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
1305211539,21-May-2013,1305210031,50675477,Confirmed,,CLOSED,,28-May-2013,28-May-2016,,35000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ALLAHABAD BANK,18-May-2013,006269,35000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,35000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,35000.00,35000.00,,0.00,,,UnPaid - No Commission Data,,,18-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306200471,20-Jun-2013,1306200014,50685365,Confirmed,,CLOSED,,27-Jun-2013,27-Jun-2016,,137710.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ING VYSYA BANK LTD,15-Jun-2013,201781,100000.00,RITA RODRIGUES ,MUNGUL GRANDE,29/30 VALMIKI FALEIRO BAGH,MARGAO,SOUTH GOA,GOA,403601,,9819899626,aguiar1234@yahoo.com,F,100000.00,12-03-34,ANTPR2621J,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,15-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307032511,3-Jul-2013,1307030007,50075125,Certified Cancel,,CLOSED,,3-Jul-2013,3-Jul-2016,,4074600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,3-Jul-2013,472441,3000000.00,KAMAL JETHWANI ,LINKING ROAD,204 RAJDOOT SOCIETY,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9890394172,,M,3000000.00,31-08-75,AHNPJ5102G,,,SPECIAL DEPOSIT RECEIPT,3000000.00,3000000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310240594,24-Oct-2013,1310240002,50123388,Confirmed,,CLOSED,,19-Oct-2013,19-Oct-2016,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,18-Oct-2013,047028,70000.00,INDUMATI B VED,SIR VITHALDAS NAGAR,"14, SHRADHANJALI NORTH AVENUE",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26605197,9409541395,,F,70000.00,13-11-32,AASPV4186C,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,,1400.00,,,UnPaid - No Commission Data,,,18-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308230281,23-Aug-2013,1308230004,50097848,Confirmed,,CLOSED,,20-Aug-2013,20-Aug-2016,,135820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,31-Aug-2005,694928,40000.00,BHAKTI U MONDKAR,FOUR BUNGALOWS,B/304 PREMA SADAN RATAN NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,022-65296485,,,F,100000.00,30-03-81,ANOPM9529P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,31-Aug-2005,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309060831,6-Sep-2013,1309060012,40259488,Confirmed,,Live,,12-Sep-2013,12-Oct-2018,,86150.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,DENA BANK,3-Sep-2013,148028,50000.00,SHYAMSUNDER G CHAURASIYA,J P ROAD VERSOVA,SHOP NO-10 MOUNT BLDG,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,9820485183,9076956439,,M,50000.00,05-08-71,AIJPC5226H,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,3-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1311060886,6-Nov-2013,1311060018,40274589,Confirmed,,Live,,10-Nov-2013,10-Dec-2018,,118141.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4720521,6-Nov-2013,0,67000.00,DHARMU N CHANDNANI,"J.P.ROAD, 7 BUNGLOWS","E-43, PRATAP CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,M,67000.00,08-12-40,ACTPC4537F,,,SPECIAL DEPOSIT RECEIPT,67000.00,67000.00,,0.00,,,UnPaid - No Commission Data,,,6-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1308280519,28-Aug-2013,1308280029,50102248,Confirmed,,CLOSED,,2-Sep-2013,2-Sep-2016,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,11-Oct-2007,515349,25000.00,SALEEM N ALLANA,,705 JAMUNA SAGAR 59 60 SB SINGH RD,COLABA,MUMBAI,MAHARASHTRA,400005,,,,M,30000.00,19-09-78,AJBPA6429P,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,11-Oct-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304091006,9-Apr-2013,1304090007,50661829,Confirmed,,CLOSED,,13-Apr-2013,13-Apr-2015,,60780.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,2,CANARA BANK,8-Apr-2013,881654,50000.00,ROXANNE NAZARETH ,303 SEVEN BUNGLOWS,PANORAMA BLDG,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820989018,,F,50000.00,18-04-73,AHNPN3941R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,8-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,24
1304302671,30-Apr-2013,1304300023,50670091,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,68855.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,INDIAN OVERSEAS BANK LTD,26-Apr-2013,498801,50000.00,MAUREEN DSOUZA ,BLOCK NO-2,TRAVASSO MANSION NO-6,NEW GIRGAUNKAR STREET,MUMBAI,MAHARASHTRA,400016,24453797,,,F,50000.00,20-04-47,ALUPD2520M,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,26-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307032512,3-Jul-2013,1307030008,50075126,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,28-Feb-2009,513426,20000.00,HARISH VISHANDAS SACHDEV,4 BUNGLOWS J P ROAD,F-17 EVERSHINE APTS-2,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9892097338,,M,45000.00,28-08-45,AAFPS1252F,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,0.00,,,UnPaid - No Commission Data,,,28-Feb-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402270288,27-Feb-2014,1402270005,50173940,Confirmed,,CLOSED,,25-Feb-2014,25-Feb-2017,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,24-Feb-2014,978223,30000.00,RAJANI P JOSHI ,ZAOBAWADI,LATA KUNJ,THAKURDWAR,MUMBAI,MAHARASHTRA,400002,,9930215999,,F,30000.00,15-10-37,AIIPJ7665E,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,24-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1309110766,11-Sep-2013,1309110003,40259641,Confirmed,,Live,,13-Sep-2013,13-Oct-2018,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,CANARA BANK,6-Sep-2013,062495,75000.00,DRINA MIRANDA ,,HOUSE NO 62 VAKOLA VILLAGE,SANTACRUZ EAST,MUMBAI,MAHARASHTRA,400055,,,,F,75000.00,09-09-58,APSPM5447G,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,,0.00,,,UnPaid - No Commission Data,,,6-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1309120698,12-Sep-2013,1309120004,40260071,Confirmed,,Live,,16-Sep-2013,16-Mar-2020,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,ORIENTAL BANK OF COMMERCE,10-Sep-2013,552705,200000.00,HOSHI T TAMBOLI,NEAR TO DALJITSINGH GYM,A/706 SHANGRILLA I,VERSOVA ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,,,M,200000.00,23-07-52,ADIPT7594H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,10-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1401090591,9-Jan-2014,1401090001,40294265,Confirmed,,Live,,11-Jan-2014,11-Feb-2019,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,3-Jan-2014,087857,30000.00,JYOTI V KOLPE  ,SARASWAT COLONY,H NO 13/8,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26602963,,,F,30000.00,10-05-44,ANTPK8649R,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1304091030,9-Apr-2013,1304090016,50661830,Confirmed,,CLOSED,,13-Apr-2013,13-Apr-2018,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,CITY UNION BANK LTD,6-Apr-2013,001176,10000.00,GAURANG  PATEL,OFF INDRANARAYAN ROAD,"94/D SUNIL, FLAT NO 102 & 102A",SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,M,10000.00,,AAEHG0015P,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,6-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1306181022,18-Jun-2013,1306180023,50685360,Confirmed,,CLOSED,,27-Jun-2013,27-Jun-2016,,339550.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNITED BANK OF INDIA,12-Jun-2013,508570,250000.00,KALPA DESAI ,7 BUNGLOWS,602 HARSHA-2 RAHEJA COMPLEX,ANDHERI (53),MUMBAI,MAHARASHTRA,400053,,9820861164,,F,250000.00,06-06-70,AAAPD5061A,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,12-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401130204,13-Jan-2014,1401130005,50154823,Confirmed,,CLOSED,,10-Jan-2014,10-Jan-2017,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,9-Jan-2014,088371,45000.00,LOURDINA FERNANDES ,2ND FLOOR,52 3RD MARINE STREET,MARINE LINES,MUMBAI,MAHARASHTRA,400002,,9769837113,,F,45000.00,23-05-50,AATPF7040A,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,9-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1402200558,20-Feb-2014,1402200018,50170934,Confirmed,,CLOSED,,25-Feb-2014,25-Feb-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4881980,20-Feb-2014,0,100000.00,SURABHI SUBHASH DOSHI,SEVEN BUNGALOWS VERSOVA,306 HORIZON VIEW IB,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9821122600,,F,100000.00,22-06-89,ALWPD6722H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,20-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401090764,9-Jan-2014,1401090012,40297621,Confirmed,,Live,,24-Jan-2014,24-Feb-2019,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4742118,9-Jan-2014,0,10000.00,NALINI V SHAH,14TH ROAD,FLAT NO 2 SNOW WHITE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820730544,,F,10000.00,12-05-46,AAEPS8072Q,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,9-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1304251244,25-Apr-2013,1304250027,50669583,Confirmed,,CLOSED,,9-May-2013,9-May-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ING VYSYA BANK LTD,23-Apr-2013,201780,100000.00,RITA RODRIGUES ,MUNGUL GRANDE,29/30 VALMIKI FALEIRO BAGH,MARGAO,SOUTH GOA,GOA,403601,,9819899626,aguiar1234@yahoo.com,F,100000.00,12-03-34,ANTPR2621J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,23-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306271054,27-Jun-2013,1306270023,50688756,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CENTRAL BANK OF INDIA,26-Jun-2013,019503,200000.00,SOLI P PATEL,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62-J JAMSHED BLDG,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,M,200000.00,07-11-32,AAEPP5629A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,26-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309303242,30-Sep-2013,1309300010,40265189,Confirmed,,Live,,4-Oct-2013,4-Nov-2018,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDEPSTFC4860647,30-Sep-2013,0,40000.00,GAVIN SAVIO RODRIGUES,FLAT NO 11 2ND FLOOR,SHANTIVANAM 23 B PALI ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,,,M,40000.00,27-08-82,AKJPR7350R,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,30-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1310150229,15-Oct-2013,1310150004,50119476,Confirmed,,CLOSED,,14-Oct-2013,14-Oct-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4867373,15-Oct-2013,0,200000.00,RAJNIKANT VADILAL SHAH,NEAR BHATIA SCHOOL SAI BABA STREET,FLAT NO 61 D I DWARAKESH PARK,BORIVLI WEST MUMBAI,9820099084,MAHARASTRA,400092,,,,M,200000.00,12-09-53,ABEPS1842B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,15-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308290558,29-Aug-2013,1308290012,50108831,Confirmed,,CLOSED,,17-Sep-2013,17-Sep-2016,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4857375,29-Aug-2013,0,45000.00,CHANDRASEKHARAN K V,SEVEN BUNGLOWS,FLAT NO 7 HAVANA,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,,,F,45000.00,03-10-52,AGQPC9917Q,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,29-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306271039,27-Jun-2013,1306270021,50688755,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBI BANK LTD,24-Jun-2013,011606,50000.00,KAVITA G KHITRI,B/H HDFC BANK 7 BUNGLOWS,12 CHANDRIKA PRASAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26360504,,,F,50000.00,01-06-45,AGYPK9822E,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,24-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190604,19-Oct-2013,1310190002,40271529,Confirmed,,CLOSED,,29-Oct-2013,29-Nov-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,INDUSIND BANK LIMITED,28-May-2003,400373,8000.00,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,50000.00,08-11-73,AGIPP3629A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,28-May-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1401241113,24-Jan-2014,1401240004,40301350,Confirmed,,Live,,4-Feb-2014,4-Mar-2019,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4744077,24-Jan-2014,0,50000.00,ADHIRKUMAR BISHNU MAZUMDAR,PALM COURT LAYOUT LINK ROAD,1107 PALM COURT H-WING,MALAD (W),MUMBAI,MAHARASHTRA,400064,,9920909978,,M,50000.00,01-01-37,AALPM2970J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,24-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1310100604,10-Oct-2013,1310100004,50119472,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,5-Oct-2013,388887,75000.00,BALKRISHAN SHARMA  ,MOBILE NO 9930981644,NO 501 VISHWA SHANTI 7 BUNGLOW RD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9930981644,,M,75000.00,02-04-41,AABPS0168A,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,,1500.00,,,UnPaid - No Commission Data,,,5-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308200260,20-Aug-2013,1308200020,50096585,Confirmed,,CLOSED,,12-Aug-2013,12-Aug-2016,,33955.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC-2130372,18-Aug-2007,0,17000.00,ADITYA TALEKAR ,C R DAS  ROAD  RAM NAGAR,17  BILESHWAR KRIPA  SOCIETY,MOBILE  NO 9819447241,DOMBIVLI(E),MAHARASHTRA,421201,,9819447241,,M,25000.00,18-09-92,ALSPT4931C,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,18-Aug-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305131284,13-May-2013,1305130025,50672871,Confirmed,,CLOSED,,20-May-2013,20-May-2016,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE FEDERAL BANK LTD,8-May-2013,122444,400000.00,SAMEER JOGESH KARMARKAR,V R ROAD,"304/B, WING,ATLANTIC, SAGAR CITY",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869000039,karmarkarsj@gmail.com,M,400000.00,26-02-53,AANPK2052K,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,,0.00,,,UnPaid - No Commission Data,,,8-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308220827,22-Aug-2013,1308220014,40255478,Confirmed,,Live,,27-Aug-2013,27-Sep-2018,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,ABHYUDAYA CO OP BANK LTD,17-Aug-2013,100002,10000.00,SHABANA ANWAR MUKRI,ROOM NO-484 S M D ROAD ANTOP HILL,COSMOPOLITAN REHAVASI SANGH,WADALA (E),MUMBAI,MAHARASHTRA,400037,,9867834136,,F,10000.00,17-06-80,AQBPM8277A,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,17-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1402060284,6-Feb-2014,1402060003,50163741,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4865133,6-Feb-2014,0,40000.00,MOHAMEDALI M ASRANI ,UNIVERSITY ROAD NEAR GULSHAM COLONY,B / 302 MADHUBAN CHS LTD FISHERIES,YARI ROAD ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9930999765,,M,40000.00,16-02-65,AEKPA7787C,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,6-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1306180980,18-Jun-2013,1306180017,50687134,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC4685925,18-Jun-2013,0,50000.00,TYRONE  D`SOUZA,ROOM NO 4 NOWROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,M,50000.00,05-09-53,ALSPD7618L,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,18-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305211565,21-May-2013,1305210034,50675479,Confirmed,,CLOSED,,28-May-2013,28-May-2016,,43000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SOUTH INDIAN BANK LTD,20-May-2013,386744,43000.00,AVANI NAVINCHANDRA RACHH,WATER FIELD ROAD,6 WATER QUEEN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,,,F,43000.00,18-03-72,ACWPR1498P,,,FIXED DEPOSIT RECEIPT,43000.00,43000.00,,0.00,,,UnPaid - No Commission Data,,,20-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307180398,18-Jul-2013,1307180002,50082502,Confirmed,,CLOSED,,17-Jul-2013,17-Jul-2016,,341875.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,17-Jul-2013,016579,250000.00,ASHOK SHARMA ,BUNDER ROAD,"603,DHIRAJ BASERA CHINCHOLI, NR. AHIMSA TOWER",MALAD (W),MUMBAI,MAHARASHTRA,400064,,9821163410,,M,250000.00,28-11-52,AGGPS3816C,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,,5000.00,,,UnPaid - No Commission Data,,,17-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309303087,30-Sep-2013,1309300003,40265185,Confirmed,,Live,,4-Oct-2013,4-Apr-2020,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,PUNJAB AND MAHARASHTRA CO OPERATIVE BANK,26-Sep-2013,695386,50000.00,PRIT PAUL PRUTHI,SAFED POOL KURLA ROAD  ANDHERI,B 26 27 NANDHYOT INDRUSTRIAL PRP SOLUTION,KURLA ROAD  ANDHERI,MUMBAI,MAHARASHTRA,400071,,9702012701,,F,50000.00,13-07-37,AAFPP9685H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,26-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1402070400,7-Feb-2014,1402070001,50164247,Confirmed,,CLOSED,,30-Jan-2014,30-Jan-2017,,203730.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,24-Jan-2014,164135,150000.00,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,150000.00,04-07-60,AADPD0667M,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,24-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1308220556,22-Aug-2013,1308220060,50097847,Confirmed,,CLOSED,,20-Aug-2013,20-Aug-2016,,135820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,4-Sep-2007,815180,50000.00,DEVAL NILAY SHAH,OFF LOKHANDWALA,B 205 HIRADHAM SUNDARVAN COMPLEX,ANDHERI W,MUMBAI,MAHARASHTRA,400053,,9322243358,vasuclinic@yahoo.com,F,100000.00,14-04-80,AJQPS6472D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,4-Sep-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308030122,3-Aug-2013,1308030009,50090231,Certified Cancel,,Closed,,27-Jul-2013,27-Jul-2016,,61119.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4203969,2-Jun-2007,0,25000.00,SMITA RAMCHANDRA JADHAV,,"SUDAMA DARSHAN, 3-B/20 FIRST FLOOR",KALWA  WEST,THANE,MAHARASHTRA,400605,,,,F,45000.00,24-01-83,AGSPJ2274R,,,SPECIAL DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,2-Jun-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190327,19-Oct-2013,1310190012,50124009,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714178,19-Oct-2013,0,500000.00,SHRIKANT LAXMAN SATHE,379 14TH ROAD,SATHE HOUSE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,,,M,500000.00,12-10-34,AAEPS6960M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309050494,5-Sep-2013,1309050016,50105970,Confirmed,,CLOSED,,2-Sep-2013,2-Sep-2016,,44821.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4856626,5-Sep-2013,0,33000.00,PADMINI SATHE ,,A 201 IROLETTE APTS,JUHU TARA ROAD,MUMBAI,MAHARASHTRA,400049,02226608967,,,F,33000.00,28-05-59,BREPS3109J,,,SPECIAL DEPOSIT RECEIPT,33000.00,33000.00,,660.00,,,UnPaid - No Commission Data,,,5-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312240820,24-Dec-2013,1312240015,50149405,Confirmed,,CLOSED,,30-Dec-2013,30-Dec-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4875810,24-Dec-2013,0,25000.00,SUNEEL PRABHAKAR BONDRE,HARAYAN NAGAR,G 64 MAHINDRA PARK,GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,,,M,25000.00,13-06-51,AAFPB6826N,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,24-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304040750,4-Apr-2013,1304040018,50660254,Confirmed,,CLOSED,,8-Apr-2013,8-Apr-2016,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,VIJAYA BANK,2-Apr-2013,738637,10000.00,GOPALDAS PURSHOTTAM UDESHI,S V P ROAD,B-201 PREM NAGAR NO-4,BORIVALI (W),MUMBAI,MAHARASHTRA,400092,,9833794618,,M,10000.00,24-11-44,AAAPU3196K,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,2-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311080916,8-Nov-2013,1311080008,40274593,Confirmed,,Live,,10-Nov-2013,10-Dec-2018,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,30-Oct-2013,196346,150000.00,ADHIRKUMAR BISHNU MAZUMDAR,PALM COURT LAYOUT LINK ROAD,1107 PALM COURT H-WING,MALAD (W),MUMBAI,MAHARASHTRA,400064,,9920909978,,M,150000.00,01-01-37,AALPM2970J,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,0.00,,,UnPaid - No Commission Data,,,30-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1403240556,24-Mar-2014,1403240004,50185100,Confirmed,,CLOSED,,14-Mar-2014,14-Mar-2017,,27164.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4749991,24-Mar-2014,0,20000.00,AMEYA PADMAWAR ,CTS-1432 S V P ROAD,102 KUBER BHAVAN,BORIVALI (W),MUMBAI,MAHARASHTRA,400010,,9322282736,,M,20000.00,23-12-70,AFIPP2416A,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,,400.00,,,UnPaid - No Commission Data,,,24-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304091047,9-Apr-2013,1304090024,50661831,Confirmed,,CLOSED,,13-Apr-2013,13-Apr-2016,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,7-Apr-2013,088866,1000000.00,SHIRIN JEHANGIR SABAVALA,"4TH FLR, VEER NARIMAN ROAD,",READY MONEY MANSION,FORT,MUMBAI,MAHARASHTRA,400001,22851706,,jehangirasabavala@gmail.com,F,1000000.00,01-05-24,AALPS0196E,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,,0.00,,,UnPaid - No Commission Data,,,7-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311180454,18-Nov-2013,1311180019,50137724,Confirmed,,CLOSED,,29-Nov-2013,29-Nov-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4726804,18-Nov-2013,0,50000.00,ALTHEA  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,F,50000.00,21-07-85,AKDPR6200J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,18-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1305180812,18-May-2013,1305180011,50682804,Confirmed,,CLOSED,,20-Jun-2013,20-Jun-2016,,68855.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,17-May-2013,049837,50000.00,LOVINA S CHANDIRAMANI,CHINCHOLI,"A-105, AHIMSA NIKETAN, AHIMSA MARG,",MALAD WEST,MUMBAI,MAHARASHTRA,400064,,9870424475,,F,50000.00,14-12-45,AHCPC6581B,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,17-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309270929,27-Sep-2013,1309270005,40267148,Confirmed,,Live,,14-Oct-2013,14-Nov-2018,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4709395,27-Sep-2013,0,100000.00,HARENDRA G DESAI,SEVEN BUNGLOWS,"A/11, GAUTAM APT, 2ND FLOOR",ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9833385661,,M,100000.00,07-04-49,AADPD3067B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,27-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1308260376,26-Aug-2013,1308260015,50107207,Confirmed,,CLOSED,,15-Sep-2013,15-Sep-2016,,40746.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4859046,26-Aug-2013,0,30000.00,FARZANA DINSHAW PARDIWALA  ,BAND STAND,KOOKA VILLA 55 B J ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,,,F,30000.00,08-09-73,,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,26-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307301303,30-Jul-2013,1307300007,50090223,Confirmed,,CLOSED,,25-Jul-2013,25-Jul-2016,,5000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,24-Jul-2013,003214,5000000.00,MEHUL PANKAJ MEHTA,VERSOVA,C-601 SWATI CHS LTD PANCH MARG,VERSOVA,MUMBAI,MAHARASHTRA,400061,32919277,,,M,5000000.00,06-05-79,AHFPM3083P,,,FIXED DEPOSIT RECEIPT,5000000.00,5000000.00,,100000.00,,,UnPaid - No Commission Data,,,24-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312101250,10-Dec-2013,1312100010,40285522,Confirmed,,Live,,14-Dec-2013,14-Jan-2019,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,ALLAHABAD BANK,4-Dec-2013,677389,100000.00,MAHENDRA SHAH HUF,14TH ROAD,BLOCK NO 2 WILD TEASEL,KHAR(W),MUMBAI,MAHARASHTRA,400052,02266770843,,,M,100000.00,,AAKHM1088A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,4-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1305240985,24-May-2013,1305240005,50676749,Confirmed,,CLOSED,,31-May-2013,31-May-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STANDARD CHARTERED BANK,20-May-2013,000016,300000.00,ROOMI M SHROFF,PARSI COLONY,"630-B, GEMFRINA, KHARGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,M,300000.00,03-08-38,AAWPS1590B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,20-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307200508,20-Jul-2013,1307200008,40250534,Confirmed,,CLOSED,,5-Aug-2013,5-Feb-2020,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,KOTAK MAHINDRA BANK,17-Jul-2013,000003,50000.00,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,,,UnPaid - No Commission Data,,,17-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1311261134,26-Nov-2013,1311260027,50137731,Confirmed,,CLOSED,,29-Nov-2013,29-Nov-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,20-Nov-2013,408474,25000.00,PAYAL LAXMAN MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02226495731,9324760684,,F,50000.00,10-07-88,APIPM2501H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,20-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1311210661,21-Nov-2013,1311210012,40279404,Confirmed,,Live,,26-Nov-2013,26-Dec-2018,,44083.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4714166,21-Nov-2013,0,25000.00,DURU NANIK GOPALANI,FLAT NO-3 17TH ROAD,396/1 MOHAN SAGAR 1ST FLOOR,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,F,25000.00,01-07-47,AGUPG9458J,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,21-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1308090545,9-Aug-2013,1308090013,40252446,Confirmed,,Live,,14-Aug-2013,14-Feb-2020,,2005000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,STATE BANK OF INDIA,1-Aug-2013,043022,1000000.00,SHEILA ALVA ,AZAD LANE,A-2 SHATDAL CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9892187473,,F,1000000.00,06-01-71,ACDPD0168P,,,SPECIAL DEPOSIT RECEIPT,1000000.00,1000000.00,,0.00,,,UnPaid - No Commission Data,,,1-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1308260486,26-Aug-2013,1308260027,50098691,Confirmed,,CLOSED,,20-Aug-2013,20-Aug-2016,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,2-Aug-2013,973310,50000.00,ANURADHA UMESH MONDKAR,4 BUNGLOWS ANDHERI W,B 304 PREMA SADAN RATAN NGR,TEL 9870392343,MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,05-09-48,ABAPM5292K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,2-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190458,19-Oct-2013,1310190030,50124014,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,176566.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714160,19-Oct-2013,0,130000.00,DILSHAD H TAMBOLI,"SINGH GYM, 7 BUNGLOWS","A-706,SHANGRILLA-I,NEAR DALJIT",VERSOVA ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820252134,,F,130000.00,04-01-61,ADJPT4146Q,,,SPECIAL DEPOSIT RECEIPT,130000.00,130000.00,,2600.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308220773,22-Aug-2013,1308220076,50097203,Confirmed,,CLOSED,,22-Aug-2013,22-Aug-2016,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50563066,22-Aug-2013,0,10000.00,GAURI G PATEL,201 RANG MAHAL MOUNT MARY ROAD,C/O MRS. F S JAMBUSARWALLA,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,10000.00,07-04-75,ATXPP7861N,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,200.00,,,UnPaid - No Commission Data,,,22-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308230304,23-Aug-2013,1308230013,50105181,Confirmed,,CLOSED,,6-Sep-2013,6-Sep-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4856617,23-Aug-2013,0,25000.00,MAHENDRA SHAH HUF,14TH ROAD,BLOCK NO 2 WILD TEASEL,KHAR(W),MUMBAI,MAHARASHTRA,400052,02266770843,,,M,25000.00,,AAKHM1088A,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,23-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308230312,23-Aug-2013,1308230016,50097850,Confirmed,,CLOSED,,5-Aug-2013,5-Aug-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4834758,23-Aug-2013,0,100000.00,DIVYA NITIN AJWANI,J P ROAD 7-BUNGLOWS,A/502 VERSOVA JANAHDEEP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820892969,divya.ajwani@gmail.com,F,100000.00,07-12-69,ABUPA1050D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,23-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308240209,24-Aug-2013,1308240023,50102245,Confirmed,,CLOSED,,2-Sep-2013,2-Sep-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,19-Sep-2007,0,17000.00,PADMA RAJENDRA DALAL,2ND FLOOR SEVEN BUNGLOWS,A 9 GAUTAM APT,J P ROAD ANDHERI (W),MUMBAI,MAHARASHTRA,400053,02226319671,,,F,50000.00,10-03-44,AJLPD5605Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,19-Sep-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310010497,1-Oct-2013,1310010007,40265504,Confirmed,,Live,,5-Oct-2013,5-Nov-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,,3-Sep-2003,210008,35000.00,SAMANTHA DENISE CHAVES,CHUIM,7 SKY LARK APTS,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9320354005,,F,50000.00,09-10-87,ANFPC5136R,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,3-Sep-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1402200620,20-Feb-2014,1402200026,50176280,Confirmed,,CLOSED,,7-Mar-2014,7-Mar-2017,,48000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4883080,20-Feb-2014,0,48000.00,ANJALI VIVEK MUZUMDAR,14TH ROAD,VIVEK 105 TPS III,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819659611,,F,48000.00,25-09-50,AAPPM0001R,,,FIXED DEPOSIT RECEIPT,48000.00,48000.00,,960.00,,,UnPaid - No Commission Data,,,20-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1309120405,12-Sep-2013,1309120005,50108833,Confirmed,,CLOSED,,18-Sep-2013,18-Sep-2016,,34188.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSCUF2074362,11-Jan-2008,0,14000.00,C G HARI DASS,N DUTTA MARG FOUR BUNGLOWS,K-5/202 KISHOR DARSHAN,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26373095,,,M,25000.00,11-11-38,AHVPC7646J,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,11-Jan-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309240179,24-Sep-2013,1309240006,50116547,Confirmed,,CLOSED,,5-Oct-2013,5-Oct-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,25-Mar-2008,0,31000.00,DRINA MIRANDA ,,HOUSE NO 62 VAKOLA VILLAGE,SANTACRUZ EAST,MUMBAI,MAHARASHTRA,400055,,,,F,50000.00,09-09-58,APSPM5447G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,25-Mar-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402130609,13-Feb-2014,1402130004,50166361,Confirmed,,CLOSED,,10-Feb-2014,10-Feb-2017,,54700.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,6-Feb-2014,747791,40000.00,MALEK H THANAWALLA,1ST FLOOR ROOM NO-6 2ND NAVROJI ROAD,RAHMAT BAI HABIB HOUSE,DONGARI,MUMBAI,MAHARASHTRA,400009,,9833833805,,F,40000.00,06-03-42,ADEPT7892M,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,6-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1305161237,16-May-2013,1305160038,50674060,Confirmed,,CLOSED,,23-May-2013,23-May-2016,,271640.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ORIENTAL BANK OF COMMERCE,13-May-2013,415487,200000.00,DEVAL NILAY SHAH,OFF LOKHANDWALA,B 205 HIRADHAM SUNDARVAN COMPLEX,ANDHERI W,MUMBAI,MAHARASHTRA,400053,,9322243358,vasuclinic@yahoo.com,F,200000.00,14-04-80,AJQPS6472D,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,13-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308240430,24-Aug-2013,1308240005,40255910,Confirmed,,Live,,28-Aug-2013,28-Sep-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDEPSTFC4846277,24-Aug-2013,0,50000.00,VIJAY KISHINCHAND LALWANI,,502 SUPREME RES 14TH RD BANDRA W,,MUMBAI,MAHARASHTRA,400050,,,,M,50000.00,06-02-67,AAAPL1529K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,24-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1312090694,9-Dec-2013,1312090003,40285116,Confirmed,,Live,,13-Dec-2013,13-Jan-2019,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC50475393,26-Nov-2014,0,136240.00,KRISHNA ADHIR MAZUMDAR,H-PALM COURT LINK ROAD,H-1108 11TH FLOOR,MALAD (W),MUMBAI,MAHARASHTRA,400064,,,,F,100000.00,02-02-42,AAHPM2481L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,26-Nov-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1403030455,3-Mar-2014,1403030005,50175249,Confirmed,,CLOSED,,28-Feb-2014,28-Feb-2017,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,26-Feb-2014,047602,40000.00,VINIT DSOUZA ,NOWROJI HILL ROAD-7,MISTRY BLDG 3RD FLOOR ROOM NO-4,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,M,40000.00,02-07-94,BKSPD1026J,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,26-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1402100721,10-Feb-2014,1402100004,50165042,Confirmed,,CLOSED,,8-Feb-2014,8-Feb-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KARNATAKA BANK LTD,6-Feb-2014,507356,100000.00,RUKMINI  GOPALKRISHNAN,"4 BUNGLWS,ANDHERI(W)","803, KANCHAN GANGA, MANISH NAGAR,J.P.ROAD,",MADH,MUMBAI,MAHARASHTRA,400061,022-26372152,,,F,100000.00,15-11-53,ADWPG0902A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,6-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1403130985,13-Mar-2014,1403130013,50179847,Confirmed,,CLOSED,,11-Mar-2014,11-Mar-2017,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,4-Mar-2014,088045,5000.00,NIRMALA K GHATGE,17 TH ROAD,3 DWADASH,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,02226483538,,,F,25000.00,15-11-42,AEIPG8948M,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,4-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1309250235,25-Sep-2013,1309250010,50117539,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,9-Jun-2006,580476,10000.00,TITUS  PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,M,200000.00,04-01-33,AADPP9999E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,9-Jun-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402060574,6-Feb-2014,1402060028,50165040,Confirmed,,CLOSED,,12-Feb-2014,12-Feb-2017,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,12-Apr-2004,526979,30000.00,SHIVAN KRISHNA ,7-BUNGLOWS OFF V.P.ROAD,A/19 GAUTAM APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,100000.00,15-04-46,AAFPK4916J,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,12-Apr-2004,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1308090214,9-Aug-2013,1308090013,50090234,Confirmed,,CLOSED,,6-Aug-2013,6-Aug-2016,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,5-Aug-2013,256765,50000.00,UJWALA BHAVISH KOTHARI,J P ROAD,20-B/17 MANISH NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9820070456,,F,50000.00,10-02-80,AXDPS8959C,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,5-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308260374,26-Aug-2013,1308260014,50105183,Confirmed,,CLOSED,,8-Sep-2013,8-Sep-2016,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4854249,26-Aug-2013,0,30000.00,RITA BIRBAL TALWAR,4- BUNGLOW ROAD,"FLAT NO-15, BLDG NO 22, AMAR JYOTI CHS,","ANDHERI (W),PH NO-022-26370768",MUMBAI,MAHARASHTRA,400053,022-26570768,,,F,30000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,26-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308050461,5-Aug-2013,1308050028,50089118,Confirmed,,CLOSED,,4-Aug-2013,4-Aug-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4832917,5-Aug-2013,0,300000.00,YOGENDRA S SHAH,MARINA HOUSE,1&amp4,5 MARINE LINES,MUMBAI,MAHARASHTRA,400020,,,,M,300000.00,31-08-25,AABPS4067L,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,5-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304191323,19-Apr-2013,1304190022,50665562,Confirmed,,CLOSED,,25-Apr-2013,25-Apr-2016,,34428.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNITED COMMERCIAL BANK,18-Apr-2013,623484,25000.00,CHITRA B JETLEY,4 BUNGLOWS ROAD,7/34 VERSOVA VIEW,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9322258213,,F,25000.00,26-05-46,AHXPJ8017A,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,18-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310100616,10-Oct-2013,1310100006,50119473,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ORIENTAL BANK OF COMMERCE,7-Oct-2013,003879,150000.00,KAVITA G KHITRI,B/H HDFC BANK 7 BUNGLOWS,12 CHANDRIKA PRASAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26360504,,,F,150000.00,01-06-45,AGYPK9822E,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,7-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309060465,6-Sep-2013,1309060029,50105188,Confirmed,,CLOSED,,5-Sep-2013,5-Sep-2016,,34188.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,1-Sep-2013,000228,25000.00,ZARIR N DADACHANJI ,JUHU VERSOYA LINK ROAD,B-501 SKY LARK CHS,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400053,,9820732611,,M,25000.00,02-07-53,AACPD0463G,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,1-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401313629,31-Jan-2014,1401310010,50163402,Confirmed,,CLOSED,,28-Jan-2014,28-Jan-2017,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,24-Jan-2014,372014,50000.00,MANSHA J MUNDRA,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9821193365,,F,50000.00,14-12-84,AIYPM2430N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,24-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1309200653,20-Sep-2013,1309200017,50111619,Confirmed,,CLOSED,,19-Sep-2013,19-Sep-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,18-Sep-2013,599503,25000.00,ASHWIN JAYANT DESAI,,"A/6, JOSHI APTS, LALUBHAI PARK",ANDHERI,MUMBAI,MAHARASHTRA,400058,,9820846434,,M,25000.00,25-09-82,AQUPD1196Q,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,18-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308240206,24-Aug-2013,1308240022,50108830,Confirmed,,CLOSED,,18-Sep-2013,18-Sep-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4857349,24-Aug-2013,0,25000.00,RAJANI P JOSHI ,ZAOBAWADI,LATA KUNJ,THAKURDWAR,MUMBAI,MAHARASHTRA,400002,,9930215999,,F,25000.00,15-10-37,AIIPJ7665E,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,24-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306270983,27-Jun-2013,1306270012,50688752,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MAHARASHTRA,22-Jun-2013,451101,50000.00,BHAKTI R BAOKAR,B/H THAKUR SCHOOL THAKUR COMPLEX,B-307 E/4 HIGHWAY PARK,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9833088285,,F,50000.00,07-01-89,AVVPB5607N,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,22-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402180309,18-Feb-2014,1402180001,50170933,Confirmed,,CLOSED,,13-Feb-2014,13-Feb-2017,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,10-Feb-2014,824091,20000.00,MANGLABAI N BHATIA CHARITABLE TRUST,,NO 308 SAPPHIRE ARCADE M G ROAD,GHATKOPAR EAST,MUMBAI,MAHARASHTRA,400077,,9819006465,bhatiahv@hotmail.com,U,20000.00,,AAATM0264C,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,400.00,,,UnPaid - No Commission Data,,,10-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401160852,16-Jan-2014,1401160013,40296032,Confirmed,,Live,,18-Jan-2014,18-Feb-2019,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,,8-Dec-2006,0,8000.00,LILIAN FONSECA ,SANGEETA APTS,4B/3,JUHU ROAD -1,MUMBAI,MAHARASHTRA,400049,,9819070559,,F,50000.00,04-12-50,AABPF7531N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,8-Dec-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1403240730,24-Mar-2014,1403240013,50185101,Confirmed,,CLOSED,,22-Mar-2014,22-Mar-2017,,273500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,20-Mar-2014,856462,200000.00,SUSHMA SCHOTTLI KUMAR,,"91-A, JOLLY MAKER APTS NO-1",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,200000.00,02-06-42,AAZPK2365B,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,20-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401240437,24-Jan-2014,1401240001,50158951,Confirmed,,CLOSED,,22-Jan-2014,22-Jan-2017,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,6-Dec-2006,137393,2076.00,CELINE ALODIA COUTTO,KHARDANDA ROAD DANPADA/CHIUM,EVENTIDE CHS FLAT NO-103,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9820146560,,F,45000.00,22-10-37,AKJPC6420H,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,6-Dec-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310140187,14-Oct-2013,1310140003,50119475,Confirmed,,CLOSED,,10-Oct-2013,10-Oct-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,20-May-2008,915865,49000.00,INDUMATI B VED,SIR VITHALDAS NAGAR,"14, SHRADHANJALI NORTH AVENUE",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26605197,9409541395,,F,50000.00,13-11-32,AASPV4186C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,20-May-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311060417,6-Nov-2013,1311060025,50137138,Confirmed,,CLOSED,,27-Nov-2013,27-Nov-2016,,34188.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4872804,6-Nov-2013,0,25000.00,FARIDA JIMMY BULSARA,ROOM NO-25-26 OPP GRANT ROAD ST,189 HIRABAI PETIT BLDG,GRAND ROAD (E),MUMBAI,MAHARASHTRA,400007,,,,F,25000.00,11-09-51,ALAPB8292L,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,6-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1403060313,6-Mar-2014,1403060001,50176281,Confirmed,,CLOSED,,4-Mar-2014,4-Mar-2019,,80000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MAHARASHTRA,26-Feb-2014,129762,80000.00,GODREJ RUSTOM BHAGAT,LOKHANDWALA,WOODLAND B/204 YAMUNA NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9920086477,,M,80000.00,14-11-53,AADPB6515G,,,FIXED DEPOSIT RECEIPT,80000.00,80000.00,,1600.00,,,UnPaid - No Commission Data,,,26-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,60
1305030984,3-May-2013,1305030017,50670095,Confirmed,,CLOSED,,10-May-2013,10-May-2015,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,2,STANDARD CHARTERED BANK,30-Apr-2013,000049,100000.00,SUMITRA FIGUEREDO ,11TH ROAD,302 FELICITY PARK,KHAR (W),MUMBAI,MAHARASHTRA,400052,,,,F,100000.00,05-08-50,AEIPM8239B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,30-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,24
1310190765,19-Oct-2013,1310190014,40270848,Confirmed,,Live,,27-Oct-2013,27-Nov-2018,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,STATE BANK OF INDIA,23-Oct-2003,103398,20000.00,SANDHYA S SINGH,OPP NANA  NANI PARK 7 BUNGLOWS,"302, TRISHUL -II",VERSOVA ANDHERI (W),MUMBAI,MAHARASHTRA,400061,02226343472,,,F,200000.00,17-11-51,AGOPS2698Q,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,23-Oct-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1306200533,20-Jun-2013,1306200033,50687809,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,679100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,17-Jun-2013,241446,500000.00,GENEVIEVE DSILVA ,AMBOLI,"22, SANTA MARIA CHS MHATARPADA RD",ANDHERI(W),MUMBAI,MAHARASHTRA,400058,,9821818088,,F,500000.00,15-11-74,AHDPD9324N,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,17-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309230693,23-Sep-2013,1309230010,50117537,Certified Cancel,,Closed,,8-Oct-2013,8-Oct-2016,,40746.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4707706,23-Sep-2013,0,30000.00,SMITA RAMCHANDRA JADHAV,,"SUDAMA DARSHAN, 3-B/20 FIRST FLOOR",KALWA  WEST,THANE,MAHARASHTRA,400605,,,,F,30000.00,24-01-83,AGSPJ2274R,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,23-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311150604,15-Nov-2013,1311150023,50134346,Confirmed,,CLOSED,,12-Nov-2013,12-Nov-2016,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,11-Nov-2013,018413,100000.00,SHEELAWATI  MOONA,7 BUNGLOWS,A 19 SURYA KIRAN APTS MODEL TOWN,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,08-05-28,AFZPM7861H,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,11-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1304270866,27-Apr-2013,1304270028,50670081,Certified Cancel,,Closed,,10-May-2013,10-May-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNION BANK OF INDIA,23-Apr-2013,060892,500000.00,FRENY SHAHPUR JAMBUSARWALLA,MARY ROAD,FLAT NO - 201 RANG MAHALMOUNT,BANDRA (W)  PH - 9833140712,MUMBAI,MAHARASHTRA,400050,,9833140712,,F,500000.00,18-01-31,AABPJ5426A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,23-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305101259,10-May-2013,1305100013,50672492,Confirmed,,CLOSED,,18-May-2013,18-May-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,6-May-2013,339952,50000.00,DINESH S PANDIT,JUHU VERSOVA LINK ROAD 7 BUNGLOWS,A-404 RAJKAMAL APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9833284058,,M,50000.00,11-10-54,AAFPP8853R,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,6-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305161111,16-May-2013,1305160018,50674059,Confirmed,,CLOSED,,23-May-2013,23-May-2016,,55084.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CENTRAL BANK OF INDIA,14-May-2013,134656,40000.00,MANHAR G MEHTA,VERSOVA ROAD,"14A/32,MANISH NAGAR, FOUR BUNG",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9892505898,,M,40000.00,03-04-50,ACJPM9584G,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,14-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308260931,26-Aug-2013,1308260004,40255911,Confirmed,,Live,,28-Aug-2013,28-Feb-2020,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,VIJAYA BANK,19-Aug-2013,474487,10000.00,GAURANG JAYANTILAL PATEL,OFF INDRANARAYAN ROAD,FLAT NO 102&amp102A 94/D SUNIL,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,9773164954,,M,10000.00,09-01-73,AFSPP7926D,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,19-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1309120454,12-Sep-2013,1309120015,50107214,Confirmed,,CLOSED,,11-Sep-2013,11-Sep-2016,,273500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,10-Sep-2013,022640,200000.00,SEVERINE F VOLADO,LINKING ROAD,"FLAT NO-60, LITTLE FLOWER NO-5,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820301481,,F,200000.00,11-02-50,AAJPV1850E,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,10-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309303084,30-Sep-2013,1309300002,40265184,Confirmed,,Live,,4-Oct-2013,4-Apr-2020,,150375.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,HDFC BANK,19-Aug-2003,416286,7820.00,PAWANDEEP SINGH PRUTHI,HILL TOP MAROL CHURCH ROAD,A/405  ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400072,,9702012701,paulair01@gmail.com,M,75000.00,28-12-70,AANPP1697H,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,,0.00,,,UnPaid - No Commission Data,,,19-Aug-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1403120605,12-Mar-2014,1403120011,50188941,Confirmed,,CLOSED,,29-Mar-2014,29-Mar-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4752459,12-Mar-2014,0,100000.00,DIVYA NITIN AJWANI,J P ROAD 7-BUNGLOWS,A/502 VERSOVA JANAHDEEP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820892969,divya.ajwani@gmail.com,F,100000.00,07-12-69,ABUPA1050D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,12-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311080907,8-Nov-2013,1311080006,40274592,Confirmed,,Live,,10-Nov-2013,10-Dec-2018,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,STATE BANK OF INDIA,21-Apr-2004,463422,30000.00,SARASWATI B SHARMA,MODY PARK IRANIWADI ROAD-3,C/804 PRITHVI CLASSIC,KANDIVALI (W),MUMBAI,MAHARASHTRA,400067,,9819124391,,F,250000.00,15-08-45,BXIPS6736D,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,21-Apr-2004,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1309270930,27-Sep-2013,1309270006,40267149,Confirmed,,Live,,14-Oct-2013,14-Nov-2018,,240000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4709396,27-Sep-2013,0,240000.00,MOHAN KUMAR SAHNI,FOUR BUNGALOWAS,14-B INDU PARK,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9820081031,,M,240000.00,08-10-31,AAPPS6050B,,,FIXED DEPOSIT RECEIPT,240000.00,240000.00,,0.00,,,UnPaid - No Commission Data,,,27-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1308200261,20-Aug-2013,1308200021,50097202,Confirmed,,CLOSED,,12-Aug-2013,12-Aug-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,12-Aug-2013,960403,100000.00,KANTILAL M DOSHI,17 A FLANK ROAD,"404, VEENA VIHAR",SION,MUMBAI,MAHARASHTRA,400022,,9768035100,k.m.doshi954@gmail.com,F,100000.00,12-10-22,AABPD1626L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,12-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308140444,14-Aug-2013,1308140020,50097196,Confirmed,,CLOSED,,13-Aug-2013,13-Aug-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,15-Mar-2011,247509,80000.00,VIBHA U. SHAH,SANTACRUZ (W),"6,PICASSO ,INDRANARAYAN LANE,",PH  022-26490111,MUMBAI,MAHARASHTRA,400054,,,,F,50000.00,28-06-62,AMJPS8552J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,15-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308081031,8-Aug-2013,1308080001,40252441,Confirmed,,CLOSED,,14-Aug-2013,14-Feb-2020,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,AXIS BANK LIMITED,2-Aug-2013,005317,200000.00,LAXMAN HIRANAND MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9324760684,,M,200000.00,01-08-46,AFZPM3166P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,2-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1310190455,19-Oct-2013,1310190027,50124013,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,34188.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714167,19-Oct-2013,0,25000.00,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,,500.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306293016,29-Jun-2013,1306290028,50688208,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,68855.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,28-Jun-2013,045015,50000.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,50000.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,28-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311261130,26-Nov-2013,1311260020,50137730,Confirmed,,CLOSED,,21-Nov-2013,21-Nov-2016,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,20-Nov-2013,022382,150000.00,PUSHPA G PATEL,S H PARALKAR ROAD SHIVAJI PARK,6 KANCHAN NIWAS 2ND FLOOR,DADAR,MUMBAI,MAHARASHTRA,400028,,,,F,150000.00,26-10-41,APVPP5566L,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,20-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1309120684,12-Sep-2013,1309120001,40260070,Confirmed,,Live,,16-Sep-2013,16-Oct-2018,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,CENTRAL BANK OF INDIA,9-Sep-2013,445625,40000.00,ATAMPRAKASH  TANEJA,7 BUNGLOWS S V ROAD,506-B JANAKDEEP APTS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,,,M,40000.00,26-01-41,ABSPT4601M,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,9-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1311210323,21-Nov-2013,1311210011,50135350,Confirmed,,CLOSED,,10-Nov-2013,10-Nov-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4871847,21-Nov-2013,0,50000.00,LOUELLA T FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,50000.00,22-02-60,AABPF3261B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,21-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1304040735,4-Apr-2013,1304040009,50660251,Confirmed,,CLOSED,,8-Apr-2013,8-Apr-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,2-Apr-2013,302985,50000.00,RENUKA  SHARMA,,"M.E.S. BLOCK 3/8, OLD NAVI NAGAR",COLABA,MUMBAI,MAHARASHTRA,400005,,9702207155,,F,50000.00,07-07-73,BHIPS5799G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,2-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190467,19-Oct-2013,1310190037,50124019,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714171,19-Oct-2013,0,200000.00,MAMTA R KHANCHANDANI,"1ST FLOOR, 399, 14TH ROAD","6, WILD TEASEL,",KHAR(WEST),MUMBAI,MAHARASHTRA,400052,,,,F,200000.00,27-08-50,BNJPK1161R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312090712,9-Dec-2013,1312090007,40285117,Confirmed,,Live,,13-Dec-2013,13-Jan-2019,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4729812,9-Dec-2013,0,45000.00,SURESH HARKRISHNLAL KHILNANI,15TH/33RD ROAD CROSSING,FLAT NO-4 SHIV DARSHAN 1ST FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,45000.00,28-09-47,AACPK8552F,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,0.00,,,UnPaid - No Commission Data,,,9-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1309030662,3-Sep-2013,1309030001,40258329,Confirmed,,Live,,6-Sep-2013,6-Oct-2018,,750000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,TR REV STFCSD1308200014 DUE TO NAME WRONG,3-Sep-2013,0,750000.00,RASHI VISHAL MALHOTRA,"20, PALI HILL,","A-2, METRO POLITIAN ,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820019974,,F,750000.00,05-09-84,AEWPC3320B,,,FIXED DEPOSIT RECEIPT,750000.00,750000.00,,0.00,,,UnPaid - No Commission Data,,,3-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1308260373,26-Aug-2013,1308260013,50105182,Confirmed,,CLOSED,,8-Sep-2013,8-Sep-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4854247,26-Aug-2013,0,100000.00,HOSHI T TAMBOLI,NEAR TO DALJITSINGH GYM,A/706 SHANGRILLA I,VERSOVA ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,,,M,100000.00,23-07-52,ADIPT7594H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,26-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307034525,3-Jul-2013,1307030125,50692757,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,137710.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ORIENTAL BANK OF COMMERCE,3-Jul-2013,939812,100000.00,PRAKASH  TAHILRAMANI,LOKHANDWALA COMPLEX,B/405 VENUS APTS 4TH CROSS LANE,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,M,100000.00,13-05-46,ABBPT7568G,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1403070665,7-Mar-2014,1403070022,50179843,Confirmed,,CLOSED,,14-Mar-2014,14-Mar-2018,,48128.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC4884009,7-Mar-2014,0,32000.00,BHAVISH KISHORE KOTHARI,MANISH NAGAR J P ROAD,BLDG 20 FLAT NO 17  B WING,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9833815958,bhavish81@yahoo.com,M,32000.00,18-06-81,AIYPK0992R,,,SPECIAL DEPOSIT RECEIPT,32000.00,32000.00,,640.00,,,UnPaid - No Commission Data,,,7-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,48
1305081316,8-May-2013,1305080006,50672868,Confirmed,,CLOSED,,20-May-2013,20-May-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNITED COMMERCIAL BANK,3-May-2013,259491,100000.00,HARSHA HARESHWAR CHOUDHARI,4 BUNGLOWS,B-001 BABASADAN RATAN NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26355761,,,F,100000.00,19-05-51,ACBPC9202D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312140440,14-Dec-2013,1312140030,40289739,Confirmed,,Live,,28-Dec-2013,28-Jan-2019,,113718.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4735886,14-Dec-2013,0,66000.00,ALSTON DMELLO ,44-B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,M,66000.00,11-10-73,AEFPD6997J,,,SPECIAL DEPOSIT RECEIPT,66000.00,66000.00,,0.00,,,UnPaid - No Commission Data,,,14-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1308050457,5-Aug-2013,1308050026,50089462,Confirmed,,CLOSED,,5-Aug-2013,5-Aug-2016,,48000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4834760,5-Aug-2013,0,48000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,48000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,48000.00,48000.00,,960.00,,,UnPaid - No Commission Data,,,5-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305130772,13-May-2013,1305130001,40613113,Confirmed,,Live,,20-May-2013,20-Nov-2019,,300000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,SUB DEBENTURE,NO,,6,STATE BANK OF MYSORE,21-Jul-2003,222341,8000.00,SAMEER JOGESH KARMARKAR,V R ROAD,"304/B, WING,ATLANTIC, SAGAR CITY",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869000039,karmarkarsj@gmail.com,M,300000.00,26-02-53,AANPK2052K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,21-Jul-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1310190466,19-Oct-2013,1310190036,50126788,Confirmed,,CLOSED,,29-Oct-2013,29-Oct-2016,,217312.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4716938,19-Oct-2013,0,160000.00,VARUN SURI ,TPS-4 PALI ROAD,802 JOANNA 10,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,160000.00,25-08-87,BMHPS7797G,,,SPECIAL DEPOSIT RECEIPT,160000.00,160000.00,,3200.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304302666,30-Apr-2013,1304300022,50670090,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,68855.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,INDIAN OVERSEAS BANK LTD,26-Apr-2013,498802,50000.00,MAUREEN DSOUZA ,BLOCK NO-2,TRAVASSO MANSION NO-6,NEW GIRGAUNKAR STREET,MUMBAI,MAHARASHTRA,400016,24453797,,,F,50000.00,20-04-47,ALUPD2520M,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,26-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308270594,27-Aug-2013,1308270002,50101655,Confirmed,,CLOSED,,26-Aug-2013,26-Aug-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,24-Aug-2013,593059,50000.00,PERIN BARJOR IRANI,OPP NANA NANI PARK 7 BUNGLOWS,SHANTI NIWAS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,50000.00,02-11-40,AAKPI5803K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,24-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308090216,9-Aug-2013,1308090014,50090235,Confirmed,,CLOSED,,6-Aug-2013,6-Aug-2016,,68375.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,5-Aug-2013,208047,50000.00,LAXMAN NARAYAN KADAM,T P ROAD,1/5 SHANTI KUTIR SHIVAJI NAGAR,BHANDUP WEST,MUMBAI,MAHARASHTRA,400078,,9967899537,,M,50000.00,11-07-45,AGTPK3929M,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,5-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311130436,13-Nov-2013,1311130004,50131758,Confirmed,,CLOSED,,10-Nov-2013,10-Nov-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4720527,13-Nov-2013,0,100000.00,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,,2000.00,,,UnPaid - No Commission Data,,,13-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1312230645,23-Dec-2013,1312230019,50147452,Confirmed,,CLOSED,,24-Dec-2013,24-Dec-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4735090,23-Dec-2013,0,50000.00,BEATRICE SALDANHA ,2ND HASNABAD LANE,YUNUS VILLA GARAGE NO-2,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,9820753844,,F,50000.00,26-06-42,BJAPS6104F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,23-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312140133,14-Dec-2013,1312140006,50144983,Confirmed,,CLOSED,,18-Nov-2013,18-Nov-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4871776,14-Dec-2013,0,25000.00,ROHINTON PHIROZE DRIVER,2ND PASTA LANE,FLAT 12 USHA KIRON BLDG 2ND FLR,COLABA,MUMBAI,MAHARASHTRA,400005,,,,M,25000.00,12-10-50,ASVPD3020E,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,14-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310260384,26-Oct-2013,1310260030,50130342,Confirmed,,CLOSED,,10-Nov-2013,10-Nov-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4720526,26-Oct-2013,0,50000.00,SMITA DILIP BHATAVADEKAR,BHATAVADEKAR WADI,215 RAJA RAM MOHAN ROY ROAD,GIRGAUM,MUMBAI,MAHARASHTRA,0,,,,F,50000.00,22-01-53,ABEPB1778K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,26-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308290845,29-Aug-2013,1308290012,40261144,Confirmed,,Live,,19-Sep-2013,19-Oct-2018,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,ICICI BANK LTD,19-Jan-2004,549938,70.00,TEJASWINI P KOLHAPURE,,"ABHINAY BUNGLOW,GANDHI GRAM ROAD",JUHU,MUMBAI,MAHARASHTRA,400049,,9820424585,,F,100000.00,22-08-73,AADPK6203C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,19-Jan-2004,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1310260274,26-Oct-2013,1310260004,50125985,Confirmed,,CLOSED,,22-Oct-2013,22-Oct-2018,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,AXIS BANK LIMITED,21-Oct-2013,134436,100000.00,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,100000.00,30-10-45,AAMPM5026A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,21-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1308050566,5-Aug-2013,1308050042,50089121,Confirmed,,CLOSED,,1-Aug-2013,1-Aug-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,1-Aug-2013,117834,100000.00,RAJANI RAMESH GADKARI,CROSS ROAD NO.7,"A-401, ADITYA, GULMOHAR",JUHU SCHEME,MUMBAI,MAHARASHTRA,400049,,9819890732,,F,100000.00,23-09-38,AIKPG4190M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,1-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306271033,27-Jun-2013,1306270019,50688753,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNITED BANK OF INDIA,21-Jun-2013,783053,50000.00,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,,,UnPaid - No Commission Data,,,21-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308220228,22-Aug-2013,1308220008,50097843,Confirmed,,CLOSED,,16-Aug-2013,16-Aug-2016,,679100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE FEDERAL BANK LTD,12-Aug-2013,084045,500000.00,MARIA ABRAHAM ,VAKOLA,B/105 LEGEND APT,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,9820336893,,F,500000.00,23-01-63,ADEPA6294R,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,12-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306181024,18-Jun-2013,1306180024,50685361,Confirmed,,CLOSED,,27-Jun-2013,27-Jun-2016,,137710.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNITED COMMERCIAL BANK,13-Jun-2013,048138,100000.00,VIDYA GURUDAS KAMAT,RATAN NAGAR FOUR BUNGLOWS,C-004 PREMA SADAN,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9167034519,,F,100000.00,08-05-51,ADMPK4056D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,13-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309303114,30-Sep-2013,1309300006,40265188,Confirmed,,Live,,4-Oct-2013,4-Nov-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,JANAKALYAN SAHAKARI BANK LTD,26-Sep-2013,100122,50000.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,50000.00,28-12-70,AAJHP1771Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,26-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1307170472,17-Jul-2013,1307170001,50082499,Confirmed,,CLOSED,,15-Jul-2013,15-Jul-2016,,683750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,15-Jul-2013,018395,500000.00,SHEELAWATI  MOONA,7 BUNGLOWS,A 19 SURYA KIRAN APTS MODEL TOWN,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,F,500000.00,08-05-28,AFZPM7861H,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,15-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304180955,18-Apr-2013,1304180005,50665559,Confirmed,,CLOSED,,25-Apr-2013,25-Apr-2016,,40746.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,16-Apr-2013,205515,30000.00,PREETI MENON ,N DUTTA MARG FOUR BUNGLOWS,K-5/202 KISHOR DARSHAN,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26373095,,,F,30000.00,29-08-73,APSPM7487A,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,16-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304100981,10-Apr-2013,1304100004,50662186,Confirmed,,CLOSED,,15-Apr-2013,15-Apr-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,8-Apr-2013,012797,500000.00,PHILOMENA  D'LIMA,9TH ROAD,401 4TH FLOOR  NEEFAM  34 PROF ALMEIDA ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,02226405685,,,F,500000.00,22-02-40,AAEPD8175H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,8-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311060154,6-Nov-2013,1311060001,50128822,Confirmed,,CLOSED,,22-Oct-2013,22-Oct-2018,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,TR REV AGST-ST-DEP-1310290007- WRONG TENNURE,6-Nov-2013,0,150000.00,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,150000.00,30-10-45,AAMPM5026A,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,6-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1401150682,15-Jan-2014,1401150011,40295606,Confirmed,,Live,,17-Jan-2014,17-Feb-2019,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,HDFC BANK,8-Jan-2014,000011,500000.00,CRISTINA WADHWANI ,44 ST ANDREWS ROAD,101 JOSEPHINE APTS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,500000.00,27-05-46,AAAPW9033H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,8-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1304121279,12-Apr-2013,1304120036,50662997,Confirmed,,CLOSED,,17-Apr-2013,17-Apr-2018,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,CENTRAL BANK OF INDIA,10-Apr-2013,344657,20000.00,RUPAREL VALLABHDAS RAMJI,TEMPLE GHATKOPAR EAST,"11 SIDESHWAR 102, TILAK ROAD OPP BALAJI",PH 996901445/9869261525,MUMBAI,MAHARASHTRA,400077,,,,M,20000.00,18-06-36,AAAPR6791D,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,10-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1310190793,19-Oct-2013,1310190026,40271537,Confirmed,,CLOSED,,29-Oct-2013,29-Nov-2018,,236282.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4716926,19-Oct-2013,0,134000.00,SREEKUMARY G NAIR,142/6 J P ROAD 7 BUNGLOWS,B/3 RAJAT REKHA,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,134000.00,09-08-45,AEXPN3658J,,,SPECIAL DEPOSIT RECEIPT,134000.00,134000.00,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1310210276,21-Oct-2013,1310210008,50123047,Confirmed,,CLOSED,,16-Oct-2013,16-Oct-2016,,34188.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,15-Oct-2013,442504,25000.00,SADASHIV MADHAV GANPATYE,AKURLI ROAD NO.1,"A/33 ANAMIK CHS,",KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,,,M,25000.00,09-12-37,AEHPG2364J,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,15-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309100232,10-Sep-2013,1309100003,50117534,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4707691,10-Sep-2013,0,50000.00,ZARINE M LELE,37 PERRY ROAD,B-10 YASMINA APTS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,50000.00,23-04-33,AABPL1794M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,10-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308220781,22-Aug-2013,1308220080,50097204,Confirmed,,CLOSED,,17-Aug-2013,17-Aug-2016,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4848286,22-Aug-2013,0,1000000.00,RINKU  RAYCHAUDHURI,,114 JUPITER,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,1000000.00,12-01-66,AAGPR9158J,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,,20000.00,,,UnPaid - No Commission Data,,,22-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308090495,9-Aug-2013,1308090002,40252443,Confirmed,,Live,,14-Aug-2013,14-Feb-2020,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,CITY UNION BANK LTD,1-Aug-2013,162937,10000.00,DARSHANI GAURANG PATEL,OFF INDRANARAYAN ROAD,94-D SUNIL FLAT NO-102&amp102A,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,9773164954,,F,10000.00,24-04-79,AGGPP7475E,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,1-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1309200948,20-Sep-2013,1309200003,40262672,Confirmed,,Live,,25-Sep-2013,25-Oct-2018,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,17-Sep-2013,144731,100000.00,FRENI J RANDERIA,FLAT NO 502; OLD PUMP HOUSE,SALSETTE PARSI COLONY; BLDG 5-C,ANDHERI EAST,MUMBAI,MAHARASHTRA,400093,,,,F,100000.00,18-12-33,AADPR5062L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,17-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1309050506,5-Sep-2013,1309050024,50105971,Confirmed,,CLOSED,,20-Aug-2013,20-Aug-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PAVANA SAHAKARI BANK LTD,4-Dec-2007,243622,30000.00,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,,1000.00,,,UnPaid - No Commission Data,,,4-Dec-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310010013,1-Oct-2013,1310010004,50115721,Confirmed,,CLOSED,,30-Sep-2013,30-Sep-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,REVERSAL OF TR NO 0804210003 STFC STRAIGHT BOND,24-Apr-2008,0,45000.00,MOHAN KUMAR SAHNI,FOUR BUNGALOWAS,14-B INDU PARK,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9820081031,,M,300000.00,08-10-31,AAPPS6050B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,24-Apr-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401302130,30-Jan-2014,1401300012,40301351,Confirmed,,Live,,4-Feb-2014,4-Mar-2019,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC50497451,30-Jan-2014,0,1500000.00,SHIRIN JEHANGIR SABAVALA,"4TH FLR, VEER NARIMAN ROAD,",READY MONEY MANSION,FORT,MUMBAI,MAHARASHTRA,400001,22851706,,jehangirasabavala@gmail.com,F,1500000.00,01-05-24,AALPS0196E,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,,0.00,,,UnPaid - No Commission Data,,,30-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1307130500,13-Jul-2013,1307130009,50077794,Confirmed,,CLOSED,,12-Jul-2013,12-Jul-2016,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,12-Jul-2013,582534,60000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,60000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,1200.00,,,UnPaid - No Commission Data,,,12-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190778,19-Oct-2013,1310190019,40271535,Confirmed,,Live,,29-Oct-2013,29-Nov-2018,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4716937,19-Oct-2013,0,100000.00,AGNES ALBUQUERQUE ,CHAPEL ROAD,1-BA,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,100000.00,17-01-46,AHKPA2280M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1308260463,26-Aug-2013,1308260018,50098690,Confirmed,,CLOSED,,21-Aug-2013,21-Aug-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4848475,26-Aug-2013,0,40000.00,AMIT MANOHAR KETKAR,RAJAJI ROAD,"B-10, JAY PALAVI CO-OP.HSG.SOC.",RAMNAGAR,DOMBIVALI,MAHARASHTRA,421201,,,,M,40000.00,15-05-83,AUJPK4388G,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,26-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311060386,6-Nov-2013,1311060013,50129355,Confirmed,,CLOSED,,1-Nov-2013,1-Nov-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,28-Oct-2013,019519,100000.00,SOLI P PATEL,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62-J JAMSHED BLDG,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,M,100000.00,07-11-32,AAEPP5629A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,28-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1309120850,12-Sep-2013,1309120019,40260074,Confirmed,,Live,,16-Sep-2013,16-Mar-2020,,200500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,HDFC BANK,6-Sep-2013,000001,100000.00,INSIYA MOOKHI ,PLOT NO-10 OFF J P ROAD 7 BUNGLOWS,FLAT NO-102 VERSOVA EVEREST CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9892018265,amanmookhi@gmail.com,F,100000.00,20-10-06,AIZPM1771D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,6-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1312231126,23-Dec-2013,1312230011,40637602,Confirmed,,Live,,26-Dec-2013,26-Jan-2019,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,SUB DEBENTURE,NO,,5,IDBNSCUF4873179,23-Dec-2013,0,50000.00,VIRENDRA  GUPTA,JUHU CHURCH ROAD,C-201  KAILASH APARTMENTS,JUHU  MOBILE NO 9821184897,MUMBAI,MAHARASTRA,400049,,9821184897,,M,50000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,23-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1304191415,19-Apr-2013,1304190035,50665563,Confirmed,,CLOSED,,25-Apr-2013,25-Apr-2016,,169775.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,17-Apr-2013,138946,125000.00,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,125000.00,,AFDPV1648B,,,SPECIAL DEPOSIT RECEIPT,125000.00,125000.00,,0.00,,,UnPaid - No Commission Data,,,17-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311100053,10-Nov-2013,1311100011,50133144,Confirmed,,CLOSED,,19-Nov-2013,19-Nov-2016,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4723464,10-Nov-2013,0,600000.00,BALRAJ KRISHAN MALHOTRA,LOKHANDWALA COMPLEX,A/701 WINCHESTER 2ND CROSS LANE,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,600000.00,11-09-45,AFKPM1603G,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,,12000.00,,,UnPaid - No Commission Data,,,10-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1310090489,9-Oct-2013,1310090019,50119471,Confirmed,,CLOSED,,14-Oct-2013,14-Oct-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4709394,9-Oct-2013,0,50000.00,RYLAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,50000.00,02-02-87,AKDPR6201K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,9-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311270616,27-Nov-2013,1311270002,50137733,Confirmed,,CLOSED,,22-Nov-2013,22-Nov-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CORPORATION BANK,18-Nov-2013,926941,50000.00,SAVITA MILIND PONKSHE,ANGREWADI V P ROAD,AMRUTVELCOOP HSG SOCIETY BLOCK-304,GIRGAON,MUMBAI,MAHARASHTRA,400004,,,,F,50000.00,20-05-68,AGSPP9419J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,18-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1401270352,27-Jan-2014,1401270007,50160074,Confirmed,,CLOSED,,24-Jan-2014,24-Jan-2017,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,22-Jan-2014,998016,45000.00,RENUKA SHARMA ,7 BUNGLOWS ROAD,NO 501 VISHWA SHANTI,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,,,F,45000.00,26-08-46,AEGPS8340M,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,22-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304251177,25-Apr-2013,1304250014,50667985,Confirmed,,CLOSED,,3-May-2013,3-May-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CENTRAL BANK OF INDIA,22-Apr-2013,018988,50000.00,FRANCIS G FERNANDES,OPP BRISTOL BAKERY,20 NAZARETH CHS 1ST BHAGOJI KEER MARG,MAHIM,MUMBAI,MAHARASHTRA,400016,24444837,,,M,50000.00,06-04-44,AAFPF0666G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,22-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307033177,3-Jul-2013,1307030022,50693369,Confirmed,,CLOSED,,17-Jul-2013,17-Jul-2015,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,2,HDFC BANK,3-Jul-2013,931541,200000.00,LORETTA BENNY GONSALVES,"NEAR GOOD SHEPHERD CHURCH,4-BUNGALOWS","FLAT NO. 5, PARAS CHS, N. DUTTA MARG,",ANDHERI (WEST ),MUMBAI,MAHARASHTRA,400053,,,,F,200000.00,29-12-50,AACPG0984D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,24
1401230540,23-Jan-2014,1401230001,50158948,Confirmed,,CLOSED,,21-Jan-2014,21-Jan-2017,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,16-Jan-2014,520661,45000.00,SNEHA DIPAK DOSHI,S V ROAD DAHISAR EAST,D 205 SHIV SHAKTI COMPLEX,,MUMBAI,MAHARASHTRA,400068,,,,F,45000.00,04-10-87,AKAPD4933H,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,16-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312230636,23-Dec-2013,1312230015,50147451,Confirmed,,CLOSED,,19-Dec-2013,19-Dec-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,18-Dec-2013,761544,300000.00,NITIN MOHAN AJWANI,7 BUNGLOWS,A/502 KANAKDEEP CHS J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9004001111,,M,300000.00,04-02-67,AAYPA7516P,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,18-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1309120403,12-Sep-2013,1309120004,50107211,Confirmed,,CLOSED,,11-Sep-2013,11-Sep-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,6-Sep-2013,579729,50000.00,SUDHA V GHALSASI,NEAR ST LAWRENCE SCHOOL,4 PARIJAT SARASWATI ROAD,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26600729,,,F,50000.00,12-09-36,ALDPG8540M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,6-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311060883,6-Nov-2013,1311060017,40277946,Confirmed,,Live,,21-Nov-2013,21-Dec-2018,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC-3038228,7-Aug-2006,0,50000.00,JYOTI  BADLANI,4 BUNGLOWS,2B/1 BLUE ARCH,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9930389008,,F,100000.00,01-06-49,AKOPB1679A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,7-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1403070630,7-Mar-2014,1403070017,50176926,Confirmed,,CLOSED,,17-Feb-2014,17-Feb-2017,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,16-Apr-2009,467812,16000.00,INDUMATI B VED,SIR VITHALDAS NAGAR,"14, SHRADHANJALI NORTH AVENUE",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26605197,9409541395,,F,40000.00,13-11-32,AASPV4186C,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,16-Apr-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311060895,6-Nov-2013,1311060023,40274591,Confirmed,,Live,,10-Nov-2013,10-Dec-2018,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4720741,6-Nov-2013,0,1000000.00,RINKU  RAYCHAUDHURI,,114 JUPITER,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,1000000.00,12-01-66,AAGPR9158J,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,,0.00,,,UnPaid - No Commission Data,,,6-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1308260381,26-Aug-2013,1308260016,50105184,Confirmed,,CLOSED,,6-Sep-2013,6-Sep-2016,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,29-Nov-2005,581007,100000.00,MAMTA R KHANCHANDANI,"1ST FLOOR, 399, 14TH ROAD","6, WILD TEASEL,",KHAR(WEST),MUMBAI,MAHARASHTRA,400052,,,,F,400000.00,27-08-50,BNJPK1161R,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,,8000.00,,,UnPaid - No Commission Data,,,29-Nov-2005,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311150606,15-Nov-2013,1311150024,50137721,Confirmed,,CLOSED,,29-Nov-2013,29-Nov-2016,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4726802,15-Nov-2013,0,150000.00,ELAINE VIVIAN ROACH,HARMINDER SINGH ROAD,FLAT NO-1 ANUKOOL APTS,7 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,150000.00,26-12-57,AHLPR3292D,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,15-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1401090355,9-Jan-2014,1401090005,50154228,Confirmed,,CLOSED,,7-Jan-2014,7-Jan-2017,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,4-Jan-2014,396656,50000.00,NALINI ANANT PONKSHE,KALPNA BLDG V P ROAD,E/5 TILAK NAGAR,GIRGAON,MUMBAI,MAHARASHTRA,400004,,9967604231,,F,50000.00,14-11-47,AOOPP7706G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,4-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312090542,9-Dec-2013,1312090020,50143036,Confirmed,,CLOSED,,4-Dec-2013,4-Dec-2016,,882830.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,28-Nov-2013,072297,650000.00,RADHIKA SHASHIKANT MODY,SAROJANI ROAD,201 AMRIT NIWAS,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9323933560,,F,650000.00,12-10-89,ARNPM9264C,,,SPECIAL DEPOSIT RECEIPT,650000.00,650000.00,,13000.00,,,UnPaid - No Commission Data,,,28-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1307031587,3-Jul-2013,1307030070,50692753,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,271640.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,KOTAK MAHINDRA BANK,3-Jul-2013,000193,200000.00,REENA MOONA ,MODEL TOWN 4 BANGLOWS,A-9 SURYA KIRAN APTS,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,F,200000.00,15-03-63,AAIPM2448N,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311060889,6-Nov-2013,1311060021,40280776,Confirmed,,CLOSED,,29-Nov-2013,29-Dec-2018,,137840.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC3040767,7-Aug-2006,0,150000.00,KOMAL CHANDNANI ,J P ROAD 7 BUNGLOWS,E-43 PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,80000.00,03-01-80,ALVPC5155E,,,SPECIAL DEPOSIT RECEIPT,80000.00,80000.00,,0.00,,,UnPaid - No Commission Data,,,7-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1304171118,17-Apr-2013,1304170038,50664312,Confirmed,,CLOSED,,20-Apr-2013,20-Apr-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,12-Apr-2013,865391,100000.00,LYNIS D FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,100000.00,04-08-65,AAAPF7654F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,12-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307241105,24-Jul-2013,1307240004,40250535,Confirmed,,Live,,5-Aug-2013,5-Sep-2018,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,BANK OF INDIA,19-Jul-2013,414097,40000.00,PURVI NEERAJ KHANNA,14 PALI ROAD,15 SEA MIST,BANDRA,MUMBAI,MAHARASHTRA,400050,,9920708338,,F,40000.00,22-01-76,AZPPK3702M,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,19-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1312090716,9-Dec-2013,1312090008,40285118,Confirmed,,Live,,13-Dec-2013,13-Jan-2019,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4729807,9-Dec-2013,0,100000.00,ADHIRKUMAR BISHNU MAZUMDAR,PALM COURT LAYOUT LINK ROAD,1107 PALM COURT H-WING,MALAD (W),MUMBAI,MAHARASHTRA,400064,,9920909978,,M,100000.00,01-01-37,AALPM2970J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,9-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1309050265,5-Sep-2013,1309050008,50104662,Confirmed,,CLOSED,,2-Sep-2013,2-Sep-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,29-Aug-2013,005319,100000.00,LAXMAN HIRANAND MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9324760684,,M,100000.00,01-08-46,AFZPM3166P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,29-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306100385,10-Jun-2013,1306100002,50681420,Confirmed,,Closed,,17-Jun-2013,17-Jun-2014,,82312.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,DENA BANK,6-Jun-2013,253593,75000.00,PADMINI SATHE ,,A 201 IROLETTE APTS,JUHU TARA ROAD,MUMBAI,MAHARASHTRA,400049,02226608967,,,F,75000.00,28-05-59,BREPS3109J,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,,0.00,,,UnPaid - No Commission Data,,,6-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,12
1309230464,23-Sep-2013,1309230001,50112145,Confirmed,,CLOSED,,20-Sep-2013,20-Sep-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,17-Sep-2013,359371,50000.00,MS MEENA PEHLAJDAS MULTANI ,GRANT ROAD WEST,4/B  NAVYUG MANSION SLEATER ROAD,PH 23886129,MUMBAI,MAHARASHTRA,400007,23886129,,,F,50000.00,06-12-55,AJWPM4901F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,17-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308230751,23-Aug-2013,1308230024,50097852,Confirmed,,CLOSED,,17-Aug-2013,17-Aug-2016,,886140.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,18-Sep-2007,0,30000.00,AVINASH CHANDRA MALIK,VERSOVA LINK ROAD,A-204 RAJKAMAL JUHU,"7 BUNGLOWS, ANDHERI (W)",MUMBAI,MAHARASHTRA,400061,,9987053040,,M,648000.00,24-12-45,ACLPM6829N,,,SPECIAL DEPOSIT RECEIPT,648000.00,648000.00,,12960.00,,,UnPaid - No Commission Data,,,18-Sep-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306141422,14-Jun-2013,1306140030,50681422,Confirmed,,CLOSED,,17-Jun-2013,17-Jun-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,TR REV DUE TO SCHEME WRONG AGST TR NO 1305170002,14-Jun-2013,0,50000.00,KUSUM CHHEL VAYEDA,4 BUNGLOWS ROAD,A-101 BABASADAN 8 RATAN NAGAR,ANDHERI WEST  PH - 9920148605,MUMBAI,MAHARASHTRA,400053,,,,F,50000.00,22-06-44,AACPV1742N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,14-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308200551,20-Aug-2013,1308200013,40255094,Confirmed,,Live,,26-Aug-2013,26-Sep-2018,,750000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,PUNJAB NATIONAL BANK,6-Aug-2013,649689,750000.00,VISHAL VIJAY MALHOTRA,20 PALI HILL,A-2 METROPOLITIAN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820019974,,M,750000.00,15-11-77,ABQPM6894D,,,FIXED DEPOSIT RECEIPT,750000.00,750000.00,,0.00,,,UnPaid - No Commission Data,,,6-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1401280343,28-Jan-2014,1401280005,50160650,Confirmed,,CLOSED,,25-Jan-2014,25-Jan-2017,,68375.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,23-Jan-2014,484671,50000.00,KRISHNA ADHIR MAZUMDAR,H-PALM COURT LINK ROAD,H-1108 11TH FLOOR,MALAD (W),MUMBAI,MAHARASHTRA,400064,,,,F,50000.00,02-02-42,AAHPM2481L,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,23-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401170389,17-Jan-2014,1401170006,50161151,Confirmed,,CLOSED,,31-Jan-2014,31-Jan-2017,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,30-Dec-2006,126763,9966.00,SOLI N BHESANIA,DR S S RAO ROAD,A 16 NOWROZ BAUG,LALBAUG,MUMBAI,MAHARASHTRA,400012,,,,M,40000.00,08-12-38,ABLPB5209N,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,30-Dec-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310210275,21-Oct-2013,1310210007,50123046,Confirmed,,CLOSED,,16-Oct-2013,16-Oct-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,14-Oct-2013,028955,100000.00,K V GOPALKRISHNAN,"J.P. ROAD,","803 KANCHAN GANGA MANISH NAGAR,",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400053,,,,M,100000.00,15-05-46,AALPG9179R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,14-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304291410,29-Apr-2013,1304290008,50670087,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,25-Apr-2013,887226,100000.00,DHARMU N CHANDNANI,"J.P.ROAD, 7 BUNGLOWS","E-43, PRATAP CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,M,100000.00,08-12-40,ACTPC4537F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,25-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402240826,24-Feb-2014,1402240002,50171616,Confirmed,,CLOSED,,22-Feb-2014,22-Feb-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CORPORATION BANK,18-Feb-2014,545952,100000.00,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,,2000.00,,,UnPaid - No Commission Data,,,18-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1309250676,25-Sep-2013,1309250007,40266853,Confirmed,,Live,,11-Oct-2013,11-Nov-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4707698,25-Sep-2013,0,50000.00,VIVIAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,50000.00,14-10-48,ABVPR1878F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,25-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1311301913,30-Nov-2013,1311300007,50139394,Confirmed,,CLOSED,,27-Nov-2013,27-Nov-2018,,66640.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,26-Nov-2013,000003,40000.00,CHERYL ANN DMELLO,CEASAR ROAD AMBOLI,44B VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,40000.00,15-05-78,AMDPD4577E,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,26-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,60
1307200336,20-Jul-2013,1307200001,50085232,Confirmed,,CLOSED,,19-Jul-2013,19-Jul-2016,,101865.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,JANAKALYAN COOP BANK LTD,19-Jul-2013,100111,75000.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,75000.00,28-12-70,AAJHP1771Q,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,,1500.00,,,UnPaid - No Commission Data,,,19-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310010028,1-Oct-2013,1310010008,50118296,Confirmed,,CLOSED,,11-Oct-2013,11-Oct-2016,,273500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4865120,1-Oct-2013,0,200000.00,RADHA MALKANI ,7 BUNGLOWS,408 MAHAVIR-2,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,8097200151,,F,200000.00,21-07-42,AMUPM8162H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,1-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310291271,29-Oct-2013,1310290016,40273737,Confirmed,,Live,,7-Nov-2013,7-Dec-2018,,79348.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,,25-Oct-2004,760509,15000.00,POOJA B CHAWLA,NEAR TO DALJITSINGH GYM,A/705 SHANGRILLA-1,7 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,45000.00,21-05-50,AEPPC5488R,,,SPECIAL DEPOSIT RECEIPT,45000.00,45000.00,,0.00,,,UnPaid - No Commission Data,,,25-Oct-2004,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1308220815,22-Aug-2013,1308220009,40255477,Confirmed,,CLOSED,,27-Aug-2013,27-Sep-2018,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,STATE BANK OF INDIA,16-Aug-2013,399461,200000.00,ROGER GONSALVES  ,JUHU SHOPPING CENTRE,12/235 JUHU SHEETAL APTS,JVPD JUHU,MUMBAI,MAHARASTHRA,400049,,,,M,200000.00,13-09-37,AIYPG8836C,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,16-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1311080921,8-Nov-2013,1311080010,40274594,Confirmed,,Live,,10-Nov-2013,10-Dec-2018,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSCUF3018813,7-Aug-2006,0,15000.00,RADHA VALLIRAMANI ,MODY PARK IRANIWADI ROAD NO-3,C/804 PRITHVI CLASSIC,KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,9819124391,,F,250000.00,02-01-40,AFVPV5838F,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,7-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1401070720,7-Jan-2014,1401070004,40293567,Confirmed,,Live,,9-Jan-2014,9-Feb-2019,,352660.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,VIJAYA BANK,1-Jan-2014,519704,200000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,200000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,1-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1309060325,6-Sep-2013,1309060008,50105186,Confirmed,,CLOSED,,4-Sep-2013,4-Sep-2016,,135820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC1811189,9-Jul-2006,0,20000.00,ARUN M BIJLANI,4 BUNGLOW,"5/23, VERSOVA VIEW APTS",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,M,100000.00,27-12-78,AJVPB4352J,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,9-Jul-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312020284,2-Dec-2013,1312020001,50147447,Confirmed,,CLOSED,,22-Dec-2013,22-Dec-2016,,410250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4734390,2-Dec-2013,0,263159.00,MANGALA ARUN WAGLE,MOGUL LANE,C-5 SHANTI CHS,MAHIM,MUMBAI,MAHARASHTRA,400016,,,ap_wagle@yahoo.co.in,F,300000.00,07-01-47,AAXPW0021E,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,2-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1403101053,10-Mar-2014,1403100018,50179844,Confirmed,,CLOSED,,18-Dec-2013,18-Dec-2016,,410250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,22-Mar-2007,151,40000.00,SULAKSHANA SURESH CHOWGULE,CUFFE PARADE,NO 181 18 TH FLOOR JOLLY MAKER APTS 3,COLABA,MUMBAI,MAHARASHTRA,400005,,,,F,300000.00,30-05-48,ABKPC3977D,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,22-Mar-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311110260,11-Nov-2013,1311110003,50135346,Confirmed,,CLOSED,,18-Nov-2013,18-Nov-2016,,52970.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4871814,11-Nov-2013,0,39000.00,HAMIN ROHINTON SACHINWALLA,2ND PASTA LANE,FLAT NO 12 USHA KIRON BLDG 2ND FLOOR,COLABA,MUMBAI,MAHARASHTRA,400005,,,,M,39000.00,03-02-77,BBSPS6851D,,,SPECIAL DEPOSIT RECEIPT,39000.00,39000.00,,780.00,,,UnPaid - No Commission Data,,,11-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1310190462,19-Oct-2013,1310190033,50124017,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,273500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,5-Jun-2008,017832,50000.00,RADHA MALKANI ,7 BUNGLOWS,408 MAHAVIR II  BON BON LANE,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,F,200000.00,21-07-42,AMUPM8162H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,5-Jun-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401090639,9-Jan-2014,1401090005,40294266,Confirmed,,Live,,11-Jan-2014,11-Feb-2019,,35000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,BANK OF BARODA,1-Jan-2014,000005,35000.00,YOGENDRA KUNJBEHARILAL AGRAWAL,JUHU VERSOVA LINK ROAD,A-1001-1002 VINIT TOWER,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26354806,,,M,35000.00,05-06-50,AABPA4829Q,,,FIXED DEPOSIT RECEIPT,35000.00,35000.00,,0.00,,,UnPaid - No Commission Data,,,1-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1309250239,25-Sep-2013,1309250012,50117541,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4707699,25-Sep-2013,0,100000.00,EVELYN MARY PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,F,100000.00,11-05-38,AADPP9998F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,25-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190473,19-Oct-2013,1310190041,50124804,Confirmed,,CLOSED,,29-Oct-2013,29-Oct-2016,,923063.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4716930,19-Oct-2013,0,675000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,675000.00,28-10-33,AAAPH6285Q,,,SPECIAL DEPOSIT RECEIPT,675000.00,675000.00,,13500.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402200567,20-Feb-2014,1402200019,50176279,Confirmed,,CLOSED,,7-Mar-2014,7-Mar-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4749130,20-Feb-2014,0,100000.00,ADHIRKUMAR BISHNU MAZUMDAR,PALM COURT LAYOUT LINK ROAD,1107 PALM COURT H-WING,MALAD (W),MUMBAI,MAHARASHTRA,400064,,9920909978,,M,100000.00,01-01-37,AALPM2970J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,20-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312060387,6-Dec-2013,1312060003,50141824,Confirmed,,CLOSED,,3-Dec-2013,3-Dec-2016,,33955.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,2-Dec-2013,812504,25000.00,SUSHMA STEPHEN SALDANHA,2ND HASNABAD LANE,YUNUS VILLA ANNEXE NO.02,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9833422965,,F,25000.00,04-05-73,BHWPS7810N,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,2-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311280583,28-Nov-2013,1311280015,50138999,Confirmed,,CLOSED,,23-Nov-2013,23-Nov-2016,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,21-Nov-2013,462987,20000.00,ASPI RATAN SUTARIA,PANTHAKI BAUG HAR GOVINDAS LANE,BLDG NO-19 FLAT NO-5,ANDHERI (E),MUMBAI,MAHARASHTRA,400069,26840152,,,M,20000.00,03-10-55,DBSPS5999N,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,400.00,,,UnPaid - No Commission Data,,,21-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1402140570,14-Feb-2014,1402140009,50166854,Confirmed,,CLOSED,,12-Feb-2014,12-Feb-2017,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,10-Feb-2014,378517,100000.00,SURESH M RAO,J P ROAD VERSOVA,402 SAVERA,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26305547,,,M,100000.00,12-09-45,ADCPR3299R,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,10-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1307170949,17-Jul-2013,1307170016,50082501,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,POST OFFICE SAVINGS BANK,16-Jul-2013,019984,200000.00,TERENCE C ARANHA,AJANTA APTS DUMAYNE ROAD,1ST FLOOR FLAT NO-2,COLABA,MUMBAI,MAHARASHTRA,400005,,,,M,200000.00,01-01-34,AAMPA5023H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,16-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309230844,23-Sep-2013,1309230005,40262994,Confirmed,,Live,,26-Sep-2013,26-Oct-2018,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC-5226933,6-Aug-2006,0,40000.00,GERARD JOSEPH CHAVES,CHUIM VILLAGE UNION PARK,"7 SKYLARK APTS,",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9320254005,,M,600000.00,10-01-55,AHRPC7554M,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,,0.00,,,UnPaid - No Commission Data,,,6-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1306271036,27-Jun-2013,1306270020,50688754,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,NEW INDIA CO OPERATIVE BANK LTD,24-Jun-2013,465351,2500000.00,PANKAJ J MEHTA,PANCH MARG YARI ROAD,C-601 SWATI CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26849102,,,M,2500000.00,15-02-48,ACEPM7466N,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,,0.00,,,UnPaid - No Commission Data,,,24-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401150658,15-Jan-2014,1401150003,40295604,Confirmed,,Live,,17-Jan-2014,17-Feb-2019,,119904.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4740097,15-Jan-2014,0,68000.00,NANIK M GOPALANI,NORTH AVENUE/ 17th ROAD CORNER,FLAT NO-3 396/1 MOHAN SAGAR,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,02226606839,9920768339,,M,68000.00,21-05-41,AAWPG7479B,,,SPECIAL DEPOSIT RECEIPT,68000.00,68000.00,,0.00,,,UnPaid - No Commission Data,,,15-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1309240178,24-Sep-2013,1309240005,50116546,Confirmed,,CLOSED,,4-Oct-2013,4-Oct-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4863672,24-Sep-2013,0,25000.00,NOWZER MEHERBAN IRANPOUR,SHASTRI NAGAR,1601 WINDSOR TOWER,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,dhurihemant@gmail.com,M,25000.00,27-08-52,AAAPI0893B,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,24-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310210588,21-Oct-2013,1310210024,50128271,Certified Cancel,,Closed,,2-Nov-2013,2-Nov-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,507905,31-Aug-2006,0,98.00,VERA MENEZES ,ST FRANCIS AVENUE,101 GENESIS,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,022026051482,,,F,100000.00,27-07-28,ANZPM0706B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,31-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306041172,4-Jun-2013,1306040012,50679095,Confirmed,,CLOSED,,8-Jun-2013,8-Jun-2016,,135820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,NKGSB COOPERATIVE BANK LTD,31-May-2013,198026,100000.00,SAVITA MURLIDHAR PAI,NEELAM NAGAR PHASE 2 MULUND (E),FLAT NO 4 D WING SANSKAR,MULUND EAST,MUMBAI,MAHARASHTRA,400081,65296487,,,F,100000.00,11-07-54,AJWPP3582D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,31-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307160979,16-Jul-2013,1307160001,50693726,Confirmed,,CLOSED,,18-Jul-2013,18-Jul-2016,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,11-Jul-2013,088888,1000000.00,SHIRIN J SABAVALA,4TH FLOOR VEER NARIMAN ROAD,READY MONEY MANSION,FOUNTAIN,MUMBAI,MAHARASHTRA,400001,02222851706,,,F,1000000.00,01-05-24,AALPS0196E,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,,0.00,,,UnPaid - No Commission Data,,,11-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309140245,14-Sep-2013,1309140012,40261945,Confirmed,,Live,,23-Sep-2013,23-Oct-2018,,258450.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,AXIS BANK LIMITED,12-Sep-2013,659041,150000.00,NILAY SHAH ,21 JAWAHAR NAGAR FLAT NO-12,GANGA SAGAR SOCIETY,3RD FLOOR S V ROAD GOREGAON (W),MUMBAI,MAHARASHTRA,400062,,,,M,150000.00,20-09-77,AAQPS5221H,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,,0.00,,,UnPaid - No Commission Data,,,12-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1308220293,22-Aug-2013,1308220030,50097846,Confirmed,,CLOSED,,8-Aug-2013,8-Aug-2016,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4836552,22-Aug-2013,0,75000.00,ROGER GONSALVES  ,JUHU SHOPPING CENTRE,12/235 JUHU SHEETAL APTS,JVPD JUHU,MUMBAI,MAHARASTHRA,400049,,,,M,75000.00,13-09-37,AIYPG8836C,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,,1500.00,,,UnPaid - No Commission Data,,,22-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312090384,9-Dec-2013,1312090015,50143035,Confirmed,,CLOSED,,10-Dec-2013,10-Dec-2016,,410250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,27-Nov-2013,045554,36841.00,ARUN PRABHAKAR WAGLE,MOGUL LANE,C-5 SHANTI CHS,MAHIM,MUMBAI,MAHARASHTRA,400016,,,,M,300000.00,06-02-42,AAAPW1896L,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,27-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1309260353,26-Sep-2013,1309260011,50113824,Confirmed,,CLOSED,,24-Sep-2013,24-Sep-2018,,58310.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,2-Jun-2005,561111,110.00,KYNSLEY NAZARETH ,7 BUNGLOWS,PANORAMA BUILDING 303 3RD FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26325403,,,M,35000.00,23-06-78,AHNPN3940Q,,,SPECIAL DEPOSIT RECEIPT,35000.00,35000.00,,700.00,,,UnPaid - No Commission Data,,,2-Jun-2005,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1403040529,4-Mar-2014,1403040004,50175251,Confirmed,,CLOSED,,1-Mar-2014,1-Mar-2017,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,11-Jan-2007,263250,5000.00,NOEL STEVE JOSEPH FONSECA,39-A CHAPEL ROAD,CASSVERN 1ST FLOOR,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819902742,,M,1000000.00,18-12-60,AAAPF7308J,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,,20000.00,,,UnPaid - No Commission Data,,,11-Jan-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312190752,19-Dec-2013,1312190015,50146895,Confirmed,,CLOSED,,16-Dec-2013,16-Dec-2016,,81492.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,13-Dec-2013,000006,60000.00,CHERYL ANN DMELLO,CEASAR ROAD AMBOLI,44B VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,60000.00,15-05-78,AMDPD4577E,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,,1200.00,,,UnPaid - No Commission Data,,,13-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1305211530,21-May-2013,1305210029,50682805,Confirmed,,CLOSED,,20-Jun-2013,20-Jun-2016,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SOUTH INDIAN BANK LTD,20-May-2013,757242,75000.00,CHAINANI  MOHAN,,6 NEELGANGA 24TH ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9322641887,,M,75000.00,25-09-39,AAAPC1868Q,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,,0.00,,,UnPaid - No Commission Data,,,20-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307260405,26-Jul-2013,1307260029,50102700,Confirmed,,CLOSED,,22-Jul-2013,22-Jul-2016,,81492.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,19-Jul-2013,525288,60000.00,PAWANDEEP SINGH PRUTHI,HILL TOP MAROL CHURCH ROAD,A/405  ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400072,,9702012701,paulair01@gmail.com,M,60000.00,28-12-70,AANPP1697H,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,,1200.00,,,UnPaid - No Commission Data,,,19-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306240808,24-Jun-2013,1306240064,50687812,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ORIENTAL BANK OF COMMERCE,21-Jun-2013,626993,100000.00,HOSHI T TAMBOLI,NEAR TO DALJITSINGH GYM,A/706 SHANGRILLA I,VERSOVA ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,,,M,100000.00,23-07-52,ADIPT7594H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,21-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307312060,31-Jul-2013,1307310021,50090226,Confirmed,,CLOSED,,21-Jul-2013,21-Jul-2016,,33955.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4819698,31-Jul-2013,0,25000.00,PAYAL KISHORE BATHIJA,"16TH ROAD,","B-101/499, SAIDHAN INFINITY",KHAR-WEST,MUMBAI,MAHARASHTRA,400052,,9867432026,,F,25000.00,10-08-70,AFJPB9387H,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,31-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309120845,12-Sep-2013,1309120018,40260073,Confirmed,,Live,,16-Sep-2013,16-Mar-2020,,200500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,HDFC BANK,6-Sep-2013,201903,100000.00,ARSH MOOKHI ,"PLOT NO-10,OFF J P ROAD,","FLAT NO-102,VERSOVA EVEREST CHS",MUMBAI,MUMBAI,MAHARASHTRA,400061,,9892018265,,M,100000.00,18-05-04,AIZPM1771D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,6-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1304302673,30-Apr-2013,1304300024,50670092,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,29-Apr-2013,026707,500000.00,MARY ARIEL SOLOMON,"LINKING ROAD, JUNCTION, NORTH AVENUE","ANAND KUNJ, FLAT NO 11, PLOT NO 65U",SANTACRUZ (WEST),MUMBAI,MAHARASHTRA,400054,,9870031141,,F,500000.00,12-02-33,ABEPS4711R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,29-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311060888,6-Nov-2013,1311060020,40277948,Confirmed,,Live,,21-Nov-2013,21-Dec-2018,,118141.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4723460,6-Nov-2013,0,67000.00,DHARMU N CHANDNANI,"J.P.ROAD, 7 BUNGLOWS","E-43, PRATAP CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,M,67000.00,08-12-40,ACTPC4537F,,,SPECIAL DEPOSIT RECEIPT,67000.00,67000.00,,0.00,,,UnPaid - No Commission Data,,,6-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1309260354,26-Sep-2013,1309260012,50114898,Confirmed,,CLOSED,,24-Sep-2013,24-Sep-2016,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,MAHARASHTRA STATE COOP BANK LTD,22-Sep-2013,647843,50000.00,PADMINI SATHE ,,A 201 IROLETTE APTS,JUHU TARA ROAD,MUMBAI,MAHARASHTRA,400049,02226608967,,,F,50000.00,28-05-59,BREPS3109J,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,22-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190457,19-Oct-2013,1310190029,50124801,Confirmed,,CLOSED,,29-Oct-2013,29-Oct-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4716927,19-Oct-2013,0,200000.00,DILIP KUMAR MITRA,YARI ROAD,B/306 RAJ MANDIR RAHEJA COMPLEX,VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,M,200000.00,01-11-35,AAGPM4671F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305231203,23-May-2013,1305230005,50675837,Confirmed,,CLOSED,,29-May-2013,29-May-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,DENA BANK,21-May-2013,111708,200000.00,KANTILAL M DOSHI,17 A FLANK ROAD,"404, VEENA VIHAR",SION,MUMBAI,MAHARASHTRA,400022,,9768035100,k.m.doshi954@gmail.com,F,200000.00,12-10-22,AABPD1626L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,21-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304121068,12-Apr-2013,1304120012,50662995,Confirmed,,CLOSED,,17-Apr-2013,17-Apr-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BOMBAY MERCANTILE COOPERATIVE BANK LTD,10-Apr-2013,851101,25000.00,PRABHAKAR P JOSHI,ZAVBAWADI,LATA KUNJ,THAKURWDWAR,MUMBAI,MAHARASHTRA,400004,,,,M,25000.00,21-10-28,ANTPJ1203E,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,10-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311060892,6-Nov-2013,1311060022,40274590,Confirmed,,Live,,10-Nov-2013,10-Dec-2018,,118141.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,STATE BANK OF INDIA,19-Oct-2004,857461,100000.00,VEENA DHARMU CHANDANANI ,SEVEN BUNGLOWS,E 43 PRATAP CHS J P ROAD,ANDHERI (W),MUMBAI,MAHARASTRA,400053,,,,F,67000.00,13-07-46,ACWPC9695D,,,SPECIAL DEPOSIT RECEIPT,67000.00,67000.00,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2004,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1312130551,13-Dec-2013,1312130009,50144421,Confirmed,,Live,,7-Dec-2013,7-Dec-2018,,16660.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ABHYUDAYA CO OP BANK LTD,6-Dec-2013,100007,10000.00,SHABANA ANWAR MUKRI,ROOM NO-484 S M D ROAD ANTOP HILL,COSMOPOLITAN REHAVASI SANGH,WADALA (E),MUMBAI,MAHARASHTRA,400037,,9867834136,,F,10000.00,17-06-80,AQBPM8277A,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,,200.00,,,UnPaid - No Commission Data,,,6-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,60
1311221190,22-Nov-2013,1311220007,40279405,Confirmed,,Live,,26-Nov-2013,26-Dec-2018,,52899.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4723466,22-Nov-2013,0,26000.00,SUNANDA RAJNIKANT SHAH,SARASWATI ROAD NR SANTACRUZ (W),301 SHREE DWARKA,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,F,30000.00,24-07-41,ANQPS8682K,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,22-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1307311060,31-Jul-2013,1307310011,50090225,Confirmed,,CLOSED,,26-Jul-2013,26-Jul-2016,,407460.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,26-Jul-2013,077182,300000.00,RADHEEKA  SINGH,JUHU VERSOVA LINK 7 BUNGLOWS,B 404 RAJKAMAL APTS,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9833501668,singhradheeka@gmail.com,F,300000.00,28-08-88,BVZPS8003A,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,26-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402060525,6-Feb-2014,1402060024,50165038,Confirmed,,CLOSED,,12-Feb-2014,12-Feb-2017,,205125.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,24-Jul-2003,147065,10000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,150000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,24-Jul-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310010491,1-Oct-2013,1310010003,40265501,Confirmed,,Live,,5-Oct-2013,5-Nov-2018,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,HDFC BANK,28-Sep-2013,426420,60000.00,YOGENDRA KUNJBEHARILAL AGRAWAL,JUHU VERSOVA LINK ROAD,A-1001-1002 VINIT TOWER,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26354806,,,M,60000.00,05-06-50,AABPA4829Q,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,0.00,,,UnPaid - No Commission Data,,,28-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1401130610,13-Jan-2014,1401130001,40295603,Confirmed,,Live,,17-Jan-2014,17-Feb-2019,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4740314,13-Jan-2014,0,50000.00,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,,,UnPaid - No Commission Data,,,13-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1305231226,23-May-2013,1305230011,50681419,Confirmed,,CLOSED,,17-Jun-2013,17-Jun-2016,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SOUTH INDIAN BANK LTD,20-May-2013,757241,75000.00,CHAINANI  MOHAN,,6 NEELGANGA 24TH ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9322641887,,M,75000.00,25-09-39,AAAPC1868Q,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,,0.00,,,UnPaid - No Commission Data,,,20-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308090244,9-Aug-2013,1308090024,50090238,Confirmed,,CLOSED,,5-Aug-2013,5-Aug-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC-4160825,7-Jul-2007,0,10000.00,JAYSUKHBHAI N TRIVEDI,"COMPLEX, 7 BUNGLOW","302-303, SEA GREEN RAHEJA",ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9004034398,,M,200000.00,23-10-24,AAAPT9097Q,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,7-Jul-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307031589,3-Jul-2013,1307030071,50692754,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,3-Jul-2013,291734,100000.00,SAROJINI BALA THAREJA,BEHIND CITY MALL,1001 BLUE MOUNTAIN TOWER SHASTRI NAGAR,ANDHERI W,MUMBAI,MAHARASHTRA,400053,,9867444339,,F,100000.00,30-01-42,AADPT7028G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308230309,23-Aug-2013,1308230015,50097849,Confirmed,,CLOSED,,5-Aug-2013,5-Aug-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4834772,23-Aug-2013,0,100000.00,DIVYA NITIN AJWANI,J P ROAD 7-BUNGLOWS,A/502 VERSOVA JANAHDEEP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820892969,divya.ajwani@gmail.com,F,100000.00,07-12-69,ABUPA1050D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,23-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190606,19-Oct-2013,1310190003,40271530,Confirmed,,CLOSED,,29-Oct-2013,29-Nov-2018,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4716940,19-Oct-2013,0,75000.00,PAWANDEEP SINGH PRUTHI,HILL TOP MAROL CHURCH ROAD,A/405  ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400072,,9702012701,paulair01@gmail.com,M,75000.00,28-12-70,AANPP1697H,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1312301058,30-Dec-2013,1312300035,50151895,Confirmed,,CLOSED,,24-Dec-2013,24-Dec-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,24-Dec-2005,3004725,20000.00,ROOMI M SHROFF,PARSI COLONY,"630-B, GEMFRINA, KHARGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,M,300000.00,03-08-38,AAWPS1590B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,24-Dec-2005,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1305141144,14-May-2013,1305140002,50672872,Confirmed,,CLOSED,,20-May-2013,20-May-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,6-May-2013,004291,200000.00,BENNY JOHN GONSALVES  ,4-BUBGLOWS,05 PARASCHS N DUTTAMARG,ANDHERI,MUMBAI,MAHARASHTRA,400053,,,,M,200000.00,13-02-45,AACPG0983E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,6-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305090880,9-May-2013,1305090006,40612977,Confirmed,,Live,,17-May-2013,17-Nov-2019,,750000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,SUB DEBENTURE,NO,,6,,9-Jul-2006,0,10000.00,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,750000.00,30-10-45,AAMPM5026A,,,FIXED DEPOSIT RECEIPT,750000.00,750000.00,,0.00,,,UnPaid - No Commission Data,,,9-Jul-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1307180903,18-Jul-2013,1307180017,50082503,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,90255.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4828989,18-Jul-2013,0,66000.00,SAHARA R NENSEY,1ST MOUNT MARY ROAD,4 13 MOUNT PLEASANT APTS,,MUMBAI,MAHARASHTRA,400050,,,,F,66000.00,,ACKPN2802R,,,SPECIAL DEPOSIT RECEIPT,66000.00,66000.00,,1320.00,,,UnPaid - No Commission Data,,,18-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402100779,10-Feb-2014,1402100010,50165043,Confirmed,,CLOSED,,8-Feb-2014,8-Feb-2017,,101865.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4242215,24-Jan-2009,0,60000.00,LANCY ANTHONY FERNANDES,ST ANTHONY STREET,D/9 LANDMARK CHS,SANTACRUZ EAST,MUMBAI,MAHARASHTRA,400055,,,,M,75000.00,21-11-57,AAIPF7103M,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,,1500.00,,,UnPaid - No Commission Data,,,24-Jan-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1308260348,26-Aug-2013,1308260002,50098688,Confirmed,,CLOSED,,21-Aug-2013,21-Aug-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC-16346,6-May-2006,0,40000.00,CLIFFORD PICARDO ,VERSOVA,A/706 EVERST,"YARI ROAD, ANDHERI WEST",MUMBAI,MAHARASHTRA,400061,,,,M,200000.00,13-12-36,AOHPP4637B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,6-May-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308290561,29-Aug-2013,1308290013,50108832,Confirmed,,CLOSED,,17-Sep-2013,17-Sep-2016,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4857374,29-Aug-2013,0,45000.00,CHANDRASEKHARAN E ,SEVEN BUNGLOWS,FLAT NO 7 HAVANA,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,,,M,45000.00,15-06-42,AADPC3075C,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,29-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311180451,18-Nov-2013,1311180018,50137723,Confirmed,,CLOSED,,29-Nov-2013,29-Nov-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4726805,18-Nov-2013,0,50000.00,RYLAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,50000.00,02-02-87,AKDPR6201K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,18-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1402060656,6-Feb-2014,1402060038,50164246,Confirmed,,CLOSED,,30-Jan-2014,30-Jan-2017,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,29-Jan-2014,199442,500000.00,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,,10000.00,,,UnPaid - No Commission Data,,,29-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1309260355,26-Sep-2013,1309260013,50113825,Confirmed,,CLOSED,,24-Sep-2013,24-Sep-2018,,58310.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,,5-Apr-2008,767084,45000.00,ROXANNE NAZARETH ,303 SEVEN BUNGLOWS,PANORAMA BLDG,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820989018,,F,35000.00,18-04-73,AHNPN3941R,,,SPECIAL DEPOSIT RECEIPT,35000.00,35000.00,,700.00,,,UnPaid - No Commission Data,,,5-Apr-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1311060399,6-Nov-2013,1311060019,50130344,Confirmed,,CLOSED,,11-Nov-2013,11-Nov-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4870109,6-Nov-2013,0,50000.00,SOLI P PATEL,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62-J JAMSHED BLDG,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,M,50000.00,07-11-32,AAEPP5629A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,6-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1311131017,13-Nov-2013,1311130002,40279402,Confirmed,,Live,,26-Nov-2013,26-Dec-2018,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4725343,13-Nov-2013,0,1500000.00,NOEL STEVE JOSEPH FONSECA,39-A CHAPEL ROAD,CASSVERN 1ST FLOOR,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819902742,,M,1500000.00,18-12-60,AAAPF7308J,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,,0.00,,,UnPaid - No Commission Data,,,13-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1312230614,23-Dec-2013,1312230006,50147449,Confirmed,,CLOSED,,18-Dec-2013,18-Dec-2016,,683750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,15-Dec-2013,017438,500000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,500000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,15-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1403130762,13-Mar-2014,1403130005,50179845,Confirmed,,CLOSED,,11-Mar-2014,11-Mar-2019,,33320.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CANARA BANK,10-Mar-2014,926582,20000.00,SOHAM SANDESH AYARKAR,KURLA STATION ROAD,574/56 PAKITWALA CHAWL,KURLA (W),MUMBAI,MAHARASHTRA,400070,,9870744349,,M,20000.00,02-02-05,ALTPA1242Q,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,,400.00,,,UnPaid - No Commission Data,,,10-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,60
1304171048,17-Apr-2013,1304170017,50663955,Confirmed,,CLOSED,,19-Apr-2013,19-Apr-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF MYSORE,12-Apr-2013,566445,200000.00,VERA MENEZES ,ST FRANCIS AVENUE,101 GENESIS,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,022026051482,,,F,200000.00,27-07-28,ANZPM0706B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,12-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307034526,3-Jul-2013,1307030127,50692759,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,55084.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,3-Jul-2013,605601,40000.00,PRADIP NANDKUMAR MADAN,J P ROAD 7 BUNGLOWS,09 OM BUDDHI CHS,ANDHERI (W,MUMBAI,MAHARASHTRA,400053,,,,M,40000.00,03-02-48,AKFPM0792E,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308280345,28-Aug-2013,1308280013,50101657,Confirmed,,CLOSED,,27-Aug-2013,27-Aug-2016,,547000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,6-May-2006,0,15000.00,AMMINY ABRAHAM ,VAKOLA,B-105 LEGEND APT,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,9820336893,,F,400000.00,11-09-38,ARZPA3209R,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,,8000.00,,,UnPaid - No Commission Data,,,6-May-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307120711,12-Jul-2013,1307120017,50077792,Confirmed,,CLOSED,,10-Jul-2013,10-Jul-2016,,157551.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,10-Jul-2013,015721,50000.00,ARATI FEDANE ,"SEVEN BUNGLOWS,.,","304 PRIDE RAHEJA COMPLEX,",ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,116000.00,21-02-77,AAFPF1357A,,,SPECIAL DEPOSIT RECEIPT,116000.00,116000.00,,2320.00,,,UnPaid - No Commission Data,,,10-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311210675,21-Nov-2013,1311210015,40280778,Confirmed,,Live,,29-Nov-2013,29-Dec-2018,,210000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4726811,21-Nov-2013,0,210000.00,GERARD JOSEPH CHAVES,CHUIM VILLAGE UNION PARK,"7 SKYLARK APTS,",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9320254005,,M,210000.00,10-01-55,AHRPC7554M,,,FIXED DEPOSIT RECEIPT,210000.00,210000.00,,0.00,,,UnPaid - No Commission Data,,,21-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1401313567,31-Jan-2014,1401310005,50162383,Confirmed,,CLOSED,,31-Jan-2014,31-Jan-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4743322,31-Jan-2014,0,100000.00,BHARATI D GANATRA,J P ROAD 7 BUNGLOWS,A-103 NANDINI CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,06-02-48,AAFPG7259N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,31-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310090285,9-Oct-2013,1310090006,50119465,Confirmed,,CLOSED,,16-Oct-2013,16-Oct-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4866417,9-Oct-2013,0,50000.00,PUSHPA JAIN ,OFF LINKING ROAD,A 501 SADANAND CLASSIC 33RD ROAD,KHAR W,MUMBAI,MAHARASHTRA,400052,,,,F,50000.00,30-12-37,ADTPJ7494D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,9-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310090595,9-Oct-2013,1310090003,40268375,Confirmed,,Live,,18-Oct-2013,18-Nov-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,,7-Aug-2006,0,10000.00,KRISHNA ADHIR MAZUMDAR,H-PALM COURT LINK ROAD,H-1108 11TH FLOOR,MALAD (W),MUMBAI,MAHARASHTRA,400064,,,,F,50000.00,02-02-42,AAHPM2481L,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,7-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1306141431,14-Jun-2013,1306140032,50681423,Confirmed,,CLOSED,,17-Jun-2013,17-Jun-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,TR REV DUE TO SCHEME WRONG AGST TR NO 1305240006,14-Jun-2013,0,100000.00,PERVEZ JAL POCHKHANAWALLA  ,DR DINSHAN  MASTER ROAD,721 BATLIWALLA BLDG,PARSI COLONY,DADAR MUMBAI,MAHARASHTRA,400014,,9821949938,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,14-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190775,19-Oct-2013,1310190017,40270850,Certified Cancel,,Closed,,27-Oct-2013,27-Nov-2018,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,UNION BANK OF INDIA,28-Oct-2003,115330,10000.00,HOSHANG K NAMVER,BYCULLA,A-7 JER BAUG,MUMBAI,MUMBAI,MAHARASHTRA,400027,,9892085752,,M,30000.00,20-09-38,AAAPN8768L,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,28-Oct-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1309060134,6-Sep-2013,1309060002,50107208,Confirmed,,CLOSED,,13-Sep-2013,13-Sep-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4860506,6-Sep-2013,0,500000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,500000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,6-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304270886,27-Apr-2013,1304270034,50670085,Certified Cancel,,Closed,,10-May-2013,10-May-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNION BANK OF INDIA,23-Apr-2013,060893,500000.00,FRENY SHAHPUR JAMBUSARWALLA,MARY ROAD,FLAT NO - 201 RANG MAHALMOUNT,BANDRA (W)  PH - 9833140712,MUMBAI,MAHARASHTRA,400050,,9833140712,,F,500000.00,18-01-31,AABPJ5426A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,23-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401090648,9-Jan-2014,1401090006,40294267,Confirmed,,Live,,11-Jan-2014,11-Feb-2019,,172300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,ZORASTRIAN COOP BANK LTD,1-Jan-2014,065773,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,100000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,1-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1308060463,6-Aug-2013,1308060009,50089125,Confirmed,,CLOSED,,29-Jul-2013,29-Jul-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE KARUR VYSYA BANK LTD,29-Jul-2013,000023,40000.00,MRS. MADHURI JAYANT SHAH ,SL/VP ROAD CORNER,402 PARSHVA VILLA,MULUND (W),MUMBAI,MAHARASHTRA,400080,,9323681811,,F,40000.00,19-01-58,AAYPS4035K,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,29-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308140723,14-Aug-2013,1308140071,50097201,Confirmed,,CLOSED,,13-Aug-2013,13-Aug-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4842453,14-Aug-2013,0,50000.00,NAINA S. SHAH,"INDRANARAYAN LANE,","6,PICASSO",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,022-26490111,,,F,50000.00,03-12-64,AMJPS8663G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,14-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312101256,10-Dec-2013,1312100013,40285523,Confirmed,,Live,,14-Dec-2013,14-Jan-2019,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4730896,10-Dec-2013,0,500000.00,GINA MARIA DESOUZA,PLOT NO-186 CATHOLIC SOCIETY,2ND FLOOR CASA DE LAUR,WADALA,MUMBAI,MAHARASHTRA,400031,,,,F,500000.00,05-06-58,AHPPD6611C,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,10-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1304270868,27-Apr-2013,1304270030,50670083,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,23-Apr-2013,389676,200000.00,SHAHPUR JEHANGIR JAMBUSARWALA,MARY  ROAD,201 RANGMAHAL MOUNT,BANDRA (W) PH 9833140712,MUMBAI,MAHARASHTRA,400050,,,,M,200000.00,04-07-23,AABPJ5425D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,23-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402130612,13-Feb-2014,1402130005,50166362,Confirmed,,CLOSED,,10-Feb-2014,10-Feb-2017,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,6-Feb-2014,747790,40000.00,MEENAZ H THANAWALLA,1ST FLOOR ROOM NO-6 2ND NAVROJI ROAD,RAHMAT BAI HABIB HOUSE,DONGARI,MUMBAI,MAHARASHTRA,400009,,9833833805,,F,40000.00,23-11-63,AACPT4031A,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,6-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1307260406,26-Jul-2013,1307260030,50085556,Confirmed,,CLOSED,,22-Jul-2013,22-Jul-2016,,101865.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,15-Jun-2009,229647,119.00,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,75000.00,08-11-73,AGIPP3629A,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,,1500.00,,,UnPaid - No Commission Data,,,15-Jun-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306200466,20-Jun-2013,1306200012,50685363,Confirmed,,CLOSED,,27-Jun-2013,27-Jun-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,14-Jun-2013,206165,200000.00,DILIP KUMAR MITRA,YARI ROAD,B/306 RAJ MANDIR RAHEJA COMPLEX,VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,M,200000.00,01-11-35,AAGPM4671F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,14-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190459,19-Oct-2013,1310190031,50124015,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714159,19-Oct-2013,0,100000.00,HOSHI T TAMBOLI,NEAR TO DALJITSINGH GYM,A/706 SHANGRILLA I,VERSOVA ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,,,M,100000.00,23-07-52,ADIPT7594H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308200373,20-Aug-2013,1308200028,50096586,Confirmed,,CLOSED,,13-Aug-2013,13-Aug-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,12-Aug-2013,800737,50000.00,FALGUNI DAGLI ,ASHOK ROAD NR SWEETLAND,6 VIKRAM APTS 1ST FLOOR,KANDIVALI (E),MUMBAI,MAHARASHTRA,400101,,9619339033,,F,50000.00,03-12-67,AJUPD5786F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,12-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309120371,12-Sep-2013,1309120002,50107210,Confirmed,,CLOSED,,11-Sep-2013,11-Sep-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ORIENTAL BANK OF COMMERCE,10-Sep-2013,002085,40000.00,VIJAY MEHRA HUF,N S ROAD NO-2 JVPD SCHEME,402 SHUBHANGAN PLOT NO-14,VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,9322544468,,M,40000.00,,AAEHV9008B,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,10-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311181094,18-Nov-2013,1311180004,40278287,Confirmed,,Live,,22-Nov-2013,22-Dec-2018,,105798.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4714293,18-Nov-2013,0,60000.00,SHERMILA PREM CHUGANI  ,OSHLWARA,1301-2 BLDG NO 12 INDRA DARSHAN PHASE NO 2,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9920911513,,F,60000.00,21-08-51,ADFPC7644A,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,,0.00,,,UnPaid - No Commission Data,,,18-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1309250670,25-Sep-2013,1309250002,40264065,Confirmed,,Live,,30-Sep-2013,30-Oct-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,ALLAHABAD BANK,19-Sep-2013,006271,50000.00,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,,,UnPaid - No Commission Data,,,19-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1312301499,30-Dec-2013,1312300014,40291669,Confirmed,,Live,,3-Jan-2014,3-Feb-2019,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4734388,30-Dec-2013,0,50000.00,ANTHONY FRANCIS D'SA,S V ROAD,2-G WILLINGDON COLONY,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,M,50000.00,06-01-52,AAEPD3915F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,30-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1310260378,26-Oct-2013,1310260027,50125989,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,23-Jun-2008,0,15000.00,NEELAM MUKUND RAO,AZAD GAWADE ROAD OFF JUHU-TARA ROAD,I3 & 14 BEACH QUEEN APTS NO-1,JUHU-SANTACRUZ (W),MUMBAI,MAHARASHTRA,400049,,9819067895,,F,50000.00,27-11-43,AHOPR5643P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,23-Jun-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401160351,16-Jan-2014,1401160003,50156334,Confirmed,,CLOSED,,17-Jan-2014,17-Jan-2016,,36300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,BANK OF INDIA,10-Jan-2014,007059,3000.00,RESHMO SATPAL BHATIA,CHITRAKAR DHURANDHAR MARG,"5 GOKUL KUNJ, GROUND FLOOR",KHAR (WEST),MUMBAI,MAHARASHTRA,400052,,,,F,30000.00,05-03-39,AKVPB0465H,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,375.00,,,UnPaid - No Commission Data,,,10-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,24
1310190464,19-Oct-2013,1310190035,50124802,Confirmed,,CLOSED,,29-Oct-2013,29-Oct-2016,,369225.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4716922,19-Oct-2013,0,270000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,270000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,270000.00,270000.00,,5400.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310100618,10-Oct-2013,1310100007,50119474,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,203730.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNITED BANK OF INDIA,7-Oct-2013,001771,150000.00,NILESH FEDANE ,SEVEN BUNGALOWS,304 PRIDE RAHEJA COMPLEX,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9892296823,,M,150000.00,18-08-75,AAEPF2034R,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,7-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310240600,24-Oct-2013,1310240004,50123390,Confirmed,,CLOSED,,19-Oct-2013,19-Oct-2018,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,15-Oct-2013,287305,100000.00,PRACHI U WAGLE,OFF LINK ROAD,H-203 SCRENITY COMPLEX,OSHIWARA,MUMBAI,MAHARASHTRA,400102,,9920162226,,F,100000.00,12-09-93,ACRPW9322N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,15-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1312110497,11-Dec-2013,1312110016,50143676,Confirmed,,CLOSED,,13-Dec-2013,13-Dec-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50612643,11-Dec-2013,0,100000.00,SARASWATI B SHARMA,MODY PARK IRANIWADI ROAD-3,C/804 PRITHVI CLASSIC,KANDIVALI (W),MUMBAI,MAHARASHTRA,400067,,9819124391,,F,100000.00,15-08-45,BXIPS6736D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,11-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1305211569,21-May-2013,1305210035,50675480,Confirmed,,CLOSED,,28-May-2013,28-May-2016,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SOUTH INDIAN BANK LTD,20-May-2013,428912,150000.00,SAMEER MOHAN CHAINANI,WATER FIELD ROAD,6 WATER QUEEN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,,,M,150000.00,26-08-71,AAFPC3253J,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,0.00,,,UnPaid - No Commission Data,,,20-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190780,19-Oct-2013,1310190020,40270851,Confirmed,,Live,,27-Oct-2013,27-Nov-2018,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4714177,19-Oct-2013,0,20000.00,GULSHAN SAYEED PANJABI,JALGAONKAR COLONY,ROOM NO 22 A-WING 3RD FLOOR,MUMBRA BAZAR ROAD,MUMBRA,MAHARASHTRA,400612,,,,M,20000.00,11-10-56,AHWPP7154P,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1311180439,18-Nov-2013,1311180015,50133946,Confirmed,,CLOSED,,13-Nov-2013,13-Nov-2016,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,9-Nov-2013,079720,40000.00,RAKSHA DIPAK DOSHI,SV ROAD,D 205 SHIV SHAKTI COMPLEX,DAHISAR EAST,MUMBAI,MAHARASHTRA,400068,,,,F,40000.00,30-07-60,AJJPD2161P,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,9-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1309303088,30-Sep-2013,1309300004,40265186,Confirmed,,Live,,4-Oct-2013,4-Nov-2018,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,INDIAN OVERSEAS BANK LTD,25-Sep-2013,493005,25000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,25000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,25-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1309270507,27-Sep-2013,1309270014,50123979,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714283,27-Sep-2013,0,20000.00,POONAM VASHDEV WADHWANI,BANDRA(WEST),"11 JIVAN SUKH, 14TH ROAD",,MUMBAI,MAHARASHTRA,400050,,,,F,20000.00,25-05-50,ABAPW8034F,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,400.00,,,UnPaid - No Commission Data,,,27-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306293514,29-Jun-2013,1306290026,50688206,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,40746.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,AXIS BANK LIMITED,28-Jun-2013,269856,30000.00,ANAHITA PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,30000.00,07-10-71,ADPPD3908G,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,28-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307032399,3-Jul-2013,1307030131,50692761,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,PUNJAB NATIONAL BANK,3-Jul-2013,959841,100000.00,SATISH NARAYAN NAIK,GOPCHAR CHS DR. A B ROAD,C-WING FLAT NO-604,WORLI,MUMBAI,MAHARASHTRA,400018,,8108237683,,M,100000.00,18-01-52,AAYPN8060B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312140141,14-Dec-2013,1312140009,50144984,Confirmed,,CLOSED,,15-Dec-2013,15-Dec-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4731909,14-Dec-2013,0,50000.00,VASHI V MANGHANI,FOUR BUNGLOWS ROAD,A/4 SAHAYOG RATAN NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,50000.00,19-10-41,ABAPM5244R,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,14-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312301402,30-Dec-2013,1312300007,40291667,Confirmed,,Live,,3-Jan-2014,3-Jul-2020,,619590.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,BANK OF INDIA,27-Dec-2013,016587,300000.00,ASHOK SHARMA ,BUNDER ROAD,"603,DHIRAJ BASERA CHINCHOLI, NR. AHIMSA TOWER",MALAD (W),MUMBAI,MAHARASHTRA,400064,,9821163410,,M,300000.00,28-11-52,AGGPS3816C,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,27-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,78
1310090464,9-Oct-2013,1310090011,50119469,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4707705,9-Oct-2013,0,30000.00,ALTHEA  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,F,30000.00,21-07-85,AKDPR6200J,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,9-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306141009,14-Jun-2013,1306140003,50682425,Confirmed,,CLOSED,,19-Jun-2013,19-Jun-2018,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,HDFC BANK,12-Jun-2013,856830,300000.00,KIRTILATA  CHANDEL,VERSOVA,"1101, COZY APTS, YARI ROAD",VESAVA,MUMBAI,MAHARASHTRA,400061,,9820660024,,F,300000.00,22-10-44,ADNPC4974D,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,12-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1310190768,19-Oct-2013,1310190015,40271534,Confirmed,,Live,,29-Oct-2013,29-Nov-2018,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4715937,19-Oct-2013,0,400000.00,SUBIR KUMAR BHATTACHARYA,FOUR BUNGLOWS,B/2 1ST FLOOR POPULAR APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400055,,,,M,400000.00,03-11-39,AAFPB6849R,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1403110768,11-Mar-2014,1403110002,50178289,Confirmed,,CLOSED,,8-Mar-2014,8-Mar-2017,,135820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,11-Apr-2007,0,75.00,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,,2000.00,,,UnPaid - No Commission Data,,,11-Apr-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311270632,27-Nov-2013,1311270004,50137734,Confirmed,,CLOSED,,22-Nov-2013,22-Nov-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,20-Nov-2013,057213,500000.00,SURENDRA P MANEK,SHRADHANAND ROAD,801 AKRUTI ERICA,VILEEPARLE (EAST),MUMBAI,MAHARASHTRA,400057,,9820313374,,M,500000.00,26-02-52,AACPM4794K,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,20-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1312300766,30-Dec-2013,1312300010,50151252,Confirmed,,CLOSED,,24-Dec-2013,24-Dec-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4735092,30-Dec-2013,0,200000.00,MAUREEN PIRES ,44-B CAESAR ROAD,VICTORIAS LOVE,AMBOLI ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,,,F,200000.00,26-01-42,BFLPP7942B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,30-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304091001,9-Apr-2013,1304090005,50661828,Confirmed,,CLOSED,,13-Apr-2013,13-Apr-2016,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,PUNJAB NATIONAL BANK,8-Apr-2013,182794,40000.00,MIHIR MAHESH CHEMBURKAR,DR A B ROAD,B-401 GOPACHAR BLDG,WORLI,MUMBAI,MAHARASHTRA,400018,,9004648736,,M,40000.00,17-08-93,ASNPC2091G,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,8-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311200767,20-Nov-2013,1311200005,40279403,Confirmed,,CLOSED,,26-Nov-2013,26-Dec-2018,,15000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4726088,20-Nov-2013,0,15000.00,KISHOR HIRANAND MADNANI,PLOT NO-149 10TH ROAD,12 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9833755576,,M,15000.00,01-11-48,AAPPM0006K,,,FIXED DEPOSIT RECEIPT,15000.00,15000.00,,0.00,,,UnPaid - No Commission Data,,,20-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1310190813,19-Oct-2013,1310190027,40270856,Confirmed,,Live,,27-Oct-2013,27-Nov-2018,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,ALLAHABAD BANK,22-Nov-2003,906484,8000.00,MANJULA ANIL SHETH,"INDRANARAYAN LANE,","6,PICASSO ,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26490111,,,F,300000.00,12-02-38,AAJPS1649C,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,22-Nov-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1309190654,19-Sep-2013,1309190008,40261949,Confirmed,,Live,,23-Sep-2013,23-Oct-2018,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDEPSTFC4856628,19-Sep-2013,0,100000.00,SHANTABEN G DESAI,2ND FLOOR SEVEN BUNGLOWS,A 11 GAUTAM APT,ANDHER WEST,MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,08-09-22,AJIPD3645B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,19-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1310210682,21-Oct-2013,1310210001,40270201,Confirmed,,Live,,24-Oct-2013,24-Nov-2018,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,MAHARASHTRA STATE COOP BANK LTD,14-Oct-2013,607351,40000.00,AKASH ROMI AGRAWAL,"OPP. GURUNANAK PARK,","FLAT NO.202 GARDEN VIEW , 16TH ROAD,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,,,M,40000.00,15-03-95,AWBPA6853A,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,14-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1310190454,19-Oct-2013,1310190026,50124012,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,273500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714168,19-Oct-2013,0,189000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,200000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402200542,20-Feb-2014,1402200015,50169941,Confirmed,,CLOSED,,18-Feb-2014,18-Feb-2017,,27164.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,16-Feb-2014,000020,20000.00,SANDESHA M HALWAY,MANPADA ROAD INDRAPRASTHA,7 HIMNAGARI CHS DR RAGHUVIR NAGAR,DOMBIVALI,THANE,MAHARASHTRA,421201,,9820447948,,F,20000.00,15-07-85,AEXPH3968K,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,,400.00,,,UnPaid - No Commission Data,,,16-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1305040747,4-May-2013,1305040031,50670097,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,30-Apr-2013,153728,150000.00,INDRA JAYANTKUAMR AJWANI,SR MARTIN ROAD,"9,AMAR JEEVAN CO OP SOCIETY",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819292142,,F,150000.00,12-05-53,AISPA4614L,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,0.00,,,UnPaid - No Commission Data,,,30-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312140161,14-Dec-2013,1312140016,50149098,Confirmed,,CLOSED,,28-Dec-2013,28-Dec-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4735887,14-Dec-2013,0,25000.00,NEELAM MUKUND RAO,AZAD GAWADE ROAD OFF JUHU-TARA ROAD,I3 & 14 BEACH QUEEN APTS NO-1,JUHU-SANTACRUZ (W),MUMBAI,MAHARASHTRA,400049,,9819067895,,F,25000.00,27-11-43,AHOPR5643P,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,14-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1306071373,7-Jun-2013,1306070007,50681022,Confirmed,,CLOSED,,15-Jun-2013,15-Jun-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,DENA BANK,6-Jun-2013,932963,50000.00,INDUMATI B VED,SIR VITHALDAS NAGAR,"14, SHRADHANJALI NORTH AVENUE",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26605197,9409541395,,F,50000.00,13-11-32,AASPV4186C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,6-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305081323,8-May-2013,1305080007,50672869,Confirmed,,CLOSED,,20-May-2013,20-May-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNITED COMMERCIAL BANK,4-May-2013,040289,50000.00,INDUMATI B VED,SIR VITHALDAS NAGAR,"14, SHRADHANJALI NORTH AVENUE",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26605197,9409541395,,F,50000.00,13-11-32,AASPV4186C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,4-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401110361,11-Jan-2014,1401110012,40295030,Confirmed,,Live,,16-Jan-2014,16-Feb-2019,,43075.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,BANK OF MAHARASHTRA,8-Jan-2014,451102,25000.00,BHAKTI R BAOKAR,B/H THAKUR SCHOOL THAKUR COMPLEX,B-307 E/4 HIGHWAY PARK,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9833088285,,F,25000.00,07-01-89,AVVPB5607N,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,8-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1311210679,21-Nov-2013,1311210016,40281722,Confirmed,,Live,,2-Dec-2013,2-Jan-2019,,350000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDEPSTFC50020525,19-Nov-2014,0,175000.00,KIRAN J MEHTA,2ND FLOOR PLOT NO-416 AHIMSA MARG,FLAT NO-201 BHAVYA PALACE,KHAR (W),MUMBAI,MAHARASHTRA,400052,02226461286,,,M,350000.00,12-12-38,ARIPM9597R,,,FIXED DEPOSIT RECEIPT,350000.00,350000.00,,0.00,,,UnPaid - No Commission Data,,,19-Nov-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1306120571,12-Jun-2013,1306120014,50681421,Confirmed,,CLOSED,,17-Jun-2013,17-Jun-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CENTRAL BANK OF INDIA,10-Jun-2013,441115,40000.00,HAMIN ROHINTON SACHINWALLA,2ND PASTA LANE,FLAT NO 12 USHA KIRON BLDG 2ND FLOOR,COLABA,MUMBAI,MAHARASHTRA,400005,,,,M,40000.00,03-02-77,BBSPS6851D,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,10-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306200448,20-Jun-2013,1306200008,50685362,Confirmed,,CLOSED,,27-Jun-2013,27-Jun-2016,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNION BANK OF INDIA,17-Jun-2013,041598,250000.00,BALBIR SINGH KHATTAR,ANDHERI KURLA ROAD,"C-42, KANYAKUMARI BLDG,162",ANDHERI EAST,MUMBAI,MAHARASHTRA,400069,26840681,9869010287,smartsardarji@gmail.com,M,250000.00,10-05-54,AAFPK7946N,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,17-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402150552,15-Feb-2014,1402150005,50167805,Confirmed,,CLOSED,,13-Feb-2014,13-Feb-2017,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,12-Feb-2014,706915,200000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,200000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,12-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1308200243,20-Aug-2013,1308200010,50096581,Confirmed,,CLOSED,,12-Aug-2013,12-Aug-2016,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,10-Aug-2013,017424,100000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,100000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,10-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305101226,10-May-2013,1305100001,50672490,Confirmed,,CLOSED,,18-May-2013,18-May-2018,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,AXIS BANK LIMITED,7-May-2013,134311,200000.00,SANTOSH MISRI ,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,9833200661,,F,200000.00,22-04-51,AAJPM8323K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,7-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1310300548,30-Oct-2013,1310300007,50127004,Confirmed,,CLOSED,,29-Oct-2013,29-Oct-2016,,1358200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ANDHRA BANK,12-Sep-2004,311189,50000.00,MADHURITA DHIREN MEHTA,N S ROAD NO-10  JVPD SCHEME,KANCHAN 26 ASHOK NAGAR CHS LTD,JUHU,MUMBAI,MAHARASHTRA,400049,,,,F,1000000.00,12-09-62,AAOPM0542R,,,SPECIAL DEPOSIT RECEIPT,1000000.00,1000000.00,,20000.00,,,UnPaid - No Commission Data,,,12-Sep-2004,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308060295,6-Aug-2013,1308060008,50089124,Confirmed,,CLOSED,,1-Aug-2013,1-Aug-2016,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,28-Jul-2013,405148,40000.00,DHARMIK ANILKUMAR PATEL,RTO LANE 4 BUNGLOW,B-13 TEACHER COLONY GBST SOCIETY,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9769344056,,M,40000.00,07-11-86,AYOPP0481G,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,28-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306141034,14-Jun-2013,1306140010,50682806,Confirmed,,CLOSED,,20-Jun-2013,20-Jun-2016,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,DENA BANK,10-Jun-2013,932964,20000.00,INDUMATI B VED,SIR VITHALDAS NAGAR,"14, SHRADHANJALI NORTH AVENUE",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26605197,9409541395,,F,20000.00,13-11-32,AASPV4186C,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,10-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310210300,21-Oct-2013,1310210018,50128270,Confirmed,,CLOSED,,2-Nov-2013,2-Nov-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4445628,6-Jun-2008,0,15000.00,RAMESH D AJMERA,LAKHAMSHI NAPOO ROAD,263-A MEHTA BLDG ROOM NO-50,MATUNGA,MUMBAI,MAHARASHTRA,400019,,9969114403,RAMESHAJMERA@YAHOO.COM,M,40000.00,04-03-45,AACPA2831M,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,6-Jun-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308270777,27-Aug-2013,1308270047,50102247,Confirmed,,CLOSED,,2-Sep-2013,2-Sep-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,12-Oct-2007,3144,40000.00,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,,1000.00,,,UnPaid - No Commission Data,,,12-Oct-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305241048,24-May-2013,1305240015,50676750,Confirmed,,CLOSED,,31-May-2013,31-May-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STANDARD CHARTERED BANK,20-May-2013,562669,300000.00,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,,,UnPaid - No Commission Data,,,20-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304171057,17-Apr-2013,1304170019,50663957,Confirmed,,CLOSED,,19-Apr-2013,19-Apr-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,SYNDICATE BANK,12-Apr-2013,010887,500000.00,TITUS  PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,M,500000.00,04-01-33,AADPP9999E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,12-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307261056,26-Jul-2013,1307260015,50085555,Confirmed,,CLOSED,,20-Jul-2013,20-Jul-2016,,341875.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,10-Jul-2009,101690,10000.00,REEMA H BARAI  ,NEAR ANTHONEY BAKERY,"NO 54, PARIDHI, KOLBAD",,THANE WEST,MAHARASHTRA,400601,,,,F,250000.00,19-07-52,AKZPB6081H,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,,5000.00,,,UnPaid - No Commission Data,,,10-Jul-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1403120497,12-Mar-2014,1403120003,50178660,Confirmed,,CLOSED,,5-Mar-2014,5-Mar-2017,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4748930,12-Mar-2014,0,25000.00,KAMARAJENDRA R GHATGE,17TH ROAD,3 DWADASH,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,02226483538,,,M,25000.00,07-11-33,AAFPG9653G,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,12-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1402060274,6-Feb-2014,1402060002,50163740,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,54700.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714180,6-Feb-2014,0,40000.00,MOHAMEDRAZAK A ASRANI,FISHERS UNIVERSITY ROAD,B-302 MADHUBAN CHS,NEAR GULSHAN COLONY YARI ROAD,ANDHERI (W) MUMBAI,MAHARASHTRA,400061,,,,M,40000.00,08-09-26,AJOPA3086H,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,6-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1306293093,29-Jun-2013,1306290043,50688209,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,APNA SAHAKARI BANK LTD,27-Jun-2013,169603,200000.00,RITA BIRBAL TALWAR,GURUKRIPA NAGAR,22/15 AMAR JOTHI BLDG,FOUR BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,200000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,27-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1403150213,15-Mar-2014,1403150008,50180691,Confirmed,,CLOSED,,12-Mar-2014,12-Mar-2017,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSCUF50000072,19-May-2007,0,10000.00,NESTOR IGNATIUS CASTELINO,PIPE LINE STREET,A/403 RAJESH PARK VIEW,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,02226683856,,,M,20000.00,04-04-75,AJZPC3885H,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,400.00,,,UnPaid - No Commission Data,,,19-May-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1307200360,20-Jul-2013,1307200010,50085233,Confirmed,,CLOSED,,18-Jul-2013,18-Jul-2016,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,23-Mar-2007,130692,20000.00,LOVINA S CHANDIRAMANI,CHINCHOLI,"A-105, AHIMSA NIKETAN, AHIMSA MARG,",MALAD WEST,MUMBAI,MAHARASHTRA,400064,,9870424475,,F,100000.00,14-12-45,AHCPC6581B,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,23-Mar-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307033371,3-Jul-2013,1307030042,50692751,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,40746.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,2-Jul-2013,990581,30000.00,SWARAJ VIPIN SANKHE,JUHU VERSOVA LINK ROAD,C/201 AMALTAS APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26230005,,,M,30000.00,11-05-07,ABHPN2435J,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,2-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309060927,6-Sep-2013,1309060019,40259640,Confirmed,,Live,,13-Sep-2013,13-Oct-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,AXIS BANK LIMITED,4-Sep-2013,663573,50000.00,DAVID PRASAD ,OPP NANANANI PARK 7 BUNGLOWS,B 501/502 SEA SHELL APTS,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9323227298,,M,50000.00,17-11-42,ADWPP7424Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,4-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1307312068,31-Jul-2013,1307310027,50090228,Confirmed,,CLOSED,,28-Jul-2013,28-Jul-2016,,107298.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4828149,31-Jul-2013,0,79000.00,SHAHEEN IQBAL MALIK,1ST MOUNT MARY ROAD,4 13 MOUNT PLEASANT APTS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,,,F,79000.00,,AAGPM0672A,,,SPECIAL DEPOSIT RECEIPT,79000.00,79000.00,,1580.00,,,UnPaid - No Commission Data,,,31-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309100234,10-Sep-2013,1309100005,50117535,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4707714,10-Sep-2013,0,200000.00,DIPA MITRA ,RAHEJA COMPLEX,B/306 RAJMANDIR,YARI ROAD VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,F,200000.00,28-10-43,AAGPM4672G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,10-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402180342,18-Feb-2014,1402180017,50168461,Confirmed,,CLOSED,,15-Feb-2014,15-Feb-2017,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNITED COMMERCIAL BANK,14-Feb-2014,622130,50000.00,JIGAR MANSUKHLAL VEERA,4 BUNGLOWS J P ROAD,31/B 106 MANISH NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9820319725,,M,50000.00,05-05-72,AAAPV5362N,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,14-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1308140674,14-Aug-2013,1308140052,50097200,Confirmed,,CLOSED,,11-Aug-2013,11-Aug-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4838234,14-Aug-2013,0,500000.00,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,,10000.00,,,UnPaid - No Commission Data,,,14-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309270487,27-Sep-2013,1309270012,50118482,Confirmed,,CLOSED,,14-Oct-2013,14-Oct-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4709404,27-Sep-2013,0,50000.00,CLIFFORD PICARDO ,VERSOVA,A/706 EVERST,"YARI ROAD, ANDHERI WEST",MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,13-12-36,AOHPP4637B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,27-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304251108,25-Apr-2013,1304250005,50667984,Confirmed,,CLOSED,,3-May-2013,3-May-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,23-Apr-2013,005606,50000.00,LOURENSO JULIO AGUIAR,OFF VERSOVA LINK ROAD,201 TROPICANA CHS LTD,7 BUNGLOWS  PH NO-9819899626,ANDHERI(W)  MUM BAI,MAHARASHTRA,400061,,,,M,50000.00,05-09-47,ADFPA2988R,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,23-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312240422,24-Dec-2013,1312240003,50148682,Confirmed,,CLOSED,,21-Dec-2013,21-Dec-2016,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,19-Dec-2013,539977,30000.00,PRANOB KUMAR SENGUPTA,,"9C, DHAVALGANGA,1 CARTER ROAD",BANDRA(E),MUMBAI,MAHARASHTRA,400050,26407508,,,M,30000.00,01-01-32,AZFPS6307J,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,19-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310190678,19-Oct-2013,1310190010,40270846,Confirmed,,Live,,27-Oct-2013,27-Nov-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4714176,19-Oct-2013,0,50000.00,ATAMPRAKASH  TANEJA,7 BUNGLOWS S V ROAD,506-B JANAKDEEP APTS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,,,M,50000.00,26-01-41,ABSPT4601M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1305171378,17-May-2013,,IDBN,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,KUSUM CHHEL VAYEDA,4 BUNGLOWS ROAD,A-101 BABASADAN 8 RATAN NAGAR,ANDHERI WEST  PH - 9920148605,MUMBAI,MAHARASHTRA,400053,,,,F,50000.00,22-06-44,AACPV1742N,,SENIOR CITIZEN STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305211557,21-May-2013,,IDBN,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,KAMARAJENDRA R GHATGE,17TH ROAD,3 DWADASH,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,02226483538,,,M,40000.00,07-11-33,AAFPG9653G,,STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305240998,24-May-2013,,IDBN,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,PERVEZ JAL POCHKHANAWALLA  ,DR DINSHAN  MASTER ROAD,721 BATLIWALLA BLDG,PARSI COLONY,DADAR MUMBAI,MAHARASHTRA,400014,,9821949938,,M,100000.00,09-03-47,AGHPP3916H,,SENIOR CITIZEN STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304191284,19-Apr-2013,,IDBN,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,SATCHIDANANDA RAYCHAUCHURI ,,114 JUPITER,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,9819425334,,M,500000.00,01-03-31,AABPR5954M,,SENIOR CITIZEN STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308200552,20-Aug-2013,,ISUB,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,,,,,,RASHI  CHOPRA,20 PALI HILL,A/2 METRO POLITIAN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820019974,,F,750000.00,05-09-84,AEWPC3320B,,STFC SUBHIKSHA FIXED,FIXED DEPOSIT RECEIPT,750000.00,750000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1402100794,10-Feb-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,THRITY M COOPER,2ND PASTALANE,21-A USHA KIRON,COLABA,MUMBAI,MAHARASHTRA,400005,,9819553629,,F,100000.00,13-07-34,AACPC1316M,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1402070450,7-Feb-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,SMITA SHRIKANT SATHE,379 14TH ROAD,SATHE HOUSE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9323287386,,F,250000.00,25-06-36,AAEPS6959A,,SENIOR CITIZEN CUMULATIVE,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401270390,27-Jan-2014,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,SURESH E ALSUNDEKAR,JOSHI PADA ADHARWADI CHOWK,A-WING 1402 TRIVENI GARDEN CHS,KALYAN,THANE,MAHARASHTRA,421301,,,,M,200000.00,09-12-53,ADSPA6327K,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310190772,19-Oct-2013,,ISUB,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,,,,,,MAHENDRA P SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02266770843,,,M,30000.00,05-02-31,AHWPS1252P,,SENIOR CITIZEN STFC SUBHIKSHA FIXED,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1310260270,26-Oct-2013,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,200000.00,30-10-45,AAMPM5026A,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,15000.00,200000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310290517,29-Oct-2013,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,150000.00,30-10-45,AAMPM5026A,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312181092,18-Dec-2013,1312180006,40287529,Confirmed,,Live,,21-Dec-2013,21-Jan-2019,,775350.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSCUF50604456,29-Nov-2014,0,68000.00,TINA MARIE PINTO,"TPS III,","FLAT Ni-1,SUMMER QUEEN,15TH ROAD,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820927988,,F,450000.00,06-01-68,ADNPP9614R,,,SPECIAL DEPOSIT RECEIPT,450000.00,450000.00,,0.00,,,UnPaid - No Commission Data,,,29-Nov-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1402270290,27-Feb-2014,1402270006,50173941,Confirmed,,CLOSED,,25-Feb-2014,25-Feb-2017,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,24-Feb-2014,744338,200000.00,GLADIS  PICARDO,"J P ROAD, VERSOVA","A/706 EVEREST BLDG, OPP GANGA BHAVAN",ANDHERI (W),MUMBAI,MAHARASHTRA,400061,02226311449,,,F,200000.00,25-03-46,AFYPP1421P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,24-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310190475,19-Oct-2013,1310190042,50124805,Confirmed,,CLOSED,,29-Oct-2013,29-Oct-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4716933,19-Oct-2013,0,50000.00,PREETI ASHUTOSH KARNIK,"OSHIWARA ADARSH CO.OP HSG. SOCIETY,","B-1901, 19TH FLR, SHIV SHIVAM","ADARSH NAGAR NO.1,NEW LINK ROAD,OSHIWARA","JOGESHWARI (W), MUMBAI",MAHARASHTRA,400102,,,,F,50000.00,14-06-74,AGHPK4094M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309060394,6-Sep-2013,1309060018,50105187,Confirmed,,CLOSED,,5-Sep-2013,5-Sep-2016,,47537.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ANDHRA BANK,13-Dec-2007,499198,58000.00,UJJWALA SHAILESHKUMAR GHORMADE,VESAVA,"603, ATLANTIS J P ROAD,7B",ANDHERI,MUMBAI,MAHARASHTRA,400061,,9821992704,,F,35000.00,19-07-62,AHSPG6491J,,,SPECIAL DEPOSIT RECEIPT,35000.00,35000.00,,700.00,,,UnPaid - No Commission Data,,,13-Dec-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304080910,8-Apr-2013,1304080010,50660884,Confirmed,,CLOSED,,10-Apr-2013,10-Apr-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,4-Apr-2013,045701,25000.00,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,,,UnPaid - No Commission Data,,,4-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312090346,9-Dec-2013,1312090002,50143032,Confirmed,,CLOSED,,7-Dec-2013,7-Dec-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4729809,9-Dec-2013,0,500000.00,SHRIKANT LAXMAN SATHE,379 14TH ROAD,SATHE HOUSE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,,,M,500000.00,12-10-34,AAEPS6960M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,9-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1307032793,3-Jul-2013,1307030008,50692747,Certified Cancel,,Closed,,16-Jul-2013,16-Jul-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MAHARASHTRA,1-Jul-2013,007159,300000.00,HOMI R TALATI,"OPP NANA NANI PARK,7-BUNGLOWS","3RD FLOOR, TALATI TERRACE,",ANDHERI,MUMBAI,MAHARASHTRA,400061,02226330382,,,M,300000.00,21-05-23,ACOPT8286F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,1-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312140310,14-Dec-2013,1312140006,40286503,Confirmed,,CLOSED,,18-Dec-2013,18-Jan-2019,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,BANK OF BARODA,7-Dec-2013,000020,200000.00,K NARAYANAN ,FOUR BUNGLOWS J P ROAD,14/24 MANISH NAGAR A-WING,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9821916348,,M,200000.00,23-11-47,AAPPN1810L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,7-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1403130831,13-Mar-2014,1403130019,50185097,Confirmed,,CLOSED,,26-Mar-2014,26-Mar-2017,,187348.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,2-May-2007,262,46000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,137000.00,28-10-33,AAAPH6285Q,,,SPECIAL DEPOSIT RECEIPT,137000.00,137000.00,,2740.00,,,UnPaid - No Commission Data,,,2-May-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311261124,26-Nov-2013,1311260011,50137727,Confirmed,,CLOSED,,19-Nov-2013,19-Nov-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4723448,26-Nov-2013,0,25000.00,BHARTI CHANDRAKANT SHAH,5TH NORTH SOUTH ROAD,FLAT NO-8 3RD FLOOR JAI JAGDISH BLDG,VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,,,F,25000.00,18-10-50,AEUPS5909N,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,26-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1401290679,29-Jan-2014,1401290004,50161152,Confirmed,,Live,,24-Jan-2014,24-Jan-2019,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BGN REV TR AGANST STFC DEPO 1401270018,29-Jan-2014,0,200000.00,SURESH E ALSUNDEKAR,JOSHI PADA ADHARWADI CHOWK,A-WING 1402 TRIVENI GARDEN CHS,KALYAN,THANE,MAHARASHTRA,421301,,,,M,200000.00,09-12-53,ADSPA6327K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,29-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,60
1305312363,31-May-2013,1305310010,50678126,Confirmed,,CLOSED,,5-Jun-2013,5-Jun-2018,,24000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,CITY UNION BANK LTD,28-May-2013,162926,24000.00,DARSHANI GAURANG PATEL,OFF INDRANARAYAN ROAD,94-D SUNIL FLAT NO-102&amp102A,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,9773164954,,F,24000.00,24-04-79,AGGPP7475E,,,FIXED DEPOSIT RECEIPT,24000.00,24000.00,,0.00,,,UnPaid - No Commission Data,,,28-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1306200501,20-Jun-2013,1306200019,50685366,Confirmed,,CLOSED,,27-Jun-2013,27-Jun-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,17-Jun-2013,883158,500000.00,VILAS ADHIKARI ,"J P ROAD,7-BUNGLOWS","6B, SHREE EKVEERA, MODEL TRUN",ANDHERI,MUMBAI,MAHARASHTRA,400053,022226321527,,,M,500000.00,13-09-35,AAAPA4656Q,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,17-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308140672,14-Aug-2013,1308140050,50097199,Confirmed,,CLOSED,,13-Aug-2013,13-Aug-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4842454,14-Aug-2013,0,50000.00,ANIL C. SHETH,SANTACRUZ(W),"6,PICASSO ,INDRANARAYAN LANE,",,MUMBAI,MAHARASHTRA,400054,022-26490111,,,M,50000.00,22-10-34,AAPPS8664K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,14-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308230762,23-Aug-2013,1308230029,50097853,Confirmed,,CLOSED,,20-Aug-2013,20-Aug-2016,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4848313,23-Aug-2013,0,40000.00,SUNDEEP J SONI,GAVDEVI,"A/28 GLTA BLDG, 7TH FLOOR PANDITARAMABAL RD",,MUMBAI,MAHARASHTRA,400007,,,,M,40000.00,07-03-68,AAEPS1977L,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,23-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307130501,13-Jul-2013,1307130010,50077795,Certified Cancel,,Closed,,12-Jul-2013,12-Jul-2016,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,12-Jul-2013,582536,60000.00,EUGENIA NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,60000.00,15-06-43,AAAPN2716Q,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,1200.00,,,UnPaid - No Commission Data,,,12-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304171053,17-Apr-2013,1304170018,50663956,Confirmed,,CLOSED,,19-Apr-2013,19-Apr-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,SYNDICATE BANK,12-Apr-2013,005870,500000.00,EVELYN MARY PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,F,500000.00,11-05-38,AADPP9998F,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,12-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401070262,7-Jan-2014,1401070007,50153468,Confirmed,,CLOSED,,4-Jan-2014,4-Jan-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,26-Dec-2013,129735,100000.00,DELPHINE MENDONCA ,,43 JAL KIRAN,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,9820021814,,F,100000.00,07-04-25,AKEPM8795Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,26-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310190442,19-Oct-2013,1310190020,50124011,Certified Cancel,,Closed,,27-Oct-2013,27-Oct-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714290,19-Oct-2013,0,100000.00,ANTOINETTE FERNANDEZ ,L J CROSS ROAD NO-1,B/H SUHAIL MANOR GROUND FLOOR,MAHIM,MUMBAI,MAHARASHTRA,400016,,,,F,100000.00,16-08-38,AAAPF1378A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304231396,23-Apr-2013,1304230019,50666248,Confirmed,,CLOSED,,27-Apr-2013,27-Apr-2016,,275420.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,18-Apr-2013,176590,200000.00,SUSHMA SCHOTTLI KUMAR,,"91-A, JOLLY MAKER APTS NO-1",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,200000.00,02-06-42,AAZPK2365B,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,18-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310260405,26-Oct-2013,1310260036,50130343,Confirmed,,CLOSED,,10-Nov-2013,10-Nov-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4720339,26-Oct-2013,0,100000.00,VILAS FEDANE ,7 BUNGLOWS,304 PRIDE RAHEJA COMPLEX,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,100000.00,29-08-38,AADPF9924F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,26-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402140551,14-Feb-2014,1402140005,50166853,Confirmed,,CLOSED,,12-Feb-2014,12-Feb-2017,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,11-Feb-2014,549954,200000.00,RONALD RAPHAEL MANI,CHOTANI ROAD,C-7  PINK ROSE MIA MOHAMMED,MAHIM 9820504372,MUMBAI,MAHARASHTRA,400016,,9820504372,RRMANI@REDIFFMAIL.COM,M,200000.00,23-10-43,ADHPM6291R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,11-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311180935,18-Nov-2013,1311180020,40280777,Confirmed,,CLOSED,,29-Nov-2013,29-Dec-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSCUF5044405,19-Aug-2006,0,18000.00,VIVIAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,50000.00,14-10-48,ABVPR1878F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,19-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1312090369,9-Dec-2013,1312090009,50143033,Confirmed,,CLOSED,,8-Dec-2013,8-Dec-2016,,203730.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4875303,9-Dec-2013,0,150000.00,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,150000.00,04-07-60,AADPD0667M,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,9-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310190469,19-Oct-2013,1310190038,50124020,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714175,19-Oct-2013,0,300000.00,NIGEL ANTHONY FERNANDES,ST PAULS ROAD B/H EVELYN BLDG,PLOT NO-30-A 1ST FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,300000.00,31-01-77,AAEPF5380L,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401170814,17-Jan-2014,1401170007,40296033,Confirmed,,Live,,18-Jan-2014,18-Feb-2019,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBI BANK LTD,14-Jan-2014,023794,50000.00,TEHEMTAN FIROZE BHAGWAGAR,TATA BLOCKS  S V ROAD,BLOCK NO 24  3RD FLOOR TATA BLDG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9881028972,,M,50000.00,13-11-49,AACPB6954E,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,14-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1308200242,20-Aug-2013,1308200009,50096580,Confirmed,,CLOSED,,12-Aug-2013,12-Aug-2016,,33955.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,7-Aug-2013,231828,25000.00,RAISA TALEKAR ,C  R DAS  ROAD  RAM  NAGAR,17  BILESHWAR  KRIPA  SOCIETY,MOBILE  NO 9819447241,DOMBIVLI(E),MAHARASHTRA,421201,,9819447241,sudhirtalekar@gmail.com,M,25000.00,15-05-87,AECPT2817E,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,7-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401290690,29-Jan-2014,1401290009,50161153,Confirmed,,CLOSED,,21-Jan-2014,21-Jan-2017,,47000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4741392,29-Jan-2014,0,47000.00,MAMTA SHARMA ,7 BUNGLOWS OFF J P ROAD,A-21 SAVITA CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820390456,,F,47000.00,12-03-41,ABFPS3158P,,,FIXED DEPOSIT RECEIPT,47000.00,47000.00,,940.00,,,UnPaid - No Commission Data,,,29-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1307312070,31-Jul-2013,1307310029,50090229,Confirmed,,Live,,20-Jul-2013,20-Jul-2018,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC4830281,31-Jul-2013,0,25000.00,R JOSEPH UVARAJAN,VISHWESHWAR ROAD,"A-704, THE RESIDENCY,",GOREGAON(E) PH.9892240659,MUMBAI,MAHARASHTRA,400063,,,,M,25000.00,15-08-48,AEKPR5056F,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,31-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1402180341,18-Feb-2014,1402180016,50168460,Confirmed,,CLOSED,,14-Feb-2014,14-Feb-2017,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE COSMOS CO OP BANK LTD,12-Feb-2014,516294,40000.00,MEENA M CHAINANI,24TH ROAD,6 NEELGANGA,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,02226441368,,,F,40000.00,08-08-45,AHVPC9290Q,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,12-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312260649,26-Dec-2013,1312260026,50148683,Confirmed,,CLOSED,,22-Dec-2013,22-Dec-2016,,2444760.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4734394,26-Dec-2013,0,650000.00,MADHURITA DHIREN MEHTA,N S ROAD NO-10  JVPD SCHEME,KANCHAN 26 ASHOK NAGAR CHS LTD,JUHU,MUMBAI,MAHARASHTRA,400049,,,,F,1800000.00,12-09-62,AAOPM0542R,,,SPECIAL DEPOSIT RECEIPT,1800000.00,1800000.00,,36000.00,,,UnPaid - No Commission Data,,,26-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304251279,25-Apr-2013,1304250030,50667986,Confirmed,,CLOSED,,3-May-2013,3-May-2016,,40746.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,23-Apr-2013,608005,30000.00,MARGARET  DSOUZA,R NO 4 NAVROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,F,30000.00,01-04-58,AUMPD9662M,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,23-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401090348,9-Jan-2014,1401090004,50154227,Confirmed,,CLOSED,,7-Jan-2014,7-Jan-2017,,33955.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,3-Jan-2014,230488,25000.00,MILIND WORLIKAR ,4TH FLOOR DR A B ROAD,B-402 GOPCHAR SOCIETY,WORLI,MUMBAI,MAHARASHTRA,400018,,9820964640,,M,25000.00,10-07-59,AATPW4160C,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,3-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1403100819,10-Mar-2014,1403100007,50177523,Confirmed,,CLOSED,,7-Mar-2014,7-Mar-2017,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,6-Mar-2014,007902,300000.00,NIRANJANA SHAH ,SHIRLEY RAJAN ROAD OFF CARTER ROAD,71-74 SUN SET BAY,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,F,300000.00,20-10-43,BZHPS2410P,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,6-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310190472,19-Oct-2013,1310190040,50124803,Confirmed,,CLOSED,,29-Oct-2013,29-Oct-2016,,1107675.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,4-Aug-2006,26880,29910.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,810000.00,28-10-33,AAAPH6285Q,,,SPECIAL DEPOSIT RECEIPT,810000.00,810000.00,,16200.00,,,UnPaid - No Commission Data,,,4-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309120444,12-Sep-2013,1309120014,50107213,Confirmed,,CLOSED,,11-Sep-2013,11-Sep-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,9-Sep-2013,602782,40000.00,TEJAS J GHALSASI,NR ST LAWRENCE HIGH SCHOOL,"4, PARIJAT BLDG, SARASWATI ROAD,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9869433551,,M,40000.00,03-11-93,BBRPG0869D,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,9-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309250675,25-Sep-2013,1309250006,40266852,Confirmed,,Live,,11-Oct-2013,11-Nov-2018,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4707696,25-Sep-2013,0,20000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,20000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,25-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1305030982,3-May-2013,1305030016,50670094,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,SYNDICATE BANK,29-Apr-2013,017025,1000000.00,EVELYN MARY PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,F,1000000.00,11-05-38,AADPP9998F,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,,0.00,,,UnPaid - No Commission Data,,,29-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312260666,26-Dec-2013,1312260029,50155731,Confirmed,,CLOSED,,17-Jan-2014,17-Jan-2017,,277073.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,20-Oct-2008,00017,100000.00,PRITHVI THERANI ,"KALPATARU ESTATES, JV LINK ROAD,","BULD NO. 2C, FLAT NO 81.",ANDHERI (E),MUMBAI,MAHARASHTRA,400093,,,,M,204000.00,23-10-92,ALZPT6249E,,,SPECIAL DEPOSIT RECEIPT,204000.00,204000.00,,4080.00,,,UnPaid - No Commission Data,,,20-Oct-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401313628,31-Jan-2014,1401310009,50163401,Confirmed,,CLOSED,,28-Jan-2014,28-Jan-2017,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,24-Jan-2014,372013,50000.00,PRASHA MUNDRA ,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9870118097,,F,50000.00,31-07-83,AIYPM2431P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,24-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312140160,14-Dec-2013,1312140015,50149097,Confirmed,,CLOSED,,28-Dec-2013,28-Dec-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4735888,14-Dec-2013,0,25000.00,NEELAM MUKUND RAO,AZAD GAWADE ROAD OFF JUHU-TARA ROAD,I3 & 14 BEACH QUEEN APTS NO-1,JUHU-SANTACRUZ (W),MUMBAI,MAHARASHTRA,400049,,9819067895,,F,25000.00,27-11-43,AHOPR5643P,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,14-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401070263,7-Jan-2014,1401070008,50155732,Confirmed,,Closed,,17-Jan-2014,17-Jan-2015,,27313.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDBNSTFC50627741,7-Jan-2014,0,25000.00,MEERA PRAVIN BHAWSAR,NEAR CAMRIG SCHOOL THAKUR COMPLEX,A/502 GOKUL ACCORD,KANDIVALI EAST PH 9820124753,MUMBAI,MAHARASHTRA,400101,,9820124753,,F,25000.00,30-12-58,AEJPB3413K,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,188.00,,,UnPaid - No Commission Data,,,7-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,12
1401313556,31-Jan-2014,1401310002,50162382,Certified Cancel,,Closed,,29-Jan-2014,29-Jan-2017,,33955.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,27-Jan-2014,391768,25000.00,SALMA NAQUI ,KISHORE KUMAR GANGULY MARG,NO 23 / 24 ASIYAMANZIL OPP ROYAL HOTEL,JUHU,MUMBAI,MAHARASHTRA,400049,,9821558932,,F,25000.00,10-05-74,AEDPN0206L,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,27-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1309200945,20-Sep-2013,1309200002,40262671,Certified Cancel,,Closed,,25-Sep-2013,25-Oct-2018,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,17-Sep-2013,144732,100000.00,JAMSHED K RANDERIA,FLAT NO 502; OLD PUMP HOUSE,SALSETTE PARSI COLONY; BLDG 5/C,ANDHERI EAST,MUMBAI,MAHARASHTRA,400093,,,,M,100000.00,04-09-32,AADPR5063M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,17-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1402060548,6-Feb-2014,1402060025,50165039,Confirmed,,CLOSED,,12-Feb-2014,12-Feb-2017,,170938.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4745949,6-Feb-2014,0,41000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,125000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,125000.00,125000.00,,2500.00,,,UnPaid - No Commission Data,,,6-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1402060269,6-Feb-2014,1402060001,50163739,Confirmed,,Live,,11-Jan-2014,11-Jan-2017,,543280.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4739431,6-Feb-2014,0,400000.00,MELVILLE ALVA ,AZAD LANE,A-2 SHATDAL CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9892187473,,M,400000.00,06-06-64,BHIPM9841H,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,,8000.00,,,UnPaid - No Commission Data,,,6-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1306271081,27-Jun-2013,1306270030,50688758,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,137710.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,26-Jun-2013,767183,100000.00,VRINDA VASANT TELANG,7 BUNGLOWS,C-7 NEELKAMAL J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,12-04-43,ABRPT4581B,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,26-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307240454,24-Jul-2013,1307240012,50085235,Confirmed,,CLOSED,,22-Jul-2013,22-Jul-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,19-Jul-2013,399459,100000.00,ROGER GONSALVES  ,JUHU SHOPPING CENTRE,12/235 JUHU SHEETAL APTS,JVPD JUHU,MUMBAI,MAHARASTHRA,400049,,,,M,100000.00,13-09-37,AIYPG8836C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,19-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308260370,26-Aug-2013,1308260012,50101652,Confirmed,,CLOSED,,2-Sep-2013,2-Sep-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSCUF4806505,27-Sep-2007,0,15000.00,KUSUM GORDHANBHAI PATEL,S H PARALKAR ROAD SHIVAJI PARK,6 KANCHAN NIVAS 2ND FLOOR,DADAR (W),MUMBAI,MAHARASHTRA,400028,24453664,,,F,40000.00,28-03-39,AHMPP8404G,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,27-Sep-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310090288,9-Oct-2013,1310090008,50119467,Confirmed,,CLOSED,,16-Oct-2013,16-Oct-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4866442,9-Oct-2013,0,50000.00,RAMESHWAR PERSHAD JAIN,OFF LINKING ROAD,A 501 SADANAND CLASSIC 33RD ROAD,KHAR W,MUMBAI,MAHARASHTRA,400052,,,,M,50000.00,15-10-33,AAJPJ2494A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,9-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311060887,6-Nov-2013,1311060019,40277947,Confirmed,,Live,,21-Nov-2013,21-Dec-2018,,118141.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC-3027316,7-Aug-2006,0,100000.00,VEENA DHARMU CHANDANANI ,SEVEN BUNGLOWS,E 43 PRATAP CHS J P ROAD,ANDHERI (W),MUMBAI,MAHARASTRA,400053,,,,F,67000.00,13-07-46,ACWPC9695D,,,SPECIAL DEPOSIT RECEIPT,67000.00,67000.00,,0.00,,,UnPaid - No Commission Data,,,7-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1311090686,9-Nov-2013,1311090001,40274595,Confirmed,,Live,,10-Nov-2013,10-Dec-2018,,700000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,HDFC BANK,14-Oct-2013,808292,700000.00,BHOOPALAM CHANDRAMOHAN KAPANIPATHY,NAV KIRAN ROAD,"102, VIKRAMDITYA",4 BUNGALOWS ANDHERI (E),MUMBAI,MAHARASHTRA,400053,,,,M,700000.00,22-10-42,AAEPK7088E,,,FIXED DEPOSIT RECEIPT,700000.00,700000.00,,0.00,,,UnPaid - No Commission Data,,,14-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1306030928,3-Jun-2013,1306030021,50680296,Confirmed,,CLOSED,,13-Jun-2013,13-Jun-2016,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CENTRAL BANK OF INDIA,28-May-2013,454387,50000.00,CATHERINE  D'COSTA,"PLOT NO 1291, 7 BUNGLOWS","C/O MIRA FERNANDES, SEA CASTLE",VESAVA,MUMBAI,MAHARASHTRA,400061,,9819760654,,F,50000.00,30-04-69,APVPD4233N,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,28-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190460,19-Oct-2013,1310190032,50124016,Confirmed,,CLOSED,,26-Oct-2013,26-Oct-2016,,40746.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4869492,19-Oct-2013,0,30000.00,BRIAN AGUIAR ,OFF VERSOVA LINK ROAD,NO 201 VERSOVA TROPICANA 7 BUNGLOW,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,,,M,30000.00,29-03-84,AHNPA9508P,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312140363,14-Dec-2013,1312140026,40287528,Confirmed,,CLOSED,,21-Dec-2013,21-Jan-2019,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4733810,14-Dec-2013,0,500000.00,MAMTA R KHANCHANDANI,"1ST FLOOR, 399, 14TH ROAD","6, WILD TEASEL,",KHAR(WEST),MUMBAI,MAHARASHTRA,400052,,,,F,500000.00,27-08-50,BNJPK1161R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,14-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1403070567,7-Mar-2014,1403070002,50176925,Confirmed,,CLOSED,,4-Mar-2014,4-Mar-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,3-Mar-2014,263702,100000.00,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,,2000.00,,,UnPaid - No Commission Data,,,3-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311180406,18-Nov-2013,1311180009,50133945,Confirmed,,CLOSED,,13-Nov-2013,13-Nov-2016,,68375.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,11-Nov-2013,745352,50000.00,NAJMA RIAZ ,OPP ROYAL HOTEL,24 ASIYA MANZIL 2ND FLOOR,"JUHU, TEL-9930561819",MUMBAI,MAHARASHTRA,400049,,9930561819,,F,50000.00,20-10-45,APHPR3909P,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,11-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1401241122,24-Jan-2014,1401240005,40303569,Confirmed,,Live,,7-Feb-2014,7-Mar-2019,,125000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4744776,24-Jan-2014,0,125000.00,VIJAYKUMAR G KOLPE,SARASWAT COLONY,13/8,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,M,125000.00,31-01-38,ANTPK8631K,,,FIXED DEPOSIT RECEIPT,125000.00,125000.00,,0.00,,,UnPaid - No Commission Data,,,24-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1304080911,8-Apr-2013,1304080011,50660885,Confirmed,,CLOSED,,10-Apr-2013,10-Apr-2016,,68855.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF BARODA,4-Apr-2013,000011,50000.00,ALICE DUJE MENEZES,WADIA STREET,"7/D/6,DADYSHETH BLDG,2ND FLOOR",TARDEO,MUMBAI,MAHARASHTRA,400034,23532202,,,F,50000.00,09-05-30,AODPM6672H,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,4-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306271058,27-Jun-2013,1306270024,50688757,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,19-Jun-2013,180590,100000.00,BAKTAVAR JAL POCHKHANAWALLA,"DINSHAW MASTER RD, PARSI COLONY","721, BATLIWALLA BLDG, 1ST FLOOR",DADAR (E) PH 9821340536,MUMBAI,MAHARASHTRA,400014,,9821340536,,F,100000.00,30-09-50,AAKPP2219E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,19-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312301063,30-Dec-2013,1312300036,50151255,Confirmed,,CLOSED,,24-Dec-2013,24-Dec-2016,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ALLAHABAD BANK,22-Dec-2013,006274,10000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,10000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,200.00,,,UnPaid - No Commission Data,,,22-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311280590,28-Nov-2013,1311280019,50139000,Confirmed,,CLOSED,,23-Nov-2013,23-Nov-2016,,34188.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,21-Nov-2013,000256,25000.00,ZARIR N DADACHANJI ,JUHU VERSOYA LINK ROAD,B-501 SKY LARK CHS,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400053,,9820732611,,M,25000.00,02-07-53,AACPD0463G,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,21-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1311181069,18-Nov-2013,1311180002,50135347,Confirmed,,CLOSED,,13-Nov-2013,13-Nov-2016,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,12-Nov-2013,552385,45000.00,VIRAL P DOSHI,NAVROJE SETH STREET,18 MANKUBAI BLDG FLAT NO-1,THAKURDWAR,MUMBAI,MAHARASHTRA,400002,,,,M,45000.00,09-08-77,AIMPD3774A,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,12-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1308200235,20-Aug-2013,1308200005,50096579,Confirmed,,CLOSED,,12-Aug-2013,12-Aug-2016,,34188.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC-2108711,18-Aug-2007,0,25000.00,MANJIRI GOVIND PAI,HANUMAN ROAD NR DATTA MANDIR,12 SHREE VITHAL CHS LTD,VILEEPARLE (EAST),MUMBAI,MAHARASHTRA,400057,,9820371706,,F,25000.00,20-09-36,AICPP6400H,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,18-Aug-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306200535,20-Jun-2013,1306200034,50685793,Confirmed,,CLOSED,,29-Jun-2013,29-Jun-2016,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,18-Jun-2013,350003,400000.00,NOWZER MEHERBAN IRANPOUR,SHASTRI NAGAR,1601 WINDSOR TOWER,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,dhurihemant@gmail.com,M,400000.00,27-08-52,AAAPI0893B,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,,0.00,,,UnPaid - No Commission Data,,,18-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310010944,1-Oct-2013,1310010001,50115720,Confirmed,,CLOSED,,30-Sep-2013,30-Sep-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,29-Sep-2013,164614,500000.00,DURU C KISHNANI,VERSOVA ROAD 7-BUNGLOWS,D-17 EVERSHINE NO-2,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9923425425,,F,500000.00,09-12-35,AVIPK9753B,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,29-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308090239,9-Aug-2013,1308090021,50090237,Confirmed,,CLOSED,,6-Aug-2013,6-Aug-2016,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,5-Aug-2013,539443,50000.00,BHAVISH KISHORE KOTHARI,MANISH NAGAR J P ROAD,BLDG 20 FLAT NO 17  B WING,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9833815958,bhavish81@yahoo.com,M,50000.00,18-06-81,AIYPK0992R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,5-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311260663,26-Nov-2013,1311260017,50137729,Confirmed,,CLOSED,,26-Nov-2013,26-Nov-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4872024,26-Nov-2013,0,50000.00,GERARD JOSEPH CHAVES,CHUIM VILLAGE UNION PARK,"7 SKYLARK APTS,",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9320254005,,M,50000.00,10-01-55,AHRPC7554M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,26-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1401230571,23-Jan-2014,1401230015,50158950,Confirmed,,CLOSED,,18-Jan-2014,18-Jan-2017,,47537.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,16-Jan-2014,863044,35000.00,NILESH PREMJI CHHEDA,BESENT STREET SANTACRUZ(WEST),B/9 POPULAR HOUSE 2ND FLOOR,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9819212972,,M,35000.00,05-07-71,AACPC0986F,,,SPECIAL DEPOSIT RECEIPT,35000.00,35000.00,,700.00,,,UnPaid - No Commission Data,,,16-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1306293554,29-Jun-2013,1306290064,50694621,Confirmed,,Closed,,25-Jul-2013,25-Jul-2014,,27438.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,IDBNSTFC50551676,29-Jun-2013,0,25000.00,PRAVIN A BHAVSAR,NR CAMRIGE SCHOOL THAKUR COMPLEX,A/502 GOKUL ACCORD,KANDIVALI (E),MUMBAI,MAHARASHTRA,400101,,9820124753,,M,25000.00,16-04-54,AABPB2909E,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,29-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,12
1307033368,3-Jul-2013,1307030041,50692750,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,40746.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,2-Jul-2013,985131,30000.00,JAITRA VIPIN SANKHE,JUHU VERSOVA LINK ROAD,C/201 AMALTAS APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26230005,,,F,30000.00,10-08-03,,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,2-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312240802,24-Dec-2013,1312240011,50150185,Confirmed,,CLOSED,,31-Dec-2013,31-Dec-2016,,183245.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4736962,24-Dec-2013,0,134000.00,KAVITA BIJLANI ,N DUTTA MARG 4 BUNGLOWS ROAD,5/23 VERSOVA VIEW CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,134000.00,22-01-45,AJUPB3222A,,,SPECIAL DEPOSIT RECEIPT,134000.00,134000.00,,2680.00,,,UnPaid - No Commission Data,,,24-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1308260552,26-Aug-2013,1308260033,50099403,Confirmed,,CLOSED,,21-Aug-2013,21-Aug-2016,,679100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,18-Aug-2013,402551,500000.00,RAYLYNNE DSA ,JUHU CHURCH ROAD,2 PEREIRA APTS OPP JUHU BUS DEPOT,JUHU,MUMBAI,MAHARASHTRA,400049,,9892098263,,F,500000.00,26-08-54,AACPD4582C,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,18-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307020552,2-Jul-2013,1307020004,50692259,Confirmed,,CLOSED,,15-Jul-2013,15-Jul-2016,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC4689709,2-Jul-2013,0,50000.00,MARGARET  DSOUZA,R NO 4 NAVROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,F,50000.00,01-04-58,AUMPD9662M,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,2-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309060318,6-Sep-2013,1309060007,50105185,Confirmed,,CLOSED,,4-Sep-2013,4-Sep-2016,,271640.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,3-Sep-2013,405638,200000.00,ARUN M BIJLANI,4 BUNGLOW,"5/23, VERSOVA VIEW APTS",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,M,200000.00,27-12-78,AJVPB4352J,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,3-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1403150148,15-Mar-2014,1403150003,50180690,Confirmed,,CLOSED,,12-Mar-2014,12-Mar-2017,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITY COOPERATIVE BANK LTD,11-Mar-2014,149128,200000.00,JESSY DSOUZA ,"I.C.COLONY, MAIN ROAD","PERCY BLDG, FLAT NO.2",BORIVALI (W),MUMBAI,MAHARASHTRA,400103,02228936116,,,F,200000.00,23-03-59,AUQPD3142C,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,11-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310190762,19-Oct-2013,1310190013,40271533,Confirmed,,Live,,29-Oct-2013,29-Apr-2020,,106265.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,IDBNSTFC4715936,19-Oct-2013,0,53000.00,SHRADDHA  SINGH,JUHU VERSOVA LINK ROAD 7 BUNGLOWS,B-405 RAJ KAMAL APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400055,,,,F,53000.00,12-01-87,BXCPS9134F,,,SPECIAL DEPOSIT RECEIPT,53000.00,53000.00,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1310090264,9-Oct-2013,1310090001,50119463,Confirmed,,CLOSED,,5-Oct-2013,5-Oct-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB NATIONAL BANK,6-May-2008,906315,30000.00,SAROSH BEHRAM BHARUCHA  ,DADAR  PARSI  COLONY   DADAR,H  NO  608  KHAREGHAT  ROAD  GROUND  FLOOR,9820242969,MUMBAI,MAHARASHTRA,400014,,,,M,300000.00,06-11-81,AKUPB8404B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,6-May-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311270610,27-Nov-2013,1311270001,50137732,Confirmed,,CLOSED,,22-Nov-2013,22-Nov-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,19-Nov-2013,608656,100000.00,BAKTAVAR JAL POCHKHANAWALLA,"DINSHAW MASTER RD, PARSI COLONY","721, BATLIWALLA BLDG, 1ST FLOOR",DADAR (E) PH 9821340536,MUMBAI,MAHARASHTRA,400014,,9821340536,,F,100000.00,30-09-50,AAKPP2219E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,19-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1312301614,30-Dec-2013,1312300016,40291670,Confirmed,,Live,,3-Jan-2014,3-Jul-2020,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,BANK OF INDIA,18-Dec-2013,230097,500000.00,YASMIN N DARUVALLA,PARSI COLONY,"622, PALIA MANSION, LADY JEHANGIR ROAD",DADAR,MUMBAI,MAHARASHTRA,400014,,9833074651,,F,500000.00,10-11-42,ACUPD9606K,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,18-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,78
1403070649,7-Mar-2014,1403070021,50180688,Confirmed,,CLOSED,,16-Mar-2014,16-Mar-2017,,187348.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4750328,7-Mar-2014,0,137000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,137000.00,28-10-33,AAAPH6285Q,,,SPECIAL DEPOSIT RECEIPT,137000.00,137000.00,,2740.00,,,UnPaid - No Commission Data,,,7-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1306240378,24-Jun-2013,1306240004,50687810,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,41313.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBI BANK LTD,19-Jun-2013,106281,30000.00,AVINASH NARAYAN VARDE,JUHU ROAD,E-16 JUHU APARTMENTS,SANTACRUZ WEST,MUMBAI,MAHARASHTRA,400049,,,,M,30000.00,09-08-32,ACAPV3487G,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,19-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308260369,26-Aug-2013,1308260011,50098689,Confirmed,,CLOSED,,21-Aug-2013,21-Aug-2017,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC4848476,26-Aug-2013,0,45000.00,MANOHAR ACHYUT KETKAR,RAJAJI ROAD,"B-10, JAY PALAVI CO-OP. HSG.SOC.",RAMNAGAR,DOMBIVALI (E),MAHARASHTRA,421201,0251 2426845,,,M,45000.00,22-10-47,AAKPK3631M,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,26-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,48
1308050567,5-Aug-2013,1308050043,50089122,Certified Cancel,,Closed,,1-Aug-2013,1-Aug-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,1-Aug-2013,117835,100000.00,RAMESH VINAYAK GADKARI,CROSS ROAD NO.7,"A-401, ADITYA, GULMOHAR",JUHU SCHEME,MUMBAI,MAHARASHTRA,400049,,9819890732,,M,100000.00,19-07-31,AIKPG4191L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,1-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310260283,26-Oct-2013,1310260008,50125988,Confirmed,,CLOSED,,22-Oct-2013,22-Oct-2018,,16660.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,19-Oct-2013,114409,10000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,10000.00,23-10-73,AQBPM8284B,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,,200.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1304090999,9-Apr-2013,1304090004,50661827,Confirmed,,CLOSED,,13-Apr-2013,13-Apr-2016,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,PUNJAB NATIONAL BANK,8-Apr-2013,773521,40000.00,PRIYANKA M CHEMBURKAR,DR A B ROAD,B/401 GOPCHAR SOCIETY,WORLI,MUMBAI,MAHARASHTRA,400018,,9004648736,,F,40000.00,16-01-91,ANQPC0110N,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,8-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308050508,5-Aug-2013,1308050038,50089119,Confirmed,,CLOSED,,4-Aug-2013,4-Aug-2016,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC-4157663,13-Jun-2007,0,30000.00,SHANTA D'SOUZA ,ROOM-NO-4 UMER KHADI,MISTRY BLDG 3RD FLOOR,,MUMBAI,MAHARASHTRA,400009,,9820787183,,F,50000.00,14-05-85,AIPPD3169E,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,13-Jun-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311060608,6-Nov-2013,1311060001,40274200,Confirmed,,Live,,8-Nov-2013,8-Dec-2018,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,ISUBSTFC40174716,12-Nov-2014,0,20000.00,MAHENDRA P SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02266770843,,,M,30000.00,05-02-31,AHWPS1252P,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,12-Nov-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1305090879,9-May-2013,1305090005,40613112,Confirmed,,Live,,20-May-2013,20-Nov-2019,,200000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,SUB DEBENTURE,NO,,6,AXIS BANK LIMITED,7-May-2013,134312,200000.00,SANTOSH MISRI ,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,9833200661,,F,200000.00,22-04-51,AAJPM8323K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,7-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1305081437,8-May-2013,1305080021,50675476,Confirmed,,CLOSED,,28-May-2013,28-May-2016,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,6-May-2013,375059,10000.00,ABDUL RAHIM SHAIK,SECTOR-7,G2-23 GARDEN VIEW CHS,SANPADA,THANE,MAHARASHTRA,400705,,9221307656,,M,10000.00,01-07-52,AALPS7333P,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,6-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310170803,17-Oct-2013,1310170006,40269066,Confirmed,,Live,,21-Oct-2013,21-Nov-2018,,155070.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,CITI BANK,10-Oct-2013,276708,90000.00,PRITI DESAI ,OFF GHODBUNDER ROAD,9/72 VIJAY NAGARI,THANE,THANE,MAHARASHTRA,400601,,9920611181,,F,90000.00,17-02-69,AHBPD0079N,,,SPECIAL DEPOSIT RECEIPT,90000.00,90000.00,,0.00,,,UnPaid - No Commission Data,,,10-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1401220819,22-Jan-2014,1401220003,40297270,Confirmed,,Live,,23-Jan-2014,23-Jul-2020,,1002500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,BANK OF INDIA,15-Jan-2014,126099,500000.00,KHUSHNUMA NAVAL DARUVALLA,PARSI COLONY DADAR (EAST),622 PALIA MANSION LADY JEHANGIR ROAD,DADAR,MUMBAI,MAHARASHTRA,400014,022-24127307,9820121285,,F,500000.00,28-01-91,BJQPD9099G,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,15-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,78
1402200516,20-Feb-2014,1402200007,50169940,Confirmed,,CLOSED,,19-Feb-2014,19-Feb-2019,,220708.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBNSTFC4746891,20-Feb-2014,0,132478.00,S NARASIMHAN ,"SECOND FLOOR, OPP COLABA POST OFFICE","A-9, USHA SADAN CO-OPERATIVE HOUSING SOCIETY LTD",COLABA,MUMBAI,MAHARASHTRA,400005,,9769073104,,M,132478.00,15-05-64,AAOPN6785B,,,SPECIAL DEPOSIT RECEIPT,132478.00,132478.00,,2650.00,,,UnPaid - No Commission Data,,,20-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,60
1310210684,21-Oct-2013,1310210002,40270202,Confirmed,,Live,,24-Oct-2013,24-Nov-2018,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,MAHARASHTRA STATE COOP BANK LTD,14-Oct-2013,607352,40000.00,AYUSH ROMI AGRAWAL,"16TH ROAD, OPP. GURUNANAK PARK","FLAT NO. 202 GARDEN VIEW,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,,,M,40000.00,19-11-99,AWBPA6854H,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,14-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1307034669,3-Jul-2013,1307030132,50692762,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,PUNJAB NATIONAL BANK,3-Jul-2013,401655,100000.00,MAHESH M CHEMBURKAR,DR A B ROAD,B/401 GOPCHAR CHS,WORLI,MUMBAI,MAHARASHTRA,400018,,9004648736,,M,100000.00,15-11-57,AHGPC6704L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304191288,19-Apr-2013,1304190013,50665561,Confirmed,,CLOSED,,25-Apr-2013,25-Apr-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,17-Apr-2013,218236,500000.00,K NARAYANAN ,FOUR BUNGLOWS J P ROAD,14/24 MANISH NAGAR A-WING,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9821916348,,M,500000.00,23-11-47,AAPPN1810L,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,17-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308230316,23-Aug-2013,1308230018,50097851,Confirmed,,CLOSED,,21-Jul-2013,21-Jul-2016,,361281.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4819694,23-Aug-2013,0,266000.00,KAVITA  ARORA,"5TH FLOOR, JEEVAN NAGAR","21, PANCHSHEEL APTS,",VEERA DESAI RD,ANDHERI WEST,MAHARASHTRA,400053,,,,F,266000.00,18-05-71,AQLPA5134E,,,SPECIAL DEPOSIT RECEIPT,266000.00,266000.00,,5320.00,,,UnPaid - No Commission Data,,,23-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309250240,25-Sep-2013,1309250013,50117542,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,9-Mar-2006,951943,30.00,JEAN AGNES JAMES,SHEIKH MISTRY ROAD,"16-C/604, KALPAK ESTATE",ANTOP HILL,MUMBAI,MAHARASHTRA,400037,9820393335,9819711135,,F,400000.00,03-12-56,AHGPJ3256L,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,,8000.00,,,UnPaid - No Commission Data,,,9-Mar-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306141111,14-Jun-2013,1306140013,50682807,Confirmed,,CLOSED,,20-Jun-2013,20-Jun-2016,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNITED COMMERCIAL BANK,12-Jun-2013,040290,60000.00,INDUMATI B VED,SIR VITHALDAS NAGAR,"14, SHRADHANJALI NORTH AVENUE",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26605197,9409541395,,F,60000.00,13-11-32,AASPV4186C,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,0.00,,,UnPaid - No Commission Data,,,12-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401240654,24-Jan-2014,1401240017,50165034,Confirmed,,CLOSED,,12-Feb-2014,12-Feb-2017,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4880340,24-Jan-2014,0,40000.00,DIWAKAR G PRABHU  ,FOUR BUNGLOW,NO 5 / 204 YASHODHAN APTS,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,M,40000.00,02-07-43,AAJPP4982F,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,24-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1308220243,22-Aug-2013,1308220015,50097845,Confirmed,,CLOSED,,14-Aug-2013,14-Aug-2016,,33955.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,13-Aug-2013,426784,25000.00,MILIND WORLIKAR ,4TH FLOOR DR A B ROAD,B-402 GOPCHAR SOCIETY,WORLI,MUMBAI,MAHARASHTRA,400018,,9820964640,,M,25000.00,10-07-59,AATPW4160C,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,13-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310010494,1-Oct-2013,1310010005,40265503,Confirmed,,Live,,5-Oct-2013,5-Nov-2018,,88165.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,BANK OF BARODA,28-Sep-2013,000060,50000.00,YOGENDRA KUNJBEHARILAL AGRAWAL,JUHU VERSOVA LINK ROAD,A-1001-1002 VINIT TOWER,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26354806,,,M,50000.00,05-06-50,AABPA4829Q,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,28-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1312060850,6-Dec-2013,1312060007,40284081,Confirmed,,Live,,10-Dec-2013,10-Jan-2019,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,PUNJAB AND MAHARASHTRA CO OPERATIVE BANK,27-Nov-2013,840488,75000.00,PRIT PAUL PRUTHI,SAFED POOL KURLA ROAD  ANDHERI,B 26 27 NANDHYOT INDRUSTRIAL PRP SOLUTION,KURLA ROAD  ANDHERI,MUMBAI,MAHARASHTRA,400071,,9702012701,,F,75000.00,13-07-37,AAFPP9685H,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,,0.00,,,UnPaid - No Commission Data,,,27-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1305180802,18-May-2013,1305180010,50682803,Confirmed,,CLOSED,,20-Jun-2013,20-Jun-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,17-May-2013,122626,200000.00,RAJENDRA S LOTEKAR,SHREE VASTU ENCLAVE,"712, ADARSH JANSEVA CHS J PUMP HOUSE",CHAKALA MIDC,MUMBAI,MAHARASHTRA,400093,02228305132,,,M,200000.00,18-03-79,AERPL6126R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,17-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305271349,27-May-2013,1305270012,50676751,Confirmed,,CLOSED,,31-May-2013,31-May-2016,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,23-May-2013,662231,10000.00,LEENA BATISH CHAINANI,24TH ROAD,6 NEEL GANGA,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9819187454,,F,10000.00,04-11-79,AEBPT5868C,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,23-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307312085,31-Jul-2013,1307310046,50090230,Confirmed,,CLOSED,,28-Jul-2013,28-Jul-2016,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4828148,31-Jul-2013,0,45000.00,NEELAM HARISH SACHDEV  ,J P ROAD FOUE BUNGLOWS,F/17 EVERSHINE APATR NO 2 3RD FLOOR,ANDHERI,MUMBAI,MAHARASHTRA,400053,,,,F,45000.00,02-06-53,AAFPS1251G,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,31-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1403150139,15-Mar-2014,1403150002,50180689,Confirmed,,CLOSED,,12-Mar-2014,12-Mar-2017,,683750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,10-Mar-2014,250514,500000.00,SANDHYA S SINGH,OPP NANA  NANI PARK 7 BUNGLOWS,"302, TRISHUL -II",VERSOVA ANDHERI (W),MUMBAI,MAHARASHTRA,400061,02226343472,,,F,500000.00,17-11-51,AGOPS2698Q,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,10-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312231106,23-Dec-2013,1312230010,40289003,Confirmed,,Live,,26-Dec-2013,26-Jan-2019,,52899.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,ANDHRA BANK,23-Jan-2006,3074,7000.00,LILIAN FONSECA ,SANGEETA APTS,4B/3,JUHU ROAD -1,MUMBAI,MAHARASHTRA,400049,,9819070559,,F,30000.00,04-12-50,AABPF7531N,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,23-Jan-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1308050873,5-Aug-2013,1308050019,40252439,Confirmed,,Live,,14-Aug-2013,14-Feb-2020,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,CANARA BANK,10-Oct-2003,262487,39870.00,DARSHANI GAURANG PATEL,OFF INDRANARAYAN ROAD,94-D SUNIL FLAT NO-102&amp102A,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,9773164954,,F,30000.00,24-04-79,AGGPP7475E,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,10-Oct-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1312301050,30-Dec-2013,1312300034,50151894,Confirmed,,CLOSED,,24-Dec-2013,24-Dec-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,19-Dec-2013,000029,100000.00,NERGISH ROOMI SHROFF,PARSI COLONY,"7B, GEMFRINA, 630 KHAREGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,F,100000.00,16-05-38,AMIPS6177L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,19-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304020910,2-Apr-2013,1304020012,50659419,Confirmed,,CLOSED,,5-Apr-2013,5-Apr-2016,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,1-Apr-2013,008932,30000.00,RUSTOM COWASJI SURATIA,,B 24 NAVROZ BAUG S S RAO ROAD LALBAUG,,MUMBAI,MAHARASHTRA,400012,,,,M,30000.00,06-11-26,BDCPS8163E,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,1-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308050565,5-Aug-2013,1308050041,50089120,Confirmed,,CLOSED,,1-Aug-2013,1-Aug-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,1-Aug-2013,471455,25000.00,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,,500.00,,,UnPaid - No Commission Data,,,1-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306200631,20-Jun-2013,1306200049,50688751,Confirmed,,LIVE,,3-Jul-2013,3-Jul-2018,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,CITY UNION BANK LTD,19-Jun-2013,162928,10000.00,DARSHANI GAURANG PATEL,OFF INDRANARAYAN ROAD,94-D SUNIL FLAT NO-102&amp102A,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,9773164954,,F,10000.00,24-04-79,AGGPP7475E,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,19-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1312120546,12-Dec-2013,1312120005,50143677,Confirmed,,CLOSED,,6-Dec-2013,6-Dec-2016,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,5-Dec-2013,331023,50000.00,VIJAYA PRAVIN SHETTY,"MOGUL LANE, MAHIM","E/4, SHANTI CO OP HSC SOC LTD,",MAHIM,MUMBAI,MAHARASHTRA,400016,,,psshetty123@rediffmail.com,F,50000.00,30-07-59,ADUPS7328A,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,5-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311271197,27-Nov-2013,1311270009,40280779,Confirmed,,Live,,29-Nov-2013,29-May-2020,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,CENTRAL BANK OF INDIA,20-Nov-2013,584695,500000.00,LILY R MISTRY ,DELLA TOWER JAME JAMSHED ROAD,FLAT NO 1102 2ND FLOOR BLDG NO 795,PARSI COLONY DADAR,MUMBAI,MAHARASHTRA,400014,,,,F,500000.00,12-08-48,AMXPM8065G,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,20-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,78
1304302549,30-Apr-2013,1304300011,50670089,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,55084.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,26-Apr-2013,240711,40000.00,TERESA FERNANDES ,35 WARODA ROAD,C-3 MONTINHO APTS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,,,F,40000.00,15-10-50,AAVPF3604J,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,26-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305161027,16-May-2013,1305160002,50674058,Confirmed,,CLOSED,,23-May-2013,23-May-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,7-May-2013,047476,50000.00,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,,0.00,,,UnPaid - No Commission Data,,,7-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190785,19-Oct-2013,1310190023,40270853,Confirmed,,Live,,27-Oct-2013,27-Nov-2018,,172300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,,7-Aug-2006,0,2000.00,DEVAL NILAY SHAH,OFF LOKHANDWALA,B 205 HIRADHAM SUNDARVAN COMPLEX,ANDHERI W,MUMBAI,MAHARASHTRA,400053,,9322243358,vasuclinic@yahoo.com,F,100000.00,14-04-80,AJQPS6472D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,7-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1403040522,4-Mar-2014,1403040001,50175250,Confirmed,,CLOSED,,1-Mar-2014,1-Mar-2019,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MADURAI,31-Mar-2009,786521,200000.00,BINAIFER WADIA SETHURAM,TPS-4 4TH ROAD,ZARINE LODGE 2ND FLOOR,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821428114,BINAIFER.WADIA@GMAIL.COM,F,500000.00,24-02-69,AAKPW7461P,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,31-Mar-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,60
1401230918,23-Jan-2014,1401230010,40297622,Confirmed,,Live,,24-Jan-2014,24-Feb-2019,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBI BANK LTD,19-Jan-2014,061660,300000.00,KARL JOSEPH FERNANDEZ,"4, BUNGALOWS ROAD,","604,VIKRAMADITYA APTS,",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400053,,,,M,300000.00,27-08-47,AAAPF4806F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,19-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1309270925,27-Sep-2013,1309270004,40267147,Confirmed,,Live,,14-Oct-2013,14-Nov-2018,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4709403,27-Sep-2013,0,60000.00,VRINDA VASANT TELANG,7 BUNGLOWS,C-7 NEELKAMAL J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,60000.00,12-04-43,ABRPT4581B,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,0.00,,,UnPaid - No Commission Data,,,27-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1401150279,15-Jan-2014,1401150009,50165033,Confirmed,,CLOSED,,12-Feb-2014,12-Feb-2017,,34188.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4745952,15-Jan-2014,0,25000.00,JIMMY B BULSARA,1ST FLOOR ROOM NO 25/26,189 HIRABAI PETIT BLDG,OPP GRANT ROAD STATION,MUMBAI,MAHARASHTRA,400007,,,,M,25000.00,16-11-39,AAPPB0753N,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,15-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1307033496,3-Jul-2013,1307030064,50692752,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,55084.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,2-Jul-2013,299647,40000.00,JANARDAN JAIRAM SANKHE,,"C-201,AMALTAS CHS JUHU VERSOVA LINK ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400053,,9930099626,,M,40000.00,01-03-35,AACPS5924R,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,2-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309140235,14-Sep-2013,1309140006,40261944,Confirmed,,Live,,23-Sep-2013,23-Oct-2018,,516900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,ORIENTAL BANK OF COMMERCE,12-Sep-2013,415490,300000.00,DEVAL NILAY SHAH,OFF LOKHANDWALA,B 205 HIRADHAM SUNDARVAN COMPLEX,ANDHERI W,MUMBAI,MAHARASHTRA,400053,,9322243358,vasuclinic@yahoo.com,F,300000.00,14-04-80,AJQPS6472D,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,12-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1402060585,6-Feb-2014,1402060029,50165041,Confirmed,,CLOSED,,12-Feb-2014,12-Feb-2017,,177775.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4745948,6-Feb-2014,0,82000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,130000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,130000.00,130000.00,,2600.00,,,UnPaid - No Commission Data,,,6-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1307241024,24-Jul-2013,1307240008,50085234,Confirmed,,CLOSED,,22-Jul-2013,22-Jul-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,18-Jul-2013,029813,500000.00,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,,10000.00,,,UnPaid - No Commission Data,,,18-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307130499,13-Jul-2013,1307130008,50077793,Confirmed,,CLOSED,,12-Jul-2013,12-Jul-2016,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSCUF2059214,5-Feb-2007,0,21000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,60000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,1200.00,,,UnPaid - No Commission Data,,,5-Feb-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312090909,9-Dec-2013,1312090015,40285120,Confirmed,,Live,,13-Dec-2013,13-Jan-2019,,35266.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,AXIS BANK LIMITED,3-Dec-2013,830983,20000.00,LAXMAN HIRANAND MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9324760684,,M,20000.00,01-08-46,AFZPM3166P,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,3-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1310190782,19-Oct-2013,1310190021,40271536,Confirmed,,Live,,29-Oct-2013,29-Nov-2018,,172300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4716923,19-Oct-2013,0,100000.00,NILAY SHAH ,21 JAWAHAR NAGAR FLAT NO-12,GANGA SAGAR SOCIETY,3RD FLOOR S V ROAD GOREGAON (W),MUMBAI,MAHARASHTRA,400062,,,,M,100000.00,20-09-77,AAQPS5221H,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1309250238,25-Sep-2013,1309250011,50117540,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4707701,25-Sep-2013,0,400000.00,JEAN AGNES JAMES,SHEIKH MISTRY ROAD,"16-C/604, KALPAK ESTATE",ANTOP HILL,MUMBAI,MAHARASHTRA,400037,9820393335,9819711135,,F,400000.00,03-12-56,AHGPJ3256L,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,,8000.00,,,UnPaid - No Commission Data,,,25-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308230773,23-Aug-2013,1308230037,50097854,Confirmed,,CLOSED,,11-Aug-2013,11-Aug-2016,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4840515,23-Aug-2013,0,150000.00,HAMEEDA N ALLANA,S B SINGH ROAD,705 JAMUNA SAGAR 59/60,COLABA,MUMBAI,MAHARASHTRA,400005,9820059828,9321121136,,F,150000.00,17-02-45,AACPA5428Q,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,23-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311100062,10-Nov-2013,1311100020,50130841,Confirmed,,CLOSED,,7-Nov-2013,7-Nov-2016,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,1-Nov-2013,132627,60000.00,GULSHAN SAEED PUNJABI,,22-A JALGAONKAR COLONY,3RD FLOOR MUMBRA BAZAR ROAD,MUMBRA,MAHARASHTRA,400612,65296487,,,M,60000.00,11-10-56,AHWPP7154P,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,1200.00,,,UnPaid - No Commission Data,,,1-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1310101081,10-Oct-2013,1310100006,40269065,Confirmed,,Live,,21-Oct-2013,21-Nov-2018,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC3040634,7-Aug-2006,0,30000.00,MEENA RAMESH AJMERA,R NO 50 2ND FLR LAKHAMSHI NAPOO RD,263- A MEHTA BLDG,MATUNGA CR,MUMBAI,MAH,400019,,,,F,45000.00,01-06-52,AEHPA5056R,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,0.00,,,UnPaid - No Commission Data,,,7-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1402060372,6-Feb-2014,1402060010,50165693,Confirmed,,CLOSED,,4-Feb-2014,4-Feb-2017,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,3-Feb-2014,000034,25000.00,NOEL CHRISTOPHER COUTTO,KHARDANDA ROAD DANPADA/CHIUM,EVENTIDE CHS FLAT NO-103,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9820146560,,M,25000.00,24-11-38,AARPC3789M,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,3-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1403080444,8-Mar-2014,1403080001,50176927,Confirmed,,CLOSED,,7-Mar-2014,7-Mar-2017,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,4-Mar-2014,408477,25000.00,PAYAL LAXMAN MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02226495731,9324760684,,F,50000.00,10-07-88,APIPM2501H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,4-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304171059,17-Apr-2013,1304170020,50663958,Confirmed,,CLOSED,,19-Apr-2013,19-Apr-2016,,120000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,12-Apr-2013,221673,120000.00,EDWICK FERNANDES ,I C COLONY ROAD,B-104 SIDDHARTH,BORIVLI (W),MUMBAI,MAHARASHTRA,400103,,,,M,120000.00,16-10-52,AAAPF7202P,,,FIXED DEPOSIT RECEIPT,120000.00,120000.00,,0.00,,,UnPaid - No Commission Data,,,12-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310260278,26-Oct-2013,1310260006,50125987,Certified Cancel,,CLOSED,,22-Oct-2013,22-Oct-2016,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,JAMMU AND KASHMIR BANK LIMITED,21-Oct-2013,646803,40000.00,MANISHA DIPAN PATEL,SHANTI PARK LAYOUT,301 GREEN PARK 2-A,MIRA ROAD (E),MUMBAI,MAHARASHTRA,401107,,9820850932,,F,40000.00,12-07-64,AEBPP1365A,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,21-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304040747,4-Apr-2013,1304040016,50660252,Confirmed,,CLOSED,,8-Apr-2013,8-Apr-2016,,137710.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,3-Apr-2013,358472,100000.00,SHANTIKUMAR SHIVLAL SHAH,7 BUNGLOWS,FLAT NO-203 SHANGRILA-A,VERSOVA,MUMBAI,MAHARASHTRA,400061,,9820151355,,M,100000.00,22-10-51,AAIPS4542F,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1403240552,24-Mar-2014,1403240002,50185099,Confirmed,,CLOSED,,14-Mar-2014,14-Mar-2017,,135820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4749992,24-Mar-2014,0,100000.00,VANDANA AMEYA PADMAWAR,CTS-1432 S V P ROAD,102 KUBER BHAVAN CHS,BORIVALI (W),MUMBAI,MAHARASHTRA,400103,,9769572736,vandanapadmawar@yahoo.com,F,100000.00,24-01-71,AMCPP6423E,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,24-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1308290425,29-Aug-2013,1308290008,50109094,Confirmed,,CLOSED,,28-Aug-2013,28-Aug-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITI BANK,27-Aug-2013,568563,100000.00,TEJASWINI P KOLHAPURE,,"ABHINAY BUNGLOW,GANDHI GRAM ROAD",JUHU,MUMBAI,MAHARASHTRA,400049,,9820424585,,F,100000.00,22-08-73,AADPK6203C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,27-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310211105,21-Oct-2013,1310210035,40273736,Confirmed,,Live,,7-Nov-2013,7-Dec-2018,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4718871,21-Oct-2013,0,25000.00,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,25000.00,22-11-37,AMJPS6352C,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,21-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1306271112,27-Jun-2013,1306270040,50688759,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,78776.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,26-Jun-2013,940054,58000.00,DEVIKA TELANG ,J P ROAD 7 BUNGLOWS,C-7 NEEL KAMAL NEAR AXIS BANK,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26340845,,,F,58000.00,26-11-79,ADQPT2692E,,,SPECIAL DEPOSIT RECEIPT,58000.00,58000.00,,0.00,,,UnPaid - No Commission Data,,,26-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308260558,26-Aug-2013,1308260034,50098693,Confirmed,,CLOSED,,21-Aug-2013,21-Aug-2016,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KARNATAKA BANK LTD,20-Aug-2013,510042,30000.00,SHEENA MARIAN ALMEIDA,MANISH NAGAR 4 BUNGLOWS,105 MANISH TOWER PLOT NO-5-6,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9769992774,,F,30000.00,10-11-87,ALWPA7675A,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,20-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308030130,3-Aug-2013,1308030011,50090232,Confirmed,,CLOSED,,27-Jul-2013,27-Jul-2016,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4189188,4-Dec-2009,0,20000.00,HARENDRA G DESAI,SEVEN BUNGLOWS,"A/11, GAUTAM APT, 2ND FLOOR",ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9833385661,,M,150000.00,07-04-49,AADPD3067B,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,4-Dec-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310260403,26-Oct-2013,1310260034,50131757,Confirmed,,CLOSED,,12-Nov-2013,12-Nov-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4871443,26-Oct-2013,0,40000.00,RAMESH D AJMERA,LAKHAMSHI NAPOO ROAD,263-A MEHTA BLDG ROOM NO-50,MATUNGA,MUMBAI,MAHARASHTRA,400019,,9969114403,RAMESHAJMERA@YAHOO.COM,M,40000.00,04-03-45,AACPA2831M,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,26-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190463,19-Oct-2013,1310190034,50124018,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714169,19-Oct-2013,0,54000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,100000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308260481,26-Aug-2013,1308260023,50101653,Confirmed,,CLOSED,,21-Aug-2013,21-Aug-2017,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC4855313,26-Aug-2013,0,200000.00,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,,4000.00,,,UnPaid - No Commission Data,,,26-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,48
1403110868,11-Mar-2014,1403110009,50178290,Confirmed,,CLOSED,,8-Mar-2014,8-Mar-2017,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,7-Mar-2014,149127,150000.00,CLETUS DSOUZA ,I C COLONY MAIN ROAD,PERCY BLDG FLAT NO-2,BORIVALI (W),MUMBAI,MAHARASHTRA,400103,02228936116,,,M,150000.00,18-11-53,AFNPD9560L,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,7-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1309200553,20-Sep-2013,1309200002,50112144,Confirmed,,CLOSED,,8-Sep-2013,8-Sep-2016,,176408.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4854251,20-Sep-2013,0,129000.00,KANTA DATTARAM SUKTHANKAR,PITAMBAR LANE,302 RAM LUI APTS,MAHIM WEST,MUMBAI,MAHARASHTRA,400016,,,,F,129000.00,06-02-35,ALKPS2859L,,,SPECIAL DEPOSIT RECEIPT,129000.00,129000.00,,2580.00,,,UnPaid - No Commission Data,,,20-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311080936,8-Nov-2013,1311080014,40277083,Confirmed,,Live,,19-Nov-2013,19-Dec-2018,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4722593,8-Nov-2013,0,500000.00,CRISTINA WADHWANI ,44 ST ANDREWS ROAD,101 JOSEPHINE APTS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,500000.00,27-05-46,AAAPW9033H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,8-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1310180243,18-Oct-2013,1310180006,50121453,Confirmed,,CLOSED,,14-Oct-2013,14-Oct-2016,,28718.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,7-Aug-2006,0,10000.00,BHAURAO SAWANT ,NEAR SHANTIVAN MHADA OSHIWARA,102 DEEP APTS NEW LINK ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,64991793,,,M,21000.00,06-01-50,AEAPS3601K,,,SPECIAL DEPOSIT RECEIPT,21000.00,21000.00,,420.00,,,UnPaid - No Commission Data,,,7-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312301405,30-Dec-2013,1312300008,40291668,Confirmed,,Live,,3-Jan-2014,3-Jul-2020,,103265.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,THE SARASWAT COOPERATIVE BANK LTD,27-Dec-2013,072902,50000.00,LOVINA S CHANDIRAMANI,CHINCHOLI,"A-105, AHIMSA NIKETAN, AHIMSA MARG,",MALAD WEST,MUMBAI,MAHARASHTRA,400064,,9870424475,,F,50000.00,14-12-45,AHCPC6581B,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,27-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,78
1310260404,26-Oct-2013,1310260035,50128273,Confirmed,,CLOSED,,2-Nov-2013,2-Nov-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4718234,26-Oct-2013,0,50000.00,RITA BIRBAL TALWAR,4- BUNGLOW ROAD,"FLAT NO-15, BLDG NO 22, AMAR JYOTI CHS,","ANDHERI (W),PH NO-022-26370768",MUMBAI,MAHARASHTRA,400053,022-26570768,,,F,50000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,26-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306041177,4-Jun-2013,1306040014,50679096,Confirmed,,CLOSED,,8-Jun-2013,8-Jun-2016,,96397.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,27-May-2013,025783,70000.00,ABHAY VISHWANATH DESHPANDE,MAHIM,B 14 SHANTI CHS MOGUL LANE,MAHIM BAZAR,MUMBAI,MAHARASHTRA,400016,24323901,,,M,70000.00,11-08-48,AKLPD8550D,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,,0.00,,,UnPaid - No Commission Data,,,27-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305291171,29-May-2013,1305290007,50677567,Confirmed,,CLOSED,,3-Jun-2013,3-Jun-2016,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,27-May-2013,206526,70000.00,INDUMATI B VED,SIR VITHALDAS NAGAR,"14, SHRADHANJALI NORTH AVENUE",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26605197,9409541395,,F,70000.00,13-11-32,AASPV4186C,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,,0.00,,,UnPaid - No Commission Data,,,27-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308260580,26-Aug-2013,1308260043,50098694,Confirmed,,CLOSED,,21-Aug-2013,21-Aug-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,19-Aug-2013,136397,300000.00,M ARANHA ,COLABA BUS STATION,1ST FLOOR FLAT NO-2 AJANTA APTS,SHAHID BHAGAT SINGH ROAD,MUMBAI,MAHARASHTRA,400005,22183055,,,F,300000.00,25-11-41,AFQPA4181D,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,19-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401150680,15-Jan-2014,1401150010,40295605,Confirmed,,Live,,17-Jan-2014,17-Feb-2019,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,HDFC BANK,8-Jan-2014,000010,500000.00,MURLI WADHUMAL WADHWANI,44 ST ANDREWS ROAD,101 JOSEPHINE APARTMENTS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821267705,,M,500000.00,30-03-40,AAAPW9034A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,8-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1310190756,19-Oct-2013,1310190011,40270847,Confirmed,,Live,,27-Oct-2013,27-Nov-2018,,1800000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,PUNJAB NATIONAL BANK,16-Oct-2003,215266,100000.00,BHOOPALAM CHANDRAMOHAN KAPANIPATHY,NAV KIRAN ROAD,"102, VIKRAMDITYA",4 BUNGALOWS ANDHERI (E),MUMBAI,MAHARASHTRA,400053,,,,M,1800000.00,22-10-42,AAEPK7088E,,,FIXED DEPOSIT RECEIPT,1800000.00,1800000.00,,0.00,,,UnPaid - No Commission Data,,,16-Oct-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1305030965,3-May-2013,1305030011,50673347,Confirmed,,CLOSED,,21-May-2013,21-May-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNION BANK OF INDIA,29-Apr-2013,143198,100000.00,GULSHAN SAEED PUNJABI,,22-A JALGAONKAR COLONY,3RD FLOOR MUMBRA BAZAR ROAD,MUMBRA,MAHARASHTRA,400612,65296487,,,M,100000.00,11-10-56,AHWPP7154P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,29-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309120412,12-Sep-2013,1309120007,50107212,Confirmed,,CLOSED,,11-Aug-2013,11-Aug-2016,,135820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4840525,12-Sep-2013,0,100000.00,PRITHVI THERANI ,"KALPATARU ESTATES, JV LINK ROAD,","BULD NO. 2C, FLAT NO 81.",ANDHERI (E),MUMBAI,MAHARASHTRA,400093,,,,M,100000.00,23-10-92,ALZPT6249E,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,12-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304291413,29-Apr-2013,1304290009,50670088,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,KARNATAKA BANK LTD,25-Apr-2013,770834,100000.00,DHIR CHAND SHARDA,"MHADA, SWAMI SAMARTH NAGAR RD,","A/303, VERSOVA ADITI CHS, OPP MTNL",ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9819561305,,M,100000.00,20-08-43,AAIPS7280E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,25-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304130575,13-Apr-2013,1304130002,50662999,Confirmed,,CLOSED,,17-Apr-2013,17-Apr-2016,,88283.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNITED COMMERCIAL BANK,10-Apr-2013,930880,65000.00,GULSHAN S BHATT,ST LOUIS CONVENT LANE 4 BUNGLOWS,1/C-8 BLUE ARCH,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9322033050,,M,65000.00,14-11-72,AFQPD6878J,,,SPECIAL DEPOSIT RECEIPT,65000.00,65000.00,,0.00,,,UnPaid - No Commission Data,,,10-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308140670,14-Aug-2013,1308140049,50097198,Confirmed,,CLOSED,,13-Aug-2013,13-Aug-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4842442,14-Aug-2013,0,50000.00,MANJULA ANIL SHETH,"INDRANARAYAN LANE,","6,PICASSO ,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26490111,,,F,50000.00,12-02-38,AAJPS1649C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,14-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309260848,26-Sep-2013,1309260004,40266854,Confirmed,,Live,,11-Oct-2013,11-Nov-2018,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4707695,26-Sep-2013,0,500000.00,MAMTA R KHANCHANDANI,"1ST FLOOR, 399, 14TH ROAD","6, WILD TEASEL,",KHAR(WEST),MUMBAI,MAHARASHTRA,400052,,,,F,500000.00,27-08-50,BNJPK1161R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,26-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1312230623,23-Dec-2013,1312230010,50147450,Confirmed,,CLOSED,,19-Dec-2013,19-Dec-2016,,273500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,18-Dec-2013,066021,200000.00,RADHA MALKANI ,7 BUNGLOWS,408 MAHAVIR II  BON BON LANE,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,F,200000.00,21-07-42,AMUPM8162H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,18-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311260636,26-Nov-2013,1311260006,50137725,Certified Cancel,,Closed,,21-Nov-2013,21-Nov-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,19-Nov-2013,073263,100000.00,FEROZA KHUSHROO PATEL ,OPP NANA NANI PARK 7 BUNGALOW5,FLAT 401 4TH FLOOR TALATI TERRACE,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820571417,,F,100000.00,26-05-59,AHSPP6676J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,19-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1401241125,24-Jan-2014,1401240006,40307336,Confirmed,,Live,,17-Feb-2014,17-Mar-2019,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4746535,24-Jan-2014,0,300000.00,KIRAN J MEHTA,2ND FLOOR PLOT NO-416 AHIMSA MARG,FLAT NO-201 BHAVYA PALACE,KHAR (W),MUMBAI,MAHARASHTRA,400052,02226461286,,,M,300000.00,12-12-38,ARIPM9597R,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,24-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1307034511,3-Jul-2013,1307030113,50692756,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,137710.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ORIENTAL BANK OF COMMERCE,3-Jul-2013,936191,100000.00,JAYSHREE  TAHILRAMANI,LOKHANDWALA COMPLEX,B-405VENUS APTS 4TH CROSS LANE,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26322383,,,F,100000.00,07-11-52,ABMPT2794F,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311100054,10-Nov-2013,1311100012,50133943,Confirmed,,CLOSED,,19-Nov-2013,19-Nov-2016,,700000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4723465,10-Nov-2013,0,700000.00,FLORENCE FERNANDES ,ST PAULS ROAD,PLOT NO-30-A 1ST FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,700000.00,29-07-46,AALPF0745L,,,FIXED DEPOSIT RECEIPT,700000.00,700000.00,,14000.00,,,UnPaid - No Commission Data,,,10-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1312170578,17-Dec-2013,1312170002,50146371,Confirmed,,CLOSED,,11-Dec-2013,11-Dec-2016,,273500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,9-Dec-2013,197067,200000.00,ROSHAN KALI PALIA,,"31 TRISHUL, KANE ROAD",BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,200000.00,13-04-35,AAHPP3275H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,9-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1403060531,6-Mar-2014,1403060018,50179842,Confirmed,,Live,,14-Mar-2014,14-Mar-2019,,66640.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBNSTFC4749986,6-Mar-2014,0,40000.00,SANJU R MANKANI,SAI SECTION,C-3 FLAT NO-203,AMBERNATH (E),THANE,MAHARASHTRA,421501,,9028302217,,M,40000.00,22-04-71,ABZPM6889M,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,6-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,60
1308200259,20-Aug-2013,1308200019,50096584,Confirmed,,CLOSED,,12-Aug-2013,12-Aug-2016,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,10-Aug-2013,017425,100000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,100000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,10-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310150614,15-Oct-2013,1310150005,40267929,Confirmed,,Live,,17-Oct-2013,17-Nov-2018,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,CENTRAL BANK OF INDIA,8-Oct-2013,055216,100000.00,ADHIRKUMAR BISHNU MAZUMDAR,PALM COURT LAYOUT LINK ROAD,1107 PALM COURT H-WING,MALAD (W),MUMBAI,MAHARASHTRA,400064,,9920909978,,M,100000.00,01-01-37,AALPM2970J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,8-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1402060378,6-Feb-2014,1402060011,50164245,Confirmed,,CLOSED,,4-Feb-2014,4-Feb-2017,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,1-Feb-2014,045283,50000.00,TEHEMTAN FIROZE BHAGWAGAR,TATA BLOCKS  S V ROAD,BLOCK NO 24  3RD FLOOR TATA BLDG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9881028972,,M,50000.00,13-11-49,AACPB6954E,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,1-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1307270815,27-Jul-2013,1307270010,50085558,Confirmed,,CLOSED,,23-Jul-2013,23-Jul-2018,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,23-Jul-2013,357928,400000.00,MEERA SHARMA ,NEAR RIZVI COLLEGE,MORNING STAR 503 SHIRLEY RAJAN ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820062165,,F,400000.00,09-08-72,BYJPS3337N,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,,8000.00,,,UnPaid - No Commission Data,,,23-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1308090497,9-Aug-2013,1308090004,40252445,Confirmed,,Live,,14-Aug-2013,14-Feb-2020,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,CITY UNION BANK LTD,1-Aug-2013,162936,40000.00,DARSHANI GAURANG PATEL,OFF INDRANARAYAN ROAD,94-D SUNIL FLAT NO-102&amp102A,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,9773164954,,F,40000.00,24-04-79,AGGPP7475E,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,1-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1308270776,27-Aug-2013,1308270046,50102246,Confirmed,,CLOSED,,2-Sep-2013,2-Sep-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4856633,27-Aug-2013,0,50000.00,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,,1000.00,,,UnPaid - No Commission Data,,,27-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310090466,9-Oct-2013,1310090012,50119470,Confirmed,,CLOSED,,20-Aug-2013,20-Aug-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4851588,9-Oct-2013,0,50000.00,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,,1000.00,,,UnPaid - No Commission Data,,,9-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305081415,8-May-2013,1305080016,50672870,Confirmed,,CLOSED,,20-May-2013,20-May-2016,,68855.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,2-May-2013,635452,50000.00,JIMMY B BULSARA,1ST FLOOR ROOM NO 25/26,189 HIRABAI PETIT BLDG,OPP GRANT ROAD STATION,MUMBAI,MAHARASHTRA,400007,,,,M,50000.00,16-11-39,AAPPB0753N,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,2-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307170946,17-Jul-2013,1307170012,50082500,Confirmed,,CLOSED,,15-Jul-2013,15-Jul-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,13-Jul-2013,006566,50000.00,SHRIKRISHNA LAXMAN BUDKE,ANDHERI ( WEST ),"A-1/7 , RAJAT REKHA , 142/6 , J.P ROAD ,",ANDHERI,MUMBAI,MAHARASHTRA,400053,,,,M,50000.00,31-08-38,AAKPB0537B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,13-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309190640,19-Sep-2013,1309190001,40261947,Confirmed,,Live,,23-Sep-2013,23-Oct-2018,,5000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,CITIZEN CREDIT COOPERATIVE BANK,16-Sep-2013,054994,5000000.00,KEITH PETER SUARES,"HILL RD,","PLOT NO-35, ST CYRIL RD,",BANDRA-W,MUMBAI,MAHARASHTRA,400050,,,,M,5000000.00,23-09-47,ABWPS0052M,,,FIXED DEPOSIT RECEIPT,5000000.00,5000000.00,,0.00,,,UnPaid - No Commission Data,,,16-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1312300785,30-Dec-2013,1312300015,50151254,Confirmed,,CLOSED,,26-Dec-2013,26-Dec-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,23-Dec-2013,000028,40000.00,CELINE ALODIA COUTTO,KHARDANDA ROAD DANPADA/CHIUM,EVENTIDE CHS FLAT NO-103,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9820146560,,F,40000.00,22-10-37,AKJPC6420H,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,23-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312260594,26-Dec-2013,1312260019,50158413,Confirmed,,CLOSED,,24-Jan-2014,24-Jan-2017,,17778.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4742119,26-Dec-2013,0,13000.00,MADAN SHANKAR WAINGANKAR,FOUR BUNGLOWS,B1/6 SHATATARAKA NEAR RTO OFFICE,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9819161551,,M,13000.00,26-08-46,AAAPW0949C,,,SPECIAL DEPOSIT RECEIPT,13000.00,13000.00,,260.00,,,UnPaid - No Commission Data,,,26-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310190790,19-Oct-2013,1310190025,40270855,Confirmed,,CLOSED,,27-Oct-2013,27-Nov-2018,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,,7-Aug-2006,0,19000.00,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,,0.00,,,UnPaid - No Commission Data,,,7-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1401170819,17-Jan-2014,1401170009,40296034,Confirmed,,Live,,18-Jan-2014,18-Feb-2019,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBI BANK LTD,14-Jan-2014,023793,50000.00,YASMIN T BHAGWAGAR,TATA BLOCKS S V ROAD,BLOCK NO.24 3RD FLOOR S J TATA BLDG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9881028972,,F,50000.00,05-06-55,AOIPB8733P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,14-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1310190453,19-Oct-2013,1310190025,50124799,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714170,19-Oct-2013,0,54000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,100000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305101227,10-May-2013,1305100002,50672491,Confirmed,,CLOSED,,18-May-2013,18-May-2018,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,AXIS BANK LIMITED,7-May-2013,134432,400000.00,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,400000.00,30-10-45,AAMPM5026A,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,,0.00,,,UnPaid - No Commission Data,,,7-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1309260349,26-Sep-2013,1309260010,50113823,Confirmed,,CLOSED,,24-Sep-2013,24-Sep-2018,,58310.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MADURAI,4-Apr-2008,498718,100000.00,HEFNER EDGAR NAZARETH,"FALT NO. 303 , 7 BUNGALOW ,","PANORAMA BUILDING ,",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,,,M,35000.00,05-10-76,ABWPN8810A,,,SPECIAL DEPOSIT RECEIPT,35000.00,35000.00,,700.00,,,UnPaid - No Commission Data,,,4-Apr-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1309230846,23-Sep-2013,1309230006,40262995,Confirmed,,Live,,26-Sep-2013,26-Mar-2020,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,IDBNSTFC-5226932,6-Aug-2006,0,40000.00,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,,,UnPaid - No Commission Data,,,6-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1312090378,9-Dec-2013,1312090013,50143034,Confirmed,,CLOSED,,8-Dec-2013,8-Dec-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4875253,9-Dec-2013,0,100000.00,PERVEZ JAL POCHKHANAWALLA,PARSI COLONY,"721,BATLIWALLA BLDG, DR DINSHAW MASTER ROAD","DADAR(E),",MUMBAI                 PH NO-9821949938,MAHARASHTRA,400014,,,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,9-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401201019,20-Jan-2014,1401200001,50696205,ILU CASES-Confirmed,ILU,Live,,31-Jan-2012,31-Jan-2015,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC50497921,20-Jan-2014,0,250000.00,VIJAY A HANGAL,4TH ROAD,"3,SARASWATI MANSION",SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,,,M,250000.00,16-04-37,AAAPH1556J,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,20-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1307031244,3-Jul-2013,1307030037,50692749,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,3-Jul-2013,680155,1000000.00,RINKU  RAYCHAUDHURI,,114 JUPITER,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,1000000.00,12-01-66,AAGPR9158J,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310290483,29-Oct-2013,1310290003,50127003,Confirmed,,Live,,23-Oct-2013,23-Oct-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,22-Oct-2013,220502,50000.00,RATAN LAL MISRI HUF,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,40025315,,,M,50000.00,31-10-45,AAAHS6872G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,22-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1304171108,17-Apr-2013,1304170034,50663959,Confirmed,,CLOSED,,19-Apr-2013,19-Apr-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,AXIS BANK LIMITED,12-Apr-2013,062615,100000.00,LOUELLA T FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,100000.00,22-02-60,AABPF3261B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,12-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304030662,3-Apr-2013,1304030010,50662184,Confirmed,,CLOSED,,15-Apr-2013,15-Apr-2016,,68855.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC50520009,3-Apr-2013,0,50000.00,NAJMA RIAZ ,OPP ROYAL HOTEL,24 ASIYA MANZIL 2ND FLOOR,"JUHU, TEL-9930561819",MUMBAI,MAHARASHTRA,400049,,9930561819,,F,50000.00,20-10-45,APHPR3909P,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,3-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311010052,1-Nov-2013,1311010003,50128821,Confirmed,,CLOSED,,30-Oct-2013,30-Oct-2016,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,8-Jul-2008,0,18000.00,MEENA RAMESH AJMERA,R NO 50 2ND FLR LAKHAMSHI NAPOO RD,263- A MEHTA BLDG,MATUNGA CR,MUMBAI,MAH,400019,,,,F,45000.00,01-06-52,AEHPA5056R,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,8-Jul-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1309120368,12-Sep-2013,1309120001,50107209,Confirmed,,CLOSED,,11-Sep-2013,11-Sep-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,10-Sep-2013,493004,25000.00,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,,500.00,,,UnPaid - No Commission Data,,,10-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312030460,3-Dec-2013,1312030007,50140307,Confirmed,,CLOSED,,28-Nov-2013,28-Nov-2016,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,26-Nov-2013,000014,30000.00,CHANDRAKANT JAMNADAS SHAH  ,JAI JAGDISH BLDG  5TH NORTH,F NO 8 3RD FLR  JUHU SCHEME,VILEPARLE(WEST) SOUTH RD,MUMBAI,MAHARASHTRA,400056,,,,M,30000.00,04-10-49,AMYPS5118H,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,26-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304121281,12-Apr-2013,1304120037,50662998,Confirmed,,CLOSED,,17-Apr-2013,17-Apr-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,AXIS BANK LIMITED,9-Apr-2013,221070,25000.00,RUPAREL VALLABHDAS RAMJI,TEMPLE GHATKOPAR EAST,"11 SIDESHWAR 102, TILAK ROAD OPP BALAJI",PH 996901445/9869261525,MUMBAI,MAHARASHTRA,400077,,,,M,25000.00,18-06-36,AAAPR6791D,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,9-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308140451,14-Aug-2013,1308140021,50097197,Confirmed,,CLOSED,,6-Aug-2013,6-Aug-2016,,125000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4836871,14-Aug-2013,0,125000.00,SUSHILA J SONI,PANDIT RAMBAI ROAD,"28, GITA BLDG, A WING",,MUMBAI,MAHARASHTRA,400007,,,,F,125000.00,11-10-44,ABHPS3762R,,,FIXED DEPOSIT RECEIPT,125000.00,125000.00,,2500.00,,,UnPaid - No Commission Data,,,14-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310210301,21-Oct-2013,1310210019,50124806,Confirmed,,Live,,29-Oct-2013,29-Oct-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4716925,21-Oct-2013,0,25000.00,ILA RAJNIKANT VED,AZAD APARTS AZAD LANE IRLA BRIDGE,C-5 GOVIND & RAM CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,,,F,25000.00,22-06-49,AEOPV3579H,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,21-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401270442,27-Jan-2014,1401270025,50167152,Confirmed,,CLOSED,,17-Feb-2014,17-Feb-2017,,56068.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4746537,27-Jan-2014,0,41000.00,LOURENSO JULIO AGUIAR,"VERSOVA,LINK ROAD,7-BUNGLOWS","201, VERSOVA TROPICANA APTS JUHU",ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,,,M,41000.00,05-09-47,ADFPA2988R,,,SPECIAL DEPOSIT RECEIPT,41000.00,41000.00,,820.00,,,UnPaid - No Commission Data,,,27-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304040855,4-Apr-2013,1304040022,50660255,Confirmed,,CLOSED,,8-Apr-2013,8-Apr-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,KARNATAKA BANK LTD,3-Apr-2013,595402,300000.00,JESSY DSOUZA ,"I.C.COLONY, MAIN ROAD","PERCY BLDG, FLAT NO.2",BORIVALI (W),MUMBAI,MAHARASHTRA,400103,02228936116,,,F,300000.00,23-03-59,AUQPD3142C,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,3-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305031469,3-May-2013,1305030028,50668291,Confirmed,,CLOSED,,4-May-2013,4-May-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,TR REV AGST-1304190012- WRONG NAME TAKEN,3-May-2013,0,500000.00,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,,0.00,,,UnPaid - No Commission Data,,,3-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309100235,10-Sep-2013,1309100006,50117536,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4707707,10-Sep-2013,0,25000.00,VASHDEV L WADHWANI,14TH ROAD,11 JIVAN SUKH (SUPREME RESIDENCY),BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,25000.00,24-01-44,AAAPW5785G,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,10-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402070633,7-Feb-2014,1402070034,50165694,Confirmed,,CLOSED,,6-Feb-2014,6-Feb-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN COOPERATIVE BANK,4-Feb-2014,031202,100000.00,THRITY M COOPER,2ND PASTALANE,21-A USHA KIRON,COLABA,MUMBAI,MAHARASHTRA,400005,,9819553629,,F,100000.00,13-07-34,AACPC1316M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,4-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1306293013,29-Jun-2013,1306290027,50688207,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,68855.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,28-Jun-2013,229919,50000.00,PERVEZ FARDOONJI DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,M,50000.00,31-05-44,AABPD2763N,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,28-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309190651,19-Sep-2013,1309190006,40261948,Confirmed,,Live,,23-Sep-2013,23-Oct-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,HDFC BANK,16-Sep-2013,246984,50000.00,SHANTABEN G DESAI,2ND FLOOR SEVEN BUNGLOWS,A 11 GAUTAM APT,ANDHER WEST,MUMBAI,MAHARASHTRA,400053,,,,F,50000.00,08-09-22,AJIPD3645B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,16-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1304080895,8-Apr-2013,1304080003,50660883,Confirmed,,CLOSED,,10-Apr-2013,10-Apr-2016,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,INDIAN BANK,5-Apr-2013,156887,75000.00,VARSHA J MIRCHANDANI,M M C ROAD,3A GARDEN VIEW,MAHIM,MUMBAI,MAHARASHTRA,400016,,9820857512,,F,75000.00,25-10-52,AGPPM4535M,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,,0.00,,,UnPaid - No Commission Data,,,5-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307030757,3-Jul-2013,1307030006,50692746,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,27164.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,AXIS BANK LIMITED,1-Jul-2013,269858,20000.00,ANAHITA PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,20000.00,07-10-71,ADPPD3908G,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,1-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1306141446,14-Jun-2013,1306140036,50681424,Confirmed,,CLOSED,,17-Jun-2013,17-Jun-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,REV ENTRY SCHEME WRONG TR NO 1305210032,14-Jun-2013,0,40000.00,KAMARAJENDRA R GHATGE,17TH ROAD,3 DWADASH,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,02226483538,,,M,40000.00,07-11-33,AAFPG9653G,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,14-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190456,19-Oct-2013,1310190028,50124800,Confirmed,,CLOSED,,29-Oct-2013,29-Oct-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,4-Jun-2008,731287,100000.00,ASHUTOSH KARNIK ,OSHIWARA ADARSH CO.OP HSG. SOCIETY,"B-1901, 19TH FLR, SHIV SHIVAM,","ADARSH NAGAR NO.1,NEW LINK ROAD,OSHIWARA","JOGESHWARI (W), MUMBAI",MAHARASHTRA,400102,,,,M,50000.00,19-12-68,AGKPK3666N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,4-Jun-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402080231,8-Feb-2014,1402080006,50164249,Confirmed,,CLOSED,,5-Feb-2014,5-Feb-2017,,135820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,4-Feb-2014,017993,32090.00,STANLEY LOUIS FERNANDES,OPP VAHATUK NAGAR AMBOLI,FLAT NO-101 MALLIKA TOWER CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9987666552,,M,100000.00,17-06-93,ABKPF7252N,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,4-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1402060393,6-Feb-2014,1402060014,50165036,Confirmed,,CLOSED,,12-Feb-2014,12-Feb-2017,,187348.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4745946,6-Feb-2014,0,137000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,137000.00,28-10-33,AAAPH6285Q,,,SPECIAL DEPOSIT RECEIPT,137000.00,137000.00,,2740.00,,,UnPaid - No Commission Data,,,6-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311210324,21-Nov-2013,1311210012,50135351,Confirmed,,CLOSED,,10-Nov-2013,10-Nov-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4871848,21-Nov-2013,0,50000.00,LYNIS D FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,50000.00,04-08-65,AAAPF7654F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,21-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1305130795,13-May-2013,1305130002,40613114,Confirmed,,Live,,20-May-2013,20-Nov-2019,,400000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,SUB DEBENTURE,NO,,6,KARNATAKA BANK LTD,30-Nov-2003,9999,9000.00,SAMEER JOGESH KARMARKAR,V R ROAD,"304/B, WING,ATLANTIC, SAGAR CITY",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869000039,karmarkarsj@gmail.com,M,400000.00,26-02-53,AANPK2052K,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,,0.00,,,UnPaid - No Commission Data,,,30-Nov-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1308260482,26-Aug-2013,1308260024,50101654,Confirmed,,CLOSED,,21-Aug-2013,21-Aug-2017,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC4852602,26-Aug-2013,0,200000.00,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,,4000.00,,,UnPaid - No Commission Data,,,26-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,48
1402200360,20-Feb-2014,1402200001,50169939,Confirmed,,CLOSED,,17-Feb-2014,17-Feb-2017,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BGN REVAGAST TR STFC DEPO1402070016,20-Feb-2014,0,250000.00,SMITA SHRIKANT SATHE,379 14TH ROAD,SATHE HOUSE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9323287386,,F,250000.00,25-06-36,AAEPS6959A,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,,5000.00,,,UnPaid - No Commission Data,,,20-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311270653,27-Nov-2013,1311270008,50137736,Confirmed,,CLOSED,,22-Nov-2013,22-Nov-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CORPORATION BANK,19-Nov-2013,448429,100000.00,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,,2000.00,,,UnPaid - No Commission Data,,,19-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1304180956,18-Apr-2013,1304180006,50665560,Confirmed,,CLOSED,,25-Apr-2013,25-Apr-2016,,13582.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,16-Apr-2013,175548,10000.00,VIVEK DAJI DESAI,NAVGHAR CROSS ROAD NO-5,B/308 KANCHAN MRUGA CHS,BHAYANDER EAST,THANE,MAHARASHTRA,401105,,8097358106,,M,10000.00,26-03-75,ALRPD8991P,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,16-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312240809,24-Dec-2013,1401030001,40639456,Confirmed,,Live,,7-Jan-2014,7-Feb-2019,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,,13-Aug-2005,2800938,25000.00,MANOHAR BIJLANI ,N DUTTA MARG 4 BUNGLOWS,5/23 VERSOVA VIEW,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,134000.00,15-11-36,AJUPB1157C,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,,0.00,,,UnPaid - No Commission Data,,,13-Aug-2005,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401280342,28-Jan-2014,1401280004,50160649,Confirmed,,CLOSED,,25-Jan-2014,25-Jan-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,24-Jan-2014,196858,100000.00,ADHIRKUMAR BISHNU MAZUMDAR,PALM COURT LAYOUT LINK ROAD,1107 PALM COURT H-WING,MALAD (W),MUMBAI,MAHARASHTRA,400064,,9920909978,,M,100000.00,01-01-37,AALPM2970J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,24-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1308050319,5-Aug-2013,1308050008,50089460,Confirmed,,CLOSED,,27-Jul-2013,27-Jul-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,26-Jul-2013,845284,100000.00,SHANTABEN G DESAI,2ND FLOOR SEVEN BUNGLOWS,A 11 GAUTAM APT,ANDHER WEST,MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,08-09-22,AJIPD3645B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,26-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309302564,30-Sep-2013,1309300005,50119435,Confirmed,,CLOSED,,16-Oct-2013,16-Oct-2016,,34188.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4866418,30-Sep-2013,0,25000.00,JIMMY B BULSARA,1ST FLOOR ROOM NO 25/26,189 HIRABAI PETIT BLDG,OPP GRANT ROAD STATION,MUMBAI,MAHARASHTRA,400007,,,,M,25000.00,16-11-39,AAPPB0753N,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,30-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311260651,26-Nov-2013,1311260012,50137728,Confirmed,,CLOSED,,20-Aug-2013,20-Aug-2016,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4846267,26-Nov-2013,0,45000.00,SUMITRA FIGUEREDO ,11TH ROAD,302 FELICITY PARK,KHAR (W),MUMBAI,MAHARASHTRA,400052,,,,F,45000.00,05-08-50,AEIPM8239B,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,26-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1308050449,5-Aug-2013,1308050023,50089461,Confirmed,,CLOSED,,4-Aug-2013,4-Aug-2016,,908000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4832915,5-Aug-2013,0,908000.00,AAKASH YOGENDRALAL SHAH,OFF CARTER ROAD,71/72 SUNSET BAY SHIRLY RAJAN VILLAGE RD,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820518800,aakash66@hotmail.com,M,908000.00,28-11-66,ABYPS0197B,,,FIXED DEPOSIT RECEIPT,908000.00,908000.00,,18160.00,,,UnPaid - No Commission Data,,,5-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308200247,20-Aug-2013,1308200012,50096582,Confirmed,,CLOSED,,12-Aug-2013,12-Aug-2016,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4067489,18-Aug-2007,0,10000.00,DIPA MITRA ,RAHEJA COMPLEX,B/306 RAJMANDIR,YARI ROAD VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,F,250000.00,28-10-43,AAGPM4672G,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,,5000.00,,,UnPaid - No Commission Data,,,18-Aug-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309060873,6-Sep-2013,1309060017,40259489,Confirmed,,Live,,12-Sep-2013,12-Oct-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,HDFC BANK,4-Sep-2013,425735,50000.00,VILLOO N IRANPOUR,,"1601, WINDSOR TOWER, SHASHTRI NAGAR",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9820104274,,F,50000.00,09-10-54,AADPF8040Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,4-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1402200579,20-Feb-2014,1402200022,50173939,Confirmed,,CLOSED,,1-Mar-2014,1-Mar-2017,,650000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4748338,20-Feb-2014,0,650000.00,DILIP DATTATRAY VENGURLEKAR,161 JUHU VERSOVA LINK ROAD,303/B SKY LARK CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,650000.00,01-03-45,ADLPV6800B,,,FIXED DEPOSIT RECEIPT,650000.00,650000.00,,13000.00,,,UnPaid - No Commission Data,,,20-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304050383,5-Apr-2013,1304050021,50667015,Confirmed,,CLOSED,,30-Apr-2013,30-Apr-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC4677303,5-Apr-2013,0,100000.00,MADANLAL  THAREJA,"SHASHTRI NAGAR, B/H CITY MALL,","1001, BLUE MOUNTAINS TOWER","4, BUNGLOW, ANDHERI (W)",MUMBAI,MAHARASHTRA,400053,,,,M,100000.00,08-06-37,AADPT7029H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,5-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312090558,9-Dec-2013,1312090023,50143037,Certified Cancel,,Closed,,4-Dec-2013,4-Dec-2016,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,2-Dec-2013,391757,50000.00,SALMA NAQUI ,KISHORE KUMAR GANGULY MARG,NO 23 / 24 ASIYAMANZIL OPP ROYAL HOTEL,JUHU,MUMBAI,MAHARASHTRA,400049,,9821558932,,F,50000.00,10-05-74,AEDPN0206L,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,2-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1309120702,12-Sep-2013,1309120005,40260072,Confirmed,,Live,,16-Sep-2013,16-Mar-2020,,501250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,ORIENTAL BANK OF COMMERCE,10-Sep-2013,507913,250000.00,DILSHAD H TAMBOLI,"SINGH GYM, 7 BUNGLOWS","A-706,SHANGRILLA-I,NEAR DALJIT",VERSOVA ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820252134,,F,250000.00,04-01-61,ADJPT4146Q,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,10-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1403060328,6-Mar-2014,1403060005,50176282,Certified Cancel,,CLOSED,,4-Mar-2014,4-Mar-2017,,135820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,3-Mar-2014,810522,100000.00,RANIDEVI P PANDIT,MARIAM NAGAR MAROL PIPE LINE,ROOM NO-8 NEHRU CHAWL,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9820698994,PAPPURK11@GMAIL.COM,F,100000.00,26-09-76,AVYPP5505C,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,3-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312090718,9-Dec-2013,1312090009,40285119,Confirmed,,Live,,13-Dec-2013,13-Jan-2019,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4729811,9-Dec-2013,0,300000.00,NAJOO JAMSHED MARZBAN,MOUNT MARY ROAD,15-C BALMORAL HALL,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,300000.00,27-09-41,AALPM2869E,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,9-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1310190448,19-Oct-2013,1310190022,50121945,Confirmed,,CLOSED,,21-Oct-2013,21-Oct-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4866901,19-Oct-2013,0,40000.00,RUSTOM COWASJI SURATIA,,B 24 NAVROZ BAUG S S RAO ROAD LALBAUG,,MUMBAI,MAHARASHTRA,400012,,,,M,40000.00,06-11-26,BDCPS8163E,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304121072,12-Apr-2013,1304120013,50662996,Confirmed,,CLOSED,,17-Apr-2013,17-Apr-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,DENA BANK,10-Apr-2013,978221,25000.00,RAJANI P JOSHI ,ZAOBAWADI,LATA KUNJ,THAKURDWAR,MUMBAI,MAHARASHTRA,400002,,9930215999,,F,25000.00,15-10-37,AIIPJ7665E,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,10-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309270435,27-Sep-2013,1309270005,50114899,Confirmed,,CLOSED,,26-Sep-2013,26-Sep-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,26-Sep-2013,000026,50000.00,INDUMATI B VED,SIR VITHALDAS NAGAR,"14, SHRADHANJALI NORTH AVENUE",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26605197,9409541395,,F,50000.00,13-11-32,AASPV4186C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,26-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401220436,22-Jan-2014,1401220005,50158065,Confirmed,,CLOSED,,18-Jan-2014,18-Jan-2017,,54700.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,17-Jan-2014,229926,40000.00,PERVEZ FARDOONJI DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,M,40000.00,31-05-44,AABPD2763N,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,17-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401060044,6-Jan-2014,1401060020,50158414,Confirmed,,CLOSED,,24-Jan-2014,24-Jan-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4879313,6-Jan-2014,0,100000.00,PERVEZ JAL POCHKHANAWALLA,PARSI COLONY,"721,BATLIWALLA BLDG, DR DINSHAW MASTER ROAD","DADAR(E),",MUMBAI                 PH NO-9821949938,MAHARASHTRA,400014,,,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,6-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401315956,31-Jan-2014,1401310016,40301352,Confirmed,,Live,,4-Feb-2014,4-Mar-2019,,88165.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,HDFC BANK,29-Jan-2014,638812,50000.00,PADMA RAJENDRA DALAL,2ND FLOOR SEVEN BUNGLOWS,A 9 GAUTAM APT,J P ROAD ANDHERI (W),MUMBAI,MAHARASHTRA,400053,02226319671,,,F,50000.00,10-03-44,AJLPD5605Q,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,29-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1403130835,13-Mar-2014,1403130020,50185098,Confirmed,,CLOSED,,26-Mar-2014,26-Mar-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4752163,13-Mar-2014,0,100000.00,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,,2000.00,,,UnPaid - No Commission Data,,,13-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304100979,10-Apr-2013,1304100003,50662185,Confirmed,,CLOSED,,15-Apr-2013,15-Apr-2016,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,6-Apr-2013,233412,1500000.00,GERARD JOSEPH CHAVES,CHUIM VILLAGE UNION PARK,"7 SKYLARK APTS,",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9320254005,,M,1500000.00,10-01-55,AHRPC7554M,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,,0.00,,,UnPaid - No Commission Data,,,6-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310010492,1-Oct-2013,1310010004,40265502,Confirmed,,Live,,5-Oct-2013,5-Nov-2018,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,HDFC BANK,28-Sep-2013,910435,60000.00,MEGHA YOGENDRA AGRAWAL,JUHU VERSOVA LINK ROAD 7 BUNGALOWS,A 1001/2 VINIT TOWER CHS,"ANDHERI (W), TEL-9833154806",MUMBAI,MAHARASHTRA,400053,,,,F,60000.00,28-09-54,AADPA7740C,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,0.00,,,UnPaid - No Commission Data,,,28-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1305101379,10-May-2013,1305100037,50672494,Confirmed,,CLOSED,,18-May-2013,18-May-2016,,225000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,KARNATAKA BANK LTD,8-May-2013,684121,225000.00,SUNITA  MORDANI,MANISH NAGAR 4 BUNGLOWS,18/5 MANISH KAVERI CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9920277565,,F,225000.00,17-03-46,AVEPM0310L,,,FIXED DEPOSIT RECEIPT,225000.00,225000.00,,0.00,,,UnPaid - No Commission Data,,,8-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309251080,25-Sep-2013,1309250005,40264066,Confirmed,,Live,,30-Sep-2013,30-Oct-2018,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4557985,25-Sep-2013,0,400000.00,PAMINDER SINGH BHATIA,,"403 NEELAM 14TH ROAD,",KHAR (WEST),MUMBAI,MAHARASHTRA,400052,26042588,9819989286,,M,400000.00,22-11-82,AJJPB0354Q,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,,0.00,,,UnPaid - No Commission Data,,,25-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1306180993,18-Jun-2013,1306180020,50685792,Confirmed,,Closed,,29-Jun-2013,29-Jun-2014,,165375.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,IDBNSTFC50538687,18-Jun-2013,0,150000.00,NACIMENTO J COUTINHO,14TH ROAD,CHURCH VIEW FLAT NO-7,BANDRA,MUMBAI,MAHARASHTRA,400050,,9820937192,COUTINRAJ@REDIFFMAIL.COM,M,150000.00,01-04-50,AACPC1195J,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,,0.00,,,UnPaid - No Commission Data,,,18-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,12
1310190470,19-Oct-2013,1310190039,50126789,Confirmed,,CLOSED,,29-Oct-2013,29-Oct-2016,,886905.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,4-Aug-2006,901645,19955.00,SANJIV SURI ,TPS IV PALI ROAD,802 JOANNA B/10,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820992476,,M,653000.00,07-02-59,AAYPS1530M,,,SPECIAL DEPOSIT RECEIPT,653000.00,653000.00,,13060.00,,,UnPaid - No Commission Data,,,4-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401110363,11-Jan-2014,1401110014,40294763,Confirmed,,Live,,15-Jan-2014,15-Feb-2019,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,HDFC BANK,27-Dec-2013,123726,250000.00,DEVI C MIRCHANDANI,IRANIWADI ROAD NO-3,C/804 PRITHVI CLASSIC MODY PARK,KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,9819124391,,F,250000.00,20-11-44,ARGPM9286M,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,27-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1401100980,10-Jan-2014,1401100002,50154580,Cancelled,,CLOSED,,8-Jan-2014,8-Jan-2015,,163875.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,INDIAN BANK,4-Jan-2014,815047,150000.00,R VAIDEHI ,GURU MANDIR ROAD SARASWATI COLONY,A-11 VIJAY GURU CHS,DOMBIVALI (E),THANE,MAHARASHTRA,421201,,9821822310,,F,150000.00,13-01-66,AALPI2936G,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,,0.00,,,UnPaid - No Commission Data,,,4-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,12
1312101223,10-Dec-2013,1312100004,40285521,Confirmed,,Live,,14-Dec-2013,14-Jan-2019,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC-1842005,13-Nov-2006,0,96.00,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,50000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,13-Nov-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1309303110,30-Sep-2013,1309300005,40265187,Confirmed,,Live,,4-Oct-2013,4-Nov-2018,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,INDUSIND BANK LIMITED,26-Sep-2013,560277,75000.00,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,75000.00,08-11-73,AGIPP3629A,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,,0.00,,,UnPaid - No Commission Data,,,26-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1310260379,26-Oct-2013,1310260028,50125990,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4714152,26-Oct-2013,0,50000.00,NEELAM MUKUND RAO,AZAD GAWADE ROAD OFF JUHU-TARA ROAD,I3 & 14 BEACH QUEEN APTS NO-1,JUHU-SANTACRUZ (W),MUMBAI,MAHARASHTRA,400049,,9819067895,,F,50000.00,27-11-43,AHOPR5643P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,26-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401230546,23-Jan-2014,1401230003,50158949,Confirmed,,CLOSED,,21-Jan-2014,21-Jan-2017,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,20-Jan-2014,399452,40000.00,JAYASHREE D PRABHU,FOUR BUNGALOWS,5/204 YASHODHAN APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26355943,,,F,40000.00,29-11-46,AAJPP5416G,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,20-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1308050880,5-Aug-2013,1308050022,40252440,Confirmed,,Live,,14-Aug-2013,14-Sep-2018,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,BANK OF INDIA,31-Jul-2013,020529,20000.00,VAISHNAVI VILAS KANTAK,OPP SUBKUCH MARKET LINK ROAD,303 / B - WING BLUE HORIZON CHS,MALAD (W),MUMBAI,MAHARASHTRA,400064,,9869017469,,F,20000.00,13-12-63,AJFPK8802Q,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,31-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1311180448,18-Nov-2013,1311180017,50137722,Confirmed,,CLOSED,,29-Nov-2013,29-Nov-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4726817,18-Nov-2013,0,300000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,300000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,18-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1311220983,22-Nov-2013,1311220008,40279406,Confirmed,,Live,,26-Nov-2013,26-Dec-2018,,516900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,DEV CREDIT BANK,13-Nov-2013,484203,300000.00,RAYLYNNE DSA ,JUHU CHURCH ROAD,2 PEREIRA APTS OPP JUHU BUS DEPOT,JUHU,MUMBAI,MAHARASHTRA,400049,,9892098263,,F,300000.00,26-08-54,AACPD4582C,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,13-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1312130554,13-Dec-2013,1312130010,50144422,Confirmed,,CLOSED,,7-Dec-2013,7-Dec-2016,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,4-Dec-2013,000003,50000.00,KAVITA M DESAI,RATAN NAGAR 4-BUNGLOWS,9/C/104 LAXMI RATAN BLDG,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9833321703,,F,50000.00,09-03-68,AIKPD3250B,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,4-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1308280263,28-Aug-2013,1308280003,50101656,Confirmed,,CLOSED,,21-Jul-2013,21-Jul-2016,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,6-May-2006,0,30000.00,ADHIRKUMAR BISHNU MAZUMDAR,PALM COURT LAYOUT LINK ROAD,1107 PALM COURT H-WING,MALAD (W),MUMBAI,MAHARASHTRA,400064,,9920909978,,M,70000.00,01-01-37,AALPM2970J,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,,1400.00,,,UnPaid - No Commission Data,,,6-May-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309200622,20-Sep-2013,1309200007,50111618,Confirmed,,CLOSED,,19-Sep-2013,19-Sep-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,17-Sep-2013,079721,200000.00,ANTOINETTE FERNANDEZ ,L J CROSS ROAD NO-1,B/H SUHAIL MANOR GROUND FLOOR,MAHIM,MUMBAI,MAHARASHTRA,400016,,,,F,200000.00,16-08-38,AAAPF1378A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,17-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307311031,31-Jul-2013,1307310003,50090224,Confirmed,,CLOSED,,26-Jul-2013,26-Jul-2016,,41025.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB AND MAHARASHTRA CO OPERATIVE BANK,25-Jul-2013,175220,30000.00,JYOTSNA KISHORE KOTHARI,J P ROAD,20-B-17 MANISH NAGAR,ANDHERI(WEST),MUMBAI,MAHARASHTRA,400053,,9869214633,,F,30000.00,18-06-46,AIYPK1109N,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,25-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311270649,27-Nov-2013,1311270007,50137735,Confirmed,,CLOSED,,22-Nov-2013,22-Nov-2016,,41000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,20-Nov-2013,094544,41000.00,MAMTA SHARMA ,7 BUNGLOWS OFF J P ROAD,A-21 SAVITA CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820390456,,F,41000.00,12-03-41,ABFPS3158P,,,FIXED DEPOSIT RECEIPT,41000.00,41000.00,,820.00,,,UnPaid - No Commission Data,,,20-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1307030122,3-Jul-2013,1307030005,50075124,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,3-Jul-2013,854003,200000.00,KANTILAL M DOSHI,17 A FLANK ROAD,"404, VEENA VIHAR",SION,MUMBAI,MAHARASHTRA,400022,,9768035100,k.m.doshi954@gmail.com,F,200000.00,12-10-22,AABPD1626L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309302566,30-Sep-2013,1309300006,50117543,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4707702,30-Sep-2013,0,1000000.00,SHRIDHAR SETHURAM ,VALLABHBAUG ROAD,"353-B-11,AMBIKA 14,OPP SAIBABA TMPL,",GHATKOPAR(EAST),MUMBAI,MAHARASHTRA,400077,,,,M,1000000.00,08-09-69,AAAPI9670E,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,,20000.00,,,UnPaid - No Commission Data,,,30-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312110814,11-Dec-2013,1312110001,40286502,Confirmed,,CLOSED,,18-Dec-2013,18-Jan-2019,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4731908,11-Dec-2013,0,100000.00,VIRENDRA  GUPTA,JUHU CHURCH ROAD,C-201  KAILASH APARTMENTS,JUHU  MOBILE NO 9821184897,MUMBAI,MAHARASTRA,400049,,9821184897,,M,100000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,11-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1307033756,3-Jul-2013,1307030086,50692755,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,203730.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MAHARASHTRA,1-Jul-2013,555171,150000.00,FEROZA KHUSHROO PATEL ,OPP NANA NANI PARK 7 BUNGALOW5,FLAT 401 4TH FLOOR TALATI TERRACE,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820571417,,F,150000.00,26-05-59,AHSPP6676J,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,,0.00,,,UnPaid - No Commission Data,,,1-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311060224,6-Nov-2013,1311060002,50128823,Confirmed,,CLOSED,,22-Oct-2013,22-Oct-2018,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,TR REV AGST-ST-DEP-1310260002- WRONG TENNURE,6-Nov-2013,0,200000.00,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,200000.00,30-10-45,AAMPM5026A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,6-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1309060824,6-Sep-2013,1309060008,40259487,Confirmed,,Live,,12-Sep-2013,12-Oct-2018,,80000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,ISUBSTFC10496005,17-Oct-2014,0,32182.00,LEON ALBERT LOBO,3 D'MONTE PARK ROAD,1ST FLOOR HESPERUS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820992458,,M,80000.00,23-02-58,AACPL1755D,,,FIXED DEPOSIT RECEIPT,80000.00,80000.00,,0.00,,,UnPaid - No Commission Data,,,17-Oct-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1310240596,24-Oct-2013,1310240003,50123389,Confirmed,,CLOSED,,19-Oct-2013,19-Oct-2018,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,15-Oct-2013,287304,100000.00,PRACHI U WAGLE,OFF LINK ROAD,H-203 SCRENITY COMPLEX,OSHIWARA,MUMBAI,MAHARASHTRA,400102,,9920162226,,F,100000.00,12-09-93,ACRPW9322N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,15-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1311060415,6-Nov-2013,1311060024,50130345,Confirmed,,CLOSED,,11-Nov-2013,11-Nov-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4870108,6-Nov-2013,0,50000.00,DINOO SOLI PATEL  ,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62 JAME SHAMSHED BLDG3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,F,50000.00,09-01-36,ALZPP1872H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,6-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1312230610,23-Dec-2013,1312230004,50147448,Confirmed,,CLOSED,,18-Dec-2013,18-Dec-2016,,683750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,15-Dec-2013,017504,500000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,500000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,15-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304020877,2-Apr-2013,1304020001,50659416,Confirmed,,CLOSED,,5-Apr-2013,5-Apr-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,31-Mar-2013,297477,300000.00,PADMINI SATHE ,,A 201 IROLETTE APTS,JUHU TARA ROAD,MUMBAI,MAHARASHTRA,400049,02226608967,,,F,300000.00,28-05-59,BREPS3109J,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,31-Mar-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305101376,10-May-2013,1305100036,50672493,Confirmed,,CLOSED,,18-May-2013,18-May-2016,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,8-May-2013,085574,250000.00,DIKSHA NARESH MORDANI,"4- BUNGLOWS,","18/5, MANISH NAGAR, J.P ROAD ,",ANDHERI (WEST ),MUMBAI,MAHARASHTRA,400053,02228022582,,,F,250000.00,07-03-70,AVEPM0323R,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,8-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305030996,3-May-2013,1305030021,50670096,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,30-Apr-2013,049382,50000.00,PREMILA GLORIA RODRIGUES,CEASER ROAD,"701, ECO DALE",ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,,,F,50000.00,08-05-58,AAGPR6646H,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,30-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311100117,10-Nov-2013,1311100010,40277949,Confirmed,,Live,,21-Nov-2013,21-Dec-2018,,900000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,STATE BANK OF INDIA,28-Nov-2005,003995,15000.00,SUNITA K MEHTA,AHIMSA MARG,201 BHAVYA PALACE PLOT NO-416,KHAR (W),MUMBAI,MAHARASHTRA,400052,,,,F,900000.00,19-07-52,ARIPM9596Q,,,FIXED DEPOSIT RECEIPT,900000.00,900000.00,,0.00,,,UnPaid - No Commission Data,,,28-Nov-2005,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1401290700,29-Jan-2014,1401290014,50163400,Confirmed,,CLOSED,,7-Feb-2014,7-Feb-2017,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4744766,29-Jan-2014,0,30000.00,SUDHA V GHALSASI,NEAR ST LAWRENCE SCHOOL,4 PARIJAT SARASWATI ROAD,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26600729,,,F,30000.00,12-09-36,ALDPG8540M,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,29-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311100112,10-Nov-2013,1311100006,40279401,Confirmed,,CLOSED,,26-Nov-2013,26-Dec-2018,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,UTI BANK LTD,21-Nov-2005,021557,115000.00,BINDU B HINDUJA,"PLT NO 303,15TH ROAD","LITTLE STAR, 3RD FLR,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9819498039,,F,200000.00,01-01-39,AAEPH0330E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,21-Nov-2005,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,61
1309170533,17-Sep-2013,1309170002,50108834,Confirmed,,CLOSED,,5-Aug-2013,5-Aug-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4836292,17-Sep-2013,0,200000.00,VIDYA SHARAD SHANBHAG,JEEVAN BIMA NAGAR BORIVILI (W),FLAT NO 6 GAYLIFE CHS C 24,,MUMBAI,MAHARASHTRA,400103,,,,F,200000.00,27-09-54,BIBPS7026L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,17-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312261019,26-Dec-2013,1312260004,40637999,Confirmed,,Live,,28-Dec-2013,28-Jan-2019,,100000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,SUB DEBENTURE,NO,,5,IDBNSCUF4873868,26-Dec-2013,0,100000.00,VIRENDRA  GUPTA,JUHU CHURCH ROAD,C-201  KAILASH APARTMENTS,JUHU  MOBILE NO 9821184897,MUMBAI,MAHARASTRA,400049,,9821184897,,M,100000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,26-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1307032260,3-Jul-2013,1307030126,50692758,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,3-Jul-2013,485264,100000.00,ATAMPRAKASH  TANEJA,7 BUNGLOWS S V ROAD,506-B JANAKDEEP APTS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,,,M,100000.00,26-01-41,ABSPT4601M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1403130775,13-Mar-2014,1403130008,50179846,Confirmed,,CLOSED,,11-Mar-2014,11-Mar-2017,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,8-Mar-2014,031969,20000.00,NICHOLAS F CASTELINO,VAKOLA PIPE LINE STREET,A/403 RAJESH PARK VIEW,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,02226083856,,,M,20000.00,27-02-34,AAIPC6939L,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,400.00,,,UnPaid - No Commission Data,,,8-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401110057,11-Jan-2014,1401110014,50155733,Confirmed,,CLOSED,,17-Jan-2014,17-Jan-2017,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4740312,11-Jan-2014,0,150000.00,MARY ARIEL SOLOMON,"LINKING ROAD, JUNCTION, NORTH AVENUE","ANAND KUNJ, FLAT NO 11, PLOT NO 65U",SANTACRUZ (WEST),MUMBAI,MAHARASHTRA,400054,,9870031141,,F,150000.00,12-02-33,ABEPS4711R,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,11-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1402130643,13-Feb-2014,1402130013,50166364,Confirmed,,CLOSED,,10-Feb-2014,10-Feb-2017,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,6-Feb-2014,033997,500000.00,PHILOMENA  D'LIMA,9TH ROAD,401 4TH FLOOR  NEEFAM  34 PROF ALMEIDA ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,02226405685,,,F,500000.00,22-02-40,AAEPD8175H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,6-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312300779,30-Dec-2013,1312300014,50153031,Confirmed,,CLOSED,,26-Dec-2013,26-Dec-2016,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC2139832,3-Nov-2008,0,34000.00,NOEL CHRISTOPHER COUTTO,KHARDANDA ROAD DANPADA/CHIUM,EVENTIDE CHS FLAT NO-103,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9820146560,,M,30000.00,24-11-38,AARPC3789M,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,3-Nov-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1402070445,7-Feb-2014,1402070013,50164248,Confirmed,,CLOSED,,30-Jan-2014,30-Jan-2017,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,29-Jan-2014,137653,500000.00,URMIL MALHOTRA ,AMRAVATI ENCLAVE SECTOR-2,208 TULIP BLOCK,ZIRAKPUR KALWA HIGHWAY,PANCHKULA,HARYANA,134107,,9992165545,,F,500000.00,17-06-41,AAJPM6444R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,29-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1311100048,10-Nov-2013,1311100006,50131370,Confirmed,,CLOSED,,6-Nov-2013,6-Nov-2016,,68375.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,29-Oct-2013,333163,50000.00,NAJMA RIAZ ,OPP ROYAL HOTEL,24 ASIYA MANZIL 2ND FLOOR,"JUHU, TEL-9930561819",MUMBAI,MAHARASHTRA,400049,,9930561819,,F,50000.00,20-10-45,APHPR3909P,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,29-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1311100055,10-Nov-2013,1311100013,50135345,Confirmed,,CLOSED,,23-Nov-2013,23-Nov-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4871920,10-Nov-2013,0,100000.00,THRITY M COOPER,2ND PASTALANE,21-A USHA KIRON,COLABA,MUMBAI,MAHARASHTRA,400005,,9819553629,,F,100000.00,13-07-34,AACPC1316M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,10-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1311210305,21-Nov-2013,1311210007,50135349,Confirmed,,CLOSED,,10-Nov-2013,10-Nov-2016,,40746.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4870140,21-Nov-2013,0,30000.00,MARGARET  DSOUZA,R NO 4 NAVROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,F,30000.00,01-04-58,AUMPD9662M,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,21-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1308120544,12-Aug-2013,1308120005,50097195,Confirmed,,CLOSED,,8-Aug-2013,8-Aug-2016,,509325.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,22-Jan-2011,013644,10000.00,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,375000.00,,AFDPV1648B,,,SPECIAL DEPOSIT RECEIPT,375000.00,375000.00,,7500.00,,,UnPaid - No Commission Data,,,22-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310090286,9-Oct-2013,1310090007,50119466,Confirmed,,CLOSED,,14-Oct-2013,14-Oct-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4709393,9-Oct-2013,0,200000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,200000.00,28-10-33,AAAPH6285Q,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,9-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311060467,6-Nov-2013,1311060036,50129356,Confirmed,,CLOSED,,10-Nov-2013,10-Nov-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4871851,6-Nov-2013,0,100000.00,BEHRAM HORMASJI BHARUCHA  ,KHAREGHAT ROAD,SOHRAB HOUSE 607-B,DADAR,MUMBAI,MAHARASHTRA,400014,,,,M,100000.00,22-11-34,ADQPB7747L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,6-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1306200468,20-Jun-2013,1306200013,50685364,Confirmed,,CLOSED,,27-Jun-2013,27-Jun-2016,,339550.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,15-Jun-2013,686975,250000.00,SONIA BHOGTE ,7 BUNGLOWS VERSOVA,C-408 ABHAR APTS SANJEEV ENCLAVE MARG,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26351818,,,F,250000.00,30-04-73,AIPPB0924R,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,15-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308090494,9-Aug-2013,1308090001,40252442,Confirmed,,Live,,14-Aug-2013,14-Sep-2018,,700000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,HDFC BANK,2-Aug-2013,050468,700000.00,BALRAJ KRISHAN MALHOTRA,LOKHANDWALA COMPLEX,A/701 WINCHESTER 2ND CROSS LANE,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,700000.00,11-09-45,AFKPM1603G,,,FIXED DEPOSIT RECEIPT,700000.00,700000.00,,0.00,,,UnPaid - No Commission Data,,,2-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1403120601,12-Mar-2014,1403120010,50188940,Confirmed,,CLOSED,,29-Mar-2014,29-Mar-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4752458,12-Mar-2014,0,100000.00,DIVYA NITIN AJWANI,J P ROAD 7-BUNGLOWS,A/502 VERSOVA JANAHDEEP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820892969,divya.ajwani@gmail.com,F,100000.00,07-12-69,ABUPA1050D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,12-Mar-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310190771,19-Oct-2013,1310190016,40270849,Confirmed,,Live,,27-Oct-2013,27-Nov-2018,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,PUNE CO OP BANK,28-Oct-2003,698556,7000.00,SAEED RALLIA RAM,GOLF LINKS UNION PARK ROAD NO-5,FLAT NO-1 PLOT NO-1,KHAR (W),MUMBAI,MAHARASHTRA,400052,,,,M,2500000.00,06-06-25,AACPR5167R,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,,0.00,,,UnPaid - No Commission Data,,,28-Oct-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1310190610,19-Oct-2013,1310190004,40271531,Confirmed,,CLOSED,,29-Oct-2013,29-Nov-2018,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4716936,19-Oct-2013,0,50000.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,50000.00,28-12-70,AAJHP1771Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1305030980,3-May-2013,1305030015,50670093,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,SYNDICATE BANK,29-Apr-2013,010899,1000000.00,TITUS  PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,M,1000000.00,04-01-33,AADPP9999E,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,,0.00,,,UnPaid - No Commission Data,,,29-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309240183,24-Sep-2013,1309240009,50117538,Confirmed,,CLOSED,,8-Oct-2013,8-Oct-2016,,68375.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,31-Jan-2006,951895,40.00,RAMCHANDRA BHIVA JADHAV,19 & 20 1ST FLOOR,3-B SUDAMA DARSHAN,KALWA (W),THANE,MAHARASHTRA,400605,,9220408990,,M,50000.00,09-01-46,ABOPJ3694E,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,31-Jan-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304270867,27-Apr-2013,1304270029,50670082,Certified Cancel,,Closed,,10-May-2013,10-May-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNION BANK OF INDIA,23-Apr-2013,060891,300000.00,FRENY SHAHPUR JAMBUSARWALLA,MARY ROAD,FLAT NO - 201 RANG MAHALMOUNT,BANDRA (W)  PH - 9833140712,MUMBAI,MAHARASHTRA,400050,,9833140712,,F,300000.00,18-01-31,AABPJ5426A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,23-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1307312061,31-Jul-2013,1307310022,50090227,Confirmed,,CLOSED,,21-Jul-2013,21-Jul-2016,,33955.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4821722,31-Jul-2013,0,25000.00,KISHORE GAGI BATHIJA,"16TH ROAD, KHAR - WEST","B-101 / 499 SAIDHAN INFINITY,",9867432026,MUMBAI,MAHARASHTRA,400052,,,,M,25000.00,29-10-69,AAEPB8231C,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,31-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308271082,27-Aug-2013,1308270014,40257506,Confirmed,,Live,,3-Sep-2013,3-Mar-2020,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,CITY UNION BANK LTD,22-Aug-2013,001184,10000.00,GAURANG  PATEL,OFF INDRANARAYAN ROAD,"94/D SUNIL, FLAT NO 102 & 102A",SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,M,10000.00,,AAEHG0015P,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,22-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1311260640,26-Nov-2013,1311260007,50137726,Certified Cancel,,Closed,,21-Nov-2013,21-Nov-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,19-Nov-2013,073262,200000.00,HOMI R TALATI,"OPP NANA NANI PARK,7-BUNGLOWS","3RD FLOOR, TALATI TERRACE,",ANDHERI,MUMBAI,MAHARASHTRA,400061,02226330382,,,M,200000.00,21-05-23,ACOPT8286F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,19-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1307033179,3-Jul-2013,1307030023,50692748,Confirmed,,LIVE,,16-Jul-2013,16-Jul-2018,,91630.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,BANK OF INDIA,3-Jul-2013,000309,55000.00,ASHISH  OZA,J. P ROAD 7-BUNGLOWS,C-408 SHEETAL CHS,ANDHERI W,MUMBAI,MAHARASHTRA,400061,,,,M,55000.00,05-06-56,AAHPO9612R,,,SPECIAL DEPOSIT RECEIPT,55000.00,55000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,60
1307260414,26-Jul-2013,1307260039,50085557,Confirmed,,CLOSED,,23-Jul-2013,23-Jul-2016,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,20-Jul-2013,224540,150000.00,JOSEPH ANTHONY PEREIRA,14TH ROAD TPS III,FLAT NO.1 CHURCH VIEW,BANDRA,MUMBAI,MAHARASHTRA,400050,022-26005665,,,M,150000.00,01-06-38,AAEPP2185P,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,3000.00,,,UnPaid - No Commission Data,,,20-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308280771,28-Aug-2013,1308280011,40259063,Confirmed,,Live,,11-Sep-2013,11-Oct-2018,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4701260,28-Aug-2013,0,500000.00,BANDANA  RAYCHAUDHURI,,114 JUPITER CUFFE PARADE,COLABA,MUMBAI,MAHARASHTRA,400005,,,,F,500000.00,01-05-38,AFYPR6901C,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,28-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1402140541,14-Feb-2014,1402140001,50166852,Confirmed,,CLOSED,,12-Feb-2014,12-Feb-2017,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,11-Feb-2014,563993,50000.00,RAMESH D AJMERA,LAKHAMSHI NAPOO ROAD,263-A MEHTA BLDG ROOM NO-50,MATUNGA,MUMBAI,MAHARASHTRA,400019,,9969114403,RAMESHAJMERA@YAHOO.COM,M,50000.00,04-03-45,AACPA2831M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,11-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304020898,2-Apr-2013,1304020008,50659418,Confirmed,,CLOSED,,5-Apr-2013,5-Apr-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STANDARD CHARTERED BANK,1-Apr-2013,562663,200000.00,NERGISH ROOMI SHROFF,PARSI COLONY,"7B, GEMFRINA, 630 KHAREGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,F,200000.00,16-05-38,AMIPS6177L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,1-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308030184,3-Aug-2013,1308030012,50090233,Confirmed,,CLOSED,,27-Jul-2013,27-Jul-2016,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,27-Jul-2013,341312,70000.00,USHMA MANJUL PALICHA,NORTH AVENUE,5 SAMARPAN SIR VITHALDAS NAGAR,SANTACRUZ,MUMBAI,MAHARASHTRA,400054,,9821725025,,F,70000.00,30-11-55,AAEPP2490H,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,,1400.00,,,UnPaid - No Commission Data,,,27-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401220433,22-Jan-2014,1401220004,50158064,Confirmed,,CLOSED,,18-Jan-2014,18-Jan-2017,,54700.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ANDHRA BANK,9-Jan-2006,757684,15000.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,40000.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,9-Jan-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1402180337,18-Feb-2014,1402180013,50168459,Confirmed,,CLOSED,,14-Feb-2014,14-Feb-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,12-Feb-2014,263701,100000.00,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,,2000.00,,,UnPaid - No Commission Data,,,12-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312101220,10-Dec-2013,1312100003,40285520,Confirmed,,Live,,14-Dec-2013,14-Jan-2019,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDEPSTFC4873994,10-Dec-2013,0,100000.00,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,100000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,10-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1310190675,19-Oct-2013,1310190009,40271532,Confirmed,,Live,,29-Oct-2013,29-Nov-2018,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,STATE BANK OF INDIA,30-Jun-2003,427632,5000.00,SAROJ ATAMPRAKASH TANEJA,J P ROAD 7 BUNGLOWS,B/506 JANAKDEEP APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26362217,,,F,40000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,30-Jun-2003,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1304050269,5-Apr-2013,1304050005,50660882,Confirmed,,CLOSED,,10-Apr-2013,10-Apr-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,DENA BANK,3-Apr-2013,844005,50000.00,SONA RANJIT CHHABRIA,A-WING 131 S V ROAD,5 KAILASH 2ND FLOOR,KHAR (W),MUMBAI,MAHARASHTRA,400052,26462010,9833061946,,F,50000.00,31-07-53,AAFPC5539F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,3-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1305211560,21-May-2013,1305210033,50675478,Confirmed,,CLOSED,,28-May-2013,28-May-2016,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE SOUTH INDIAN BANK LTD,20-May-2013,428865,150000.00,BATISH MOHAN CHAINANI,"NEEL GANGA, 24TH ROAD",FLAT NO 6,BANDRA W,MUMBAI,MAHARASHTRA,400050,,2226441368,,M,150000.00,25-02-76,AAFPC0408F,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,0.00,,,UnPaid - No Commission Data,,,20-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309260369,26-Sep-2013,1309260015,50113826,Confirmed,,CLOSED,,27-Sep-2013,27-Sep-2016,,1300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4704803,26-Sep-2013,0,1300000.00,DERRICK FERNANDES ,ST PAULS ROAD,PLOT NO-30-A 1ST FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,1300000.00,03-04-42,AAAPF3074D,,,FIXED DEPOSIT RECEIPT,1300000.00,1300000.00,,26000.00,,,UnPaid - No Commission Data,,,26-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308050568,5-Aug-2013,1308050044,50089123,Confirmed,,CLOSED,,1-Aug-2013,1-Aug-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,1-Aug-2013,492962,25000.00,SARITA VIJAY MEHRA,"P NO 14, N S ROAD NO 2","A 402, SHUBHNGAN",I V P D SCHEME JUHU,MUMBAI,MAHARASTRA,400056,,9322544468,,F,25000.00,15-11-48,AHFPM8946B,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,1-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312301491,30-Dec-2013,1312300013,40292660,Confirmed,,Live,,7-Jan-2014,7-Feb-2019,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4738656,30-Dec-2013,0,500000.00,NAJOO JAMSHED MARZBAN,MOUNT MARY ROAD,15-C BALMORAL HALL,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,500000.00,27-09-41,AALPM2869E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,30-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1308280362,28-Aug-2013,1308280024,50101658,Confirmed,,CLOSED,,23-Aug-2013,23-Aug-2016,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,16-Aug-2013,000246,1500000.00,ANIL MADHAV SOHONIE,,"O3 , CUFFE CASTLE",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,9619696925,,M,1500000.00,28-04-50,AMXPS5574N,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,,30000.00,,,UnPaid - No Commission Data,,,16-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310260366,26-Oct-2013,1310260021,50128272,Confirmed,,CLOSED,,3-Nov-2013,3-Nov-2016,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,20-Jun-2008,218335,100000.00,WARNER JOSEPH DSILVA,14TH ROAD TRS-3,FLAT NO-14 LITTLE FLOWER NO-9,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,50000.00,30-12-34,AJPPD6130Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,1000.00,,,UnPaid - No Commission Data,,,20-Jun-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401060046,6-Jan-2014,1401060021,50158415,Confirmed,,CLOSED,,24-Jan-2014,24-Jan-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4879314,6-Jan-2014,0,100000.00,PERVEZ JAL POCHKHANAWALLA,PARSI COLONY,"721,BATLIWALLA BLDG, DR DINSHAW MASTER ROAD","DADAR(E),",MUMBAI                 PH NO-9821949938,MAHARASHTRA,400014,,,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,6-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304270888,27-Apr-2013,1304270035,50670086,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,23-Apr-2013,389675,200000.00,SHAHPUR JEHANGIR JAMBUSARWALA,MARY  ROAD,201 RANGMAHAL MOUNT,BANDRA (W) PH 9833140712,MUMBAI,MAHARASHTRA,400050,,,,M,200000.00,04-07-23,AABPJ5425D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,23-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190787,19-Oct-2013,1310190024,40270854,Confirmed,,CLOSED,,27-Oct-2013,27-Nov-2018,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4714156,19-Oct-2013,0,40000.00,ANJALI ANIL WALIMBE ,"J.P.ROAD,FOUR BUNGLOW,","45-C/412, MANISH NAGAR,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9967961686,,F,40000.00,17-03-53,AAAPW8287B,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1308260491,26-Aug-2013,1308260029,50098692,Confirmed,,CLOSED,,23-Aug-2013,23-Aug-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC-14587,6-May-2006,0,10000.00,ANTHONY FRANCIS D'SA,S V ROAD,2-G WILLINGDON COLONY,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,M,40000.00,06-01-52,AAEPD3915F,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,6-May-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1304270869,27-Apr-2013,1304270031,50670084,Confirmed,,CLOSED,,10-May-2013,10-May-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,23-Apr-2013,389674,100000.00,SHAHPUR JEHANGIR JAMBUSARWALA,MARY  ROAD,201 RANGMAHAL MOUNT,BANDRA (W) PH 9833140712,MUMBAI,MAHARASHTRA,400050,,,,M,100000.00,04-07-23,AABPJ5425D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,23-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312300769,30-Dec-2013,1312300011,50151253,Confirmed,,CLOSED,,24-Dec-2013,24-Dec-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4735091,30-Dec-2013,0,200000.00,MAUREEN PIRES ,44-B CAESAR ROAD,VICTORIAS LOVE,AMBOLI ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,,,F,200000.00,26-01-42,BFLPP7942B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,30-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401240656,24-Jan-2014,1401240018,50165035,Confirmed,,CLOSED,,12-Feb-2014,12-Feb-2017,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4745953,24-Jan-2014,0,1000000.00,ROSHAN BRENDEN MOONEY,647 FIRDOSHI ROAD OPP DYPA PARSEE CLNY,602 6TH FLOOR GAI BUILDING,DADAR,MUMBAI,MAHARASHTRA,400014,,,,F,1000000.00,05-09-32,AMMPM7762K,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,,20000.00,,,UnPaid - No Commission Data,,,24-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304171029,17-Apr-2013,1304170014,50665558,Confirmed,,CLOSED,,25-Apr-2013,25-Apr-2016,,4131300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF MYSORE,15-Apr-2013,305742,3000000.00,ASHOK SUNDRAM ,SADAHALLI POST,464-A SWISS TOWN,DEVANHALLI,BANGALORE RURAL,KARNATAKA,562110,,8884408747,,M,3000000.00,27-06-51,AAOPS7243R,,,SPECIAL DEPOSIT RECEIPT,3000000.00,3000000.00,,0.00,,,UnPaid - No Commission Data,,,15-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308260490,26-Aug-2013,1308260028,50104199,Confirmed,,CLOSED,,30-Jul-2013,30-Jul-2016,,40746.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4829533,26-Aug-2013,0,30000.00,FARZANA DINSHAW PARDIWALA  ,BAND STAND,KOOKA VILLA 55 B J ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,,,F,30000.00,08-09-73,,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,26-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1312240802,24-Dec-2013,1312310001,50152300,Confirmed,,CLOSED,,31-Dec-2013,31-Dec-2016,,102563.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4736962,24-Dec-2013,0,134000.00,KAVITA BIJLANI ,N DUTTA MARG 4 BUNGLOWS ROAD,5/23 VERSOVA VIEW CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,134000.00,22-01-45,AJUPB3222A,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,,1500.00,,,UnPaid - No Commission Data,,,24-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1402200609,20-Feb-2014,1402200025,50170935,Confirmed,,CLOSED,,25-Feb-2014,25-Feb-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4881981,20-Feb-2014,0,100000.00,VASANTI SUBHASH DOSHI ,SEVEN BUNGALOWS VERSOVA,NO 306 HORIZON VIEW IB,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,100000.00,02-02-55,AHTPD8147K,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,20-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1312060851,6-Dec-2013,1312060008,40284082,Confirmed,,Live,,10-Dec-2013,10-Jun-2020,,144571.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,,26-Oct-2006,82126,2347.00,POOJA B CHAWLA,NEAR TO DALJITSINGH GYM,A/705 SHANGRILLA-1,7 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,70000.00,21-05-50,AEPPC5488R,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,,0.00,,,UnPaid - No Commission Data,,,26-Oct-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,78
1306240406,24-Jun-2013,1306240011,50687811,Confirmed,,CLOSED,,3-Jul-2013,3-Jul-2016,,13582.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,MARATHA SAHAKARI BANK LTD,19-Jun-2013,006542,10000.00,ADITYA T WADKAR,"ROOM NO-200,","SUNDER NAGAR, LALA NIGAM ROAD",COLABA,MUMBAI,MAHARASHTRA,400005,,9819047003,,M,10000.00,13-07-03,AASPW4776D,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,19-Jun-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308200258,20-Aug-2013,1308200018,50096583,Confirmed,,CLOSED,,12-Aug-2013,12-Aug-2016,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC-2130377,18-Aug-2007,0,19000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,100000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,18-Aug-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311150324,15-Nov-2013,1311150009,50133944,Confirmed,,CLOSED,,9-Nov-2013,9-Nov-2016,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,8-Nov-2013,019745,25000.00,JOSEPH EDWARD D'SOUZA,OFF J P ROAD 7 BUNGLOWS,202 MENKA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9820767332,,M,25000.00,27-08-31,AABPD3828Q,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,500.00,,,UnPaid - No Commission Data,,,8-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1401270440,27-Jan-2014,1401270024,50164244,Confirmed,,CLOSED,,9-Feb-2014,9-Feb-2017,,54700.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4881819,27-Jan-2014,0,40000.00,LOURENSO JULIO AGUIAR,"VERSOVA,LINK ROAD,7-BUNGLOWS","201, VERSOVA TROPICANA APTS JUHU",ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,,,M,40000.00,05-09-47,ADFPA2988R,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,27-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1401170739,17-Jan-2014,1401170002,40303568,Confirmed,,Live,,7-Feb-2014,7-Mar-2019,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC4744772,17-Jan-2014,0,100000.00,EDWICK FERNANDES ,I C COLONY ROAD,B-104 SIDDHARTH,BORIVLI (W),MUMBAI,MAHARASHTRA,400103,,,,M,100000.00,16-10-52,AAAPF7202P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,17-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1402130623,13-Feb-2014,1402130007,50166363,Confirmed,,CLOSED,,11-Feb-2014,11-Feb-2018,,45120.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,THE GREATER BOMBAY COOP BANK LTD,8-Feb-2014,772566,30000.00,SARIKA MANOJ SHAH,3RD FLOOR R NO-65,142-F LALBABA HAVELI,BHULESHWAR,MUMBAI,MAHARASHTRA,400002,,9869204900,,F,30000.00,20-12-74,CGJPS1250H,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,8-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,48
1401060005,6-Jan-2014,1401060002,50153032,Confirmed,,CLOSED,,26-Dec-2013,26-Dec-2015,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50057818,6-Jan-2014,0,20000.00,PRIYA NITIN SUKTHANKAR,"DILIP GUPTE MARG,","A/5, GAJANAN SOCIETY, GR FLOOR,",MAHIM.PH.NO.9820532100,MUMBAI,MAHARASHTRA,400016,24463994,9820532100,,F,20000.00,13-09-74,BHFPS3475Q,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,250.00,,,UnPaid - No Commission Data,,,6-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,24
1305201106,20-May-2013,1305200013,50674496,Confirmed,,CLOSED,,24-May-2013,24-May-2016,,137710.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNITED COMMERCIAL BANK,15-May-2013,603857,100000.00,HARSHA HARESHWAR CHOUDHARI,4 BUNGLOWS,B-001 BABASADAN RATAN NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26355761,,,F,100000.00,19-05-51,ACBPC9202D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,15-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308090496,9-Aug-2013,1308090003,40252444,Confirmed,,Live,,14-Aug-2013,14-Feb-2020,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,CITY UNION BANK LTD,1-Aug-2013,162938,10000.00,DARSHANI GAURANG PATEL,OFF INDRANARAYAN ROAD,94-D SUNIL FLAT NO-102&amp102A,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,9773164954,,F,10000.00,24-04-79,AGGPP7475E,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,1-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1312180604,18-Dec-2013,1312180014,50146372,Confirmed,,CLOSED,,13-Dec-2013,13-Dec-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,12-Dec-2013,037755,100000.00,JASWANT KAUR KHATTAR,ANDHERI KURLA ROAD,C-42 KANYAKUMARI BLDG 662,ANDHERI EAST,MUMBAI,MAHARASHTRA,400069,02226840681,,,F,100000.00,09-08-33,AAOPK6350R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,12-Dec-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310190441,19-Oct-2013,1310190019,50124010,Confirmed,,CLOSED,,27-Oct-2013,27-Oct-2016,,41025.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,6-Jun-2008,0,19000.00,MR KISHORE SHANTILAL KOTHARI ,J P ROAD,20/B 17 MANISH NAGAR,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,U,30000.00,25-02-42,AAMPK2451M,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,600.00,,,UnPaid - No Commission Data,,,6-Jun-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308200542,20-Aug-2013,1308200006,40256673,Confirmed,,Live,,31-Aug-2013,30-Sep-2018,,176330.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,STANDARD CHARTERED BANK,8-Aug-2013,000001,100000.00,CHITRA MAZUMDAR ,ST MARTIN ROAD,701 ANN ABODE PLOT NO-18-A,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,100000.00,20-12-38,ANGPM1573M,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,8-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1306041189,4-Jun-2013,1306040016,50679097,Confirmed,,CLOSED,,8-Jun-2013,8-Jun-2016,,275420.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,30-May-2013,035202,200000.00,SRINIWAS KRISHUKUMCHAND GUPTA,,B 502 SKULARK CHS JUHU VERSOVALINK RAOD ANDHERI,ANDHERI,MUMBAI,MAHARASHTRA,400053,,,,M,200000.00,03-05-48,AALPG1402D,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,30-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310190783,19-Oct-2013,1310190022,40270852,Confirmed,,Live,,27-Oct-2013,27-Nov-2018,,172300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,,7-Aug-2006,0,50000.00,NILAY SHAH ,21 JAWAHAR NAGAR FLAT NO-12,GANGA SAGAR SOCIETY,3RD FLOOR S V ROAD GOREGAON (W),MUMBAI,MAHARASHTRA,400062,,,,M,100000.00,20-09-77,AAQPS5221H,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,7-Aug-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1311181070,18-Nov-2013,1311180003,50135348,Confirmed,,CLOSED,,13-Nov-2013,13-Nov-2016,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,12-Nov-2013,552356,45000.00,SHEETAL VIRAL DOSHI,NAVROJE SETH STREET,18 MANKUBAI BLDG FLAT NO-1,THAKURDWAR,MUMBAI,MAHARASHTRA,400002,,,,F,45000.00,30-01-79,AIHPD7312H,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,12-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1401160470,16-Jan-2014,1401160018,50156335,Confirmed,,CLOSED,,15-Jan-2014,15-Jan-2017,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,13-Jan-2014,000035,40000.00,SHEKHAR D DARNE,,A 202 GOPCHAR BLDG DR A B ROAD WORLI,WORLI,MUMBAI,MAHARASHTRA,400018,,9869107560,,M,40000.00,01-07-57,AALPD5476E,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,13-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1308240141,24-Aug-2013,1308240007,50097855,Confirmed,,CLOSED,,20-Aug-2013,20-Aug-2016,,48000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,16-Aug-2013,744013,48000.00,PARESH PARMANAND ASHAR,"ROAD,NALLASOPARA(EAST)","9/2,ANAD PARK CO-OP.HSG.SOC.LTD.ACHOLE",PH NO.9323693295,THANE,MAHARASHTRA,401209,,,,M,48000.00,25-10-62,AHXPA1434C,,,FIXED DEPOSIT RECEIPT,48000.00,48000.00,,960.00,,,UnPaid - No Commission Data,,,16-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310260382,26-Oct-2013,1310260029,50131756,Confirmed,,CLOSED,,15-Nov-2013,15-Nov-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4721917,26-Oct-2013,0,200000.00,SMITA S DOSHI  ,APTS NO 1,82-A JOLLY MAKER APTS NO 1,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,200000.00,25-06-55,ABQPD8830J,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,26-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402060429,6-Feb-2014,1402060016,50165037,Confirmed,,CLOSED,,12-Feb-2014,12-Feb-2017,,374695.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4745947,6-Feb-2014,0,274000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,274000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,274000.00,274000.00,,5480.00,,,UnPaid - No Commission Data,,,6-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304040748,4-Apr-2013,1304040017,50660253,Confirmed,,CLOSED,,8-Apr-2013,8-Apr-2016,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBI BANK LTD,1-Apr-2013,011604,100000.00,KAVITA G KHITRI,B/H HDFC BANK 7 BUNGLOWS,12 CHANDRIKA PRASAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26360504,,,F,100000.00,01-06-45,AGYPK9822E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,1-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1308220232,22-Aug-2013,1308220010,50097844,Confirmed,,CLOSED,,16-Aug-2013,16-Aug-2016,,273500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,12-Aug-2013,155965,200000.00,AMMINY ABRAHAM ,VAKOLA,B-105 LEGEND APT,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,9820336893,,F,200000.00,11-09-38,ARZPA3209R,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,12-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1311100043,10-Nov-2013,1311100001,50131369,Confirmed,,CLOSED,,6-Nov-2013,6-Nov-2016,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,1-Nov-2013,988056,45000.00,MARIA GORETTI FERNANDES,,HOUSE NO-52 ROOM NO-12,3RD MARINE LINE,MUMBAI,MAHARASHTRA,400002,,9820338708,,F,45000.00,28-03-54,ABAPF6168P,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,900.00,,,UnPaid - No Commission Data,,,1-Nov-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1305301641,30-May-2013,1305300020,50678125,Confirmed,,CLOSED,,5-Jun-2013,5-Jun-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,27-May-2013,785268,40000.00,JAYANT TRIKAMDAS SAMPAT,SEVEN BUNGLOWS,"402, EVEREST, RAHEJA COMPLEX",VESAVA,MUMBAI,MAHARASHTRA,400061,,9821864122,,M,40000.00,25-03-49,AAMPS4011P,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,27-May-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310260277,26-Oct-2013,1310260005,50125986,Confirmed,,CLOSED,,22-Oct-2013,22-Oct-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,,23-Jun-2008,0,15000.00,VIVIAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,300000.00,14-10-48,ABVPR1878F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,23-Jun-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1402200571,20-Feb-2014,1402200020,50175248,Confirmed,,CLOSED,,5-Mar-2014,5-Mar-2017,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4748934,20-Feb-2014,0,100000.00,SURABHI SUBHASH DOSHI,SEVEN BUNGALOWS VERSOVA,306 HORIZON VIEW IB,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9821122600,,F,100000.00,22-06-89,ALWPD6722H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,2000.00,,,UnPaid - No Commission Data,,,20-Feb-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1310090291,9-Oct-2013,1310090010,50119468,Confirmed,,CLOSED,,14-Oct-2013,14-Oct-2016,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC4709401,9-Oct-2013,0,500000.00,ASHISH KUMAR SAHNI,FOUR BUNGLOWS,14-B INDU PARK,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,500000.00,13-08-69,AAFPS9313M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,10000.00,,,UnPaid - No Commission Data,,,9-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1401230926,23-Jan-2014,1401230013,40297623,Confirmed,,Live,,24-Jan-2014,24-Feb-2019,,528990.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,STANDARD CHARTERED BANK,17-Jan-2014,000050,300000.00,SMITA J. CHAKRAVARTI,"NEAR SEA PRINCESS HOTEL,","40-41,SEA PALACE",JUHU TARA ROAD SANTACRUZ (W),MUMBAI,MAHARASHTRA,400049,32919277,,,F,300000.00,01-12-47,AATPC9296M,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,17-Jan-2014,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
1307034530,3-Jul-2013,1307030128,50692760,Confirmed,,CLOSED,,16-Jul-2013,16-Jul-2017,,61280.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,4,BANK OF MAHARASHTRA,3-Jul-2013,017821,40000.00,PRADIP NANDKUMAR MADAN,J P ROAD 7 BUNGLOWS,09 OM BUDDHI CHS,ANDHERI (W,MUMBAI,MAHARASHTRA,400053,,,,M,40000.00,03-02-48,AKFPM0792E,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jul-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,48
1309171010,17-Sep-2013,1309170002,40261946,Confirmed,,Live,,23-Sep-2013,23-Oct-2018,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,UNION BANK OF INDIA,14-Sep-2013,221204,100000.00,MEYHUL PATEL ,"MANDHAN MANOR,MOGUL LANE","B-WING,43, 4TH FLOOR,",MAHIM,MUMBAI,MAHARASHTRA,400016,02224210457,,,M,100000.00,09-10-77,AHRPP7417J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,14-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,61
1308090226,9-Aug-2013,1308090018,50090236,Confirmed,,CLOSED,,7-Aug-2013,7-Aug-2016,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,6-Aug-2013,497564,40000.00,TARLA JAYANT SAMPAT,SEVEN BUNGLOWS,402 EVEREST RAHEJA COMPLEX,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9821864122,,F,40000.00,09-11-48,BFPPS4197P,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,800.00,,,UnPaid - No Commission Data,,,6-Aug-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1310090267,9-Oct-2013,1310090002,50119464,Confirmed,,CLOSED,,5-Oct-2013,5-Oct-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC4865469,9-Oct-2013,0,300000.00,ARMAITI BEHRAM BHARUCHA  ,KHAREGHAT  ROAD  DADAR,SOHRAB HOUSE 607/B,24128569,MUMBAI,MAHARASHTRA,400014,,,,F,300000.00,09-03-40,AIPPB3614E,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,6000.00,,,UnPaid - No Commission Data,,,9-Oct-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1403150272,15-Mar-2014,1403150016,50180692,Confirmed,,CLOSED,,13-Mar-2014,13-Mar-2017,,271640.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ANDHRA BANK,14-May-2007,581417,25000.00,NIGEL FRANCIS FERNANDEZ,L J CROSS ROAD NO-1,"SUHAIL MANOR CHS,B/4, GROUND FLOOR",MAHIM,MUMBAI,MAHARASHTRA,400016,02224461321,9819390190,,M,200000.00,25-06-79,AAIPF4789M,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,4000.00,,,UnPaid - No Commission Data,,,14-May-2007,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,36
1304020897,2-Apr-2013,1304020007,50659417,Confirmed,,CLOSED,,5-Apr-2013,5-Apr-2016,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STANDARD CHARTERED BANK,1-Apr-2013,562664,200000.00,NERGISH ROOMI SHROFF,PARSI COLONY,"7B, GEMFRINA, 630 KHAREGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,F,200000.00,16-05-38,AMIPS6177L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,1-Apr-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,36
1309270922,27-Sep-2013,1309270002,40264661,Confirmed,,Live,,1-Oct-2013,1-Apr-2020,,50125.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,6,BANK OF INDIA,25-Sep-2013,000016,25000.00,ADHIK VITTAL PATIL,FATAK ROAD NEAR ICE FACTORY,B/102 OM JAY AMBE NAGAR,BHAYANDER WEST,THANE,MAHARASHTRA,401101,,8652881497,,M,25000.00,12-05-89,AXDPP7010M,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,25-Sep-2013,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,2549,NILESH DAMODAR PRABHU,,,78
1312140441,14-Dec-2013,1312140031,40287987,Confirmed,,Live,,23-Dec-2013,23-Jan-2019,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,SUB DEBENTURE,NO,,5,IDBNSTFC-3038606,23-Nov-2006,0,20000.00,LOVINA D'MELLO ,44-B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,20000.00,02-03-38,AOHPD0889H,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,23-Nov-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,5596,SHAH SANDEEP VIJAY,,,61
