep-2021,3-Sep-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50970891,24-Aug-2021,0,100000.00,GEMMA  P DCRUZ MARTIN,"1ST FLOOR 2ND PASTA LANE, DENA BANK LANE",ROOM NO. 8 USHA KIRON BUILLDING,COLABA,MUMBAI,MAHARASHTRA,400005,,0000000000,,F,100000.00,25-04-45,AHTPM3623P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021100801,NEFT,24-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108280245,28-Aug-2021,T210271034,51854620,Confirmed,,Live,,12-Sep-2021,12-Sep-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50970023,28-Aug-2021,0,100000.00,SHAILESH BALMUKUND SHAH,11TH FLOOR NEAR KAMALA ASHISH,"A-1101, BHOOMI DARSHAN CHS LTD",KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,0000000000,,M,100000.00,01-07-53,AAHPS4145F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021100801,NEFT,28-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108280247,28-Aug-2021,T210271038,51854626,Confirmed,,Live,,13-Sep-2021,13-Sep-2024,,73517.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50977834,28-Aug-2021,0,58205.00,LEENA AVINASH  VARDE,JUHU ROAD,E-16 JUHU APARTMENTS,SANTACRUZ WEST,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,58205.00,22-11-37,ABZPV8488M,,,SPECIAL DEPOSIT RECEIPT,58205.00,58205.00,2.10,0.00,1222.64,,Paid,2021100801,NEFT,28-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108240403,24-Aug-2021,T210267161,51846570,Confirmed,,Live,,2-Sep-2021,2-Sep-2024,,211409.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50971336,24-Aug-2021,0,168881.00,FALGUNI PARAG SHETH,ROAD,"502 SAMUDRA MANTHAN CHS LTD, JUHU VERSOVA LINK",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9892130230,,F,168881.00,19-12-71,BFFPS6164G,,,SPECIAL DEPOSIT RECEIPT,168881.00,168881.00,2.10,0.00,3546.05,,Paid,2021100801,NEFT,24-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108250155,25-Aug-2021,T210267702,51852890,Confirmed,,Live,,9-Sep-2021,9-Sep-2024,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50964959,25-Aug-2021,0,1500000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,1500000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,2.10,0.00,31500.00,,Paid,2021100801,NEFT,25-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108300333,30-Aug-2021,T210272388,51845835,Cancelled,,CLOSED,,30-Aug-2021,30-Aug-2022,,101484.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CENTRAL BANK OF INDIA,27-Aug-2021,596365,95000.00,SRINIVAS N PUTHRAN,VERSOVA,"A/3,SAGAR SANJOG CHS,J.P ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,8108443042,,M,95000.00,12-12-42,AGAPP1691A,,,SPECIAL DEPOSIT RECEIPT,95000.00,95000.00,0.00,0.00,380.00,,Paid,2021100801,NEFT,27-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2108310554,31-Aug-2021,T210273435,51856039,Confirmed,,Live,,31-Aug-2021,31-Aug-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,30-Aug-2021,101636,150000.00,VIVEK P MUZUMZAR,BANDRA,VIVEK PLOT NO 105 TPS III 14TH RD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,M,150000.00,05-06-49,AGAPM7730R,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021100801,NEFT,30-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108250280,25-Aug-2021,T210268065,51848948,Confirmed,,Live,,4-Sep-2021,4-Sep-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50973628,25-Aug-2021,0,300000.00,K M BHATWADEKAR HUF,215 HOTEL HIRA,RAJA RAMMOHAN ROY ,GIRGAON,MUMBAI,MAHARASHTRA,400004,,0000000000,,U,300000.00,29-11-99,AADHK2943K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021100801,NEFT,25-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108310552,31-Aug-2021,T210273428,51846026,Confirmed,,Live,,31-Aug-2021,31-Aug-2022,,42603.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CANARA BANK,30-Aug-2021,342877,40000.00,SHANIA  NAZARETH,7 bungalows,flat no. 101 la rose apartments,"VErSoVA, andheri west",MUMBAI,MAHARASHTRA,400061,,9769834937,LAURANAZARETH1972@GMAIL.COM,F,40000.00,13-07-06,AJKPN2013P,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,0.75,0.00,300.00,,Paid,2021100801,NEFT,30-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2108300344,30-Aug-2021,T210272421,51861033,Confirmed,,Live,,18-Sep-2021,18-Sep-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50814211,30-Aug-2021,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021100801,NEFT,30-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108280277,28-Aug-2021,T210271137,51857501,Confirmed,,Live,,15-Sep-2021,15-Sep-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50966042,28-Aug-2021,0,1000000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,1000000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021100801,NEFT,28-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108200540,20-Aug-2021,T210264477,51846561,Confirmed,,Live,,30-Aug-2021,30-Aug-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50977630,20-Aug-2021,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021100801,NEFT,20-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108300333,30-Aug-2021,T210272388,51845835,Cancelled,,CLOSED,,30-Aug-2021,30-Aug-2022,,101484.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CENTRAL BANK OF INDIA,27-Aug-2021,596365,95000.00,SRINIVAS N PUTHRAN,VERSOVA,"A/3,SAGAR SANJOG CHS,J.P ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,8108443042,,M,95000.00,12-12-42,AGAPP1691A,,,SPECIAL DEPOSIT RECEIPT,95000.00,95000.00,0.00,0.00,-380.00,,Paid,2021100801,NEFT,27-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2108280240,28-Aug-2021,T210271023,51849390,Confirmed,,Live,,5-Sep-2021,5-Sep-2022,,677035.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51437393,28-Aug-2021,0,632205.00,SHABBIR K ATTAREE,"ROAD, M.B ESTATE, NEXT TO INDIAN BANK","FLAT NO 10, GROUND FLOOR, AVDHUT CHS, DUTTA MANDIR",VIRAR WEST,THANE,MAHARASHTRA,401305,,9833469785,,M,632205.00,21-06-57,AHEPS8955R,,,SPECIAL DEPOSIT RECEIPT,632205.00,632205.00,0.75,0.00,4741.72,,Paid,2021100801,NEFT,28-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,12
2107260273,26-Jul-2021,T210227505,51813702,Confirmed,,Live,,20-Jul-2021,20-Jul-2024,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,19-Jul-2021,022368,2500000.00,ANUBHAV PANKAJ TAMHANE,NO 4 J V P D SCHEME,A41-42 VARSHA GULMOHAR CROSS ROAD,JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,M,2500000.00,16-06-86,AIIPT3645E,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,2.10,0.00,52500.00,,Paid,2021100801,NEFT,19-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108200543,20-Aug-2021,T210264479,51845669,Confirmed,,Live,,30-Aug-2021,30-Aug-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50977626,20-Aug-2021,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021100801,NEFT,20-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108310367,31-Aug-2021,T210273385,51846005,Confirmed,,Live,,31-Aug-2021,31-Aug-2026,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDFC FIRST BANK LTD,30-Aug-2021,000031,500000.00, 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,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021100801,NEFT,30-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2108240438,24-Aug-2021,T210267270,51846580,Confirmed,,Live,,2-Sep-2021,2-Sep-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50663096,24-Aug-2021,0,50000.00,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,50000.00,03-01-50,AGUPD2144A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021100801,NEFT,24-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108240440,24-Aug-2021,T210267275,51846584,Confirmed,,Live,,2-Sep-2021,2-Sep-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50663095,24-Aug-2021,0,50000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,50000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021100801,NEFT,24-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108250276,25-Aug-2021,T210268057,51848202,Confirmed,,Live,,3-Sep-2021,3-Sep-2026,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50963950,25-Aug-2021,0,150000.00,PALLAVI BAJPAI TIWARI,KANJURMARG (EAST),1202-1/A PLOT C2 N.G.ROYAL PARK,MUMBAI,MUMBAI,MAHARASHTRA,400042,,0000000000,,F,150000.00,19-01-87,AUPPB1254J,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2021100801,NEFT,25-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2108280275,28-Aug-2021,T210271135,51856604,Confirmed,,Live,,14-Sep-2021,14-Sep-2024,,63422.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50962416,28-Aug-2021,0,50664.00,BHARATHI DATTANAND NIRVANESWAR,PAREL VILLAGE,H 22 AMBEKAR NAGAR EKNATH GHADE MARG,PAREL,MUMBAI,MAHARASHTRA,400012,,9833544122,,F,50664.00,04-12-72,AFKPN4990H,,,SPECIAL DEPOSIT RECEIPT,50664.00,50664.00,2.10,0.00,1064.31,,Paid,2021100801,NEFT,28-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2108250315,25-Aug-2021,T210268166,51849360,Confirmed,,Live,,5-Sep-2021,5-Sep-2023,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50962833,25-Aug-2021,0,20000.00,RAKSHA KHANNA ,,15 SEA MIST 14 PALIROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9869169282,,F,20000.00,22-10-36,AADPK2085J,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,1.20,0.00,240.00,,Paid,2021100801,NEFT,25-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,24
2108250318,25-Aug-2021,T210268171,51849369,Confirmed,,Live,,5-Sep-2021,5-Sep-2023,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50965538,25-Aug-2021,0,20000.00,KULBHUSHAN   KHANNA,14 PALIROAD,15 SEA MIST,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9869169282,,M,20000.00,10-07-31,AADPK2068B,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,1.20,0.00,240.00,,Paid,2021100801,NEFT,25-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,24
2108280317,28-Aug-2021,T210271290,51862096,Confirmed,,Live,,14-Sep-2021,14-Sep-2024,,478738.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50964148,28-Aug-2021,0,379027.00,TERESA  SEQUEIRA,KHERANI ROAD SAKINAKA ,55 NEW JEROME CHHAYA CHS ,Sakinaka,MUMBAI,MAHARASHTRA,400072,,0000000000,,F,379027.00,22-04-59,BNVPS0286D,,,SPECIAL DEPOSIT RECEIPT,379027.00,379027.00,2.10,0.00,7959.22,,Paid,2021100801,NEFT,28-Aug-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,36
2110260117,10-Jul-2021,T210205731,51773382,Confirmed,,LIVE,,10-Apr-2021,10-Apr-2026,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50613569,10-Jul-2021,0,25000.00,VIJAYA PRAVIN SHETTY,"MOGUL LANE, MAHIM","E/4, SHANTI CO OP HSC SOC LTD,",MAHIM,MUMBAI,MAHARASHTRA,400016,,,psshetty123@rediffmail.com,F,25000.00,30-07-59,ADUPS7328A,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,375.00,,Paid,2021111101,NEFT,10-Jul-2021, 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,9794,SANTOSH RAJKUMAR CHOUDHARY,,0,60
2107220884,22-Jul-2021,2107220001,51788970,ILU CASES-Confirmed,ILU,Live,,4-Jun-2019,4-Jun-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51154206,22-Jul-2021,0,300000.00,MEERA  MANOHAR RAJWADE,"CUFFE PARADE , COLABA","A/3 , PALM SPRINGS ,",COLABA,MUMBAI,MAHARASHTRA,400005,,0000000000,,F,300000.00,19-10-56,AACPR4064K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,22-Jul-2021,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,,36
2107080303,8-Jul-2021,2107080001,51769033,ILU CASES-Confirmed,ILU,Live,,6-May-2019,6-May-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51134890,8-Jul-2021,0,30000.00,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,,0.00,,,UnPaid - No Commission Data,,,8-Jul-2021,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,,36
2107080307,8-Jul-2021,2107080002,51769034,ILU CASES-Confirmed,ILU,Live,,23-Jan-2020,23-Jan-2023,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51276985,8-Jul-2021,0,30000.00,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,,0.00,,,UnPaid - No Commission Data,,,8-Jul-2021,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,,36
2108110365,11-Aug-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,GEMMA  P DCRUZ MARTIN,"1ST FLOOR 2ND PASTA LANE, DENA BANK LANE",ROOM NO. 8 USHA KIRON BUILLDING,COLABA,MUMBAI,MAHARASHTRA,400005,,0000000000,,F,100000.00,25-04-45,AHTPM3623P,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,,36
2107310761,31-Jul-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,HANSA VIJAY SHAH,POONAM SAGAR COMPLEX,"A-602,SATSANG NO-01,",MIRA ROAD,THANE,MAHARASHTRA,401107,,0000000000,,F,500000.00,09-09-50,BHNPS4079L,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,,36
2107290997,29-Jul-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,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,,SENIOR CITIZEN CUMULATIVE,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,,36
2107291065,29-Jul-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,DAULAT SALEHMOHAMED ,,PREM GURU A/303 JAIN MANDIR MARG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,26424180,8693013857,,F,125000.00,02-11-41,AAQPS3092N,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,125000.00,125000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,,36
2107261170,26-Jul-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,BINAL PRATIK SHAH,AMBAWADI ANDHERI EAST,204 SURI RAJENDRA TOWER RK SINGH MARG,MUMBAI ANDHERI EAST MUMBAIRK S,Mumbai,Maharashtra,400069,,9773558174,BINAL0706@YAHOO.COM,F,50000.00,07-06-86,BINPS1431D,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,,36
2107170270,17-Jul-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,KALPANA JAYESH VANI,CAVES ROAD OPP I Y COLLEGE ,F-201 SATELITE PARK ,JOGESHWARI EAST,MUMBAI,MAHARASHTRA,400060,,0000000000,,F,50000.00,25-06-68,AEPPV8827H,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,9794,SANTOSH RAJKUMAR CHOUDHARY,,,36
2106160368,16-Jun-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,ADI JAMSHED MOUNTVALA,126 M ,"5, COURT VIEW,",MARINE LINES,MUMBAI,MAHARASHTRA,400020,,9820004064,ADIMOUNTVALA@GMAIL.COM,M,500000.00,06-03-34,AEZPM0800P,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2104080583,8-Apr-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,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,,STFC SENIOR CITIZEN RENEWAL FIXED,FIXED DEPOSIT RECEIPT,49000.00,49000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2104030122,3-Apr-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,MILIND SHRIRAM PONKDHE,3RD FLOOR ANGEREWADI V P ROAD,AMRUTWEL SOCIETY BLOCK 304 ,GIRGAON,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,50000.00,29-09-59,ADYPP2481P,,STFC SENIOR CITIZEN RENEWAL FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
