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
1101050255,5-Jan-2011,1101050030,4739433,Confirmed,,Closed,,11-Jan-2011,11-Jan-2015,,2949600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,4,HDFC BANK,27-Dec-2010,301142,2000000.00,AAKASH YOGENDRALAL SHAH,OFF CARTER ROAD,71/72 SUNSET BAY SHIRLY RAJAN VILLAGE RD,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820518800,aakash66@hotmail.com,M,2000000.00,28-11-66,ABYPS0197B,,,SPECIAL DEPOSIT RECEIPT,2000000.00,2000000.00,,0.00,,,UnPaid - No Commission Data,,,27-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1010230127,23-Oct-2010,1010230007,4716925,Confirmed,,CLOSED,,29-Oct-2010,29-Oct-2013,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,AXIS BANK LIMITED,23-Aug-2009,475971,4945.00,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,,0.00,,,UnPaid - No Commission Data,,,23-Aug-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009240830,24-Sep-2010,1009240014,4707710,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,24-Sep-2010,0,50000.00,SHEILA  DALAL  ,5TH FLOOR SITAL BAUG,SITAL MAHAL,64 WALKESHWAR ROAD,MUMBAI,MAHARASHTRA,400006,,0000000000,,F,50000.00,20-03-36,AAEPD4421G,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,24-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010130206,13-Oct-2010,1010130024,4714181,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2015,,406250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,IDBI BANK LTD,4-Oct-2010,029710,250000.00,RAVI ANANDALWAR ,SEVEN BUNGLOWS,FLAT NO A-6 USHA SWAPNA,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,0000000000,,M,250000.00,22-08-68,AADPA7600D,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,4-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1102110354,11-Feb-2011,1102160003,50400332,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2012,,54625.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200199,20-Sep-2010,1009200007,4707696,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2013,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,14-Sep-2010,501189,20000.00,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,,,14-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101300143,30-Jan-2011,1101300037,4744777,Confirmed,,Closed,,7-Feb-2011,7-Feb-2014,,230000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Jan-2011,0,230000.00,BHABOTOSH DAS ,B/H (THE HUB) WESTERN EXPRESS HIGHWAY,A-1001/2 RAHEJA SHERWOOD,GOREGAON (E),MUMBAI,MAHARASHTRA,400063,,0000000000,,M,230000.00,01-12-45,AADPD3276A,,,FIXED DEPOSIT RECEIPT,230000.00,230000.00,,0.00,,,UnPaid - No Commission Data,,,30-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012070352,7-Dec-2010,1012070014,4731909,Confirmed,,CLOSED,,15-Dec-2010,15-Dec-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,28-Jan-2011,7176709,50000.00,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,,0.00,,,UnPaid - No Commission Data,,,28-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011190276,19-Nov-2010,1011190004,4725344,Confirmed,,Closed,,24-Nov-2010,24-Nov-2013,,602145.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CITI BANK,17-Nov-2010,474126,450000.00,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,,,17-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103160208,16-Mar-2011,1103160005,4752163,Confirmed,,CLOSED,,26-Mar-2011,26-Mar-2014,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,14-Mar-2011,003798,100000.00,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,,0.00,,,UnPaid - No Commission Data,,,14-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102120141,12-Feb-2011,1102120004,4747374,Confirmed,,Closed,,21-Feb-2011,21-Feb-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,2,STATE BANK OF INDIA,8-Oct-2011,957347,20000.00,SHAHPUR JEHANGIR JAMBUSARWALA,MARY  ROAD,201 RANGMAHAL MOUNT,BANDRA (W) PH 9833140712,MUMBAI,MAHARASHTRA,400050,,,,M,50000.00,04-07-23,AABPJ5425D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,8-Oct-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,24
1103030525,3-Mar-2011,1103030011,4749987,Confirmed,,Closed,,14-Mar-2011,14-Mar-2014,,135820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,3-Mar-2011,0,100000.00,VINITA SURESH MADAN,SARVODAYA NAGAR,606 SUMATI SAMBHAV CHS,MULUND (W),MUMBAI,MAHARASHTRA,400080,,9820787629,,F,100000.00,11-04-60,AAVPM4705B,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010130173,13-Oct-2010,1010130012,4714177,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,4-Oct-2010,239835,20000.00,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,,,4-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102160003,50400344,Confirmed,,Closed,,21-Feb-2011,21-Feb-2014,,69268.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,51000.00,51000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009270477,27-Sep-2010,1009270025,4709397,Confirmed,,CLOSED,,14-Oct-2010,14-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CORPORATION BANK,21-Sep-2010,352278,50000.00,KRISHNA ADHIR MAZUMDAR,H-PALM COURT LINK ROAD,H-1108 11TH FLOOR,MALAD (W),MUMBAI,MAHARASHTRA,400064,,,,F,50000.00,02-02-42,AAHPM2481L,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,21-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010260375,26-Oct-2010,1010260010,4716934,Confirmed,,CLOSED,,29-Oct-2010,29-Oct-2013,,669050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,21-Oct-2010,314457,500000.00,SANJIV SURI ,TPS IV PALI ROAD,802 JOANNA B/10,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820992476,,M,500000.00,07-02-59,AAYPS1530M,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,21-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011090403,9-Nov-2010,1011090034,4723465,Confirmed,,CLOSED,,19-Nov-2010,19-Nov-2013,,700000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,4-Nov-2010,703261,700000.00,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,,0.00,,,UnPaid - No Commission Data,,,4-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012240583,24-Dec-2010,1012240004,4735884,Confirmed,,CLOSED,,28-Dec-2010,28-Dec-2015,,162500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,,31-Jan-2005,669902,40000.00,JUNE BRIDGET DREGO,VAKOLA,ARAM CHS FLAT NO-B/45,SANTACRUZ (E),MUMBAI,MAHARASHTRA,400055,,0000000000,,F,100000.00,01-06-73,AESPD0520N,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,31-Jan-2005,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1009300619,30-Sep-2010,1009300001,4714152,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CITY UNION BANK LTD,8-Jun-2009,820661,25000.00,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,50000.00,27-11-43,AHOPR5643P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,8-Jun-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009240877,24-Sep-2010,1009240031,4707716,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2011,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,,24-Sep-2010,0,100000.00,USHA SEOMAL LAUNGANI,19 A HILL ROAD,SANTOSH NAGAR,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,100000.00,24-09-67,AAAPL2094B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,24-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,12
1010040253,4-Oct-2010,1010040014,4714166,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,23-Sep-2010,312324,25000.00,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,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,23-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010180274,18-Oct-2010,1010180056,4714295,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,7-Oct-2010,969465,30000.00,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,,,7-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010280847,28-Oct-2010,1010280021,4718239,Cancelled,,CLOSED,,2-Nov-2010,2-Nov-2013,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,28-Oct-2010,0,1500000.00,JAYANT MADHAV SOHONIE,37 NEW CUFFE PARADE,5TH FLOOR GOOLESTAN,COLABA,MUMBAI,MAHARASHTRA,400005,,9821218595,maasamvida@si-club.org,M,1500000.00,14-05-51,AANPS0145F,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,,0.00,,,UnPaid - No Commission Data,,,28-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102050152,5-Feb-2011,1102050005,4745953,Confirmed,,CLOSED,,12-Feb-2011,12-Feb-2014,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,28-Jan-2011,044614,1000000.00,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,,0.00,,,UnPaid - No Commission Data,,,28-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010250313,25-Oct-2010,1010250008,4716932,Confirmed,,CLOSED,,29-Oct-2010,29-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,19-Oct-2010,539888,50000.00,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,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010110317,11-Oct-2010,1010110008,4714168,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,188762.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,5-Oct-2010,187718,140000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,140000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,140000.00,140000.00,,0.00,,,UnPaid - No Commission Data,,,5-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200204,20-Sep-2010,1009200010,4707698,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,11-Sep-2010,082082,50000.00,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,,,11-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102240195,24-Feb-2011,1102240002,4749129,Confirmed,,CLOSED,,7-Mar-2011,7-Mar-2014,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,AXIS BANK LIMITED,21-Feb-2011,319406,25000.00,PAYAL LAXMAN MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02226495731,9324760684,,F,25000.00,10-07-88,APIPM2501H,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,21-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102040229,4-Feb-2011,1102040007,4745950,Confirmed,,Closed,,12-Feb-2011,12-Feb-2014,,41025.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,25-Jan-2011,691977,30000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,30000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,25-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009150636,15-Sep-2010,1009150001,4870263,Confirmed,,Closed,,11-Oct-2010,11-Oct-2013,,53524.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEBENTURE,NO,,3,,15-Sep-2010,0,40000.00,CHARU  VED,"TANK LANE, OFF STATION ROAD","301,3RD FLOOR, RAJDEEP APTS",PH 26492464,SANTACRUZ (W) - MUMBAI,MAHARASHTRA,400054,,0000000000,,F,40000.00,15-09-51,ABXPV4678D,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,15-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011170394,17-Nov-2010,1011170028,4726806,Confirmed,,CLOSED,,29-Nov-2010,29-Nov-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,15-Nov-2010,082094,50000.00,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,,,15-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011240287,24-Nov-2010,1011240005,4726812,Confirmed,,CLOSED,,29-Nov-2010,29-Nov-2013,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,AXIS BANK LIMITED,18-Nov-2010,319401,25000.00,PAYAL LAXMAN MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02226495731,9324760684,,F,25000.00,10-07-88,APIPM2501H,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,18-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012170267,17-Dec-2010,1012170008,4734391,Confirmed,,Closed,,22-Dec-2010,22-Dec-2013,,134830.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,15-Dec-2010,374866,100000.00,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,,0.00,,,UnPaid - No Commission Data,,,15-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012220155,22-Dec-2010,1012220006,4735092,Confirmed,,CLOSED,,24-Dec-2010,24-Dec-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,17-Dec-2010,000004,200000.00,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,,0.00,,,UnPaid - No Commission Data,,,17-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103160197,16-Mar-2011,1103160002,4752161,Confirmed,,Closed,,26-Mar-2011,26-Mar-2014,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,142217,17-Feb-2012,0,10.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,100000.00,28-10-33,AAAPH6285Q,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,17-Feb-2012,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012040348,4-Dec-2010,1012040013,4730348,Confirmed,,Closed,,9-Dec-2010,9-Dec-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,4-Dec-2010,0,50000.00,NITIN  GUPTA,JUHU CHURCH ROAD,C-201  KAILASH APARTMENT,JUHU MOBILE NO 9870001745,MUMBAI,MAHARASTRA,400049,,9870001745,,M,50000.00,28-04-87,AJSPG7937M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,4-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101300125,30-Jan-2011,1101300008,4744768,Confirmed,,CLOSED,,7-Feb-2011,7-Feb-2014,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Jan-2011,0,70000.00,VIMLA  DALAL,5TH FLOOR SITAL BAUG,11 SITAL MAHAL,64 WALKESHWAR ROAD,MUMBAI,MAHARASHTRA,400006,,0000000000,,F,70000.00,10-03-34,AAAPD9394A,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,,0.00,,,UnPaid - No Commission Data,,,30-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012020088,2-Dec-2010,1012020002,4729808,Confirmed,,Closed,,7-Dec-2010,7-Dec-2013,,134830.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,3-Dec-2010,0,331.00,KRISHNA ADHIR MAZUMDAR,H-PALM COURT LINK ROAD,H-1108 11TH FLOOR,MALAD (W),MUMBAI,MAHARASHTRA,400064,,,,F,100000.00,02-02-42,AAHPM2481L,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009290982,29-Sep-2010,1009290019,4709400,Confirmed,,CLOSED,,14-Oct-2010,14-Oct-2015,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,ANDHRA BANK,6-Jun-2009,198210,49895.00,PAMINDER SINGH BHATIA,,"403 NEELAM 14TH ROAD,",KHAR (WEST),MUMBAI,MAHARASHTRA,400052,26042588,9819989286,,M,200000.00,22-11-82,AJJPB0354Q,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,6-Jun-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1010210773,21-Oct-2010,1010210008,4715652,Confirmed,,Closed,,29-Oct-2010,29-Oct-2013,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,21-Oct-2010,0,400000.00,ASHWIN SRICHAND KUKREJA,16 TH ROAD,15 JHULELAL CHS,KHAR (W),MUMBAI,MAHARASHTRA,400052,,0000000000,,M,400000.00,12-09-67,AADPK3509P,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,,0.00,,,UnPaid - No Commission Data,,,21-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102150155,15-Feb-2011,1102150003,4746891,Confirmed,,CLOSED,,19-Feb-2011,19-Feb-2014,,135820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,8-Feb-2011,184633,100000.00,S NARASIMHAN ,"SECOND FLOOR, OPP COLABA POST OFFICE","A-9, USHA SADAN CO-OPERATIVE HOUSING SOCIETY LTD",COLABA,MUMBAI,MAHARASHTRA,400005,,9769073104,,M,100000.00,15-05-64,AAOPN6785B,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011110169,11-Nov-2010,1011110006,4722596,Confirmed,,Closed,,16-Nov-2010,16-Nov-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,8-Nov-2010,954056,100000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,100000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,8-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012040344,4-Dec-2010,1012040008,4730894,Confirmed,,Closed,,10-Dec-2010,10-Dec-2013,,13381.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,4-Dec-2010,0,10000.00,NAFISA T ZOOMKHAWALA,159 NAGDEVI STREET,NOOROODIN SHAIKADAM &ampCO,NAGDEVI STREET  022 - 23420763,MUMBAI,MAHARASHTRA,400003,022 - 23420763,0000000000,,F,10000.00,28-12-58,AAKPZ5494R,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,4-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012020225,2-Dec-2010,1012020021,4729811,Confirmed,,CLOSED,,7-Dec-2010,7-Dec-2013,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,29-Nov-2010,036543,300000.00,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,,,29-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010210266,21-Oct-2010,1010210003,4715935,Confirmed,,Closed,,29-Oct-2010,29-Oct-2014,,59568.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,4,,13-Oct-2010,723415,40000.00,POOJA B CHAWLA,NEAR TO DALJITSINGH GYM,A/705 SHANGRILLA-1,7 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,40000.00,21-05-50,AEPPC5488R,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,13-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1102030661,3-Feb-2011,1102030011,4745625,Confirmed,,Closed,,10-Feb-2011,10-Feb-2014,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,3-Feb-2011,0,40000.00,ANIL BHADRA ,ARUNODAYA NAGAR,468 JEEWDANI DARSHAN B-2,MULUND EAST,MUMBAI,MAHARASHTRA,400081,,0000000000,,M,40000.00,23-01-46,ANRPB8245N,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,3-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101150090,15-Jan-2011,1101150005,4741391,Confirmed,,CLOSED,,21-Jan-2011,21-Jan-2014,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,12-Jan-2011,282425,200000.00,INDU BHATIA ,SWAMI SAMARTH NAGAR,52 BASERA CHS APNA GHAR LOKHANDWALA,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,200000.00,09-11-50,AITPB0693B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,12-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102160001,50400324,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2014,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012220619,22-Dec-2010,1012220017,4735882,Confirmed,,CLOSED,,28-Dec-2010,28-Dec-2011,,81630.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,,22-Dec-2010,0,75000.00,EUSTACE D'SOUZA ,35 ST ANDREWS ROAD,FLAT NO-1 FLORA VILLA,BANDRA,MUMBAI,MAHARASHTRA,400050,,0000000000,,M,75000.00,23-03-33,AJPPD3958C,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,,0.00,,,UnPaid - No Commission Data,,,22-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,12
1010140326,14-Oct-2010,1010140014,4714283,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNO RE TR STFCDEB1009240024,14-Oct-2010,0,20000.00,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,,0.00,,,UnPaid - No Commission Data,,,14-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011090689,9-Nov-2010,1011090021,4723463,Confirmed,,Closed,,19-Nov-2010,19-Nov-2013,,450000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,9-Nov-2010,0,450000.00,WENDY JEAN PINTO,ST JUDE DR PETER DIAS ROAD,121/A GROUND FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,0000000000,,F,450000.00,30-07-41,AFUPP8423M,,,FIXED DEPOSIT RECEIPT,450000.00,450000.00,,0.00,,,UnPaid - No Commission Data,,,9-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010180615,18-Oct-2010,1010180005,4714289,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,18-Oct-2010,0,300000.00,ASPY JEHANGIR GODIWALA,VATCHA GANDHI ROAD,103 VATCHA GANDHI MEMORIAL BLDG NO-2,GAMDEVI,MUMBAI,MAHARASHTRA,400007,9892220362,9820647567,hjehangir@gmail.com,M,300000.00,22-10-34,AABPG4000B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,18-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012310358,31-Dec-2010,1012310020,4738655,Confirmed,,Closed,,6-Jan-2011,6-Jan-2014,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CITI BANK,30-Dec-2010,952845,30000.00,JEWEL LORETTA VAZ,ST DOMINIC ROAD,402 EBENEZER,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,30000.00,26-02-86,AAAPV5894P,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,30-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009280839,28-Sep-2010,1009280029,4715934,Confirmed,,Closed,,29-Oct-2010,29-Oct-2013,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,28-Sep-2010,0,40000.00,SUDHA MURLI MUKHI,OPP BHABHA HOSPITAL,5 JEEVAN PRABHA,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9821474129,,F,40000.00,30-09-25,AAHPM3047L,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,28-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012240357,24-Dec-2010,1012240023,4736623,Confirmed,,CLOSED,,30-Dec-2010,30-Dec-2015,,406250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,HDFC BANK,22-Dec-2010,061833,250000.00,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,250000.00,,AFDPV1648B,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,,0.00,,,UnPaid - No Commission Data,,,22-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1103180212,18-Mar-2011,1103180004,4752455,Confirmed,,Closed,,29-Mar-2011,29-Mar-2014,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,15-Mar-2011,291431,40000.00,ARTI RAMESH BRID,"S N ROAD KOLDONGRI,","BEE JUMBO DARSHAN B-1/6,",ANDHERI (E),MUMBAI,MAHARASHTRA,400069,9869910340,9987507380,,F,40000.00,05-10-56,AMAPB0074H,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,15-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101300141,30-Jan-2011,1101300033,4744775,Confirmed,,LIVE,,7-Feb-2011,7-Feb-2016,,43000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,,30-Jan-2011,0,43000.00,RUKMANI MOHANLAL  SOMAYA,JVPD SCHEME GULMOHAR CROSS ROAD-12,4/12 2ND FLOOR SHREE RAMKRISHNA CO-OP HSG SOC,JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,43000.00,20-02-44,ACAPS5465K,,,FIXED DEPOSIT RECEIPT,43000.00,43000.00,,0.00,,,UnPaid - No Commission Data,,,30-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1102240368,24-Feb-2011,1102240019,4748932,Confirmed,,CLOSED,,5-Mar-2011,5-Mar-2014,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,AXIS BANK LIMITED,22-Feb-2011,072029,20000.00,NIRMALA K GHATGE,17 TH ROAD,3 DWADASH,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,02226483538,,,F,20000.00,15-11-42,AEIPG8948M,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,22-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012170270,17-Dec-2010,1012170010,4734393,Confirmed,,Closed,,22-Dec-2010,22-Dec-2013,,134830.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,15-Dec-2010,374865,100000.00,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,,0.00,,,UnPaid - No Commission Data,,,15-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102170372,17-Feb-2011,1102170009,4747787,Confirmed,,Closed,,24-Feb-2011,24-Feb-2014,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,12-Feb-2011,109529,30000.00,SUSHILA C CHAVDA,BLDNG NO-14 D N NAGAR,545-A-ABHINAV SAHYADRI CHS,ANDHERI WEST  MOBILE NO 9869089329,MUMBAI,MAHARASTRA,400053,,9869089329,,F,30000.00,26-10-51,AIBPC2156J,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,12-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200324,20-Sep-2010,1009200038,4707705,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2013,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,11-Sep-2010,000025,30000.00,ALTHEA  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,F,30000.00,21-07-85,AKDPR6200J,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,11-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101110398,11-Jan-2011,1101110031,4740314,Confirmed,,CLOSED,,17-Jan-2011,17-Jan-2014,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ALLAHABAD BANK,6-Jan-2011,134244,50000.00,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,,,6-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010300860,30-Oct-2010,1010300008,4720523,Confirmed,,Closed,,10-Nov-2010,10-Nov-2013,,120000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Oct-2010,0,120000.00,KANCHAN SHINE ,B/H TIMES OF INDIA PRESS,A-402 SHIVAM-2 RAHEJA COMPLEX,MALAD (E),MUMBAI,MAHARASHTRA,400097,,0000000000,,F,120000.00,17-03-78,AAIPJ1603L,,,FIXED DEPOSIT RECEIPT,120000.00,120000.00,,0.00,,,UnPaid - No Commission Data,,,30-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010260838,26-Oct-2010,1010260012,4716936,Confirmed,,CLOSED,,29-Oct-2010,29-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,26-Oct-2010,0,50000.00,PAWANDEEP SINGH HUF,HLL TOP MAROL CHURCH ROAD,401 ECO ELEGANKE,ANDHERI (E),MUMBAI,MAHARASHTRA,400051,,0000000000,,M,50000.00,12-01-91,AAJHP1771Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,26-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009080134,8-Sep-2010,1009080001,4704803,Confirmed,,CLOSED,,27-Sep-2010,27-Sep-2013,,1300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,1-Sep-2010,994802,1300000.00,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,,0.00,,,UnPaid - No Commission Data,,,1-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012060560,6-Dec-2010,1012060008,4730895,Confirmed,,Closed,,10-Dec-2010,10-Dec-2013,,133810.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,6-Dec-2010,0,100000.00,VARUNA VIKRAM RAJKONDAWAR,MOGUL LANE,E-1 SHANTI CHS LTD,MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,F,100000.00,12-09-74,AJTPR1726Q,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,6-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012240231,24-Dec-2010,1012240019,4735887,Confirmed,,CLOSED,,28-Dec-2010,28-Dec-2013,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,21-Dec-2010,999419,25000.00,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,,0.00,,,UnPaid - No Commission Data,,,21-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009300628,30-Sep-2010,1009300005,4714155,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,POST OFFICE SAVINGS BANK,8-Jun-2009,046715,10000.00,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,,,8-Jun-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101180602,18-Jan-2011,1101180025,4742119,Confirmed,,Closed,,24-Jan-2011,24-Jan-2014,,13675.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CENTRAL BANK OF INDIA,12-Jan-2011,350722,10000.00,MADAN SHANKAR WAINGANKAR,FOUR BUNGLOWS,B1/6 SHATATARAKA NEAR RTO OFFICE,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9819161551,,M,10000.00,26-08-46,AAAPW0949C,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,12-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010230098,23-Oct-2010,1010230001,4716922,Confirmed,,Closed,,29-Oct-2010,29-Oct-2013,,269660.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,18-Oct-2010,187722,200000.00,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,,0.00,,,UnPaid - No Commission Data,,,18-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009240300,24-Sep-2010,1009240020,4707711,Confirmed,,Closed,,8-Oct-2010,8-Oct-2013,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,8-Sep-2010,816452,20000.00,RAMESH VINAYAK GADKARI,CROSS ROAD NO.7,"A-401, ADITYA, GULMOHAR",JUHU SCHEME,MUMBAI,MAHARASHTRA,400049,,9819890732,,M,20000.00,19-07-31,AIKPG4191L,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,8-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010250280,25-Oct-2010,1010250002,4716931,Confirmed,,Closed,,29-Oct-2010,29-Oct-2013,,808980.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,18-Oct-2010,162685,600000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,600000.00,28-10-33,AAAPH6285Q,,,SPECIAL DEPOSIT RECEIPT,600000.00,600000.00,,0.00,,,UnPaid - No Commission Data,,,18-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009240358,24-Sep-2010,1009240028,4707715,Confirmed,,Closed,,8-Oct-2010,8-Oct-2013,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,20-Sep-2010,181608,60000.00,NALINI ANANT PONKSHE,KALPNA BLDG V P ROAD,E/5 TILAK NAGAR,GIRGAON,MUMBAI,MAHARASHTRA,400004,,9967604231,,F,60000.00,14-11-47,AOOPP7706G,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,0.00,,,UnPaid - No Commission Data,,,20-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010110366,11-Oct-2010,1010110028,4718235,Confirmed,,Closed,,2-Nov-2010,2-Nov-2013,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,6-Jul-2009,0,48.00,NOWZER MEHERBAN IRANPOUR,SHASTRI NAGAR,1601 WINDSOR TOWER,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,dhurihemant@gmail.com,M,40000.00,27-08-52,AAAPI0893B,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,6-Jul-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200207,20-Sep-2010,1009200011,4707699,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,14-Sep-2010,054014,100000.00,EVELYN MARY PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,F,100000.00,11-05-38,AADPP9998F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,14-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102040221,4-Feb-2011,1102040004,4745947,Confirmed,,Closed,,12-Feb-2011,12-Feb-2014,,273500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,25-Jan-2011,376911,200000.00,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,,0.00,,,UnPaid - No Commission Data,,,25-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011170389,17-Nov-2010,1011170027,4726805,Confirmed,,CLOSED,,29-Nov-2010,29-Nov-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,15-Nov-2010,000014,50000.00,RYLAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,50000.00,02-02-87,AKDPR6201K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,15-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101210750,21-Jan-2011,1101210003,4743321,Confirmed,,Closed,,31-Jan-2011,31-Jan-2014,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,21-Jan-2011,0,100000.00,PIROJ SORABJI CONTRACTOR,MEREWEATHER ROAD,ROOSEVELT HOUSE 1ST FLOOR,APOLLO BUNDER,MUMBAI,MAHARASHTRA,400001,,0000000000,,M,100000.00,03-08-16,AAFPC5521R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,21-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200649,20-Sep-2010,1009200002,4707694,Confirmed,,Closed,,8-Oct-2010,8-Oct-2013,,40449.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,20-Sep-2010,0,30000.00,CHANDRAKANT VELJI CHAVDA,BLDG NO-14 D N NAGAR,545-A ABHINAV SAHYADRI CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,M,30000.00,04-01-46,ABMPC9945R,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,20-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101100262,10-Jan-2011,1101100003,4740097,Confirmed,,Closed,,14-Jan-2011,14-Jan-2014,,68375.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,28-Dec-2010,312325,50000.00,NANIK M GOPALANI,NORTH AVENUE/ 17th ROAD CORNER,FLAT NO-3 396/1 MOHAN SAGAR,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,02226606839,9920768339,,M,50000.00,21-05-41,AAWPG7479B,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,28-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009290987,29-Sep-2010,1009290027,4714151,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSCUF5857165,6-Jun-2009,0,10000.00,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,,,6-Jun-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012220151,22-Dec-2010,1012220004,4735090,Confirmed,,CLOSED,,24-Dec-2010,24-Dec-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,15-Dec-2010,482918,50000.00,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,,0.00,,,UnPaid - No Commission Data,,,15-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102160617,16-Feb-2011,1102160001,4747785,Confirmed,,Closed,,24-Feb-2011,24-Feb-2014,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,16-Feb-2011,0,25000.00,DARA NOSHIR VANIA,OFF NEPEAN SEA ROAD,B-2 GODREJ BAUG,,MUMBAI,MAHARASHTRA,400026,23623950,0000000000,,M,25000.00,11-07-47,ABAPV8978P,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,16-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101300127,30-Jan-2011,1101300010,4744770,Confirmed,,Closed,,7-Feb-2011,7-Feb-2014,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Jan-2011,0,30000.00,SULOCHANA DALAL ,SITAL BAUG,SITAL MAHAL 5TH FLOOR,64 WALKESHWAR ROAD,MUMBAI,MAHARASHTRA,400006,,9821182273,,F,30000.00,07-11-32,AACPD1354N,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,30-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200326,20-Sep-2010,1009200039,4709394,Confirmed,,CLOSED,,14-Oct-2010,14-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,11-Sep-2010,000013,50000.00,RYLAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,50000.00,02-02-87,AKDPR6201K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,11-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011230747,23-Nov-2010,1011230004,4726807,Confirmed,,Closed,,29-Nov-2010,29-Nov-2013,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,23-Nov-2010,0,20000.00,VIRENDRA BAHADUR H SINGH,S V ROAD KHAJUR WADI,FAUJDAR CHAWL GANDHI NAGAR,JOGESHWARI (W),MUMBAI,MAHARASHTRA,400102,,0000000000,,M,20000.00,15-01-51,BNFPS8195F,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,23-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010301012,30-Oct-2010,1010300024,4724852,Confirmed,,Closed,,23-Nov-2010,23-Nov-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Oct-2010,0,100000.00,BINA GUNVANTRAI DESAI,SEVEN BUNGLOWS,A/11 GAUTAM APT 2ND FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,F,100000.00,11-09-60,AJIPD3655K,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,30-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102190001,50400323,Confirmed,,Closed,,21-Feb-2011,21-Feb-2014,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101150097,15-Jan-2011,1101150007,4741393,Confirmed,,Closed,,21-Jan-2011,21-Jan-2014,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBI BANK LTD,11-Jan-2011,090734,50000.00,STANLEY LOUIS FERNANDES,OPP VAHATUK NAGAR AMBOLI,FLAT NO-101 MALLIKA TOWER CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9987666552,,M,50000.00,17-06-93,ABKPF7252N,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,11-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103070195,7-Mar-2011,1103070006,4749992,Confirmed,,CLOSED,,14-Mar-2011,14-Mar-2014,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,AXIS BANK LIMITED,18-Feb-2011,228476,100000.00,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,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,18-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010130187,13-Oct-2010,1010130019,4714180,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,53932.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CORPORATION BANK,5-Oct-2010,154531,40000.00,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,,0.00,,,UnPaid - No Commission Data,,,5-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012220313,22-Dec-2010,1012220012,4735881,Confirmed,,Closed,,28-Dec-2010,28-Dec-2013,,269660.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,21-Dec-2010,349231,200000.00,KAVITA ROHATGI ,PANCH MARG VERSOVA,FLAT NO-B-201 NEW ASHOKA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,200000.00,06-10-49,AHRPR7729P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,21-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009301598,30-Sep-2010,1009300015,4709406,Confirmed,,CLOSED,,14-Oct-2010,14-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Sep-2010,0,50000.00,VIMLA  DALAL,5TH FLOOR SITAL BAUG,11 SITAL MAHAL,64 WALKESHWAR ROAD,MUMBAI,MAHARASHTRA,400006,,0000000000,,F,50000.00,10-03-34,AAAPD9394A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,30-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009280626,28-Sep-2010,1009280001,4709398,Certified Cancel,,Closed,,14-Oct-2010,14-Oct-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,28-Sep-2010,0,200000.00,MYRA FLANAGAN ,KEVNI GAUTHAN AMBOLI,A-404 CHOUHAN ARCH,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,0000000000,,F,200000.00,10-12-33,AALPF4412C,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,28-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010230147,23-Oct-2010,1010230017,4716927,Confirmed,,CLOSED,,29-Oct-2010,29-Oct-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,19-Oct-2010,000005,200000.00,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,,,19-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009240854,24-Sep-2010,1009240023,4707713,Confirmed,,Closed,,8-Oct-2010,8-Oct-2013,,66905.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,24-Sep-2010,0,50000.00,VISHAL HARI NASTA,CADELL ROAD,"D-58, KATARIA COLONY",MAHIM WEST,MUMBAI,MAHARASHTRA,400016,,9867286525,,M,50000.00,27-08-73,AABPN6681R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,24-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010280820,28-Oct-2010,1010280004,4718237,Confirmed,,CLOSED,,2-Nov-2010,2-Nov-2015,,48750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,,28-Oct-2010,0,30000.00,VRUSHALI DHONDIRAM NAME,MODEL TOWN J P ROAD,C-11 CHAITANYA CHS,4 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,F,30000.00,18-10-54,AKUPN2791D,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,28-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1103280209,28-Mar-2011,1103280003,50403284,Confirmed,,CLOSED,,6-Apr-2011,6-Apr-2014,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,INDIAN BANK,24-Mar-2011,802723,600000.00,JEAN AGNES JAMES,SHEIKH MISTRY ROAD,"16-C/604, KALPAK ESTATE",ANTOP HILL,MUMBAI,MAHARASHTRA,400037,9820393335,9819711135,,F,600000.00,03-12-56,AHGPJ3256L,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,,0.00,,,UnPaid - No Commission Data,,,24-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012280350,28-Dec-2010,1012280006,4736962,Confirmed,,Closed,,31-Dec-2010,31-Dec-2013,,134830.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ANDHRA BANK,3-Jun-2006,869714,40000.00,KAVITA BIJLANI ,N DUTTA MARG 4 BUNGLOWS ROAD,5/23 VERSOVA VIEW CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,22-01-45,AJUPB3222A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-Jun-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110680,11-Feb-2011,1102110002,4747369,Confirmed,,Closed,,21-Feb-2011,21-Feb-2014,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,11-Feb-2011,0,30000.00,DEEPA GIRDHARILAL LALA,FLAT NO-2 SECTOR-2,MY NEST BUILDING,VASHI,NAVI MUMBAI,MAHARASHTRA,400703,,0000000000,,F,30000.00,02-06-49,ACWPL9978N,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,11-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010110724,11-Oct-2010,1010110015,4714172,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,11-Oct-2010,0,500000.00,PHILOMENA D LIMA,34 PROF ALMEIDA ROAD 9 TH ROAD,NO 401 NEEFAM 4 TH FLOOR,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,500000.00,22-02-40,AAEPD8175H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,11-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009300928,30-Sep-2010,1009300042,4714159,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,29-Sep-2010,141216,100000.00,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,,,29-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010180633,18-Oct-2010,1010180024,4714292,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,53524.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,7-Oct-2010,213624,40000.00,SHILPA RAJESH DESAI,VITHALBHAI ROAD,B/12 VARMAN VILLA CHS PLOT NO-80,VILEPARLE (W),MUMBAI,MAHARASHTRA,400056,26704000,9819104310,,F,40000.00,05-01-68,AJIPD3642G,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,7-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012160180,16-Dec-2010,1012160007,4734387,Confirmed,,CLOSED,,22-Dec-2010,22-Dec-2011,,21768.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,,13-Dec-2010,193284,20000.00,FRENY SHAHPUR JAMBUSARWALLA,MARY ROAD,FLAT NO - 201 RANG MAHALMOUNT,BANDRA (W)  PH - 9833140712,MUMBAI,MAHARASHTRA,400050,,9833140712,,F,20000.00,18-01-31,AABPJ5426A,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,13-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,12
1102190275,19-Feb-2011,1102190011,4748340,Confirmed,,Closed,,1-Mar-2011,1-Mar-2014,,68375.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF BARODA,15-Nov-2011,471458,60000.00,RANJAN MADHAV SHAH,16TH ROAD,FLAT NO-6 CRYSTAL APTS,KHAR (W),MUMBAI,MAHARASHTRA,400052,,0000000000,,F,50000.00,21-06-45,AACPS7340B,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,15-Nov-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102240355,24-Feb-2011,1102240013,4748930,Confirmed,,CLOSED,,5-Mar-2011,5-Mar-2014,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,22-Feb-2011,065238,25000.00,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,,0.00,,,UnPaid - No Commission Data,,,22-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103150306,15-Mar-2011,1103150010,4751464,Confirmed,,CLOSED,,23-Mar-2011,23-Mar-2016,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,AXIS BANK LIMITED,10-Mar-2011,514433,10000.00,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,,,10-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1012060264,6-Dec-2010,1012060013,4730897,Cancelled,,CLOSED,,10-Dec-2010,10-Dec-2013,,269660.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,3-Dec-2010,264940,200000.00,MANGALA ARUN WAGLE,MOGUL LANE,C-5 SHANTI CHS,MAHIM,MUMBAI,MAHARASHTRA,400016,,,ap_wagle@yahoo.co.in,F,200000.00,07-01-47,AAXPW0021E,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,3-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011300998,30-Nov-2010,1011300008,4729806,Confirmed,,Closed,,7-Dec-2010,7-Dec-2013,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Nov-2010,0,20000.00,HARSHA CHANDRAVADAN SHAH,MANGAL BHUVAN,109/4 V P ROAD 4TH FLOOR,,MUMBAI,MAHARASHTRA,400004,,0000000000,,F,20000.00,13-09-55,AQMPS7932H,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,30-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101180596,18-Jan-2011,1101180020,4742117,Confirmed,,Closed,,24-Jan-2011,24-Jan-2014,,41025.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,13-Jan-2011,890436,30000.00,PRADIP NANDKUMAR MADAN,J P ROAD 7 BUNGLOWS,09 OM BUDDHI CHS,ANDHERI (W,MUMBAI,MAHARASHTRA,400053,,,,M,30000.00,03-02-48,AKFPM0792E,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,13-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010260384,26-Oct-2010,1010260013,4716937,Confirmed,,CLOSED,,29-Oct-2010,29-Oct-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,21-Oct-2010,024699,100000.00,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,,,21-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009150679,15-Sep-2010,1009150007,4707692,Confirmed,,Closed,,8-Oct-2010,8-Oct-2013,,60214.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,15-Sep-2010,0,45000.00,CHARU  VED,"TANK LANE, OFF STATION ROAD","301,3RD FLOOR, RAJDEEP APTS",PH 26492464,SANTACRUZ (W) - MUMBAI,MAHARASHTRA,400054,,0000000000,,F,45000.00,15-09-51,ABXPV4678D,,,SPECIAL DEPOSIT RECEIPT,45000.00,45000.00,,0.00,,,UnPaid - No Commission Data,,,15-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101300055,30-Jan-2011,1101300016,4744771,Confirmed,,CLOSED,,7-Feb-2011,7-Feb-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,2,BANK OF INDIA,21-Jan-2011,000010,50000.00,JOSEPH ANTHONY PEREIRA,14TH ROAD TPS III,FLAT NO.1 CHURCH VIEW,BANDRA,MUMBAI,MAHARASHTRA,400050,022-26005665,,,M,50000.00,01-06-38,AAEPP2185P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,21-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,24
1103040503,4-Mar-2011,1103040001,4749988,Confirmed,,CLOSED,,14-Mar-2011,14-Mar-2016,,74970.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,,4-Mar-2011,0,45000.00,GUNIKA KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 A-WING ECO ELEGANCE,ANDHERI (EAST),MUMBAI,MAHARASHTRA,400059,,0000000000,,F,45000.00,03-05-08,AGIPP3629A,,,SPECIAL DEPOSIT RECEIPT,45000.00,45000.00,,0.00,,,UnPaid - No Commission Data,,,4-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1010150636,15-Oct-2010,1010150003,4714284,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,15-Oct-2010,0,60000.00,RANJAN BALIRAM MESHRAM,7 BUNGLOWS,"A/103,  NISHANT  APARTMENT",J. P. ROAD ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,60000.00,30-10-41,AKJPM7764L,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,0.00,,,UnPaid - No Commission Data,,,15-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010210304,21-Oct-2010,1010210009,4715936,Confirmed,,Closed,,29-Oct-2010,29-Oct-2013,,53524.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ANDHRA BANK,13-Aug-2009,944668,40000.00,SHRADDHA  SINGH,JUHU VERSOVA LINK ROAD 7 BUNGLOWS,B-405 RAJ KAMAL APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400055,,,,F,40000.00,12-01-87,BXCPS9134F,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,13-Aug-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102160002,50400321,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2012,,45599.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,42000.00,42000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103160193,16-Mar-2011,1103160001,4752160,Confirmed,,Closed,,26-Mar-2011,26-Mar-2014,,57044.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BEING DD CHARGE AGAINST DD N 774822 AMT 92,17-Feb-2012,0,92.00,POOJA BHAGWAN CHAINANI,MORI ROAD,6 B/3 NAVJIVAN SOCIETY,MAHIM,MUMBAI,MAHARASHTRA,400016,02266662401,0000000000,,F,42000.00,06-01-63,AEBPC4125M,,,SPECIAL DEPOSIT RECEIPT,42000.00,42000.00,,0.00,,,UnPaid - No Commission Data,,,17-Feb-2012,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011150260,15-Nov-2010,1011150006,4723467,Confirmed,,Closed,,19-Nov-2010,19-Nov-2013,,53524.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,9-Nov-2010,000148,40000.00,ASHISH  OZA,J. P ROAD 7-BUNGLOWS,C-408 SHEETAL CHS,ANDHERI W,MUMBAI,MAHARASHTRA,400061,,,,M,40000.00,05-06-56,AAHPO9612R,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,9-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011170371,17-Nov-2010,1011170022,4726803,Confirmed,,Closed,,29-Nov-2010,29-Nov-2013,,80286.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,13-Nov-2010,138079,60000.00,KOMAL CHANDNANI ,J P ROAD 7 BUNGLOWS,E-43 PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,60000.00,03-01-80,ALVPC5155E,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,,0.00,,,UnPaid - No Commission Data,,,13-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010110358,11-Oct-2010,1010110024,4718234,Confirmed,,CLOSED,,2-Nov-2010,2-Nov-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,6-Oct-2010,291351,50000.00,RITA BIRBAL TALWAR,GURUKRIPA NAGAR,22/15 AMAR JOTHI BLDG,FOUR BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,50000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,6-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010040230,4-Oct-2010,1010040003,4714162,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,33708.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,20-Sep-2010,102778,25000.00,MR KISHORE SHANTILAL KOTHARI ,J P ROAD,20/B 17 MANISH NAGAR,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,U,25000.00,25-02-42,AAMPK2451M,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,20-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010150273,15-Oct-2010,1010150005,4714286,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,1800000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,20-Jul-2009,001729,50000.00,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,,,20-Jul-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102040243,4-Feb-2011,1102040011,4745951,Confirmed,,Closed,,12-Feb-2011,12-Feb-2014,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,22-Jan-2011,898641,100000.00,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,,0.00,,,UnPaid - No Commission Data,,,22-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101220135,22-Jan-2011,1101220007,4743322,Confirmed,,CLOSED,,31-Jan-2011,31-Jan-2014,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,21-Jun-2011,33108,2117.00,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,,0.00,,,UnPaid - No Commission Data,,,21-Jun-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012280370,28-Dec-2010,1012280012,4736963,Confirmed,,Closed,,31-Dec-2010,31-Dec-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,27-Dec-2010,255372,200000.00,KAVITA ROHATGI ,PANCH MARG VERSOVA,FLAT NO-B-201 NEW ASHOKA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,200000.00,06-10-49,AHRPR7729P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,27-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101251157,25-Jan-2011,1101250017,4744078,Certified Cancel,,Closed,,3-Feb-2011,3-Feb-2014,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,25-Jan-2011,0,1500000.00,JEHANGIR A SABAVALA,FOUNTAIN,"43 READY MONEY MANSION,","VEER NARIMAN ROAD,",MUMBAI,MAHARASHTRA,400001,,0000000000,,M,1500000.00,23-08-22,AAFPS3783D,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,,0.00,,,UnPaid - No Commission Data,,,25-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102170005,40211271,Confirmed,,CLOSED,,21-Feb-2011,21-Aug-2017,,203750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,6,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009290974,29-Sep-2010,1009290012,4714149,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,133810.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ORIENTAL BANK OF COMMERCE,24-Sep-2010,386408,100000.00,DEVAL NILAY SHAH,OFF LOKHANDWALA,B 205 HIRADHAM SUNDARVAN COMPLEX,ANDHERI W,MUMBAI,MAHARASHTRA,400053,,9322243358,vasuclinic@yahoo.com,F,100000.00,14-04-80,AJQPS6472D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,24-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102030650,3-Feb-2011,1102030005,4745624,Confirmed,,Closed,,10-Feb-2011,10-Feb-2014,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,3-Feb-2011,0,100000.00,WILLIAM RODRICKS ,LAXMAN MHATRE ROAD KANDARPADA,A/7/3 DAHIVALI CHS LTD,DAHISAR (W),MUMBAI,MAHARASHTRA,400068,,0000000000,,M,100000.00,08-03-30,ACKPR0056M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101050073,5-Jan-2011,1101050002,4739430,Confirmed,,Closed,,11-Jan-2011,11-Jan-2015,,44244.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,4,ICICI BANK LTD,1-Jan-2011,359854,30000.00,EDNA DE LESSEPS,5 LINKING ROAD,5 LITTLE FLOWERS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821236535,,F,30000.00,11-11-75,AEBPM3988E,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,1-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1011110166,11-Nov-2010,1011110004,4722594,Confirmed,,Closed,,16-Nov-2010,16-Nov-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,8-Nov-2010,386712,100000.00,EUGENIA NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,100000.00,15-06-43,AAAPN2716Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,8-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103160544,16-Mar-2011,1103160009,4752164,Confirmed,,Closed,,26-Mar-2011,26-Mar-2014,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,16-Mar-2011,0,100000.00,GURUNATH KESHAV BHONSLE,MANISH NAGAR,47/E 75,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9322225691,,M,100000.00,24-12-48,ACYPB0908L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,16-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101300068,30-Jan-2011,1101300036,4744776,Confirmed,,CLOSED,,7-Feb-2011,7-Feb-2014,,125000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,25-Jan-2011,408346,125000.00,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,,,25-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012130183,13-Dec-2010,1012130007,4731910,Confirmed,,Closed,,15-Dec-2010,15-Dec-2013,,134830.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,8-Dec-2010,058806,100000.00,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,,0.00,,,UnPaid - No Commission Data,,,8-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012170265,17-Dec-2010,1012170007,4734390,Confirmed,,Closed,,22-Dec-2010,22-Dec-2013,,269660.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,28-Jul-2006,700061,30000.00,MANGALA ARUN WAGLE,MOGUL LANE,C-5 SHANTI CHS,MAHIM,MUMBAI,MAHARASHTRA,400016,,,ap_wagle@yahoo.co.in,F,200000.00,07-01-47,AAXPW0021E,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,28-Jul-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102070280,7-Feb-2011,1102070007,4746535,Confirmed,,CLOSED,,17-Feb-2011,17-Feb-2014,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,6-Sep-2011,002313,39868.00,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,,,6-Sep-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012040103,4-Dec-2010,1012040002,4873179,Confirmed,,CLOSED,,9-Dec-2010,9-Dec-2013,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEBENTURE,NO,,3,,29-Nov-2010,386794,50000.00,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,,,29-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011240284,24-Nov-2010,1011240004,4726811,Confirmed,,CLOSED,,29-Nov-2010,29-Nov-2013,,210000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,22-Nov-2010,016232,210000.00,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,,,22-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103070187,7-Mar-2011,1103070004,4749990,Confirmed,,Closed,,14-Mar-2011,14-Mar-2014,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,3-Mar-2011,323781,60000.00,ATAMPRAKASH  TANEJA,7 BUNGLOWS S V ROAD,506-B JANAKDEEP APTS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,,,M,60000.00,26-01-41,ABSPT4601M,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,0.00,,,UnPaid - No Commission Data,,,3-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010130175,13-Oct-2010,1010130013,4714178,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CITI BANK,4-Oct-2010,834894,500000.00,SHRIKANT LAXMAN SATHE,379 14TH ROAD,SATHE HOUSE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,,,M,500000.00,12-10-34,AAEPS6960M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,4-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102160005,50400346,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2014,,70626.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,52000.00,52000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009301600,30-Sep-2010,1009300016,4714158,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,67415.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Sep-2010,0,50000.00,SHRICHAND W CHHABRIA,7 BUNGLOWS,A/202 NEHA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,M,50000.00,01-09-42,ACIPC1636J,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,30-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009270337,27-Sep-2010,1009270011,4709395,Confirmed,,CLOSED,,14-Oct-2010,14-Oct-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ANDHRA BANK,28-May-2009,129757,44877.00,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,,,28-May-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009240829,24-Sep-2010,1009240013,4707709,Confirmed,,Closed,,8-Oct-2010,8-Oct-2013,,66905.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,24-Sep-2010,0,50000.00,KARUNA  NASTA,CADELL ROAD,D-58 KATARIA COLONY,MAHIM (W)  PH - 9833289572,MUMBAI,MAHARASHTRA,400016,,0000000000,,F,50000.00,25-10-75,ACLPC7592G,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,24-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012240585,24-Dec-2010,1012240005,4735885,Confirmed,,CLOSED,,28-Dec-2010,28-Dec-2015,,162500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,,31-Jan-2005,669902,40000.00,ANIL DREGO ,VAKOLA,B/45 AARAM CO OP HSG SOC LTD,SANTACRUZ (E),MUMBAI,MAHARASHTRA,400055,,0000000000,,M,100000.00,01-12-70,ARAPD1901E,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,31-Jan-2005,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1102110354,11-Feb-2011,1102070002,50400325,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2014,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102160001,50400330,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2012,,27313.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102170023,4747196,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2014,,20373.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,15000.00,15000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010180672,18-Oct-2010,1010180055,4714294,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,18-Oct-2010,0,30000.00,MAHENDRA SHAH ,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,,0000000000,,M,30000.00,05-02-31,AAKHM1088A,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,18-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010280355,28-Oct-2010,1010280009,4718238,Confirmed,,CLOSED,,2-Nov-2010,2-Nov-2013,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,INDIAN BANK,22-Oct-2010,831760,40000.00,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,,0.00,,,UnPaid - No Commission Data,,,22-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103210571,21-Mar-2011,1103210003,4752457,Confirmed,,Closed,,29-Mar-2011,29-Mar-2014,,13675.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,21-Mar-2011,0,10000.00,NEETA BADLANI ,J P ROAD SEVEN BUNGALOWS,F-5 BALKRISHNA CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820892969,,F,10000.00,17-09-39,AMHPB8312R,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,21-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010110324,11-Oct-2010,1010110010,4714170,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,53932.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,5-Oct-2010,187720,40000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,40000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,5-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011150460,15-Nov-2010,1011150027,4725341,Confirmed,,CLOSED,,24-Nov-2010,24-Nov-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBI BANK LTD,10-Nov-2010,193275,200000.00,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,,,10-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102080368,8-Feb-2011,1102080001,4746536,Confirmed,,CLOSED,,17-Feb-2011,17-Feb-2014,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ISUBSTFC40079680,21-Sep-2011,0,40000.00,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,,0.00,,,UnPaid - No Commission Data,,,21-Sep-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010190368,19-Oct-2010,1010190006,4714296,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,9-Oct-2010,552523,45000.00,SAVITA MILIND PONKSHE,ANGREWADI V P ROAD,AMRUTVELCOOP HSG SOCIETY BLOCK-304,GIRGAON,MUMBAI,MAHARASHTRA,400004,,,,F,45000.00,20-05-68,AGSPP9419J,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,,0.00,,,UnPaid - No Commission Data,,,9-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200747,20-Sep-2010,1009200033,4707703,Confirmed,,Closed,,8-Oct-2010,8-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,20-Sep-2010,0,50000.00,BHAGWAN THANWARDAS SAWLANI,BHAGWAN,"2ND FLOOR  SANTOSH NAGAR,",KHAR WEST,MUMBAI,MAHARASHTRA,400052,,9867155108,,M,50000.00,25-05-56,APAPS0372N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,20-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011090162,9-Nov-2010,1011090011,4723461,Confirmed,,Closed,,19-Nov-2010,19-Nov-2013,,67415.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNITED COMMERCIAL BANK,3-Nov-2010,800393,50000.00,VEENA DHARMU CHANDANANI ,SEVEN BUNGLOWS,E 43 PRATAP CHS J P ROAD,ANDHERI (W),MUMBAI,MAHARASTRA,400053,,,,F,50000.00,13-07-46,ACWPC9695D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,3-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010300473,30-Oct-2010,1010300028,4720527,Confirmed,,CLOSED,,10-Nov-2010,10-Nov-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,28-Oct-2010,071820,100000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,100000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,28-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009290993,29-Sep-2010,1009290036,4709403,Confirmed,,CLOSED,,14-Oct-2010,14-Oct-2013,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE COSMOS CO OP BANK LTD,24-Sep-2010,989686,60000.00,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,,,24-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010260401,26-Oct-2010,1010260019,4716940,Confirmed,,CLOSED,,29-Oct-2010,29-Oct-2013,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,INDIAN OVERSEAS BANK LTD,20-Oct-2010,945407,75000.00,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,,,20-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102090392,9-Feb-2011,1102090006,4746538,Confirmed,,CLOSED,,17-Feb-2011,17-Feb-2014,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,AXIS BANK LIMITED,24-Sep-2011,542725,25000.00,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,,0.00,,,UnPaid - No Commission Data,,,24-Sep-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101300057,30-Jan-2011,1101300020,4744772,Confirmed,,CLOSED,,7-Feb-2011,7-Feb-2014,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,28-Jul-2011,0,175.00,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,,,28-Jul-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012020087,2-Dec-2010,1012020001,4729807,Confirmed,,CLOSED,,7-Dec-2010,7-Dec-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,24-Nov-2010,728631,29852.00,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,,,24-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101110307,11-Jan-2011,1101110011,4740312,Confirmed,,CLOSED,,17-Jan-2011,17-Jan-2014,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,6-Jan-2011,741718,150000.00,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,,0.00,,,UnPaid - No Commission Data,,,6-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010300318,30-Oct-2010,1010300009,4720524,Confirmed,,CLOSED,,10-Nov-2010,10-Nov-2012,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,2,,27-Oct-2010,370128,100000.00,ARCHANA JAYSING NIMBALKAR,MODEL TOWN 7 BUNGLOW,402 SNEH-SAGAR CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9619170357,,F,100000.00,24-09-50,AEBPN8365E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,27-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,24
1101210293,21-Jan-2011,1101210001,4743319,Confirmed,,CLOSED,,31-Jan-2011,31-Jan-2014,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,14-Jun-2011,086249,20000.00,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,,0.00,,,UnPaid - No Commission Data,,,14-Jun-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010130161,13-Oct-2010,1010130001,4714175,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF BARODA,9-Jul-2009,0040667,9940.00,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,,0.00,,,UnPaid - No Commission Data,,,9-Jul-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200321,20-Sep-2010,1009200036,4707704,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2013,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,14-Sep-2010,174602,400000.00,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,,0.00,,,UnPaid - No Commission Data,,,14-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011180234,18-Nov-2010,1011180002,4725343,Confirmed,,CLOSED,,24-Nov-2010,24-Nov-2013,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,19-May-2010,152757,3.00,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,,,19-May-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010130677,13-Oct-2010,1010130025,4714182,Certified Cancel,,Closed,,27-Oct-2010,27-Oct-2013,,269660.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,13-Oct-2010,0,200000.00,NANKI M LALWANI,OPP MADHU PARK,401 4TH FLOOR MADHU KUNJ,KHAR (W),MUMBAI,MAHARASHTRA,400052,,0000000000,,F,200000.00,06-01-25,ADYPL7642Q,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,13-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010150657,15-Oct-2010,1010150011,4714287,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,15-Oct-2010,0,10000.00,SUBHASH SHIVRAM KULKARNI,AZAD  NAGAR,"302,   KUSH REGENCY",J.P  ROAD ANDHER I(W),MUMBAI,MAHARASHTRA,400053,,0000000000,,M,10000.00,25-08-45,ACFPK4585R,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,15-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102040218,4-Feb-2011,1102040003,4745946,Confirmed,,Closed,,12-Feb-2011,12-Feb-2014,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,28-Jan-2011,177919,100000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,100000.00,28-10-33,AAAPH6285Q,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,28-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011150276,15-Nov-2010,1011150013,4723469,Confirmed,,CLOSED,,19-Nov-2010,19-Nov-2013,,900000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,3-Nov-2010,597566,900000.00,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,,,3-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010250316,25-Oct-2010,1010250009,4716933,Confirmed,,CLOSED,,29-Oct-2010,29-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,18-Oct-2010,539875,50000.00,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,,0.00,,,UnPaid - No Commission Data,,,18-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009240357,24-Sep-2010,1009240027,4707714,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,17-Sep-2010,000004,200000.00,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,,0.00,,,UnPaid - No Commission Data,,,17-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010040687,4-Oct-2010,1010040012,4714164,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,4-Oct-2010,0,60000.00,MANISHA MOHAN HIRLEKAR,"J P ROAD 4 BUNGLOWS,","23/9 ASHISH CHS GURU NAGAR,",ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,F,60000.00,28-06-47,ABVPH2724A,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,,0.00,,,UnPaid - No Commission Data,,,4-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010290383,29-Oct-2010,1010290021,4720520,Confirmed,,Closed,,10-Nov-2010,10-Nov-2013,,67415.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,IDBNSTFC50020780,29-Sep-2009,0,40000.00,VEENA DHARMU CHANDANANI ,SEVEN BUNGLOWS,E 43 PRATAP CHS J P ROAD,ANDHERI (W),MUMBAI,MAHARASTRA,400053,,,,F,50000.00,13-07-46,ACWPC9695D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,29-Sep-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102050149,5-Feb-2011,1102050004,4745952,Confirmed,,Closed,,12-Feb-2011,12-Feb-2014,,34188.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,3-Feb-2011,374365,25000.00,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,,0.00,,,UnPaid - No Commission Data,,,3-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101300140,30-Jan-2011,1101300032,4744774,Confirmed,,CLOSED,,7-Feb-2011,7-Feb-2016,,39000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,,30-Jan-2011,0,39000.00,CHANDER M SOMAYA,J.V.P.D SCHEME,"4/12, 2ND FLOOR, SHRI RAMAKRISHNA CO-OP HSG SOC.",GULMOHAR CROSS ROAD 12,JUHU-MUMBAI,MAHARASHTRA,400049,,0000000000,,M,39000.00,02-12-76,BKPPS3972K,,,FIXED DEPOSIT RECEIPT,39000.00,39000.00,,0.00,,,UnPaid - No Commission Data,,,30-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1012130521,13-Dec-2010,1012130008,4731911,Confirmed,,Closed,,15-Dec-2010,15-Dec-2013,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,13-Dec-2010,0,20000.00,PIROJ SORABJI CONTRACTOR,MEREWEATHER ROAD,ROOSEVELT HOUSE 1ST FLOOR,APOLLO BUNDER,MUMBAI,MAHARASHTRA,400001,,0000000000,,M,20000.00,03-08-16,AAFPC5521R,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,13-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012310354,31-Dec-2010,1012310019,4738654,Confirmed,,Closed,,6-Jan-2011,6-Jan-2014,,40143.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CITI BANK,30-Dec-2010,953205,30000.00,DICKSON LOUIS VAZ,ST DOMINIC ROAD,402 EBENEZER,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9870348409,,M,30000.00,18-07-51,AAAPV5896R,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,30-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102100002,50400349,Confirmed,,Closed,,21-Feb-2011,21-Feb-2014,,407460.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102170694,17-Feb-2011,1102170005,4747786,Confirmed,,Closed,,24-Feb-2011,24-Feb-2014,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,17-Feb-2011,0,30000.00,MANISH CHANDRAKANT CHAVDA,BLDG NO-14 D N NAGAR,545-A-ABHINAV SAHYADRI CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,M,30000.00,09-12-71,ADDPC5755G,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,17-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103180474,18-Mar-2011,1103180005,4752456,Confirmed,,Closed,,29-Mar-2011,29-Mar-2014,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,18-Mar-2011,0,40000.00,RAMESH T BRID,B-1/6 S N ROAD KOLDONGRI,BEE JUMBO DARSHAN,ANDHERI (E),MUMBAI,MAHARASHTRA,400069,,98699910340,,M,40000.00,25-05-52,AISPB7482R,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,18-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010230398,23-Oct-2010,1010230020,4716929,Confirmed,,Closed,,29-Oct-2010,29-Oct-2013,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,23-Oct-2010,0,25000.00,RAJU INDUR LALVANI,MORI ROAD,A/2 PALM LANES,MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,M,25000.00,08-11-56,AAAPL6058K,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,23-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012170269,17-Dec-2010,1012170009,4734392,Confirmed,,Closed,,22-Dec-2010,22-Dec-2013,,134830.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,15-Dec-2010,374864,100000.00,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,,0.00,,,UnPaid - No Commission Data,,,15-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200195,20-Sep-2010,1009200006,4707695,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2013,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF BARODA,13-Sep-2010,162469,500000.00,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,,,13-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101050481,5-Jan-2011,1101050023,4739432,Confirmed,,CLOSED,,11-Jan-2011,11-Jan-2016,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,,5-Jan-2011,0,300000.00,PUSHPA BHAGWAN GURNANI,PLOT NO-224 6TH ROAD,503 SHAILESH CHS LTD,KHAR (W),MUMBAI,MAHARASHTRA,400052,,0000000000,,F,300000.00,23-06-61,AAMPG2550M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,5-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1101180512,18-Jan-2011,1101180013,4744766,Confirmed,,CLOSED,,7-Feb-2011,7-Feb-2014,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,12-Jan-2011,192169,30000.00,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,,0.00,,,UnPaid - No Commission Data,,,12-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010260379,26-Oct-2010,1010260011,4716935,Confirmed,,Closed,,29-Oct-2010,29-Oct-2013,,669050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,21-Oct-2010,139178,500000.00,MADHURITA DHIREN MEHTA,N S ROAD NO-10  JVPD SCHEME,KANCHAN 26 ASHOK NAGAR CHS LTD,JUHU,MUMBAI,MAHARASHTRA,400049,,,,F,500000.00,12-09-62,AAOPM0542R,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,21-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011090400,9-Nov-2010,1011090029,4723464,Confirmed,,CLOSED,,19-Nov-2010,19-Nov-2013,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,4-Nov-2010,028695,600000.00,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,,0.00,,,UnPaid - No Commission Data,,,4-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101170225,17-Jan-2011,1101170001,4741394,Confirmed,,CLOSED,,21-Jan-2011,21-Jan-2014,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNO RE TR STFC DEB 1101110025,17-Jan-2011,0,300000.00,VIJAY KUMAR BHATIA,47 SAMARTH NAGAR,52 BASERA APNA GHAR CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26311486,,,M,300000.00,12-07-44,AAAPB7420M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,17-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102170022,4747199,Confirmed,,Closed,,21-Feb-2011,21-Feb-2014,,13582.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103030268,3-Mar-2011,1103030010,4749986,Confirmed,,Closed,,14-Mar-2011,14-Mar-2014,,54328.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF BARODA,25-Feb-2011,515643,40000.00,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,,0.00,,,UnPaid - No Commission Data,,,25-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102240197,24-Feb-2011,1102240003,4749130,Confirmed,,CLOSED,,7-Mar-2011,7-Mar-2014,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,21-Feb-2011,038212,100000.00,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,,,21-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102030648,3-Feb-2011,1102030002,4745623,Confirmed,,Closed,,10-Feb-2011,10-Feb-2014,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,3-Feb-2011,0,40000.00,BIJITA BHADRA ,ARUNODAYA NAGAR,468 JEEWDANI DARSHAN-B2,MULUND (E),MUMBAI,MAHARASHTRA,400081,,9321557989,,F,40000.00,23-06-82,AZJPB3493J,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,3-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011030617,3-Nov-2010,1011030009,4721917,Confirmed,,CLOSED,,15-Nov-2010,15-Nov-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,3-Nov-2010,0,200000.00,SMITA S DOSHI,JOLLY MAKER APTS NO-1,82-A,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,0000000000,,F,200000.00,24-06-55,ABQPD8830J,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,3-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102120136,12-Feb-2011,1102120003,4747373,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2012,,10925.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,,8-Feb-2011,033002,10000.00,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,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,12
1011170730,17-Nov-2010,1011170030,4725342,Confirmed,,Closed,,24-Nov-2010,24-Nov-2013,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,17-Nov-2010,0,400000.00,FLORENCE MARY OLIVEIRA,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,0000000000,,F,400000.00,05-12-25,AAEPO1971A,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,,0.00,,,UnPaid - No Commission Data,,,17-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010110315,11-Oct-2010,1010110007,4714167,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,26966.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Sep-2010,394129,20000.00,JYOTSNA KISHORE KOTHARI,J P ROAD,20-B-17 MANISH NAGAR,ANDHERI(WEST),MUMBAI,MAHARASHTRA,400053,,9869214633,,F,20000.00,18-06-46,AIYPK1109N,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,30-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102160002,50400334,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2012,,49275.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,45000.00,45000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102260416,26-Feb-2011,1102260009,4748933,Confirmed,,Closed,,5-Mar-2011,5-Mar-2014,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,26-Feb-2011,0,50000.00,YASMIN A VASANIA,692 DINSHAW MASTER ROAD,CHINOY BUILDING,DADAR,MUMBAI,MAHARASHTRA,400014,,9819763044,,F,50000.00,17-11-44,AAAPV0938N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,26-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102040225,4-Feb-2011,1102040006,4745949,Confirmed,,Closed,,12-Feb-2011,12-Feb-2014,,41025.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,25-Jan-2011,691976,30000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,30000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,25-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009150291,15-Sep-2010,1009150008,4707693,Confirmed,,Closed,,8-Oct-2010,8-Oct-2013,,65567.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,8-Sep-2010,388415,49000.00,CHAINANI  MOHAN,,6 NEELGANGA 24TH ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9322641887,,M,49000.00,25-09-39,AAAPC1868Q,,,SPECIAL DEPOSIT RECEIPT,49000.00,49000.00,,0.00,,,UnPaid - No Commission Data,,,8-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012270513,27-Dec-2010,1012270001,4736624,Confirmed,,Closed,,30-Dec-2010,30-Dec-2013,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,27-Dec-2010,0,300000.00,BHAGWAN K GURNANI,PLOT NO-224 6TH ROAD,504 SHAILESH CHS LTD,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9821033647,,M,300000.00,13-10-54,AAEPG3658G,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,27-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110678,11-Feb-2011,1102110001,4747368,Confirmed,,Closed,,21-Feb-2011,21-Feb-2014,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,11-Feb-2011,0,100000.00,GAUTAM DILIP BHATAVADEKAR,BHATAVADEKAR WADI,"215,RAJARAM MOHAN ROY ROAD",GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,15-12-78,AFFPB8555B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,11-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103040187,4-Mar-2011,1103040002,4749989,Confirmed,,CLOSED,,14-Mar-2011,14-Mar-2016,,74970.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,HDFC BANK,25-Dec-2011,176285,10000.00,NIMRIT KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 A-WING ECO ELEGANCE,ANDHERI (EAST),MUMBAI,MAHARASHTRA,400059,,9702012701,,F,45000.00,12-07-01,AANPP1697H,,,SPECIAL DEPOSIT RECEIPT,45000.00,45000.00,,0.00,,,UnPaid - No Commission Data,,,25-Dec-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1009301771,30-Sep-2010,1009300048,4714161,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Sep-2010,0,25000.00,SHYAM K IDNANY,"SUPER MARKET, 7 BUNGALOWS","FLAT NO 4, NITYANAND, NEAR CO PRICE",", ANDHERI(W)",MUMBAI,MAHARASHTRA,400053,,0000000000,,M,25000.00,30-04-41,AAAPI0896E,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,30-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010180230,18-Oct-2010,1010180025,4714293,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,60214.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,27-Jul-2009,040550,90000.00,SHERMILA PREM CHUGANI,,,,,,,,0000000000,,F,45000.00,21-08-51,,,,SPECIAL DEPOSIT RECEIPT,45000.00,45000.00,,0.00,,,UnPaid - No Commission Data,,,27-Jul-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010280341,28-Oct-2010,1010280005,4720519,Confirmed,,Closed,,10-Nov-2010,10-Nov-2013,,15000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,POST OFFICE SAVINGS BANK,21-Oct-2010,392606,15000.00,JOSEPH EDWARD D'SOUZA,OFF J P ROAD 7 BUNGLOWS,202 MENKA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9820767332,,M,15000.00,27-08-31,AABPD3828Q,,,FIXED DEPOSIT RECEIPT,15000.00,15000.00,,0.00,,,UnPaid - No Commission Data,,,21-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103280208,28-Mar-2011,1103280002,50403283,Confirmed,,CLOSED,,6-Apr-2011,6-Apr-2014,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,20-Mar-2012,336101,40000.00,JEAN AGNES JAMES,SHEIKH MISTRY ROAD,"16-C/604, KALPAK ESTATE",ANTOP HILL,MUMBAI,MAHARASHTRA,400037,9820393335,9819711135,,F,600000.00,03-12-56,AHGPJ3256L,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,,0.00,,,UnPaid - No Commission Data,,,20-Mar-2012,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101300126,30-Jan-2011,1101300009,4744769,Confirmed,,Closed,,7-Feb-2011,7-Feb-2014,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Jan-2011,0,70000.00,SHEILA  DALAL  ,5TH FLOOR SITAL BAUG,SITAL MAHAL,64 WALKESHWAR ROAD,MUMBAI,MAHARASHTRA,400006,,0000000000,,F,70000.00,20-03-36,AAEPD4421G,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,,0.00,,,UnPaid - No Commission Data,,,30-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012020227,2-Dec-2010,1012020022,4729812,Confirmed,,CLOSED,,7-Dec-2010,7-Dec-2013,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,1-Dec-2010,963474,45000.00,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,,,1-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009291766,29-Sep-2010,1009290024,4714150,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,120000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,29-Sep-2010,0,120000.00,RACHANA K JETHRA,B/H TIMES OF INDIA PRESS,"407 , SHIVAM 1A RAHEJA COMPLEX",OFF WESTERN EXPRESS HIGHWAY MALAD (E),MUMBAI,MAHARASHTRA,400097,,0000000000,,F,120000.00,02-08-50,AAIPJ5373M,,,FIXED DEPOSIT RECEIPT,120000.00,120000.00,,0.00,,,UnPaid - No Commission Data,,,29-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010300859,30-Oct-2010,1010300007,4720522,Confirmed,,Closed,,10-Nov-2010,10-Nov-2013,,120000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Oct-2010,0,120000.00,VIDYA SURAJSINGH JOGI,B/H TIMES OF INDIA PRESS,"407 , SHIVAM 1A RAHEJA COMPLEX",OFF WESTERN EXPRESS HIGHWAY MALAD (E),MUMBAI,MAHARASHTRA,400097,,0000000000,,F,120000.00,02-05-77,AAIPJ1602M,,,FIXED DEPOSIT RECEIPT,120000.00,120000.00,,0.00,,,UnPaid - No Commission Data,,,30-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102150254,15-Feb-2011,1102150015,4746892,Cancelled,,CLOSED,,19-Feb-2011,19-Feb-2014,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,12-Feb-2011,011139,30000.00,GULSHAN SAYEED PANJABI,JALGAONKAR COLONY,ROOM NO 22 A-WING 3RD FLOOR,MUMBRA BAZAR ROAD,MUMBRA,MAHARASHTRA,400612,,,,M,30000.00,11-10-56,AHWPP7154P,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,12-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012060257,6-Dec-2010,1012060010,4730896,Confirmed,,CLOSED,,10-Dec-2010,10-Dec-2013,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,18-Jan-2011,015870,100000.00,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,,,18-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200328,20-Sep-2010,1009200040,4707706,Confirmed,,Closed,,8-Oct-2010,8-Oct-2013,,33452.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,14-Sep-2010,356925,25000.00,SMITA RAMCHANDRA JADHAV,,"SUDAMA DARSHAN, 3-B/20 FIRST FLOOR",KALWA  WEST,THANE,MAHARASHTRA,400605,,,,F,25000.00,24-01-83,AGSPJ2274R,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,14-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200210,20-Sep-2010,1009200012,4707700,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,14-Sep-2010,371812,200000.00,TITUS  PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,M,200000.00,04-01-33,AADPP9999E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,14-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009301592,30-Sep-2010,1009300013,4709405,Confirmed,,CLOSED,,14-Oct-2010,14-Oct-2013,,66905.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Sep-2010,0,50000.00,ARCHANA CHOPARA ,ROAD NO-28,FLAT NO-14 203-4 SANDESH TPS-3,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,0000000000,,F,50000.00,09-07-69,AAFPC3007L,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,30-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102030670,3-Feb-2011,1102030012,4745626,Confirmed,,Closed,,10-Feb-2011,10-Feb-2014,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,3-Feb-2011,0,1000000.00,JAYANT MADHAV SOHONIE,37 NEW CUFFE PARADE,5TH FLOOR GOOLESTAN,COLABA,MUMBAI,MAHARASHTRA,400005,,9821218595,maasamvida@si-club.org,M,1000000.00,14-05-51,AANPS0145F,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,,0.00,,,UnPaid - No Commission Data,,,3-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101150093,15-Jan-2011,1101150006,4741392,Confirmed,,CLOSED,,21-Jan-2011,21-Jan-2014,,47000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CITI BANK,10-Jan-2011,292097,47000.00,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,,0.00,,,UnPaid - No Commission Data,,,10-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103080263,8-Mar-2011,1103080002,4750328,Confirmed,,Closed,,16-Mar-2011,16-Mar-2014,,136750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,PUNJAB NATIONAL BANK,11-Jan-2012,422635,50000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,100000.00,28-10-33,AAAPH6285Q,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,11-Jan-2012,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009240326,24-Sep-2010,1009240021,4707712,Confirmed,,Closed,,8-Oct-2010,8-Oct-2013,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ANDHRA BANK,8-Sep-2010,816453,20000.00,RAJANI RAMESH GADKARI,CROSS ROAD NO.7,"A-401, ADITYA, GULMOHAR",JUHU SCHEME,MUMBAI,MAHARASHTRA,400049,,9819890732,,F,20000.00,23-09-38,AIKPG4190M,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,8-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012220621,22-Dec-2010,1012220018,4735883,Confirmed,,CLOSED,,28-Dec-2010,28-Dec-2011,,81630.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,,22-Dec-2010,0,75000.00,JULIE STELLA D'SOUZA,35 ST ANDREWS ROAD,FLAT NO-1 FLORA VILLA,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,0000000000,,F,75000.00,28-01-32,AJOPD4323J,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,,0.00,,,UnPaid - No Commission Data,,,22-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,12
1012040097,4-Dec-2010,1012040012,4730347,Confirmed,,CLOSED,,9-Dec-2010,9-Dec-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,29-Nov-2010,386798,50000.00,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,,,29-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011240661,24-Nov-2010,1011240002,4726810,Confirmed,,Closed,,29-Nov-2010,29-Nov-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,24-Nov-2010,0,200000.00,VERUS PERCIVAL CHAVES,CHUIM,7 SKY LARK APTS,KHAR (W),MUMBAI,MAHARASHTRA,400052,,0000000000,,F,200000.00,23-10-25,AAFPC9738G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,24-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010210307,21-Oct-2010,1010210010,4715937,Confirmed,,CLOSED,,29-Oct-2010,29-Oct-2013,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,14-Oct-2010,941220,400000.00,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,,,14-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012220153,22-Dec-2010,1012220005,4735091,Confirmed,,CLOSED,,24-Dec-2010,24-Dec-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,27-Feb-2008,031720,400000.00,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,,0.00,,,UnPaid - No Commission Data,,,27-Feb-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011110168,11-Nov-2010,1011110005,4722595,Confirmed,,Closed,,16-Nov-2010,16-Nov-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,8-Nov-2010,954055,100000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,100000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,8-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009300631,30-Sep-2010,1009300006,4714156,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,KARNATAKA CENTRAL COOPERATIVE BANK LTD,27-Sep-2010,146610,40000.00,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,,,27-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010110335,11-Oct-2010,1010110014,4714171,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF BARODA,5-Oct-2010,162470,200000.00,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,,0.00,,,UnPaid - No Commission Data,,,5-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009240290,24-Sep-2010,1009240012,4707708,Confirmed,,Closed,,8-Oct-2010,8-Oct-2013,,67415.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,15-Sep-2010,224664,50000.00,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,,0.00,,,UnPaid - No Commission Data,,,15-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012240194,24-Dec-2010,1012240006,4735886,Confirmed,,Closed,,28-Dec-2010,28-Dec-2013,,66905.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,31-Jan-2005,669902,40000.00,ALSTON DMELLO ,44-B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,M,50000.00,11-10-73,AEFPD6997J,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,31-Jan-2005,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011090194,9-Nov-2010,1011090019,4723462,Confirmed,,Closed,,19-Nov-2010,19-Nov-2013,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,3-Nov-2010,959876,25000.00,PERIN BARJOR IRANI,OPP NANA NANI PARK 7 BUNGLOWS,SHANTI NIWAS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,25000.00,02-11-40,AAKPI5803K,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,3-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010300474,30-Oct-2010,1010300029,4720528,Confirmed,,Closed,,10-Nov-2010,10-Nov-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CANARA BANK,27-Oct-2010,336825,100000.00,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-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010230123,23-Oct-2010,1010230006,4716924,Confirmed,,Closed,,29-Oct-2010,29-Oct-2013,,33452.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CORPORATION BANK,15-Oct-2010,737387,25000.00,PREMILA GLORIA RODRIGUES,CEASER ROAD,"701, ECO DALE",ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,,,F,25000.00,08-05-58,AAGPR6646H,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,15-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102100001,4747264,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2014,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010130669,13-Oct-2010,1010130016,4714179,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,40143.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,13-Oct-2010,0,30000.00,MAYA SAPTHARISHI ,SECTOR-11,B-38/5 KENDRIYA VIHAR,KHARGHAR,NAVI MUMBAI,MAHARASHTRA,400706,,0000000000,,F,30000.00,17-08-76,AAUPI6920K,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,13-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011230750,23-Nov-2010,1011230006,4726809,Confirmed,,Closed,,29-Nov-2010,29-Nov-2013,,90000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,23-Nov-2010,0,90000.00,GUNITA KHATTAR ,662 ANDHERI KURLA ROAD,C-42 KANYAKUMARI BUILDING,ANDHERI (E),MUMBAI,MAHARASHTRA,400069,,0000000000,,F,90000.00,23-09-66,ADAPK9016H,,,FIXED DEPOSIT RECEIPT,90000.00,90000.00,,0.00,,,UnPaid - No Commission Data,,,23-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012240233,24-Dec-2010,1012240020,4735888,Confirmed,,CLOSED,,28-Dec-2010,28-Dec-2013,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,STATE BANK OF INDIA,21-Dec-2010,999418,25000.00,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,,0.00,,,UnPaid - No Commission Data,,,21-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102110006,50400327,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2012,,21850.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009301580,30-Sep-2010,1009300007,4714157,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Sep-2010,0,20000.00,KASTURI PREMCHAND KHONA,COMPOUND 107 LBS MARG,"C-40, ANANT SIDDHI JAIN TEMPLE",BHANDUP (W),MUMBAI,MAHARASHTRA,400078,022-25953548,0000000000,,F,20000.00,23-01-48,AQBPK3541M,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,30-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010301014,30-Oct-2010,1010300025,4720525,Certified Cancel,,Closed,,10-Nov-2010,10-Nov-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Oct-2010,0,50000.00,SILLOO SAVAK MITHAIWALLA,OPP AMBOLI RAILWAY CROSSING,A-704 VIKAS TOWER,ANDHERI (E),MUMBAI,MAHARASHTRA,400069,,0000000000,,F,50000.00,16-02-44,AEJPM9518A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,30-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010230120,23-Oct-2010,1010230005,4716923,Confirmed,,Closed,,29-Oct-2010,29-Oct-2013,,133810.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,AXIS BANK LIMITED,12-Oct-2010,118719,100000.00,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,,,12-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009240276,24-Sep-2010,1009240008,4707707,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2013,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,16-Sep-2010,014909,25000.00,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,,0.00,,,UnPaid - No Commission Data,,,16-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010130162,13-Oct-2010,1010130002,4714176,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,29-Sep-2010,459480,50000.00,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,,,29-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011230748,23-Nov-2010,1011230005,4726808,Confirmed,,Closed,,29-Nov-2010,29-Nov-2013,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ISUBSTFC10476285,24-Aug-2010,0,15000.00,NIKHIL JAYANT SOHONIE,NEW CUFFE PARADE,5TH FLOOR GOOLESTAN 37,COLABA,MUMBAI,MAHARASHTRA,400005,,0000000000,,M,300000.00,18-12-79,BNVPS3830F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,24-Aug-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011090160,9-Nov-2010,1011090010,4723460,Confirmed,,Closed,,19-Nov-2010,19-Nov-2013,,67415.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,UNITED COMMERCIAL BANK,3-Nov-2010,800392,50000.00,DHARMU N CHANDNANI,"J.P.ROAD, 7 BUNGLOWS","E-43, PRATAP CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,M,50000.00,08-12-40,ACTPC4537F,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,3-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102160001,50400342,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2014,,69268.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,51000.00,51000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009270348,27-Sep-2010,1009270012,4709396,Confirmed,,CLOSED,,14-Oct-2010,14-Oct-2013,,240000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ANDHRA BANK,28-May-2009,129766,29915.00,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,,,28-May-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103070190,7-Mar-2011,1103070005,4749991,Confirmed,,CLOSED,,14-Mar-2011,14-Mar-2014,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,AXIS BANK LIMITED,9-Jan-2012,083883,10000.00,AMEYA PADMAWAR ,CTS-1432 S V P ROAD,102 KUBER BHAVAN,BORIVALI (W),MUMBAI,MAHARASHTRA,400010,,9322282736,,M,20000.00,23-12-70,AFIPP2416A,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,9-Jan-2012,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010150267,15-Oct-2010,1010150004,4714285,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,8-Oct-2010,147141,200000.00,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,,,8-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102040223,4-Feb-2011,1102040005,4745948,Confirmed,,Closed,,12-Feb-2011,12-Feb-2014,,82050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,25-Jan-2011,691978,60000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,60000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,,0.00,,,UnPaid - No Commission Data,,,25-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011150250,15-Nov-2010,1011150001,4723466,Confirmed,,Closed,,19-Nov-2010,19-Nov-2013,,26966.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ANDHRA BANK,21-Mar-2010,533374,50000.00,SUNANDA RAJNIKANT SHAH,SARASWATI ROAD NR SANTACRUZ (W),301 SHREE DWARKA,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,F,20000.00,24-07-41,ANQPS8682K,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,21-Mar-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011170367,17-Nov-2010,1011170021,4726802,Confirmed,,CLOSED,,29-Nov-2010,29-Nov-2013,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,15-Nov-2010,040977,150000.00,ELAINE VIVIAN ROACH,HARMINDER SINGH ROAD,FLAT NO-1 ANUKOOL APTS,7 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,150000.00,26-12-57,AHLPR3292D,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,0.00,,,UnPaid - No Commission Data,,,15-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110692,11-Feb-2011,1102110003,4747370,Confirmed,,Closed,,21-Feb-2011,21-Feb-2014,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ISUBSTFC40159043,7-Oct-2011,0,10000.00,DEEPA GIRDHARILAL LALA,FLAT NO-2 SECTOR-2,MY NEST BUILDING,VASHI,NAVI MUMBAI,MAHARASHTRA,400703,,0000000000,,F,30000.00,02-06-49,ACWPL9978N,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,7-Oct-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010040673,4-Oct-2010,1010040005,4714163,Certified Cancel,,Closed,,27-Oct-2010,27-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,4-Oct-2010,0,50000.00,STELLA FERNANDES ,L J CROSS ROAD NO-1,NO 3 A LABURNUM1 ST FLOOR,MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,F,50000.00,17-09-37,AAAPF3295J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,4-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010180207,18-Oct-2010,1010180010,4714290,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CORPORATION BANK,3-Oct-2010,711369,100000.00,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,,0.00,,,UnPaid - No Commission Data,,,3-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011220295,22-Nov-2010,1011220025,4726088,Confirmed,,CLOSED,,26-Nov-2010,26-Nov-2013,,15000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,DENA BANK,18-Nov-2010,332438,15000.00,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,,,18-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101180598,18-Jan-2011,1101180021,4742118,Confirmed,,CLOSED,,24-Jan-2011,24-Jan-2014,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,14-Jan-2011,004852,10000.00,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,,,14-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010260386,26-Oct-2010,1010260014,4716938,Confirmed,,CLOSED,,29-Oct-2010,29-Oct-2013,,160572.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ANDHRA BANK,9-Sep-2009,630735,21000.00,VARUN SURI ,TPS-4 PALI ROAD,802 JOANNA 10,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,120000.00,25-08-87,BMHPS7797G,,,SPECIAL DEPOSIT RECEIPT,120000.00,120000.00,,0.00,,,UnPaid - No Commission Data,,,9-Sep-2009,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103150621,15-Mar-2011,1103150003,4751463,Confirmed,,Closed,,23-Mar-2011,23-Mar-2014,,35313.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,15-Mar-2011,0,26000.00,OMPRAKASH M VISHWAKARMA,B/H VISHNU BAKERY,LOKMANYA NAGAR PADA NO-4,SRIKRISHNA KRUPA CHAWL R NO-4,THANE,MAHARASHTRA,400606,,9892580594,,M,26000.00,21-08-86,AFZPV2933D,,,SPECIAL DEPOSIT RECEIPT,26000.00,26000.00,,0.00,,,UnPaid - No Commission Data,,,15-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1103160546,16-Mar-2011,1103160010,4752165,Confirmed,,Closed,,26-Mar-2011,26-Mar-2014,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,16-Mar-2011,0,100000.00,APARNA GURUNATH BHONSLE,MANISH NAGAR,47/E 75,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9322225691,,F,100000.00,06-12-51,ABZPB2169F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,16-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012160343,16-Dec-2010,1012160021,4734389,Confirmed,,CLOSED,,22-Dec-2010,22-Dec-2013,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,10-Jul-2006,0,60000.00,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,,,10-Jul-2006,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010250277,25-Oct-2010,1010250001,4716930,Confirmed,,Closed,,29-Oct-2010,29-Oct-2013,,674150.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,19-Oct-2010,162690,500000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,500000.00,28-10-33,AAAPH6285Q,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,19-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010110726,11-Oct-2010,1010110017,4714174,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2011,,27142.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,,11-Oct-2010,0,25000.00,RAJESH L KRIPLANI,BON-BON LANE-7 BUNGLOWS,408 MAHAVIR-2 APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,M,25000.00,27-07-74,AACPK3990P,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,,0.00,,,UnPaid - No Commission Data,,,11-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,12
1009200190,20-Sep-2010,1009200004,4709393,Confirmed,,CLOSED,,14-Oct-2010,14-Oct-2013,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,14-Sep-2010,145699,200000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,200000.00,28-10-33,AAAPH6285Q,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,14-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102190274,19-Feb-2011,1102190007,4748339,Confirmed,,Closed,,1-Mar-2011,1-Mar-2014,,67910.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,19-Feb-2011,0,50000.00,MAHRUKH H BHAYA,NAVROZE BAUG,B-24 2ND FLOOR,LALBAUG,MUMBAI,MAHARASHTRA,400012,,0000000000,,F,50000.00,22-01-54,ALOPB9955E,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,19-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102240363,24-Feb-2011,1102240017,4748931,Confirmed,,CLOSED,,5-Mar-2011,5-Mar-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,2,CANARA BANK,21-Feb-2011,030569,100000.00,RASIKLAL M SHAH,,,,,,,,0000000000,,M,100000.00,19-12-32,,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,21-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,24
1102110354,11-Feb-2011,1102210003,50400352,Confirmed,,Closed,,21-Feb-2011,21-Feb-2012,,30660.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,28000.00,28000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012170272,17-Dec-2010,1012170011,4734394,Confirmed,,Closed,,22-Dec-2010,22-Dec-2013,,669050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,15-Dec-2010,048224,500000.00,MADHURITA DHIREN MEHTA,N S ROAD NO-10  JVPD SCHEME,KANCHAN 26 ASHOK NAGAR CHS LTD,JUHU,MUMBAI,MAHARASHTRA,400049,,,,F,500000.00,12-09-62,AAOPM0542R,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,15-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101030149,3-Jan-2011,1101030007,4738656,Confirmed,,CLOSED,,6-Jan-2011,6-Jan-2014,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,29-Dec-2010,419945,500000.00,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,,,29-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011110164,11-Nov-2010,1011110003,4722593,Confirmed,,CLOSED,,16-Nov-2010,16-Nov-2013,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,8-Nov-2010,061228,500000.00,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-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101300069,30-Jan-2011,1101300039,4744778,Confirmed,,Closed,,7-Feb-2011,7-Feb-2015,,105280.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,4,,25-Jan-2011,244190,70000.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,70000.00,28-12-70,AAJHP1771Q,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,,0.00,,,UnPaid - No Commission Data,,,25-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1012150141,15-Dec-2010,1012150004,4733810,Confirmed,,CLOSED,,21-Dec-2010,21-Dec-2013,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF BARODA,4-Dec-2010,162474,500000.00,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,,,4-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009291761,29-Sep-2010,1009290017,4709399,Confirmed,,CLOSED,,14-Oct-2010,14-Oct-2015,,162500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,,29-Sep-2010,0,100000.00,KALA MURALI ,SHIWARA MHADA COMPLEX,28 503 EAST SIDE APTS,OSHIWARA,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,100000.00,18-02-78,ARNPM1013B,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,29-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1102240623,24-Feb-2011,1102240008,4749131,Confirmed,,Closed,,7-Mar-2011,7-Mar-2014,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,24-Feb-2011,0,200000.00,GOOLU NARIMAN BHAGALIA,IST FLOOR  ST CYRIL ROAD,12-B DEEPALI,BANDRA (W),MUMBAI,MAHARASHTRA,400050,02226404840,9870325665,KALIMASTER@REDIFFMAIL.COM,F,200000.00,28-09-39,AAAPB4479N,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,,0.00,,,UnPaid - No Commission Data,,,24-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012160182,16-Dec-2010,1012160008,4734388,Confirmed,,CLOSED,,22-Dec-2010,22-Dec-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,ICICI BANK LTD,8-Dec-2010,255184,50000.00,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,,,8-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102190090,19-Feb-2011,1102190005,4748338,Confirmed,,CLOSED,,1-Mar-2011,1-Mar-2014,,650000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CENTRAL BANK OF INDIA,15-Feb-2011,458608,650000.00,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,,0.00,,,UnPaid - No Commission Data,,,15-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102120127,12-Feb-2011,1102120001,4747372,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2012,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,STATE BANK OF INDIA,6-Oct-2011,323926,250000.00,FRENY SHAHPUR JAMBUSARWALLA,MARY ROAD,FLAT NO - 201 RANG MAHALMOUNT,BANDRA (W)  PH - 9833140712,MUMBAI,MAHARASHTRA,400050,,9833140712,,F,50000.00,18-01-31,AABPJ5426A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,6-Oct-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,12
1102110354,11-Feb-2011,1102150005,40211262,Confirmed,,CLOSED,,21-Feb-2011,21-Aug-2017,,203750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,6,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012130523,13-Dec-2010,1012130009,4731912,Confirmed,,Closed,,15-Dec-2010,15-Dec-2013,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,13-Dec-2010,0,20000.00,PIROJ SORABJI CONTRACTOR,MEREWEATHER ROAD,ROOSEVELT HOUSE 1ST FLOOR,APOLLO BUNDER,MUMBAI,MAHARASHTRA,400001,,0000000000,,M,20000.00,03-08-16,AAFPC5521R,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,13-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012310352,31-Dec-2010,1012310018,4738653,Confirmed,,Closed,,6-Jan-2011,6-Jan-2014,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Dec-2010,944999,30000.00,VINA CLEOFA VAZ,ST DOMINIC ROAD,402 EBENEZER,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,30000.00,14-07-54,AAAPV5895N,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,30-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102030647,3-Feb-2011,1102030001,4745622,Confirmed,,Closed,,10-Feb-2011,10-Feb-2014,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,3-Feb-2011,0,100000.00,RITA RODRICKS ,KANDARPADA LAXMAN MHATRE ROAD,A/7/3 DAHIVALI CHS LTD,DAHISAR (W),MUMBAI,MAHARASHTRA,400068,,0000000000,,F,100000.00,15-01-31,ABTPR2630K,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,3-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101050074,5-Jan-2011,1101050003,4739431,Confirmed,,Closed,,11-Jan-2011,11-Jan-2014,,535240.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,7-Nov-2008,039005,40000.00,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,,0.00,,,UnPaid - No Commission Data,,,7-Nov-2008,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102110354,11-Feb-2011,1102140001,50400338,Confirmed,,CLOSED,,21-Feb-2011,21-Feb-2012,,72923.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,BANK OF MADURAI,8-Feb-2011,416174,100000.00,DILIP K BHATAVADEKAR,RAJA RAMMOHAN ROY ROAD,2/5,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,06-11-48,AEVPB4225R,,,SPECIAL DEPOSIT RECEIPT,67000.00,67000.00,,0.00,,,UnPaid - No Commission Data,,,8-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101210741,21-Jan-2011,1101210002,4743320,Confirmed,,Closed,,31-Jan-2011,31-Jan-2014,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,21-Jan-2011,0,100000.00,PIROJ SORABJI CONTRACTOR,MEREWEATHER ROAD,ROOSEVELT HOUSE 1ST FLOOR,APOLLO BUNDER,MUMBAI,MAHARASHTRA,400001,,0000000000,,M,100000.00,03-08-16,AAFPC5521R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,21-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102090381,9-Feb-2011,1102090002,4746537,Confirmed,,Closed,,17-Feb-2011,17-Feb-2014,,41025.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,7-Feb-2011,589602,30000.00,LOURENSO JULIO AGUIAR,OFF VERSOVA LINK ROAD,201 TROPICANA CHS LTD,7 BUNGLOWS  PH NO-9819899626,ANDHERI(W)  MUM BAI,MAHARASHTRA,400061,,,,M,30000.00,05-09-47,ADFPA2988R,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,,0.00,,,UnPaid - No Commission Data,,,7-Feb-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200305,20-Sep-2010,1009200032,4707702,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2013,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,12-Sep-2010,121505,1000000.00,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,,0.00,,,UnPaid - No Commission Data,,,12-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101110306,11-Jan-2011,1101110010,4740311,Confirmed,,Closed,,17-Jan-2011,17-Jan-2014,,27350.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,7-Jan-2011,006975,20000.00,RESHMO SATPAL BHATIA,CHITRAKAR DHURANDHAR MARG,"5 GOKUL KUNJ, GROUND FLOOR",KHAR (WEST),MUMBAI,MAHARASHTRA,400052,,,,F,20000.00,05-03-39,AKVPB0465H,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,7-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010300470,30-Oct-2010,1010300026,4720526,Confirmed,,CLOSED,,10-Nov-2010,10-Nov-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,28-Oct-2010,056819,50000.00,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,,0.00,,,UnPaid - No Commission Data,,,28-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010280336,28-Oct-2010,1010280003,4718236,Confirmed,,CLOSED,,2-Nov-2010,2-Nov-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CENTRAL BANK OF INDIA,20-Oct-2010,997482,100000.00,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,,0.00,,,UnPaid - No Commission Data,,,20-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012280348,28-Dec-2010,1012280005,4736961,Confirmed,,Closed,,31-Dec-2010,31-Dec-2013,,134830.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,24-Dec-2010,531869,100000.00,MANOHAR BIJLANI ,N DUTTA MARG 4 BUNGLOWS,5/23 VERSOVA VIEW,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,100000.00,15-11-36,AJUPB1157C,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,24-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010110319,11-Oct-2010,1010110009,4714169,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,53932.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,HDFC BANK,5-Oct-2010,187719,40000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,40000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,5-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010150285,15-Oct-2010,1010150012,4714288,Confirmed,,CLOSED,,27-Oct-2010,27-Oct-2015,,243750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,5,HDFC BANK,8-Oct-2010,506699,150000.00,VAISHALI RAVI ANANDALWAR,USHA SWAPNA,FLAT NO A-6,SEVEN  BUNGALOWS,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,150000.00,30-06-78,AQQPA7282C,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,,0.00,,,UnPaid - No Commission Data,,,8-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1009200280,20-Sep-2010,1009200028,4707701,Confirmed,,CLOSED,,8-Oct-2010,8-Oct-2013,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,14-Sep-2010,174601,400000.00,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,,0.00,,,UnPaid - No Commission Data,,,14-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010260864,26-Oct-2010,1010260026,4716941,Confirmed,,Closed,,29-Oct-2010,29-Oct-2011,,21714.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,1,,26-Oct-2010,0,20000.00,DEEPA DNYANDEV DIVTE,DANDPADA KHAR DANDA,ROOM NO-108 NARMADA NIWAS,KHAR (W),MUMBAI,MAHARASHTRA,400052,,0000000000,,F,20000.00,21-01-88,ANXPD2603G,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,,0.00,,,UnPaid - No Commission Data,,,26-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,12
1103160202,16-Mar-2011,1103160004,4752162,Confirmed,,Closed,,26-Mar-2011,26-Mar-2014,,57435.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,CORPORATION BANK,10-Mar-2011,168389,42000.00,ANJU BHAGWAN CHAINANI,MORI ROAD,NO 6B / 3 NAVJIVAN SOCIETY,MAHIM WEST,MUMBAI,MAHARASHTRA,400016,66662401,0000000000,,F,42000.00,12-05-45,ABHPC2154K,,,SPECIAL DEPOSIT RECEIPT,42000.00,42000.00,,0.00,,,UnPaid - No Commission Data,,,10-Mar-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012040350,4-Dec-2010,1012040001,4873178,Confirmed,,Closed,,9-Dec-2010,9-Dec-2013,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEBENTURE,NO,,3,,4-Dec-2010,0,50000.00,NITIN  GUPTA,JUHU CHURCH ROAD,C-201  KAILASH APARTMENT,JUHU MOBILE NO 9870001745,MUMBAI,MAHARASTRA,400049,,9870001745,,M,50000.00,28-04-87,AJSPG7937M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,4-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101300135,30-Jan-2011,1101300027,4744773,Confirmed,,Closed,,7-Feb-2011,7-Feb-2014,,15000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,30-Jan-2011,0,15000.00,FIROZE K BHAGWAGAR,"BLDG, TATA BLOCKS,","FLAT.24, 3RD FLR, SETH JAMSHEDJI TATA",BANDRA (W),MUMBAI,MAHARASHTRA,400050,,0000000000,,M,15000.00,23-12-27,AADPB2632E,,,FIXED DEPOSIT RECEIPT,15000.00,15000.00,,0.00,,,UnPaid - No Commission Data,,,30-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009290992,29-Sep-2010,1009290035,4709402,Confirmed,,Closed,,14-Oct-2010,14-Oct-2013,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,21-Sep-2010,498631,150000.00,SHANTHA RALLIA RAM,GOLF LINKS UNION PARK ROAD NO-5,FLAT NO-1 PLOT NO-1,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9769069203,,F,150000.00,29-05-64,AHPPR2492B,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,,0.00,,,UnPaid - No Commission Data,,,21-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010210370,21-Oct-2010,1010210019,4715938,Confirmed,,CLOSED,,29-Oct-2010,29-Oct-2013,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF MADURAI,14-Oct-2010,495878,40000.00,SAROJ TANEJA ,SEVEN BUNGLOWS,506-B JANAK DEEP,ANDHERI(W),MUMBAI,MAHARASTRA,400061,,,,F,40000.00,06-06-43,AAZPT2914R,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,,0.00,,,UnPaid - No Commission Data,,,14-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012220344,22-Dec-2010,1012220003,4873868,Confirmed,,CLOSED,,28-Dec-2010,28-Dec-2013,,100000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEBENTURE,NO,,3,INDIAN OVERSEAS BANK LTD,20-Dec-2010,829714,100000.00,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,,,20-Dec-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009300645,30-Sep-2010,1009300010,4709404,Confirmed,,CLOSED,,14-Oct-2010,14-Oct-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,23-Sep-2010,108463,50000.00,CLIFFORD PICARDO ,VERSOVA,A/706 EVERST,"YARI ROAD, ANDHERI WEST",MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,13-12-36,AOHPP4637B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,23-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101100263,10-Jan-2011,1101100004,4740098,Confirmed,,CLOSED,,14-Jan-2011,14-Jan-2013,,60500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,2,STATE BANK OF INDIA,4-Jan-2011,826787,50000.00,JIMMY SHAVAKSHA ANKLESARIA,BEHRAM BAUG PARSEE COLONY,7/404 SHAH BEHRAM BLDG,JOGESHWARI (W),MUMBAI,MAHARASHTRA,400102,,0000000000,,M,50000.00,09-05-39,ABXPA6545Q,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,4-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,24
1010230397,23-Oct-2010,1010230019,4716928,Confirmed,,CLOSED,,29-Oct-2010,29-Oct-2013,,13483.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,23-Oct-2010,0,10000.00,CLAUDIA  RODRIGUES,ST LOUIS CONVENT MARG,A-6 ANDHERI INDRA DARSHAN CHS,4 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,F,10000.00,29-09-41,AABPR5851P,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,,0.00,,,UnPaid - No Commission Data,,,23-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011250322,25-Nov-2010,1011250007,4727423,Confirmed,,CLOSED,,30-Nov-2010,30-Nov-2013,,350000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,25-Sep-2010,264190,14970.00,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,,,25-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010130215,13-Oct-2010,1010130027,4714183,Confirmed,,Closed,,27-Oct-2010,27-Oct-2013,,269660.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF BARODA,6-Oct-2010,571688,200000.00,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,,0.00,,,UnPaid - No Commission Data,,,6-Oct-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009200670,20-Sep-2010,1009200008,4707697,Confirmed,,Closed,,8-Oct-2010,8-Oct-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,20-Sep-2010,0,100000.00,FLORENCE MARY OLIVEIRA,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,0000000000,,F,100000.00,05-12-25,AAEPO1971A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,,0.00,,,UnPaid - No Commission Data,,,20-Sep-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102040211,4-Feb-2011,1102040001,4745944,Confirmed,,Closed,,12-Feb-2011,12-Feb-2014,,679100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,25-Jan-2011,314463,500000.00,SANJIV SURI ,TPS IV PALI ROAD,802 JOANNA B/10,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820992476,,M,500000.00,07-02-59,AAYPS1530M,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,25-Jan-2011,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011150271,15-Nov-2010,1011150011,4723468,Confirmed,,CLOSED,,19-Nov-2010,19-Nov-2013,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,,10-Nov-2010,693679,100000.00,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,,,10-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011170379,17-Nov-2010,1011170025,4726804,Confirmed,,CLOSED,,29-Nov-2010,29-Nov-2013,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,3,BANK OF INDIA,15-Nov-2010,000027,50000.00,ALTHEA  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,F,50000.00,21-07-85,AKDPR6200J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,,0.00,,,UnPaid - No Commission Data,,,15-Nov-2010,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102030255,3-Feb-2011,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEBENTURE,NO,,,,,,,SOLI N BHESANIA,DR S S RAO ROAD,A 16 NOWROZ BAUG,LALBAUG,MUMBAI,MAHARASHTRA,400012,,,,M,40000.00,08-12-38,ABLPB5209N,,SENIOR CITIZEN SCUF STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1012070348,7-Dec-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,VIRENDRA  GUPTA,JUHU CHURCH ROAD,C-201  KAILASH APARTMENTS,JUHU  MOBILE NO 9821184897,MUMBAI,MAHARASTRA,400049,,9821184897,,M,100000.00,20-10-56,ABOPG8002F,,STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010110325,11-Oct-2010,,IDBN,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,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,,SENIOR CITIZEN STFC STRAIGHT BOND SPECIAL,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009300930,30-Sep-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,DILSHAD H TAMBOLI,"SINGH GYM, 7 BUNGLOWS","A-706,SHANGRILLA-I,NEAR DALJIT",VERSOVA ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9820252134,,F,100000.00,04-01-61,ADJPT4146Q,,STFC STRAIGHT BOND SPECIAL,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101250626,25-Jan-2011,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,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,,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,,,,,36
1012020091,2-Dec-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,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,20000.00,15-11-48,AHFPM8946B,,SENIOR CITIZEN STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009240338,24-Sep-2010,,IDBN,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,POONAM VASHDEV WADHWANI,BANDRA(WEST),"11 JIVAN SUKH, 14TH ROAD",,MUMBAI,MAHARASHTRA,400050,,,,F,20000.00,25-05-50,ABAPW8034F,,STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009300623,30-Sep-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,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,,SENIOR CITIZEN STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,60000.00,50000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010290385,29-Oct-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,DHARMU N CHANDNANI,"J.P.ROAD, 7 BUNGLOWS","E-43, PRATAP CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,M,50000.00,08-12-40,ACTPC4537F,,SENIOR CITIZEN STFC STRAIGHT BOND SPECIAL,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010180228,18-Oct-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,MANJULA ANIL SHETH,"INDRANARAYAN LANE,","6,PICASSO ,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26490111,,,F,300000.00,12-02-38,AAJPS1649C,,SENIOR CITIZEN STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010260397,26-Oct-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,50000.00,08-11-73,AGIPP3629A,,STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,24944.00,50000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009150267,15-Sep-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,ZARINE M LELE,37 PERRY ROAD,B-10 YASMINA APTS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,50000.00,23-04-33,AABPL1794M,,STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,515.00,50000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011170396,17-Nov-2010,,IDBN,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,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,,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,,,,,36
1010110306,11-Oct-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,INDIRA M SHAH,14TH ROAD,2/399 WILD TEASEL,KHAR (W),MUMBAI,MAHARASHTRA,400052,022-66770843,,,F,25000.00,22-11-37,AMJPS6352C,,SENIOR CITIZEN STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009290991,29-Sep-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,ASHISH KUMAR SAHNI,FOUR BUNGLOWS,14-B INDU PARK,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,500000.00,13-08-69,AAFPS9313M,,STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,39940.00,500000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010040251,4-Oct-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,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,,STFC STRAIGHT BOND SPECIAL,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010110338,11-Oct-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,JAHNVI R KRIPLANI,BON-BON LANE-7 BUNGLOWS,408 MAHAVIR-2 APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,F,25000.00,18-10-76,AQRPK9359H,,STFC STRAIGHT BOND SPECIAL,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,12
1012020089,2-Dec-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,SHRIKANT LAXMAN SATHE,379 14TH ROAD,SATHE HOUSE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,,,M,500000.00,12-10-34,AAEPS6960M,,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,,,,,36
1102040213,4-Feb-2011,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,RADHA MALKANI ,7 BUNGLOWS,408 MAHAVIR-2,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,8097200151,,F,100000.00,21-07-42,AMUPM8162H,,SENIOR CITIZEN STFC STRAIGHT BOND SPECIAL,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010230128,23-Oct-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,SREEKUMARY G NAIR,142/6 J P ROAD 7 BUNGLOWS,B/3 RAJAT REKHA,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,09-08-45,AEXPN3658J,,SENIOR CITIZEN STFC STRAIGHT BOND SPECIAL,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1010250318,25-Oct-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,VILAS FEDANE ,7 BUNGLOWS,304 PRIDE RAHEJA COMPLEX,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,100000.00,29-08-38,AADPF9924F,,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,,,,,36
1012060266,6-Dec-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,ARUN PRABHAKAR WAGLE,MOGUL LANE,C-5 SHANTI CHS,MAHIM,MUMBAI,MAHARASHTRA,400016,,,,M,200000.00,06-02-42,AAAPW1896L,,SENIOR CITIZEN STFC STRAIGHT BOND SPECIAL,SPECIAL DEPOSIT RECEIPT,32.00,200000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101110320,11-Jan-2011,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,PRITHVI THERANI ,"KALPATARU ESTATES, JV LINK ROAD,","BULD NO. 2C, FLAT NO 81.",ANDHERI (E),MUMBAI,MAHARASHTRA,400093,,,,M,150000.00,23-10-92,ALZPT6249E,,STFC STRAIGHT BOND SPECIAL,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101110389,11-Jan-2011,,IDBN,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,VIJAY KUMAR BHATIA,47 SAMARTH NAGAR,52 BASERA APNA GHAR CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26311486,,,M,300000.00,12-07-44,AAAPB7420M,,SENIOR CITIZEN STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,25000.00,300000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1102260209,26-Feb-2011,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,SURABHI SUBHASH DOSHI,SEVEN BUNGALOWS VERSOVA,306 HORIZON VIEW IB,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,9821122600,,F,100000.00,22-06-89,ALWPD6722H,,STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009090384,9-Sep-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEBENTURE,NO,,,,,,,SULOCHANA DALAL ,SITAL BAUG,SITAL MAHAL 5TH FLOOR,64 WALKESHWAR ROAD,MUMBAI,MAHARASHTRA,400006,,9821182273,,F,20000.00,07-11-32,AACPD1354N,,SCUF STRAIGHT BOND SPECIAL,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009240822,24-Sep-2010,,IDBN,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,SUDHA MURLI MUKHI,OPP BHABHA HOSPITAL,5 JEEVAN PRABHA,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9821474129,,F,40000.00,30-09-25,AAHPM3047L,,STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009301571,30-Sep-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,TIMOTHY JOHN DMELLO,KEVNI GAUTHAN AMBOLI,A/401 CHOUHAN ARCH,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,0000000000,,M,20000.00,22-08-37,AABPD1961E,,SENIOR CITIZEN STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1009301627,30-Sep-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEBENTURE,NO,,,,,,,PREMCHAND HANSRAJ KHONA,107 LBS MARG,"C-40, ANANT SIDDHI JAIN MANDIR COMPOUND",BHANDUP (W),MUMBAI,MAHARASHTRA,400078,022-25953548,0000000000,,M,20000.00,02-12-42,ABZPK7868A,,SENIOR CITIZEN SCUF STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1011030602,3-Nov-2010,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,MYRA FLANAGAN ,KEVNI GAUTHAN AMBOLI,A-404 CHOUHAN ARCH,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,0000000000,,F,50000.00,10-12-33,AALPF4412C,,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,,,,,12
1101170724,17-Jan-2011,,IDBN,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,JAYANT MADHAV SOHONIE,37 NEW CUFFE PARADE,5TH FLOOR GOOLESTAN,COLABA,MUMBAI,MAHARASHTRA,400005,,9821218595,maasamvida@si-club.org,M,1000000.00,14-05-51,AANPS0145F,,STFC STRAIGHT BOND FIXED,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1101300124,30-Jan-2011,,IDBN,Confirmed,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEBENTURE,NO,,,,,,,JITENDER KAUR BHATIA,14TH B  ROAD,403 NEELAM,KHAR (W),MUMBAI,MAHARASHTRA,400052,,0000000000,,F,37000.00,04-11-50,AIUPB4321K,,SENIOR CITIZEN STFC STRAIGHT BOND SPECIAL,SPECIAL DEPOSIT RECEIPT,37000.00,37000.00,0,0,0,,,,,,,,,,,,139288,ABN  SECURITIES,BUSINESS PARTNER,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
