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
1610150396,15-Oct-2016,1610150009,50684172,Confirmed,,Live,,27-Oct-2016,27-Oct-2020,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50123979,15-Oct-2016,0,20000.00,POONAM VASHDEV WADHWANI,BANDRA(WEST),"11 JIVAN SUKH, 14TH ROAD",,MUMBAI,MAHARASHTRA,400050,,,,F,20000.00,25-05-50,ABAPW8034F,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2016110402,NEFT,15-Oct-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON04 Nov 2016,611088200706,2016110402,Deposit Oct 2016 II Cycle,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,48
1611080359,8-Nov-2016,1611080003,50689362,Confirmed,,Live,,7-Nov-2016,7-Nov-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,6-Nov-2016,000238,100000.00,RAMDAS N. RAJURKAR,D N NAGAR,"204, MADHURIMA CO-OP HSG. SOC.,",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869617278,,M,100000.00,01-12-44,AABPR3531J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2016111701,NEFT,6-Nov-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2016,611183056778,2016111701,DEP NOV 16 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,60
1611030369,3-Nov-2016,1611030003,50688637,Confirmed,,Live,,2-Nov-2016,2-Nov-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,2-Nov-2016,296506,300000.00,SMITA S DOSHI  ,APTS NO 1,82-A JOLLY MAKER APTS NO 1,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,300000.00,25-06-55,ABQPD8830J,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2016111701,NEFT,2-Nov-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2016,611183056778,2016111701,DEP NOV 16 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,60
1611040241,4-Nov-2016,1611040003,50688643,Confirmed,,Live,,3-Nov-2016,3-Nov-2021,,152100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF COMMERCE,28-Oct-2016,118680,100000.00,SHAMIM MOHSIN HUSSAIN,TOWNSHIP AKURLI ROAD KANDIVALI E,"B-501, PRISM ENCLAVE LOKHANDWALA",9819961482,MUMBAI,MAHARASHTRA,400101,,0000000000,,F,100000.00,13-07-47,AAAPH9042D,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2016111701,NEFT,28-Oct-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2016,611183056778,2016111701,DEP NOV 16 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,60
1611040304,4-Nov-2016,1611040004,50688616,Confirmed,,Live,,10-Nov-2016,10-Nov-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50130343,4-Nov-2016,0,100000.00,VILAS FEDANE ,7 BUNGLOWS,304 PRIDE RAHEJA COMPLEX,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,100000.00,29-08-38,AADPF9924F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2016111701,NEFT,4-Nov-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2016,611183056778,2016111701,DEP NOV 16 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,60
1610270416,27-Oct-2016,1610270003,50687988,Confirmed,,Live,,8-Nov-2016,8-Nov-2021,,46000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50031979,27-Oct-2016,0,46000.00,MANOJ TIWARI  ,N G ROYAL PARK,NO 1202-1 / A PLOT C2,KANJUR MARG EAST,MUMBAI,MAHARASHTRA,400042,,9223242000,,M,46000.00,04-05-74,ABYPT2170M,,,FIXED DEPOSIT RECEIPT,46000.00,46000.00,0.00,0.00,598.00,,Paid,2016111701,NEFT,27-Oct-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2016,611183056778,2016111701,DEP NOV 16 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,60
1611050157,5-Nov-2016,1611050003,50689158,Confirmed,,Live,,1-Nov-2016,1-Nov-2020,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50129355,5-Nov-2016,0,100000.00,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,2016111701,NEFT,5-Nov-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2016,611183056778,2016111701,DEP NOV 16 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,48
1611050176,5-Nov-2016,1611050007,50689161,Confirmed,,Live,,11-Nov-2016,11-Nov-2020,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50130344,5-Nov-2016,0,50000.00,SOLI P PATEL,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62-J JAMSHED BLDG,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,M,50000.00,07-11-32,AAEPP5629A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2016111701,NEFT,5-Nov-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2016,611183056778,2016111701,DEP NOV 16 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,48
1611050179,5-Nov-2016,1611050008,50689162,Confirmed,,Live,,11-Nov-2016,11-Nov-2020,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50130345,5-Nov-2016,0,50000.00,DINOO SOLI PATEL  ,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62 JAME SHAMSHED BLDG3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,F,50000.00,09-01-36,ALZPP1872H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2016111701,NEFT,5-Nov-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2016,611183056778,2016111701,DEP NOV 16 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,48
1611070304,7-Nov-2016,1611070009,50690132,Confirmed,,Live,,14-Nov-2016,14-Nov-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50136514,7-Nov-2016,0,100000.00,RONALD RAPHAEL MANI,CHOTANI ROAD,C-7  PINK ROSE MIA MOHAMMED,MAHIM 9820504372,MUMBAI,MAHARASHTRA,400016,,9820504372,RRMANI@REDIFFMAIL.COM,M,100000.00,23-10-43,ADHPM6291R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2016111701,NEFT,7-Nov-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON17 Nov 2016,611183056778,2016111701,DEP NOV 16 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,60
1611230338,23-Nov-2016,1611230008,50695404,Confirmed,,Live,,29-Nov-2016,29-Nov-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50137731,23-Nov-2016,0,50000.00,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,50000.00,50000.00,0.00,0.00,650.00,,Paid,2016120501,NEFT,23-Nov-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Dec 2016,612063124610,2016120501,DEPOSIT NOV 16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1611170266,17-Nov-2016,1611170007,50693256,Confirmed,,Live,,3-Nov-2016,3-Nov-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50128272,17-Nov-2016,0,50000.00,WARNER JOSEPH DSILVA,14TH ROAD TRS-3,FLAT NO-14 LITTLE FLOWER NO-9,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,50000.00,30-12-34,AJPPD6130Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2016120501,NEFT,17-Nov-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Dec 2016,612063124610,2016120501,DEPOSIT NOV 16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,60
1611090300,9-Nov-2016,1611090014,50691706,Confirmed,,Live,,20-Nov-2016,20-Nov-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50138316,9-Nov-2016,0,300000.00,RONALD RAPHAEL MANI,CHOTANI ROAD,C-7  PINK ROSE MIA MOHAMMED,MAHIM 9820504372,MUMBAI,MAHARASHTRA,400016,,9820504372,RRMANI@REDIFFMAIL.COM,M,300000.00,23-10-43,ADHPM6291R,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2016120501,NEFT,9-Nov-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Dec 2016,612063124610,2016120501,DEPOSIT NOV 16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,60
1611180419,18-Nov-2016,1611180002,50693364,Confirmed,,Live,,17-Nov-2016,17-Nov-2021,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDIAN BANK,15-Nov-2016,914269,400000.00,RONALD RAPHAEL MANI,CHOTANI ROAD,C-7  PINK ROSE MIA MOHAMMED,MAHIM 9820504372,MUMBAI,MAHARASHTRA,400016,,9820504372,RRMANI@REDIFFMAIL.COM,M,400000.00,23-10-43,ADHPM6291R,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,5200.00,,Paid,2016120501,NEFT,15-Nov-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Dec 2016,612063124610,2016120501,DEPOSIT NOV 16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,7556,NARENDRA CHANDRAKANT SHINDE,,,60
1612130236,13-Dec-2016,1612130002,50699684,Confirmed,,Live,,9-Dec-2016,9-Dec-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDIAN OVERSEAS BANK LTD,8-Dec-2016,267931,300000.00,CHANDRAKANT P SHROFF,JUHU CHURCH ROAD,"14, RADHA KUNJ",,MUMBAI,MAHARASHTRA,400049,26280801,,,M,300000.00,02-09-40,AAVPS6089C,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2016122101,NEFT,8-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Dec 2016,612232318739,2016122101,DEP DEC 16 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1612130295,13-Dec-2016,1612130003,50699685,Confirmed,,Live,,9-Dec-2016,9-Dec-2021,,300800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,8-Dec-2016,000009,200000.00,JATIN SHROFF ,JUHU CHURCH ROAD,14 RADHA KUNJ NEAR CHAND SOC,JUHU,MUMBAI,MAHARASHTRA,400049,,9833465818,,M,200000.00,16-12-74,ADWPJ4908M,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2016122101,NEFT,8-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Dec 2016,612232318739,2016122101,DEP DEC 16 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1612270379,27-Dec-2016,1612270007,50706912,Confirmed,,Live,,16-Dec-2016,16-Dec-2021,,121708.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50146895,27-Dec-2016,0,80923.00,CHERYL ANN DMELLO,CEASAR ROAD AMBOLI,44B VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,80923.00,15-05-78,AMDPD4577E,,,SPECIAL DEPOSIT RECEIPT,80923.00,80923.00,0.00,0.00,1052.00,,Paid,2017010701,NEFT,27-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2017,701094222239,2017010701,DEPOSIT DEC-16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1612150570,15-Dec-2016,1612150002,50700018,Confirmed,,Live,,14-Dec-2016,14-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNITED BANK OF INDIA,6-Dec-2016,644116,100000.00,MEENA VILAS FEDANE,7 BUNGALOWS ANDHERI,304 PRIDE RAHEJA COMPLEX,VESAVA,MUMBAI,MAHARASHTRA,400061,,9819006710,,F,100000.00,03-11-43,AAAPF3559R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017010701,NEFT,6-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2017,701094222239,2017010701,DEPOSIT DEC-16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1612150453,15-Dec-2016,1612150004,50700019,Confirmed,,Live,,13-Dec-2016,13-Dec-2020,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,AXIS BANK LIMITED,7-Dec-2016,269716,600000.00,CAVAS F BILIMORIA,NEXT TO SIMLA HOUSE,S-24 GODREJ BAUG N P GODREJ MARG,NAPEAN SEA ROAD,MUMBAI,MAHARASHTRA,400036,,9930417501,,M,600000.00,25-07-41,ACFPB3135Q,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,7200.00,,Paid,2017010701,NEFT,7-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2017,701094222239,2017010701,DEPOSIT DEC-16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1612170718,17-Dec-2016,1612170010,50702850,Confirmed,,Live,,16-Dec-2016,16-Dec-2021,,130000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,14-Dec-2016,000243,130000.00,PREMNATH G CHUGANI,OSHIWARA OPP TARAPORE GARDEN LOKHANDWALA,12/1301 INDRA DARSHAN PHASE 2 OFF LIMK ROAD,ANDHERI,MUMBAI,MAHARASHTRA,400053,,7718804513,,M,130000.00,20-02-54,AHVPC6407H,,,FIXED DEPOSIT RECEIPT,130000.00,130000.00,0.00,0.00,1690.00,,Paid,2017010701,NEFT,14-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2017,701094222239,2017010701,DEPOSIT DEC-16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1612260292,26-Dec-2016,1612260006,50703746,Confirmed,,Live,,20-Dec-2016,20-Dec-2021,,120000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBNSTFC50483844,26-Dec-2016,0,120000.00,RAMESH RAO PATANGE,MANISH NAGAR J P ROAD,46-B-306 MANISH KRISHNA CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9820710820,rrpatange@gmail.com,M,120000.00,21-06-60,AHSPP4977E,,,FIXED DEPOSIT RECEIPT,120000.00,120000.00,0.00,0.00,1560.00,,Paid,2017010701,NEFT,26-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2017,701094222239,2017010701,DEPOSIT DEC-16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1612230556,23-Dec-2016,1612230005,50706907,Confirmed,,Live,,22-Dec-2016,22-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,21-Dec-2016,186857,100000.00,VARSHA ASHOK LINGAYAT,OPP BMC GARDEN EKSAR BORIVALI WEST,B/406 DATTA DHAM SAI NATH NAGAR DEVIDAS RD,MANDAPESHWAR,MUMBAI,MAHARASHTRA,400103,,9833016089,,F,100000.00,26-03-54,ABJPL8104A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017010701,NEFT,21-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2017,701094222239,2017010701,DEPOSIT DEC-16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1612300727,30-Dec-2016,1612300015,50707904,Confirmed,,Live,,30-Dec-2016,30-Dec-2020,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,ICICI BANK LTD,30-Dec-2016,317078,150000.00,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,150000.00,04-07-60,AADPD0667M,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2017010701,NEFT,30-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2017,701094222239,2017010701,DEPOSIT DEC-16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1612300716,30-Dec-2016,1612300014,50707017,Confirmed,,Live,,30-Dec-2016,30-Dec-2020,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,AXIS BANK LIMITED,30-Dec-2016,269727,1000000.00,CAVAS F BILIMORIA,NEXT TO SIMLA HOUSE,S-24 GODREJ BAUG N P GODREJ MARG,NAPEAN SEA ROAD,MUMBAI,MAHARASHTRA,400036,,9930417501,,M,1000000.00,25-07-41,ACFPB3135Q,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2017010701,NEFT,30-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2017,701094222239,2017010701,DEPOSIT DEC-16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1612170506,17-Dec-2016,1612170001,50700462,Confirmed,,CLOSED,,29-Oct-2016,29-Oct-2019,,73556.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50133175,17-Dec-2016,0,58000.00,KANCHANA KANTI ARORA,FOUR BUNGLOWS,1/14 VERSOVA VIEW SOCIETY,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,58000.00,21-06-67,ADNPA6259M,,,SPECIAL DEPOSIT RECEIPT,58000.00,58000.00,0.00,0.00,638.00,,Paid,2017010701,NEFT,17-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2017,701094222239,2017010701,DEPOSIT DEC-16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1612260211,26-Dec-2016,1612260002,50706911,Confirmed,,Live,,26-Dec-2016,26-Dec-2020,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50153031,26-Dec-2016,0,30000.00,NOEL CHRISTOPHER COUTTO,KHARDANDA ROAD DANPADA/CHIUM,EVENTIDE CHS FLAT NO-103,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9820146560,,M,30000.00,24-11-38,AARPC3789M,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2017010701,NEFT,26-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2017,701094222239,2017010701,DEPOSIT DEC-16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1612170600,17-Dec-2016,1612170015,50703743,Confirmed,,Live,,28-Nov-2016,28-Nov-2021,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50140307,17-Dec-2016,0,30000.00,CHANDRAKANT JAMNADAS SHAH  ,JAI JAGDISH BLDG  5TH NORTH,F NO 8 3RD FLR  JUHU SCHEME,VILEPARLE(WEST) SOUTH RD,MUMBAI,MAHARASHTRA,400056,,,,M,30000.00,04-10-49,AMYPS5118H,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,390.00,,Paid,2017010701,NEFT,17-Dec-2016, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2017,701094222239,2017010701,DEPOSIT DEC-16 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1701060341,6-Jan-2017,1701060003,50710096,Confirmed,,Live,,24-Dec-2016,24-Dec-2020,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50151895,6-Jan-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,2017012002,NEFT,6-Jan-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Jan 2017,701231835138,2017012002,DEPOSIT JAN-17 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1701030160,3-Jan-2017,1701030001,50713790,Confirmed,,Live,,2-Jan-2017,2-Jan-2022,,52640.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ABHYUDAYA CO OP BANK LTD,2-Jan-2017,100046,35000.00,ZUBEDA EBRAHIM MUKRI,ROOM NO-484 S M ROAD ANTOP HILL,COSMOPOLETIN RANIWASI SANGHA,WADALA (E),MUMBAI,MAHARASHTRA,400037,65296487,0000000000,,F,35000.00,01-07-42,BRGPM7639M,,,SPECIAL DEPOSIT RECEIPT,35000.00,35000.00,0.00,0.00,455.00,,Paid,2017012002,NEFT,2-Jan-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Jan 2017,701231835138,2017012002,DEPOSIT JAN-17 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1701040157,4-Jan-2017,1701040002,50712088,Confirmed,,Live,,7-Jan-2017,7-Jan-2022,,50457.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50154227,4-Jan-2017,0,33955.00,MILIND WORLIKAR ,4TH FLOOR DR A B ROAD,B-402 GOPCHAR SOCIETY,WORLI,MUMBAI,MAHARASHTRA,400018,,9820964640,,M,33955.00,10-07-59,AATPW4160C,,,SPECIAL DEPOSIT RECEIPT,33955.00,33955.00,0.00,0.00,441.00,,Paid,2017012002,NEFT,4-Jan-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Jan 2017,701231835138,2017012002,DEPOSIT JAN-17 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1701050328,5-Jan-2017,1701050004,50712091,Confirmed,,Live,,24-Dec-2016,24-Dec-2020,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50151894,5-Jan-2017,0,100000.00,NERGISH ROOMI SHROFF,PARSI COLONY,"7B, GEMFRINA, 630 KHAREGHAT ROAD",DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820868335,,F,100000.00,16-05-38,AMIPS6177L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017012002,NEFT,5-Jan-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Jan 2017,701231835138,2017012002,DEPOSIT JAN-17 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1701240355,24-Jan-2017,1701240002,50719351,Confirmed,,Live,,17-Jan-2017,17-Jan-2021,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50155733,24-Jan-2017,0,150000.00,MARY ARIEL SOLOMON,"LINKING ROAD, JUNCTION, NORTH AVENUE","ANAND KUNJ, FLAT NO 11, PLOT NO 65U",SANTACRUZ (WEST),MUMBAI,MAHARASHTRA,400054,,9870031141,,F,150000.00,12-02-33,ABEPS4711R,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2017020201,NEFT,24-Jan-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON02 Feb 2017,702094600036,2017020201,DEPOSIT JAN 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1701160360,16-Jan-2017,1701160001,50715667,Confirmed,,Live,,11-Jan-2017,11-Jan-2022,,75200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,10-Jan-2017,034145,50000.00,RITA SANDIP RAY,"OPP ST LOUIS HIGH SCHOOL, 4 BUNGLOWS","A/7, DASWANI CHS LTD, CONVENT AVENUE,",ANDHERI- WEST,MUMBAI,MAHARASHTRA,400053,,9323146883,,F,50000.00,18-08-55,ALUPR2188M,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2017020201,NEFT,10-Jan-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON02 Feb 2017,702094600036,2017020201,DEPOSIT JAN 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1701270385,27-Jan-2017,1701270015,50718848,Confirmed,,Live,,30-Jan-2017,30-Jan-2021,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50164247,27-Jan-2017,0,150000.00,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,150000.00,04-07-60,AADPD0667M,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2017020201,NEFT,27-Jan-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON02 Feb 2017,702094600036,2017020201,DEPOSIT JAN 2017 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1702060245,6-Feb-2017,1702060001,50722183,Confirmed,,Live,,30-Jan-2017,30-Jan-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50164246,6-Feb-2017,0,500000.00,CAVAS F BILIMORIA,NEXT TO SIMLA HOUSE,S-24 GODREJ BAUG N P GODREJ MARG,NAPEAN SEA ROAD,MUMBAI,MAHARASHTRA,400036,,9930417501,,M,500000.00,25-07-41,ACFPB3135Q,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6500.00,,Paid,2017022101,NEFT,6-Feb-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Feb 2017,702221270487,2017022101,DEPOSIT FEB-2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1702010296,1-Feb-2017,1702010008,50721325,Confirmed,,Live,,6-Feb-2017,6-Feb-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50165694,1-Feb-2017,0,100000.00,THRITY M COOPER,2ND PASTALANE,21-A USHA KIRON,COLABA,MUMBAI,MAHARASHTRA,400005,,9819553629,,F,100000.00,13-07-34,AACPC1316M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017022101,NEFT,1-Feb-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Feb 2017,702221270487,2017022101,DEPOSIT FEB-2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1702020147,2-Feb-2017,1702020006,50723730,Confirmed,,Live,,14-Feb-2017,14-Feb-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50168459,2-Feb-2017,0,100000.00,KAMAL NARAYAN VELANKAR,RAM MARUTI ROAD (EXT),"FLAT NO.10, VIDHATA",DADAR (W),MUMBAI,MAHARASHTRA,400028,24302698,,,F,100000.00,24-09-42,AANPV4005D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017022101,NEFT,2-Feb-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Feb 2017,702221270487,2017022101,DEPOSIT FEB-2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1702090344,9-Feb-2017,1702090015,50723734,Confirmed,,Live,,8-Feb-2017,8-Feb-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,CORPORATION BANK,6-Feb-2017,957024,100000.00,PERVEZ JAL POCHKHANAWALLA,PARSI COLONY,"721,BATLIWALLA BLDG, DR DINSHAW MASTER ROAD","DADAR(E),",MUMBAI                 PH NO-9821949938,MAHARASHTRA,400014,,,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017022101,NEFT,6-Feb-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Feb 2017,702221270487,2017022101,DEPOSIT FEB-2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1702090348,9-Feb-2017,1702090016,50723735,Confirmed,,Live,,8-Feb-2017,8-Feb-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,CORPORATION BANK,6-Feb-2017,957023,50000.00,PERVEZ JAL POCHKHANAWALLA,PARSI COLONY,"721,BATLIWALLA BLDG, DR DINSHAW MASTER ROAD","DADAR(E),",MUMBAI                 PH NO-9821949938,MAHARASHTRA,400014,,,,M,50000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2017022101,NEFT,6-Feb-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Feb 2017,702221270487,2017022101,DEPOSIT FEB-2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1702090350,9-Feb-2017,1702090017,50723736,Confirmed,,Live,,8-Feb-2017,8-Feb-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,CENTRAL BANK OF INDIA,6-Feb-2017,162523,100000.00,PERVEZ JAL POCHKHANAWALLA,PARSI COLONY,"721,BATLIWALLA BLDG, DR DINSHAW MASTER ROAD","DADAR(E),",MUMBAI                 PH NO-9821949938,MAHARASHTRA,400014,,,,M,100000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017022101,NEFT,6-Feb-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Feb 2017,702221270487,2017022101,DEPOSIT FEB-2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1702090309,9-Feb-2017,1702090010,50725634,Confirmed,,Live,,18-Feb-2017,18-Feb-2022,,37150.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50169941,9-Feb-2017,0,25000.00,SANDESHA M HALWAY,MANPADA ROAD INDRAPRASTHA,7 HIMNAGARI CHS DR RAGHUVIR NAGAR,DOMBIVALI,THANE,MAHARASHTRA,421201,,9820447948,,F,25000.00,15-07-85,AEXPH3968K,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,325.00,,Paid,2017030601,NEFT,9-Feb-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2017,703093934696,2017030601,DEPOSIT FEB 17 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1702230428,23-Feb-2017,1702230003,50729146,Confirmed,,Live,,22-Feb-2017,22-Feb-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,20-Feb-2017,000040,50000.00,SUREKHA  VELING,WELLING HOUSE,"PODDAR STREET ,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9768891380,,F,50000.00,19-01-48,AGPPV1364B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2017030601,NEFT,20-Feb-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2017,703093934696,2017030601,DEPOSIT FEB 17 II CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1702260106,26-Feb-2017,1702260010,50730530,Confirmed,,Live,,4-Mar-2017,4-Mar-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50176925,26-Feb-2017,0,100000.00,KAMAL NARAYAN VELANKAR,RAM MARUTI ROAD (EXT),"FLAT NO.10, VIDHATA",DADAR (W),MUMBAI,MAHARASHTRA,400028,24302698,,,F,100000.00,24-09-42,AANPV4005D,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2017032101,NEFT,26-Feb-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Mar 2017,703243284060,2017032101,DEPOSIT MAR-2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1702280726,28-Feb-2017,1702280001,50731959,Confirmed,,Live,,27-Feb-2017,27-Feb-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,CORPORATION BANK,21-Feb-2017,975025,100000.00,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,2017032101,NEFT,21-Feb-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Mar 2017,703243284060,2017032101,DEPOSIT MAR-2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1703070211,7-Mar-2017,1703070003,50733664,Confirmed,,Live,,28-Feb-2017,28-Feb-2021,,68400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50175249,7-Mar-2017,0,50000.00,VINIT DSOUZA ,NOWROJI HILL ROAD-7,MISTRY BLDG 3RD FLOOR ROOM NO-4,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,M,50000.00,02-07-94,BKSPD1026J,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2017032101,NEFT,7-Mar-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Mar 2017,703243284060,2017032101,DEPOSIT MAR-2017 I CYCLE,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1703240284,24-Mar-2017,1703240005,50739833,Confirmed,,Live,,26-Mar-2017,26-Mar-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50185098,24-Mar-2017,0,100000.00,NALINI V SHAH,14TH ROAD,FLAT NO 2 SNOW WHITE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820730544,,F,100000.00,12-05-46,AAEPS8072Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2017040602,NEFT,24-Mar-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2017,704107488363,2017040602,2017040602,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1703240403,24-Mar-2017,1703240016,50739837,Confirmed,,Live,,22-Mar-2017,22-Mar-2021,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,BANK OF BARODA,16-Mar-2017,000158,60000.00,BHARTI CHANDRAKANT SHAH,5TH NORTH SOUTH ROAD,FLAT NO-8 3RD FLOOR JAI JAGDISH BLDG,VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,,,F,60000.00,18-10-50,AEUPS5909N,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2017040602,NEFT,16-Mar-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2017,704107488363,2017040602,2017040602,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1703250766,25-Mar-2017,1703250001,50740348,Confirmed,,Live,,24-Mar-2017,24-Mar-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,23-Mar-2017,292818,200000.00,UMESH B WAGLE,OFF LINK ROAD OSHIWARA MUMBAI,H 203 SERENITY COMPLEX,OSHIWARA,MUMBAI,MAHARASHTRA,400102,,9819015119,,M,200000.00,25-06-59,AAAPW3107C,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2017040602,NEFT,23-Mar-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2017,704107488363,2017040602,2017040602,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1703250564,25-Mar-2017,1703250002,50740349,Confirmed,,Live,,24-Mar-2017,24-Mar-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB AND MAHARASHTRA CO OPERATIVE BANK,23-Mar-2017,000005,50000.00,PRACHI U WAGLE,OFF LINK ROAD,H-203 SCRENITY COMPLEX,OSHIWARA,MUMBAI,MAHARASHTRA,400102,,9920162226,,F,50000.00,12-09-93,ACRPW9322N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2017040602,NEFT,23-Mar-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2017,704107488363,2017040602,2017040602,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1703250566,25-Mar-2017,1703250003,50740350,Confirmed,,Live,,24-Mar-2017,24-Mar-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB AND MAHARASHTRA CO OPERATIVE BANK,23-Mar-2017,721441,50000.00,ANURADHA U WAGLE,OSHIWARS,H 203 SERINTY COMPLEX  OPP LINK ROAD,,MUMBAI,MAHARASHTRA,400010,,,,F,50000.00,30-09-61,AAWPW5921A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2017040602,NEFT,23-Mar-2017, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Apr 2017,704107488363,2017040602,2017040602,IDBI LTD,0162102000007047,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1702030396,3-Feb-2017,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,100000.00,28-12-70,AAJHP1771Q,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1701050322,5-Jan-2017,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,150000.00,04-07-60,AADPD0667M,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0,0,0,,,,,,,,,,,,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1612300854,30-Dec-2016,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,PRATEEKSHA PREMNATH CHUGANI,FLAT NO 1301/2 OSHIWARA ANDHERI WEST,INDIRA DARSHAN PHASE NO 2 BLDG NO 12,ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,40000.00,18-11-92,APXPC3969C,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0,0,0,,,,,,,,,,,,195906,TULIP  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,12
