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
1712230339,23-Dec-2017,1712230034,50858519,Confirmed,,Live,,8-Jan-2018,8-Jan-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBNSTFC50623820,23-Dec-2017,0,300000.00,ALBERT SOANS ,D P ROAD SEVEN BUNGLOWS,B/102 PANORAMA BLDG,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,0000000000,,M,300000.00,12-10-54,AQOPS4564M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2018012401,NEFT,23-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jan 2018,801253517783,2018012401,DEP JAN-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801060145,6-Jan-2018,1801060001,50858980,Confirmed,,Live,,2-Jan-2018,2-Jan-2023,,74300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE GREATER BOMBAY COOP BANK LTD,1-Jan-2018,460355,50000.00,RENU THAKKAR ,"OPP NANA NANI PARK, 7 BUNGLOWS, ANDHERI -WEST","204, TRISHUL-II RAHEJA COMPLEX,",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,50000.00,05-11-47,AGYPT2981K,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018012401,NEFT,1-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jan 2018,801253517783,2018012401,DEP JAN-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710260651,26-Oct-2017,1710260006,50861391,Confirmed,,Live,,25-Oct-2017,25-Oct-2022,,74300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,12-Oct-2017,027608,50000.00,LYSHA AMEET GWALANI,ASHISH THEATRE CHEMBUR,"B/2 HIGHLAND SOCIETY, MAHUL ROAD BEHIND",CHEMBUR EXTENSION,MUMBAI,MAHARASHTRA,400074,,9769952520,,F,50000.00,22-02-15,AQEPM5817F,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018020301,NEFT,12-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801110354,11-Jan-2018,1801110011,50861392,Confirmed,,Live,,16-Jan-2018,16-Jan-2021,,3157750.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50394734,11-Jan-2018,0,2500000.00,KEITH PETER SUARES,"HILL RD,","PLOT NO-35, ST CYRIL RD,",BANDRA-W,MUMBAI,MAHARASHTRA,400050,,,,M,2500000.00,23-09-47,ABWPS0052M,,,SPECIAL DEPOSIT RECEIPT,2500000.00,2500000.00,0.00,0.00,27500.00,,Paid,2018020301,NEFT,11-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1801180434,18-Jan-2018,1801180010,50862537,Cancelled,,CLOSED,,15-Jan-2018,15-Jan-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,12-Jan-2018,296455,50000.00,BINAL H SANGHVI,"L.B.S MARG, GHATKOPAR","B-701, KANTA SMRUTI, BEHIND GOPAL BHUVAN BUS STOP",GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9820335587,HR_SHROFF@REDIFFMAIL.COM,F,50000.00,04-05-84,ATZPS1484N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,-650.00,,Paid,2018020301,NEFT,12-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801220314,22-Jan-2018,T180000569,50864222,Confirmed,,Live,,17-Jan-2018,17-Jan-2023,,367375.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,16-Jan-2018,470643,250000.00,NEETA SUDHIR PANGAM,KALACHOWKI HOUSING BOARD,18/1284 ABHYUDAYA NAGAR,KALACHOWKI,MUMBAI,MAHARASHTRA,400033,,0000000000,,F,250000.00,10-06-68,ATAPP6297M,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3250.00,,Paid,2018020301,NEFT,16-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801130037,13-Jan-2018,1801130008,50863007,Confirmed,,Live,,19-Jan-2018,19-Jan-2021,,171554.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50375540,13-Jan-2018,0,135820.00,MANOHAR BIJLANI ,N DUTTA MARG 4 BUNGLOWS,5/23 VERSOVA VIEW,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,135820.00,15-11-36,AJUPB1157C,,,SPECIAL DEPOSIT RECEIPT,135820.00,135820.00,0.00,0.00,1494.00,,Paid,2018020301,NEFT,13-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1801180410,18-Jan-2018,1801180001,50862535,Confirmed,,Live,,12-Jan-2018,12-Jan-2022,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,CENTRAL BANK OF INDIA,11-Jan-2018,039194,45000.00,DALI HOMI HANSOTIA,"N.M. JOSHI MARG, NEAR LOWER PAREL STATION","1/7,LAM BUILDING","PAREL,DELISLE ROAD",MUMBAI,MAHARASHTRA,400013,,9920878066,,M,45000.00,21-10-50,ACKPH2659E,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2018020301,NEFT,11-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1801180412,18-Jan-2018,1801180003,50862536,Confirmed,,Live,,12-Jan-2018,12-Jan-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,11-Jan-2018,180578,300000.00,DHIRAJLAL AMRITLAL MODI,MALAD,"401A PRABHA SADAN SANGEETA APT, DATT MANDIR ROAD",MALAD EAST,MUMBAI,MAHARASHTRA,400097,,9930499170,PARESHMODI125@GMAIL.COM,M,300000.00,08-10-48,AASPM1685K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3300.00,,Paid,2018020301,NEFT,11-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1801180434,18-Jan-2018,1801180010,50862537,Cancelled,,CLOSED,,15-Jan-2018,15-Jan-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,12-Jan-2018,296455,50000.00,BINAL H SANGHVI,"L.B.S MARG, GHATKOPAR","B-701, KANTA SMRUTI, BEHIND GOPAL BHUVAN BUS STOP",GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9820335587,HR_SHROFF@REDIFFMAIL.COM,F,50000.00,04-05-84,ATZPS1484N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018020301,NEFT,12-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801150183,15-Jan-2018,1801150001,50861393,Confirmed,,Live,,10-Jan-2018,10-Jan-2021,,125440.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,4-Jan-2018,000201,100000.00,VISHAKA JAIKISHIN CHHAPROO,MAHUL ROAD,8/A-2 NAVJIVAN SOC R C MARG,CHEMBUR,MUMBAI,MAHARASHTRA,400074,,7718047605,,F,100000.00,30-10-76,AEXPC0991D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018020301,NEFT,4-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1801170270,17-Jan-2018,1801170005,50862200,Confirmed,,Live,,6-Jan-2018,6-Jan-2021,,10000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50366078,17-Jan-2018,0,10000.00,SHRIKRISHNA S NAMJOSHI,NANA CHOWK,34 RD FLOOR PLOT NO. 292 DWARKA JAVJI DADAJI MARG,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9867389203,,M,10000.00,18-08-49,AADPN7369N,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,0.00,0.00,110.00,,Paid,2018020301,NEFT,17-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1801090328,9-Jan-2018,1801090018,50865017,Confirmed,,Live,,28-Jan-2018,28-Jan-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50380658,9-Jan-2018,0,100000.00,KUSUM CHHEL VAYEDA,4 BUNGLOWS ROAD,A-101 BABASADAN 8 RATAN NAGAR,ANDHERI WEST  PH - 9920148605,MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,22-06-44,AACPV1742N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018020301,NEFT,9-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1801180437,18-Jan-2018,1801180012,50862538,Confirmed,,Live,,15-Jan-2018,15-Jan-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,12-Jan-2018,000035,50000.00,SHRUTI H SHROFF,"L.B.S MARG, GHATKOPAR","C-602, KANTA SMRUTI, BEHIND GOPAL BHUVAN BUS STOP",GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9167903716,HR_SHROFF@REDIFFMAIL.COM,F,50000.00,12-04-55,AADPS0446H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018020301,NEFT,12-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801130036,13-Jan-2018,1801130007,50866037,Confirmed,,Live,,31-Jan-2018,31-Jan-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50378251,13-Jan-2018,0,50000.00,DAYARAM L KOTWANI,CUFFE PARADE,143-B MAKER TOWER,MUMBAI,MUMBAI,MAHARASHTRA,400005,,9820030099,,M,50000.00,09-05-26,AADPK4592L,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018020301,NEFT,13-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Feb 2018,802063730017,2018020301,2018020301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801290465,29-Jan-2018,T180001093,50867332,Confirmed,,Live,,22-Jan-2018,22-Jan-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,20-Jan-2018,000165,50000.00,HEMANT R SHROFF,STOP L B S MARG,C-602 KANTA SMRUTI BEHIND GOPAL BHUVAN BUS,GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9930517758,HR_SHROFF@REDIFFMAIL.COM,M,50000.00,26-11-53,AAKPS8850J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018022301,NEFT,20-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2018,802270026665,2018022301,2018022301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801310705,31-Jan-2018,1801310010,50867331,Confirmed,,Live,,23-Jan-2018,23-Jan-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,INDIAN OVERSEAS BANK LTD,19-Jan-2018,947833,50000.00,ANUP JAYANTILAL SHAH,N S ROAD-3 JVPD SCHEME,501  SIDDHI  41 VALLABH NAGAR  SOC,VILE PARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,50000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018022301,NEFT,19-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2018,802270026665,2018022301,2018022301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1801300441,30-Jan-2018,1801300001,50868683,Confirmed,,Live,,30-Jan-2018,30-Jan-2023,,295142.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,TR-1801190005 TAKEN WRONG FOLIO,30-Jan-2018,0,198615.00,HARMIT KAUR SODHI,LBS MARG,"FLAT 1204, BLDG 6D, DAMODAR PARK",GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,0000000000,,F,198615.00,07-07-49,AZAPS2270D,,,SPECIAL DEPOSIT RECEIPT,198615.00,198615.00,0.00,0.00,2582.00,,Paid,2018022301,NEFT,30-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2018,802270026665,2018022301,2018022301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1802070407,7-Feb-2018,T180001886,50871040,Confirmed,,Live,,1-Feb-2018,1-Feb-2023,,92000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,1-Feb-2018,322753,92000.00,NALINI KSHITISHCHANDRA BOLUR,"OFF VEERA DESAI ROAD,","FLAT NO C/13, ANJANA,  SHREE MAHALAKSHMI CHSL,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,9833435052,NALINIBOLUR@GMAIL.COM,F,92000.00,12-05-52,AACPB2887Q,,,FIXED DEPOSIT RECEIPT,92000.00,92000.00,0.00,0.00,1196.00,,Paid,2018022301,NEFT,1-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2018,802270026665,2018022301,2018022301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801310660,31-Jan-2018,1801310001,50464374,Confirmed,,Live,,9-Feb-2018,9-Feb-2021,,100000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50192068,31-Jan-2018,0,100000.00,ANUP JAYANTILAL SHAH,N S ROAD-3 JVPD SCHEME,501  SIDDHI  41 VALLABH NAGAR  SOC,VILE PARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,100000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018022301,NEFT,31-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2018,802270026665,2018022301,2018022301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802080444,8-Feb-2018,T180001971,50870854,Confirmed,,Live,,1-Feb-2018,1-Feb-2023,,73475.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,MUNICIPAL CO OPERATIVE BANK,30-Jan-2018,611981,50000.00,GISELLE  PINTO,"FLAT NO 8, 14TH ROAD","LITTLE FLOWER NO 9, ",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9898939217,,F,50000.00,14-11-91,BPRPP9853B,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018022301,NEFT,30-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2018,802270026665,2018022301,2018022301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1802080454,8-Feb-2018,T180001991,50870855,Confirmed,,Live,,1-Feb-2018,1-Feb-2023,,74300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,MUNICIPAL CO OPERATIVE BANK,30-Jan-2018,611982,50000.00,DENZIL PINTO ,"FLAT NO 8,14 TH ROAD","LITTLE FLOWER NO 9,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820920176,,M,50000.00,16-08-54,APLPP2882D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018022301,NEFT,30-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2018,802270026665,2018022301,2018022301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1802050238,5-Feb-2018,T180001669,50869594,Confirmed,,Live,,31-Jan-2018,31-Jan-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50396938,5-Feb-2018,0,100000.00,HOSANG N KARKARIA,HOMAVAZIR ROAD PARSI COLONY,629-B N J WADIA CHS 3RD FLOOR FLAT NO-7,DADAR (E),MUMBAI,MAHARASHTRA,400014,9819525658,9821530840,,M,100000.00,24-09-43,AAFPK8621C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018022301,NEFT,5-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2018,802270026665,2018022301,2018022301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802050281,5-Feb-2018,T180001697,50869595,Confirmed,,Live,,31-Jan-2018,31-Jan-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50396939,5-Feb-2018,0,100000.00,THRITY HOSHI KARKARIA,HOMAVAZIR ROAD PARSI COLONY,629-B N J WADIA CHS 3RD FLOOR FLAT NO-7,DADAR (E),MUMBAI,MAHARASHTRA,400016,9820162955,9821530840,,F,100000.00,18-09-46,AEUPK0578D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018022301,NEFT,5-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2018,802270026665,2018022301,2018022301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802050317,5-Feb-2018,T180001728,50869596,Confirmed,,Live,,31-Jan-2018,31-Jan-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,29-Jan-2018,695787,500000.00,CYRILLA A DSILVA,ST. FRANCIS AVENUE,FLAT NO. 101 1ST FLOOR GENESIS,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,F,500000.00,07-07-60,AQSPD9216B,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,5500.00,,Paid,2018022301,NEFT,29-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2018,802270026665,2018022301,2018022301,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802210363,21-Feb-2018,1802210007,50874220,Confirmed,,Live,,7-Dec-2017,7-Dec-2020,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50369003,21-Feb-2018,0,50000.00,INDUMATI B VED,SIR VITHALDAS NAGAR,"14, SHRADHANJALI NORTH AVENUE",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,26605197,9409541395,,F,50000.00,13-11-32,AASPV4186C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018030801,NEFT,21-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Mar 2018,803091365778,2018030801,2018030801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802050334,5-Feb-2018,T180001736,50872833,Confirmed,,Live,,31-Jan-2018,31-Jan-2021,,126310.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB AND MAHARASHTRA CO OPERATIVE BANK,29-Jan-2018,000002,100000.00,KAVITA BIJLANI ,N DUTTA MARG 4 BUNGLOWS ROAD,5/23 VERSOVA VIEW CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,22-01-45,AJUPB3222A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018030801,NEFT,29-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Mar 2018,803091365778,2018030801,2018030801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802090576,9-Feb-2018,1802090013,50872832,Confirmed,,Live,,20-Feb-2018,20-Feb-2021,,130000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50392362,9-Feb-2018,0,130000.00,THRITY M COOPER,2ND PASTALANE,21-A USHA KIRON,COLABA,MUMBAI,MAHARASHTRA,400005,,9819553629,,F,130000.00,13-07-34,AACPC1316M,,,FIXED DEPOSIT RECEIPT,130000.00,130000.00,0.00,0.00,1430.00,,Paid,2018030801,NEFT,9-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Mar 2018,803091365778,2018030801,2018030801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802200190,20-Feb-2018,1802200010,50873784,Confirmed,,Live,,5-Dec-2017,5-Dec-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50348309,20-Feb-2018,0,50000.00,SUNITHA DIAS ,THE WOMENS WELFARE SOCIETY OF DIOC,ALL SAINTS HOME,54-A DOCKYARD ROAD MAZGAON,MUMBAI,MAHARASHTRA,400010,,9892586879,,F,50000.00,29-07-59,ANLPD7998J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018030801,NEFT,20-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Mar 2018,803091365778,2018030801,2018030801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801290516,29-Jan-2018,T180001075,50874452,Confirmed,,Live,,12-Jan-2018,12-Jan-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANDHAN BANK,11-Jan-2018,000017,50000.00,UTTAM VALIRAM BHAGIA,"DR.R.P. ROAD, MULUND WEST","20/4, NEELKANTH ASHISH, BHAKTI MARG,",MULUND WEST,MUMBAI,MAHARASHTRA,400080,,9819040948,,M,50000.00,01-08-44,AMQPB0165K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018030801,NEFT,11-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Mar 2018,803091365778,2018030801,2018030801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802140233,14-Feb-2018,T180002433,50874453,Confirmed,,Live,,30-Jan-2018,30-Jan-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50387934,14-Feb-2018,0,150000.00,ALBERT SOANS ,D P ROAD SEVEN BUNGLOWS,B/102 PANORAMA BLDG,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,0000000000,,M,150000.00,12-10-54,AQOPS4564M,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1950.00,,Paid,2018030801,NEFT,14-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Mar 2018,803091365778,2018030801,2018030801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1802140240,14-Feb-2018,T180002445,50874454,Confirmed,,Live,,14-Jan-2018,14-Jan-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50370346,14-Feb-2018,0,200000.00,MINOO NOSHIR BARIA,"12, KHETWADI LANE","20, YUSUF MANZIL, FIRST FLOOR",MUMBAI,MUMBAI,MAHARASHTRA,400004,,9820836285,,M,200000.00,20-09-41,AAAPB7224M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018030801,NEFT,14-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Mar 2018,803091365778,2018030801,2018030801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802130315,13-Feb-2018,T180002380,50873785,Confirmed,,Live,,8-Feb-2018,8-Feb-2021,,1200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,7-Feb-2018,106300,1200000.00,URMILA JAYENDRA SHAH,GALLY S.V.ROAD OPP BANK OF BARODA,"12 PITRUCHHAYA BUILDING 3RD FLOOR , RAM",KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,9619712375,SHAHKUN@GMAIL.COM,F,1200000.00,13-03-51,AAMPS4157L,,,FIXED DEPOSIT RECEIPT,1200000.00,1200000.00,0.00,0.00,13200.00,,Paid,2018030801,NEFT,7-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Mar 2018,803091365778,2018030801,2018030801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802230525,23-Feb-2018,1802230001,50875258,Confirmed,,Live,,19-Feb-2018,19-Feb-2021,,385000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,17-Feb-2018,025152,385000.00,DIPTI DHRUPAL MUCHHALA,DUTT MANDIR ROAD,"401,PRABHASADAN SANGITA APTS",MALAD EAST,MUMBAI,MAHARASHTRA,400097,,9833802906,PARESHMODI125@GMAIL.COM,F,385000.00,08-08-74,CXNPM7427D,,,FIXED DEPOSIT RECEIPT,385000.00,385000.00,0.00,0.00,4235.00,,Paid,2018030801,NEFT,17-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Mar 2018,803091365778,2018030801,2018030801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802150508,15-Feb-2018,T180002508,50876397,Confirmed,,Live,,9-Feb-2018,9-Feb-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,29-Jan-2018,139277,100000.00,ZARVAN MINOO BARIA,ROOM NO 4,"20, YUSUF MANZIL, 1ST FLOOR",GRANT ROAD,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,100000.00,16-01-86,APBPB8768G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018030801,NEFT,29-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Mar 2018,803091365778,2018030801,2018030801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802150411,15-Feb-2018,T180002509,50876398,Confirmed,,Live,,9-Feb-2018,9-Feb-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,29-Jan-2018,225826,200000.00,MINOO NOSHIR BARIA,"12, KHETWADI LANE","20, YUSUF MANZIL, FIRST FLOOR",MUMBAI,MUMBAI,MAHARASHTRA,400004,,9820836285,,M,200000.00,20-09-41,AAAPB7224M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018030801,NEFT,29-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Mar 2018,803091365778,2018030801,2018030801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802260307,26-Feb-2018,T180002824,50878174,Confirmed,,Live,,10-Feb-2018,10-Feb-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50390699,26-Feb-2018,0,100000.00,PRAMOD BHAGWAN BHATTE,A B ROAD,A-101 WORLI GOPCHAR CHS,WORLI,MUMBAI,MAHARASHTRA,400018,,9224927243,,M,100000.00,17-10-50,ALQPB9761L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018032201,NEFT,26-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2018,803231713907,2018032201,2018032201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802260311,26-Feb-2018,T180002826,50878175,Confirmed,,Live,,2-Mar-2018,2-Mar-2021,,109844.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50399583,26-Feb-2018,0,87567.00,RASHNA  M HARDA,4 BUNGLOW ROAD,"304, VIKRAMADITYA CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,87567.00,18-06-67,AAFPH2507Q,,,SPECIAL DEPOSIT RECEIPT,87567.00,87567.00,0.00,0.00,963.00,,Paid,2018032201,NEFT,26-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2018,803231713907,2018032201,2018032201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802260318,26-Feb-2018,T180002828,50878176,Confirmed,,Live,,5-Mar-2018,5-Mar-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50399581,26-Feb-2018,0,50000.00,KATY M HARDA,4 BUNGLOW ROAD,"304, VIKRAMADITYA CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,50000.00,08-12-38,AATPH0933N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018032201,NEFT,26-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2018,803231713907,2018032201,2018032201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803100565,10-Mar-2018,T180003667,50880484,Confirmed,,Live,,15-Mar-2018,15-Mar-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50405032,10-Mar-2018,0,50000.00,LAXMAN HIRANAND MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9324760684,,M,50000.00,01-08-46,AFZPM3166P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018032201,NEFT,10-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2018,803231713907,2018032201,2018032201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803100533,10-Mar-2018,T180003659,50880108,Confirmed,,Live,,27-Feb-2018,27-Feb-2023,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50402087,10-Mar-2018,0,20000.00,MANJU  MADNANI,10TH ROAD,"12, KOKIL, PLOT NO 149",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9833755576,,F,20000.00,08-11-53,AHVPM4129Q,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,260.00,,Paid,2018032201,NEFT,10-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2018,803231713907,2018032201,2018032201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1802050274,5-Feb-2018,T180001696,50879022,Confirmed,,Live,,24-Feb-2018,24-Feb-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50399109,5-Feb-2018,0,200000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,200000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018032201,NEFT,5-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2018,803231713907,2018032201,2018032201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802260312,26-Feb-2018,T180002827,50879023,Confirmed,,Live,,2-Mar-2018,2-Mar-2021,,92118.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50399582,26-Feb-2018,0,72930.00,KATY M HARDA,4 BUNGLOW ROAD,"304, VIKRAMADITYA CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,72930.00,08-12-38,AATPH0933N,,,SPECIAL DEPOSIT RECEIPT,72930.00,72930.00,0.00,0.00,802.00,,Paid,2018032201,NEFT,26-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2018,803231713907,2018032201,2018032201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803070479,7-Mar-2018,T180003408,50879024,Confirmed,,Live,,1-Mar-2018,1-Mar-2021,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,27-Feb-2018,066159,50000.00,JOHN F X RODRIGUES,FLAT NO 11 2ND FLOOR,SHANTIVANAM 23-B PALI RD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,26553396,,,M,75000.00,03-12-48,AANPR5663D,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,825.00,,Paid,2018032201,NEFT,27-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2018,803231713907,2018032201,2018032201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803080203,8-Mar-2018,T180003441,50879025,Confirmed,,Live,,1-Mar-2018,1-Mar-2021,,55000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,27-Feb-2018,271262,55000.00,MEENA M CHAINANI,24TH ROAD,6 NEELGANGA,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,02226441368,,,F,55000.00,08-08-45,AHVPC9290Q,,,FIXED DEPOSIT RECEIPT,55000.00,55000.00,0.00,0.00,605.00,,Paid,2018032201,NEFT,27-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2018,803231713907,2018032201,2018032201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1802260353,26-Feb-2018,T180002837,50877786,Confirmed,,Live,,12-Feb-2018,12-Feb-2021,,186547.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50723327,26-Feb-2018,0,147690.00,SHIVAN KRISHNA ,7-BUNGLOWS OFF V.P.ROAD,A/19 GAUTAM APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,147690.00,15-04-46,AAFPK4916J,,,SPECIAL DEPOSIT RECEIPT,147690.00,147690.00,0.00,0.00,1625.00,,Paid,2018032201,NEFT,26-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2018,803231713907,2018032201,2018032201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803150520,15-Mar-2018,T180004090,50883291,Confirmed,,Live,,29-Jan-2018,29-Jan-2023,,73475.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,25-Jan-2018,000008,50000.00,PRATIDNYA HEMANT TIPNIS,sitaram poddar marg,"114/g, jagnnath chawl, room no 9, 1st floor",KALBADEVI,MUMBAI,MAHARASHTRA,400002,,9594675955,PRATIDYNAMODAK@GMAIL.COM,F,50000.00,22-09-68,ALXPM3955A,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018040601,NEFT,25-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803100473,10-Mar-2018,T180003621,50881108,Confirmed,,Live,,17-Mar-2018,17-Mar-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50408027,10-Mar-2018,0,50000.00,TAIYABI T SITABKHAN,VERSOVA,"501,OCEANIC-1, SEVEN BUNGLOWS,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,M,50000.00,16-09-33,AAIPS1192B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018040601,NEFT,10-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1803100500,10-Mar-2018,T180003647,50881109,Confirmed,,Live,,17-Mar-2018,17-Mar-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50408028,10-Mar-2018,0,50000.00,MUNIRA T SITABKHAN,VERSOVA,"501, OCEANIC - 1, SEVEN BUNGLOWS,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,F,50000.00,28-01-61,AELPS8596N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018040601,NEFT,10-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1803120306,12-Mar-2018,T180003760,50882094,Confirmed,,Live,,12-Mar-2018,12-Mar-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBNSTFC50615755,12-Mar-2018,0,50000.00,BHASKAR MANGESH PANDIT,FOUR BUNGLOW,"B-101, MILAP, JUHU VERSOVA LINK ROAD",ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9833053806,,M,50000.00,31-10-27,AOQPP6619A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018040601,NEFT,12-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803210450,21-Mar-2018,1803210012,50885114,Confirmed,,Live,,19-Mar-2018,19-Mar-2023,,293900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UCO Bank,17-Mar-2018,000096,200000.00,SHOBHA  MUNDRA,BAND STAND,"FLAT NO-18, NEW SHRINIKETAN BLDG",CHOWPATTY,MUMBAI,MAHARASHTRA,400006,9769110874,9870118097,PRASHA.22@GMAIL.COM,F,200000.00,15-12-58,AADPM5996J,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2018040601,NEFT,17-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803210204,21-Mar-2018,1803210011,50885113,Confirmed,,Live,,19-Mar-2018,19-Mar-2022,,1094400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,DENA BANK,15-Mar-2018,087498,800000.00,MYRON DSOUZA ,DOMNIC COLONY ; ROAD NO 1,SABINA APTS; 81 /D,ORLEM ; MALAD WEST,MUMBAI,MAHARASHTRA,400064,,,,M,800000.00,13-12-51,AAAPD5987F,,,SPECIAL DEPOSIT RECEIPT,800000.00,800000.00,0.00,0.00,9600.00,,Paid,2018040601,NEFT,15-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1803110028,11-Mar-2018,T180003704,50880828,Confirmed,,Live,,16-Jan-2018,16-Jan-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50372484,11-Mar-2018,0,500000.00,CORAL FERNANDES ,AMBOLI,"VICTORIAS LOVE, 44 B, CEASER ROAD",ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,022-26785932,0000000000,,F,500000.00,28-06-37,ACAPF6930G,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,5500.00,,Paid,2018040601,NEFT,11-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803220539,20-Mar-2018,T180004464,50884620,Confirmed,,Live,,13-Feb-2018,13-Feb-2021,,700000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50571135,20-Mar-2018,0,700000.00,ROSHAN BRENDEN MOONEY,647 FIRDOSHI ROAD OPP DYPA PARSEE CLNY,602 6TH FLOOR GAI BUILDING,DADAR,MUMBAI,MAHARASHTRA,400014,,,,F,700000.00,05-09-32,AMMPM7762K,,,FIXED DEPOSIT RECEIPT,700000.00,700000.00,0.00,0.00,7700.00,,Paid,2018040601,NEFT,20-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803210197,21-Mar-2018,T180004603,50884622,Confirmed,,Live,,15-Mar-2018,15-Mar-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,15-Mar-2018,452518,200000.00,JYOTI DILIP VORA,,FLAT NO 4 SHANKAR MAHAL SOPHIA COLLEGE,ROAD BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,200000.00,07-02-40,AAAPV3160G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018040601,NEFT,15-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803210268,21-Mar-2018,T180004601,50884621,Confirmed,,Live,,8-Sep-2016,8-Sep-2021,,80100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50626801,21-Mar-2018,0,52663.00,SACHIN N PAREKH (HUF),GIRGAON CO.OP.HSG SOCIETY,YOJNA F/18 3RD FLOOR,S V P ROAD,MUMBAI,MAHARASHTRA,400004,,9821690050,,M,52663.00,,AASHS1304M,,,SPECIAL DEPOSIT RECEIPT,52663.00,52663.00,0.00,0.00,843.00,,Paid,2018040601,NEFT,21-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803210201,21-Mar-2018,1803210009,50887374,Confirmed,,Live,,19-Mar-2018,19-Mar-2022,,273600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,INDIAN OVERSEAS BANK LTD,15-Mar-2018,967961,200000.00,BRENDA DSOUZA ,RD NO 1; ORLEM,SABINA APTS; 8/D;DOMNIC COLONY,MALAD WEST,MUMBAI,MAHARASHTRA,400064,,,,F,200000.00,08-08-57,AAAPD5988L,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018040601,NEFT,15-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1803200419,20-Mar-2018,T180004523,50886360,Confirmed,,Live,,27-Mar-2018,27-Mar-2023,,148600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50415155,20-Mar-2018,0,100000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,100000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018040601,NEFT,20-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803170619,17-Mar-2018,1803170007,50882361,Confirmed,,Live,,17-Mar-2018,17-Mar-2021,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,17-Mar-2018,585364,1000000.00,VISHNU S MALANEY,DR A B ROAD,311 SAMUDRA MAHAL,WORLI,MUMBAI,MAHARASHTRA,400018,,9821540511,VSMALANEY@RONASH.IN,M,1000000.00,31-10-29,AABPM1464D,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,11000.00,,Paid,2018040601,NEFT,17-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803200611,20-Mar-2018,T180004565,50884122,Confirmed,,Live,,7-Aug-2016,7-Aug-2021,,41447.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50629062,20-Mar-2018,0,27250.00,SACHIN N PAREKH (HUF),GIRGAON CO.OP.HSG SOCIETY,YOJNA F/18 3RD FLOOR,S V P ROAD,MUMBAI,MAHARASHTRA,400004,,9821690050,,M,27250.00,,AASHS1304M,,,SPECIAL DEPOSIT RECEIPT,27250.00,27250.00,0.00,0.00,436.00,,Paid,2018040601,NEFT,20-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803160267,16-Mar-2018,T180004173,50885115,Confirmed,,Live,,28-Mar-2018,28-Mar-2021,,1106060.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50415156,16-Mar-2018,0,881744.00,S N GUPTA HUF,JUHU VERSOVA LINK ROAD,"B-502,SKYLARK CO OP HSG SOC LTD",ANDHERI(W),MUMBAI,MAHARASHTRA,400053,,9869012118,,M,881744.00,,AASHS6639B,,,SPECIAL DEPOSIT RECEIPT,881744.00,881744.00,0.00,0.00,9699.00,,Paid,2018040601,NEFT,16-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803190415,19-Mar-2018,T180004426,50883645,Confirmed,,Live,,28-Jul-2016,28-Jul-2021,,74605.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50618220,19-Mar-2018,0,49050.00,SACHIN N PAREKH,CO OP HOUSING SOCIETY,YOJANA F 18 3RD FLOOR GIRGAON,S V P ROAD,MUMBAI,MAHARASHTRA,400004,,9821690050,,M,49050.00,21-04-71,AADPP7322D,,,SPECIAL DEPOSIT RECEIPT,49050.00,49050.00,0.00,0.00,785.00,,Paid,2018040601,NEFT,19-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803190417,19-Mar-2018,T180004429,50883646,Confirmed,,Live,,6-Sep-2016,6-Sep-2021,,80100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50618222,19-Mar-2018,0,52663.00,SACHIN N PAREKH,CO OP HOUSING SOCIETY,YOJANA F 18 3RD FLOOR GIRGAON,S V P ROAD,MUMBAI,MAHARASHTRA,400004,,9821690050,,M,52663.00,21-04-71,AADPP7322D,,,SPECIAL DEPOSIT RECEIPT,52663.00,52663.00,0.00,0.00,843.00,,Paid,2018040601,NEFT,19-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803130198,13-Mar-2018,T180003809,50882749,Confirmed,,Live,,13-Mar-2018,13-Mar-2021,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50406377,13-Mar-2018,0,600000.00,DAPHNE  FERNANDES,KHAR-  WEST,"HOUSE NO.12, CHUIM VILLAGE,",KHAR COLONY,MUMBAI,MAHARASHTRA,400052,,9820139569,,F,600000.00,03-04-35,ABDPF1300J,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,6600.00,,Paid,2018040601,NEFT,13-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803100627,10-Mar-2018,T180003614,50884618,Confirmed,,Live,,9-Jan-2018,9-Jan-2023,,220000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CANARA BANK,8-Jan-2018,372613,220000.00,VIAJY K  LALWANI HUF,SUPREME RESIDENCY,BETWEEN AGGRAWAL NURSING HOME 502,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820062560,,M,220000.00,24-09-99,AAEHV2393F,,,FIXED DEPOSIT RECEIPT,220000.00,220000.00,0.00,0.00,2860.00,,Paid,2018040601,NEFT,8-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1708180223,18-Aug-2017,1708180002,50801337,Confirmed,,Live,,14-Aug-2017,14-Aug-2022,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,14-Aug-2017,962674,45000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,45000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,585.00,,Paid,2017090701,NEFT,14-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2017,709081016929,2017090701,2017090701,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1708180226,18-Aug-2017,1708180003,50801338,Confirmed,,Live,,14-Aug-2017,14-Aug-2022,,81730.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,7-Aug-2017,244584,55000.00,PARESH YESHWANT RANE,"J.P. ROAD,  OPP SEVEN BUNGLOW BUS DEPOT","ROOM NO - 205/B, 2ND FLOOR, NEHA CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820488620,PARESHRANE1983@GMAIL.COM,M,55000.00,05-01-83,AIJPR1378K,,,SPECIAL DEPOSIT RECEIPT,55000.00,55000.00,0.00,0.00,715.00,,Paid,2017090701,NEFT,7-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2017,709081016929,2017090701,2017090701,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1708240279,24-Aug-2017,1708240002,50804469,Confirmed,,Live,,27-Aug-2017,27-Aug-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50295653,24-Aug-2017,0,100000.00,DINOO SOLI PATEL  ,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62 JAME SHAMSHED BLDG3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,F,100000.00,09-01-36,ALZPP1872H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017090701,NEFT,24-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2017,709081016929,2017090701,2017090701,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1708180311,18-Aug-2017,1708180018,50801341,Confirmed,,Live,,14-Aug-2017,14-Aug-2022,,81730.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,7-Aug-2017,244585,55000.00,PARESH YESHWANT RANE,"J.P. ROAD,  OPP SEVEN BUNGLOW BUS DEPOT","ROOM NO - 205/B, 2ND FLOOR, NEHA CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820488620,PARESHRANE1983@GMAIL.COM,M,55000.00,05-01-83,AIJPR1378K,,,SPECIAL DEPOSIT RECEIPT,55000.00,55000.00,0.00,0.00,715.00,,Paid,2017090701,NEFT,7-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2017,709081016929,2017090701,2017090701,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1708220531,22-Aug-2017,1708220018,50804468,Confirmed,,Live,,21-Aug-2017,21-Aug-2021,,547200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,ICICI BANK LTD,14-Aug-2017,317094,400000.00,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,400000.00,04-07-60,AADPD0667M,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2017090701,NEFT,14-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Sep 2017,709081016929,2017090701,2017090701,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1708280249,28-Aug-2017,1708280001,50808878,Confirmed,,Live,,6-Sep-2017,6-Sep-2022,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBNSTFC50570307,28-Aug-2017,0,20000.00,NOREEN  DSILVA,,"102,ROYAL,1ST FLOOR,2ND HASANABAD LANE",SANTACRUZE(W),MUMBAI,MAHARASHTRA,400054,26491019,0000000000,,F,20000.00,20-03-47,AAGPD8815J,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,260.00,,Paid,2017092102,NEFT,28-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2017,709220274592,2017092102,2017092102,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1708240281,24-Aug-2017,1708240003,50807447,Confirmed,,Live,,2-Sep-2017,2-Sep-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50301041,24-Aug-2017,0,100000.00,SOLI P PATEL,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62-J JAMSHED BLDG,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,M,100000.00,07-11-32,AAEPP5629A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017092102,NEFT,24-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2017,709220274592,2017092102,2017092102,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1708310604,31-Aug-2017,1708310001,50807448,Confirmed,,Live,,12-Jun-2017,12-Jun-2021,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50240262,31-Aug-2017,0,400000.00,NERGISH ROOMI SHROFF,PARSI COLONY,"7B, GEMFRINA, 630 KHAREGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,F,400000.00,16-05-38,AMIPS6177L,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2017092102,NEFT,31-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2017,709220274592,2017092102,2017092102,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1708310655,31-Aug-2017,1708310006,50807449,Confirmed,,Live,,12-Jun-2017,12-Jun-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50240261,31-Aug-2017,0,300000.00,NERGISH ROOMI SHROFF,PARSI COLONY,"7B, GEMFRINA, 630 KHAREGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,F,300000.00,16-05-38,AMIPS6177L,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2017092102,NEFT,31-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2017,709220274592,2017092102,2017092102,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1708310658,31-Aug-2017,1708310008,50807450,Confirmed,,Live,,13-Aug-2017,13-Aug-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50285008,31-Aug-2017,0,200000.00,NERGISH ROOMI SHROFF,PARSI COLONY,"7B, GEMFRINA, 630 KHAREGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,F,200000.00,16-05-38,AMIPS6177L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2017092102,NEFT,31-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2017,709220274592,2017092102,2017092102,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1709070518,7-Sep-2017,1709070018,50810434,Confirmed,,Live,,23-Jul-2017,23-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50262792,7-Sep-2017,0,100000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017092102,NEFT,7-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2017,709220274592,2017092102,2017092102,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1709070522,7-Sep-2017,1709070020,50810435,Confirmed,,Live,,19-Aug-2017,19-Aug-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50290612,7-Sep-2017,0,100000.00,BEHROZ EDDIE PHEROZSHAW,PARSI COLONY DADAR EAST,728 SORAB MANSION JEHANGIR VIMADALAL ROAD,DADAR COLONY,MUMBAI,MAHARASHTRA,400014,,9821108887,,F,100000.00,24-10-64,AHJPP3288R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017092102,NEFT,7-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2017,709220274592,2017092102,2017092102,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1709120561,12-Sep-2017,1709120002,50812456,Confirmed,,Live,,7-Sep-2017,7-Sep-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,5-Sep-2017,063972,150000.00,DOLLY PERCY GAZDAR,JAWAHAR NAGAR,FLAT NO 302 EVERSHINE AANGAN S V ROAD,GOREGAON WEST,MUMBAI,MAHARASHTRA,400104,,9833774458,DPGAZDA5@GMAIL.COM,F,150000.00,12-06-58,AJVPG4617M,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1950.00,,Paid,2017092102,NEFT,5-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2017,709220274592,2017092102,2017092102,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1709140651,14-Sep-2017,1709140034,50813629,Confirmed,,Live,,11-Sep-2017,11-Sep-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,5-Sep-2017,692244,100000.00,PERCY KEKOBAD GAZDAR,"S V ROAD ,GOREGAON WEST","FLAT NO 302, EVERSHINE AANGAN, JAWAHAR NAGAR,",GOREGAON,MUMBAI,MAHARASHTRA,400062,,9819835678,PKGAZDAR111@GMAIL.COM,M,100000.00,11-03-55,AAAPG8504D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017092102,NEFT,5-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2017,709220274592,2017092102,2017092102,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1709190241,19-Sep-2017,1709190014,50815535,Confirmed,,Live,,6-Sep-2017,6-Sep-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50302332,19-Sep-2017,0,25000.00,RINKU KISHOR MADNANI,PLOT NO-149 10TH ROAD,301 SUKH JEEVAN CHSL KOKIL,KHAR W,MUMBAI,MAHARASHTRA,400052,,9833755576,,F,25000.00,15-12-80,AHVPM0149E,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,325.00,,Paid,2017100501,NEFT,19-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Oct 2017,710062460213,2017100501,2017100501,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1709210461,21-Sep-2017,1709210004,50816770,Confirmed,,Live,,15-Sep-2017,15-Sep-2022,,350000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,24-Aug-2017,331422,350000.00,VANDANA SATISH NAYAK,"OPP GANGA BHAVAN, ANDHERI WEST","305 EVEREST BLDNG, JAI PRAKASH ROAD",MUMBAI,MUMBAI,MAHARASHTRA,400061,,9819248682,,F,350000.00,23-11-59,AAEPN7222R,,,FIXED DEPOSIT RECEIPT,350000.00,350000.00,0.00,0.00,4550.00,,Paid,2017100501,NEFT,24-Aug-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Oct 2017,710062460213,2017100501,2017100501,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1709080338,8-Sep-2017,1709080004,50814211,Confirmed,,Live,,18-Sep-2017,18-Sep-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50305483,8-Sep-2017,0,100000.00,ANUP J SHAH ,OPP COOPER CASUALTY,NO 501 SIDDHI 41 VALLABH NAGAR SOC,N S ROAD 3 JUHU,MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,100000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017100501,NEFT,8-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Oct 2017,710062460213,2017100501,2017100501,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1709080340,8-Sep-2017,1709080005,50820916,Confirmed,,Live,,30-Sep-2017,30-Sep-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50316737,8-Sep-2017,0,100000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017102302,NEFT,8-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2017,710245404120,2017102302,DEP OCT 2017 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1710050277,5-Oct-2017,1710050007,50822248,Confirmed,,Live,,29-Sep-2017,29-Sep-2022,,37150.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,27-Sep-2017,621299,25000.00,SUBHASHINI JATIN SHROFF,JUHU CHURCH ROAD,14 RADHA KUNJ,,MUMBAI,MAHARASHTRA,400049,,9833465818,,F,25000.00,02-06-77,AQBPS2381M,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,325.00,,Paid,2017102302,NEFT,27-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2017,710245404120,2017102302,DEP OCT 2017 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1709290443,29-Sep-2017,1709290003,50820917,Confirmed,,Live,,26-Sep-2017,26-Sep-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,HDFC BANK,26-Sep-2017,000283,100000.00,BHARTI CHANDRAKANT SHAH,5TH NORTH SOUTH ROAD,FLAT NO-8 3RD FLOOR JAI JAGDISH BLDG,VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,,,F,100000.00,18-10-50,AEUPS5909N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017102302,NEFT,26-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2017,710245404120,2017102302,DEP OCT 2017 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1709250273,25-Sep-2017,1709250013,50824860,Confirmed,,Live,,13-Oct-2017,13-Oct-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50321922,25-Sep-2017,0,100000.00,ANUP J SHAH,N S ROAD NO 3 OPP COPPER CASUALTY JUHU SCHEME,"501, SIDDHI 41 VALLABH NAGAR",VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,100000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017102302,NEFT,25-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2017,710245404120,2017102302,DEP OCT 2017 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1709140423,14-Sep-2017,1709140028,50822783,Confirmed,,Live,,8-Oct-2017,8-Oct-2022,,80000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBNSTFC50583142,14-Sep-2017,0,80000.00,MADHUKAR VISHNU HALWAY,DR. RAGHUVIR NAGAR,7 HIMNAGARI CHS INDRAPRASTHA,MANPADA ROAD,DOMBIVLI (E),MAHARASHTRA,421201,40025315,0000000000,,M,80000.00,17-10-41,AAOPH1397K,,,FIXED DEPOSIT RECEIPT,80000.00,80000.00,0.00,0.00,1040.00,,Paid,2017102302,NEFT,14-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2017,710245404120,2017102302,DEP OCT 2017 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710030452,3-Oct-2017,1710030008,50821313,Confirmed,,Live,,22-Sep-2017,22-Sep-2022,,51136.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BOMBAY MERCANTILE COOPERATIVE BANK LTD,22-Sep-2017,409278,34000.00,SHILA MAHESHKUMAR SHAH,"GROUND FLOOR, V.P. ROAD","PLOT NO-23, BHANUKUNJ BLDG, ANDHERI CHS",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400058,,9022835929,,F,34000.00,16-08-54,BGLPS3606Q,,,SPECIAL DEPOSIT RECEIPT,34000.00,34000.00,0.00,0.00,442.00,,Paid,2017102302,NEFT,22-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2017,710245404120,2017102302,DEP OCT 2017 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710060521,6-Oct-2017,1710060001,50822250,Confirmed,,Live,,29-Sep-2017,29-Sep-2022,,75200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,28-Sep-2017,342086,50000.00,KASHMIRA S UPADHYAYA,NEAR BHAVANS COLLEGE ANDHERI WEST,"3 KAILASH PARVAT SOCIETY, GILBERT HILL ROAD",ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,9833852922,,F,50000.00,06-03-52,AAYPU2654A,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2017102302,NEFT,28-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2017,710245404120,2017102302,DEP OCT 2017 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710060522,6-Oct-2017,1710060002,50822251,Confirmed,,Live,,28-Sep-2017,28-Sep-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,THE SARASWAT COOPERATIVE BANK LTD,27-Sep-2017,649542,25000.00,VIJAYA CHANDRAKANT SHROFF,CHURCH ROAD,"14 RADHA KUNJ, NEAR CHAND SOCIETY, JUHU",JUHU,MUMBAI,MAHARASHTRA,400049,,9833465818,,F,25000.00,26-01-46,ANQPS8753H,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2017102302,NEFT,27-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2017,710245404120,2017102302,DEP OCT 2017 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1709280279,28-Sep-2017,1709280001,50825810,Confirmed,,Live,,14-Oct-2017,14-Oct-2022,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50321699,28-Sep-2017,0,2500000.00,SURAJ SURESH SHAH,"DATTATRAY LANE,","702,7TH FLOOR,VARUN AMIN VILLA CHS",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9820166064,SURAJSHAHOFFICEAA@GMAIL.COM,M,2500000.00,28-10-72,APAPS4234B,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,0.00,0.00,32500.00,,Paid,2017102302,NEFT,28-Sep-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2017,710245404120,2017102302,DEP OCT 2017 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710160243,16-Oct-2017,1710160007,50826564,Confirmed,,Live,,12-Oct-2017,12-Oct-2022,,248193.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBNSTFC50585233,16-Oct-2017,0,167021.00,DEVAL NILAY SHAH,OFF LOKHANDWALA,B 205 HIRADHAM SUNDARVAN COMPLEX,ANDHERI W,MUMBAI,MAHARASHTRA,400053,,9322243358,vasuclinic@yahoo.com,F,167021.00,14-04-80,AJQPS6472D,,,SPECIAL DEPOSIT RECEIPT,167021.00,167021.00,0.00,0.00,2171.00,,Paid,2017110301,NEFT,16-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Nov 2017,711077419917,2017110301,DEP OCT-17 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710270583,27-Oct-2017,1710270010,50832406,Cancelled,,CLOSED,,26-Oct-2017,26-Oct-2020,,126820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,26-Oct-2017,027463,100000.00,ANIL SAHADEV MANAKAD,SEVEN HILLS HOSPITAL MAROL,8/20-21 BLOSSOM SOCIETY MILITARY ROAD NEAR,J.B. NAGAR,MUMBAI,MAHARASHTRA,400059,,0000000000,,M,100000.00,21-04-54,AAEPM2533J,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2017110301,NEFT,26-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Nov 2017,711077419917,2017110301,DEP OCT-17 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1710170363,17-Oct-2017,1710170004,50827550,Confirmed,,Live,,11-Oct-2017,11-Oct-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,11-Oct-2017,115653,300000.00,SANTOSH MISRI ,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,9833200661,,F,300000.00,22-04-51,AAJPM8323K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2017110301,NEFT,11-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Nov 2017,711077419917,2017110301,DEP OCT-17 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710170382,17-Oct-2017,1710170008,50827551,Confirmed,,Live,,12-Oct-2017,12-Oct-2022,,744580.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBNSTFC50585232,17-Oct-2017,0,501063.00,NILAY SHAH ,21 JAWAHAR NAGAR FLAT NO-12,GANGA SAGAR SOCIETY,3RD FLOOR S V ROAD GOREGAON (W),MUMBAI,MAHARASHTRA,400062,,,,M,501063.00,20-09-77,AAQPS5221H,,,SPECIAL DEPOSIT RECEIPT,501063.00,501063.00,0.00,0.00,6514.00,,Paid,2017110301,NEFT,17-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Nov 2017,711077419917,2017110301,DEP OCT-17 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710260480,26-Oct-2017,1710260012,50830587,Confirmed,,Live,,25-Oct-2017,25-Oct-2020,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE MALAD SAHAKARI BANK LTD,25-Oct-2017,139270,100000.00,SADASHIV MADHAV GANPATYE,AKURLI ROAD NO.1,"A/33 ANAMIK CHS,",KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,,,M,100000.00,09-12-37,AEHPG2364J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2017110301,NEFT,25-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Nov 2017,711077419917,2017110301,DEP OCT-17 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1710260483,26-Oct-2017,1710260014,50830589,Confirmed,,Live,,25-Oct-2017,25-Oct-2020,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE MALAD SAHAKARI BANK LTD,24-Oct-2017,139287,200000.00,SHARAYU SADASHIV GANPATYE,ARYA CHANAKYA NAGAR,"A/33 ANAMIK SOC ,AKURLI CROSS RD NO 1",KANDIVALI EAST 9324062104,MUMBAI,MAHARASHTRA,400101,28879640,9324062104,,F,200000.00,12-10-43,AECPG1033M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2017110301,NEFT,24-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Nov 2017,711077419917,2017110301,DEP OCT-17 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1710270340,27-Oct-2017,1710270001,50830590,Confirmed,,Live,,23-Oct-2017,23-Oct-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,CENTRAL BANK OF INDIA,21-Oct-2017,037609,200000.00,MUNIRA T SITABKHAN,VERSOVA,"501, OCEANIC - 1, SEVEN BUNGLOWS,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,F,200000.00,28-01-61,AELPS8596N,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2017110301,NEFT,21-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Nov 2017,711077419917,2017110301,DEP OCT-17 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1710270592,27-Oct-2017,1710270012,50830591,Confirmed,,Live,,23-Oct-2017,23-Oct-2022,,148600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,23-Oct-2017,000013,100000.00,SAIRAM V AIYANGAR,"POKHARAN ROAD NO-2,VASANT VIHAR","B-3/703,KADAMBA",APNA BAZAR,THANE,MAHARASHTRA,400610,,9920664801,SAI_VARADHARAJAN@YAHOO.CO.IN,M,100000.00,03-02-93,AUEPA3317N,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017110301,NEFT,23-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Nov 2017,711077419917,2017110301,DEP OCT-17 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710180172,18-Oct-2017,1710180002,50828174,Confirmed,,Live,,12-Oct-2017,12-Oct-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MAHARASHTRA,12-Oct-2017,244551,100000.00,CHHAGAN LAXMAN DHADGE,CHAITANYA  NAGAR,3 SHARON CHS HARE KRISHNA ROAD,POWAI,MUMBAI,MAHARASHTRA,400076,65296487,9930197838,,M,100000.00,20-10-43,AELPD2554B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017110301,NEFT,12-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Nov 2017,711077419917,2017110301,DEP OCT-17 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710180227,18-Oct-2017,1710180009,50828176,Confirmed,,Live,,12-Oct-2017,12-Oct-2020,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,11-Oct-2017,034623,30000.00,GAJANAN PANDURANG BAPAT,RAJAJI ROAD,ROOM NO-B-8 PALVI CHS,DOMBIVALI (E),THANE,MAHARASHTRA,421201,02512440114,0000000000,,M,50000.00,24-11-35,ANOPB2033P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2017110301,NEFT,11-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Nov 2017,711077419917,2017110301,DEP OCT-17 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1710240299,24-Oct-2017,1710240013,50829202,Confirmed,,Live,,13-Oct-2017,13-Oct-2022,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,13-Oct-2017,962680,75000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,75000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,975.00,,Paid,2017110301,NEFT,13-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Nov 2017,711077419917,2017110301,DEP OCT-17 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710270583,27-Oct-2017,1710270010,50832406,Cancelled,,CLOSED,,26-Oct-2017,26-Oct-2020,,126820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,26-Oct-2017,027463,100000.00,ANIL SAHADEV MANAKAD,SEVEN HILLS HOSPITAL MAROL,8/20-21 BLOSSOM SOCIETY MILITARY ROAD NEAR,J.B. NAGAR,MUMBAI,MAHARASHTRA,400059,,0000000000,,M,100000.00,21-04-54,AAEPM2533J,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,-1100.00,,Paid,2017110301,NEFT,26-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON03 Nov 2017,711077419917,2017110301,DEP OCT-17 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1711030248,3-Nov-2017,1711030003,50834349,Confirmed,,Live,,2-Nov-2017,2-Nov-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50328060,3-Nov-2017,0,100000.00,SMITA S DOSHI  ,APTS NO 1,82-A JOLLY MAKER APTS NO 1,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,100000.00,25-06-55,ABQPD8830J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017111701,NEFT,3-Nov-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2017,711217856159,2017111701,2017111701,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1710280545,28-Oct-2017,1710280008,50835055,Confirmed,,Live,,27-Oct-2017,27-Oct-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,CENTRAL BANK OF INDIA,23-Oct-2017,358462,100000.00,SMITA S DOSHI  ,APTS NO 1,82-A JOLLY MAKER APTS NO 1,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,100000.00,25-06-55,ABQPD8830J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017111701,NEFT,23-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2017,711217856159,2017111701,2017111701,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1710310492,31-Oct-2017,1710310011,50835059,Confirmed,,Live,,30-Oct-2017,30-Oct-2021,,80000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,BANK OF BARODA,30-Oct-2017,000181,80000.00,BHARTI CHANDRAKANT SHAH,5TH NORTH SOUTH ROAD,FLAT NO-8 3RD FLOOR JAI JAGDISH BLDG,VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,,,F,80000.00,18-10-50,AEUPS5909N,,,FIXED DEPOSIT RECEIPT,80000.00,80000.00,0.00,0.00,960.00,,Paid,2017111701,NEFT,30-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2017,711217856159,2017111701,2017111701,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1710310997,31-Oct-2017,1710310048,50835064,Confirmed,,Live,,31-Oct-2017,31-Oct-2022,,601600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,YES BANK LTD,31-Oct-2017,913499,400000.00,SUDHA JAGTIANI ,93  B DESAI ROAD,22  BEACH JAGTIANI,DESAI ROAD,MUMBAI,MAHARASHTRA,400026,,9969505759,,F,400000.00,13-02-46,ABOPJ6053F,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,5200.00,,Paid,2017111701,NEFT,31-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2017,711217856159,2017111701,2017111701,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710090415,9-Oct-2017,1710090014,50836238,Confirmed,,Live,,9-Oct-2017,9-Oct-2020,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50319775,9-Oct-2017,0,40000.00,UNNATI SUDHIR SUKTHANKAR,G R FLOOR  DILIP GUPTE MARG,A 5 GAJANAN  CHS,MAHIM WEST,MUMBAI,MAHARASHTRA,400016,,9821179837,,F,40000.00,06-04-46,ABEPS6415L,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,440.00,,Paid,2017111701,NEFT,9-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2017,711217856159,2017111701,2017111701,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1710120181,12-Oct-2017,1710120002,50836240,Confirmed,,Live,,28-Oct-2017,28-Oct-2020,,29000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50518489,12-Oct-2017,0,29000.00,UNNATI SUDHIR SUKTHANKAR,G R FLOOR  DILIP GUPTE MARG,A 5 GAJANAN  CHS,MAHIM WEST,MUMBAI,MAHARASHTRA,400016,,9821179837,,F,29000.00,06-04-46,ABEPS6415L,,,FIXED DEPOSIT RECEIPT,29000.00,29000.00,0.00,0.00,319.00,,Paid,2017111701,NEFT,12-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2017,711217856159,2017111701,2017111701,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1711210558,21-Nov-2017,1711210008,50844784,Confirmed,,Live,,29-Nov-2017,29-Nov-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50055935,21-Nov-2017,0,300000.00,MEENA MONI ,SEVEN BUNGALOWS,15 SEA GLIMPSE 31 J P ROAD,VESAVA,MUMBAI,MAHARASHTRA,400061,9004186481,9987315313,VENKATNARAYANMONI@GMAIL.COM,F,300000.00,29-07-43,AIPPM8193D,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2017120601,NEFT,21-Nov-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Dec 2017,712082622784,2017120601,2017120601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710310632,31-Oct-2017,1710310023,50840140,Confirmed,,Live,,31-Oct-2017,31-Oct-2021,,69020.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,AXIS BANK LIMITED,30-Oct-2017,047361,50000.00,DEEPAK RUPANI ,"4- BUNGLOWS,","A-61 SHREE YOGI KRUPA, BLDG NO 15, MANISH NAGAR,",ANDHERI - WEST,MUMBAI,MAHARASHTRA,400053,,9224297328,,M,50000.00,09-09-57,ACEPR1015L,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2017120601,NEFT,30-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Dec 2017,712082622784,2017120601,2017120601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1711070513,7-Nov-2017,1711070017,50840579,Confirmed,,Live,,18-Nov-2017,18-Nov-2020,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50339068,7-Nov-2017,0,50000.00,SHRIKRISHNA LAXMAN BUDKE,ANDHERI ( WEST ),"A-1/7 , RAJAT REKHA , 142/6 , J.P ROAD ,",ANDHERI,MUMBAI,MAHARASHTRA,400053,,,,M,50000.00,31-08-38,AAKPB0537B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2017120601,NEFT,7-Nov-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Dec 2017,712082622784,2017120601,2017120601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1710300675,30-Oct-2017,1710300011,50845617,Confirmed,,Live,,30-Oct-2017,30-Oct-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,30-Oct-2017,065688,1000000.00,SATCHIDANANDA RAYCHAUDHURI ,CUFFE PARADE,114 JUPITER,COLABA,MUMBAI,MAHARASHTRA,400005,,9819425334,,M,1000000.00,01-03-31,AABPR5954M,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,13000.00,,Paid,2017120601,NEFT,30-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Dec 2017,712082622784,2017120601,2017120601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710300679,30-Oct-2017,1710300014,50845618,Confirmed,,Live,,30-Oct-2017,30-Oct-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,30-Oct-2017,000029,500000.00,BANDANA  RAYCHAUDHURI,,114 JUPITER CUFFE PARADE,COLABA,MUMBAI,MAHARASHTRA,400005,,,,F,500000.00,01-05-38,AFYPR6901C,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6500.00,,Paid,2017120601,NEFT,30-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Dec 2017,712082622784,2017120601,2017120601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1710311610,31-Oct-2017,1710310035,50845619,Confirmed,,Live,,31-Oct-2017,31-Oct-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CANARA BANK,30-Oct-2017,391735,100000.00,NAMITA B MANNA,ROOM NO 06 SEVEN BUNGLOW,G-21 KASKAR CHAWL JOSEPH PATEL WADI,VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,100000.00,20-11-59,BOCPM4576A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017120601,NEFT,30-Oct-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Dec 2017,712082622784,2017120601,2017120601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1711300523,30-Nov-2017,1711300010,50845809,Confirmed,,Live,,27-Nov-2017,27-Nov-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,24-Nov-2017,039765,100000.00,VANDANA SATISH NAYAK,"OPP GANGA BHAVAN, ANDHERI WEST","305 EVEREST BLDNG, JAI PRAKASH ROAD",MUMBAI,MUMBAI,MAHARASHTRA,400061,,9819248682,,F,100000.00,23-11-59,AAEPN7222R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017122201,NEFT,24-Nov-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Dec 2017,712233218041,2017122201,DEP DEC-17 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1712090119,9-Dec-2017,1712090005,50848846,Confirmed,,Live,,6-Dec-2017,6-Dec-2020,,4000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,4-Dec-2017,607380,4000000.00,NIKHIL JAYANT SOHONIE,37 CUFF PARADE COLABA,11 5TH FLOOR GOOLESTAN BUILDING,COLABA,MUMBAI,MAHARASHTRA,400005,,9821221542,,M,4000000.00,18-12-79,BNVPS3830F,,,FIXED DEPOSIT RECEIPT,4000000.00,4000000.00,0.00,0.00,44000.00,,Paid,2017122201,NEFT,4-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Dec 2017,712233218041,2017122201,DEP DEC-17 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1712090134,9-Dec-2017,1712090015,50848847,Confirmed,,Live,,12-Dec-2017,12-Dec-2020,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50351574,9-Dec-2017,0,40000.00,VENKATA SUBRAMANIA NATRAJAN,JAIPRAKASH ROAD ANDHERI,NO04 ARAMNAGAR PART 2,MUMBAI,MUMBAI,MAHARASHTRA,400061,,9969560274,,M,40000.00,18-10-52,AAWPI7204C,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,440.00,,Paid,2017122201,NEFT,9-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Dec 2017,712233218041,2017122201,DEP DEC-17 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1711070322,7-Nov-2017,1711070007,50849211,Confirmed,,Live,,21-Sep-2017,21-Sep-2020,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50306891,7-Nov-2017,0,100000.00,HAMEEDA N ALLANA,S B SINGH ROAD,705 JAMUNA SAGAR 59/60,COLABA,MUMBAI,MAHARASHTRA,400005,9820059828,9321121136,,F,100000.00,17-02-45,AACPA5428Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2017122201,NEFT,7-Nov-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Dec 2017,712233218041,2017122201,DEP DEC-17 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1712010154,1-Dec-2017,1712010001,50849213,Confirmed,,Live,,13-Dec-2017,13-Dec-2020,,1322000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50352807,1-Dec-2017,0,1322000.00,ARUN SHANKARRAO LONKAR,FOUR BUNGLOWS,A/8 BLOSSOM CHS N-DUTTA MARG,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,1322000.00,20-11-52,AAYPL7520Q,,,FIXED DEPOSIT RECEIPT,1322000.00,1322000.00,0.00,0.00,14542.00,,Paid,2017122201,NEFT,1-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Dec 2017,712233218041,2017122201,DEP DEC-17 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1712230453,23-Dec-2017,1712230033,50855235,Confirmed,,Live,,30-Dec-2017,30-Dec-2020,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50359139,23-Dec-2017,0,25000.00,SHALINI  AHUJA,"T - 28, SHASTRI NAGAR","FLAT NO. 102, WINDSOR TOWER CHS.",ANDHERI(W),MUMBAI,MAHARASHTRA,400053,,9833634769,MANOJAHUJA@GMAIL.COM,F,25000.00,10-09-45,ADYPA5128J,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,275.00,,Paid,2018010802,NEFT,23-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2018,801119264915,2018010802,DEP DEC 2017 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1712280597,28-Dec-2017,1712280001,50855236,Confirmed,,Live,,21-Dec-2017,21-Dec-2020,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Dec-2017,010928,100000.00,KISHORI KAUSTUBH KHAMBETE,"TPS-3,50TH ROAD","A-302, JAANUS CHS, PLOT NO-267/268,",BORIVALI WEST,MUMBAI,MAHARASHTRA,400091,,9820310933,,F,100000.00,06-03-81,ANWPK6648R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018010802,NEFT,21-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2018,801119264915,2018010802,DEP DEC 2017 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1712050340,5-Dec-2017,1712050006,50850821,Confirmed,,Live,,16-Dec-2017,16-Dec-2020,,343108.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50354486,5-Dec-2017,0,271640.00,DHARMU N CHANDNANI,SEVEN BUNGALOWS,E/43 PRATAP CHS J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,271640.00,08-12-40,ACTPC4537F,,,SPECIAL DEPOSIT RECEIPT,271640.00,271640.00,0.00,0.00,2988.00,,Paid,2018010802,NEFT,5-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2018,801119264915,2018010802,DEP DEC 2017 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1712230267,23-Dec-2017,1712230007,50853942,Confirmed,,Live,,26-Dec-2017,26-Dec-2020,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50360471,23-Dec-2017,0,100000.00,RITA BIRBAL TALWAR,GURUKRIPA NAGAR,22/15 AMAR JOTHI BLDG,FOUR BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,100000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018010802,NEFT,23-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2018,801119264915,2018010802,DEP DEC 2017 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1712230311,23-Dec-2017,1712230015,50853944,Confirmed,,Live,,15-Dec-2017,15-Dec-2020,,42502.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50351576,23-Dec-2017,0,33649.00,FLORINE ANTHONY ALMEIDA,NEAR APNA BAZAR,C/57 EVER SMILE SAHAKAR NAGAR,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9869263134,,F,33649.00,28-09-52,AGEPA4494Q,,,SPECIAL DEPOSIT RECEIPT,33649.00,33649.00,0.00,0.00,370.00,,Paid,2018010802,NEFT,23-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2018,801119264915,2018010802,DEP DEC 2017 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1712200232,20-Dec-2017,1712200001,50852596,Confirmed,,Live,,11-Dec-2017,11-Dec-2022,,440850.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50351577,20-Dec-2017,0,300000.00,DEVAL NILAY SHAH,OFF LOKHANDWALA,B 205 HIRADHAM SUNDARVAN COMPLEX,ANDHERI W,MUMBAI,MAHARASHTRA,400053,,9322243358,vasuclinic@yahoo.com,F,300000.00,14-04-80,AJQPS6472D,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2018010802,NEFT,20-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2018,801119264915,2018010802,DEP DEC 2017 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1712180518,18-Dec-2017,1712180008,50851577,Confirmed,,Live,,11-Dec-2017,11-Dec-2022,,1486000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,8-Dec-2017,089271,1000000.00,NEETA  THARANI,NEXT TO ANNES SCHOOL BANDRA,"604, ST ANNES CHS, PALI MALA ROAD",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9870318588,,F,1000000.00,05-10-55,ADMPT9843M,,,SPECIAL DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,13000.00,,Paid,2018010802,NEFT,8-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2018,801119264915,2018010802,DEP DEC 2017 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1712180520,18-Dec-2017,1712180010,50851578,Confirmed,,Live,,11-Dec-2017,11-Dec-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,POST OFFICE SAVINGS BANK,20-Nov-2017,996370,100000.00,MUBIN MOHSIN HUSSAIN,LOKHANDWALA TOWNSHIP AKURLI RD,704 7TH FLR LIVING ESSENCE,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9820287069,MHUS_EIN@REDIFFMAIL.COM,M,100000.00,13-06-69,AAAPH7407C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018010802,NEFT,20-Nov-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2018,801119264915,2018010802,DEP DEC 2017 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1712180521,18-Dec-2017,1712180011,50851579,Confirmed,,Live,,11-Dec-2017,11-Dec-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,20-Nov-2017,000077,50000.00,IBRAHIM MUBIN HUSSAIN,LOKHANDWALA TOWNSHIP AKURLI RD,704 7TH FLR LIVING ESSENCE,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9967665707,EBRAHIM.HSN12@GMAIL.COM,M,50000.00,07-05-99,ATAPH7783E,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018010802,NEFT,20-Nov-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2018,801119264915,2018010802,DEP DEC 2017 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1712180523,18-Dec-2017,1712180012,50851580,Confirmed,,Live,,11-Dec-2017,11-Dec-2022,,293900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MAHARASHTRA,9-Dec-2017,268438,200000.00,JAYASHREE ARUN BHAT,N DUTTA MARG 4 BUNGALOWS  AZAD NAGAR,FLAT NO 31 BUILDING NO 2/A SEEMA/CENTRAL GOVT CHS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9819262566,JAYAABHAT@GMAIL.COM,F,200000.00,23-05-62,AAKPB0271G,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2018010802,NEFT,9-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2018,801119264915,2018010802,DEP DEC 2017 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1712040255,4-Dec-2017,1712040001,50853026,Confirmed,,Live,,23-Dec-2017,23-Dec-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50359431,4-Dec-2017,0,1000000.00,K G MAHESHWARI HUF,J B NAGAR,15 MONARCH PARK 2ND FLOOR,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9821119042,,M,1000000.00,,AAAHM1542B,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,13000.00,,Paid,2018010802,NEFT,4-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2018,801119264915,2018010802,DEP DEC 2017 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1712270224,27-Dec-2017,1712270005,50854761,Confirmed,,Live,,20-Dec-2017,20-Dec-2020,,126310.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,JANKALYAN SAHAKRI BNK LTD,19-Dec-2017,100052,100000.00,KAVITA BIJLANI ,N DUTTA MARG 4 BUNGLOWS ROAD,5/23 VERSOVA VIEW CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,100000.00,22-01-45,AJUPB3222A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018010802,NEFT,19-Dec-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2018,801119264915,2018010802,DEP DEC 2017 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1801090278,9-Jan-2018,1801090009,50859780,Confirmed,,Live,,5-Jan-2018,5-Jan-2021,,126310.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50366080,9-Jan-2018,0,100000.00,VISHWANATH RAGHUNATH SHETTY,M. G. RD,"B5/52, HEAVEN VIEW, GREEN FIELD B CHS LTD.",ANDHERI EAST,MUMBAI,MAHARASHTRA,400093,,9223575439,VRSHETTY7@GMAIL.COM,M,100000.00,21-04-53,ABAPS8170L,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018012401,NEFT,9-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jan 2018,801253517783,2018012401,DEP JAN-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1801130069,13-Jan-2018,1801130003,50861071,Confirmed,,Live,,9-Jan-2018,9-Jan-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,8-Jan-2018,214453,25000.00,JYOTI PRAKASH SHROFF,"ANAND SAGAR, 3RD ROAD,","FLAT NO B/401, PLOT NO 788,",KHAR WEST,MUMBAI,MAHARASHTRA,400052,,9833749653,PRAKS786@YAHOO.CO.IN,F,25000.00,25-04-73,AFZPS4464A,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,275.00,,Paid,2018012401,NEFT,8-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jan 2018,801253517783,2018012401,DEP JAN-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1801130028,13-Jan-2018,1801130004,50861072,Confirmed,,Live,,2-Jan-2018,2-Jan-2021,,171554.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50364504,13-Jan-2018,0,135820.00,SUDHA JAGTIANI ,93  B DESAI ROAD,22  BEACH JAGTIANI,DESAI ROAD,MUMBAI,MAHARASHTRA,400026,,9969505759,,F,135820.00,13-02-46,ABOPJ6053F,,,SPECIAL DEPOSIT RECEIPT,135820.00,135820.00,0.00,0.00,1494.00,,Paid,2018012401,NEFT,13-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jan 2018,801253517783,2018012401,DEP JAN-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1801130030,13-Jan-2018,1801130005,50861073,Confirmed,,Live,,2-Jan-2018,2-Jan-2021,,514663.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50364505,13-Jan-2018,0,407460.00,KUSUM DIALMAL JAGTIANI,93  BULABHAI DESI ROAD,22 BEACH VIEW,MUMBAI,MUMBAI,MAHARASHTRA,400026,,9969505759,,F,407460.00,11-09-44,AABPJ2436L,,,SPECIAL DEPOSIT RECEIPT,407460.00,407460.00,0.00,0.00,4482.00,,Paid,2018012401,NEFT,13-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jan 2018,801253517783,2018012401,DEP JAN-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1801100361,10-Jan-2018,1801100005,50860138,Confirmed,,Live,,5-Jan-2018,5-Jan-2021,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,4-Jan-2018,407167,250000.00,RENUKA SHARMA ,7 BUNGLOWS ROAD,NO 501 VISHWA SHANTI,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,,,F,250000.00,26-08-46,AEGPS8340M,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,2750.00,,Paid,2018012401,NEFT,4-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jan 2018,801253517783,2018012401,DEP JAN-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803110029,11-Mar-2018,T180003705,50884619,Confirmed,,Live,,24-Mar-2018,24-Mar-2021,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50412795,11-Mar-2018,0,600000.00,DILIP KIRTISEN VORA,SOPHIA COLLEGE ROAD,FLAT NO-4 SHANKAR MAHAL,BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,600000.00,19-04-36,AACPV8654P,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,6600.00,,Paid,2018040601,NEFT,11-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803200426,20-Mar-2018,T180004525,50886361,Confirmed,,Live,,27-Mar-2018,27-Mar-2023,,146950.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50415154,20-Mar-2018,0,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,100000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018040601,NEFT,20-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803200509,20-Mar-2018,T180004560,50886362,Confirmed,,Live,,15-Mar-2018,15-Mar-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,15-Mar-2018,459855,200000.00,DILIP KIRTISEN VORA,SOPHIA COLLEGE ROAD,FLAT NO-4 SHANKAR MAHAL,BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,200000.00,19-04-36,AACPV8654P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2200.00,,Paid,2018040601,NEFT,15-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1801220339,22-Jan-2018,T180000574,50881706,Confirmed,,Live,,17-Jan-2018,17-Jan-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CORPORATION BANK,15-Jan-2018,594687,100000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018040601,NEFT,15-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801220344,22-Jan-2018,T180000579,50881707,Confirmed,,Live,,17-Jan-2018,17-Jan-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,15-Jan-2018,373491,100000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018040601,NEFT,15-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803160269,16-Mar-2018,T180004171,50883095,Confirmed,,Live,,21-Mar-2018,21-Mar-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50408026,16-Mar-2018,0,50000.00,PAYAL LAXMAN MADNANI,PLOT NO-149 10TH ROAD,11 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,02226495731,9324760684,,F,50000.00,10-07-88,APIPM2501H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,550.00,,Paid,2018040601,NEFT,16-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803170612,17-Mar-2018,1803170006,50881921,Confirmed,,Live,,20-Mar-2018,20-Mar-2021,,40000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50411715,17-Mar-2018,0,40000000.00,ANU PROJECTS CONSULTANTS AND ENGINEERS PRIVATE LIMITED,"DADABHAI ROAD, ANDHERI WEST","GROUND FLOOR, JEWEL CROWN",ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,9820099084,RVS@ANUPROJESTS.COM,U,40000000.00,,AAACA3865E,,,FIXED DEPOSIT RECEIPT,40000000.00,40000000.00,0.00,0.00,20000.00,,Paid,2018040601,NEFT,17-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803270565,27-Mar-2018,T180005252,50890303,Confirmed,,Live,,21-Mar-2018,21-Mar-2021,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,20-Mar-2018,810446,1500000.00,ADI JAMSHED MOUNTVALA,126 M ,"5, COURT VIEW,",MARINE LINES,MUMBAI,MAHARASHTRA,400020,,9820004064,ADIMOUNTVALA@GMAIL.COM,M,1500000.00,06-03-34,AEZPM0800P,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,0.00,0.00,16500.00,,Paid,2018042401,NEFT,20-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2018,804259496405,2018042401,2018042401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803310665,31-Mar-2018,T180005693,50888914,Confirmed,,Live,,30-Mar-2018,30-Mar-2023,,533714.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50413547,31-Mar-2018,0,363194.00,CARMEN  SEQUEIRA,OPP-KHERANI ROAD,55 NEW JEROME CHAYYA HSG SOC,SAKINAKA,MUMBAI,MAHARASHTRA,400072,022-23519110,0000000000,,F,363194.00,16-07-65,BNQPS2992P,,,SPECIAL DEPOSIT RECEIPT,363194.00,363194.00,0.00,0.00,4722.00,,Paid,2018042401,NEFT,31-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2018,804259496405,2018042401,2018042401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1802260350,26-Feb-2018,T180002836,50890756,Confirmed,,Live,,14-Mar-2018,14-Mar-2023,,69449.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50179843,26-Feb-2018,0,47260.00,BHAVISH KISHORE KOTHARI,MANISH NAGAR J P ROAD,BLDG 20 FLAT NO 17  B WING,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9833815958,bhavish81@yahoo.com,M,47260.00,18-06-81,AIYPK0992R,,,SPECIAL DEPOSIT RECEIPT,47260.00,47260.00,0.00,0.00,614.00,,Paid,2018042401,NEFT,26-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2018,804259496405,2018042401,2018042401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803010361,1-Mar-2018,T180002992,50890757,Confirmed,,Live,,23-Feb-2018,23-Feb-2023,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDIAN BANK,21-Feb-2018,453158,30000.00,NITA RAMESH NINGAWALE,LAKHAMSHI NAPOO ROAD ,"SAI VISAWA CO-OP HSG. SOC.6TH FLOOR, ROOM NO. 614",MATUNGA RAILWAY WORKSHOP,MUMBAI,MAHARASHTRA,400019,,0000000000,,F,30000.00,01-06-63,AMLPN7283P,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,390.00,,Paid,2018042401,NEFT,21-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2018,804259496405,2018042401,2018042401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803180220,17-Mar-2018,T180004210,50890758,Confirmed,,Live,,10-Mar-2018,10-Mar-2021,,506787.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50405778,17-Mar-2018,0,401225.00,SUDHA JAGTIANI ,93  B DESAI ROAD,22  BEACH JAGTIANI,DESAI ROAD,MUMBAI,MAHARASHTRA,400026,,9969505759,,F,401225.00,13-02-46,ABOPJ6053F,,,SPECIAL DEPOSIT RECEIPT,401225.00,401225.00,0.00,0.00,4413.00,,Paid,2018042401,NEFT,17-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2018,804259496405,2018042401,2018042401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803270242,27-Mar-2018,T180005189,50887867,Confirmed,,Live,,11-Feb-2018,11-Feb-2021,,56599.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50166363,27-Mar-2018,0,45120.00,SARIKA MANOJ SHAH,3RD FLOOR R NO-65,142-F LALBABA HAVELI,BHULESHWAR,MUMBAI,MAHARASHTRA,400002,,9869204900,,F,45120.00,20-12-74,CGJPS1250H,,,SPECIAL DEPOSIT RECEIPT,45120.00,45120.00,0.00,0.00,496.00,,Paid,2018042401,NEFT,27-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2018,804259496405,2018042401,2018042401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803070580,7-Mar-2018,T180003415,50891089,Confirmed,,Live,,1-Mar-2018,1-Mar-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF COMMERCE,1-Mar-2018,046233,200000.00,SHRICHAND JALAMCHAND JAIN,"ROAD NO 37  A , BEST QUATERS",20/18 SUDIR KUNJ FLAT NO 5,WADALA,MUMBAI,MAHARASHTRA,400031,,9322246699,JAINSRICHAND@GMAIL.COM,M,200000.00,22-08-36,AABPJ5900H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2018042401,NEFT,1-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2018,804259496405,2018042401,2018042401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803140453,14-Mar-2018,T180003943,50891090,Confirmed,,Live,,27-Mar-2018,27-Mar-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50411047,14-Mar-2018,0,25000.00,ANAND ATMARAM DATAR,GROUND FLOOR ROOM NO 6,88/2A BAITHI CHAWL JITEKAR WADI,THAKURDWAR ROAD,MUMBAI,MAHARASHTRA,400002,,9769989606,,M,25000.00,19-08-51,AEKPD6673E,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,275.00,,Paid,2018042401,NEFT,14-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2018,804259496405,2018042401,2018042401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803210311,21-Mar-2018,T180004646,50891091,Confirmed,,Live,,15-Mar-2018,15-Mar-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,15-Mar-2018,000018,150000.00,PUSPALATA R. RAJURKAR,D.N. nagar,"204, MADHURIMA CO-OP HSG. SOC.,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9869617278,,F,150000.00,05-09-46,ABSPR1626C,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1950.00,,Paid,2018042401,NEFT,15-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Apr 2018,804259496405,2018042401,2018042401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803160398,16-Mar-2018,T180004175,50892796,Confirmed,,Live,,13-Mar-2018,13-Mar-2023,,125196.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50064632,16-Mar-2018,0,84250.00,ROCHWYN FERNANDES ,WADALA EAST,C 61 EUCRESS B A D ROAD,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,0000000000,,M,84250.00,09-06-46,AAIPF6097J,,,SPECIAL DEPOSIT RECEIPT,84250.00,84250.00,0.00,0.00,1095.00,,Paid,2018050802,NEFT,16-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803180203,17-Mar-2018,T180004220,50894850,Confirmed,,Live,,17-Mar-2018,17-Mar-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50408029,17-Mar-2018,0,100000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018050802,NEFT,17-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803180221,17-Mar-2018,T180004211,50894849,Confirmed,,Live,,17-Mar-2018,17-Mar-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50408031,17-Mar-2018,0,100000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018050802,NEFT,17-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801030305,3-Jan-2018,1801030002,50901263,Confirmed,,Live,,4-Oct-2017,4-Oct-2020,,125980.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,4-Nov-2017,000187,100000.00,SHIVAANSH NAMBIAR ,"LAKE HOME,OFF AS MARG","D/1303,LAKE FLORENCE PHASE 1,",BEHIND POWAI VIHAR COMPLEX,POWAI LIT,MAHARASHTRA,400076,,9821193459,,M,100000.00,15-10-08,ABLPH1641N,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1100.00,,Paid,2018052201,NEFT,4-Nov-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1803190332,19-Mar-2018,1803190007,50909830,Confirmed,,Live,,30-Mar-2018,30-Mar-2023,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50419111,19-Mar-2018,0,30000.00,VINOD DHANRAJ RAI,7 BUNGLOWS,A 401 ADITI SOCIRTY OFF JP ROAD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9833183250,,M,30000.00,15-11-51,AAIPR4682H,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,390.00,,Paid,2018061101,NEFT,19-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1802260288,26-Feb-2018,T180002823,50912408,Confirmed,,Live,,16-Feb-2018,16-Feb-2023,,35000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50393564,26-Feb-2018,0,35000.00,CHANDRAKANT JAMNADAS SHAH  ,JAI JAGDISH BLDG  5TH NORTH,F NO 8 3RD FLR  JUHU SCHEME,VILEPARLE(WEST) SOUTH RD,MUMBAI,MAHARASHTRA,400056,,,,M,35000.00,04-10-49,AMYPS5118H,,,FIXED DEPOSIT RECEIPT,35000.00,35000.00,0.00,0.00,455.00,,Paid,2018062101,NEFT,26-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1802240342,24-Feb-2018,T180002773,50910897,Confirmed,,Live,,20-Feb-2018,20-Feb-2023,,146950.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,SYNDICATE BANK,19-Feb-2018,959990,100000.00,PAULINE  SEQUEIRA,OPP KHERANI ROAD,55 NEW JEROME cHAYAA HOUSING SO.,Sakinaka,MUMBAI,MAHARASHTRA,400072,,0000000000,,F,100000.00,24-02-63,BNQPS3235R,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018062101,NEFT,19-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1802270211,27-Feb-2018,T180002851,50912840,Confirmed,,Live,,12-Mar-2018,12-Mar-2023,,187095.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50403119,27-Feb-2018,0,127319.00,MALATI GOVIND AINKAR,SHANKAR WADI,G/9 VEER BAHADUR CHAWL NO-3,JOGESHWARI (E),MUMBAI,MAHARASHTRA,400060,,0000000000,,F,127319.00,12-11-58,AOYPA5189E,,,SPECIAL DEPOSIT RECEIPT,127319.00,127319.00,0.00,0.00,1655.00,,Paid,2018062101,NEFT,27-Feb-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801220349,22-Jan-2018,T180000583,50915249,Confirmed,,Live,,17-Jan-2018,17-Jan-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,15-Jan-2018,172080,500000.00,YASMIN N DARUVALLA,PARSI COLONY,"622, PALIA MANSION, LADY JEHANGIR ROAD",DADAR,MUMBAI,MAHARASHTRA,400014,,9833074651,,F,500000.00,10-11-42,ACUPD9606K,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6500.00,,Paid,2018070901,NEFT,15-Jan-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803190423,19-Mar-2018,T180004407,50883643,Confirmed,,Live,,21-Aug-2016,21-Aug-2021,,58026.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50620958,19-Mar-2018,0,38150.00,SACHIN N PAREKH,CO OP HOUSING SOCIETY,YOJANA F 18 3RD FLOOR GIRGAON,S V P ROAD,MUMBAI,MAHARASHTRA,400004,,9821690050,,M,38150.00,21-04-71,AADPP7322D,,,SPECIAL DEPOSIT RECEIPT,38150.00,38150.00,0.00,0.00,610.00,,Paid,2018040601,NEFT,19-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1803190425,19-Mar-2018,T180004409,50883644,Confirmed,,Live,,21-Jan-2017,21-Jan-2022,,80769.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50618219,19-Mar-2018,0,54353.00,SACHIN N PAREKH,CO OP HOUSING SOCIETY,YOJANA F 18 3RD FLOOR GIRGAON,S V P ROAD,MUMBAI,MAHARASHTRA,400004,,9821690050,,M,54353.00,21-04-71,AADPP7322D,,,SPECIAL DEPOSIT RECEIPT,54353.00,54353.00,0.00,0.00,707.00,,Paid,2018040601,NEFT,19-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2018,804109090827,2018040601,2018040601,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1712290601,29-Dec-2017,1712290018,50855237,ILU CASES-Confirmed,ILU,Live,,13-Aug-2017,13-Aug-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50804470,29-Dec-2017,0,300000.00,FIRDAUS F DOTIWALA,"5TH FLOOR, PARCY COLONY","794 FAMILY HOUSE, JAME JAMSHED ROAD,",DADAR,MUMBAI,MAHARASHTRA,400014,,9175890777,FFD@ROCKETMAIL.COM,M,300000.00,20-12-68,AABPD0615M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,29-Dec-2017,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1801180441,18-Jan-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,HEMANT R SHROFF,STOP L B S MARG,C-602 KANTA SMRUTI BEHIND GOPAL BHUVAN BUS,GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9930517758,HR_SHROFF@REDIFFMAIL.COM,M,50000.00,26-11-53,AAKPS8850J,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1801190348,19-Jan-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,BHUPENDAR SODHI ,DAMODAR PARK; LBS MARG,FLAT 1204; 12TH FLOOR; BLDG 6 D,GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,,,M,198615.00,29-12-50,ANRPS8763N,,SENIOR CITIZEN CUMULATIVE,SPECIAL DEPOSIT RECEIPT,198615.00,198615.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
