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
1704070073,7-Apr-2017,1704070004,50745449,Confirmed,,Live,,2-Apr-2017,2-Apr-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50191709,7-Apr-2017,0,25000.00,GERARD JOSEPH CHAVES,CHUIM VILLAGE UNION PARK,"7 SKYLARK APTS,",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9320254005,,M,25000.00,10-01-55,AHRPC7554M,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2017042203,NEFT,7-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Apr 2017,704277356744,2017042203,2017042203,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1704070150,7-Apr-2017,1704070014,50746404,Confirmed,,Live,,16-Apr-2017,16-Apr-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50199657,7-Apr-2017,0,25000.00,HAROLD FRANCIS DSILVA,2ND HASANBAD LANE,"102,ROYAL,1ST FLOOR,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26491019,,,M,25000.00,30-12-40,AAAPD8055E,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,325.00,,Paid,2017042203,NEFT,7-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Apr 2017,704277356744,2017042203,2017042203,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1704050079,5-Apr-2017,1704050012,50746042,Confirmed,,Live,,15-Apr-2017,15-Apr-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50199168,5-Apr-2017,0,300000.00,BAKTAVAR JAL POCHKHANAWALLA,"DINSHAW MASTER RD, PARSI COLONY","721, BATLIWALLA BLDG, 1ST FLOOR",DADAR (E) PH 9821340536,MUMBAI,MAHARASHTRA,400014,,9821340536,,F,300000.00,30-09-50,AAKPP2219E,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2017042203,NEFT,5-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Apr 2017,704277356744,2017042203,2017042203,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1704030009,3-Apr-2017,1704030001,50743419,Confirmed,,Live,,4-Apr-2017,4-Apr-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50193636,3-Apr-2017,0,100000.00,ANUP JAYANTILAL SHAH,N S ROAD-3 JVPD SCHEME,501  SIDDHI  41 VALLABH NAGAR  SOC,VILE PARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,100000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017042203,NEFT,3-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Apr 2017,704277356744,2017042203,2017042203,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1704030123,3-Apr-2017,1704030011,50743420,Confirmed,,Live,,1-Apr-2017,1-Apr-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,AXIS BANK LIMITED,1-Apr-2017,269733,500000.00,CAVAS F BILIMORIA,NEXT TO SIMLA HOUSE,S-24 GODREJ BAUG N P GODREJ MARG,NAPEAN SEA ROAD,MUMBAI,MAHARASHTRA,400036,,9930417501,,M,500000.00,25-07-41,ACFPB3135Q,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6500.00,,Paid,2017042203,NEFT,1-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Apr 2017,704277356744,2017042203,2017042203,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1704220203,22-Apr-2017,1704220001,50751157,Confirmed,,Live,,21-Apr-2017,21-Apr-2022,,148600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,21-Apr-2017,000141,100000.00,SAGAR VINOD MEHTA,43 M G ROAD,YUSUF BLDG 2ND FLOOR,FLORA FOUNTAIN,MUMBAI,MAHARASHTRA,400001,,9821238649,NZIMMG@VSNL.COM,M,100000.00,26-02-60,ACBPM6542L,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017050802,NEFT,21-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2017,705117966948,2017050802,2017050802,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,60
1704200481,20-Apr-2017,1704200001,50749614,Confirmed,,Live,,19-Apr-2017,19-Apr-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,HDFC BANK,19-Apr-2017,000052,50000.00,KULIN CHANDRAKANT SHAH ,3RD FLOOR N S ROAD NO 5  JUHU SCHEME,FLAT NO 8 JAY JAGDISH,VILEPARLE(WEST) 9920361583,MUMBAI,MAHARASHTRA,400056,,9920361583,,M,50000.00,23-03-83,BFJPS5113R,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2017050802,NEFT,19-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2017,705117966948,2017050802,2017050802,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,48
1704250308,25-Apr-2017,1704250001,50751161,Confirmed,,Live,,24-Apr-2017,24-Apr-2022,,148600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ZORASTRIAN COOP BANK LTD,21-Apr-2017,152514,100000.00,ALKA MEHTA ,43 M G ROAD,YUSUF BLDG 2ND FLOOR,FLORA FOUNTAIN,MUMBAI,MAHARASHTRA,400001,,8080611965,NZIMMG@VSNL.COM,F,100000.00,04-06-62,ACJPM8649N,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017050802,NEFT,21-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2017,705117966948,2017050802,2017050802,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,60
1704250360,25-Apr-2017,1704250007,50751162,Confirmed,,Live,,13-Mar-2017,13-Mar-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50191640,25-Apr-2017,0,100000.00,PAMINDER SINGH BHATIA,,"403 NEELAM 14TH ROAD,",KHAR (WEST),MUMBAI,MAHARASHTRA,400052,26042588,9819989286,,M,100000.00,22-11-82,AJJPB0354Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017050802,NEFT,25-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2017,705117966948,2017050802,2017050802,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,60
1704190412,19-Apr-2017,1704190009,50752272,Confirmed,,Live,,18-Apr-2017,18-Apr-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,HDFC BANK,17-Apr-2017,000271,50000.00,BHARTI CHANDRAKANT SHAH,5TH NORTH SOUTH ROAD,FLAT NO-8 3RD FLOOR JAI JAGDISH BLDG,VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,,,F,50000.00,18-10-50,AEUPS5909N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2017050802,NEFT,17-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2017,705117966948,2017050802,2017050802,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,48
1704250515,25-Apr-2017,1704250002,50752273,Confirmed,,Live,,24-Apr-2017,24-Apr-2022,,75200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,JALON JANATA SAHKARI BANK LTD,24-Apr-2017,020480,50000.00,LATA LATHIA ,43 M G ROAD FLORA FOUNTALN,YUSUF BUILDING 2NDFLOOR,MUMBAI,MUMBAI,MAHARASHTRA,400001,,8080611965,,F,50000.00,12-12-40,ABAPL5376R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2017050802,NEFT,24-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2017,705117966948,2017050802,2017050802,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,60
1704260251,26-Apr-2017,1704260001,50755309,Confirmed,,Live,,8-May-2017,8-May-2022,,35000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50213720,26-Apr-2017,0,35000.00,RINKU KISHOR MADNANI,PLOT NO-149 10TH ROAD,301 SUKH JEEVAN CHSL KOKIL,KHAR W,MUMBAI,MAHARASHTRA,400052,,9833755576,,F,35000.00,15-12-80,AHVPM0149E,,,FIXED DEPOSIT RECEIPT,35000.00,35000.00,0.00,0.00,455.00,,Paid,2017052202,NEFT,26-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2017,705245472619,2017052202,2017052202,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,60
1705040545,4-May-2017,1705040006,50755787,Confirmed,,Live,,3-May-2017,3-May-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,3-May-2017,579009,500000.00,UMITA JAYPRAKASH KOTAK,98 NAPEANSEA ROAD,131/ A 13TH FLOOR SHANTI NAGAR BLDG,MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,0000000000,,F,500000.00,09-07-84,AJVPK5608G,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6500.00,,Paid,2017052202,NEFT,3-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2017,705245472619,2017052202,2017052202,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,60
1705150200,15-May-2017,1705150017,50759839,Confirmed,,Live,,12-May-2017,12-May-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,AXIS BANK LIMITED,8-May-2017,065363,300000.00,LOUELLA T FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,300000.00,22-02-60,AABPF3261B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2017060601,NEFT,8-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2017,706098367162,2017060601,DEP MAY 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,60
1705150202,15-May-2017,1705150018,50759840,Confirmed,,Live,,12-May-2017,12-May-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,11-May-2017,162526,50000.00,PERVEZ JAL POCHKHANAWALLA,PARSI COLONY,"721,BATLIWALLA BLDG, DR DINSHAW MASTER ROAD","DADAR(E),",MUMBAI                 PH NO-9821949938,MAHARASHTRA,400014,,,,M,50000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2017060601,NEFT,11-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2017,706098367162,2017060601,DEP MAY 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,60
1705150205,15-May-2017,1705150019,50759841,Confirmed,,Live,,12-May-2017,12-May-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CORPORATION BANK,11-May-2017,957027,50000.00,PERVEZ JAL POCHKHANAWALLA,PARSI COLONY,"721,BATLIWALLA BLDG, DR DINSHAW MASTER ROAD","DADAR(E),",MUMBAI                 PH NO-9821949938,MAHARASHTRA,400014,,,,M,50000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2017060601,NEFT,11-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2017,706098367162,2017060601,DEP MAY 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,60
1705150249,15-May-2017,1705150022,50759842,Confirmed,,Live,,12-May-2017,12-May-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,8-May-2017,373336,300000.00,LYNIS D FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,300000.00,04-08-65,AAAPF7654F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2017060601,NEFT,8-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2017,706098367162,2017060601,DEP MAY 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,48
1705150151,15-May-2017,1705150001,50759837,Confirmed,,Live,,9-May-2017,9-May-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,INDIAN OVERSEAS BANK LTD,8-May-2017,947700,200000.00,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,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2017060601,NEFT,8-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2017,706098367162,2017060601,DEP MAY 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,48
1705110496,11-May-2017,1705110002,50759157,Confirmed,,Live,,8-May-2017,8-May-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,BANK OF INDIA,2-May-2017,002270,100000.00,ADI RUSTOM KAVARANA,KHAREGHAT ROAD,607 - C FLAT NO 401 SAMARTH,DADAR,MUMBAI,MAHARASHTRA,400014,,0000000000,,M,100000.00,22-12-28,AAFPK2186G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017060601,NEFT,2-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2017,706098367162,2017060601,DEP MAY 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,48
1705110500,11-May-2017,1705110003,50759158,Confirmed,,Live,,8-May-2017,8-May-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,BANK OF INDIA,2-May-2017,002269,100000.00,ADI RUSTOM KAVARANA,KHAREGHAT ROAD,607 - C FLAT NO 401 SAMARTH,DADAR,MUMBAI,MAHARASHTRA,400014,,0000000000,,M,100000.00,22-12-28,AAFPK2186G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017060601,NEFT,2-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2017,706098367162,2017060601,DEP MAY 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,48
1705180192,18-May-2017,1705180002,50762390,Confirmed,,Live,,17-May-2017,17-May-2022,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,AXIS BANK LIMITED,15-May-2017,269735,400000.00,CAVAS F BILIMORIA,NEXT TO SIMLA HOUSE,S-24 GODREJ BAUG N P GODREJ MARG,NAPEAN SEA ROAD,MUMBAI,MAHARASHTRA,400036,,9930417501,,M,400000.00,25-07-41,ACFPB3135Q,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,5200.00,,Paid,2017060601,NEFT,15-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2017,706098367162,2017060601,DEP MAY 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,60
1704280315,28-Apr-2017,1704280010,50760988,Confirmed,,Live,,21-May-2017,21-May-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50218543,28-Apr-2017,0,300000.00,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,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2017060601,NEFT,28-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2017,706098367162,2017060601,DEP MAY 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,48
1704280349,28-Apr-2017,1704280014,50762388,Confirmed,,Live,,25-May-2017,25-May-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50221906,28-Apr-2017,0,50000.00,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,50000.00,50000.00,0.00,0.00,600.00,,Paid,2017060601,NEFT,28-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2017,706098367162,2017060601,DEP MAY 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,48
1705290310,29-May-2017,1705290002,50764995,Confirmed,,Live,,30-May-2017,30-May-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50229427,29-May-2017,0,200000.00,KAMAL NARAYAN VELANKAR,RAM MARUTI ROAD (EXT),"FLAT NO.10, VIDHATA",DADAR (W),MUMBAI,MAHARASHTRA,400028,24302698,,,F,200000.00,24-09-42,AANPV4005D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2017060601,NEFT,29-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2017,706098367162,2017060601,DEP MAY 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1704280292,28-Apr-2017,1704280007,50759156,Confirmed,,Live,,17-May-2017,17-May-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50222136,28-Apr-2017,0,100000.00,ANUP JAYANTILAL SHAH,N S ROAD-3 JVPD SCHEME,501  SIDDHI  41 VALLABH NAGAR  SOC,VILE PARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,100000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017060601,NEFT,28-Apr-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Jun 2017,706098367162,2017060601,DEP MAY 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,48
1706140274,14-Jun-2017,1706140015,50771305,Confirmed,,Live,,12-Jun-2017,12-Jun-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50239464,14-Jun-2017,0,50000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,50000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2017061901,NEFT,14-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Jun 2017,706214510350,2017061901,DEP JUNE 2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,48
1706140275,14-Jun-2017,1706140017,50771306,Confirmed,,Live,,12-Jun-2017,12-Jun-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50239466,14-Jun-2017,0,50000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,50000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2017061901,NEFT,14-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Jun 2017,706214510350,2017061901,DEP JUNE 2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,48
1706140279,14-Jun-2017,1706140018,50771307,Confirmed,,Live,,12-Jun-2017,12-Jun-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50239465,14-Jun-2017,0,100000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017061901,NEFT,14-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Jun 2017,706214510350,2017061901,DEP JUNE 2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,48
1706070082,7-Jun-2017,1706070001,50770709,Confirmed,,Live,,6-Jun-2017,6-Jun-2022,,222900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ANDHRA BANK,6-Jun-2017,000020,150000.00,ALKA MEHTA ,43 M G ROAD,YUSUF BLDG 2ND FLOOR,FLORA FOUNTAIN,MUMBAI,MAHARASHTRA,400001,,8080611965,NZIMMG@VSNL.COM,F,150000.00,04-06-62,ACJPM8649N,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1950.00,,Paid,2017061901,NEFT,6-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Jun 2017,706214510350,2017061901,DEP JUNE 2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1706070086,7-Jun-2017,1706070002,50770710,Confirmed,,Live,,6-Jun-2017,6-Jun-2022,,148600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ANDHRA BANK,6-Jun-2017,000035,100000.00,SAGAR VINOD MEHTA,43 M G ROAD,YUSUF BLDG 2ND FLOOR,FLORA FOUNTAIN,MUMBAI,MAHARASHTRA,400001,,9821238649,NZIMMG@VSNL.COM,M,100000.00,26-02-60,ACBPM6542L,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017061901,NEFT,6-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Jun 2017,706214510350,2017061901,DEP JUNE 2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1706090419,9-Jun-2017,1706090001,50769782,Confirmed,,Live,,30-May-2017,30-May-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,INDIAN OVERSEAS BANK LTD,25-May-2017,947731,200000.00,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,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2017061901,NEFT,25-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Jun 2017,706214510350,2017061901,DEP JUNE 2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1706090591,9-Jun-2017,1706090036,50769785,Confirmed,,Live,,1-Jun-2017,1-Jun-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,1-Jun-2017,263713,200000.00,KAMAL NARAYAN VELANKAR,RAM MARUTI ROAD (EXT),"FLAT NO.10, VIDHATA",DADAR (W),MUMBAI,MAHARASHTRA,400028,24302698,,,F,200000.00,24-09-42,AANPV4005D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2017061901,NEFT,1-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Jun 2017,706214510350,2017061901,DEP JUNE 2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1706060628,6-Jun-2017,1706060003,50773538,Confirmed,,Live,,30-May-2017,30-May-2022,,74300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB AND MAHARASHTRA CO OPERATIVE BANK,29-May-2017,000008,50000.00,MAMTA DILIP LAD,NR RAJ RESIDENCY,"A/304, SHREE DRUSHTI, GHODBUNDER ROAD,",KASARVADAVALI,THANE WEST,MAHARASHTRA,400615,,7738381837,,F,50000.00,25-04-73,BJTPS8452F,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2017070702,NEFT,29-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2017,707109166173,2017070702,DEPOSIT JUN-17 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1706060630,6-Jun-2017,1706060004,50773539,Confirmed,,Live,,30-May-2017,30-May-2022,,74300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB AND MAHARASHTRA CO OPERATIVE BANK,29-May-2017,000007,50000.00,MAMTA DILIP LAD,NR RAJ RESIDENCY,"A/304, SHREE DRUSHTI, GHODBUNDER ROAD,",KASARVADAVALI,THANE WEST,MAHARASHTRA,400615,,7738381837,,F,50000.00,25-04-73,BJTPS8452F,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2017070702,NEFT,29-May-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2017,707109166173,2017070702,DEPOSIT JUN-17 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1706280666,28-Jun-2017,1706280006,50777171,Confirmed,,Live,,22-Jun-2017,22-Jun-2022,,297200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,20-Jun-2017,945130,200000.00,NIHAL DSA ,JUHU BUS STOP JUHU CHURCH ROAD,2PEREIRA APP,JUHU,MUMBAI,MAHARASHTRA,400049,,9769530090,NIHALDSA123@MAIL.COM,M,200000.00,04-01-80,AEKPD4312A,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2017070702,NEFT,20-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2017,707109166173,2017070702,DEPOSIT JUN-17 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,60
1706150318,15-Jun-2017,1706150007,50771731,Confirmed,,Live,,12-Jun-2017,12-Jun-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,12-Jun-2017,000218,150000.00,RAMDAS N. RAJURKAR,D N NAGAR,"204, MADHURIMA CO-OP HSG. SOC.,",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869617278,,M,150000.00,01-12-44,AABPR3531J,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1950.00,,Paid,2017070702,NEFT,12-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2017,707109166173,2017070702,DEPOSIT JUN-17 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,60
1706150320,15-Jun-2017,1706150008,50771732,Confirmed,,Live,,12-Jun-2017,12-Jun-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,12-Jun-2017,935491,150000.00,PUSPALATA R. RAJURKAR,D.N. nagar,"204, MADHURIMA CO-OP HSG. SOC.,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9869617278,,F,150000.00,05-09-46,ABSPR1626C,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1950.00,,Paid,2017070702,NEFT,12-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2017,707109166173,2017070702,DEPOSIT JUN-17 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,60
1706140326,14-Jun-2017,1706140025,50775242,Confirmed,,Live,,25-Jun-2017,25-Jun-2021,,278703.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50247662,14-Jun-2017,0,203730.00,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,203730.00,04-07-60,AADPD0667M,,,SPECIAL DEPOSIT RECEIPT,203730.00,203730.00,0.00,0.00,2445.00,,Paid,2017070702,NEFT,14-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2017,707109166173,2017070702,DEPOSIT JUN-17 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,48
1706210430,21-Jun-2017,1706210005,50774260,Confirmed,,Live,,13-Jun-2017,13-Jun-2022,,308508.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50237365,21-Jun-2017,0,205125.00,KAVITA ROHATGI ,PANCH MARG VERSOVA,FLAT NO-B-201 NEW ASHOKA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,205125.00,06-10-49,AHRPR7729P,,,SPECIAL DEPOSIT RECEIPT,205125.00,205125.00,0.00,0.00,2667.00,,Paid,2017070702,NEFT,21-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2017,707109166173,2017070702,DEPOSIT JUN-17 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,60
1706300639,30-Jun-2017,1706300008,50778381,Confirmed,,Live,,26-Jun-2017,26-Jun-2022,,75200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50250995,30-Jun-2017,0,50000.00,PRAMOD BHAGWAN BHATTE,A B ROAD,A-101 WORLI GOPCHAR CHS,WORLI,MUMBAI,MAHARASHTRA,400018,,9224927243,,M,50000.00,17-10-50,ALQPB9761L,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2017072101,NEFT,30-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jul 2017,707268138496,2017072101,DEP JUL 2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,60
1706280402,28-Jun-2017,1706280011,50779195,Confirmed,,Live,,27-Jun-2017,27-Jun-2022,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,27-Jun-2017,000016,40000.00,HAROLD FRANCIS DSILVA,2ND HASANBAD LANE,"102,ROYAL,1ST FLOOR,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26491019,,,M,40000.00,30-12-40,AAAPD8055E,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,520.00,,Paid,2017072101,NEFT,27-Jun-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jul 2017,707268138496,2017072101,DEP JUL 2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,36
1707180194,18-Jul-2017,1707180003,50785765,Confirmed,,Live,,13-Jul-2017,13-Jul-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,12-Jul-2017,000245,50000.00,BHARTI CHANDRAKANT SHAH,5TH NORTH SOUTH ROAD,FLAT NO-8 3RD FLOOR JAI JAGDISH BLDG,VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,,,F,50000.00,18-10-50,AEUPS5909N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2017080401,NEFT,12-Jul-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON04 Aug 2017,708088925041,2017080401,2017080401,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,60
1707170262,17-Jul-2017,1707170008,50785241,Confirmed,,Live,,12-Jul-2017,12-Jul-2022,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,10-Jul-2017,210292,70000.00,INDERJIT SINGH BHANDARI,SOUTH CITY-1,1305 IVORY TOWER,SECTOR-30,GURGAON,HARYANA,122007,,9313343476,,M,70000.00,13-11-48,AAAPB3823E,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,0.00,0.00,910.00,,Paid,2017080401,NEFT,10-Jul-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON04 Aug 2017,708088925041,2017080401,2017080401,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,60
1707280378,28-Jul-2017,1707280014,50791975,Confirmed,,Live,,24-Jul-2017,24-Jul-2022,,120000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,24-Jul-2017,962671,120000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,120000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,120000.00,120000.00,0.00,0.00,1560.00,,Paid,2017080401,NEFT,24-Jul-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON04 Aug 2017,708088925041,2017080401,2017080401,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1707280332,28-Jul-2017,1707280009,50791974,Confirmed,,Live,,24-Jul-2017,24-Jul-2022,,601600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,20-Jul-2017,082428,400000.00,EDWIN DSA ,OPP JUHU BUS DEPOT,2 PEREIRA APTS,JUHU CHURCH ROAD,MUMBAI,MAHARASHTRA,400049,,9702443903,eddydsa@yahoo.co.in,M,400000.00,11-03-45,AACPD0362N,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,5200.00,,Paid,2017080401,NEFT,20-Jul-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON04 Aug 2017,708088925041,2017080401,2017080401,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1707150476,15-Jul-2017,1707150025,50785239,Confirmed,,Live,,11-Jul-2017,11-Jul-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,11-Jul-2017,000017,60000.00,HAROLD FRANCIS DSILVA,2ND HASANBAD LANE,"102,ROYAL,1ST FLOOR,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26491019,,,M,60000.00,30-12-40,AAAPD8055E,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,780.00,,Paid,2017080401,NEFT,11-Jul-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON04 Aug 2017,708088925041,2017080401,2017080401,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,60
1707170249,17-Jul-2017,1707170005,50785240,Confirmed,,Live,,12-Jul-2017,12-Jul-2022,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,10-Jul-2017,172153,70000.00,INDERJIT SINGH BHANDARI,SOUTH CITY-1,1305 IVORY TOWER,SECTOR-30,GURGAON,HARYANA,122007,,9313343476,,M,70000.00,13-11-48,AAAPB3823E,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,0.00,0.00,910.00,,Paid,2017080401,NEFT,10-Jul-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON04 Aug 2017,708088925041,2017080401,2017080401,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,60
1707100260,10-Jul-2017,1707100003,50794044,Confirmed,,Live,,3-Aug-2017,3-Aug-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50282827,10-Jul-2017,0,50000.00,ANUP J SHAH,N S ROAD NO 3 OPP COPPER CASUALTY JUHU SCHEME,"501, SIDDHI 41 VALLABH NAGAR",VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,50000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2017082301,NEFT,10-Jul-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Aug 2017,708248435854,2017082301,2017082301,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,8196,NIKHIL KIRANKUMAR PANDYA,,,48
1708140242,14-Aug-2017,1708140002,50799035,Confirmed,,Live,,10-Aug-2017,10-Aug-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CITIZEN CREDIT COOPERATIVE BANK,2-Aug-2017,038450,10000.00,HAROLD FRANCIS DSILVA,2ND HASANBAD LANE,"102,ROYAL,1ST FLOOR,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26491019,,,M,30000.00,30-12-40,AAAPD8055E,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,390.00,,Paid,2017082301,NEFT,2-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Aug 2017,708248435854,2017082301,2017082301,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1708140248,14-Aug-2017,1708140004,50799036,Confirmed,,Live,,9-Aug-2017,9-Aug-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,CENTRAL BANK OF INDIA,7-Aug-2017,288033,200000.00,MOHAMEDI T SITABKHAN,7 BUGLOWS VESAVA,"501, OCEANIC-1,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,M,200000.00,18-07-66,AELPS8597P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2017082301,NEFT,7-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Aug 2017,708248435854,2017082301,2017082301,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1708050210,5-Aug-2017,1708050004,50801335,Confirmed,,Live,,21-Aug-2017,21-Aug-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50101653,5-Aug-2017,0,200000.00,ANURADHA U WAGLE,OSHIWARS,H 203 SERINTY COMPLEX  OPP LINK ROAD,,MUMBAI,MAHARASHTRA,400010,,,,F,200000.00,30-09-61,AAWPW5921A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2017090701,NEFT,5-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2017,709081016668,2017090701,2017090701,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1708050214,5-Aug-2017,1708050005,50801336,Confirmed,,Live,,21-Aug-2017,21-Aug-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50101654,5-Aug-2017,0,200000.00,ANURADHA U WAGLE,OSHIWARS,H 203 SERINTY COMPLEX  OPP LINK ROAD,,MUMBAI,MAHARASHTRA,400010,,,,F,200000.00,30-09-61,AAWPW5921A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2017090701,NEFT,5-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2017,709081016668,2017090701,2017090701,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1708080320,8-Aug-2017,1708080001,50809818,Confirmed,,Live,,8-Aug-2017,8-Aug-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBNSTFC50647088,8-Aug-2017,0,100000.00,SAILEE S GORIWALE,RAMESH NAGAR AMBOLI,6/3 KAILASH DARSHAN,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,8108100079,,F,100000.00,04-04-70,ANTPG8462C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017092102,NEFT,8-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2017,709220274397,2017092102,2017092102,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1704190410,19-Apr-2017,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,CHANDRAKANT JAMNADAS SHAH  ,JAI JAGDISH BLDG  5TH NORTH,F NO 8 3RD FLR  JUHU SCHEME,VILEPARLE(WEST) SOUTH RD,MUMBAI,MAHARASHTRA,400056,,,,M,50000.00,04-10-49,AMYPS5118H,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,48
1705220313,22-May-2017,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,PRIT PAUL PRUTHI,SAFED POOL KURLA ROAD  ANDHERI,B 26 27 NANDHYOT INDRUSTRIAL PRP SOLUTION,KURLA ROAD  ANDHERI,MUMBAI,MAHARASHTRA,400071,,9702012701,,F,60000.00,13-07-37,AAFPP9685H,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0,0,0,,,,,,,,,,,,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,48
1704190297,19-Apr-2017,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,ROSEMARY ANTAO ,ROOM NO-57 D N SINGH ROAD,NEW ADAM KHAN BLDG 5TH FLOOR,HATHI BAUG,MUMBAI,MAHARASHTRA,400010,,9821124770,,F,10000.00,23-09-53,ALSPA2867N,,SENIOR CITIZEN CUMULATIVE,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,0,0,0,,,,,,,,,,,,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,6593,GANESH GURUSWAMY,,,36
