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
2009280684,28-Sep-2020,T200188243,51454131,Confirmed,,Live,,30-Sep-2020,30-Sep-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50972756,28-Sep-2020,0,100000.00,JAGDISH N KIRPALANI,WING-B TILAK NAGAR,"B/1002, SHIV SAGAR HERITAGE, BLDG NO-30",CHEMBUR,MUMBAI,MAHARASHTRA,400089,9819114481,8286260799,,M,100000.00,07-01-66,AZZPK9477H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020100901,NEFT,28-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005010171,1-May-2020,T200042634,51315094,Confirmed,,Live,,17-May-2020,17-May-2023,,700000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50759838,1-May-2020,0,700000.00,EUGENIE CECILIA DESOUSA,BANDRA WEST,"ROCKDALE 2, 35-B REBELLO ROAD",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820294413,,F,700000.00,22-11-48,AADPD6289M,,,FIXED DEPOSIT RECEIPT,700000.00,700000.00,2.10,0.00,14700.00,,Paid,2020060906,NEFT,1-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2004230385,23-Apr-2020,T200039515,51314683,Confirmed,,Live,,19-Apr-2020,19-Apr-2023,,640576.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50749615,23-Apr-2020,0,492751.00,RAGHUNATHAN DORAISWAMY ,"COLONY, GURUMANDIR RD,","A-11, VINAYGURU CHS LTD SARASWAT",DOMBIVLI-E,THANE,MAHARASHTRA,421201,,,,M,492751.00,03-02-60,ABYPD5437D,,,SPECIAL DEPOSIT RECEIPT,492751.00,492751.00,2.10,0.00,10347.76,,Paid,2020060906,NEFT,23-Apr-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005140228,14-May-2020,T200046615,51316341,Confirmed,,Live,,18-May-2020,18-May-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50759836,14-May-2020,0,200000.00,MADHUKAR GOVIND NATEKAR  ,D G MAHAJANI RD,16 USHA BAHAR,SEWRI MUMBAI,MUMBAI,MAHARASHTRA,400015,,9920764959,,M,200000.00,15-04-38,AAHPN0493K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020060906,NEFT,14-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005051371,5-May-2020,T200043877,51315345,Confirmed,,Live,,25-Apr-2020,25-Apr-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50749613,5-May-2020,0,500000.00,TITUS  PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,M,500000.00,04-01-33,AADPP9999E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020060906,NEFT,5-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005051373,5-May-2020,T200043878,51315351,Confirmed,,Live,,25-Apr-2020,25-Apr-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50749612,5-May-2020,0,500000.00,EVELYN MARY PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,F,500000.00,11-05-38,AADPP9998F,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020060906,NEFT,5-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2004260095,26-Apr-2020,T200040499,51315198,Confirmed,,Live,,26-Apr-2020,26-Apr-2023,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,26-Apr-2020,269777,2000000.00,CAVAS F BILIMORIA,NEXT TO SIMLA HOUSE,S-24 GODREJ BAUG N P GODREJ MARG,NAPEAN SEA ROAD,MUMBAI,MAHARASHTRA,400036,,9930417501,,M,2000000.00,25-07-41,ACFPB3135Q,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,2.10,0.00,42000.00,,Paid,2020060906,NEFT,26-Apr-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005300460,30-May-2020,C200046917,50663281,Confirmed,,Live,,12-Jun-2020,12-Jun-2023,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50409527,30-May-2020,0,50000.00,BERYL DIAS ,24TH ROAD,1/B SPUTNIK GROUND FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9821089747,,F,50000.00,16-01-47,AAEPD3785H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.20,0.00,1100.00,,Paid,2020070901,NEFT,30-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007290955,29-Jul-2020,T200119914,51387102,Confirmed,,Live,,29-Jul-2020,29-Jul-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,28-Jul-2020,000013,300000.00,SMITA J. CHAKRAVARTI,"NEAR SEA PRINCESS HOTEL,","40-41,SEA PALACE",JUHU TARA ROAD SANTACRUZ (W),MUMBAI,MAHARASHTRA,400049,32919277,,,F,300000.00,01-12-47,AATPC9296M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020081102,NEFT,28-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008120536,12-Aug-2020,T200136232,51401833,Confirmed,,Live,,25-Jun-2020,25-Jun-2023,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51185919,12-Aug-2020,0,25000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,25000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2020090601,NEFT,12-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2004170289,17-Apr-2020,T200037655,51314609,Confirmed,,Live,,24-Apr-2020,24-Apr-2023,,32956.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50751163,17-Apr-2020,0,25351.00,BEATRICE SALDANHA ,2ND HASNABAD LANE,YUNUS VILLA GARAGE NO-2,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,9820753844,,F,25351.00,26-06-42,BJAPS6104F,,,SPECIAL DEPOSIT RECEIPT,25351.00,25351.00,2.10,0.00,532.16,,Paid,2020060906,NEFT,17-Apr-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007080585,8-Jul-2020,T200096469,51370995,Confirmed,,Live,,19-Jul-2020,19-Jul-2023,,55000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50801339,8-Jul-2020,0,55000.00,LILIAN FONSECA ,SANGEETA APTS,4B/3,JUHU ROAD -1,MUMBAI,MAHARASHTRA,400049,,9819070559,,F,55000.00,04-12-50,AABPF7531N,,,FIXED DEPOSIT RECEIPT,55000.00,55000.00,2.10,0.00,1155.00,,Paid,2020081102,NEFT,8-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007010411,1-Jul-2020,T200090028,51366196,Confirmed,,Live,,15-Jul-2020,15-Jul-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50786453,1-Jul-2020,0,500000.00,BRUCE JAMES ,SHEIKH MISTRY ROAD,16/C-604 KALPAK ESTATE,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,9820393335,,M,500000.00,29-05-53,AADPJ2547A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020081102,NEFT,1-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2006010496,1-Jun-2020,T200054606,51349868,Confirmed,,Live,,28-Jun-2020,28-Jun-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50776096,1-Jun-2020,0,50000.00,PREMLATHA S PUTHRAN,"J.P ROAD , VERSOVA ,","A/3 , SAGAR SANJOG ,CHS",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,,,F,50000.00,24-10-54,AEJPP1204L,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020070901,NEFT,1-Jun-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005190506,19-May-2020,T200048327,51352500,Confirmed,,Live,,21-Apr-2020,21-Apr-2023,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50748248,19-May-2020,0,600000.00,MARY ARIEL SOLOMON,"LINKING ROAD, JUNCTION, NORTH AVENUE","ANAND KUNJ, FLAT NO 11, PLOT NO 65U",SANTACRUZ (WEST),MUMBAI,MAHARASHTRA,400054,,9870031141,,F,600000.00,12-02-33,ABEPS4711R,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,2.10,0.00,12600.00,,Paid,2020070901,NEFT,19-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005260456,26-May-2020,T200050918,51352509,Confirmed,,Live,,8-Jun-2020,8-Jun-2022,,160560.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50912475,26-May-2020,0,136783.00,SAVITA MURLIDHAR PAI,NEELAM NAGAR PHASE 2 MULUND (E),FLAT NO 4 D WING SANSKAR,MULUND EAST,MUMBAI,MAHARASHTRA,400081,65296487,,,F,136783.00,11-07-54,AJWPP3582D,,,SPECIAL DEPOSIT RECEIPT,136783.00,136783.00,1.25,0.00,1709.52,,Paid,2020070901,NEFT,26-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2005270372,27-May-2020,T200051437,51364261,Confirmed,,Live,,6-Apr-2020,6-Apr-2023,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50745452,27-May-2020,0,600000.00,JEAN AGNES JAMES,SHEIKH MISTRY ROAD,"16-C/604, KALPAK ESTATE",ANTOP HILL,MUMBAI,MAHARASHTRA,400037,9820393335,9819711135,,F,600000.00,03-12-56,AHGPJ3256L,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,2.10,0.00,12600.00,,Paid,2020081102,NEFT,27-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005270373,27-May-2020,T200051438,51364268,Confirmed,,Live,,6-Apr-2020,6-Apr-2023,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50745453,27-May-2020,0,600000.00,JEAN AGNES JAMES,SHEIKH MISTRY ROAD,"16-C/604, KALPAK ESTATE",ANTOP HILL,MUMBAI,MAHARASHTRA,400037,9820393335,9819711135,,F,600000.00,03-12-56,AHGPJ3256L,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,2.10,0.00,12600.00,,Paid,2020081102,NEFT,27-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008310137,27-Aug-2020,T200151684,51418916,Confirmed,,LIVE,,28-Aug-2020,28-Aug-2025,,773190.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50490051,27-Aug-2020,0,500000.00,ARUN PRABHAKAR WAGLE,MOGUL LANE,C-5 SHANTI CHS,MAHIM,MUMBAI,MAHARASHTRA,400016,,,,M,500000.00,06-02-42,AAAPW1896L,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2020090601,NEFT,27-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2007010251,1-Jul-2020,T200089764,51354736,Confirmed,,Live,,1-Jul-2020,1-Jul-2025,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF COMMERCE,30-Jun-2020,127165,50000.00,MOHSIN BADRUDDIN HUSSAIN,"TOWNSHIP, AKRULI RD","B-501, PRISM ENCLAVE, LOKHANDWALA",KANDIVLI-E,MUMBAI,MAHARASHTRA,400101,,0000000000,,M,50000.00,31-01-39,AAAPH3720J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.30,0.00,1150.00,,Paid,2020081102,NEFT,30-Jun-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2005020287,2-May-2020,T200042956,51316839,Confirmed,,Live,,24-May-2020,24-May-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50770711,2-May-2020,0,150000.00,RAMDAS N. RAJURKAR,D N NAGAR,"204, MADHURIMA CO-OP HSG. SOC.,",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869617278,,M,150000.00,01-12-44,AABPR3531J,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2020060906,NEFT,2-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005020288,2-May-2020,T200042957,51316842,Confirmed,,Live,,24-May-2020,24-May-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50770712,2-May-2020,0,150000.00,PUSHPALATA RAMDAS RAJURKAR,D N NAGAR J P ROAD SHITLADEVI TEMPLE,"204, MADHURIMA CO-OP HSG. SOC.,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9869617278,,F,150000.00,05-09-46,ABSPR1626C,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2020060906,NEFT,2-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jun 2020,CMS1507793682,2020060906,DEP MAY 2020 CYCLE,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008270592,27-Aug-2020,T200152967,51415145,Confirmed,,Live,,21-Aug-2020,21-Aug-2025,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50485317,27-Aug-2020,0,300000.00,DEVENDRA JITSING BHATIA,14TH B ROAD,"403, NEELAM",KHAR WEST,MUMBAI,MAHARASHTRA,400052,26042588,,,M,300000.00,01-03-47,AACPB0048D,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.30,0.00,6900.00,,Paid,2020090601,NEFT,27-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012290475,29-Dec-2020,C200134728,50738733,Confirmed,,Live,,28-Dec-2020,28-Dec-2021,,53754.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,1,KARNATAKA COOPERATIVE BANK LTD,26-Dec-2020,757999,50000.00,MUKUL VISHNUPRASAD RAVAL,"OPP R. CITY MALL, LBS MARG","1-A 194, KALPATARU AURA",GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9833566997,,M,50000.00,26-06-63,AABPR3926R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.70,0.00,350.00,,Paid,2021010801,NEFT,26-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2012290466,29-Dec-2020,C200134724,50738736,Confirmed,,Live,,28-Dec-2020,28-Dec-2023,,256100.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDBI BANK LTD,21-Dec-2020,136702,200000.00,SHIVAN KRISHNA ,7-BUNGLOWS OFF V.P.ROAD,A/19 GAUTAM APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,200000.00,15-04-46,AAFPK4916J,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021010801,NEFT,21-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012280252,18-Sep-2020,T200176707,51439143,Confirmed,,LIVE,,18-Jun-2020,18-Jun-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50778820,18-Sep-2020,0,100000.00,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,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021010801,NEFT,18-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012220626,22-Dec-2020,T200280850,51549015,Confirmed,,Live,,22-Dec-2020,22-Dec-2021,,107507.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,AXIS BANK LIMITED,19-Dec-2020,825916,100000.00,LUCY S RODRIGUES,OPP BHARTI DISPENSARY ST FRANCIS ROAD,58 PASCOOS NEST,VILEPARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9167048518,,F,100000.00,21-04-61,AACPR4306A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.70,0.00,700.00,,Paid,2021010801,NEFT,19-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2012280492,28-Dec-2020,T200286687,51558573,Confirmed,,Live,,24-Dec-2020,24-Dec-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,CENTRAL BANK OF INDIA,22-Dec-2020,566400,100000.00,VENKATA SUBRAMANIA NATRAJAN,JAIPRAKASH ROAD ANDHERI,NO04 ARAMNAGAR PART 2,MUMBAI,MUMBAI,MAHARASHTRA,400061,,9969560274,,M,100000.00,18-10-52,AAWPI7204C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,1.20,0.00,1200.00,,Paid,2021010801,NEFT,22-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2012160747,14-Dec-2020,T200270727,51544681,Confirmed,,Live,,20-Dec-2020,20-Dec-2025,,158655.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50574593,14-Dec-2020,0,104656.00,JUNE BRIDGET DREGO,VAKOLA,ARAM CHS FLAT NO-B/45,SANTACRUZ (E),MUMBAI,MAHARASHTRA,400055,,0000000000,,F,104656.00,01-06-73,AESPD0520N,,,SPECIAL DEPOSIT RECEIPT,104656.00,104656.00,2.30,0.00,2407.25,,Paid,2021010801,NEFT,14-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012220447,22-Dec-2020,T200280970,51548713,Confirmed,,Live,,22-Dec-2020,22-Dec-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,18-Dec-2020,000187,100000.00,MANI KEKI UDVADIA,"FLAT-302, 14TH ROAD","BLUE MOON APPTS, 3RD FLOOR",BANDRA-W,MUMBAI,MAHARASHTRA,400050,,,,F,100000.00,05-09-45,ABDPU2011K,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021010801,NEFT,18-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012220451,22-Dec-2020,T200281005,51548718,Confirmed,,Live,,22-Dec-2020,22-Dec-2022,,34804.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,SYNDICATE BANK,18-Dec-2020,151993,30000.00,PREMSINGH TECHAND THAKUR,FLAT NO 303  BUILDING NO. M-1 SHAAN DAULAT,PFF RELIF ROAD ,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,M,30000.00,16-09-74,AJIPT9872G,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,1.20,0.00,360.00,,Paid,2021010801,NEFT,18-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2011090564,9-Nov-2020,T200234163,51538634,Confirmed,,Live,,9-Nov-2020,9-Nov-2025,,4491810.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CANARA BANK,24-Oct-2020,590250,3000000.00,UJWALA SHAILESHKUMAR GHORMADE,7BUNGLOWS VERSOVA,"603, ATLANTIS J P ROAD,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9821992704,UJJUSG@GMAIL.COM,F,3000000.00,19-07-62,AHSPG6491J,,,SPECIAL DEPOSIT RECEIPT,3000000.00,3000000.00,2.30,0.00,69000.00,,Paid,2021010801,NEFT,24-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012290480,29-Dec-2020,C200134732,50738974,Confirmed,,Live,,28-Dec-2020,28-Dec-2021,,53754.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,1,KARNATAKA COOPERATIVE BANK LTD,26-Dec-2020,875240,50000.00,HEMA MUKUL RAVAL,"OPP R. CITY MALL, LBS MARG","1-A 194, KALPATARU AURA",GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9891170113,HEMARAVAL37@YAHOO.COM,F,50000.00,19-10-65,AAFPR3135G,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.70,0.00,350.00,,Paid,2021010801,NEFT,26-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2012170653,17-Dec-2020,T200275178,51549144,Confirmed,,Live,,17-Dec-2020,17-Dec-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KARNATAKA COOPERATIVE BANK LTD,14-Dec-2020,050690,50000.00,SAADIYA A R MUKADAM,J P ROAD,A/503 JANAKDEEP APARTMENT,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9820271623,RANASHA2004@YAHOO.COM,F,50000.00,10-11-94,CBVPM6050J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021010801,NEFT,14-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012161798,14-Dec-2020,T200270721,51538920,Confirmed,,Live,,11-Dec-2020,11-Dec-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,8-Dec-2020,133241,50000.00,JOHN GABRIEL DSILVA,"CEASAR ROAD, AMBOLI",ROOM NO.12 SANTA MARIYA,ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,9769282247,JOHNDSILVARM@GMAIL.COM,M,50000.00,28-09-47,AKIPD7896D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021010801,NEFT,8-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012240497,24-Dec-2020,T200283873,51553589,Confirmed,,Live,,23-Dec-2020,23-Dec-2023,,253066.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,21-Dec-2020,055505,200000.00,EDNA DE LESSEPS,5 LINKING ROAD,5 LITTLE FLOWERS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821236535,,F,200000.00,11-11-75,AEBPM3988E,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021010801,NEFT,21-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012240717,24-Dec-2020,T200283889,51553596,Confirmed,,Live,,23-Dec-2020,23-Dec-2025,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,KARNATAKA BANK LTD,22-Dec-2020,244951,150000.00,KRISHNA CHIKKAAYA SHRIYAN,805 J P ROAD,103-B NEW SHREE KRIPA CHS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9819042184,KSHASHI@YAHOO.COM,M,150000.00,05-06-38,AFZPS3868Q,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2021010801,NEFT,22-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012210606,21-Dec-2020,T200279445,51555575,Confirmed,,Live,,30-Dec-2020,30-Dec-2023,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50855235,21-Dec-2020,0,25000.00,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,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021010801,NEFT,21-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012300534,30-Dec-2020,T200290668,51559956,Confirmed,,Live,,29-Dec-2020,29-Dec-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,23-Dec-2020,362789,100000.00,MAHARUKH CYRUS DORDI  ,JAME JAMSHED ROAD,"FLAT NO 14  3RD FLOOR , 799 MINOO MANSION",DADAR,MUMBAI-9820624483,MAHARASHTRA,400014,,9820624483,mcdordi@gmail.com,F,100000.00,05-11-50,AFVPD3330E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021010801,NEFT,23-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012290732,29-Dec-2020,T200288667,51557631,Confirmed,,Live,,28-Dec-2020,28-Dec-2022,,174021.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,THE GREATER BOMBAY COOP BANK LTD,24-Dec-2020,653213,150000.00,RHEA RAJESH KRIPLANI,"NEAR LOKHANDWALA CIRCLE, SWAMI SAMARTH NAGAR","601 BLDG B INDRA LOK, APNA GHAR UNIT NO.16",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9167463343,RAGINIKRIPLANI@GMAIL.COM,F,150000.00,16-08-99,GFMPK2540N,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,1.20,0.00,1800.00,,Paid,2021010801,NEFT,24-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2012290443,29-Dec-2020,T200288681,51557638,Confirmed,,Live,,28-Dec-2020,28-Dec-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,25-Dec-2020,381642,200000.00,ABAN SOHRAB EDULJI,"121, DR S S RAO MARG,","1701, HILLA TOWERS",LAL BAUG,MUMBAI,MAHARASHTRA,400012,,9930293932,ABANEDULJI@GMAIL.COM,F,200000.00,24-03-47,AAGPE1113Q,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021010801,NEFT,25-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012290735,29-Dec-2020,T200288701,51557641,Confirmed,,Live,,28-Dec-2020,28-Dec-2025,,748635.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CANARA BANK,28-Dec-2020,521243,500000.00,NANDKUMAR DAYAL TALASHILKAR,"ANULEKHA CHS, TULINJ ROAD","ROOM NO 14 H WING, 2ND FLOOR",NALLOSAPARE E,THANE,MAHARASHTRA,401209,,8149768701,NANDKUMARKALYANI966@GMAIL.COM,M,500000.00,03-01-62,AAZPT9717E,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021010801,NEFT,28-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012161562,16-Dec-2020,T200273840,51543929,Confirmed,,Live,,15-Dec-2020,15-Dec-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN COOPERATIVE BANK,12-Dec-2020,347395,150000.00,MELANIE  PINTO,"FLAT NO 8, 14 TH ROAD",LITTLE FLOWER NO 9,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,150000.00,12-07-59,ARTPP2657C,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021010801,NEFT,12-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012220633,22-Dec-2020,T200280990,51549038,Confirmed,,Live,,22-Dec-2020,22-Dec-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,21-Dec-2020,363263,300000.00,DANAPPA G MIRJI,"C D BARFIWALA MARG, JUHU LANE",FLAT NO.403 GULSHAN 2,ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,9819002679,DANAPPA@GMAIL.COM,M,300000.00,19-04-41,AANPM0590N,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021010801,NEFT,21-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012280519,28-Dec-2020,T200286776,51556017,Confirmed,,Live,,24-Dec-2020,24-Dec-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50710096,28-Dec-2020,0,300000.00,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,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021010801,NEFT,28-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012180690,18-Dec-2020,C200131570,50735296,Confirmed,,Live,,18-Dec-2020,18-Dec-2021,,539675.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,1,BANK OF INDIA,17-Dec-2020,434446,500000.00,JAYSHREE DANAPPA MIRJI,C D BARFIWALA MARG,FLAT NO. 403 GULSHAN 2,ANDHERI ,MUMBAI,MAHARASHTRA,400058,,9819492679,DANAPPA@GMAIL.COM,F,500000.00,15-02-50,AAMPM2618J,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.70,0.00,3500.00,,Paid,2021010801,NEFT,17-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2012160419,12-Dec-2020,T200269430,51548407,Confirmed,,Live,,21-Dec-2020,21-Dec-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50855236,12-Dec-2020,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021010801,NEFT,12-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012280270,6-Nov-2020,T200230432,51495216,Confirmed,,LIVE,,6-Aug-2020,6-Aug-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50799033,6-Nov-2020,0,150000.00,SMITA SHRIKANT SATHE,379 14TH ROAD,SATHE HOUSE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9323287386,,F,150000.00,25-06-36,AAEPS6959A,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021010801,NEFT,6-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012180514,18-Dec-2020,T200276874,51552327,Confirmed,,Live,,28-Dec-2020,28-Dec-2025,,379608.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50574594,18-Dec-2020,0,250406.00,JUNE BRIDGET DREGO,VAKOLA,ARAM CHS FLAT NO-B/45,SANTACRUZ (E),MUMBAI,MAHARASHTRA,400055,,0000000000,,F,250406.00,01-06-73,AESPD0520N,,,SPECIAL DEPOSIT RECEIPT,250406.00,250406.00,2.30,0.00,5759.25,,Paid,2021010801,NEFT,18-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012180517,18-Dec-2020,T200276878,51552329,Confirmed,,Live,,28-Dec-2020,28-Dec-2025,,379608.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50574596,18-Dec-2020,0,250406.00,ANIL DREGO ,VAKOLA,B/45 AARAM CO OP HSG SOC LTD,SANTACRUZ (E),MUMBAI,MAHARASHTRA,400055,,0000000000,,M,250406.00,01-12-70,ARAPD1901E,,,SPECIAL DEPOSIT RECEIPT,250406.00,250406.00,2.30,0.00,5759.25,,Paid,2021010801,NEFT,18-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012161560,16-Dec-2020,T200273831,51548958,Confirmed,,Live,,15-Dec-2020,15-Dec-2025,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ABHYUDAYA CO OP BANK LTD,11-Dec-2020,100088,150000.00,NITIN MARTAND MAHALE,NERUL EAST ,NL -6/16/6 NEAR SHANI MANDIR SECTOR -15,NERUL,THANE,MAHARASHTRA,400706,,0000000000,,F,150000.00,02-05-57,AABPM8874F,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2021010801,NEFT,11-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012040851,4-Dec-2020,T200260410,51543773,Confirmed,,Live,,1-Dec-2020,1-Dec-2022,,464056.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,HDFC BANK,27-Nov-2020,003573,400000.00,GLOBAL DIRECT  ,MATHURADAS MILL COMPD 126 NM JOSHI RD,OFF NO 3/4 FLR 1ST ED HSE,L PAREL,MUMBAI,MAHARASHTRA,400013,,9820518800,,U,400000.00,02-03-07,AAHFG1543K,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,1.20,0.00,4800.00,,Paid,2021010801,NEFT,27-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2012300510,30-Dec-2020,T200290563,51559938,Confirmed,,Live,,29-Dec-2020,29-Dec-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,28-Dec-2020,000018,100000.00,VIJAY PREM MALHOTRA,20 PALI HILL,A2 METRO POLITAN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820128955,,M,100000.00,11-11-41,AADPM9545R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021010801,NEFT,28-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012162056,16-Dec-2020,T200273766,51542381,Confirmed,,Live,,15-Dec-2020,15-Dec-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,14-Dec-2020,000060,200000.00,RAMESH  SHAMJI MADHWANI,AKURLI ROAD,A/1202 SILVER LEAF CHS,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9833143292,DRMADHWANIR@GMAIL.COM,M,200000.00,01-04-46,AADPM9604M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021010801,NEFT,14-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012162058,16-Dec-2020,T200273786,51542391,Confirmed,,Live,,15-Dec-2020,15-Dec-2025,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,KOTAK MAHINDRA BANK,12-Dec-2020,000127,1000000.00,RAJKUMARI R ADVANI,CARTER ROAD,301 ROCK CLIFF,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819063055,,F,1000000.00,14-06-44,AHWPA3023A,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.30,0.00,23000.00,,Paid,2021010801,NEFT,12-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012162060,16-Dec-2020,T200273813,51542407,Confirmed,,Live,,15-Dec-2020,15-Dec-2022,,105246.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,HDFC BANK,10-Dec-2020,882556,90000.00,NEETA HEMANT SETH,"S V P NAGAR, MHADA ",A/402 ADITYA,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9594894444,HKSETH123@GMAIL.COM,M,90000.00,23-03-55,AAOPS4663F,,,SPECIAL DEPOSIT RECEIPT,90000.00,90000.00,1.20,0.00,1080.00,,Paid,2021010801,NEFT,10-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2012162061,16-Dec-2020,T200273819,51542417,Confirmed,,Live,,15-Dec-2020,15-Dec-2023,,108843.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,10-Dec-2020,882557,85000.00,NEETA HEMANT SETH,"S V P NAGAR, MHADA ",A/402 ADITYA,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9594894444,HKSETH123@GMAIL.COM,M,85000.00,23-03-55,AAOPS4663F,,,SPECIAL DEPOSIT RECEIPT,85000.00,85000.00,2.10,0.00,1785.00,,Paid,2021010801,NEFT,10-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012040854,4-Dec-2020,T200260416,51542894,Confirmed,,Live,,1-Dec-2020,1-Dec-2022,,1740210.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,HDFC BANK,27-Nov-2020,003572,1500000.00,GLOBAL DIRECT  ,MATHURADAS MILL COMPD 126 NM JOSHI RD,OFF NO 3/4 FLR 1ST ED HSE,L PAREL,MUMBAI,MAHARASHTRA,400013,,9820518800,,U,1500000.00,02-03-07,AAHFG1543K,,,SPECIAL DEPOSIT RECEIPT,1500000.00,1500000.00,1.20,0.00,18000.00,,Paid,2021010801,NEFT,27-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2012040855,4-Dec-2020,T200260422,51542898,Confirmed,,Live,,1-Dec-2020,1-Dec-2022,,139217.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,HDFC BANK,27-Nov-2020,003575,120000.00,GLOBAL DIRECT  ,MATHURADAS MILL COMPD 126 NM JOSHI RD,OFF NO 3/4 FLR 1ST ED HSE,L PAREL,MUMBAI,MAHARASHTRA,400013,,9820518800,,U,120000.00,02-03-07,AAHFG1543K,,,SPECIAL DEPOSIT RECEIPT,120000.00,120000.00,1.20,0.00,1440.00,,Paid,2021010801,NEFT,27-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2012220439,22-Dec-2020,T200280947,51548703,Confirmed,,Live,,22-Dec-2020,22-Dec-2025,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,19-Dec-2020,000433,300000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,300000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.30,0.00,6900.00,,Paid,2021010801,NEFT,19-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012161559,16-Dec-2020,T200273824,51542434,Confirmed,,Live,,15-Dec-2020,15-Dec-2023,,108843.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,10-Dec-2020,340066,85000.00,HEMANT KISHANCHAND SETH,SN P ROAD OPP VERSOVA TELEPHONE EXCHANGE,A/402 ADITYA CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9870889595,,M,85000.00,08-05-54,AABPS9592A,,,SPECIAL DEPOSIT RECEIPT,85000.00,85000.00,2.10,0.00,1785.00,,Paid,2021010801,NEFT,10-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012290748,29-Dec-2020,T200288827,51557498,Confirmed,,Live,,28-Dec-2020,28-Dec-2023,,50613.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KARNATAKA COOPERATIVE BANK LTD,19-Dec-2020,078194,40000.00,MUKUL V RAVAL HUF  ,"lbs marg, opp r city mall",1A-194 KALPATru aura,Ghatkopar West,MUMBAI,MAHARASHTRA,400086,,9833566997,DOCMUKUL@YAHOO.CO.IN,U,40000.00,01-04-98,AAIHM6406J,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021010801,NEFT,19-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012080626,8-Dec-2020,T200263834,51545360,Confirmed,,Live,,7-Dec-2020,7-Dec-2025,,299454.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,4-Dec-2020,000101,200000.00,VARGHESE  CHACKO,GOVANDI ROAD ,B/5 SHILPA DATTA CHS CHEMBUR ,Govandi,MUMBAI,MAHARASHTRA,400088,,0000000000,,M,200000.00,01-12-68,AAYPC9885H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021010801,NEFT,4-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012240720,24-Dec-2020,T200283915,51553605,Confirmed,,Live,,23-Dec-2020,23-Dec-2025,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,KARNATAKA BANK LTD,22-Dec-2020,244952,150000.00,GIRIJA KRISHNA SHRIYAN,805 J P ROAD,103-B NEW SHREE KRIPA CHS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9004986642,KSHASHI@YAHOO.COM,F,150000.00,22-02-47,DKQPS1171B,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2021010801,NEFT,22-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012280855,28-Dec-2020,T200286904,51556053,Confirmed,,Live,,24-Dec-2020,24-Dec-2023,,253066.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,23-Dec-2020,043274,200000.00,JASVIR  SINGH,"ROBERT ROAD, R C CHURCH","A-22, FLOOR-5, BLOCK A NAVAL OFFICER QUARTERS",COLABA,MUMBAI,MAHARASHTRA,400005,,9869172003,JASVIR_MULTANI@YAHOO.COM,M,200000.00,15-04-73,AAPPS7629J,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021010801,NEFT,23-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012290458,29-Dec-2020,T200288708,51557644,Confirmed,,Live,,28-Dec-2020,28-Dec-2021,,53754.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,KARNATAKA COOPERATIVE BANK LTD,26-Dec-2020,875239,50000.00,HEMA MUKUL RAVAL,"OPP R. CITY MALL, LBS MARG","1-A 194, KALPATARU AURA",GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9891170113,HEMARAVAL37@YAHOO.COM,F,50000.00,19-10-65,AAFPR3135G,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.70,0.00,350.00,,Paid,2021010801,NEFT,26-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2012290484,29-Dec-2020,T200288782,51557648,Confirmed,,Live,,28-Dec-2020,28-Dec-2023,,256100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,24-Dec-2020,136705,200000.00,SHIVAN KRISHNA ,7-BUNGLOWS OFF V.P.ROAD,A/19 GAUTAM APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,200000.00,15-04-46,AAFPK4916J,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021010801,NEFT,24-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012180518,18-Dec-2020,T200276882,51546010,Confirmed,,Live,,18-Dec-2020,18-Dec-2025,,1069117.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,16-Dec-2020,000127,700000.00,WINNIE  MONTEIRO,"OPP PRATAP SOCIETY, 7 BUNGLOWS",104 ASHIYANA CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,F,700000.00,08-01-57,AAZPM0470D,,,SPECIAL DEPOSIT RECEIPT,700000.00,700000.00,2.30,0.00,16100.00,,Paid,2021010801,NEFT,16-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012180519,18-Dec-2020,T200276886,51546015,Confirmed,,Live,,18-Dec-2020,18-Dec-2023,,192075.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,16-Dec-2020,000157,150000.00,THANKAMANI  RAJASEKHARAN,NR. GOPAL SHARMA SCHOOL,"C/1602 LAKE FLORENCE, LAKE HOMES PHASE I",POWAI,MUMBAI,MAHARASHTRA,400076,,9769896701,,F,150000.00,02-10-57,AVEPR1227M,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021010801,NEFT,16-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012160726,14-Dec-2020,T200270676,51542941,Confirmed,,Live,,11-Dec-2020,11-Dec-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,10-Dec-2020,000019,100000.00,FARIDA JIMMY BULSARA,ROOM NO-25-26 OPP GRANT ROAD ST,189 HIRABAI PETIT BLDG,GRAND ROAD (E),MUMBAI,MAHARASHTRA,400007,,,,F,100000.00,11-09-51,ALAPB8292L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021010801,NEFT,10-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012210585,21-Dec-2020,T200279366,51549042,Confirmed,,Live,,24-Dec-2020,24-Dec-2023,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,18-Dec-2020,109102,300000.00,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,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021010801,NEFT,18-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010220515,22-Oct-2020,T200214506,51540528,Confirmed,,Live,,22-Oct-2020,22-Oct-2021,,107507.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,THE RATNAKAR BANK LTD,19-Oct-2020,000044,100000.00,PRANAV MUKUL RAVAL,OPP R CITY MALL,1-A/ 194 KALPATARU AURA LBS MARG,GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9820766991,RAVALP@DELOITTE.COM,M,100000.00,12-08-94,ASIPR1936J,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.70,0.00,700.00,,Paid,2021010801,NEFT,19-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2012040850,4-Dec-2020,T200260399,51541556,Confirmed,,Live,,1-Dec-2020,1-Dec-2022,,348042.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,HDFC BANK,27-Nov-2020,003574,300000.00,GLOBAL DIRECT  ,MATHURADAS MILL COMPD 126 NM JOSHI RD,OFF NO 3/4 FLR 1ST ED HSE,L PAREL,MUMBAI,MAHARASHTRA,400013,,9820518800,,U,300000.00,02-03-07,AAHFG1543K,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,1.20,0.00,3600.00,,Paid,2021010801,NEFT,27-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2101070472,7-Jan-2021,T210006836,51570908,Confirmed,,Live,,11-Jan-2021,11-Jan-2026,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50557634,7-Jan-2021,0,300000.00,PUSHPA BHAGWAN GURNANI,PLOT NO-224 6TH ROAD,503 SHAILESH CHS LTD,KHAR (W),MUMBAI,MAHARASHTRA,400052,,0000000000,,F,300000.00,23-06-61,AAMPG2550M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.30,0.00,6900.00,,Paid,2021021101,NEFT,7-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101110337,17-Oct-2020,T200209076,51511588,Confirmed,,LIVE,,17-Jul-2020,17-Jul-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50644060,17-Oct-2020,0,50000.00,YASMIN T BHAGWAGAR,TATA BLOCKS S V ROAD,BLOCK NO.24 3RD FLOOR S J TATA BLDG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9881028972,,F,50000.00,05-06-55,AOIPB8733P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.20,0.00,1100.00,,Paid,2021021101,NEFT,17-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2006270757,27-Jun-2020,T200084930,51351873,Confirmed,,Live,,27-Jun-2020,27-Jun-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF COMMERCE,27-Jun-2020,127164,200000.00,MOHSIN BADRUDDIN HUSSAIN,"TOWNSHIP, AKRULI RD","B-501, PRISM ENCLAVE, LOKHANDWALA",KANDIVLI-E,MUMBAI,MAHARASHTRA,400101,,0000000000,,M,200000.00,31-01-39,AAAPH3720J,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2020070901,NEFT,27-Jun-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2006070040,7-Jun-2020,T200059080,51352522,Confirmed,,Live,,7-Jun-2020,7-Jun-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50768929,7-Jun-2020,0,200000.00,MARY ARIEL SOLOMON,"LINKING ROAD, JUNCTION, NORTH AVENUE","ANAND KUNJ, FLAT NO 11, PLOT NO 65U",SANTACRUZ (WEST),MUMBAI,MAHARASHTRA,400054,,9870031141,,F,200000.00,12-02-33,ABEPS4711R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020070901,NEFT,7-Jun-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005210392,21-May-2020,T200049039,51352493,Confirmed,,Live,,3-Jun-2020,3-Jun-2023,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50623960,21-May-2020,0,25000.00,PERVIZ RATAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  9820391518,MUMBAI,MAHARASHTRA,400050,,9820391518,,F,25000.00,08-11-50,AAIPE7981J,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,2.20,0.00,550.00,,Paid,2020070901,NEFT,21-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005190514,19-May-2020,T200048337,51352558,Confirmed,,Live,,26-Apr-2020,26-Apr-2023,,96780.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50751160,19-May-2020,0,75000.00,GENEVIEVE DSILVA ,AMBOLI,"22, SANTA MARIA CHS MHATARPADA RD",ANDHERI(W),MUMBAI,MAHARASHTRA,400058,,9821818088,,F,75000.00,15-11-74,AHDPD9324N,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,2.10,0.00,1575.00,,Paid,2020070901,NEFT,19-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007100533,10-Jul-2020,T200099540,51370207,Confirmed,,Live,,14-Jul-2020,14-Jul-2022,,355670.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50468012,10-Jul-2020,0,303000.00,GUL VISHINDAS SHIVDASANI,NR COLABA POST OFFICE,"11-B SAGAR SANGEET, SHAHID BHAGAT SINGH ROAD,",COLABA,MUMBAI,MAHARASHTRA,400005,,9820837001,,M,303000.00,05-03-35,AADPS0004R,,,SPECIAL DEPOSIT RECEIPT,303000.00,303000.00,0.00,0.00,2424.00,,Paid,2020081102,NEFT,10-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007030605,3-Jul-2020,T200091997,51358079,Confirmed,,Live,,8-Jul-2020,8-Jul-2023,,178933.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50867699,3-Jul-2020,0,138741.00,POOJA B CHAWLA,NEAR TO DALJITSINGH GYM,A/705 SHANGRILLA-1,7 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,138741.00,21-05-50,AEPPC5488R,,,SPECIAL DEPOSIT RECEIPT,138741.00,138741.00,2.10,0.00,2913.93,,Paid,2020081102,NEFT,3-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2006230302,22-Jun-2020,T200078239,51355737,Confirmed,,Live,,2-Apr-2020,2-Apr-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50752274,22-Jun-2020,0,50000.00,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,50000.00,50000.00,2.00,0.00,1000.00,,Paid,2020081102,NEFT,22-Jun-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005250333,25-May-2020,T200050453,51354690,Confirmed,,Live,,24-Jun-2020,24-Jun-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50774651,25-May-2020,0,250000.00,ELIZABETH D'SOUZA ,"2ND HASNABAD LANE,","201, 2ND SILVER HOMES,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9820682856,,F,250000.00,08-07-48,AFTPD8179D,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.20,0.00,5500.00,,Paid,2020081102,NEFT,25-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2006270758,27-Jun-2020,T200084933,51356940,Confirmed,,Live,,27-Jun-2020,27-Jun-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF COMMERCE,27-Jun-2020,070063,200000.00,SHAMIM MOHSIN HUSSAIN,TOWNSHIP AKURLI ROAD KANDIVALI E,"B-501, PRISM ENCLAVE LOKHANDWALA",9819961482,MUMBAI,MAHARASHTRA,400101,,0000000000,,F,200000.00,13-07-47,AAAPH9042D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2020081102,NEFT,27-Jun-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2007100534,10-Jul-2020,T200099541,51363034,Confirmed,,Live,,10-Jul-2020,10-Jul-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,10-Jul-2020,595903,50000.00,PREMLATHA S PUTHRAN,"J.P ROAD , VERSOVA ,","A/3 , SAGAR SANJOG ,CHS",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,,,F,50000.00,24-10-54,AEJPP1204L,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020081102,NEFT,10-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005260455,26-May-2020,T200050916,51355586,Confirmed,,Live,,5-May-2020,5-May-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50756935,26-May-2020,0,500000.00,ELIZABETH D'SOUZA ,"2ND HASNABAD LANE,","201, 2ND SILVER HOMES,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9820682856,,F,500000.00,08-07-48,AFTPD8179D,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020081102,NEFT,26-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007010259,1-Jul-2020,T200089778,51354745,Confirmed,,Live,,1-Jul-2020,1-Jul-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CANARA BANK,1-Jul-2020,416853,100000.00,VIBHAVARI KANTILAL BHATT,7 BUNGLOWS OFF J P ROAD,A-32 SAVITA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26310828,,,F,100000.00,09-02-49,AADPB1897R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2020081102,NEFT,1-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2007060713,6-Jul-2020,T200093920,51357927,Confirmed,,Live,,7-Jul-2020,7-Jul-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51126503,6-Jul-2020,0,50000.00,BERYL DIAS ,24TH ROAD,1/B SPUTNIK GROUND FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9821089747,,F,50000.00,16-01-47,AAEPD3785H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020081102,NEFT,6-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007231182,23-Jul-2020,T200113361,51377093,Confirmed,,Live,,22-Jul-2020,22-Jul-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,22-Jul-2020,101965,100000.00,VIJAYA CHANDRAKANT SHROFF,CHURCH ROAD,"14 RADHA KUNJ, NEAR CHAND SOCIETY, JUHU",JUHU,MUMBAI,MAHARASHTRA,400049,,9833465818,,F,100000.00,26-01-46,ANQPS8753H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020081102,NEFT,22-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007080583,8-Jul-2020,T200096468,51372619,Confirmed,,Live,,21-Jul-2020,21-Jul-2023,,319893.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50842629,8-Jul-2020,0,248039.00,TEJU ANANDRAM NAGRANI,CHIMBAI ROAD,D-4 SILVER OAK,BANDRA(WEST),MUMBAI,MAHARASHTRA,400050,,,,M,248039.00,26-04-53,AARPN3252G,,,SPECIAL DEPOSIT RECEIPT,248039.00,248039.00,2.10,0.00,5209.31,,Paid,2020081102,NEFT,8-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007300941,30-Jul-2020,T200121984,51387177,Confirmed,,Live,,30-Jul-2020,30-Jul-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF COMMERCE,29-Jul-2020,155217,200000.00,MUBIN MOHSIN HUSSAIN,LOKHANDWALA TOWNSHIP AKURLI RD,704 7TH FLR LIVING ESSENCE,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9820287069,MHUS_EIN@REDIFFMAIL.COM,M,200000.00,13-06-69,AAAPH7407C,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2020081102,NEFT,29-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2007300944,30-Jul-2020,T200121992,51387185,Confirmed,,Live,,30-Jul-2020,30-Jul-2023,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,29-Jul-2020,342093,30000.00,KASHMIRA S UPADHYAYA,NEAR BHAVANS COLLEGE ANDHERI WEST,"3 KAILASH PARVAT SOCIETY, GILBERT HILL ROAD",ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,9833852922,,F,30000.00,06-03-52,AAYPU2654A,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2020081102,NEFT,29-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007210504,21-Jul-2020,T200110598,51375536,Confirmed,,Live,,21-Jul-2020,21-Jul-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,20-Jul-2020,000039,500000.00,ANJALI ANIL WALIMBE ,"J.P.ROAD,FOUR BUNGLOW,","45-C/412, MANISH NAGAR,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9967961686,,F,500000.00,17-03-53,AAAPW8287B,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020081102,NEFT,20-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007162015,16-Jul-2020,T200106191,51389539,Confirmed,,Live,,15-Jul-2020,15-Jul-2025,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,13-Jul-2020,324798,400000.00,MAHESH  GUPTA,,FLAT NO. 601/6TH FLOOR VASANT KUNJCHS,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9821329515,,M,400000.00,22-07-47,AABPG0689A,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.30,0.00,9200.00,,Paid,2020090601,NEFT,13-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2008070673,7-Aug-2020,T200130887,51399610,Confirmed,,Live,,5-Aug-2020,5-Aug-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,3-Aug-2020,324801,200000.00,MAHESH  GUPTA,,FLAT NO. 601/6TH FLOOR VASANT KUNJCHS,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9821329515,,M,200000.00,22-07-47,AABPG0689A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2020090601,NEFT,3-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2008070671,7-Aug-2020,T200130876,51394087,Confirmed,,Live,,23-Jul-2020,23-Jul-2025,,450000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CITIZEN CREDIT COOPERATIVE BANK,20-Jul-2020,239942,450000.00,ANNETTE VALERIE ATHOGIAUS,FLAT NO. 15 ANNAND NIKETAN CO-OP HOUSING SOCIETY,C/O ANNETTE VALERTE ATHOGIAUS,BHAWANI SHANKAR,MUMBAI,MAHARASHTRA,400028,,0000000000,,F,450000.00,27-07-56,ABDPA8364R,,,FIXED DEPOSIT RECEIPT,450000.00,450000.00,2.30,0.00,10350.00,,Paid,2020090601,NEFT,20-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2007311494,31-Jul-2020,T200124152,51396430,Confirmed,,Live,,30-Jul-2020,30-Jul-2021,,21521.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,DENA BANK,29-Jul-2020,880976,20000.00,PRIT   PRATIK LAKHIA ,S.V ROAD,"BLOCK 2, PODAR BUILDING,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,7738243148,PRITLAKHITA@GMAIL.COM,M,20000.00,20-09-98,AMFPL6234N,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,80.00,,Paid,2020090601,NEFT,29-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2008280433,28-Aug-2020,T200154177,51416237,Confirmed,,Live,,28-Aug-2020,28-Aug-2025,,823499.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBI BANK LTD,27-Aug-2020,301203,550000.00,UJWALA SHAILESHKUMAR GHORMADE,7BUNGLOWS VERSOVA,"603, ATLANTIS J P ROAD,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9821992704,UJJUSG@GMAIL.COM,F,550000.00,19-07-62,AHSPG6491J,,,SPECIAL DEPOSIT RECEIPT,550000.00,550000.00,2.30,0.00,12650.00,,Paid,2020090601,NEFT,27-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2008140604,14-Aug-2020,T200138723,51417433,Confirmed,,Live,,25-Jul-2020,25-Jul-2021,,27000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51183993,14-Aug-2020,0,27000.00,PRAVIN A BHAVSAR,NR CAMRIGE SCHOOL THAKUR COMPLEX,A/502 GOKUL ACCORD,KANDIVALI (E),MUMBAI,MAHARASHTRA,400101,,9820124753,,M,27000.00,16-04-54,AABPB2909E,,,FIXED DEPOSIT RECEIPT,27000.00,27000.00,0.00,0.00,108.00,,Paid,2020090601,NEFT,14-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2008020072,2-Aug-2020,T200125557,51401106,Confirmed,,Live,,24-Jul-2020,24-Jul-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,24-Jul-2020,493274,200000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,200000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020090601,NEFT,24-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008280435,28-Aug-2020,T200154181,51416336,Cancelled,,CLOSED,,28-Aug-2020,28-Aug-2021,,172696.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CENTRAL BANK OF INDIA,28-Aug-2020,602131,160000.00,SRINIVAS N PUTHRAN,VERSOVA,"A/3,SAGAR SANJOG CHS,J.P ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,8108443042,,M,160000.00,12-12-42,AGAPP1691A,,,SPECIAL DEPOSIT RECEIPT,160000.00,160000.00,0.00,0.00,640.00,,Paid,2020090601,NEFT,28-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2008100612,10-Aug-2020,T200133190,51414623,Confirmed,,Live,,28-May-2020,28-May-2023,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50764079,10-Aug-2020,0,1000000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,1000000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.00,0.00,20000.00,,Paid,2020090601,NEFT,10-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008190546,19-Aug-2020,T200143725,51406851,Confirmed,,Live,,19-Aug-2020,19-Aug-2023,,128050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,17-Aug-2020,000074,100000.00,RENU THAKKAR ,"OPP NANA NANI PARK, 7 BUNGLOWS, ANDHERI -WEST","204, TRISHUL-II RAHEJA COMPLEX,",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,100000.00,05-11-47,AGYPT2981K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020090601,NEFT,17-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008140616,14-Aug-2020,T200138749,51405835,Confirmed,,Live,,27-Jul-2020,27-Jul-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51186061,14-Aug-2020,0,25000.00,DHAWAL PRAVIN BHAWSAR,NR CAMBIDGE SCHOOL,"A / 502, GOKUL ACCORD",THAKUR COMPLEX,KANDIVALI,MAHARASHTRA,400101,,9820124753,,M,25000.00,07-02-86,ANQPB9529C,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,100.00,,Paid,2020090601,NEFT,14-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2008100620,10-Aug-2020,T200133198,51402116,Confirmed,,Live,,7-Aug-2020,7-Aug-2025,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,6-Aug-2020,000416,500000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,500000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2020090601,NEFT,6-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2008190550,19-Aug-2020,T200143741,51420520,Confirmed,,Live,,13-Aug-2020,13-Aug-2023,,137025.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51198385,19-Aug-2020,0,107488.00,DIPIKA SINGH ,,"11, DIWAKAR K, SHAHID BHAGAT SINGH ROAD",COLABA,MUMBAI,MAHARASHTRA,400005,,9892820447,,F,107488.00,06-10-73,BABPS6909N,,,SPECIAL DEPOSIT RECEIPT,107488.00,107488.00,2.10,0.00,2256.90,,Paid,2020090601,NEFT,19-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008100617,10-Aug-2020,T200133196,51416191,Confirmed,,Live,,12-May-2020,12-May-2023,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50765620,10-Aug-2020,0,1500000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,1500000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,2.00,0.00,30000.00,,Paid,2020090601,NEFT,10-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008120538,12-Aug-2020,T200136234,51401845,Confirmed,,Live,,1-Aug-2020,1-Aug-2023,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51185920,12-Aug-2020,0,25000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,25000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2020090601,NEFT,12-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008120539,12-Aug-2020,T200136235,51401861,Confirmed,,Live,,12-Aug-2020,12-Aug-2021,,216408.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50797916,12-Aug-2020,0,200000.00,MADHUKAR GOVIND NATEKAR  ,D G MAHAJANI RD,16 USHA BAHAR,SEWRI MUMBAI,MUMBAI,MAHARASHTRA,400015,,9920764959,,M,200000.00,15-04-38,AAHPN0493K,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,800.00,,Paid,2020090601,NEFT,12-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2008110674,11-Aug-2020,T200134845,51416490,Confirmed,,Live,,29-Aug-2020,29-Aug-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50805013,11-Aug-2020,0,250000.00,GEMMA  GONSALVES,32 ST ANDREWS ROAD,501 SAL HOME,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9819529413,,F,250000.00,14-03-48,AADPG4680P,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2020090601,NEFT,11-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008100604,10-Aug-2020,T200133180,51412199,Confirmed,,Live,,15-May-2020,15-May-2023,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50765619,10-Aug-2020,0,2500000.00,AAFREED J SABAVALA,43 VEER NARIMAN ROAD,READY MONEY MANSION 4TH FLOOR,FORT,MUMBAI,MAHARASHTRA,400001,,,,F,2500000.00,25-04-59,AALPS8078H,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,2.00,0.00,50000.00,,Paid,2020090601,NEFT,10-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008140624,14-Aug-2020,T200138764,51417173,Confirmed,,Live,,23-Aug-2020,23-Aug-2021,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51201825,14-Aug-2020,0,30000.00,MEERA PRAVIN BHAWSAR,NEAR CAMRIG SCHOOL THAKUR COMPLEX,A/502 GOKUL ACCORD,KANDIVALI EAST PH 9820124753,MUMBAI,MAHARASHTRA,400101,,9820124753,,F,30000.00,30-12-58,AEJPB3413K,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,120.00,,Paid,2020090601,NEFT,14-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2008240590,24-Aug-2020,T200148721,51417538,Confirmed,,Live,,24-Aug-2020,24-Aug-2022,,139217.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,CANARA BANK,21-Aug-2020,263643,120000.00,NIRAJ B SHARMA,7 BUNGLOWS ROAD,"501, VISHWA SHANTI",ANDHERI (W),MUMBAI,MAHARASHTRA,400061,9619363418,9930981644,,M,120000.00,16-07-74,BHUPS7302H,,,SPECIAL DEPOSIT RECEIPT,120000.00,120000.00,0.00,0.00,960.00,,Paid,2020090601,NEFT,21-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2008290451,29-Aug-2020,T200155328,51431453,Confirmed,,Live,,11-Sep-2020,11-Sep-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50810835,29-Aug-2020,0,300000.00,NIRANJANA SHAH ,SHIRLEY RAJAN ROAD OFF CARTER ROAD,71-74 SUN SET BAY,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,F,300000.00,20-10-43,BZHPS2410P,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020100901,NEFT,29-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008300089,30-Aug-2020,T200155736,51431473,Confirmed,,Live,,11-Sep-2020,11-Sep-2023,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50666500,30-Aug-2020,0,25000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,25000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2020100901,NEFT,30-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008260502,26-Aug-2020,T200151611,51436174,Confirmed,,Live,,16-Sep-2020,16-Sep-2023,,258016.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50813628,26-Aug-2020,0,200000.00,BLANCHE  KINNY,54 ST ANDREWS ROAD,201 BELLA VILLA,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,200000.00,17-07-52,ADTPK1701A,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020100901,NEFT,26-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008280435,28-Aug-2020,T200154181,51416336,Cancelled,,CLOSED,,28-Aug-2020,28-Aug-2021,,172696.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CENTRAL BANK OF INDIA,28-Aug-2020,602131,160000.00,SRINIVAS N PUTHRAN,VERSOVA,"A/3,SAGAR SANJOG CHS,J.P ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,8108443042,,M,160000.00,12-12-42,AGAPP1691A,,,SPECIAL DEPOSIT RECEIPT,160000.00,160000.00,0.00,0.00,-640.00,,Paid,2020100901,NEFT,28-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2009250247,25-Sep-2020,T200184609,51448594,Confirmed,,LIVE,,26-Sep-2020,26-Sep-2021,,44119.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51215703,25-Sep-2020,0,40937.00,MONAL LAKHIA ,S V ROAD OPP ASHA PAREKH HOSPITAL,BLOCK NO-2 PODAR BLDG,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9820174605,HIMANSHU_L@REDIFFMAIL.COM,F,40937.00,19-10-68,AAQPL8002N,,,SPECIAL DEPOSIT RECEIPT,40937.00,40937.00,0.00,0.00,164.00,,Paid,2020100901,NEFT,25-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2009180613,18-Sep-2020,T200177922,51450513,Confirmed,,Live,,18-Sep-2020,18-Sep-2023,,126533.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,12-Sep-2020,000123,100000.00,JASMIN  HOSHANG KUKA ,NEXT TO PARSI AGAR DIARY,"BLDG NO. 686, MAZDA CHSL, KHAREGHAT ROAD",DADAR COLONY,MUMBAI,MAHARASHTRA,400014,,9821172273,,F,100000.00,15-05-71,ARFPK8940F,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020100901,NEFT,12-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009210499,21-Sep-2020,T200180390,51444914,Confirmed,,Live,,9-Sep-2020,9-Sep-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,9-Sep-2020,2071358797,200000.00,NITIN MARTAND MAHALE,NERUL EAST ,NL -6/16/6 NEAR SHANI MANDIR SECTOR -15,NERUL,THANE,MAHARASHTRA,400706,,0000000000,,F,200000.00,02-05-57,AABPM8874F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2020100901,NEFT,9-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2009050407,5-Sep-2020,T200162795,51453601,Confirmed,,Live,,30-Sep-2020,30-Sep-2023,,348952.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51218510,5-Sep-2020,0,270489.00,UJWALA MOHAN CHOPDEKAR,THAKUR COMPLEX,A 33 / 401 SARAF CHAUDHARY NAGAR,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9821220410,,F,270489.00,01-01-57,ALUPC4864B,,,SPECIAL DEPOSIT RECEIPT,270489.00,270489.00,2.10,0.00,5679.91,,Paid,2020100901,NEFT,5-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009170548,17-Sep-2020,T200176663,51444076,Confirmed,,Live,,17-Sep-2020,17-Sep-2022,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,BANK OF BARODA,17-Sep-2020,000553,600000.00,PRAVIN  S NAGARSHETH ,56 NETAJI SUBHASH ROAD,12- FIRDAUS BUILDING,MARINE LINES,MUMBAI,MAHARASHTRA,400020,,9820021846,,M,600000.00,21-05-37,AAAPN6020D,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,4800.00,,Paid,2020100901,NEFT,17-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2009290663,29-Sep-2020,T200190060,51453860,Confirmed,,Live,,16-Jul-2020,16-Jul-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50640213,29-Sep-2020,0,1000000.00,RINKU  RAYCHAUDHURI,,114 JUPITER,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,1000000.00,12-01-66,AAGPR9158J,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.20,0.00,22000.00,,Paid,2020100901,NEFT,29-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2009290664,29-Sep-2020,T200190061,51453870,Confirmed,,Live,,29-Sep-2020,29-Sep-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,STATE BANK OF INDIA,29-Sep-2020,753312,1000000.00,RINKU  RAYCHAUDHURI,,114 JUPITER,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,1000000.00,12-01-66,AAGPR9158J,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.20,0.00,22000.00,,Paid,2020100901,NEFT,29-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2009150531,15-Sep-2020,T200174065,51437413,Confirmed,,Live,,15-Sep-2020,15-Sep-2021,,172696.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CENTRAL BANK OF INDIA,15-Sep-2020,596356,160000.00,SRINIVAS N PUTHRAN,VERSOVA,"A/3,SAGAR SANJOG CHS,J.P ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,8108443042,,M,160000.00,12-12-42,AGAPP1691A,,,SPECIAL DEPOSIT RECEIPT,160000.00,160000.00,0.00,0.00,640.00,,Paid,2020100901,NEFT,15-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2009150532,15-Sep-2020,T200174066,51437416,Confirmed,,Live,,15-Sep-2020,15-Sep-2023,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,15-Sep-2020,000147,400000.00,USHA L VYAS,OPP AMARNATH TOWER OFF YARI ROAD,"B/503,VASANT PRAKASH",ANDHERI(WEST),MUMBAI,MAHARASHTRA,400061,,9821015768,,F,400000.00,08-11-35,AACPV5264D,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2020100901,NEFT,15-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009250597,25-Sep-2020,T200185911,51451884,Confirmed,,Live,,23-Sep-2020,23-Sep-2023,,189800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ZORASTRIAN COOP BANK LTD,21-Sep-2020,206751,150000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,150000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2020100901,NEFT,21-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009260259,26-Sep-2020,T200186380,51451897,Cancelled,,CLOSED,,16-Sep-2020,16-Sep-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,14-Sep-2020,159931,50000.00,USHA T GUPTA,"JUHU  ROAD,OPP. S.N.D.T.COLLEGE,SANTACRUZ WEST,JUH","D-9,2ND FLOOR,JUHU APARTMENT",JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,50000.00,08-11-50,ABDPG5276A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,1.30,0.00,650.00,,Paid,2020100901,NEFT,14-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009150533,15-Sep-2020,T200174068,51448737,Confirmed,,Live,,23-Sep-2020,23-Sep-2023,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50819538,15-Sep-2020,0,30000.00,SUDHIR M SUKTHANKAR ,DILIP GUPTA MARG,A/5 GAJANAN CHS GROUND FLOOR,MAHIM(W),MUMBAI,MAHARASHTRA,400016,,9821179837,,M,30000.00,14-02-41,AANPS8189F,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2020100901,NEFT,15-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009250591,25-Sep-2020,T200185905,51450626,Cancelled,,CLOSED,,25-Sep-2020,25-Sep-2023,,256100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,24-Sep-2020,399559,200000.00,PONNAMMA L KUMARAN,"MOHAN GOKHALE ROAD,","B 1304 OBEROI WOODS,",GOREGAON EAST,MUMBAI,MAHARASHTRA,400063,,9619787220,,F,200000.00,22-04-48,AAFPK4956L,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,1.30,0.00,2600.00,,Paid,2020100901,NEFT,24-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2009220673,22-Sep-2020,T200181893,51450663,Confirmed,,Live,,22-Sep-2020,22-Sep-2023,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,21-Sep-2020,743446,2000000.00,GEORGE  WALTER JOSEPH,AGASHI ROAD,9/103 SHIVASTHAN CHSL,VIRAR WEST,THANE,MAHARASHTRA,401303,,9881792763,,M,2000000.00,22-09-57,AFJPJ1476R,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,2.10,0.00,42000.00,,Paid,2020100901,NEFT,21-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007311098,31-Jul-2020,T200124163,51393667,Confirmed,,Live,,31-Jul-2020,31-Jul-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF COMMERCE,31-Jul-2020,119353,100000.00,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,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2020090601,NEFT,31-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2007030607,3-Jul-2020,T200091998,51358108,Confirmed,,Live,,8-Jul-2020,8-Jul-2023,,178933.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50867700,3-Jul-2020,0,138741.00,POOJA B CHAWLA,NEAR TO DALJITSINGH GYM,A/705 SHANGRILLA-1,7 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,138741.00,21-05-50,AEPPC5488R,,,SPECIAL DEPOSIT RECEIPT,138741.00,138741.00,2.10,0.00,2913.93,,Paid,2020081102,NEFT,3-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007290948,29-Jul-2020,C200082483,50688372,Confirmed,,Live,,29-Jul-2020,29-Jul-2025,,100000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,28-Jul-2020,433860,100000.00,PERVIZ RATAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  9820391518,MUMBAI,MAHARASHTRA,400050,,9820391518,,F,100000.00,08-11-50,AAIPE7981J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2020090601,NEFT,28-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2007210718,21-Jul-2020,T200110492,51399566,Confirmed,,Live,,21-Jul-2020,21-Jul-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,21-Jul-2020,SAA223906790,50000.00,DAISY ASPI DARUWALLA,LALBAG ,A -2 NAVROZ BAUG DR S.S ROAD OPP GANESH GALLI ,LAL BAUG,MUMBAI,MAHARASHTRA,400012,,0000000000,,F,50000.00,24-05-57,AAHPD3127C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020090601,NEFT,21-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009030571,3-Sep-2020,T200160783,51431551,Confirmed,,Live,,11-Sep-2020,11-Sep-2023,,3000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50813630,3-Sep-2020,0,3000000.00,LUCY BARBARA SALDANHA,BANDRA WEST,"FLAT NO 3, ROCKDALE 2, 38-B REBELLO ROAD",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820294413,,F,3000000.00,04-12-25,CTKPS0546N,,,FIXED DEPOSIT RECEIPT,3000000.00,3000000.00,2.10,0.00,63000.00,,Paid,2020100901,NEFT,3-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008190541,19-Aug-2020,T200143714,51430058,Confirmed,,Live,,10-Sep-2020,10-Sep-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50496216,19-Aug-2020,0,100000.00,MOHSIN BADRUDDIN HUSSAIN,"TOWNSHIP, AKRULI RD","B-501, PRISM ENCLAVE, LOKHANDWALA",KANDIVLI-E,MUMBAI,MAHARASHTRA,400101,,0000000000,,M,100000.00,31-01-39,AAAPH3720J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2020100901,NEFT,19-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2009010847,1-Sep-2020,T200158459,51421070,Confirmed,,Live,,1-Sep-2020,1-Sep-2025,,763655.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,31-Aug-2020,000095,500000.00,CHANDRASHEKHAR  VAIDYA ,sector no.20,"flat no. 1002 sai krupa tower, plot no. 3a-1",NERUL NODE-III,THANE,MAHARASHTRA,400706,,9004511922,SHEKHARSIDEA@GMAIL.COM,M,500000.00,27-05-60,AAFPV7272G,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2020100901,NEFT,31-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2009010856,1-Sep-2020,T200158481,51421137,Confirmed,,Live,,1-Sep-2020,1-Sep-2023,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,31-Aug-2020,000353,1500000.00,POORVI  KAMANI ,JUHU TARA ROAD,"201 LOVEDALE, 25C",JUHU,MUMBAI,MAHARASHTRA,400049,,9820030505,POORVIKAMANI@GMAIL.COM,F,1500000.00,15-10-61,AHIPK1146J,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,2.10,0.00,31500.00,,Paid,2020100901,NEFT,31-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009290806,29-Sep-2020,T200190066,51454173,Confirmed,,Live,,29-Sep-2020,29-Sep-2021,,269838.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,KOTAK MAHINDRA BANK,29-Sep-2020,000066,250000.00,VARDHA  KRISHNAMACHARI CHARI ,7 BUNGLOWS,501/502 EMBASSY TOWER,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9820032110,VISCHARI45@GMAIL.COM,M,250000.00,05-04-46,AACPC4616J,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,1000.00,,Paid,2020100901,NEFT,29-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2009280591,28-Sep-2020,T200188492,51454770,Confirmed,,Live,,18-Sep-2020,18-Sep-2023,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50836241,28-Sep-2020,0,40000.00,DENZIL SALVADOR COUTO,"NEAR SAMPADA HOSPITAL, KALYAN WEST","A/14 NISHA VILLA, MASOBA MAIDAN,",KALYAN,THANE,MAHARASHTRA,421301,9892683879,9004867594,,M,40000.00,30-12-93,AWSPC1466G,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2020100901,NEFT,28-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009150535,15-Sep-2020,T200174071,51448754,Confirmed,,Live,,23-Sep-2020,23-Sep-2023,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50819539,15-Sep-2020,0,30000.00,UNNATI SUDHIR SUKTHANKAR,G R FLOOR  DILIP GUPTE MARG,A 5 GAJANAN  CHS,MAHIM WEST,MUMBAI,MAHARASHTRA,400016,,9821179837,,F,30000.00,06-04-46,ABEPS6415L,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2020100901,NEFT,15-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009280492,28-Sep-2020,T200188235,51454119,Confirmed,,Live,,30-Sep-2020,30-Sep-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50972755,28-Sep-2020,0,100000.00,HIRU N KIRPALANI,WING-B TILAK NAGAR,"B/1002, SHIV SAGAR HERITAGE, PLOT NO-30",CHEMBUR,MUMBAI,MAHARASHTRA,400089,9819114481,9819114481,KUSHPY@YAHOO.COM,M,100000.00,10-07-55,ATUPK5067E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020100901,NEFT,28-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009160745,16-Sep-2020,T200175470,51437904,Confirmed,,Live,,10-Sep-2020,10-Sep-2025,,224591.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,9-Sep-2020,000246,150000.00,S NARASIMHAN ,"SECOND FLOOR, OPP COLABA POST OFFICE","A-9, USHA SADAN CO-OPERATIVE HOUSING SOCIETY LTD",COLABA,MUMBAI,MAHARASHTRA,400005,,9769073104,,M,150000.00,15-05-64,AAOPN6785B,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2020100901,NEFT,9-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2009140602,14-Sep-2020,T200172579,51437379,Confirmed,,Live,,14-Sep-2020,14-Sep-2023,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,11-Sep-2020,420352,600000.00,PEARL  FERNANDES,CHUIM VILLAGE,"HOUSE NO 12, CHUIM VILLAGE",KHAR DELIVERY,MUMBAI,MAHARASHTRA,400052,,9820139569,,F,600000.00,30-06-61,AABPF2572P,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,2.10,0.00,12600.00,,Paid,2020100901,NEFT,11-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009140759,14-Sep-2020,T200172586,51437381,Confirmed,,Live,,14-Sep-2020,14-Sep-2025,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,14-Sep-2020,638833,150000.00,NACHIKET  DEVENDRAKUMAR YELGULWAR,N DUTTA MARG,C-11 BLOSSOM CHS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,8104924490,NACHIKET.YELGULWAR@GMAIL.COM,M,150000.00,26-07-81,ADHPY0717G,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2020100901,NEFT,14-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2009150219,15-Sep-2020,T200173088,51437389,Confirmed,,Live,,16-Sep-2020,16-Sep-2023,,258016.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50672343,15-Sep-2020,0,200000.00,MARK DA COSTA,,"4 , WINDEMERE 236/ A , B.J ROAD",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9757289100,ASHLEYNAZARETH1@GMAIL.COM,M,200000.00,12-04-49,AACPD2126N,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020100901,NEFT,15-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009150225,15-Sep-2020,T200173113,51437393,Confirmed,,Live,,5-Sep-2020,5-Sep-2021,,634309.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51205895,15-Sep-2020,0,586216.00,SHABBIR K ATTAREE,"ROAD, M.B ESTATE, NEXT TO INDIAN BANK","FLAT NO 10, GROUND FLOOR, AVDHUT CHS, DUTTA MANDIR",VIRAR WEST,THANE,MAHARASHTRA,401305,,9833469785,,M,586216.00,21-06-57,AHEPS8955R,,,SPECIAL DEPOSIT RECEIPT,586216.00,586216.00,0.00,0.00,2345.00,,Paid,2020100901,NEFT,15-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2009110456,11-Sep-2020,T200169991,51440849,Confirmed,,Live,,7-Sep-2020,7-Sep-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBI BANK LTD,7-Sep-2020,329385,100000.00,PRADEEP GAJANAN CHAVAN,NEAR HINDUJA HOSPITAL,B-16 KONKAN NAGAR LT P N KOTNIS MARG,MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,M,100000.00,19-07-57,ABBPC3867B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2020100901,NEFT,7-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2009301132,30-Sep-2020,T200192179,51454998,Confirmed,,Live,,30-Sep-2020,30-Sep-2025,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF INDIA,30-Sep-2020,155218,150000.00,MUBIN MOHSIN HUSSAIN,LOKHANDWALA TOWNSHIP AKURLI RD,704 7TH FLR LIVING ESSENCE,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9820287069,MHUS_EIN@REDIFFMAIL.COM,M,150000.00,13-06-69,AAAPH7407C,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2020100901,NEFT,30-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2009110416,11-Sep-2020,T200169759,51449269,Confirmed,,Live,,11-Sep-2020,11-Sep-2022,,350820.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,SYNDICATE BANK,9-Sep-2020,668395,300000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,300000.00,08-08-37,AAYPS1529A,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,2400.00,,Paid,2020100901,NEFT,9-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2009280682,28-Sep-2020,T200188219,51454073,Confirmed,,Live,,30-Sep-2020,30-Sep-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50977719,28-Sep-2020,0,100000.00,EKTA JAGDISH KIRPALANI,WING-B TILAK NAGAR,"B/1002, SHIVSAGAR HERITAGE, BLDG NO-30",CHEMBUR,MUMBAI,MAHARASHTRA,400089,9819114481,8692821389,KUSHPY@YAHOO.COM,F,100000.00,02-12-65,AZQPK6676F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020100901,NEFT,28-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009210599,21-Sep-2020,T200180404,51453620,Confirmed,,Live,,24-Sep-2020,24-Sep-2021,,54102.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50981188,21-Sep-2020,0,50000.00,PREMPRAKASH BALDEVDAS TANEJA,RATAN NAGAR FOUR BUNGLOW,A/103 LAXMI RATAN CO OP HSG SOC,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9321560877,,M,50000.00,11-01-50,AADPT3571A,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,200.00,,Paid,2020100901,NEFT,21-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2009140616,14-Sep-2020,T200172603,51440936,Confirmed,,Live,,23-Jul-2020,23-Jul-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50795870,14-Sep-2020,0,300000.00,JYOTI RAJNIKANT SHAH,NR.BHATIA SCHOOL BORIVALI,61 D.I DWARKESH PARK SAI BABA STREET,BORVALI WEST,MUMBAI,MAHARASHTRA,400092,,9820099084,,F,300000.00,04-12-59,AWHPS2454B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020100901,NEFT,14-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009231009,23-Sep-2020,T200183319,51448981,Confirmed,,Live,,23-Sep-2020,23-Sep-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,22-Sep-2020,000256,200000.00,MANJANA  KHANSAHEB,OPP BANK OF BARODA,1102 SRI NALINI PLOT NO-304,SION TROMBAY ROAD,CHEMBUR,MAHARASHTRA,400071,,,,F,200000.00,27-08-49,AAOPK8407F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020100901,NEFT,22-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Oct 2020,CMS1648900930,2020100901,Deposit Sep-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010130868,13-Oct-2020,T200204285,51470230,Confirmed,,Live,,9-Oct-2020,9-Oct-2023,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50836239,13-Oct-2020,0,40000.00,SUDHIR M SUKTHANKAR ,DILIP GUPTA MARG,A/5 GAJANAN CHS GROUND FLOOR,MAHIM(W),MUMBAI,MAHARASHTRA,400016,,9821179837,,M,40000.00,14-02-41,AANPS8189F,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2020110601,NEFT,13-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010130891,13-Oct-2020,T200204343,51470239,Confirmed,,Live,,14-Oct-2020,14-Oct-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50510900,13-Oct-2020,0,200000.00,PAMINDER SINGH BHATIA,,"403 NEELAM 14TH ROAD,",KHAR (WEST),MUMBAI,MAHARASHTRA,400052,26042588,9819989286,,M,200000.00,22-11-82,AJJPB0354Q,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2020110601,NEFT,13-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2009250593,25-Sep-2020,T200185907,51464555,Confirmed,,Live,,10-Oct-2020,10-Oct-2023,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50824862,25-Sep-2020,0,400000.00,NIRANJANA SHAH ,SHIRLEY RAJAN ROAD OFF CARTER ROAD,71-74 SUN SET BAY,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,F,400000.00,20-10-43,BZHPS2410P,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2020110601,NEFT,25-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010090458,9-Oct-2020,T200200510,51465414,Confirmed,,Live,,9-Oct-2020,9-Oct-2025,,165000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,21-Sep-2020,272227,165000.00,INDERJIT SINGH BHANDARI,SOUTH CITY-1,1305 IVORY TOWER,SECTOR-30,GURGAON,HARYANA,122007,,9313343476,,M,165000.00,13-11-48,AAAPB3823E,,,FIXED DEPOSIT RECEIPT,165000.00,165000.00,2.30,0.00,3795.00,,Paid,2020110601,NEFT,21-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010140204,10-Oct-2020,2010100001,51465093,ILU CASES-Confirmed,ILU,CLOSED,,26-Apr-2020,26-Apr-2021,,99845.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51377319,10-Oct-2020,0,92398.00,SHYAMSUNDER G CHAURASIYA,J P ROAD VERSOVA,SHOP NO-10 MOUNT BLDG,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,9820485183,9076956439,,M,92398.00,05-08-71,AIJPC5226H,,,SPECIAL DEPOSIT RECEIPT,92398.00,92398.00,0.70,0.00,647.19,,Paid,2020110601,NEFT,10-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2010060584,6-Oct-2020,T200196765,51470186,Confirmed,,Live,,15-Oct-2020,15-Oct-2025,,72771.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50513626,6-Oct-2020,0,47059.00,SUREKHA  VELING,WELLING HOUSE,"PODDAR STREET ,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9768891380,,F,47059.00,19-01-48,AGPPV1364B,,,SPECIAL DEPOSIT RECEIPT,47059.00,47059.00,2.30,0.00,1082.47,,Paid,2020110601,NEFT,6-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010240285,24-Oct-2020,T200217821,51485575,Confirmed,,Live,,29-Oct-2020,29-Oct-2023,,131106.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50862199,24-Oct-2020,0,101626.00,POOJA B CHAWLA,NEAR TO DALJITSINGH GYM,A/705 SHANGRILLA-1,7 BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,101626.00,21-05-50,AEPPC5488R,,,SPECIAL DEPOSIT RECEIPT,101626.00,101626.00,2.10,0.00,2134.01,,Paid,2020110601,NEFT,24-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010220416,22-Oct-2020,T200215308,51482539,Confirmed,,Live,,25-Oct-2020,25-Oct-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50685709,22-Oct-2020,0,50000.00,BHARTI CHANDRAKANT SHAH,5TH NORTH SOUTH ROAD,FLAT NO-8 3RD FLOOR JAI JAGDISH BLDG,VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,,,F,50000.00,18-10-50,AEUPS5909N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020110601,NEFT,22-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010230395,23-Oct-2020,T200216556,51482544,Confirmed,,Live,,14-Oct-2020,14-Oct-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,12-Oct-2020,004825,50000.00,VARSHA J MIRCHANDANI,M M C ROAD,3A GARDEN VIEW,MAHIM,MUMBAI,MAHARASHTRA,400016,,9820857512,,F,50000.00,25-10-52,AGPPM4535M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020110601,NEFT,12-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010230398,23-Oct-2020,T200216562,51482548,Confirmed,,Live,,14-Oct-2020,14-Oct-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,12-Oct-2020,000038,200000.00,SOLI P PATEL,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62-J JAMSHED BLDG,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,M,200000.00,07-11-32,AAEPP5629A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020110601,NEFT,12-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010290525,29-Oct-2020,T200222556,51490014,Confirmed,,Live,,27-Oct-2020,27-Oct-2025,,299454.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,26-Oct-2020,000103,200000.00,JYOWYN NIRMALA DMONTE,BANDRA,FERNS MANSION FLAT NO 3 116 HILL ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821104170,,F,200000.00,18-08-70,AAMPD9267A,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2020110601,NEFT,26-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010260302,26-Oct-2020,T200218523,51484705,Confirmed,,Live,,28-Oct-2020,28-Oct-2023,,29000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50830586,26-Oct-2020,0,29000.00,SUDHIR M SUKTHANKAR ,DILIP GUPTA MARG,A/5 GAJANAN CHS GROUND FLOOR,MAHIM(W),MUMBAI,MAHARASHTRA,400016,,9821179837,,M,29000.00,14-02-41,AANPS8189F,,,FIXED DEPOSIT RECEIPT,29000.00,29000.00,2.10,0.00,609.00,,Paid,2020110601,NEFT,26-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010260305,26-Oct-2020,T200218526,51488752,Confirmed,,Live,,31-Oct-2020,31-Oct-2023,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50837354,26-Oct-2020,0,1500000.00,ANIL MADHAV SOHONIE,,"O3 , CUFFE CASTLE",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,9619696925,,M,1500000.00,28-04-50,AMXPS5574N,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,2.10,0.00,31500.00,,Paid,2020110601,NEFT,26-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010290533,29-Oct-2020,T200222573,51490189,Confirmed,,Live,,27-Oct-2020,27-Oct-2021,,6476100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,DENA BANK,26-Oct-2020,174517,6000000.00,GEORGE  WALTER JOSEPH,AGASHI ROAD,9/103 SHIVASTHAN CHSL,VIRAR WEST,THANE,MAHARASHTRA,401303,,9881792763,,M,6000000.00,22-09-57,AFJPJ1476R,,,SPECIAL DEPOSIT RECEIPT,6000000.00,6000000.00,0.70,0.00,42000.00,,Paid,2020110601,NEFT,26-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2010220451,22-Oct-2020,T200215480,51481164,Confirmed,,Live,,29-Sep-2020,29-Sep-2023,,35000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,26-Sep-2020,034177,35000.00,RITA SANDIP RAY,"OPP ST LOUIS HIGH SCHOOL, 4 BUNGLOWS","A/7, DASWANI CHS LTD, CONVENT AVENUE,",ANDHERI- WEST,MUMBAI,MAHARASHTRA,400053,,9323146883,,F,35000.00,18-08-55,ALUPR2188M,,,FIXED DEPOSIT RECEIPT,35000.00,35000.00,2.10,0.00,735.00,,Paid,2020110601,NEFT,26-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010130669,13-Oct-2020,T200203619,51476506,Confirmed,,Live,,5-Oct-2020,5-Oct-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50703741,13-Oct-2020,0,500000.00,SADADEVI T JAIN,STATION RAOD,190 / 11 KAMAL KUNJ,WADALA,MUMBAI,MAHARASHTRA,400031,,9324091914,,F,500000.00,15-05-32,AAEPJ4819L,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.20,0.00,11000.00,,Paid,2020110601,NEFT,13-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2010300562,30-Oct-2020,T200224139,51490057,Confirmed,,Live,,23-Oct-2020,23-Oct-2023,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,22-Oct-2020,165761,70000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,70000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,2.10,0.00,1470.00,,Paid,2020110601,NEFT,22-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009300673,30-Sep-2020,C200106740,50711622,Confirmed,,Live,,29-Sep-2020,29-Sep-2023,,2000000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,SYNDICATE BANK,28-Sep-2020,849165,2000000.00,GEORGE  WALTER JOSEPH,AGASHI ROAD,9/103 SHIVASTHAN CHSL,VIRAR WEST,THANE,MAHARASHTRA,401303,,9881792763,,M,2000000.00,22-09-57,AFJPJ1476R,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,2.10,0.00,42000.00,,Paid,2020110601,NEFT,28-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010060709,6-Oct-2020,T200196769,51463379,Confirmed,,Live,,6-Oct-2020,6-Oct-2023,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,5-Oct-2020,000057,400000.00,RAJAN  VISHRAM PAWAR,"KATEMANIVALI NAKA, POONA LINK ROAD",304 SHREE LAXMI NARAYAN CHSL,KATEMANIVALI,THANE,MAHARASHTRA,421306,,9819589286,,M,400000.00,27-09-62,AGLPP1978P,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2020110601,NEFT,5-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010030489,3-Oct-2020,T200194299,51457996,Confirmed,,Live,,3-Oct-2020,3-Oct-2025,,1871588.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CANARA BANK,30-Sep-2020,941327,1250000.00,SHAILESHKUMAR  GHORMADE ,"J P ROAD, 7 BUNGLOW",FLAT NO. 603 ATLANTIS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9821033806,SKGHORMADE@GMAIL.COM,M,1250000.00,28-09-61,AACPG3690E,,,SPECIAL DEPOSIT RECEIPT,1250000.00,1250000.00,2.30,0.00,28750.00,,Paid,2020110601,NEFT,30-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010030490,3-Oct-2020,T200194300,51457999,Confirmed,,Live,,3-Oct-2020,3-Oct-2025,,1871588.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CANARA BANK,30-Sep-2020,941328,1250000.00,SHAILESHKUMAR  GHORMADE ,"J P ROAD, 7 BUNGLOW",FLAT NO. 603 ATLANTIS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9821033806,SKGHORMADE@GMAIL.COM,M,1250000.00,28-09-61,AACPG3690E,,,SPECIAL DEPOSIT RECEIPT,1250000.00,1250000.00,2.30,0.00,28750.00,,Paid,2020110601,NEFT,30-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010030491,3-Oct-2020,T200194302,51458004,Confirmed,,Live,,3-Oct-2020,3-Oct-2025,,1871588.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CANARA BANK,30-Sep-2020,941328,1250000.00,SHAILESHKUMAR  GHORMADE ,"J P ROAD, 7 BUNGLOW",FLAT NO. 603 ATLANTIS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9821033806,SKGHORMADE@GMAIL.COM,M,1250000.00,28-09-61,AACPG3690E,,,SPECIAL DEPOSIT RECEIPT,1250000.00,1250000.00,2.30,0.00,28750.00,,Paid,2020110601,NEFT,30-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010030492,3-Oct-2020,T200194304,51458006,Confirmed,,Live,,3-Oct-2020,3-Oct-2025,,1871588.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CANARA BANK,30-Sep-2020,941329,1250000.00,SHAILESHKUMAR  GHORMADE ,"J P ROAD, 7 BUNGLOW",FLAT NO. 603 ATLANTIS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9821033806,SKGHORMADE@GMAIL.COM,M,1250000.00,28-09-61,AACPG3690E,,,SPECIAL DEPOSIT RECEIPT,1250000.00,1250000.00,2.30,0.00,28750.00,,Paid,2020110601,NEFT,30-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010040026,4-Oct-2020,T200194403,51466919,Confirmed,,Live,,13-Oct-2020,13-Oct-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50829757,4-Oct-2020,0,500000.00,VAISHALI PARESH MODI,DATTA MANDIR ROAD,"A-401,PRABHA SADAN,SANGEETA APT.",NEAR DADA DADI GARDEN,MALAD EAST,MAHARASHTRA,400097,,9930499170,PARESHMODI125@GMAIL.COM,F,500000.00,15-03-78,AIMPG8918R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.70,0.00,3500.00,,Paid,2020110601,NEFT,4-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2010110060,11-Oct-2020,T200202067,51468781,Confirmed,,Live,,14-Oct-2020,14-Oct-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50682333,11-Oct-2020,0,200000.00,RAJNIKANT VADILAL SHAH,NEAR BHATIA SCHOOL SAI BABA STREET,FLAT NO 61 D I DWARAKESH PARK,BORIVLI WEST MUMBAI,9820099084,MAHARASTRA,400092,,,,M,200000.00,12-09-53,ABEPS1842B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020110601,NEFT,11-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009260259,26-Sep-2020,T200186380,51451897,Cancelled,,CLOSED,,16-Sep-2020,16-Sep-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,14-Sep-2020,159931,50000.00,USHA T GUPTA,"JUHU  ROAD,OPP. S.N.D.T.COLLEGE,SANTACRUZ WEST,JUH","D-9,2ND FLOOR,JUHU APARTMENT",JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,50000.00,08-11-50,ABDPG5276A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,-1.30,0.00,-650.00,,Paid,2020110601,NEFT,14-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009300659,30-Sep-2020,T200190617,51457735,Confirmed,,Live,,29-Sep-2020,29-Sep-2023,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,28-Sep-2020,849167,2000000.00,GEORGE  WALTER JOSEPH,AGASHI ROAD,9/103 SHIVASTHAN CHSL,VIRAR WEST,THANE,MAHARASHTRA,401303,,9881792763,,M,2000000.00,22-09-57,AFJPJ1476R,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,2.10,0.00,42000.00,,Paid,2020110601,NEFT,28-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010030406,3-Oct-2020,T200194306,51457751,Confirmed,,Live,,3-Oct-2020,3-Oct-2025,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,3-Oct-2020,362785,400000.00,MAHARUKH CYRUS DORDI  ,JAME JAMSHED ROAD,"FLAT NO 14  3RD FLOOR , 799 MINOO MANSION",DADAR,MUMBAI-9820624483,MAHARASHTRA,400014,,9820624483,mcdordi@gmail.com,F,400000.00,05-11-50,AFVPD3330E,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.30,0.00,9200.00,,Paid,2020110601,NEFT,3-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010030407,3-Oct-2020,T200194308,51457757,Confirmed,,Live,,3-Oct-2020,3-Oct-2025,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,3-Oct-2020,000424,400000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,400000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.30,0.00,9200.00,,Paid,2020110601,NEFT,3-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010010342,1-Oct-2020,T200193189,51457007,Confirmed,,Live,,1-Oct-2020,1-Oct-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,1-Oct-2020,000102,500000.00,ANIL VASANT WALIMBE,"J.P.ROAD, FOUR BUNGLOW,","45-C/412, MANISH NAGAR,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9967961686,,M,500000.00,16-12-48,AAAPW8286A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020110601,NEFT,1-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010010343,1-Oct-2020,T200193191,51457018,Confirmed,,Live,,1-Oct-2020,1-Oct-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KARNATAKA BANK LTD,1-Oct-2020,460907,500000.00,ANJALI ANIL WALIMBE ,"J.P.ROAD,FOUR BUNGLOW,","45-C/412, MANISH NAGAR,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9967961686,,F,500000.00,17-03-53,AAAPW8287B,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020110601,NEFT,1-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010080663,8-Oct-2020,T200199401,51467990,Cancelled,,CLOSED,,5-Oct-2020,5-Oct-2025,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,3-Oct-2020,162321,50000.00,BERYL DIAS ,24TH ROAD,1/B SPUTNIK GROUND FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9821089747,,F,50000.00,16-01-47,AAEPD3785H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,750.00,,Paid,2020110601,NEFT,3-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010080665,8-Oct-2020,T200199402,51467992,Confirmed,,Live,,5-Oct-2020,5-Oct-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,3-Oct-2020,493251,100000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,100000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020110601,NEFT,3-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2009250591,25-Sep-2020,T200185905,51450626,Cancelled,,CLOSED,,25-Sep-2020,25-Sep-2023,,256100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,SYNDICATE BANK,24-Sep-2020,399559,200000.00,PONNAMMA L KUMARAN,"MOHAN GOKHALE ROAD,","B 1304 OBEROI WOODS,",GOREGAON EAST,MUMBAI,MAHARASHTRA,400063,,9619787220,,F,200000.00,22-04-48,AAFPK4956L,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,-1.30,0.00,-2600.00,,Paid,2020110601,NEFT,24-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2010220399,22-Oct-2020,T200215249,51482347,Confirmed,,Live,,20-Oct-2020,20-Oct-2025,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,19-Oct-2020,180482,50000.00,BERYL DIAS ,24TH ROAD,1/B SPUTNIK GROUND FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9821089747,,F,50000.00,16-01-47,AAEPD3785H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.30,0.00,1150.00,,Paid,2020110601,NEFT,19-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010130899,13-Oct-2020,T200204381,51479983,Confirmed,,Live,,23-Oct-2020,23-Oct-2021,,25666.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51228904,13-Oct-2020,0,23815.00,CRISPIN ZILIOUS PARMAR,SHEH BUILDING ,PERELRA WADI 30TH ROAD OPP DHEERAJ,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,23815.00,24-10-84,BMKPS5419L,,,SPECIAL DEPOSIT RECEIPT,23815.00,23815.00,0.70,0.00,166.45,,Paid,2020110601,NEFT,13-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2010080663,8-Oct-2020,T200199401,51467990,Cancelled,,CLOSED,,5-Oct-2020,5-Oct-2025,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,3-Oct-2020,162321,50000.00,BERYL DIAS ,24TH ROAD,1/B SPUTNIK GROUND FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9821089747,,F,50000.00,16-01-47,AAEPD3785H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,-750.00,,Paid,2020110601,NEFT,3-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010230400,23-Oct-2020,T200216571,51482505,Confirmed,,Live,,14-Oct-2020,14-Oct-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,12-Oct-2020,000047,200000.00,DINOO SOLI PATEL  ,JAME JAMSHED ROAD ABOVE CENTRAL BANK,62 JAME SHAMSHED BLDG3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9819597179,,F,200000.00,09-01-36,ALZPP1872H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020110601,NEFT,12-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010300563,30-Oct-2020,T200224140,51490095,Confirmed,,Live,,22-Oct-2020,22-Oct-2023,,40491.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NEW INDIA CO OPERATIVE BANK LTD,21-Oct-2020,006703,32000.00,CRISPIN ZILIOUS PARMAR,SHEH BUILDING ,PERELRA WADI 30TH ROAD OPP DHEERAJ,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,32000.00,24-10-84,BMKPS5419L,,,SPECIAL DEPOSIT RECEIPT,32000.00,32000.00,2.10,0.00,672.00,,Paid,2020110601,NEFT,21-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010290532,29-Oct-2020,T200222572,51486802,Confirmed,,Live,,27-Oct-2020,27-Oct-2021,,6476100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,DENA BANK,26-Oct-2020,195205,6000000.00,GEORGE  WALTER JOSEPH,AGASHI ROAD,9/103 SHIVASTHAN CHSL,VIRAR WEST,THANE,MAHARASHTRA,401303,,9881792763,,M,6000000.00,22-09-57,AFJPJ1476R,,,SPECIAL DEPOSIT RECEIPT,6000000.00,6000000.00,0.70,0.00,42000.00,,Paid,2020110601,NEFT,26-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2010070529,7-Oct-2020,T200197767,51488697,Confirmed,,Live,,31-Oct-2020,31-Oct-2023,,254958.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50842864,7-Oct-2020,0,200000.00,TINA MARIE PINTO,"TPS III,","FLAT Ni-1,SUMMER QUEEN,15TH ROAD,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820927988,,F,200000.00,06-01-68,ADNPP9614R,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020110601,NEFT,7-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010130930,13-Oct-2020,T200204479,51482640,Confirmed,,Live,,25-Oct-2020,25-Oct-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50685710,13-Oct-2020,0,50000.00,CHANDRAKANT JAMNADAS SHAH  ,JAI JAGDISH BLDG  5TH NORTH,F NO 8 3RD FLR  JUHU SCHEME,VILEPARLE(WEST) SOUTH RD,MUMBAI,MAHARASHTRA,400056,,,,M,50000.00,04-10-49,AMYPS5118H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020110601,NEFT,13-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010220419,22-Oct-2020,T200215319,51486694,Confirmed,,Live,,30-Oct-2020,30-Oct-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC51003804,22-Oct-2020,0,150000.00,JOYCE COUTINHO ,14TH ROAD,CHURCH VIEW FLAT NO:7,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9833348467,COUNTINHOJ@REDIFFMAIL.COM,F,150000.00,30-07-51,AACPC5757E,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,1.20,0.00,1800.00,,Paid,2020110601,NEFT,22-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2010220517,22-Oct-2020,T200214518,51481474,Confirmed,,Live,,22-Oct-2020,22-Oct-2021,,53754.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,KARNATAKA BANK LTD,19-Oct-2020,757993,50000.00,MUKUL VISHNUPRASAD RAVAL,"OPP R. CITY MALL, LBS MARG","1-A 194, KALPATARU AURA",GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9833566997,,M,50000.00,26-06-63,AABPR3926R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.70,0.00,350.00,,Paid,2020110601,NEFT,19-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2010220516,22-Oct-2020,T200214512,51480756,Confirmed,,Live,,22-Oct-2020,22-Oct-2021,,43003.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,KARNATAKA BANK LTD,19-Oct-2020,875233,40000.00,HEMA MUKUL RAVAL,"OPP R. CITY MALL, LBS MARG","1-A 194, KALPATARU AURA",GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9891170113,HEMARAVAL37@YAHOO.COM,F,40000.00,19-10-65,AAFPR3135G,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,0.70,0.00,280.00,,Paid,2020110601,NEFT,19-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2010240281,24-Oct-2020,T200217812,51483638,Confirmed,,Live,,27-Oct-2020,27-Oct-2023,,202325.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50518491,24-Oct-2020,0,156831.00,MEGHNA MADAN WAINGANKAR,NEAR RTO OFFICE 4 BUNGLOWS ANDHERI WEST,"B1/6, SHATATARAKA HSG SOCIETY LTD",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9819161551,,F,156831.00,30-09-51,AAFPW7357K,,,SPECIAL DEPOSIT RECEIPT,156831.00,156831.00,2.10,0.00,3293.65,,Paid,2020110601,NEFT,24-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Nov 2020,CMS1681442328,2020110601,Deposit Oct 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010270463,27-Oct-2020,T200219665,51499371,Confirmed,,Live,,9-Nov-2020,9-Nov-2023,,645040.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50839830,27-Oct-2020,0,500000.00,ASHLEY CARY NAZARETH,BANDRA WEST,"4 WINDEMERE, B.J ROAD,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9757289100,ASHLEYNAZARETH1@GMAIL.COM,M,500000.00,13-09-50,AACPN1468K,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020120701,NEFT,27-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010260306,26-Oct-2020,T200218527,51490384,Confirmed,,Live,,2-Nov-2020,2-Nov-2024,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50686795,26-Oct-2020,0,40000.00,RAMESH D AJMERA,LAKHAMSHI NAPOO ROAD,263-A MEHTA BLDG ROOM NO-50,MATUNGA,MUMBAI,MAHARASHTRA,400019,,9969114403,RAMESHAJMERA@YAHOO.COM,M,40000.00,04-03-45,AACPA2831M,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.20,0.00,880.00,,Paid,2020120701,NEFT,26-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2010310419,31-Oct-2020,T200225259,51490390,Confirmed,,Live,,21-Oct-2020,21-Oct-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ORIENTAL BANK OF INDIA,20-Oct-2020,087598,50000.00,MAYA SHRIRAM MAHAJANI,84 HILL ROAD,38-A ELCO-ARCHADE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,50000.00,08-10-44,ADJPM5944P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,20-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011020472,2-Nov-2020,T200226453,51494711,Confirmed,,Live,,2-Nov-2020,2-Nov-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,30-Oct-2020,000336,150000.00,RAMDAS N. RAJURKAR,D N NAGAR,"204, MADHURIMA CO-OP HSG. SOC.,",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9869617278,,M,150000.00,01-12-44,AABPR3531J,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2020120701,NEFT,30-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010300424,30-Oct-2020,T200223563,51491122,Confirmed,,Live,,28-Oct-2020,28-Oct-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SOUTH INDIAN BANK LTD,28-Oct-2020,121152,50000.00,CHHAGAN LAXMAN DHADGE,CHAITANYA  NAGAR,3 SHARON CHS HARE KRISHNA ROAD,POWAI,MUMBAI,MAHARASHTRA,400076,65296487,9930197838,,M,50000.00,20-10-43,AELPD2554B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,28-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010300634,30-Oct-2020,T200223587,51491124,Confirmed,,Live,,28-Oct-2020,28-Oct-2023,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,26-Oct-2020,620451,1000000.00,SAROSH DHUNJISHAW ICHHAPORIA,KHAREGHAT ROAD,"646-GAI-A WING, 5TH FLOOR",DADAR EAST,MUMBAI,MAHARASHTRA,400014,,9833781905,,M,1000000.00,19-05-60,AADPI1059G,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2020120701,NEFT,26-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010300451,30-Oct-2020,T200223666,51491129,Confirmed,,Live,,23-Oct-2020,23-Oct-2023,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,22-Oct-2020,145650,70000.00,DILIP WAMAN DESAI,NR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,V P ROAD,MUMBAI,MAHARASHTRA,400004,,9820100112,dwdesai03@gmail.com,M,70000.00,03-01-50,AGUPD2144A,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,2.10,0.00,1470.00,,Paid,2020120701,NEFT,22-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011090459,9-Nov-2020,T200233833,51502548,Confirmed,,Live,,10-Nov-2020,10-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50689160,9-Nov-2020,0,50000.00,LOUELLA T FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,50000.00,22-02-60,AABPF3261B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,9-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011020559,2-Nov-2020,T200226619,51503011,Confirmed,,Live,,11-Nov-2020,11-Nov-2023,,90306.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50837353,2-Nov-2020,0,70000.00,TYRONE  D`SOUZA,ROOM NO 4 NOWROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,M,70000.00,05-09-53,ALSPD7618L,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,2.10,0.00,1470.00,,Paid,2020120701,NEFT,2-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103262781,26-Mar-2021,T210098873,51667971,Confirmed,,Live,,26-Mar-2021,26-Mar-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,22-Mar-2021,000159,50000.00,BAPSY MINOO PARDIWALA,BEHRAM BAUG,"9B, FLAT NO. 403, PARSI SOCIETY",JOGESHWARI WEST,MUMBAI,MAHARASHTRA,400102,,9821210267,BAPSYPARDI@HOTMAIL.COM,F,50000.00,11-01-60,AAGPP3658K,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021040901,NEFT,22-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103262785,26-Mar-2021,T210098903,51667978,Confirmed,,Live,,26-Mar-2021,26-Mar-2026,,106912.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,25-Mar-2021,135190,70000.00,SHYAM H CHHABRIA ,OFF J P ROAD,FLAT NO. 403 EDEN WOODS CHSL,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9969618768,,M,70000.00,18-11-54,AAEPC3729Q,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,2.30,0.00,1610.00,,Paid,2021040901,NEFT,25-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103261902,26-Mar-2021,T210098911,51667980,Confirmed,,Live,,26-Mar-2021,26-Mar-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,25-Mar-2021,320313,200000.00,GAVIN SAVIO RODRIGUES,FLAT NO 11 2ND FLOOR,SHANTIVANAM 23 B PALI ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,,,M,200000.00,27-08-82,AKJPR7350R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021040901,NEFT,25-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103261905,26-Mar-2021,T210098929,51667982,Confirmed,,Live,,26-Mar-2021,26-Mar-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,25-Mar-2021,000040,50000.00,MONA RAJKUMAR JETHRA,26 union park,1 parklane,KHAR west,MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,F,50000.00,21-11-55,ACTPJ0995Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021040901,NEFT,25-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103261933,26-Mar-2021,T210099013,51667993,Confirmed,,Live,,26-Mar-2021,26-Mar-2026,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,25-Mar-2021,132449,150000.00,BELINDA  RAO,ROAD BANDRA WEST ,603 A KALPANA APARTMENT SHERLY RAJAN ,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,150000.00,12-10-48,AAIPR6988A,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2021040901,NEFT,25-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103220699,22-Mar-2021,T210090456,51656076,Confirmed,,Live,,22-Mar-2021,22-Mar-2026,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,19-Mar-2021,000458,500000.00,MAHARUKH CYRUS DORDI  ,JAME JAMSHED ROAD,"FLAT NO 14  3RD FLOOR , 799 MINOO MANSION",DADAR,MUMBAI-9820624483,MAHARASHTRA,400014,,9820624483,mcdordi@gmail.com,F,500000.00,05-11-50,AFVPD3330E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021040901,NEFT,19-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103220702,22-Mar-2021,T210090461,51656087,Confirmed,,Live,,22-Mar-2021,22-Mar-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,19-Mar-2021,461749,300000.00,SUDHABEN AMRUTLAL RATHOD,VASANT HOUSING COMLEX,604 SADHANA BUILDING,KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,0000000000,,F,300000.00,09-12-59,ABZPR0390Q,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021040901,NEFT,19-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103150744,15-Mar-2021,T210081055,51648993,Confirmed,,Live,,15-Mar-2021,15-Mar-2026,,580000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,AXIS BANK LIMITED,12-Mar-2021,540539,580000.00,KRISHNA CHIKKAAYA SHRIYAN,805 J P ROAD,103-B NEW SHREE KRIPA CHS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9819042184,KSHASHI@YAHOO.COM,M,580000.00,05-06-38,AFZPS3868Q,,,FIXED DEPOSIT RECEIPT,580000.00,580000.00,2.30,0.00,13340.00,,Paid,2021040901,NEFT,12-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103150745,15-Mar-2021,T210081058,51649036,Confirmed,,Live,,15-Mar-2021,15-Mar-2026,,595000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,AXIS BANK LIMITED,14-Mar-2021,556293,595000.00,GIRIJA KRISHNA SHRIYAN,805 J P ROAD,103-B NEW SHREE KRIPA CHS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9004986642,KSHASHI@YAHOO.COM,F,595000.00,22-02-47,DKQPS1171B,,,FIXED DEPOSIT RECEIPT,595000.00,595000.00,2.30,0.00,13685.00,,Paid,2021040901,NEFT,14-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102260466,26-Feb-2021,T210062233,51659703,Confirmed,,Live,,26-Mar-2021,26-Mar-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50739833,26-Feb-2021,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021040901,NEFT,26-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102220170,22-Feb-2021,F210014003,213987,Confirmed,,Live,,22-Feb-2021,22-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,235328,10000.00,NITIN KRISHNA KHAMBEKAR,RAMABAI ROAD ,KASTUR BHUVAN 1ST FLR 8 PANDITA,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,0000000000,,M,10000.00,22-11-60,AFVPK8441F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021040901,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,2,60
2103261407,25-Mar-2021,T210096995,51667116,Confirmed,,Live,,25-Mar-2021,25-Mar-2024,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,25-Mar-2021,000032,30000.00,FARIDA JIMMY BULSARA,ROOM NO-25-26 OPP GRANT ROAD ST,189 HIRABAI PETIT BLDG,GRAND ROAD (E),MUMBAI,MAHARASHTRA,400007,,,,F,30000.00,11-09-51,ALAPB8292L,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2021040901,NEFT,25-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103261409,25-Mar-2021,T210096998,51667123,Confirmed,,Live,,25-Mar-2021,25-Mar-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,23-Mar-2021,347121,100000.00,GILLIAN ROSE RODRIGUES,NO 23 B PALI ROAD,SHANTIVANAM IIND FLOOR FLAT 11,BANDRA,MUMBAI,MAHARASHTRA,400050,,9892609347,brenda.rod@hotmail.com,F,100000.00,16-10-83,ANWPR8873M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021040901,NEFT,23-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103230737,23-Mar-2021,T210092559,51662202,Confirmed,,Live,,23-Mar-2021,23-Mar-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,22-Mar-2021,154324,150000.00,BALKRISHAN SHARMA  ,MOBILE NO 9930981644,NO 501 VISHWA SHANTI 7 BUNGLOW RD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9930981644,,M,150000.00,02-04-41,AABPS0168A,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021040901,NEFT,22-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103170676,17-Mar-2021,T210083753,51650172,Confirmed,,Live,,4-Feb-2021,4-Feb-2024,,640250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,3-Feb-2021,000005,500000.00,MARITA NAZARETH ,B J ROAD,4 WINDEMERE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,500000.00,14-07-58,AAGPN4578G,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021040901,NEFT,3-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103170462,17-Mar-2021,T210083756,51659757,Confirmed,,Live,,17-Mar-2021,17-Mar-2024,,64025.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,15-Mar-2021,000008,50000.00,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,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021040901,NEFT,15-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103260250,11-Feb-2021,T210043824,51605986,Confirmed,,LIVE,,11-Nov-2020,11-Nov-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50689161,11-Feb-2021,0,50000.00,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,50000.00,50000.00,2.20,0.00,1100.00,,Paid,2021040901,NEFT,11-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2103030614,3-Mar-2021,T210068103,51661767,Confirmed,,Live,,27-Mar-2021,27-Mar-2024,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50891090,3-Mar-2021,0,25000.00,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,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021040901,NEFT,3-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103221041,22-Mar-2021,T210090446,51656020,Confirmed,,Live,,22-Mar-2021,22-Mar-2026,,85000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDUSIND BANK LIMITED,19-Mar-2021,59479833,85000.00,NIMRIT KAUR  PRUTHI,"NHND ST JOHN SCHOOL,OFF CHURCH ROAD,HILL TOP","401,A WING ECO ELEGANCE CHSL","ANDHERI EAST,J B NAGAR",MUM,Maharashtra,400059,,9892699800,PRPSOLUTIONS01@GMAIL.COM,F,85000.00,12-07-01,FIWPP1033F,,,FIXED DEPOSIT RECEIPT,85000.00,85000.00,2.30,0.00,1955.00,,Paid,2021040901,NEFT,19-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102060709,6-Feb-2021,F210009556,215030,Confirmed,,Live,,5-Feb-2021,5-Feb-2026,,114000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE COSMOS CO OP BANK LTD,1-Feb-2021,064431,1500.00,SUHANA SUNJAY ASRANI,"PLOT NO. 223 TPS III, 28TH ROAD","201 CASABLANCA, NEW SONOO CHSL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9870004840,SUNJAY_29@YAHOO.IN,F,1500.00,01-11-06,ADLPA2296C,,,RD RECEIPT,1500.00,1500.00,0.00,0.00,21.00,,Paid,2021040901,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,2,60
2102220474,22-Feb-2021,T210057125,51652963,Confirmed,,Live,,22-Mar-2021,22-Mar-2024,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50739837,22-Feb-2021,0,60000.00,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,60000.00,60000.00,2.10,0.00,1260.00,,Paid,2021040901,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103260936,24-Mar-2021,T210095004,51662670,Confirmed,,Live,,24-Mar-2021,24-Mar-2024,,128050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,23-Mar-2021,058687,100000.00,SUDARSHAN PUNJ ,UNION PARK,905 OCEAN VIEW,KHAR,MUMBAI,MAHARASHTRA,400052,,9820302746,SUDARSHANPUNJ@YAHOO.IN,M,100000.00,18-03-46,AJSPP1178R,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021040901,NEFT,23-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103260938,24-Mar-2021,T210095006,51662680,Confirmed,,Live,,24-Mar-2021,24-Mar-2026,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,23-Mar-2021,000459,200000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,200000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021040901,NEFT,23-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103010605,1-Mar-2021,T210064795,51651797,Confirmed,,Live,,20-Mar-2021,20-Mar-2024,,40000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50881921,1-Mar-2021,0,40000000.00,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,40000000.00,40000000.00,2.10,0.00,840000.00,,Paid,2021040901,NEFT,1-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103230714,23-Mar-2021,T210092487,51662019,Confirmed,,Live,,22-Mar-2021,22-Mar-2026,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDUSIND BANK LIMITED,22-Mar-2021,59548541,150000.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,150000.00,28-12-70,AAJHP1771Q,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2021040901,NEFT,22-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103230739,23-Mar-2021,T210092569,51662236,Confirmed,,Live,,23-Mar-2021,23-Mar-2024,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,22-Mar-2021,102150,45000.00,DYNIE MARIA FERNANDES,VAKOLA KADAMWADI SANTACRUZ EAST,D-9 LANDMARK CHSL ST ANTHONY STREET,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,9987526306,,F,45000.00,22-11-62,AAIPF7632H,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,2.10,0.00,945.00,,Paid,2021040901,NEFT,22-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103230750,23-Mar-2021,T210092608,51662257,Confirmed,,Live,,23-Mar-2021,23-Mar-2024,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,23-Mar-2021,288363,30000.00,REKHA B MADHAVANI,C / 103 FORJETT STREET,ANAND NAGAR,M - 36,MUMBAI,MAHARASHTRA,400036,,0000000000,,F,30000.00,19-01-65,AJAPM5338E,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2021040901,NEFT,23-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103150867,14-Mar-2021,T210080082,51654145,Confirmed,,Live,,26-Oct-2020,26-Oct-2023,,76487.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,10-Mar-2021,51587343,60000.00,KURUSH  ASPI PATRAWALA,"TILAK ROAD, ABIDS",4-1-889/8 BMNC PARSI FIRE TEMPLE COMPLEX,NAMPALLY,HYDERABAD G.P.,TELANGANA,500001,,9819852605,KURUSH007@GMAIL.COM,M,60000.00,24-05-82,ASDPP4986D,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,2.10,0.00,1260.00,,Paid,2021040901,NEFT,10-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103262571,25-Mar-2021,T210097059,51667183,Confirmed,,Live,,25-Mar-2021,25-Mar-2023,,467760.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,STATE BANK OF INDIA,24-Mar-2021,345414,400000.00,JULIE XAVIER FERNANDES,"geeta nagar, phatak road, kapolwadi hall",a-104 walchand plaza,BHAYANDER WEST,THANE,MAHARASHTRA,401101,,9987570861,JOEFERNANDES683@GMAIL.COM,F,400000.00,08-01-61,AAEPF1834H,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,1.20,0.00,4800.00,,Paid,2021040901,NEFT,24-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2103311239,31-Mar-2021,T210109400,51676507,Confirmed,,Live,,31-Mar-2021,31-Mar-2026,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDUSIND BANK LIMITED,30-Mar-2021,225232,200000.00,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,200000.00,08-11-73,AGIPP3629A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,3000.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103311250,31-Mar-2021,T210109434,51676509,Confirmed,,Live,,31-Mar-2021,31-Mar-2026,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBI BANK LTD,30-Mar-2021,067342,100000.00,LATA MOHAN BHOJWANI,PLOT NO-33-B JUHU ROAD,FLAT NO-B-52 JUHU SUN N SEA APTS,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400049,,9820075109,,M,100000.00,03-08-61,AAEPB7914J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1500.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103300829,30-Mar-2021,T210104675,51680032,Confirmed,,Live,,30-Mar-2021,30-Mar-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,KOTAK MAHINDRA BANK,30-Mar-2021,000120,300000.00,ASHOK CHANDRA ROHATGI,OFF YARI ROAD VERSOVA,201/B ASHOKA PANCH MARG,VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,M,300000.00,02-10-45,AAVPR8385A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,2400.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2103300809,30-Mar-2021,T210104607,51675832,Confirmed,,Live,,30-Mar-2021,30-Mar-2022,,53968.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,ORIENTAL BANK OF INDIA,27-Mar-2021,101260,50000.00,LATA KHEM GREGRAT,"ADJUSTING TO SEVEN BUNGLOWS BUS DEPOT,","D-203, SAMEER VASWANI MARG, BEHIND AVINASH,","ANDHERI,",MUMBAI,MAHARASHTRA,400053,,9833596266,,F,50000.00,06-05-50,AKIPG1609H,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,200.00,,Paid,2021051001,NEFT,27-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103311236,31-Mar-2021,T210109382,51676069,Confirmed,,Live,,31-Mar-2021,31-Mar-2022,,107507.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,KOTAK MAHINDRA BANK,30-Mar-2021,000045,100000.00,LOVINA SANJAY TANNA,KOPRI COLONY,"B-13 SHALIMAR SOCIETY,",THANE,THANE EAST,MAHARASHTRA,400603,,9769131911,,F,100000.00,09-01-77,AELPD8445F,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,400.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103311254,31-Mar-2021,T210109453,51683700,Confirmed,,Live,,31-Mar-2021,31-Mar-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,30-Mar-2021,005944,100000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,100000.00,08-02-51,AAEPP6623Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103300833,30-Mar-2021,T210104690,51675672,Confirmed,,Live,,30-Mar-2021,30-Mar-2024,,384150.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,30-Mar-2021,341570,300000.00,KAVITA ROHATGI ,PANCH MARG VERSOVA,FLAT NO-B-201 NEW ASHOKA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,300000.00,06-10-49,AHRPR7729P,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103261981,26-Mar-2021,T210099128,51674296,Confirmed,,Live,,1-Mar-2021,1-Mar-2024,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50879024,26-Mar-2021,0,75000.00,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,75000.00,75000.00,0.00,0.00,975.00,,Paid,2021051001,NEFT,26-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103301443,30-Mar-2021,T210105101,51675985,Confirmed,,Live,,30-Mar-2021,30-Mar-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,25-Mar-2021,241784,50000.00,TEHMI F DRIVER,PARSI COLONY BEHRAM BAGH JOGESHWARI WEST,"9A/601,RAYMOND ZORASTRIAN RADHI SOCIETY",,Mumbai,Maharashtra,400102,,9833194794,CY.DRIVER29@GMAIL.COM,F,50000.00,23-12-52,AKKPD7626B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2021051001,NEFT,25-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103300978,30-Mar-2021,T210105135,51675608,Confirmed,,Live,,30-Mar-2021,30-Mar-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,24-Mar-2021,000111,100000.00,BAKTAVAR JAL POCHKHANAWALLA,"DINSHAW MASTER RD, PARSI COLONY","721, BATLIWALLA BLDG, 1ST FLOOR",DADAR (E) PH 9821340536,MUMBAI,MAHARASHTRA,400014,,9821340536,,F,100000.00,30-09-50,AAKPP2219E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021051001,NEFT,24-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103300970,30-Mar-2021,T210105117,51675627,Confirmed,,Live,,30-Mar-2021,30-Mar-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,27-Mar-2021,000025,300000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,300000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2021051001,NEFT,27-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102060709,6-Feb-2021,F210009556,215030,Confirmed,,Live,,5-Feb-2021,5-Feb-2026,,114000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE COSMOS CO OP BANK LTD,1-Feb-2021,064431,1500.00,SUHANA SUNJAY ASRANI,"PLOT NO. 223 TPS III, 28TH ROAD","201 CASABLANCA, NEW SONOO CHSL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9870004840,SUNJAY_29@YAHOO.IN,F,1500.00,01-11-06,ADLPA2296C,,,RD RECEIPT,1500.00,1500.00,0.00,0.00,21.00,,Paid,2021051001,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,3,60
2103110105,11-Mar-2021,F210019256,218442,Confirmed,,Live,,9-Mar-2021,9-Mar-2022,,187378.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,1,CANARA BANK,9-Mar-2021,154321,15000.00,BALKRISHAN SHARMA  ,MOBILE NO 9930981644,NO 501 VISHWA SHANTI 7 BUNGLOW RD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9930981644,,M,15000.00,02-04-41,AABPS0168A,,,RD RECEIPT,15000.00,15000.00,0.00,0.00,45.00,,Paid,2021051001,NEFT,9-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,2,12
2103311288,31-Mar-2021,T210109574,51676063,Confirmed,,Live,,28-Feb-2021,28-Feb-2022,,63034.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51291492,31-Mar-2021,0,58487.00,LOVINA SANJAY TANNA,KOPRI COLONY,"B-13 SHALIMAR SOCIETY,",THANE,THANE EAST,MAHARASHTRA,400603,,9769131911,,F,58487.00,09-01-77,AELPD8445F,,,SPECIAL DEPOSIT RECEIPT,58487.00,58487.00,0.00,0.00,234.00,,Paid,2021051001,NEFT,31-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102260642,26-Feb-2021,T210062243,51631240,Confirmed,,Live,,26-Feb-2021,26-Feb-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,26-Feb-2021,629770,100000.00,KOTA MOHANDAS  HEGDE,"GULMOHAR CROSS ROAD NO. 11, J V P D SCHEME",FLAT NO. 13 JUHU GAURAV SOCIETY,JUHU,MUMBAI,MAHARASHTRA,400049,,8169528105,KMHEGDE2@YAHOO.CO.IN,M,100000.00,05-12-41,AAAPH8915P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021040901,NEFT,26-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103030798,3-Mar-2021,T210068067,51633729,Confirmed,,Live,,3-Mar-2021,3-Mar-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,1-Mar-2021,265909,50000.00,INDRA H JETMALANIBAJAJ,5TH ROAD ,"701, MOHINI TOWER ",KHAR WEST,MUMBAI,MAHARASHTRA,400052,,9619834482,,F,50000.00,18-10-47,AABPJ9406C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021040901,NEFT,1-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101270387,27-Jan-2021,T210026487,51635965,Confirmed,,Live,,31-Jan-2021,31-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50869594,27-Jan-2021,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021040901,NEFT,27-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101270394,27-Jan-2021,T210026497,51635967,Confirmed,,Live,,31-Jan-2021,31-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50869595,27-Jan-2021,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021040901,NEFT,27-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103020791,2-Mar-2021,T210066895,51632616,Confirmed,,Live,,2-Mar-2021,2-Mar-2024,,63267.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,1-Mar-2021,000028,50000.00,MERWYN  GOES,DR B A ROAD,52 B MADHAV BHAVAN,OPP CENTRAL RAILWAY QUARTERS,MUMBAI,Maharashtra,400012,,9819174120,MERWYNGOES140@GMAIL.COM,M,50000.00,01-01-76,ANCPG6655N,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021040901,NEFT,1-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103050889,5-Mar-2021,T210070462,51636413,Confirmed,,Live,,5-Mar-2021,5-Mar-2026,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,4-Mar-2021,598132,200000.00,ANIL KANTILAL PATEL,RTO LANE 4 BUNGLOW,DX-40 TEACHER COLONY GBST SOCIETY,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,200000.00,24-01-56,AFRPP5628M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021040901,NEFT,4-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103100510,10-Mar-2021,T210076000,51644120,Confirmed,,Live,,9-Mar-2021,9-Mar-2024,,5656515.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50581124,10-Mar-2021,0,4437213.00,KAMAL JETHWANI ,LINKING ROAD,204 RAJDOOT SOCIETY,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9890394172,,M,4437213.00,31-08-75,AHNPJ5102G,,,SPECIAL DEPOSIT RECEIPT,4437213.00,4437213.00,2.10,0.00,93181.70,,Paid,2021040901,NEFT,10-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102250402,25-Feb-2021,T210060655,51642334,Confirmed,,Live,,12-Mar-2021,12-Mar-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50882094,25-Feb-2021,0,50000.00,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,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021040901,NEFT,25-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103010586,1-Mar-2021,T210064763,51642339,Confirmed,,Live,,12-Mar-2021,12-Mar-2026,,52000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC51105672,1-Mar-2021,0,52000.00,VISHAL HARI NASTA,CADELL ROAD OPP BOMBAY MERCANTILE BANK,"D-58,KATARIA COLONY,",MAHIM WEST,MUMBAI,MAHARASHTRA,400016,,9867286525,VISHALNASTA@HOTMAIL.COM,M,52000.00,27-07-73,AABPN6681R,,,FIXED DEPOSIT RECEIPT,52000.00,52000.00,2.30,0.00,1196.00,,Paid,2021040901,NEFT,1-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103090497,9-Mar-2021,T210074608,51642578,Confirmed,,Live,,5-Mar-2021,5-Mar-2023,,307024.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC51091839,9-Mar-2021,0,261246.00,RAGHUNATHAN DORAISWAMY ,"COLONY, GURUMANDIR RD,","A-11, VINAYGURU CHS LTD SARASWAT",DOMBIVLI-E,THANE,MAHARASHTRA,421201,,,,M,261246.00,03-02-60,ABYPD5437D,,,SPECIAL DEPOSIT RECEIPT,261246.00,261246.00,1.20,0.00,3134.98,,Paid,2021040901,NEFT,9-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2102170522,17-Feb-2021,T210051397,51620310,Cancelled,,CLOSED,,17-Feb-2021,17-Feb-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,17-Feb-2021,603032,200000.00,S VENKATARAMAN ,,"A-41, KRISHNAGIRI, KULUPWADI ROAD",BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,,9619191308,VENKAT281137@YAHOO.COM,M,200000.00,28-11-37,CMWPS3068N,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,-1.30,0.00,-2600.00,,Paid,2021040901,NEFT,17-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103011056,1-Mar-2021,T210065139,51631793,Confirmed,,Live,,1-Mar-2021,1-Mar-2026,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,AXIS BANK LIMITED,26-Feb-2021,348386,20000.00,VIJAY KUMAR NAIR  ,30 DR D D SATHE MARG,6 48 NANIK NIWAS,GIRGAUM,MUMBAI,Maharashtra,400004,,9833527099,VN60@IN.COM,M,20000.00,27-09-60,AAHPN1203B,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,2.30,0.00,460.00,,Paid,2021040901,NEFT,26-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103100496,10-Mar-2021,T210075947,51643891,Confirmed,,Live,,10-Mar-2021,10-Mar-2026,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,10-Mar-2021,000449,400000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,400000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.30,0.00,9200.00,,Paid,2021040901,NEFT,10-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103081046,8-Mar-2021,C210019676,50759241,Confirmed,,Live,,8-Mar-2021,8-Mar-2023,,10000000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,2,AXIS BANK LIMITED,6-Mar-2021,160479,10000000.00,JOEY  AROLKAR,PREMISES CHS LTD 63,FLAT 102 PANORAMA,J M ROAD SANTACRUZ WEST MUMBAI,MUMBAI,Maharashtra,400054,,7506807817,JOEYAROLKAR@GMAIL.COM,M,10000000.00,05-11-89,AMPPA8931P,,,FIXED DEPOSIT RECEIPT,10000000.00,10000000.00,1.20,0.00,120000.00,,Paid,2021040901,NEFT,6-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2103010745,1-Mar-2021,T210065157,51635986,Confirmed,,Live,,8-Mar-2021,8-Mar-2024,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50899923,1-Mar-2021,0,40000.00,KANCHAN NAGDEV ,PADMAJA B/503 7 BUNGLOW,C/O RAJ NARANG,OFF J P ROAD,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,40000.00,11-08-54,AAAPN6336Q,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021040901,NEFT,1-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103081051,8-Mar-2021,T210073236,51640076,Confirmed,,Live,,8-Mar-2021,8-Mar-2022,,123633.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,BANK OF BARODA,6-Mar-2021,000078,115000.00,DWAYNE S RODRIGUES,ST FRANCIS ROAD,58 PASCOOS NEST ,VILEPARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9167048518,,M,115000.00,23-09-91,ASZPR2736B,,,SPECIAL DEPOSIT RECEIPT,115000.00,115000.00,0.70,0.00,805.00,,Paid,2021040901,NEFT,6-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103080842,8-Mar-2021,T210073248,51640079,Confirmed,,Live,,8-Mar-2021,8-Mar-2022,,161903.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CANARA BANK,8-Mar-2021,582157,150000.00,SAROJ ASHOK RAMCHANDANI,AZAD NAGAR NR LAXMI INDUSTRIAL ESTATE,1101 VALENCIA TOWER 5/B SUNDERVAN,AZAD NAGAR,MUMBAI,MAHARASHTRA,400053,,9820364691,,F,150000.00,22-05-47,AAIPR5942A,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.70,0.00,1050.00,,Paid,2021040901,NEFT,8-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102160516,16-Feb-2021,T210049903,51631161,Confirmed,,Live,,2-Mar-2021,2-Mar-2024,,91000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50879023,16-Feb-2021,0,91000.00,KATY M HARDA,4 BUNGLOW ROAD,"304, VIKRAMADITYA CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,91000.00,08-12-38,AATPH0933N,,,FIXED DEPOSIT RECEIPT,91000.00,91000.00,2.10,0.00,1911.00,,Paid,2021040901,NEFT,16-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103030611,3-Mar-2021,T210068096,51633754,Confirmed,,Live,,3-Mar-2021,3-Mar-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,THE SARASWAT COOPERATIVE BANK LTD,27-Feb-2021,099174,500000.00,SUNILA  MALHOTRA,BANDRA ,A2 METRO POLITAN 20 PALI HILL,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,500000.00,25-01-51,AGBPM2701R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,1.20,0.00,6000.00,,Paid,2021040901,NEFT,27-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2102060709,6-Feb-2021,F210009556,215030,Confirmed,,Live,,5-Feb-2021,5-Feb-2026,,114000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE COSMOS CO OP BANK LTD,1-Feb-2021,064431,1500.00,SUHANA SUNJAY ASRANI,"PLOT NO. 223 TPS III, 28TH ROAD","201 CASABLANCA, NEW SONOO CHSL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9870004840,SUNJAY_29@YAHOO.IN,F,1500.00,01-11-06,ADLPA2296C,,,RD RECEIPT,1500.00,1500.00,0.00,0.00,21.00,,Paid,2021040901,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,1,60
2103110105,11-Mar-2021,F210019256,218442,Confirmed,,Live,,9-Mar-2021,9-Mar-2022,,187378.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,1,CANARA BANK,9-Mar-2021,154321,15000.00,BALKRISHAN SHARMA  ,MOBILE NO 9930981644,NO 501 VISHWA SHANTI 7 BUNGLOW RD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9930981644,,M,15000.00,02-04-41,AABPS0168A,,,RD RECEIPT,15000.00,15000.00,0.00,0.00,45.00,,Paid,2021040901,NEFT,9-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,1,12
2103020780,2-Mar-2021,T210066834,51632589,Confirmed,,Live,,2-Mar-2021,2-Mar-2024,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,1-Mar-2021,207268,400000.00,SMITA BHIKHUBHAI SHAH,,"29, MEERA, 6TH FLOOR, 18, L. D. RUPAREL MARG,",MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,9821167294,,F,400000.00,23-04-36,AADPS6415L,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021040901,NEFT,1-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011070388,7-Nov-2020,T200232668,51503080,Confirmed,,Live,,25-Oct-2020,25-Oct-2023,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50830588,7-Nov-2020,0,60000.00,NARENDRA C MIRCHANDANI,OPP.SECTOR - 1A MARKET,"C - 5/6 FLAT NO.3/4, PANCHSHEEL APT.",CBD BELAPUR,BELAPUR,MAHARASHTRA,400614,,9819891933,,M,60000.00,20-01-56,AKQPM2682L,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,2.10,0.00,1260.00,,Paid,2020120701,NEFT,7-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011060756,6-Nov-2020,T200231721,51498152,Confirmed,,Live,,6-Nov-2020,6-Nov-2025,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,JANKALYAN SAHAKRI BNK LTD,5-Nov-2020,100005,300000.00,SNEHA GURUDATT NAVGHARE,"FLAT NO. 109, ","BUILDING NO. 43, C-WING,",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9172515721,,F,300000.00,29-05-59,ABAPN1214G,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.30,0.00,6900.00,,Paid,2020120701,NEFT,5-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011040453,4-Nov-2020,T200229131,51497583,Confirmed,,Live,,8-Nov-2020,8-Nov-2023,,90306.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50835645,4-Nov-2020,0,70000.00,MARGARET  DSOUZA,R NO 4 NAVROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,F,70000.00,01-04-58,AUMPD9662M,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,2.10,0.00,1470.00,,Paid,2020120701,NEFT,4-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010310433,31-Oct-2020,T200225314,51497587,Confirmed,,Live,,9-Nov-2020,9-Nov-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50527764,31-Oct-2020,0,100000.00,MOHSIN BADRUDDIN HUSSAIN,"TOWNSHIP, AKRULI RD","B-501, PRISM ENCLAVE, LOKHANDWALA",KANDIVLI-E,MUMBAI,MAHARASHTRA,400101,,0000000000,,M,100000.00,31-01-39,AAAPH3720J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2020120701,NEFT,31-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011040456,4-Nov-2020,T200229141,51499461,Confirmed,,Live,,10-Nov-2020,10-Nov-2024,,70331.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50688617,4-Nov-2020,0,50000.00,MARGARET  DSOUZA,R NO 4 NAVROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,F,50000.00,01-04-58,AUMPD9662M,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.20,0.00,1100.00,,Paid,2020120701,NEFT,4-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2011050463,5-Nov-2020,T200230274,51503516,Confirmed,,Live,,13-Nov-2020,13-Nov-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50840580,5-Nov-2020,0,200000.00,ANANDKUMAR MAHADEO NARVEKAR,"SAMATA NAGAR, KANDIVALI","93/1622,TAKSHASHILA CHS LTD, OPP SAIBABA MANDIR",KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,8369219199,,M,200000.00,03-06-57,AAOPN1546J,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020120701,NEFT,5-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011090563,9-Nov-2020,T200234159,51503903,Confirmed,,Live,,9-Nov-2020,9-Nov-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,9-Nov-2020,099175,200000.00,FRANCIS PHILIP PEREIRA,,B/9 ASHOK WATIKA SAHAR PIPE LINE ROAD,SAHAR P & T COLONY,MUMBAI,MAHARASHTRA,400099,,0000000000,,M,200000.00,08-05-53,AHFPP6610B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020120701,NEFT,9-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011110648,11-Nov-2020,T200237066,51503992,Confirmed,,Live,,9-Nov-2020,9-Nov-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,9-Nov-2020,180483,200000.00,BERYL DIAS ,24TH ROAD,1/B SPUTNIK GROUND FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9821089747,,F,200000.00,16-01-47,AAEPD3785H,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2020120701,NEFT,9-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011050413,5-Nov-2020,T200230148,51496257,Confirmed,,Live,,4-Nov-2020,4-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,2-Nov-2020,493313,50000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,50000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,2-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011230464,23-Nov-2020,T200248310,51519086,Confirmed,,Live,,28-Nov-2020,28-Nov-2021,,53887.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51250086,23-Nov-2020,0,50000.00,RAJESH DILIP WASUDEO,NEAR GOKUL HOSPITAL THAKUR COMPLEX,A/502 VIDEOCON TOWER,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9821137003,RAJESHWASUDEO@REDIFFMAIL.COM,M,50000.00,03-01-63,AAIPW7334F,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.70,0.00,350.00,,Paid,2020120701,NEFT,23-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2011090454,9-Nov-2020,T200233825,51514513,Confirmed,,Live,,5-Oct-2020,5-Oct-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50688646,9-Nov-2020,0,300000.00,SAROSH BEHRAM BHARUCHA  ,DADAR  PARSI  COLONY   DADAR,H  NO  608  KHAREGHAT  ROAD  GROUND  FLOOR,9820242969,MUMBAI,MAHARASHTRA,400014,,,,M,300000.00,06-11-81,AKUPB8404B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020120701,NEFT,9-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011090462,9-Nov-2020,T200233852,51514518,Confirmed,,Live,,10-Nov-2020,10-Nov-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50702489,9-Nov-2020,0,100000.00,BEHRAM HORMASJI BHARUCHA  ,KHAREGHAT ROAD,SOHRAB HOUSE 607-B,DADAR,MUMBAI,MAHARASHTRA,400014,,,,M,100000.00,22-11-34,ADQPB7747L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020120701,NEFT,9-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011240406,24-Nov-2020,T200249388,51516656,Confirmed,,Live,,24-Nov-2020,24-Nov-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50842389,24-Nov-2020,0,150000.00,PERVIN JAMSHED BHAMGARA,BLDG 1-A/206 OPP MANISH PARK,SALSETTE PARSI COLONY,OFF JIJAMATA ROAD ANDHERI (E),MUMBAI,MAHARASHTRA,400093,65296487,0000000000,,F,150000.00,22-11-43,AAOPB8198A,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2020120701,NEFT,24-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011120509,12-Nov-2020,T200237630,51512346,Confirmed,,Live,,23-Nov-2020,23-Nov-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51251850,12-Nov-2020,0,500000.00,THARAYIL JACOB VARGHESE,NEAR COUNTRY CLUB,"A 151 ,PALASH TOWER VEERA DESAI ROAD",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,02240111095,9980856593,T.J.VARGHESE@HOTMAIL.COM,M,500000.00,19-12-34,AFVPV5070M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.70,0.00,3500.00,,Paid,2020120701,NEFT,12-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2011240524,24-Nov-2020,T200249776,51515846,Confirmed,,Live,,3-Jul-2020,3-Jul-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40291670,24-Nov-2020,0,500000.00,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,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020120701,NEFT,24-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011270363,27-Nov-2020,T200252969,51521784,Confirmed,,Live,,26-Nov-2020,26-Nov-2025,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB NATIONAL BANK,25-Nov-2020,110126,250000.00,SHAMIM MOHSIN HUSSAIN,TOWNSHIP AKURLI ROAD KANDIVALI E,"B-501, PRISM ENCLAVE LOKHANDWALA",9819961482,MUMBAI,MAHARASHTRA,400101,,0000000000,,F,250000.00,13-07-47,AAAPH9042D,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.30,0.00,5750.00,,Paid,2020120701,NEFT,25-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011180390,18-Nov-2020,T200242886,51512657,Confirmed,,Live,,23-Nov-2020,23-Nov-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50697971,18-Nov-2020,0,100000.00,THRITY M COOPER,2ND PASTALANE,21-A USHA KIRON,COLABA,MUMBAI,MAHARASHTRA,400005,,9819553629,,F,500000.00,13-07-34,AACPC1316M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020120701,NEFT,18-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011190451,19-Nov-2020,T200244563,51511224,Confirmed,,Live,,19-Nov-2020,19-Nov-2025,,180000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,18-Nov-2020,362786,180000.00,MAHARUKH CYRUS DORDI  ,JAME JAMSHED ROAD,"FLAT NO 14  3RD FLOOR , 799 MINOO MANSION",DADAR,MUMBAI-9820624483,MAHARASHTRA,400014,,9820624483,mcdordi@gmail.com,F,180000.00,05-11-50,AFVPD3330E,,,FIXED DEPOSIT RECEIPT,180000.00,180000.00,2.30,0.00,4140.00,,Paid,2020120701,NEFT,18-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011190455,19-Nov-2020,T200244576,51511304,Confirmed,,Live,,19-Nov-2020,19-Nov-2023,,193512.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,16-Nov-2020,343522,74412.00,FAROKH M ENGINEER,GUNPOWDER RD,"A/15 AHURA APTS, 5 TH FL",MAZGAON,MUMBAI,MAHARASHTRA,400010,,0000000000,,M,150000.00,05-02-59,AAAPE3068L,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2020120701,NEFT,16-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011060513,6-Nov-2020,T200231404,51507176,Confirmed,,Live,,16-Nov-2020,16-Nov-2021,,338452.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51243501,6-Nov-2020,0,312791.00,SHABBIR K ATTAREE,"ROAD, M.B ESTATE, NEXT TO INDIAN BANK","FLAT NO 10, GROUND FLOOR, AVDHUT CHS, DUTTA MANDIR",VIRAR WEST,THANE,MAHARASHTRA,401305,,9833469785,,M,312791.00,21-06-57,AHEPS8955R,,,SPECIAL DEPOSIT RECEIPT,312791.00,312791.00,0.70,0.00,2189.37,,Paid,2020120701,NEFT,6-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2011060516,6-Nov-2020,T200231410,51507189,Confirmed,,Live,,16-Nov-2020,16-Nov-2021,,338452.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51243511,6-Nov-2020,0,312791.00,SHABBIR K ATTAREE,"ROAD, M.B ESTATE, NEXT TO INDIAN BANK","FLAT NO 10, GROUND FLOOR, AVDHUT CHS, DUTTA MANDIR",VIRAR WEST,THANE,MAHARASHTRA,401305,,9833469785,,M,312791.00,21-06-57,AHEPS8955R,,,SPECIAL DEPOSIT RECEIPT,312791.00,312791.00,0.70,0.00,2189.37,,Paid,2020120701,NEFT,6-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2011250424,25-Nov-2020,T200250933,51517082,Confirmed,,Live,,22-Nov-2020,22-Nov-2021,,315784.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51249083,25-Nov-2020,0,293006.00,VANDANA SANJEEV DASS,PALI HILL,"2-A, HILL TOP",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9870283040,VANDANADASS0909@GMAIL.COM,F,293006.00,09-09-63,ACXPD6546M,,,SPECIAL DEPOSIT RECEIPT,293006.00,293006.00,0.70,0.00,2051.02,,Paid,2020120701,NEFT,25-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2011120251,12-Nov-2020,T200237816,51505652,Confirmed,,Live,,30-Sep-2020,30-Sep-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB NATIONAL BANK,29-Sep-2020,756630,100000.00,MEHJABIN JUZAR BADANI,"SETH MOTISHA CROSS LANE, BYCULLA EAST","1003, PARK 3 CHSL",V J B UDYAN,MUMBAI,MAHARASHTRA,400027,,9819961482,,F,100000.00,22-05-73,AABPB4448G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2020120701,NEFT,29-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011070278,7-Nov-2020,C200118742,50725028,Confirmed,,Live,,2-Nov-2020,2-Nov-2023,,200000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,UNION BANK OF INDIA,30-Oct-2020,132920,200000.00,TEHEMTAN FIROZE BHAGWAGAR,TATA BLOCKS  S V ROAD,BLOCK NO 24  3RD FLOOR TATA BLDG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9881028972,,M,200000.00,13-11-49,AACPB6954E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020120701,NEFT,30-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011120407,12-Nov-2020,T200238425,51508998,Confirmed,,Live,,12-Nov-2020,12-Nov-2023,,126533.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,12-Nov-2020,012839,100000.00,JYOTI ANIL MANAKAD,SEVEN HILLS HOSPITAL MAROL,8/20-21 BLOSSOM SOCIETY MILITARY ROAD NEAR,MAROL BAZAR,MUMBAI,MAHARASHTRA,400059,,0000000000,,F,100000.00,13-09-62,AIRPK0285G,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020120701,NEFT,12-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011270572,27-Nov-2020,T200253045,51521902,Confirmed,,Live,,26-Nov-2020,26-Nov-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,UNION BANK OF INDIA,26-Nov-2020,946322,200000.00,SANJAY  KHANNA,"OFF J P ROAD, 7 BUNGLOWS",304 SEA GREEN,ANDHERI,MUMBAI,MAHARASHTRA,400053,,8369446556,KSUNIL7@YAHOO.CO.IN,M,200000.00,20-01-62,CWZPK8595B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.70,0.00,1400.00,,Paid,2020120701,NEFT,26-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2011110631,11-Nov-2020,T200237014,51521054,Confirmed,,Live,,29-Nov-2020,29-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50861929,11-Nov-2020,0,50000.00,NALINI V SHAH,14TH ROAD,FLAT NO 2 SNOW WHITE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820730544,,F,50000.00,12-05-46,AAEPS8072Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,11-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011190386,19-Nov-2020,T200244419,51512880,Confirmed,,Live,,19-Nov-2020,19-Nov-2023,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE FEDERAL BANK LTD,19-Nov-2020,073861,2000000.00,HARSHA SASHANK PATHAK,"COL PARMAHANS,PAUD ROAD","FLAT NO.04,LANE NO.10,DVARKA KUNJ KRISHNA",KOTHRUD,PUNE,MAHARASHTRA,411038,,9552879456,,F,2000000.00,15-11-57,AHRPP3004B,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,2.10,0.00,42000.00,,Paid,2020120701,NEFT,19-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011190632,19-Nov-2020,T200244470,51512884,Confirmed,,Live,,19-Nov-2020,19-Nov-2025,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MAHARASHTRA,13-Nov-2020,125149,250000.00,BHAGWAN K GURNANI HUF,6TH ROAD ,503/504 SHAILESH APTS,KHAR WEST,MUMBAI,MAHARASHTRA,400052,,9821033647,BKGURNANI13@HOTMAIL.COM,U,250000.00,29-10-88,AACHB7526C,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.30,0.00,5750.00,,Paid,2020120701,NEFT,13-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011250425,25-Nov-2020,T200250937,51521345,Confirmed,,Live,,29-Nov-2020,29-Nov-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50853939,25-Nov-2020,0,100000.00,DEVAYANI K BHATAVADEKAR,SIR BHALCHANDRA BUNGLOW,215 RAJA RAMMOHAN ROY MARG,GIRGAUM,MUMBAI,MAHARASHTRA,400004,,,,F,100000.00,26-06-46,AAIPB2442H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020120701,NEFT,25-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011090453,9-Nov-2020,T200233819,51514509,Confirmed,,Live,,5-Oct-2020,5-Oct-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50688645,9-Nov-2020,0,300000.00,ARMAITI BEHRAM BHARUCHA  ,KHAREGHAT  ROAD  DADAR,SOHRAB HOUSE 607/B,24128569,MUMBAI,MAHARASHTRA,400014,,,,F,300000.00,09-03-40,AIPPB3614E,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020120701,NEFT,9-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011050462,5-Nov-2020,T200230267,51500695,Confirmed,,Live,,11-Nov-2020,11-Nov-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50527780,5-Nov-2020,0,200000.00,PUSHPA BHAGWAN GURNANI,PLOT NO-224 6TH ROAD,503 SHAILESH CHS LTD,KHAR (W),MUMBAI,MAHARASHTRA,400052,,0000000000,,F,200000.00,23-06-61,AAMPG2550M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2020120701,NEFT,5-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011020546,2-Nov-2020,C200117099,50723631,Confirmed,,Live,,11-Nov-2020,11-Nov-2023,,90306.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50445435,2-Nov-2020,0,70000.00,TYRONE  D`SOUZA,ROOM NO 4 NOWROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,M,70000.00,05-09-53,ALSPD7618L,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,2.10,0.00,1470.00,,Paid,2020120701,NEFT,2-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011050443,5-Nov-2020,T200230224,51496299,Confirmed,,Live,,27-Oct-2020,27-Oct-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50835056,5-Nov-2020,0,250000.00,FRANCIS PHILIP PEREIRA,,B/9 ASHOK WATIKA SAHAR PIPE LINE ROAD,SAHAR P & T COLONY,MUMBAI,MAHARASHTRA,400099,,0000000000,,M,250000.00,08-05-53,AHFPP6610B,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2020120701,NEFT,5-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011060503,6-Nov-2020,T200231372,51499555,Confirmed,,Live,,5-Nov-2020,5-Nov-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,4-Nov-2020,010605,300000.00,JOYCE COUTINHO ,14TH ROAD,CHURCH VIEW FLAT NO:7,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9833348467,COUNTINHOJ@REDIFFMAIL.COM,F,300000.00,30-07-51,AACPC5757E,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020120701,NEFT,4-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011030660,3-Nov-2020,T200228013,51496221,Confirmed,,Live,,7-Nov-2020,7-Nov-2025,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50526178,3-Nov-2020,0,40000.00,NEERAJA  KHAMBEKAR,"8 PANDITA RAMABAI ROAD, GAMDEVI PO",KASTUR BHUVAN 1 FLOOR,GRANT ROAD PH 9167781090,MUMBAI,MAHARASHTRA,400007,,9167781090,,F,40000.00,16-10-78,BLNPK8228F,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.30,0.00,920.00,,Paid,2020120701,NEFT,3-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011110651,11-Nov-2020,T200237070,51503971,Confirmed,,Live,,9-Nov-2020,9-Nov-2023,,280000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,7-Nov-2020,884116,280000.00,JESSIE FERREIRA ,14TH ROAD TPS III,"100, SHANGRILA,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9920728875,JESSIEFERREIRA30@GMAIL.COM,F,280000.00,30-09-47,AAOPF4918Q,,,FIXED DEPOSIT RECEIPT,280000.00,280000.00,2.10,0.00,5880.00,,Paid,2020120701,NEFT,7-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010240284,24-Oct-2020,T200217820,51492112,Confirmed,,Live,,3-Nov-2020,3-Nov-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50837786,24-Oct-2020,0,100000.00,SUBHASH NAROTAM DOSHI,"SEVEN BUNGALOWS,","306-HORIZON VIEW-IB,",VERSOVA-ANDHERI(WEST),VESAVA,MAHARASHTRA,400061,,9821122600,DOSHISUBHASH@GMAIL.COM,M,100000.00,29-12-54,AABPD0571E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020120701,NEFT,24-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010290685,29-Oct-2020,T200222564,51492419,Confirmed,,Live,,27-Oct-2020,27-Oct-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,24-Oct-2020,048484,50000.00,RAVINDRA SHIVDAS VEREKAR,J. P. ROAD  7 BUNGLOWS,14 VAISHALI APTS ,ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,50000.00,16-01-48,AAEPV5972A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,24-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010290530,29-Oct-2020,T200222567,51492421,Confirmed,,Live,,27-Oct-2020,27-Oct-2025,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ORIENTAL BANK OF INDIA,22-Oct-2020,018000,60000.00,BERYL DIAS ,24TH ROAD,1/B SPUTNIK GROUND FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9821089747,,F,60000.00,16-01-47,AAEPD3785H,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,2.30,0.00,1380.00,,Paid,2020120701,NEFT,22-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2010130667,13-Oct-2020,T200203605,51490927,Confirmed,,Live,,30-Oct-2020,30-Oct-2023,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50686538,13-Oct-2020,0,45000.00,MEENA RAMESH AJMERA,R NO 50 2ND FLR LAKHAMSHI NAPOO RD,263- A MEHTA BLDG,MATUNGA CR,MUMBAI,MAH,400019,,,,F,45000.00,01-06-52,AEHPA5056R,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,2.10,0.00,945.00,,Paid,2020120701,NEFT,13-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010220405,22-Oct-2020,T200215272,51490937,Confirmed,,Live,,30-Oct-2020,30-Oct-2023,,35000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50835057,22-Oct-2020,0,35000.00,RITA SANDIP RAY,"OPP ST LOUIS HIGH SCHOOL, 4 BUNGLOWS","A/7, DASWANI CHS LTD, CONVENT AVENUE,",ANDHERI- WEST,MUMBAI,MAHARASHTRA,400053,,9323146883,,F,35000.00,18-08-55,ALUPR2188M,,,FIXED DEPOSIT RECEIPT,35000.00,35000.00,2.10,0.00,735.00,,Paid,2020120701,NEFT,22-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011060635,6-Nov-2020,T200231709,51499122,Confirmed,,Live,,6-Nov-2020,6-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,6-Nov-2020,493316,50000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,50000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,6-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011060633,6-Nov-2020,T200231705,51499129,Confirmed,,Live,,6-Nov-2020,6-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,6-Nov-2020,493317,50000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,50000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,6-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011070390,7-Nov-2020,T200232673,51502483,Confirmed,,Live,,27-Sep-2020,27-Sep-2023,,70000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50878177,7-Nov-2020,0,70000.00,ANITA PRAKASH ISRANI,B R ROAD YOGI HILLS,FLAT NO-101 SANTA ROSE,MULUND,MUMBAI,MAHARASHTRA,400080,26142461,0000000000,,F,70000.00,21-11-61,ABIPI1253N,,,FIXED DEPOSIT RECEIPT,70000.00,70000.00,2.10,0.00,1470.00,,Paid,2020120701,NEFT,7-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011040423,4-Nov-2020,T200229033,51495262,Confirmed,,Live,,3-Nov-2020,3-Nov-2025,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,2-Nov-2020,000425,150000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,150000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2020120701,NEFT,2-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011040428,4-Nov-2020,T200229044,51495274,Confirmed,,Live,,3-Nov-2020,3-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,2-Nov-2020,493312,50000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,50000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,2-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010240282,24-Oct-2020,T200217817,51492097,Confirmed,,Live,,3-Nov-2020,3-Nov-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50837785,24-Oct-2020,0,100000.00,SUBHASH NAROTAM DOSHI,"SEVEN BUNGALOWS,","306-HORIZON VIEW-IB,",VERSOVA-ANDHERI(WEST),VESAVA,MAHARASHTRA,400061,,9821122600,DOSHISUBHASH@GMAIL.COM,M,100000.00,29-12-54,AABPD0571E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020120701,NEFT,24-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010270475,27-Oct-2020,T200219689,51502060,Confirmed,,Live,,12-Nov-2020,12-Nov-2024,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50689357,27-Oct-2020,0,40000.00,RAMESH D AJMERA,LAKHAMSHI NAPOO ROAD,263-A MEHTA BLDG ROOM NO-50,MATUNGA,MUMBAI,MAHARASHTRA,400019,,9969114403,RAMESHAJMERA@YAHOO.COM,M,40000.00,04-03-45,AACPA2831M,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.20,0.00,880.00,,Paid,2020120701,NEFT,27-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2011110793,11-Nov-2020,T200237035,51503691,Confirmed,,Live,,9-Nov-2020,9-Nov-2025,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,KARNATAKA BANK LTD,9-Nov-2020,768727,500000.00,SADGUNA  DEVENDRAKUMAR YELGULWAR ,N DUTTA MARG,C/11 BLOSSOM CHSL,ANDHERI,MUMBAI,MAHARASHTRA,400053,,8104924490,NACHIKET.YELGULWAR@GMAIL.COM,F,500000.00,05-05-55,ADHPY0715E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2020120701,NEFT,9-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011030502,3-Nov-2020,T200228003,51493596,Confirmed,,Live,,2-Nov-2020,2-Nov-2023,,569399.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,30-Oct-2020,000097,450000.00,MARCEL DAVID DE LESSEPS,BHANDRA WEST,5 LITTLE FLOWER NO 5 251 B PATEL ROAD,BANDRA WEST-9821236535,MUMBAI,MAHARASHTRA,400050,,,,M,450000.00,01-03-71,AETPD1861P,,,SPECIAL DEPOSIT RECEIPT,450000.00,450000.00,2.10,0.00,9450.00,,Paid,2020120701,NEFT,30-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011030507,3-Nov-2020,T200228009,51493601,Confirmed,,Live,,2-Nov-2020,2-Nov-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,30-Oct-2020,000007,500000.00,JEAN BEULAH MARIE DE,VADDO,H NO. 237 BELLA VISTA,SANGOLDA,NORTH GOA,GOA,403511,,0000000000,,F,500000.00,16-05-44,AIQPD3314C,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020120701,NEFT,30-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011090561,9-Nov-2020,T200234158,51503889,Confirmed,,Live,,9-Nov-2020,9-Nov-2025,,97323.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,DEVELOPMENT CREDIT BANK LIMITED,7-Nov-2020,000021,65000.00,ALAP  BAJAJ,"yari road, andheri west","B WING, 601, STATUS CHS LTD",VErSoVA,MUMBAI,MAHARASHTRA,400061,,9819503001,,M,65000.00,13-06-83,AGPPB3431P,,,SPECIAL DEPOSIT RECEIPT,65000.00,65000.00,2.30,0.00,1495.00,,Paid,2020120701,NEFT,7-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011090464,9-Nov-2020,T200233858,51502613,Confirmed,,Live,,10-Nov-2020,10-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50689159,9-Nov-2020,0,50000.00,LYNIS D FERNANDES  ,4 TH FLOOR,KERAWALLA MANSION,CARNAC RAOD,MUMBAI,MAHARASHTRA,400002,,,,M,50000.00,04-08-65,AAAPF7654F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,9-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011040438,4-Nov-2020,T200229067,51503047,Confirmed,,Live,,11-Nov-2020,11-Nov-2023,,12900800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50857348,4-Nov-2020,0,10000000.00,MONICA ALFONSIA DSOUZA,MOUNT MARY ROAD,302 RANG MAHAL,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9870400038,,F,10000000.00,28-03-48,AKPPD8637D,,,SPECIAL DEPOSIT RECEIPT,10000000.00,10000000.00,2.10,0.00,210000.00,,Paid,2020120701,NEFT,4-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011050455,5-Nov-2020,T200230249,51496308,Confirmed,,Live,,5-Sep-2020,5-Sep-2021,,125114.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50964875,5-Nov-2020,0,116089.00,SNEHA MURLIDHAR PAI,"PHASE 2,","D-504, SANSKAR , NEELAM NAGAR,",MULUND EAST,MUMBAI,MAHARASHTRA,400081,,7738622106,SNEHA_PAI@HOTMAIL.COM,F,116089.00,16-12-89,BBGPP2034R,,,SPECIAL DEPOSIT RECEIPT,116089.00,116089.00,0.70,0.00,812.27,,Paid,2020120701,NEFT,5-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2011050459,5-Nov-2020,T200230260,51496323,Confirmed,,Live,,27-Sep-2020,27-Sep-2021,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51216289,5-Nov-2020,0,40000.00,MEERA PRAVIN BHAWSAR,NEAR CAMRIG SCHOOL THAKUR COMPLEX,A/502 GOKUL ACCORD,KANDIVALI EAST PH 9820124753,MUMBAI,MAHARASHTRA,400101,,9820124753,,F,40000.00,30-12-58,AEJPB3413K,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.70,0.00,280.00,,Paid,2020120701,NEFT,5-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2011040448,4-Nov-2020,C200117784,50722535,Confirmed,,Live,,7-Nov-2020,7-Nov-2025,,40000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,5,IDEPSCUF50275047,4-Nov-2020,0,40000.00,NEERAJA  KHAMBEKAR,"8 PANDITA RAMABAI ROAD, GAMDEVI PO",KASTUR BHUVAN 1 FLOOR,GRANT ROAD PH 9167781090,MUMBAI,MAHARASHTRA,400007,,9167781090,,F,40000.00,16-10-78,BLNPK8228F,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.30,0.00,920.00,,Paid,2020120701,NEFT,4-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011300234,24-Sep-2020,T200183392,51445322,Confirmed,,LIVE,,24-Jun-2020,24-Jun-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50774653,24-Sep-2020,0,50000.00,NALINI V SHAH,14TH ROAD,FLAT NO 2 SNOW WHITE,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820730544,,F,50000.00,12-05-46,AAEPS8072Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2020120701,NEFT,24-Sep-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011230467,23-Nov-2020,T200248319,51519088,Confirmed,,Live,,28-Nov-2020,28-Nov-2021,,53887.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51250075,23-Nov-2020,0,50000.00,SANGITA RAJESH WASUDEO,NEAR GOKUL HOSPITAL THAKUR COMPLEX,A/502 VIDEOCON TOWER,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9821137003,RAJESHWASUDEO@REDIFFMAIL.COM,F,50000.00,01-03-68,AAIPW1960H,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.70,0.00,350.00,,Paid,2020120701,NEFT,23-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2011120423,12-Nov-2020,T200238460,51510394,Confirmed,,Live,,11-Nov-2020,11-Nov-2023,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,9-Nov-2020,000022,1000000.00,HOSHEDAR SORABJI ALAMSHAW,4TH FLOOR 35/C JAIRAJBHAI LANE ,MANCHAR MANZIL B BLOCK ,BYCULLA,MUMBAI,MAHARASHTRA,400008,,9820710513,,M,1000000.00,03-04-55,AAIPA9226G,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2020120701,NEFT,9-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011240512,24-Nov-2020,T200249730,51515854,Confirmed,,Live,,23-Nov-2020,23-Nov-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB NATIONAL BANK,2-Nov-2020,155219,200000.00,MUBIN MOHSIN HUSSAIN,LOKHANDWALA TOWNSHIP AKURLI RD,704 7TH FLR LIVING ESSENCE,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9820287069,MHUS_EIN@REDIFFMAIL.COM,M,200000.00,13-06-69,AAAPH7407C,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2020120701,NEFT,2-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011270368,27-Nov-2020,T200252982,51521859,Confirmed,,Live,,26-Nov-2020,26-Nov-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB NATIONAL BANK,10-Nov-2020,127167,100000.00,MOHSIN BADRUDDIN HUSSAIN,"TOWNSHIP, AKRULI RD","B-501, PRISM ENCLAVE, LOKHANDWALA",KANDIVLI-E,MUMBAI,MAHARASHTRA,400101,,0000000000,,M,100000.00,31-01-39,AAAPH3720J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2020120701,NEFT,10-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011180437,18-Nov-2020,T200243135,51509132,Confirmed,,Live,,17-Nov-2020,17-Nov-2021,,53968.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CANARA BANK,9-Nov-2020,011306,50000.00,NALINI ANANT PONKSHE,KALPNA BLDG V P ROAD,E/5 TILAK NAGAR,GIRGAON,MUMBAI,MAHARASHTRA,400004,,9967604231,,F,50000.00,14-11-47,AOOPP7706G,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.70,0.00,350.00,,Paid,2020120701,NEFT,9-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2011190473,19-Nov-2020,T200244617,51512958,Confirmed,,Live,,19-Nov-2020,19-Nov-2023,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,18-Nov-2020,000161,10000.00,THRITY JAMSHED ADAJANIA,NEAR COLABA POST OFFICE,C-13 USHA SADAN 2ND FL,COLABA,MUMBAI,MAHARASHTRA,400005,,0000000000,,F,40000.00,01-10-47,AADPA4827C,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2020120701,NEFT,18-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011200429,20-Nov-2020,C200123115,50727255,Confirmed,,Live,,25-Nov-2020,25-Nov-2023,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50448760,20-Nov-2020,0,50000.00,PERVIZ RATAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  9820391518,MUMBAI,MAHARASHTRA,400050,,9820391518,,F,50000.00,08-11-50,AAIPE7981J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,20-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2010270478,27-Oct-2020,T200219695,51508215,Confirmed,,Live,,19-Nov-2020,19-Nov-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50534883,27-Oct-2020,0,100000.00,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,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020120701,NEFT,27-Oct-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011180427,18-Nov-2020,C200122005,50727739,Confirmed,,Live,,25-Nov-2020,25-Nov-2023,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDEPSCUF50448759,18-Nov-2020,0,50000.00,RATAN NARIMAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  8097468668,MUMBAI,MAHARASHTRA,400050,,8097468668,,M,50000.00,21-05-43,AAAPE2484L,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,18-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101180396,18-Jan-2021,T210016879,51587272,Confirmed,,Live,,18-Mar-2020,18-Mar-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC51241292,18-Jan-2021,0,100000.00,RAMA  DUBE,,"622, GIRI SHIKAR & CENTRE LTD J B NAGAR",ANDHER(E),MUMBAI,MAHARASHTRA,400059,,9821618947,,F,100000.00,01-10-40,AXLPD6501B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,1.20,0.00,1200.00,,Paid,2021021101,NEFT,18-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2101200600,20-Jan-2021,T210019922,51582911,Confirmed,,Live,,20-Jan-2021,20-Jan-2026,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBI BANK LTD,18-Jan-2021,634906,100000.00,HARSHIL MOHAN BHOJWANI,"PLOT NO.33 B JUHU ROAD, SANTACRUZ WEST",B-52 JUHU SUN-SEA APARTMENT,JUHU,MUMBAI,MAHARASHTRA,400049,,9930875109,,M,100000.00,09-03-98,CLVPB1200R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021021101,NEFT,18-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101250457,25-Jan-2021,T210024972,51588937,Confirmed,,Live,,25-Jan-2021,25-Jan-2026,,199000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDIAN BANK,19-Jan-2021,587526,199000.00,RONALD RAPHAEL MANI,CHOTANI ROAD,C-7  PINK ROSE MIA MOHAMMED,MAHIM 9820504372,MUMBAI,MAHARASHTRA,400016,,9820504372,RRMANI@REDIFFMAIL.COM,M,199000.00,23-10-43,ADHPM6291R,,,FIXED DEPOSIT RECEIPT,199000.00,199000.00,2.30,0.00,4577.00,,Paid,2021021101,NEFT,19-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101210529,21-Jan-2021,T210021267,51589655,Confirmed,,Live,,21-Jan-2021,21-Jan-2024,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,19-Jan-2021,253331,1500000.00,HOSHEDAR SORABJI ALAMSHAW,4TH FLOOR 35/C JAIRAJBHAI LANE ,MANCHAR MANZIL B BLOCK ,BYCULLA,MUMBAI,MAHARASHTRA,400008,,9820710513,,M,1500000.00,03-04-55,AAIPA9226G,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,2.10,0.00,31500.00,,Paid,2021021101,NEFT,19-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101210701,21-Jan-2021,C210005940,50746147,Confirmed,,Live,,21-Jan-2021,21-Jan-2024,,500000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,19-Jan-2021,132334,500000.00,LAWRENCE  BRITTO,,"38 CHAPEL ROAD, GROUND FLOOR",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9769876956,LAWRENCE.BRITTO@GMAIL.COM,M,500000.00,28-04-55,AQYPB2799M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021021101,NEFT,19-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101150396,15-Jan-2021,T210014937,51580331,Confirmed,,Live,,15-Jan-2021,15-Jan-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,THE RATNAKAR BANK LTD,14-Jan-2021,000010,500000.00,DILIP KIRTISEN VORA,SOPHIA COLLEGE ROAD,FLAT NO-4 SHANKAR MAHAL,BREACH CANDY,MUMBAI,MAHARASHTRA,400026,,9323559227,DJ_VORA@VSNL.NET,F,500000.00,19-04-36,AACPV8654P,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,1.20,0.00,6000.00,,Paid,2021021101,NEFT,14-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2101210470,21-Jan-2021,T210021085,51587528,Cancelled,,CLOSED,,22-Jan-2021,22-Jan-2026,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,JANAKALYAN SAHAKARI BANK LTD,21-Jan-2021,100054,200000.00,NACHIKET  DEVENDRAKUMAR YELGULWAR,N DUTTA MARG,C-11 BLOSSOM CHS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,8104924490,NACHIKET.YELGULWAR@GMAIL.COM,M,200000.00,26-07-81,ADHPY0717G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,-3000.00,,Paid,2021021101,NEFT,21-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101210470,21-Jan-2021,T210021085,51587528,Cancelled,,CLOSED,,22-Jan-2021,22-Jan-2026,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,JANAKALYAN SAHAKARI BANK LTD,21-Jan-2021,100054,200000.00,NACHIKET  DEVENDRAKUMAR YELGULWAR,N DUTTA MARG,C-11 BLOSSOM CHS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,8104924490,NACHIKET.YELGULWAR@GMAIL.COM,M,200000.00,26-07-81,ADHPY0717G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,3000.00,,Paid,2021021101,NEFT,21-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101280451,28-Jan-2021,T210027971,51591547,Confirmed,,Live,,28-Jan-2021,28-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,27-Jan-2021,287887,100000.00,AZIZA SALEHMOHAMED ,,PREM GURU A/303 JAIN MANDIR MARG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,0222642418,0000000000,,F,100000.00,26-02-39,AAQPS3091R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021021101,NEFT,27-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101210465,21-Jan-2021,T210021073,51589628,Confirmed,,Live,,21-Jan-2021,21-Jan-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,HDFC BANK,18-Jan-2021,093483,150000.00,KUSHAL J KIRPALANI,HERITAGE BLDG NO 30 B WING ROOM NO.1002,NEAR RELIANCE ENERGY SHIV NAGAR,TILAK NAGAR MUMBAI,MUMBAI,MAHARASHTRA,400089,,9819114481,KUSHPY77@GMAIL.COM,M,150000.00,01-05-98,EKBPK1171F,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.70,0.00,1050.00,,Paid,2021021101,NEFT,18-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2101250429,25-Jan-2021,T210024895,51589792,Confirmed,,Live,,25-Jan-2021,25-Jan-2026,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,23-Jan-2021,044473,20000.00,ANNETTE VALERIE ATHOGIAUS,FLAT NO. 15 ANNAND NIKETAN CO-OP HOUSING SOCIETY,C/O ANNETTE VALERTE ATHOGIAUS,BHAWANI SHANKAR,MUMBAI,MAHARASHTRA,400028,,0000000000,,F,20000.00,27-07-56,ABDPA8364R,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,2.30,0.00,460.00,,Paid,2021021101,NEFT,23-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101250657,25-Jan-2021,T210024909,51589266,Confirmed,,Live,,25-Jan-2021,25-Jan-2022,,322521.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,JANAKALYAN SAHAKARI BANK LTD,22-Jan-2021,100066,300000.00,CHANDRU  CHANCHLANI,"DR. C GIDWANI ROAD, CHEMBUR","1/24, BORLA SOCIETY,",FCI,MUMBAI,MAHARASHTRA,400074,,0000000000,,M,300000.00,23-03-63,AGTPC5052D,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.70,0.00,2100.00,,Paid,2021021101,NEFT,22-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2101180481,18-Jan-2021,T210017110,51593676,Confirmed,,Live,,31-Jan-2021,31-Jan-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50869596,18-Jan-2021,0,500000.00,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,500000.00,500000.00,0.70,0.00,3500.00,,Paid,2021021101,NEFT,18-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2101210678,21-Jan-2021,T210021121,51585652,Confirmed,,Live,,21-Jan-2021,21-Jan-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,19-Jan-2021,132333,500000.00,LAWRENCE  BRITTO,,"38 CHAPEL ROAD, GROUND FLOOR",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9769876956,LAWRENCE.BRITTO@GMAIL.COM,M,500000.00,28-04-55,AQYPB2799M,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021021101,NEFT,19-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101110661,11-Jan-2021,T210010282,51575896,Confirmed,,Live,,16-Jan-2021,16-Jan-2024,,3225200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50861392,11-Jan-2021,0,2500000.00,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,2500000.00,2500000.00,2.10,0.00,52500.00,,Paid,2021021101,NEFT,11-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101300238,30-Jan-2021,T210029846,51593439,Confirmed,,LIVE,,31-Jan-2021,31-Jan-2022,,63180.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51283737,30-Jan-2021,0,58623.00,MANOJ KUMAR SHARMA,25 VEERA DESAI ROAD ANDHERI WEST,1004 SIDBI   OFFICERS APT,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9069127804,,M,58623.00,10-06-65,ABNPS9247F,,,SPECIAL DEPOSIT RECEIPT,58623.00,58623.00,0.70,0.00,409.87,,Paid,2021021101,NEFT,30-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2101270397,27-Jan-2021,T210026506,51589992,Confirmed,,Live,,27-Jan-2021,27-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,27-Jan-2021,373508,50000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,50000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021021101,NEFT,27-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101200385,20-Jan-2021,T210019824,51587436,Confirmed,,Live,,19-Jan-2021,19-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NKGSB COOPERATIVE BANK LTD,18-Jan-2021,399681,100000.00,PRAKASH DIGAMBAR DEODHAR HUF,"GANDHI NAGAR,","FLAT NO-B/93, KALPATARU SPARKLE, MIG COLONY",BANDRA EAST,MUMBAI,MAHARASHTRA,400051,,9820992705,,M,100000.00,14-05-83,AALHP5354F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021021101,NEFT,18-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101210510,21-Jan-2021,T210021194,51589057,Confirmed,,Live,,21-Jan-2021,21-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,20-Jan-2021,106765,50000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021021101,NEFT,20-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102010424,1-Feb-2021,T210033145,51598021,Confirmed,,Live,,1-Feb-2021,1-Feb-2022,,537535.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,PUNJAB NATIONAL BANK,30-Jan-2021,891999,500000.00,KALPA DESAI ,7 BUNGLOWS,602 HARSHA-2 RAHEJA COMPLEX,ANDHERI (53),MUMBAI,MAHARASHTRA,400053,,9820861164,,F,500000.00,06-06-70,AAAPD5061A,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.70,0.00,3500.00,,Paid,2021031401,NEFT,30-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102060592,6-Feb-2021,T210039308,51604733,Confirmed,,Live,,9-Feb-2021,9-Feb-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,29-Jan-2021,139286,100000.00,ZARVAN MINOO BARIA,ROOM NO 4,"20, YUSUF MANZIL, 1ST FLOOR",GRANT ROAD,MUMBAI,MAHARASHTRA,400004,,0000000000,,M,200000.00,16-01-86,APBPB8768G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021031401,NEFT,29-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102060603,6-Feb-2021,T210039330,51604742,Confirmed,,Live,,19-Dec-2020,19-Dec-2023,,59827.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51061340,6-Feb-2021,0,46931.00,PRIYA NITIN SUKTHANKAR,"DILIP GUPTE MARG,","A/5, GAJANAN SOCIETY, GR FLOOR,",MAHIM.PH.NO.9820532100,MUMBAI,MAHARASHTRA,400016,24463994,9820532100,,F,46931.00,13-09-74,BHFPS3475Q,,,SPECIAL DEPOSIT RECEIPT,46931.00,46931.00,2.10,0.00,985.45,,Paid,2021031401,NEFT,6-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102040523,4-Feb-2021,T210037132,51607535,Confirmed,,Live,,12-Feb-2021,12-Feb-2024,,240661.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50877786,4-Feb-2021,0,186547.00,SHIVAN KRISHNA ,7-BUNGLOWS OFF V.P.ROAD,A/19 GAUTAM APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,186547.00,15-04-46,AAFPK4916J,,,SPECIAL DEPOSIT RECEIPT,186547.00,186547.00,2.10,0.00,3917.38,,Paid,2021031401,NEFT,4-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102040526,4-Feb-2021,T210037137,51607556,Confirmed,,Live,,12-Feb-2021,12-Feb-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51074415,4-Feb-2021,0,1000000.00,ROSHAN BRENDEN MOONEY,647 FIRDOSHI ROAD OPP DYPA PARSEE CLNY,602 6TH FLOOR GAI BUILDING,DADAR,MUMBAI,MAHARASHTRA,400014,,,,F,1000000.00,05-09-32,AMMPM7762K,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021031401,NEFT,4-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101290373,29-Jan-2021,T210029163,51595682,Confirmed,,Live,,29-Jan-2021,29-Jan-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,THE SARASWAT COOPERATIVE BANK LTD,27-Jan-2021,094586,500000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,500000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,1.20,0.00,6000.00,,Paid,2021031401,NEFT,27-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2101290379,29-Jan-2021,T210029186,51595689,Confirmed,,Live,,29-Jan-2021,29-Jan-2026,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,28-Jan-2021,000216,1500000.00,MEENA  DAVE,JAYPRAKASH ROAD,"703, VARUN, 1054",VERSOVA,MUMBAI,MAHARASHTRA,400061,,9892869378,,F,1500000.00,24-01-43,AEQPD4141K,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,2.30,0.00,34500.00,,Paid,2021031401,NEFT,28-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102010525,1-Feb-2021,T210033114,51596529,Confirmed,,Live,,1-Feb-2021,1-Feb-2022,,900000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED,1-Feb-2021,371313,900000.00,KAUSTUBH V KHAMBETE,"TPS ROAD NO.3, NEAR WAMAN RAO PAI GARDEN",A 302 JAANUS APARTMENT,BORIVALI,MUMBAI,MAHARASHTRA,400091,,9820704143,KK160677@GMAIL.COM,M,900000.00,16-06-77,AGCPK6911E,,,FIXED DEPOSIT RECEIPT,900000.00,900000.00,0.70,0.00,6300.00,,Paid,2021031401,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102080541,8-Feb-2021,T210040409,51605795,Confirmed,,Live,,8-Feb-2021,8-Feb-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,5-Feb-2021,000344,300000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,300000.00,07-09-53,ABDPU2418C,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021031401,NEFT,5-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102080554,8-Feb-2021,T210040430,51605797,Confirmed,,Live,,8-Feb-2021,8-Feb-2024,,253066.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,5-Feb-2021,012846,200000.00,JYOTI ANIL MANAKAD,SEVEN HILLS HOSPITAL MAROL,8/20-21 BLOSSOM SOCIETY MILITARY ROAD NEAR,MAROL BAZAR,MUMBAI,MAHARASHTRA,400059,,0000000000,,F,200000.00,13-09-62,AIRPK0285G,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021031401,NEFT,5-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102020707,2-Feb-2021,T210034598,51598472,Confirmed,,Live,,2-Feb-2021,2-Feb-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NEW INDIA CO OPERATIVE BANK LTD,2-Feb-2021,091585,150000.00,SNEHA VARADHARAJAN AIYANGAR,POKHARAN ROAD,"B-3/703 ,KADAMBA",APNA BAZAR THANE,THANE,MAHARASHTRA,400610,,9987898134,SNEHAAIYANGAR@GMAIL.COM,F,150000.00,31-03-00,DXZPA9536G,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021031401,NEFT,2-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102040527,4-Feb-2021,T210037140,51609435,Confirmed,,Live,,13-Feb-2021,13-Feb-2024,,700000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50884620,4-Feb-2021,0,700000.00,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,700000.00,700000.00,2.10,0.00,14700.00,,Paid,2021031401,NEFT,4-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102030457,3-Feb-2021,T210035819,51601264,Confirmed,,Live,,3-Feb-2021,3-Feb-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,29-Jan-2021,409696,200000.00,BAKHTAWAR MINOO BARIA,12 KHETWADI LANE,"20 YUSUF MANZIL, 1 ST FLR,",MUMBAI,MUMBAI,MAHARASHTRA,400004,,9820836285,,F,200000.00,24-01-53,ACHPB5170D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021031401,NEFT,29-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102040519,4-Feb-2021,T210037127,51601200,Confirmed,,Live,,12-Jan-2021,12-Jan-2026,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50874452,4-Feb-2021,0,50000.00,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,50000.00,50000.00,2.30,0.00,1150.00,,Paid,2021031401,NEFT,4-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102060590,6-Feb-2021,T210039302,51606370,Confirmed,,Live,,8-Feb-2021,8-Feb-2024,,1200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50873785,6-Feb-2021,0,1200000.00,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,1200000.00,1200000.00,2.10,0.00,25200.00,,Paid,2021031401,NEFT,6-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102060597,6-Feb-2021,T210039318,51605631,Confirmed,,Live,,5-Feb-2021,5-Feb-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,4-Feb-2021,572388,500000.00,ASHOK KUMAR GUPTA,OFF SWAMI VIVEKANAND RD,"501-502, VAIDYA VILLA, 55, J K MEHTA STREET",SANTACURZ-W,MUMBAI,MAHARASHTRA,400054,,0000000000,,M,500000.00,27-07-38,AACPG4992P,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021031401,NEFT,4-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102060802,6-Feb-2021,T210039325,51605640,Confirmed,,Live,,5-Feb-2021,5-Feb-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB NATIONAL BANK,4-Feb-2021,058796,500000.00,VIJAYA R SHAH,MANDAKINI ENCLAVE,15 SF NRI COMPLEX,ALAKNANDA KALKAJI,SOUTH DELHI,DELHI,110019,,9811027123,,F,500000.00,23-03-41,AUSPS9496G,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021031401,NEFT,4-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102100601,10-Feb-2021,T210043492,51608581,Confirmed,,Live,,10-Feb-2021,10-Feb-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,10-Feb-2021,459072,300000.00,CLIFFORD PICARDO ,VERSOVA,A/706 EVERST,"YARI ROAD, ANDHERI WEST",MUMBAI,MAHARASHTRA,400061,,,,M,300000.00,13-12-36,AOHPP4637B,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021031401,NEFT,10-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101290402,29-Jan-2021,T210029278,51601603,Confirmed,,Live,,8-Feb-2021,8-Feb-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50723736,29-Jan-2021,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021031401,NEFT,29-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101280445,28-Jan-2021,T210027950,51595718,Confirmed,,Live,,28-Jan-2021,28-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB NATIONAL BANK,25-Jan-2021,151967,50000.00,VIJAY MEHRA HUF,N S ROAD NO-2 JVPD SCHEME,402 SHUBHANGAN PLOT NO-14,VILE PARLE (W),MUMBAI,MAHARASHTRA,400056,,9322544468,,M,50000.00,,AAEHV9008B,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021031401,NEFT,25-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102230447,23-Feb-2021,C210015842,50755364,Confirmed,,Live,,23-Feb-2021,23-Feb-2024,,10000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,MOGAVEERA CO OP BANK LTD,22-Feb-2021,012825,10000.00,VENUGOPAL  NARAYAN KOTIAN,DESAI ROAD ,A/51 VANDANA BUILD MAHALAXMI COLONY ,ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,0000000000,,M,10000.00,20-04-47,AGEPK9830C,,,FIXED DEPOSIT RECEIPT,10000.00,10000.00,2.10,0.00,210.00,,Paid,2021031401,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102180518,18-Feb-2021,T210052989,51622974,Confirmed,,Live,,7-Feb-2021,7-Feb-2026,,150535.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50575919,18-Feb-2021,0,97347.00,JITENDER KAUR BHATIA,14TH B  ROAD,403 NEELAM,KHAR (W),MUMBAI,MAHARASHTRA,400052,,0000000000,,F,97347.00,04-11-50,AIUPB4321K,,,SPECIAL DEPOSIT RECEIPT,97347.00,97347.00,2.30,0.00,2238.78,,Paid,2021031401,NEFT,18-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102170515,17-Feb-2021,T210051377,51618626,Confirmed,,Live,,17-Feb-2021,17-Feb-2022,,107507.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,KOTAK MAHINDRA BANK,16-Feb-2021,000044,100000.00,LOVINA SANJAY TANNA,KOPRI COLONY,"B-13 SHALIMAR SOCIETY,",THANE,THANE EAST,MAHARASHTRA,400603,,9769131911,,F,100000.00,09-01-77,AELPD8445F,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.70,0.00,700.00,,Paid,2021031401,NEFT,16-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102230429,23-Feb-2021,T210058115,51627117,Confirmed,,Live,,23-Feb-2021,23-Feb-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,22-Feb-2021,046027,100000.00,YASMIN FERNANDES ,I C COLONY,B-104 SIDDHARTH ,MANDAPESHWAR,MUMBAI,MAHARASHTRA,400103,,0000000000,,M,100000.00,31-08-57,AAAPF3362L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021031401,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102100598,10-Feb-2021,T210043473,51611401,Confirmed,,Live,,10-Feb-2021,10-Feb-2026,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,9-Feb-2021,000081,50000.00,HOMA R MOJGANI,BAZAR GATE STREET,"ARYA SAMAJ BUILDING 3RD FLOOR 232,",FORT,MUMBAI,MAHARASHTRA,400001,,9821127569,,F,50000.00,27-11-47,AJCPM4037C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.30,0.00,1150.00,,Paid,2021031401,NEFT,9-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102100763,10-Feb-2021,T210043480,51611414,Confirmed,,Live,,10-Feb-2021,10-Feb-2024,,450000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITI BANK,10-Feb-2021,585312,450000.00, UPENDRA  MARUTI GAITONDE,MOGUL LANE ,B/7 SHANTI CO OP HUSING SOCITY ,MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,M,450000.00,21-06-57,AFTPG7531G,,,FIXED DEPOSIT RECEIPT,450000.00,450000.00,2.10,0.00,9450.00,,Paid,2021031401,NEFT,10-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102160561,16-Feb-2021,C210013848,50753631,Confirmed,,Live,,16-Feb-2021,16-Feb-2023,,139217.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,2,HDFC BANK,15-Feb-2021,000014,120000.00,SALIL  MEHRA,VERSOVA ANDHERI WEST,B/201 SAI AMIT APTS YARI ROAD,VESAVA,MUMBAI,MAHARASHTRA,400061,,9821119293,,M,120000.00,13-02-62,AAAPM8054C,,,SPECIAL DEPOSIT RECEIPT,120000.00,120000.00,1.20,0.00,1440.00,,Paid,2021031401,NEFT,15-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2102220446,22-Feb-2021,T210056944,51625008,Confirmed,,Live,,22-Feb-2021,22-Feb-2024,,759198.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDFC FIRST BANK LTD,20-Feb-2021,000008,600000.00,KONICA SAHIL GOYAL,UPPER GOVIND NAGAR MALAD,C WING 301 PANCHVATI GARDEN,MALAD EAST,MUMBAI,MAHARASHTRA,400097,,9819616911,,F,600000.00,28-10-91,BGMPM0374A,,,SPECIAL DEPOSIT RECEIPT,600000.00,600000.00,2.10,0.00,12600.00,,Paid,2021031401,NEFT,20-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102230423,23-Feb-2021,T210058105,51623202,Confirmed,,Live,,23-Feb-2021,23-Feb-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,22-Feb-2021,462904,100000.00,EDWICK FERNANDES ,I C COLONY ROAD,B-104 SIDDHARTH,BORIVLI (W),MUMBAI,MAHARASHTRA,400103,,,,M,100000.00,16-10-52,AAAPF7202P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021031401,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102170509,17-Feb-2021,T210051366,51627459,Confirmed,,Live,,28-Feb-2021,28-Feb-2022,,63034.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51291494,17-Feb-2021,0,58487.00,LOVINA SANJAY TANNA,KOPRI COLONY,"B-13 SHALIMAR SOCIETY,",THANE,THANE EAST,MAHARASHTRA,400603,,9769131911,,F,58487.00,09-01-77,AELPD8445F,,,SPECIAL DEPOSIT RECEIPT,58487.00,58487.00,0.70,0.00,409.46,,Paid,2021031401,NEFT,17-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102170513,17-Feb-2021,T210051372,51627461,Confirmed,,Live,,28-Feb-2021,28-Feb-2022,,63034.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51291502,17-Feb-2021,0,58487.00,SANJAY L TANNA,NEAR BANK OF BARODA KOPRI COLONY,B/13 SHALIMAR SOCIETY,THANE EAST,THANE,MAHARASHTRA,400603,9769131911,9820537236,,M,58487.00,10-10-73,AHTPT9341F,,,SPECIAL DEPOSIT RECEIPT,58487.00,58487.00,0.70,0.00,409.46,,Paid,2021031401,NEFT,17-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102170516,17-Feb-2021,T210051379,51627462,Confirmed,,Live,,28-Feb-2021,28-Feb-2022,,63034.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51291521,17-Feb-2021,0,58487.00,SANJAY L TANNA,NEAR BANK OF BARODA KOPRI COLONY,B/13 SHALIMAR SOCIETY,THANE EAST,THANE,MAHARASHTRA,400603,9769131911,9820537236,,M,58487.00,10-10-73,AHTPT9341F,,,SPECIAL DEPOSIT RECEIPT,58487.00,58487.00,0.70,0.00,409.46,,Paid,2021031401,NEFT,17-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102170518,17-Feb-2021,T210051389,51627463,Confirmed,,Live,,28-Feb-2021,28-Feb-2022,,63034.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51291847,17-Feb-2021,0,58487.00,SANJAY L TANNA,NEAR BANK OF BARODA KOPRI COLONY,B/13 SHALIMAR SOCIETY,THANE EAST,THANE,MAHARASHTRA,400603,9769131911,9820537236,,M,58487.00,10-10-73,AHTPT9341F,,,SPECIAL DEPOSIT RECEIPT,58487.00,58487.00,0.70,0.00,409.46,,Paid,2021031401,NEFT,17-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102180507,18-Feb-2021,T210052961,51627471,Confirmed,,Live,,28-Feb-2021,28-Feb-2022,,63590.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51291548,18-Feb-2021,0,58769.00,NANDKISHORE J DARIRA,1ST FLOOR M M C ROAD,D-3 MAHIM GARDEN VIEW CHS LTD,MAHIM,MUMBAI,MAHARASHTRA,400016,022-24440277,9821482202,,M,58769.00,14-12-44,ABWPD5104D,,,SPECIAL DEPOSIT RECEIPT,58769.00,58769.00,0.70,0.00,411.31,,Paid,2021031401,NEFT,18-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102180516,18-Feb-2021,T210052979,51627476,Confirmed,,Live,,28-Feb-2021,28-Feb-2022,,63590.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51291540,18-Feb-2021,0,58769.00,VANITA N DARIRA,1ST FLOOR M M C ROAD,D-3 MAHIM GARDEN VIEW CHS LTD,MAHIM,MUMBAI,MAHARASHTRA,400016,022-24440277,9821482202,,F,58769.00,21-10-57,ACLPD5606J,,,SPECIAL DEPOSIT RECEIPT,58769.00,58769.00,0.70,0.00,411.31,,Paid,2021031401,NEFT,18-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102220452,22-Feb-2021,T210056985,51625021,Confirmed,,Live,,22-Feb-2021,22-Feb-2024,,759198.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDFC FIRST BANK LTD,20-Feb-2021,000007,600000.00,KONICA SAHIL GOYAL,UPPER GOVIND NAGAR MALAD,C WING 301 PANCHVATI GARDEN,MALAD EAST,MUMBAI,MAHARASHTRA,400097,,9819616911,,F,600000.00,28-10-91,BGMPM0374A,,,SPECIAL DEPOSIT RECEIPT,600000.00,600000.00,2.10,0.00,12600.00,,Paid,2021031401,NEFT,20-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102170522,17-Feb-2021,T210051397,51620310,Cancelled,,CLOSED,,17-Feb-2021,17-Feb-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,17-Feb-2021,603032,200000.00,S VENKATARAMAN ,,"A-41, KRISHNAGIRI, KULUPWADI ROAD",BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,,9619191308,VENKAT281137@YAHOO.COM,M,200000.00,28-11-37,CMWPS3068N,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,1.30,0.00,2600.00,,Paid,2021031401,NEFT,17-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102150798,15-Feb-2021,T210048434,51615860,Confirmed,,Live,,15-Feb-2021,15-Feb-2024,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,11-Feb-2021,110004,25000.00,PANKAJKUMAR C SAMPAT,63 BAPU BHAI VASHI ROAD,502 MAHESHWAR MANSION,VILEPARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9820080470,PANKAJC.SAMPAT19@GMAIL.COM,M,25000.00,19-09-52,AAFPS9631N,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021031401,NEFT,11-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102030474,3-Feb-2021,T210035888,51601298,Confirmed,,Live,,3-Feb-2021,3-Feb-2024,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,3-Feb-2021,493375,40000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,40000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021031401,NEFT,3-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102030478,3-Feb-2021,T210035894,51601301,Confirmed,,Live,,3-Feb-2021,3-Feb-2024,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,3-Feb-2021,493376,40000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,40000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021031401,NEFT,3-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102020407,2-Feb-2021,C210009170,50749226,Confirmed,,Live,,2-Feb-2021,2-Feb-2023,,250000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,2,CENTRAL BANK OF INDIA,1-Feb-2021,619110,250000.00,MOHAMEDI T SITABKHAN,7 BUGLOWS VESAVA,"501, OCEANIC-1,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,M,250000.00,18-07-66,AELPS8597P,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,1.20,0.00,3000.00,,Paid,2021031401,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2102150190,17-Aug-2020,T200139314,51417383,Confirmed,,LIVE,,17-May-2020,17-May-2023,,80635.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50759848,17-Aug-2020,0,62990.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,62990.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,62990.00,62990.00,0.00,0.00,756.00,,Paid,2021031401,NEFT,17-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102150212,4-Jan-2021,T210002338,51563736,Confirmed,,LIVE,,4-Oct-2020,4-Oct-2023,,158227.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50901263,4-Jan-2021,0,124120.00,SHIVAANSH NAMBIAR ,"LAKE HOME,OFF AS MARG","D/1303,LAKE FLORENCE PHASE 1,",BEHIND POWAI VIHAR COMPLEX,POWAI LIT,MAHARASHTRA,400076,,9821193459,,M,124120.00,15-10-08,ABLPH1641N,,,SPECIAL DEPOSIT RECEIPT,124120.00,124120.00,2.10,0.00,2606.96,,Paid,2021031401,NEFT,4-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102150187,13-Aug-2020,T200136308,51417368,Confirmed,,LIVE,,13-May-2020,13-May-2023,,322539.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50759845,13-Aug-2020,0,251960.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,251960.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,251960.00,251960.00,0.00,0.00,3024.00,,Paid,2021031401,NEFT,13-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102010407,1-Feb-2021,T210033123,51598300,Confirmed,,Live,,1-Feb-2021,1-Feb-2024,,63267.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NKGSB COOPERATIVE BANK LTD,29-Jan-2021,236463,50000.00,PRIYA NITIN SUKTHANKAR,"DILIP GUPTE MARG,","A/5, GAJANAN SOCIETY, GR FLOOR,",MAHIM.PH.NO.9820532100,MUMBAI,MAHARASHTRA,400016,24463994,9820532100,,F,50000.00,13-09-74,BHFPS3475Q,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021031401,NEFT,29-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102010415,1-Feb-2021,T210033135,51598302,Confirmed,,Live,,1-Feb-2021,1-Feb-2022,,43174.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CENTRAL BANK OF INDIA,29-Jan-2021,596363,40000.00,SRINIVAS N PUTHRAN,VERSOVA,"A/3,SAGAR SANJOG CHS,J.P ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,8108443042,,M,40000.00,12-12-42,AGAPP1691A,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,0.70,0.00,280.00,,Paid,2021031401,NEFT,29-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2011180425,18-Nov-2020,T200243090,51515509,Confirmed,,Live,,24-Nov-2020,24-Nov-2023,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50695405,18-Nov-2020,0,1000000.00,RENUKA PARMANAND PATEL,NEAR PRIYADARSHINI PARK,212 KSHITIJ 47 NEPEAN SEA ROAD,NAPEAN SEA ROAD,MUMBAI,MAHARASHTRA,400036,,9820069940,,F,1000000.00,12-12-43,AAGPP2723F,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2020120701,NEFT,18-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011190477,19-Nov-2020,C200122613,50726283,Confirmed,,Live,,19-Nov-2020,19-Nov-2023,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,THE COSMOS CO OP BANK LTD,13-Nov-2020,520506,50000.00,MEENA M CHAINANI,24TH ROAD,6 NEELGANGA,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,02226441368,,,F,50000.00,08-08-45,AHVPC9290Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020120701,NEFT,13-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011260277,26-Nov-2020,T200251592,51517136,Confirmed,,Live,,7-Nov-2020,7-Nov-2023,,83996.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50846222,26-Nov-2020,0,65109.00,FRANCIS FERNANDES ,MANISH NAGAR; FOUR BUNGLOW,28/A/4 MANISH VILLA,ANDHERI  WEST,MUMBAI,MAHARASHTRA,400053,,9702294632,,M,65109.00,12-10-60,AALPF8821F,,,SPECIAL DEPOSIT RECEIPT,65109.00,65109.00,2.10,0.00,1366.87,,Paid,2020120701,NEFT,26-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011100168,10-Nov-2020,T200234324,51509424,Confirmed,,Live,,10-Nov-2020,10-Nov-2023,,256100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,9-Nov-2020,761888,200000.00,PONNAMMA L KUMARAN,"MOHAN GOKHALE ROAD,","B 1304 OBEROI WOODS,",GOREGAON EAST,MUMBAI,MAHARASHTRA,400063,,9619787220,,F,200000.00,22-04-48,AAFPK4956L,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020120701,NEFT,9-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011090565,9-Nov-2020,T200234168,51506325,Confirmed,,Live,,9-Nov-2020,9-Nov-2022,,290035.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,CANARA BANK,9-Nov-2020,263654,250000.00,NIRAJ B SHARMA,7 BUNGLOWS ROAD,"501, VISHWA SHANTI",ANDHERI (W),MUMBAI,MAHARASHTRA,400061,9619363418,9930981644,,M,250000.00,16-07-74,BHUPS7302H,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,1.20,0.00,3000.00,,Paid,2020120701,NEFT,9-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2011230618,23-Nov-2020,T200248304,51514319,Confirmed,,Live,,19-Nov-2020,19-Nov-2023,,256100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,16-Nov-2020,000075,200000.00,PAWANKUMAR  ARJANDAS BIJLANI ,"FOUR BUNGLOW ROAD, GOOD SHEPHERD CHURCH",5/12 VERSOVA VIEW,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820651132,,M,200000.00,27-06-40,AELPB5192H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020120701,NEFT,16-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011250521,25-Nov-2020,T200250930,51517392,Confirmed,,Live,,27-Nov-2020,27-Nov-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC51023216,25-Nov-2020,0,50000.00,UDAYKUMAR NAROTTAMDAS KAMDAR,"PLOT NO-139-C, NEAR YOGA INSTITUTE,PRABHAT COLONY","19, DIVINE GRACE, CHS LTD,RD NO-1",SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,9820770948,,M,50000.00,15-10-45,AISPK4389C,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,1.20,0.00,600.00,,Paid,2020120701,NEFT,25-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2020,CMS1728435341,2020120701,Deposit Nov-2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2012010344,1-Dec-2020,T200256445,51526643,Confirmed,,Live,,1-Dec-2020,1-Dec-2022,,232028.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,ICICI BANK LTD,28-Nov-2020,000551,200000.00,PRACHI U WAGLE,OFF LINK ROAD,H-203 SCRENITY COMPLEX,OSHIWARA,MUMBAI,MAHARASHTRA,400102,,9920162226,,F,200000.00,12-09-93,ACRPW9322N,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,1.20,0.00,2400.00,,Paid,2021010801,NEFT,28-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2012010491,1-Dec-2020,T200256945,51523854,Confirmed,,Live,,2-Dec-2020,2-Dec-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50845808,1-Dec-2020,0,150000.00,HAMIN ROHINTON SACHINWALLA,2ND PASTA LANE,FLAT NO 12 USHA KIRON BLDG 2ND FLOOR,COLABA,MUMBAI,MAHARASHTRA,400005,,,,M,150000.00,03-02-77,BBSPS6851D,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021010801,NEFT,1-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012100389,10-Dec-2020,T200266606,51534288,Confirmed,,Live,,10-Dec-2020,10-Dec-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,7-Dec-2020,000427,200000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,200000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021010801,NEFT,7-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012100395,10-Dec-2020,T200266627,51534290,Confirmed,,Live,,10-Dec-2020,10-Dec-2025,,180000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,7-Dec-2020,362788,180000.00,MAHARUKH CYRUS DORDI  ,JAME JAMSHED ROAD,"FLAT NO 14  3RD FLOOR , 799 MINOO MANSION",DADAR,MUMBAI-9820624483,MAHARASHTRA,400014,,9820624483,mcdordi@gmail.com,F,180000.00,05-11-50,AFVPD3330E,,,FIXED DEPOSIT RECEIPT,180000.00,180000.00,2.30,0.00,4140.00,,Paid,2021010801,NEFT,7-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012100405,10-Dec-2020,T200266654,51534295,Confirmed,,Live,,10-Dec-2020,10-Dec-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,9-Dec-2020,466240,200000.00,THOMAS JOHN MONTEIRO  ,HOLLY CROSS ROAD IC COLONY,HILL CREST FLAT NO B210,BORIVALI WEST,MUMBAI,MAHARASHTRA,400103,,9892995444,,M,200000.00,21-12-63,ALTPM2779A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021010801,NEFT,9-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011270381,27-Nov-2020,T200253032,51522756,Confirmed,,Live,,26-Nov-2020,26-Nov-2023,,569399.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,25-Nov-2020,533242,450000.00,MARCEL DAVID DE LESSEPS,BHANDRA WEST,5 LITTLE FLOWER NO 5 251 B PATEL ROAD,BANDRA WEST-9821236535,MUMBAI,MAHARASHTRA,400050,,,,M,450000.00,01-03-71,AETPD1861P,,,SPECIAL DEPOSIT RECEIPT,450000.00,450000.00,2.10,0.00,9450.00,,Paid,2021010801,NEFT,25-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012030509,3-Dec-2020,T200259398,51527894,Confirmed,,Live,,2-Dec-2020,2-Dec-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,2-Dec-2020,493327,100000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,100000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021010801,NEFT,2-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012030511,3-Dec-2020,T200259403,51527900,Confirmed,,Live,,2-Dec-2020,2-Dec-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK,2-Dec-2020,493328,100000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,100000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021010801,NEFT,2-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012030525,3-Dec-2020,T200259445,51527924,Confirmed,,Live,,2-Dec-2020,2-Dec-2025,,763655.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,1-Dec-2020,000097,500000.00,CHANDRASHEKHAR  VAIDYA ,sector no.20,"flat no. 1002 sai krupa tower, plot no. 3a-1",NERUL NODE-III,THANE,MAHARASHTRA,400706,,9004511922,SHEKHARSIDEA@GMAIL.COM,M,500000.00,27-05-60,AAFPV7272G,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021010801,NEFT,1-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012020402,2-Dec-2020,T200258141,51524841,Confirmed,,Live,,1-Dec-2020,1-Dec-2023,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,30-Nov-2020,172567,25000.00,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,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021010801,NEFT,30-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012110400,11-Dec-2020,T200268071,51537551,Confirmed,,Live,,21-Sep-2020,21-Sep-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50849211,11-Dec-2020,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021010801,NEFT,11-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011240520,24-Nov-2020,T200249762,51522227,Confirmed,,Live,,23-Nov-2020,23-Nov-2022,,174021.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,CANARA BANK,21-Nov-2020,263656,150000.00,NIRAJ B SHARMA,7 BUNGLOWS ROAD,"501, VISHWA SHANTI",ANDHERI (W),MUMBAI,MAHARASHTRA,400061,9619363418,9930981644,,M,150000.00,16-07-74,BHUPS7302H,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,1.20,0.00,1800.00,,Paid,2021010801,NEFT,21-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2011270566,27-Nov-2020,T200253006,51522258,Confirmed,,Live,,26-Nov-2020,26-Nov-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,25-Nov-2020,000099,500000.00,PATRICIA JEAN D'LIMA,"34 PROF. ALMEIDA ROAD, 9TH ROAD","401, NEEFAM",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820547703,,F,500000.00,16-11-69,AAGPD1998L,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021010801,NEFT,25-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012020627,2-Dec-2020,T200258137,51524835,Confirmed,,Live,,1-Dec-2020,1-Dec-2023,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,25-Nov-2020,329491,25000.00,KULBHUSHAN   KHANNA,14 PALIROAD,15 SEA MIST,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9869169282,,M,25000.00,10-07-31,AADPK2068B,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021010801,NEFT,25-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012010504,1-Dec-2020,T200256969,51530836,Confirmed,,Live,,11-Nov-2020,11-Nov-2023,,75530.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50865018,1-Dec-2020,0,59249.00,PRASHANT RAMCHANDRA BILIYE,18 VEERA DESAI ROAD,C/51 FLOWER QUEEN,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,0000000000,,M,59249.00,07-09-63,AAIPB3882F,,,SPECIAL DEPOSIT RECEIPT,59249.00,59249.00,2.10,0.00,1243.99,,Paid,2021010801,NEFT,1-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012100403,10-Dec-2020,T200266646,51537316,Confirmed,,Live,,10-Dec-2020,10-Dec-2025,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CANARA BANK,4-Dec-2020,978228,300000.00,SADGUNA  DEVENDRAKUMAR YELGULWAR ,N DUTTA MARG,C/11 BLOSSOM CHSL,ANDHERI,MUMBAI,MAHARASHTRA,400053,,8104924490,NACHIKET.YELGULWAR@GMAIL.COM,F,300000.00,05-05-55,ADHPY0715E,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.30,0.00,6900.00,,Paid,2021010801,NEFT,4-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2011240656,24-Nov-2020,T200249735,51524577,Confirmed,,Live,,23-Nov-2020,23-Nov-2024,,233029.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,HDFC BANK,19-Nov-2020,000181,170000.00,VISHAL HARI NASTA,CADELL ROAD OPP BOMBAY MERCANTILE BANK,"D-58,KATARIA COLONY,",MAHIM WEST,MUMBAI,MAHARASHTRA,400016,,9867286525,VISHALNASTA@HOTMAIL.COM,M,170000.00,27-07-73,AABPN6681R,,,SPECIAL DEPOSIT RECEIPT,170000.00,170000.00,2.20,0.00,3740.00,,Paid,2021010801,NEFT,19-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2011240529,24-Nov-2020,T200249785,51531610,Confirmed,,Live,,22-Nov-2020,22-Nov-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50702454,24-Nov-2020,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021010801,NEFT,24-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012010493,1-Dec-2020,T200256946,51528191,Confirmed,,Live,,8-Dec-2020,8-Dec-2024,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50699682,1-Dec-2020,0,400000.00,MADHUKAR GOVIND NATEKAR  ,D G MAHAJANI RD,16 USHA BAHAR,SEWRI MUMBAI,MUMBAI,MAHARASHTRA,400015,,9920764959,,M,400000.00,15-04-38,AAHPN0493K,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.20,0.00,8800.00,,Paid,2021010801,NEFT,1-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2012040706,4-Dec-2020,T200260633,51535580,Confirmed,,Live,,13-Dec-2020,13-Dec-2023,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50704031,4-Dec-2020,0,40000.00,VIJAY NARAYAN BHATT,9TH ROAD  NR SACREDHEART BOYS HIGH SCHOOL,3 /30  RAMKRISHNA NAGAR,KHAR WEST,MUMBAI,MAHARASHTRA,400052,26485389,7303202603,,M,40000.00,06-06-63,AABPB0001D,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021010801,NEFT,4-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012040766,4-Dec-2020,T200260753,51537657,Confirmed,,Live,,4-Dec-2020,4-Dec-2021,,2000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,STATE BANK OF INDIA,3-Dec-2020,346965,2000000.00,ARCHANA JAYSING NIMBALKAR,MODEL TOWN 7 BUNGLOW,402 SNEH-SAGAR CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9619170357,,F,2000000.00,24-09-50,AEBPN8365E,,,FIXED DEPOSIT RECEIPT,2000000.00,2000000.00,0.70,0.00,14000.00,,Paid,2021010801,NEFT,3-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2012010514,1-Dec-2020,T200256987,51536608,Confirmed,,Live,,13-Dec-2020,13-Dec-2023,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50901745,1-Dec-2020,0,40000.00,ANITA PRAKASH ISRANI,B R ROAD YOGI HILLS,FLAT NO-101 SANTA ROSE,MULUND,MUMBAI,MAHARASHTRA,400080,26142461,0000000000,,F,40000.00,21-11-61,ABIPI1253N,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,2.10,0.00,840.00,,Paid,2021010801,NEFT,1-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011270366,27-Nov-2020,T200252978,51523649,Confirmed,,Live,,26-Nov-2020,26-Nov-2023,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,25-Nov-2020,000126,1000000.00,INDUMATI C KOTAK,LINK ROAD,401 PUSHPANJALI JUHU VERSOVA,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820034217,KOTAK_PC@YAHOO.CO.IN,F,1000000.00,24-01-37,AQGPK6499R,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021010801,NEFT,25-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012030529,3-Dec-2020,T200259450,51526134,Confirmed,,Live,,2-Dec-2020,2-Dec-2023,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,29-Nov-2020,267016,25000.00,PURVI NEERAJ KHANNA,14 PALI ROAD,15 SEA MIST,BANDRA,MUMBAI,MAHARASHTRA,400050,,9920708338,,F,25000.00,22-01-76,AZPPK3702M,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021010801,NEFT,29-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011270377,27-Nov-2020,T200253020,51526151,Confirmed,,Live,,26-Nov-2020,26-Nov-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,25-Nov-2020,000450,500000.00,YOGENDRA LAL SHAH,OFF CARTER ROAD,71-72 SUNSET BAY SHIRLEY RAJAN ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,M,500000.00,02-09-37,BZHPS2417L,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021010801,NEFT,25-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012080389,8-Dec-2020,T200263823,51530268,Confirmed,,Live,,8-Dec-2020,8-Dec-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,7-Dec-2020,000058,200000.00,RAJAN  VISHRAM PAWAR,"KATEMANIVALI NAKA, POONA LINK ROAD",304 SHREE LAXMI NARAYAN CHSL,KATEMANIVALI,THANE,MAHARASHTRA,421306,,9819589286,,M,200000.00,27-09-62,AGLPP1978P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021010801,NEFT,7-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008100621,10-Aug-2020,T200133201,51402136,Confirmed,,Live,,7-Aug-2020,7-Aug-2025,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,6-Aug-2020,362778,250000.00,MAHARUKH CYRUS DORDI  ,JAME JAMSHED ROAD,"FLAT NO 14  3RD FLOOR , 799 MINOO MANSION",DADAR,MUMBAI-9820624483,MAHARASHTRA,400014,,9820624483,mcdordi@gmail.com,F,250000.00,05-11-50,AFVPD3330E,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.30,0.00,5750.00,,Paid,2020090601,NEFT,6-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2006010511,1-Jun-2020,T200054624,51349648,Confirmed,,Live,,29-Jun-2020,29-Jun-2023,,67100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50778380,1-Jun-2020,0,52028.00,BEATRICE SALDANHA ,2ND HASNABAD LANE,YUNUS VILLA GARAGE NO-2,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,9820753844,,F,52028.00,26-06-42,BJAPS6104F,,,SPECIAL DEPOSIT RECEIPT,52028.00,52028.00,2.10,0.00,1092.22,,Paid,2020070901,NEFT,1-Jun-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005190508,19-May-2020,T200048329,51352539,Confirmed,,Live,,29-Apr-2020,29-Apr-2023,,157817.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50751882,19-May-2020,0,121398.00,MARIA E MASCARENHAS,TAGORE NAGAR,54/1726,VIKHROLI (E),MUMBAI,MAHARASHTRA,400083,,9821871315,,F,121398.00,02-09-39,BGZPM7568K,,,SPECIAL DEPOSIT RECEIPT,121398.00,121398.00,2.10,0.00,2549.58,,Paid,2020070901,NEFT,19-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005190511,19-May-2020,T200048332,51352546,Confirmed,,Live,,29-Apr-2020,29-Apr-2023,,112727.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50773540,19-May-2020,0,86713.00,EVARIST S MASCARENHAS,TAGORE NAGAR,54/1726,VIKHROLI (E),MUMBAI,MAHARASHTRA,400083,,9821236535,,M,86713.00,26-10-35,BGIPM0812K,,,SPECIAL DEPOSIT RECEIPT,86713.00,86713.00,2.10,0.00,1821.42,,Paid,2020070901,NEFT,19-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2011300492,30-Nov-2020,T200255646,51527845,Confirmed,,Live,,7-Dec-2020,7-Dec-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50853940,30-Nov-2020,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021010801,NEFT,30-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012080632,8-Dec-2020,T200263869,51531146,Confirmed,,Live,,7-Dec-2020,7-Dec-2025,,411749.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CHEMBUR NAGARIK SAHAKARI BANK,3-Dec-2020,189986,275000.00,MARY BENNY JOSEPH,,C-503 SHILPA DATTA CHEMBUR  GOVANDI ROAD,GOVANDI EAST,MUMBAI,MAHARASHTRA,400088,,9820862805,MARY5576@GMAIL.COM,F,275000.00,05-05-76,ADCPC6071A,,,SPECIAL DEPOSIT RECEIPT,275000.00,275000.00,2.30,0.00,6325.00,,Paid,2021010801,NEFT,3-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012080409,8-Dec-2020,T200263898,51531148,Confirmed,,Live,,6-Dec-2020,6-Dec-2021,,4000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50848846,8-Dec-2020,0,4000000.00,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,4000000.00,4000000.00,0.70,0.00,28000.00,,Paid,2021010801,NEFT,8-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2012080396,8-Dec-2020,T200263843,51531149,Confirmed,,Live,,7-Dec-2020,7-Dec-2025,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,5-Dec-2020,290557,1000000.00,SUSMITA  KAMANI,25-C JUHU TARA ROAD,"201- LOVEDALE,",JUHU,MUMBAI,MAHARASHTRA,400049,,0000000000,,F,1000000.00,19-06-39,AAGPK2457B,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.30,0.00,23000.00,,Paid,2021010801,NEFT,5-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012100367,10-Dec-2020,C200128661,50732769,Confirmed,,Live,,10-Dec-2020,10-Dec-2023,,89635.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,8-Dec-2020,080868,70000.00,TYRONE  D`SOUZA,ROOM NO 4 NOWROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,M,70000.00,05-09-53,ALSPD7618L,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,2.10,0.00,1470.00,,Paid,2021010801,NEFT,8-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008300088,30-Aug-2020,T200155732,51419257,Confirmed,,Live,,23-Jun-2020,23-Jun-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51185918,30-Aug-2020,0,50000.00,VIJAY MEHRA ,N S RD NO 2 JVPD SCHEME VILE PARLE W,402 SHUBHANGAN PLOT NO 14,TEL 9322544468,MUMBAI,MAHARASHTRA,400056,,,,M,50000.00,10-10-44,AHFPM8937Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020090601,NEFT,30-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008190538,19-Aug-2020,T200143706,51414557,Confirmed,,Live,,19-Aug-2020,19-Aug-2025,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CORPORATION BANK,18-Aug-2020,551397,200000.00,SHAMIM MOHSIN HUSSAIN,TOWNSHIP AKURLI ROAD KANDIVALI E,"B-501, PRISM ENCLAVE LOKHANDWALA",9819961482,MUMBAI,MAHARASHTRA,400101,,0000000000,,F,200000.00,13-07-47,AAAPH9042D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2020090601,NEFT,18-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2007290952,29-Jul-2020,C200082488,50687486,Confirmed,,Live,,29-Jul-2020,29-Jul-2025,,100000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,5,STANDARD CHARTERED BANK,28-Jul-2020,000524,100000.00,RATAN NARIMAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  8097468668,MUMBAI,MAHARASHTRA,400050,,8097468668,,M,100000.00,21-05-43,AAAPE2484L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2020090601,NEFT,28-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012030537,3-Dec-2020,T200259468,51527038,Confirmed,,Live,,2-Nov-2020,2-Nov-2021,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50836242,3-Dec-2020,0,1500000.00,JAYANT MADHAV SOHONIE,37 CUFF PARADE COLABA,11 5TH FLOOR GOOLESTAN BUILDING,COLABA,MUMBAI,MAHARASHTRA,400005,,9821218595,,M,1500000.00,14-05-51,AANPS0145F,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,0.70,0.00,10500.00,,Paid,2021010801,NEFT,3-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2008280428,28-Aug-2020,T200154173,51416164,Confirmed,,Live,,28-Aug-2020,28-Aug-2025,,823499.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBI BANK LTD,27-Aug-2020,301593,550000.00,UJWALA SHAILESHKUMAR GHORMADE,7BUNGLOWS VERSOVA,"603, ATLANTIS J P ROAD,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9821992704,UJJUSG@GMAIL.COM,F,550000.00,19-07-62,AHSPG6491J,,,SPECIAL DEPOSIT RECEIPT,550000.00,550000.00,2.30,0.00,12650.00,,Paid,2020090601,NEFT,27-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2008180690,18-Aug-2020,T200142505,51406792,Confirmed,,Live,,18-Aug-2020,18-Aug-2023,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,18-Aug-2020,000040,300000.00,YASMIN FERNANDES ,I C COLONY,B-104 SIDDHARTH ,MANDAPESHWAR,MUMBAI,MAHARASHTRA,400103,,0000000000,,M,300000.00,31-08-57,AAAPF3362L,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2020090601,NEFT,18-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008270588,27-Aug-2020,T200152959,51415201,Confirmed,,Live,,26-Aug-2020,26-Aug-2023,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,26-Aug-2020,000018,75000.00,PREMLATHA S PUTHRAN,"J.P ROAD , VERSOVA ,","A/3 , SAGAR SANJOG ,CHS",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,,,F,75000.00,24-10-54,AEJPP1204L,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,2.10,0.00,1575.00,,Paid,2020090601,NEFT,26-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007060712,6-Jul-2020,T200093918,51369502,Confirmed,,Live,,5-Jul-2020,5-Jul-2022,,248000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50789927,6-Jul-2020,0,248000.00,RITA  SURI,"PALI ROAD TPS-4 ,",802 JOANNA 2  PLOT NO 10,BANDRA (W) PH - 9820992476,MUMBAI,MAHARASHTRA,400050,,9820992476,,F,248000.00,08-08-37,AAYPS1529A,,,FIXED DEPOSIT RECEIPT,248000.00,248000.00,0.00,0.00,1984.00,,Paid,2020081102,NEFT,6-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2007120068,12-Jul-2020,T200100526,51366352,Confirmed,,Live,,5-May-2020,5-May-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50756936,12-Jul-2020,0,500000.00,ELIZABETH D'SOUZA ,"2ND HASNABAD LANE,","201, 2ND SILVER HOMES,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9820682856,,F,500000.00,08-07-48,AFTPD8179D,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.00,0.00,10000.00,,Paid,2020081102,NEFT,12-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007290951,29-Jul-2020,T200119909,51400613,Confirmed,,Live,,29-Jul-2020,29-Jul-2025,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CITIZEN CREDIT COOPERATIVE BANK,20-Jul-2020,239941,250000.00,ANNETTE VALERIE ATHOGIAUS,FLAT NO. 15 ANNAND NIKETAN CO-OP HOUSING SOCIETY,C/O ANNETTE VALERTE ATHOGIAUS,BHAWANI SHANKAR,MUMBAI,MAHARASHTRA,400028,,0000000000,,F,250000.00,27-07-56,ABDPA8364R,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.30,0.00,5750.00,,Paid,2020090601,NEFT,20-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012080399,8-Dec-2020,T200263850,51531122,Confirmed,,Live,,7-Dec-2020,7-Dec-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB NATIONAL BANK,3-Dec-2020,070065,100000.00,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,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021010801,NEFT,3-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012080374,8-Dec-2020,T200263791,51531124,Confirmed,,Live,,4-Dec-2020,4-Dec-2023,,101226.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,1-Dec-2020,898655,80000.00,MILTON  FERNANDES,HEW MALA ,1053 PAWAR CHAWL 98 ,KHAR ROAD,MUMBAI,MAHARASHTRA,400052,,0000000000,,M,80000.00,16-05-94,ACIPF1969K,,,SPECIAL DEPOSIT RECEIPT,80000.00,80000.00,2.10,0.00,1680.00,,Paid,2021010801,NEFT,1-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012080402,8-Dec-2020,T200263860,51531126,Confirmed,,Live,,7-Dec-2020,7-Dec-2025,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB NATIONAL BANK,3-Dec-2020,127168,100000.00,MOHSIN BADRUDDIN HUSSAIN,"TOWNSHIP, AKRULI RD","B-501, PRISM ENCLAVE, LOKHANDWALA",KANDIVLI-E,MUMBAI,MAHARASHTRA,400101,,0000000000,,M,100000.00,31-01-39,AAAPH3720J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021010801,NEFT,3-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Jan 2021,CMS1765975191,2021010801,Dep DEC-20 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2006270526,26-Jun-2020,T200084132,51364727,Confirmed,,Live,,14-Jul-2020,14-Jul-2023,,32242.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50783228,26-Jun-2020,0,31705.00,C G HARI DASS,N DUTTA MARG FOUR BUNGLOWS,K-5/202 KISHOR DARSHAN,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,26373095,,,M,31705.00,11-11-38,AHVPC7646J,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2020081102,NEFT,26-Jun-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007210720,21-Jul-2020,T200110522,51399608,Confirmed,,Live,,21-Jul-2020,21-Jul-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,21-Jul-2020,SAA223905634,50000.00,ASPI DARABSHA DARUWALLA,S S RAO ROAD,A-2 NAVROZ BAUG,"LAL BAUG, PAREL",MUMBAI,MAHARASHTRA,400012,,9820596896,,M,50000.00,15-09-54,AAHPD3128P,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2020090601,NEFT,21-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008140610,14-Aug-2020,T200138734,51405826,Confirmed,,Live,,27-Jul-2020,27-Jul-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51186060,14-Aug-2020,0,25000.00,DHAWAL PRAVIN BHAWSAR,NR CAMBIDGE SCHOOL,"A / 502, GOKUL ACCORD",THAKUR COMPLEX,KANDIVALI,MAHARASHTRA,400101,,9820124753,,M,25000.00,07-02-86,ANQPB9529C,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,100.00,,Paid,2020090601,NEFT,14-Aug-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2005250339,25-May-2020,T200050456,51354697,Confirmed,,Live,,22-Jun-2020,22-Jun-2023,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50777172,25-May-2020,0,1000000.00,ELIZABETH D'SOUZA ,"2ND HASNABAD LANE,","201, 2ND SILVER HOMES,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9820682856,,F,1000000.00,08-07-48,AFTPD8179D,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.20,0.00,22000.00,,Paid,2020081102,NEFT,25-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007200870,20-Jul-2020,T200109515,51377422,Confirmed,,Live,,20-Jul-2020,20-Jul-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,20-Jul-2020,128933,500000.00,INDUMATI C KOTAK,LINK ROAD,401 PUSHPANJALI JUHU VERSOVA,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820034217,KOTAK_PC@YAHOO.CO.IN,F,500000.00,24-01-37,AQGPK6499R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020081102,NEFT,20-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005110452,11-May-2020,T200045631,51326738,Confirmed,,Live,,20-May-2020,20-May-2023,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50761957,11-May-2020,0,2500000.00,UNNITA JOHN GONSALVES,BANDRA WEST,8 FLORA VILLA 35 ST ANDREW ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820983598,,F,2500000.00,07-02-56,AAEPG5761G,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,2.10,0.00,52500.00,,Paid,2020070901,NEFT,11-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005190590,19-May-2020,T200048004,51326740,Confirmed,,Live,,8-Jun-2020,8-Jun-2022,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50917467,19-May-2020,0,25000.00,MUKESH PREM FATNANI,"GULMOHAR X ROAD NO. 12, JVPD SCHEME",5/11 RAMAKRISHNA SOCIETY PLOT NO. 34,JUHU,MUMBAI,MAHARASHTRA,400049,,9820457407,,M,25000.00,05-05-79,AAAPF0664R,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,1.25,0.00,312.50,,Paid,2020070901,NEFT,19-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2007311101,31-Jul-2020,T200124167,51393681,Confirmed,,Live,,31-Jul-2020,31-Jul-2025,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,31-Jul-2020,690814,150000.00,ANIL KANTILAL PATEL,RTO LANE 4 BUNGLOW,DX-40 TEACHER COLONY GBST SOCIETY,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,150000.00,24-01-56,AFRPP5628M,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2020090601,NEFT,31-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2006230870,23-Jun-2020,T200080259,51346964,Confirmed,,Live,,23-Jun-2020,23-Jun-2023,,128012.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,22-Jun-2020,408146,100000.00,PREMLATHA S PUTHRAN,"J.P ROAD , VERSOVA ,","A/3 , SAGAR SANJOG ,CHS",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,,,F,100000.00,24-10-54,AEJPP1204L,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2020070901,NEFT,22-Jun-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2020,N1540422417N1542078539,2020070901,Deposit June 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2005250329,25-May-2020,T200050447,51354684,Confirmed,,Live,,24-Jun-2020,24-Jun-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50774652,25-May-2020,0,250000.00,ELIZABETH D'SOUZA ,"2ND HASNABAD LANE,","201, 2ND SILVER HOMES,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9820682856,,F,250000.00,08-07-48,AFTPD8179D,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,2.20,0.00,5500.00,,Paid,2020081102,NEFT,25-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2007210496,21-Jul-2020,T200110590,51375513,Confirmed,,Live,,21-Jul-2020,21-Jul-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,KOTAK MAHINDRA BANK,20-Jul-2020,000044,500000.00,ANIL VASANT WALIMBE,"J.P.ROAD, FOUR BUNGLOW,","45-C/412, MANISH NAGAR,","ANDHERI (W),",MUMBAI,MAHARASHTRA,400053,,9967961686,,M,500000.00,16-12-48,AAAPW8286A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2020081102,NEFT,20-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Aug 2020,CMS1577831153,2020081102,Deposit July 2020 Cycle (Base and ORC),KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2008020074,2-Aug-2020,T200125558,51401112,Confirmed,,Live,,21-Jul-2020,21-Jul-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,21-Jul-2020,000013,200000.00,EDWICK FERNANDES ,I C COLONY ROAD,B-104 SIDDHARTH,BORIVLI (W),MUMBAI,MAHARASHTRA,400103,,,,M,200000.00,16-10-52,AAAPF7202P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2020090601,NEFT,21-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Sep 2020,CMS1611790899,2020090601,Deposit Aug 2020 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102010431,1-Feb-2021,T210033153,51598303,Confirmed,,Live,,1-Feb-2021,1-Feb-2026,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDIAN BANK,29-Jan-2021,587527,600000.00,RONALD RAPHAEL MANI,CHOTANI ROAD,C-7  PINK ROSE MIA MOHAMMED,MAHIM 9820504372,MUMBAI,MAHARASHTRA,400016,,9820504372,RRMANI@REDIFFMAIL.COM,M,600000.00,23-10-43,ADHPM6291R,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,2.30,0.00,13800.00,,Paid,2021031401,NEFT,29-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101270398,27-Jan-2021,T210026507,51601555,Confirmed,,Live,,8-Feb-2021,8-Feb-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50723735,27-Jan-2021,0,50000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,50000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021031401,NEFT,27-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102010409,1-Feb-2021,T210033124,51604700,Confirmed,,Live,,10-Feb-2021,10-Feb-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50878174,1-Feb-2021,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021031401,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101290382,29-Jan-2021,T210029202,51595726,Confirmed,,Live,,29-Jan-2021,29-Jan-2026,,763655.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STANDARD CHARTERED BANK,29-Jan-2021,000285,500000.00,SHIRLEY   MURRAY,post office,a-9 usha sadan opp colaba ,COLABA,MUMBAI,MAHARASHTRA,400005,,9833388748,,F,500000.00,26-09-60,ACAPM2979E,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021031401,NEFT,29-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102130320,12-Feb-2021,T210046243,51614494,Confirmed,,Live,,12-Feb-2021,12-Feb-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,12-Feb-2021,000062,200000.00,RAMESH  SHAMJI MADHWANI,AKURLI ROAD,A/1202 SILVER LEAF CHS,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9833143292,DRMADHWANIR@GMAIL.COM,M,200000.00,01-04-46,AADPM9604M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021031401,NEFT,12-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102220455,22-Feb-2021,T210056989,51625101,Confirmed,,Live,,22-Feb-2021,22-Feb-2024,,384150.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,22-Feb-2021,993500,300000.00,KAVITA ROHATGI ,PANCH MARG VERSOVA,FLAT NO-B-201 NEW ASHOKA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,300000.00,06-10-49,AHRPR7729P,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021031401,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102130366,12-Feb-2021,T210046474,51613171,Confirmed,,Live,,15-Feb-2021,15-Feb-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51086407,12-Feb-2021,0,1000000.00,ADI JAMSHED MOUNTVALA,126 M ,"5, COURT VIEW,",MARINE LINES,MUMBAI,MAHARASHTRA,400020,,9820004064,ADIMOUNTVALA@GMAIL.COM,M,1000000.00,06-03-34,AEZPM0800P,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021031401,NEFT,12-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102150805,15-Feb-2021,T210048478,51615930,Confirmed,,Live,,15-Feb-2021,15-Feb-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,15-Feb-2021,579281,500000.00,SIMRANKAUR RAVJOTSINGH CHADHA,"VERSOVA,7 BUNGLOWS,ANDHERI WEST","201 2A,HORIZON VIEW",,MUM,Maharashtra,400061,,9833924464,,F,500000.00,24-11-79,ADXPC2368K,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021031401,NEFT,15-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102160497,16-Feb-2021,T210049868,51616930,Confirmed,,Live,,16-Feb-2021,16-Feb-2024,,75920.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE GREATER BOMBAY COOP BANK LTD,15-Feb-2021,965233,60000.00,SARIKA MANOJ SHAH,3RD FLOOR R NO-65,142-F LALBABA HAVELI,BHULESHWAR,MUMBAI,MAHARASHTRA,400002,,9869204900,,F,60000.00,20-12-74,CGJPS1250H,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,2.10,0.00,1260.00,,Paid,2021031401,NEFT,15-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102160512,16-Feb-2021,T210049897,51616943,Confirmed,,Live,,20-Feb-2021,20-Feb-2023,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC51089171,16-Feb-2021,0,45000.00,DYNIE MARIA FERNANDES,VAKOLA KADAMWADI SANTACRUZ EAST,D-9 LANDMARK CHSL ST ANTHONY STREET,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,9987526306,,F,45000.00,22-11-62,AAIPF7632H,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,1.20,0.00,540.00,,Paid,2021031401,NEFT,16-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2102220170,22-Feb-2021,F210014003,213987,Confirmed,,Live,,22-Feb-2021,22-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,235328,10000.00,NITIN KRISHNA KHAMBEKAR,RAMABAI ROAD ,KASTUR BHUVAN 1ST FLR 8 PANDITA,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,0000000000,,M,10000.00,22-11-60,AFVPK8441F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021031401,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,1,60
2102250388,25-Feb-2021,T210060619,51627511,Confirmed,,Live,,25-Feb-2021,25-Feb-2023,,116940.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,THE GREATER BOMBAY COOP BANK LTD,25-Feb-2021,624848,100000.00,MARTHA  GOES ,7 BANGLOWS PRATAI NAGAR,B/2 EVERSWEET APTS CHS LTD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9819203386,,F,100000.00,04-01-47,AIYPG1090J,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,1.20,0.00,1200.00,,Paid,2021031401,NEFT,25-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2102250390,25-Feb-2021,T210060622,51627513,Confirmed,,Live,,25-Feb-2021,25-Feb-2026,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,25-Feb-2021,438737,500000.00,LEON ALBERT LOBO,3 D'MONTE PARK ROAD,1ST FLOOR HESPERUS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820992458,,M,500000.00,23-02-58,AACPL1755D,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021031401,NEFT,25-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102110426,11-Feb-2021,T210044871,51614577,Confirmed,,Live,,11-Feb-2021,11-Feb-2024,,76830.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,11-Feb-2021,080871,60000.00,TYRONE  D`SOUZA,ROOM NO 4 NOWROJI HILL RD 7,MISTRY BLDG 3RD FLOOR,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,M,60000.00,05-09-53,ALSPD7618L,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,2.10,0.00,1260.00,,Paid,2021031401,NEFT,11-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101280458,28-Jan-2021,T210027990,51626110,Confirmed,,Live,,27-Feb-2021,27-Feb-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50731959,28-Jan-2021,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021031401,NEFT,28-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102230420,23-Feb-2021,T210058104,51625212,Confirmed,,Live,,23-Feb-2021,23-Feb-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,22-Feb-2021,740537,300000.00,YASMIN FERNANDES ,I C COLONY,B-104 SIDDHARTH ,MANDAPESHWAR,MUMBAI,MAHARASHTRA,400103,,0000000000,,M,300000.00,31-08-57,AAAPF3362L,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021031401,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102230434,23-Feb-2021,T210058127,51623824,Confirmed,,Live,,23-Feb-2021,23-Feb-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,22-Feb-2021,603034,200000.00,S VENKATARAMAN ,,"A-41, KRISHNAGIRI, KULUPWADI ROAD",BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,,9619191308,VENKAT281137@YAHOO.COM,M,200000.00,28-11-37,CMWPS3068N,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021031401,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102220450,22-Feb-2021,T210056978,51621936,Confirmed,,Live,,22-Feb-2021,22-Feb-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,22-Feb-2021,459073,200000.00,CLIFFORD PICARDO ,VERSOVA,A/706 EVERST,"YARI ROAD, ANDHERI WEST",MUMBAI,MAHARASHTRA,400061,,,,M,200000.00,13-12-36,AOHPP4637B,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021031401,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102220443,22-Feb-2021,T210056915,51621946,Confirmed,,Live,,22-Feb-2021,22-Feb-2024,,128050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,20-Feb-2021,000085,100000.00,PAWANKUMAR  ARJANDAS BIJLANI ,"FOUR BUNGLOW ROAD, GOOD SHEPHERD CHURCH",5/12 VERSOVA VIEW,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820651132,,M,100000.00,27-06-40,AELPB5192H,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021031401,NEFT,20-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103030800,3-Mar-2021,T210068074,51633737,Confirmed,,Live,,3-Mar-2021,3-Mar-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,3-Mar-2021,167785,500000.00,SHEFALI MIHIR MEHTA,n m joshi marg,flat no. 1102 b tower lodha bellissimo,JACOB CIRCLE,MUMBAI,MAHARASHTRA,400011,,9820024978,MIHIR179@HOTMAIL.COM,F,500000.00,21-01-63,AAVPS0154Q,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021040901,NEFT,3-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103030605,3-Mar-2021,T210068080,51633747,Confirmed,,Live,,3-Mar-2021,3-Mar-2024,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,1-Mar-2021,207269,400000.00,SMITA BHIKHUBHAI SHAH,,"29, MEERA, 6TH FLOOR, 18, L. D. RUPAREL MARG,",MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,9821167294,,F,400000.00,23-04-36,AADPS6415L,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021040901,NEFT,1-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103030608,3-Mar-2021,T210068091,51633752,Confirmed,,Live,,3-Mar-2021,3-Mar-2026,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,1-Mar-2021,000347,100000.00,MAHARUKH KEKI UDVADIA,"3RD FLOOR, 14TH","BLUE MOON APTS, FLAT NO-302,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820989035,,F,100000.00,07-09-53,ABDPU2418C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021040901,NEFT,1-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103100513,10-Mar-2021,T210076006,51644127,Confirmed,,Live,,10-Mar-2021,10-Mar-2022,,548364.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50890758,10-Mar-2021,0,506787.00,SUDHA JAGTIANI ,93  B DESAI ROAD,22  BEACH JAGTIANI,DESAI ROAD,MUMBAI,MAHARASHTRA,400026,,9969505759,,F,506787.00,13-02-46,ABOPJ6053F,,,SPECIAL DEPOSIT RECEIPT,506787.00,506787.00,0.70,0.00,3547.36,,Paid,2021040901,NEFT,10-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102260625,26-Feb-2021,T210062127,51630562,Confirmed,,Live,,26-Feb-2021,26-Feb-2026,,183277.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,25-Feb-2021,000008,120000.00,DIVYA MANSUKHLAL  VEERA ,B 106 1ST FLR FOUR BUNGLOW  J P ROAD,MANISH CHAITALI CO.OP HSG SOC 31 MANISH NAGAR,ANDHERI (WEST),MUMBAI,MAHARASHTRA,400053,9869317510,9969560187,MMVEERA4@GMAIL.COM,F,120000.00,05-05-48,ABYPV1951E,,,SPECIAL DEPOSIT RECEIPT,120000.00,120000.00,2.30,0.00,2760.00,,Paid,2021040901,NEFT,25-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102150435,15-Feb-2021,T210048161,51630273,Confirmed,,Live,,1-Mar-2021,1-Mar-2024,,55000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50879025,15-Feb-2021,0,55000.00,MEENA M CHAINANI,24TH ROAD,6 NEELGANGA,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,02226441368,,,F,55000.00,08-08-45,AHVPC9290Q,,,FIXED DEPOSIT RECEIPT,55000.00,55000.00,2.10,0.00,1155.00,,Paid,2021040901,NEFT,15-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102220460,22-Feb-2021,T210057072,51630347,Confirmed,,Live,,2-Mar-2021,2-Mar-2022,,108204.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51293329,22-Feb-2021,0,100000.00,SAROJ ASHOK RAMCHANDANI,AZAD NAGAR NR LAXMI INDUSTRIAL ESTATE,1101 VALENCIA TOWER 5/B SUNDERVAN,AZAD NAGAR,MUMBAI,MAHARASHTRA,400053,,9820364691,,F,100000.00,22-05-47,AAIPR5942A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.70,0.00,700.00,,Paid,2021040901,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103081063,8-Mar-2021,T210073292,51640091,Confirmed,,Live,,8-Mar-2021,8-Mar-2023,,10000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,AXIS BANK LIMITED,6-Mar-2021,160478,10000000.00,JOEY  AROLKAR,PREMISES CHS LTD 63,FLAT 102 PANORAMA,J M ROAD SANTACRUZ WEST MUMBAI,MUMBAI,Maharashtra,400054,,7506807817,JOEYAROLKAR@GMAIL.COM,M,10000000.00,05-11-89,AMPPA8931P,,,FIXED DEPOSIT RECEIPT,10000000.00,10000000.00,1.20,0.00,120000.00,,Paid,2021040901,NEFT,6-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2103010588,1-Mar-2021,T210064768,51643681,Confirmed,,Live,,15-Mar-2021,15-Mar-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50886362,1-Mar-2021,0,200000.00,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,200000.00,200000.00,1.20,0.00,2400.00,,Paid,2021040901,NEFT,1-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2103010592,1-Mar-2021,T210064772,51643683,Confirmed,,Live,,15-Mar-2021,15-Mar-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50884622,1-Mar-2021,0,200000.00,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,200000.00,200000.00,1.20,0.00,2400.00,,Paid,2021040901,NEFT,1-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2103050418,4-Mar-2021,T210069259,51638781,Confirmed,,Live,,4-Mar-2021,4-Mar-2024,,569399.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDFC FIRST BANK LTD,4-Mar-2021,000004,450000.00, KOMAL LAL MOTWANI,OFF YARI ROAD OPP RATNAKAR SOCIETY ,B/203 POSEIDON PANCH MARG,VERSOVA,MUMBAI,MAHARASHTRA,400061,,9819892881,,F,450000.00,19-09-69,AFGPM6939R,,,SPECIAL DEPOSIT RECEIPT,450000.00,450000.00,2.10,0.00,9450.00,,Paid,2021040901,NEFT,4-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103100500,10-Mar-2021,T210075958,51644104,Confirmed,,Live,,10-Mar-2021,10-Mar-2026,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,10-Mar-2021,000058,1000000.00,KEKI BOMANJI LIMBOOWALLA,DADAR MUMBAI,622 PALIA MANSION LADY JEHANGIR ROAD,DADAR,MUMBAI,MAHARASHTRA,400014,,,,M,1000000.00,18-02-32,AAAPL5185F,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.30,0.00,23000.00,,Paid,2021040901,NEFT,10-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103020539,2-Mar-2021,C210017770,50757787,Confirmed,,Live,,2-Mar-2021,2-Mar-2022,,10794.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,1,BANK OF BARODA,2-Mar-2021,000092,10000.00,GIRA KUMUDCHANDRA MEHTA,NAGAR NEAR SAI BABA MANDIR ,4/C/10 BAJ APARTMENT SAI BABA ,BORVALI WEST,MUMBAI,MAHARASHTRA,400092,,8291115628,,F,10000.00,05-04-59,AFFPM4925C,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,0.70,0.00,70.00,,Paid,2021040901,NEFT,2-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102100603,10-Feb-2021,T210043504,51640280,Confirmed,,Live,,9-Mar-2021,9-Mar-2023,,185227.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC51093132,10-Feb-2021,0,158868.00,ANJU SALIL MEHRA,"YARI ROAD, VERSOVA, NEXT TO YARI ROAD BUS DEPOT,","B-201, SAI AMIT CHSL,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9821119293,SALILMEHRASGI@GMAIL.COM,F,158868.00,03-11-63,AETPM3465Q,,,SPECIAL DEPOSIT RECEIPT,158868.00,158868.00,1.20,0.00,1906.47,,Paid,2021040901,NEFT,10-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2103010749,1-Mar-2021,T210065169,51631801,Confirmed,,Live,,1-Mar-2021,1-Mar-2024,,506132.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,27-Feb-2021,035857,400000.00,ARJAV CHAKRAVARTI ,NEAR ROYAL HOTEL,"40,41 SEA PALACE 2B JYHU TARA ROAD",SANTACRUZ WEST,MUMBAI,MAHARASHTRA,400049,,0000000000,,M,400000.00,12-09-80,AKRPC1420F,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021040901,NEFT,27-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102160521,16-Feb-2021,T210049909,51633507,Confirmed,,Live,,5-Mar-2021,5-Mar-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50878176,16-Feb-2021,0,50000.00,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,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021040901,NEFT,16-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102090409,9-Feb-2021,T210042071,51610377,Confirmed,,Live,,9-Feb-2021,9-Feb-2026,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE GREATER BOMBAY COOP BANK LTD,8-Feb-2021,657103,100000.00,MAHE TALAT PALOBA,NAVKIRAN MARG,"VENUS II FLAT NO 203, FOUR BUNGLOW,",ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,100000.00,13-04-53,ASDPP1871H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021031401,NEFT,8-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102030456,3-Feb-2021,T210035811,51605316,Confirmed,,Live,,3-Feb-2021,3-Feb-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,3-Feb-2021,334361,50000.00,RHEA UMESH TRIVEDI ,NR BANDRA TALAO TURNER RD ,ROOM NO 21 NEW PATKAR BLOCKS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819200504,,F,50000.00,30-03-99,BLCPT4765R,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021031401,NEFT,3-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102060589,6-Feb-2021,T210039299,51604718,Confirmed,,Live,,9-Feb-2021,9-Feb-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50876398,6-Feb-2021,0,200000.00,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,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021031401,NEFT,6-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101290405,29-Jan-2021,T210029285,51606365,Confirmed,,Live,,11-Feb-2021,11-Feb-2022,,174271.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51285215,29-Jan-2021,0,161700.00,NIGEL FRANCIS FERNANDEZ,L J CROSS ROAD NO-1,"SUHAIL MANOR CHS,B/4, GROUND FLOOR",MAHIM,MUMBAI,MAHARASHTRA,400016,02224461321,9819390190,,M,161700.00,25-06-79,AAIPF4789M,,,SPECIAL DEPOSIT RECEIPT,161700.00,161700.00,0.70,0.00,1132.10,,Paid,2021031401,NEFT,29-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102090414,9-Feb-2021,T210042082,51606403,Confirmed,,Live,,25-Nov-2020,25-Nov-2022,,161128.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC51017646,9-Feb-2021,0,138198.00,SALIL  MEHRA,VERSOVA ANDHERI WEST,B/201 SAI AMIT APTS YARI ROAD,VESAVA,MUMBAI,MAHARASHTRA,400061,,9821119293,,M,138198.00,13-02-62,AAAPM8054C,,,SPECIAL DEPOSIT RECEIPT,138198.00,138198.00,1.20,0.00,1658.79,,Paid,2021031401,NEFT,9-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2102090422,9-Feb-2021,T210042102,51607188,Confirmed,,Live,,9-Feb-2021,9-Feb-2024,,37960.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NKGSB COOPERATIVE BANK LTD,8-Feb-2021,325153,30000.00,NEHA   NITIN SUKTHANKAR ,LT DILIP GUPTA MARG,A/5 GAJANAN SOCITY GR FLOOR ,MAHIM,MUMBAI,MAHARASHTRA,400016,,9820516160,,F,30000.00,10-07-99,JFKPS7183N,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,2.10,0.00,630.00,,Paid,2021031401,NEFT,8-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102020398,2-Feb-2021,T210034532,51598443,Confirmed,,Live,,2-Feb-2021,2-Feb-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,CENTRAL BANK OF INDIA,1-Feb-2021,619109,250000.00,MOHAMEDI T SITABKHAN,7 BUGLOWS VESAVA,"501, OCEANIC-1,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,M,250000.00,18-07-66,AELPS8597P,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,1.20,0.00,3000.00,,Paid,2021031401,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2102080574,8-Feb-2021,T210040468,51607615,Confirmed,,Live,,8-Feb-2021,8-Feb-2024,,128050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,5-Feb-2021,027503,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021031401,NEFT,5-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102010418,1-Feb-2021,T210033138,51597853,Confirmed,,Live,,9-Jan-2021,9-Jan-2023,,2350460.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50555874,1-Feb-2021,0,2000000.00,NEELAM JETHWANI ,"CTS NO-E/525, LINKING RD","204, RAJDOOT CHS, PLT NO-304-305,",KHAR-W,MUMBAI,MAHARASHTRA,400052,,0000000000,,F,2000000.00,03-07-53,ACKPJ2052R,,,SPECIAL DEPOSIT RECEIPT,2000000.00,2000000.00,1.20,0.00,24000.00,,Paid,2021031401,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2101290391,29-Jan-2021,T210029232,51601563,Confirmed,,Live,,8-Feb-2021,8-Feb-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50723734,29-Jan-2021,0,100000.00,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,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021031401,NEFT,29-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102080856,8-Feb-2021,T210040503,51605819,Confirmed,,Live,,8-Feb-2021,8-Feb-2024,,63267.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,6-Feb-2021,000007,50000.00,BURJIS JAMSHED  AIBARA,GOLIBAR SANTACRUZ,RAMYA KUNJ 3RD FLOOR ROAD NO 2,EAST,Mumbai,Maharashtra,400055,,9833404115,BURJIS_AIBARA@REDIFFMAIL.COM,M,50000.00,13-03-70,AABPA7539D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021031401,NEFT,6-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102080604,8-Feb-2021,T210040518,51605820,Confirmed,,Live,,8-Feb-2021,8-Feb-2026,,299454.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,5-Feb-2021,000108,200000.00,JYOWYN NIRMALA DMONTE,BANDRA,FERNS MANSION FLAT NO 3 116 HILL ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821104170,,F,200000.00,18-08-70,AAMPD9267A,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021031401,NEFT,5-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102250397,25-Feb-2021,T210060642,51627586,Confirmed,,Live,,3-Feb-2021,3-Feb-2024,,106662.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50898546,25-Feb-2021,0,83670.00,WILBUR FRANCIS PIRES,AMBOLI,"VICTORIA LOVE 44B, CEASER ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400058,,9930998254,,M,83670.00,17-09-70,BFLPP7945G,,,SPECIAL DEPOSIT RECEIPT,83670.00,83670.00,2.10,0.00,1757.36,,Paid,2021031401,NEFT,25-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102090420,9-Feb-2021,T210042094,51627440,Confirmed,,Live,,28-Feb-2021,28-Feb-2022,,63590.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51291543,9-Feb-2021,0,58769.00,VANITA N DARIRA,1ST FLOOR M M C ROAD,D-3 MAHIM GARDEN VIEW CHS LTD,MAHIM,MUMBAI,MAHARASHTRA,400016,022-24440277,9821482202,,F,58769.00,21-10-57,ACLPD5606J,,,SPECIAL DEPOSIT RECEIPT,58769.00,58769.00,0.70,0.00,411.31,,Paid,2021031401,NEFT,9-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102090426,9-Feb-2021,T210042107,51627443,Confirmed,,Live,,28-Feb-2021,28-Feb-2022,,63590.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51291552,9-Feb-2021,0,58769.00,NANDKISHORE J DARIRA,1ST FLOOR M M C ROAD,D-3 MAHIM GARDEN VIEW CHS LTD,MAHIM,MUMBAI,MAHARASHTRA,400016,022-24440277,9821482202,,M,58769.00,14-12-44,ABWPD5104D,,,SPECIAL DEPOSIT RECEIPT,58769.00,58769.00,0.70,0.00,411.31,,Paid,2021031401,NEFT,9-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102170517,17-Feb-2021,T210051384,51616907,Confirmed,,Live,,17-Feb-2021,17-Feb-2026,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDIAN BANK,17-Feb-2021,587530,200000.00,RONALD RAPHAEL MANI,CHOTANI ROAD,C-7  PINK ROSE MIA MOHAMMED,MAHIM 9820504372,MUMBAI,MAHARASHTRA,400016,,9820504372,RRMANI@REDIFFMAIL.COM,M,200000.00,23-10-43,ADHPM6291R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021031401,NEFT,17-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102160559,16-Feb-2021,C210013846,50753429,Confirmed,,Live,,16-Feb-2021,16-Feb-2023,,139217.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,2,ICICI BANK LTD,15-Feb-2021,002047,120000.00,ANJU SALIL MEHRA,"YARI ROAD, VERSOVA, NEXT TO YARI ROAD BUS DEPOT,","B-201, SAI AMIT CHSL,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9821119293,SALILMEHRASGI@GMAIL.COM,F,120000.00,03-11-63,AETPM3465Q,,,SPECIAL DEPOSIT RECEIPT,120000.00,120000.00,1.20,0.00,1440.00,,Paid,2021031401,NEFT,15-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2102160143,16-Feb-2021,F210012456,213105,Confirmed,,Live,,10-Feb-2021,10-Feb-2024,,412500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,3,UCO Bank,5-Feb-2021,000082,10000.00,PAWANKUMAR  ARJANDAS BIJLANI ,"FOUR BUNGLOW ROAD, GOOD SHEPHERD CHURCH",5/12 VERSOVA VIEW,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820651132,,M,10000.00,27-06-40,AELPB5192H,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,120.00,,Paid,2021031401,NEFT,5-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,1,36
2102230155,23-Feb-2021,F210014235,213991,Confirmed,,Live,,23-Feb-2021,23-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,223426,10000.00,GAYATRI SANDIP BANKAR,FLAT CD PANDITA RAMABAI MARG,8 KASTUR BHUVAN ,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9869240799,,F,10000.00,28-01-01,EMEPB8141P,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021031401,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,1,60
2102240146,24-Feb-2021,F210014554,214016,Confirmed,,Live,,24-Feb-2021,24-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,221190,10000.00,NEERAJA  KHAMBEKAR,"8 PANDITA RAMABAI ROAD, GAMDEVI PO",KASTUR BHUVAN 1 FLOOR,GRANT ROAD PH 9167781090,MUMBAI,MAHARASHTRA,400007,,9167781090,,F,10000.00,16-10-78,BLNPK8228F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021031401,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,1,60
2102150810,15-Feb-2021,T210048492,51618732,Confirmed,,Live,,15-Feb-2021,15-Feb-2024,,256100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ABHYUDAYA CO OP BANK LTD,14-Feb-2021,100075,200000.00,RANGNEKAR BALKRISHNA GANPAT,SANKALP CHS CHARKOP SECTOR NO 2,ROOM NO 29 PLOT NO 255,NEAR IES SCHOOL KANDIVALI WEST,MUMBAI,Maharashtra,400067,,9892018921,BALKRISHNARANGANEKAR713@GMAIL.COM,M,200000.00,13-02-61,ADBPR5858H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021031401,NEFT,14-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102170519,17-Feb-2021,T210051393,51617713,Confirmed,,Live,,17-Feb-2021,17-Feb-2024,,425000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,16-Feb-2021,549828,425000.00,YOGENDRA LAL SHAH,OFF CARTER ROAD,71-72 SUNSET BAY SHIRLEY RAJAN ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,M,425000.00,02-09-37,BZHPS2417L,,,FIXED DEPOSIT RECEIPT,425000.00,425000.00,2.10,0.00,8925.00,,Paid,2021031401,NEFT,16-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102150803,15-Feb-2021,T210048465,51615892,Confirmed,,Live,,15-Feb-2021,15-Feb-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,15-Feb-2021,372645,300000.00,RAVJOTSINGH KAWALJITSINGH CHADHA,7 BUNGLOWS,2A/ 201 HORIZON VIEW CHSL,VERSOVA,MUMBAI,MAHARASHTRA,400061,,9833664449,,M,300000.00,02-05-76,ABGPC3911K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021031401,NEFT,15-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102080204,19-May-2020,T200047812,51316995,Confirmed,,LIVE,,18-Feb-2020,18-Feb-2023,,164866.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50739834,19-May-2020,0,126820.00,KAVERI RAMANNA SHETTY,7 BOMBAY PUNE ROAD,"6, DATTATRAYA SMRITI",KIRKEE,PUNE,MAHARASHTRA,411003,,9892641918,,F,126820.00,17-10-44,CRTPS2368R,,,SPECIAL DEPOSIT RECEIPT,126820.00,126820.00,0.00,0.00,1522.00,,Paid,2021031401,NEFT,19-May-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102020426,2-Feb-2021,T210034617,51598478,Confirmed,,Live,,2-Feb-2021,2-Feb-2026,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,JANAKALYAN SAHAKARI BANK LTD,1-Feb-2021,100058,200000.00,NACHIKET  DEVENDRAKUMAR YELGULWAR,N DUTTA MARG,C-11 BLOSSOM CHS,ANDHERI,MUMBAI,MAHARASHTRA,400053,,8104924490,NACHIKET.YELGULWAR@GMAIL.COM,M,200000.00,26-07-81,ADHPY0717G,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021031401,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102020431,2-Feb-2021,T210034624,51598487,Confirmed,,Live,,2-Feb-2021,2-Feb-2024,,384150.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,1-Feb-2021,046405,300000.00,SARYU DESAI ,RAHEJA COMPLEX 7 BUNGLOWS,602 HARSHA-2 6TH FLOOR,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,0000000000,,F,300000.00,10-07-42,AADPD7220N,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021031401,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102110429,11-Feb-2021,T210044879,51612799,Confirmed,,Live,,12-Feb-2021,12-Feb-2024,,69703.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51285797,11-Feb-2021,0,54030.00,ELFIZIA  MASCARENHAS,OPP CENTral bank,"248/4, BOSKO MANSION WADALA STATION ROAD",WADALA,MUMBAI,MAHARASHTRA,400031,,9167495046,,F,54030.00,19-04-49,AAOPE1281D,,,SPECIAL DEPOSIT RECEIPT,54030.00,54030.00,2.10,0.00,1134.24,,Paid,2021031401,NEFT,11-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102110442,11-Feb-2021,T210044904,51627455,Confirmed,,Live,,28-Feb-2021,28-Feb-2024,,76487.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50733664,11-Feb-2021,0,60000.00,VINIT DSOUZA ,NOWROJI HILL ROAD-7,MISTRY BLDG 3RD FLOOR ROOM NO-4,UMERKHADI,MUMBAI,MAHARASHTRA,400009,,,,M,60000.00,02-07-94,BKSPD1026J,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,2.10,0.00,1260.00,,Paid,2021031401,NEFT,11-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103262363,24-Mar-2021,T210095008,51662709,Confirmed,,Live,,24-Mar-2021,24-Mar-2026,,14973.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,23-Mar-2021,000029,10000.00,KIRAN AJAY RAHEJA  ,FLAT NO 401/406 JUHU TARA ROAD OPP,BLUE DIAMOND HSG SOCIETY,S N DT COLLEGE JUHU MUMBAI,Mumbai,Maharashtra,400049,,9892658687,KIRANDARRA@GMAIL.COM,F,10000.00,15-08-82,AEGPD3913B,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,2.30,0.00,230.00,,Paid,2021040901,NEFT,23-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103050989,5-Mar-2021,T210070765,51651307,Confirmed,,Live,,17-Mar-2021,17-Mar-2026,,187980.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50884010,5-Mar-2021,0,124000.00,YVETTE AUSTIN DIAS,RIZVI COMLEX OFF CARTER ROAD,SEA-GULL CHS A WING 102,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,9820226759,AUSTINGEORGE@GMAIL.COM,F,124000.00,09-07-63,AFEPD2426C,,,SPECIAL DEPOSIT RECEIPT,124000.00,124000.00,2.30,0.00,2852.00,,Paid,2021040901,NEFT,5-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101070452,7-Jan-2021,T210006768,51574877,Confirmed,,Live,,6-Jan-2021,6-Jan-2022,,2266635.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,HDFC BANK,5-Jan-2021,000144,2100000.00,SHOBHA  MUNDRA,BAND STAND,"FLAT NO-18, NEW SHRINIKETAN BLDG",CHOWPATTY,MUMBAI,MAHARASHTRA,400006,9769110874,9870118097,PRASHA.22@GMAIL.COM,F,2100000.00,15-12-58,AADPM5996J,,,SPECIAL DEPOSIT RECEIPT,2100000.00,2100000.00,0.70,0.00,14700.00,,Paid,2021021101,NEFT,5-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2101080596,8-Jan-2021,T210008006,51572518,Confirmed,,Live,,8-Jan-2021,8-Jan-2024,,126533.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,6-Jan-2021,394366,100000.00,SUSANNA MARIA DSOUZA,"D M ROAD, VAKOLA PIPE LINE",A-102 MUKTI CHS,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,9869808903,SUSANNA.DSOUZA79@GMAIL.COM,F,100000.00,03-09-62,ABJPD1684P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021021101,NEFT,6-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012310563,31-Dec-2020,T200292028,51564393,Confirmed,,Live,,31-Dec-2020,31-Dec-2023,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,28-Dec-2020,275051,1000000.00,Y HARI HARA SUBRAMANIAM,"PLOT NO-43,44 OPP PATKAR COLLEGE OFF S V ROAD",1901 19TH FLOOR ARGEN TUM UNNAT NAGAR CHS,GOREGAON (W),MUMBAI,MAHARASHTRA,400062,,9820280716,,M,1000000.00,15-08-54,AACPS1309N,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021021101,NEFT,28-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012290426,29-Dec-2020,T200288626,51564442,Confirmed,,Live,,30-Dec-2020,30-Dec-2023,,1600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,AXIS BANK LIMITED,25-Dec-2020,269791,600000.00,CAVAS F BILIMORIA,NEXT TO SIMLA HOUSE,S-24 GODREJ BAUG N P GODREJ MARG,NAPEAN SEA ROAD,MUMBAI,MAHARASHTRA,400036,,9930417501,,M,1600000.00,25-07-41,ACFPB3135Q,,,FIXED DEPOSIT RECEIPT,1600000.00,1600000.00,2.10,0.00,33600.00,,Paid,2021021101,NEFT,25-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012310573,31-Dec-2020,T200292065,51571715,Confirmed,,Live,,12-Jan-2021,12-Jan-2026,,115979.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50554622,31-Dec-2020,0,75000.00,SHAMIM MOHSIN HUSSAIN,TOWNSHIP AKURLI ROAD KANDIVALI E,"B-501, PRISM ENCLAVE LOKHANDWALA",9819961482,MUMBAI,MAHARASHTRA,400101,,0000000000,,F,75000.00,13-07-47,AAAPH9042D,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,2.30,0.00,1725.00,,Paid,2021021101,NEFT,31-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101120438,12-Jan-2021,T210011747,51574906,Confirmed,,Live,,12-Jan-2021,12-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,11-Jan-2021,000002,100000.00,BACHAN JAMSHED  THANEWALLA ,DR.S S RAO ROAD,"121 HILLA TOWERS, FLAT NO 2302",LALBAUG(NEXT TO LALBAUG POLICE STATION),MUMBAI,MAHARASHTRA,400012,,9820530751,,F,100000.00,22-01-48,AADPT9332K,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021021101,NEFT,11-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101080392,8-Jan-2021,T210008085,51572558,Confirmed,,Live,,8-Jan-2021,8-Jan-2022,,32381.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,KOTAK MAHINDRA BANK,7-Jan-2021,000021,30000.00,PREMLATHA S PUTHRAN,"J.P ROAD , VERSOVA ,","A/3 , SAGAR SANJOG ,CHS",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400061,,,,F,30000.00,24-10-54,AEJPP1204L,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.70,0.00,210.00,,Paid,2021021101,NEFT,7-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2101080394,8-Jan-2021,T210008088,51572562,Confirmed,,Live,,8-Jan-2021,8-Jan-2024,,253066.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,7-Jan-2021,055506,200000.00,EDNA DE LESSEPS,5 LINKING ROAD,5 LITTLE FLOWERS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821236535,,F,200000.00,11-11-75,AEBPM3988E,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021021101,NEFT,7-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101080398,8-Jan-2021,T210008097,51572563,Confirmed,,Live,,8-Jan-2021,8-Jan-2026,,450000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,7-Jan-2021,000032,450000.00,NITIN MARTAND MAHALE,NERUL EAST ,NL -6/16/6 NEAR SHANI MANDIR SECTOR -15,NERUL,THANE,MAHARASHTRA,400706,,0000000000,,F,450000.00,02-05-57,AABPM8874F,,,FIXED DEPOSIT RECEIPT,450000.00,450000.00,2.30,0.00,10350.00,,Paid,2021021101,NEFT,7-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012310799,31-Dec-2020,T200293034,51562800,Confirmed,,Live,,31-Dec-2020,31-Dec-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NKGSB COOPERATIVE BANK LTD,30-Dec-2020,399675,100000.00,PRAKASH DIGAMBAR DEODHAR HUF,"GANDHI NAGAR,","FLAT NO-B/93, KALPATARU SPARKLE, MIG COLONY",BANDRA EAST,MUMBAI,MAHARASHTRA,400051,,9820992705,,M,100000.00,14-05-83,AALHP5354F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021021101,NEFT,30-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101070430,7-Jan-2021,T210006714,51572596,Confirmed,,Live,,6-Jan-2021,6-Jan-2023,,1160140.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,KOTAK MAHINDRA BANK,5-Jan-2021,000071,1000000.00,PRASHA MUNDRA ,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9870118097,,F,1000000.00,31-07-83,AIYPM2431P,,,SPECIAL DEPOSIT RECEIPT,1000000.00,1000000.00,1.20,0.00,12000.00,,Paid,2021021101,NEFT,5-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2101020219,31-Dec-2020,T210002076,51564567,Confirmed,,Live,,31-Dec-2020,31-Dec-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,30-Dec-2020,625858,100000.00,PRABHA PRAKASH DEODHAR,"GANDHI NAGAR,","FLAT NO B-93, KALPATARU SPARKLE, MIG COLONY,",BANDRA(EAST),MUMBAI,MAHARASHTRA,400051,,9820992705,,F,100000.00,19-03-57,ADFPD3906J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021021101,NEFT,30-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012220636,22-Dec-2020,T200281025,51565580,Confirmed,,Live,,6-Jan-2021,6-Jan-2026,,90961.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50553078,22-Dec-2020,0,60002.00,DWAYNE  XAVIER  RODRIGUES,"7TH FLOOR, CEASER ROAD, AMBOLI,","701/702, ECODALE,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,0000000000,,M,60002.00,03-11-90,APUPR6262A,,,SPECIAL DEPOSIT RECEIPT,60002.00,60002.00,2.30,0.00,1380.02,,Paid,2021021101,NEFT,22-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101050194,24-Jul-2020,T200113416,51376441,Confirmed,,LIVE,,24-Apr-2020,24-Apr-2023,,58474.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50749247,24-Jul-2020,0,45315.00,NIKHIL JAYANTILAL PAREKH,91-95 TARDEO ROAD,RAJNI MAHAL 2ND FLOOR FLAT NO-212,TULSIWADI,MUMBAI,MAHARASHTRA,400034,,9821451896,NIKHILPAREKH@YAHOO.COM,M,45315.00,25-12-62,AOYPP1246D,,,SPECIAL DEPOSIT RECEIPT,45315.00,45315.00,0.00,0.00,544.00,,Paid,2021021101,NEFT,24-Jul-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101010230,31-Dec-2020,C210000106,50740445,Confirmed,,Live,,1-Jan-2021,1-Jan-2026,,224591.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,5,BANK OF INDIA,31-Dec-2020,360590,150000.00,VARSHA  PRABHULAL JAJAL,NEAR SEVEN BUNGLOWS,102 ASHIRWAD-1,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820071113,VJ.VARSHA@YAHOO.COM,F,150000.00,11-10-76,AADPJ3105G,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2021021101,NEFT,31-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101020223,31-Dec-2020,T210002092,51566181,Confirmed,,Live,,17-Dec-2020,17-Dec-2023,,35000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,15-Dec-2020,034174,35000.00,RITA SANDIP RAY,"OPP ST LOUIS HIGH SCHOOL, 4 BUNGLOWS","A/7, DASWANI CHS LTD, CONVENT AVENUE,",ANDHERI- WEST,MUMBAI,MAHARASHTRA,400053,,9323146883,,F,35000.00,18-08-55,ALUPR2188M,,,FIXED DEPOSIT RECEIPT,35000.00,35000.00,2.10,0.00,735.00,,Paid,2021021101,NEFT,15-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101080361,8-Jan-2021,T210008014,51572523,Confirmed,,Live,,8-Jan-2021,8-Jan-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,6-Jan-2021,001173,1000000.00,TANNAZ SORAB PARAKH,"PARSI COLONY, DADAR MUMBAI","618, JAMI LODGE, JAME JAMSHED ROAD",DADAR,MUMBAI,MAHARASHTRA,400014,9819347700,9819347700,,F,1000000.00,13-04-54,AAAPP6930E,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021021101,NEFT,6-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101080363,8-Jan-2021,T210008018,51572528,Confirmed,,Live,,8-Jan-2021,8-Jan-2026,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,6-Jan-2021,362791,300000.00,MAHARUKH CYRUS DORDI  ,JAME JAMSHED ROAD,"FLAT NO 14  3RD FLOOR , 799 MINOO MANSION",DADAR,MUMBAI-9820624483,MAHARASHTRA,400014,,9820624483,mcdordi@gmail.com,F,300000.00,05-11-50,AFVPD3330E,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,2.30,0.00,6900.00,,Paid,2021021101,NEFT,6-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101080371,8-Jan-2021,T210008036,51572539,Confirmed,,Live,,8-Jan-2021,8-Jan-2024,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,6-Jan-2021,001388,2500000.00,SORAB F PARAKH,JAME JAMSHED ROAD,618 JAMI LODGE 1 ST FLR,DADAR COLONY,MUMBAI,MAHARASHTRA,400014,,9820047700,,M,2500000.00,21-04-49,AAAPP6931F,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,2.10,0.00,52500.00,,Paid,2021021101,NEFT,6-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012210581,21-Dec-2020,T200279350,51565193,Confirmed,,Live,,30-Dec-2020,30-Dec-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50707904,21-Dec-2020,0,150000.00,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,150000.00,04-07-60,AADPD0667M,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021021101,NEFT,21-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101110345,6-Nov-2020,T200230445,51495479,Confirmed,,LIVE,,6-Aug-2020,6-Aug-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50799034,6-Nov-2020,0,50000.00,SMITA SHRIKANT SATHE,379 14TH ROAD,SATHE HOUSE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9323287386,,F,50000.00,25-06-36,AAEPS6959A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021021101,NEFT,6-Nov-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101040292,4-Jan-2021,T210003121,51565203,Confirmed,,Live,,4-Jan-2021,4-Jan-2024,,128050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,JANAKALYAN SAHAKARI BANK LTD,2-Jan-2021,100212,100000.00,PAWANKUMAR  ARJANDAS BIJLANI ,"FOUR BUNGLOW ROAD, GOOD SHEPHERD CHURCH",5/12 VERSOVA VIEW,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820651132,,M,100000.00,27-06-40,AELPB5192H,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021021101,NEFT,2-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012311160,31-Dec-2020,T200293079,51564357,Confirmed,,Live,,31-Dec-2020,31-Dec-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,30-Dec-2020,976157,100000.00,PRAKASH DIGAMBAR DEODHAR,"MIG COLONY, GANDHI NAGAR","FLAT NO-B/93, KALPATARU SPARKLE,",BANDRA (EAST),MUMBAI,MAHARASHTRA,400051,,9820992705,,M,100000.00,06-12-55,ABHPD1214F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021021101,NEFT,30-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101120440,12-Jan-2021,T210011755,51575598,Confirmed,,Live,,12-Jan-2021,12-Jan-2024,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,5-Jan-2021,012809,400000.00,NIRANJANA SHAH ,SHIRLEY RAJAN ROAD OFF CARTER ROAD,71-74 SUN SET BAY,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,F,400000.00,20-10-43,BZHPS2410P,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.10,0.00,8400.00,,Paid,2021021101,NEFT,5-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101070449,7-Jan-2021,T210006761,51570825,Confirmed,,Live,,6-Jan-2021,6-Jan-2024,,384150.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,4-Jan-2021,062820,300000.00,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,300000.00,04-07-60,AADPD0667M,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,2.10,0.00,6300.00,,Paid,2021021101,NEFT,4-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101010231,31-Dec-2020,T210000594,51564236,Confirmed,,Live,,1-Jan-2021,1-Jan-2026,,224591.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,31-Dec-2020,360594,150000.00,VARSHA  PRABHULAL JAJAL,NEAR SEVEN BUNGLOWS,102 ASHIRWAD-1,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820071113,VJ.VARSHA@YAHOO.COM,F,150000.00,11-10-76,AADPJ3105G,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.30,0.00,3450.00,,Paid,2021021101,NEFT,31-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101080314,8-Jan-2021,C210001990,50741971,Confirmed,,Live,,8-Jan-2021,8-Jan-2026,,450000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,5,BANK OF BARODA,7-Jan-2021,000033,450000.00,NITIN MARTAND MAHALE,NERUL EAST ,NL -6/16/6 NEAR SHANI MANDIR SECTOR -15,NERUL,THANE,MAHARASHTRA,400706,,0000000000,,F,450000.00,02-05-57,AABPM8874F,,,FIXED DEPOSIT RECEIPT,450000.00,450000.00,2.30,0.00,10350.00,,Paid,2021021101,NEFT,7-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2012290492,29-Dec-2020,T200288800,51560458,Confirmed,,Live,,28-Dec-2020,28-Dec-2021,,107507.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,KOTAK MAHINDRA BANK,24-Dec-2020,000018,100000.00,LALWANI  SANYA,120 MANMALA TANK ROAD,4/7 MAHALAXMI SOC,MAHIM,MUMBAI,MAHARASHTRA,400016,,0000000000,,F,100000.00,20-08-78,ADYPL5123A,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.70,0.00,700.00,,Paid,2021021101,NEFT,24-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2012310821,31-Dec-2020,T200293112,51564328,Confirmed,,Live,,31-Dec-2020,31-Dec-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF BARODA,29-Dec-2020,000010,200000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,200000.00,17-06-42,AAAPH8555P,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021021101,NEFT,29-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012310572,31-Dec-2020,T200292057,51562797,Confirmed,,Live,,31-Dec-2020,31-Dec-2025,,149727.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,30-Dec-2020,000252,100000.00,S NARASIMHAN ,"SECOND FLOOR, OPP COLABA POST OFFICE","A-9, USHA SADAN CO-OPERATIVE HOUSING SOCIETY LTD",COLABA,MUMBAI,MAHARASHTRA,400005,,9769073104,,M,100000.00,15-05-64,AAOPN6785B,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,2.30,0.00,2300.00,,Paid,2021021101,NEFT,30-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101070434,7-Jan-2021,T210006723,51572599,Confirmed,,Live,,6-Jan-2021,6-Jan-2024,,320125.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,19-Dec-2020,062817,250000.00,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,250000.00,04-07-60,AADPD0667M,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,2.10,0.00,5250.00,,Paid,2021021101,NEFT,19-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101070436,7-Jan-2021,T210006730,51572601,Confirmed,,Live,,6-Jan-2021,6-Jan-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,4-Jan-2021,000002,500000.00,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,500000.00,25-04-73,AFZPS4464A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021021101,NEFT,4-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101070454,7-Jan-2021,T210006779,51570855,Confirmed,,Live,,6-Jan-2021,6-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,2-Jan-2021,462903,100000.00,EDWICK FERNANDES ,I C COLONY ROAD,B-104 SIDDHARTH,BORIVLI (W),MUMBAI,MAHARASHTRA,400103,,,,M,100000.00,16-10-52,AAAPF7202P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021021101,NEFT,2-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2012300540,30-Dec-2020,T200290682,51562161,Confirmed,,Live,,29-Dec-2020,29-Dec-2023,,189800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDBI BANK LTD,28-Dec-2020,216200,150000.00,JAHNVI R KRIPLANI,BON-BON LANE-7 BUNGLOWS,408 MAHAVIR-2 APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,F,150000.00,18-10-76,AQRPK9359H,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021021101,NEFT,28-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101080592,8-Jan-2021,T210007964,51572496,Confirmed,,Live,,8-Jan-2021,8-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,6-Jan-2021,954427,100000.00,VINATA  JOSHI,GRIH NIRMAN BHAVAN,42/2126 GANDHI NAGAR,BANDRA(EAST),MUMBAI,MAHARASHTRA,400051,,9820992705,,F,100000.00,26-08-34,AMYPJ1162A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021021101,NEFT,6-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101080353,8-Jan-2021,T210007991,51572506,Confirmed,,Live,,8-Jan-2021,8-Jan-2024,,35000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,28-Dec-2020,172533,35000.00,MANOJ RAMCHAND AHUJA,"T-28,SHASTRI NAGAR","FLAT NO 102,WINDSOR TOWER,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9833634769,MANOJAHUJA05@GMAIL.COM,M,35000.00,05-05-82,ACOPA5261F,,,FIXED DEPOSIT RECEIPT,35000.00,35000.00,2.10,0.00,735.00,,Paid,2021021101,NEFT,28-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101080376,8-Jan-2021,T210008044,51572543,Confirmed,,Live,,8-Jan-2021,8-Jan-2026,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,6-Jan-2021,000215,500000.00,KUSUM VEERENDRA BHATIA,"16TH ROAD,NEAR PALI NAKA,BANDRA WEST","101,CYPRESS WOODS,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,500000.00,19-10-43,AJMPB0299D,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021021101,NEFT,6-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101080379,8-Jan-2021,T210008051,51572545,Confirmed,,Live,,8-Jan-2021,8-Jan-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,6-Jan-2021,001174,1000000.00,TANNAZ SORAB PARAKH,"PARSI COLONY, DADAR MUMBAI","618, JAMI LODGE, JAME JAMSHED ROAD",DADAR,MUMBAI,MAHARASHTRA,400014,9819347700,9819347700,,F,1000000.00,13-04-54,AAAPP6930E,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021021101,NEFT,6-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101080388,8-Jan-2021,T210008075,51572547,Confirmed,,Live,,8-Jan-2021,8-Jan-2024,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,8-Jan-2021,039208,25000.00,DALI HOMI HANSOTIA,"N.M. JOSHI MARG, NEAR LOWER PAREL STATION","1/7,LAM BUILDING","PAREL,DELISLE ROAD",MUMBAI,MAHARASHTRA,400013,,9920878066,,M,25000.00,21-10-50,ACKPH2659E,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,2.10,0.00,525.00,,Paid,2021021101,NEFT,8-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101250458,25-Jan-2021,T210024974,51591357,Confirmed,,Live,,30-Jan-2021,30-Jan-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50718848,25-Jan-2021,0,150000.00,RUKHSAN DEBOO  ,JAMSHED RAOD,600 BACHAN MANOR JAME,MATUNGA,MUMBAI,MAHARASTRA,400019,,9820604349,,M,150000.00,04-07-60,AADPD0667M,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021021101,NEFT,25-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101210477,21-Jan-2021,T210021093,51584249,Confirmed,,Live,,21-Jan-2021,21-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,21-Jan-2021,145655,50000.00,DILIP WAMAN DESAI,NR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,V P ROAD,MUMBAI,MAHARASHTRA,400004,,9820100112,dwdesai03@gmail.com,M,50000.00,03-01-50,AGUPD2144A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021021101,NEFT,21-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101210508,21-Jan-2021,T210021186,51585746,Confirmed,,Live,,21-Jan-2021,21-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,20-Jan-2021,106764,50000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021021101,NEFT,20-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101300240,30-Jan-2021,T210029852,51593423,Confirmed,,LIVE,,31-Jan-2021,31-Jan-2022,,63180.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51283985,30-Jan-2021,0,58623.00,UMANG SHARMA ,ANDHERI,1004 SIDABI OFFICEARS APT 25 VEERA DESAI ROAD,ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,9869604880,,M,58623.00,01-10-93,FMKPS8849Q,,,SPECIAL DEPOSIT RECEIPT,58623.00,58623.00,0.70,0.00,409.87,,Paid,2021021101,NEFT,30-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2101300239,30-Jan-2021,T210029849,51593432,Confirmed,,LIVE,,31-Jan-2021,31-Jan-2022,,63180.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51283875,30-Jan-2021,0,58623.00,RENU SHARMA ,25 VEERA DESAI ROAD ANDHERI WEST,1004 SIDBI   OFFICERS APT,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9869149805,,F,58623.00,24-03-66,DAOPS7960A,,,SPECIAL DEPOSIT RECEIPT,58623.00,58623.00,0.70,0.00,409.87,,Paid,2021021101,NEFT,30-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2101150395,15-Jan-2021,T210014933,51586946,Confirmed,,Live,,15-Jan-2021,15-Jan-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITIZEN CREDIT COOPERATIVE BANK,14-Jan-2021,621110,150000.00,NOEL CHRISTOPHER COUTTO,KHARDANDA ROAD DANPADA/CHIUM,EVENTIDE CHS FLAT NO-103,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9820146560,,M,150000.00,24-11-38,AARPC3789M,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021021101,NEFT,14-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101200593,20-Jan-2021,T210019906,51582883,Confirmed,,Live,,20-Jan-2021,20-Jan-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,19-Jan-2021,415395,200000.00,K MOHANAN   ,"MILITARY ROAD, MAROL MAROSHI",BLDG NO.9 FLAT NO.29 BLOSSOM CHS,J.B. NAGAR,MUMBAI,MAHARASHTRA,400059,,9820152584,MOHANAN9@HOTMAIL.COM,M,200000.00,25-03-41,AAHPM7810K,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021021101,NEFT,19-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101200406,20-Jan-2021,T210019930,51582944,Confirmed,,Live,,20-Jan-2021,20-Jan-2026,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,18-Jan-2021,362792,200000.00,MAHARUKH CYRUS DORDI  ,JAME JAMSHED ROAD,"FLAT NO 14  3RD FLOOR , 799 MINOO MANSION",DADAR,MUMBAI-9820624483,MAHARASHTRA,400014,,9820624483,mcdordi@gmail.com,F,200000.00,05-11-50,AFVPD3330E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021021101,NEFT,18-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101220423,22-Jan-2021,T210022453,51588876,Confirmed,,Live,,22-Jan-2021,22-Jan-2024,,256100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,21-Jan-2021,226933,200000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,200000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021021101,NEFT,21-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101270410,27-Jan-2021,T210026533,51590155,Confirmed,,Live,,27-Jan-2021,27-Jan-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,27-Jan-2021,000121,150000.00,PERVEZ JAL POCHKHANWALLA  ,DR DINSHAW MASTER ROAD,"721,BATLIWALLA BLDG",PARSI COLONY DADAR (E),MUMBAI,MAHARASHTRA,400014,,9821949938,,M,150000.00,09-03-47,AGHPP3916H,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,2.10,0.00,3150.00,,Paid,2021021101,NEFT,27-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101140204,14-Jan-2021,C210003898,50742741,Confirmed,,Live,,14-Jan-2021,14-Jan-2024,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,12-Jan-2021,433867,50000.00,PERVIZ RATAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  9820391518,MUMBAI,MAHARASHTRA,400050,,9820391518,,F,50000.00,08-11-50,AAIPE7981J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021021101,NEFT,12-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101140207,14-Jan-2021,C210003900,50742742,Confirmed,,Live,,14-Jan-2021,14-Jan-2024,,50000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,12-Jan-2021,000537,50000.00,RATAN NARIMAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  8097468668,MUMBAI,MAHARASHTRA,400050,,8097468668,,M,50000.00,21-05-43,AAAPE2484L,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021021101,NEFT,12-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101190610,19-Jan-2021,T210018813,51580598,Confirmed,,Live,,19-Jan-2021,19-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,18-Jan-2021,976161,100000.00,PRAKASH DIGAMBAR DEODHAR,"MIG COLONY, GANDHI NAGAR","FLAT NO-B/93, KALPATARU SPARKLE,",BANDRA (EAST),MUMBAI,MAHARASHTRA,400051,,9820992705,,M,100000.00,06-12-55,ABHPD1214F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021021101,NEFT,18-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101120677,12-Jan-2021,T210011828,51576132,Confirmed,,Live,,12-Jan-2021,12-Jan-2022,,215014.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,BANK OF BARODA,9-Jan-2021,000130,200000.00,AMARSHI  RATHOD,G B ROAD,18/604 TULSIDHAM,APNA BAZAR,THANE,MAHARASHTRA,400610,,9773024424,ARATHOD501@GMAIL.COM,M,200000.00,01-10-62,ABSPR2892L,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.70,0.00,1400.00,,Paid,2021021101,NEFT,9-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2101140200,14-Jan-2021,T210014058,51576225,Confirmed,,Live,,14-Jan-2021,14-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,12-Jan-2021,000536,50000.00,RATAN NARIMAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  8097468668,MUMBAI,MAHARASHTRA,400050,,8097468668,,M,50000.00,21-05-43,AAAPE2484L,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021021101,NEFT,12-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101140201,14-Jan-2021,T210014062,51576226,Confirmed,,Live,,14-Jan-2021,14-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,12-Jan-2021,433866,50000.00,PERVIZ RATAN EDIBAM,"S.V.ROAD,BANDRA","6/1 SIR RATAN TATA BLDG TATA BLOCKS,",BANDRA WEST  9820391518,MUMBAI,MAHARASHTRA,400050,,9820391518,,F,50000.00,08-11-50,AAIPE7981J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021021101,NEFT,12-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101140202,14-Jan-2021,T210014063,51576228,Confirmed,,Live,,14-Jan-2021,14-Jan-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,12-Jan-2021,118424,200000.00,VIJAY PREM MALHOTRA,20 PALI HILL,A2 METRO POLITAN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820128955,,M,200000.00,11-11-41,AADPM9545R,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021021101,NEFT,12-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101210474,21-Jan-2021,T210021089,51585878,Confirmed,,Live,,21-Jan-2021,21-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,21-Jan-2021,145654,50000.00,DILIP WAMAN DESAI,NR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,V P ROAD,MUMBAI,MAHARASHTRA,400004,,9820100112,dwdesai03@gmail.com,M,50000.00,03-01-50,AGUPD2144A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021021101,NEFT,21-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101250659,25-Jan-2021,T210024930,51589293,Confirmed,,Live,,25-Jan-2021,25-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,18-Jan-2021,980571,100000.00,JIMMY FREDOON BILIMORIA,SALUNKE VIHAR ROAD,F-6 GREEN ACRES,KONDHWA BK,PUNE,MAHARASHTRA,411048,,9823028737,,M,100000.00,07-11-45,AEKPB1983R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021021101,NEFT,18-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101210521,21-Jan-2021,C210005938,50745461,Confirmed,,Live,,21-Jan-2021,21-Jan-2024,,1500000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,HDFC BANK,20-Jan-2021,000132,1500000.00,INDUMATI C KOTAK,LINK ROAD,401 PUSHPANJALI JUHU VERSOVA,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820034217,KOTAK_PC@YAHOO.CO.IN,F,1500000.00,24-01-37,AQGPK6499R,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,2.10,0.00,31500.00,,Paid,2021021101,NEFT,20-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101200398,20-Jan-2021,T210019885,51582845,Confirmed,,Live,,20-Jan-2021,20-Jan-2026,,74864.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,DEVELOPMENT COOPERATIVE BANK LTD,20-Jan-2021,000022,50000.00,ALAP  BAJAJ,"yari road, andheri west","B WING, 601, STATUS CHS LTD",VErSoVA,MUMBAI,MAHARASHTRA,400061,,9819503001,,M,50000.00,13-06-83,AGPPB3431P,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,2.30,0.00,1150.00,,Paid,2021021101,NEFT,20-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2101190587,19-Jan-2021,T210018760,51580558,Confirmed,,Live,,19-Dec-2020,19-Dec-2021,,233780.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51260089,19-Jan-2021,0,216055.00,RAGHUNATHAN DORAISWAMY ,"COLONY, GURUMANDIR RD,","A-11, VINAYGURU CHS LTD SARASWAT",DOMBIVLI-E,THANE,MAHARASHTRA,421201,,,,M,216055.00,03-02-60,ABYPD5437D,,,SPECIAL DEPOSIT RECEIPT,216055.00,216055.00,0.70,0.00,1512.17,,Paid,2021021101,NEFT,19-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2101210499,21-Jan-2021,T210021155,51585739,Confirmed,,Live,,21-Jan-2021,21-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,20-Jan-2021,106766,50000.00,EDGAR NAZARETH ,7 BUNGLOWS VERSOVA,A/303 VERSOVA PANORAMA TOWERS CHSL,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,M,50000.00,29-07-35,ABMPN4208N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,2.10,0.00,1050.00,,Paid,2021021101,NEFT,20-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101200606,20-Jan-2021,T210019964,51583986,Confirmed,,Live,,20-Jan-2021,20-Jan-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,19-Jan-2021,000004,500000.00,MIHIR RASHMIKANT MEHTA,"N M JOSHI MARG, MAHALAXMI",FLAT NO.1102 B TOWER LODHA BELLISSIMO,JACOB CIRCLE,MUMBAI,MAHARASHTRA,400011,,9821034978,MIHIR179@HOTMAIL.COM,M,500000.00,17-09-63,AADPM0753D,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021021101,NEFT,19-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101250487,25-Jan-2021,C210007003,50746572,Confirmed,,Live,,25-Jan-2021,25-Jan-2024,,253066.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,IDBI BANK LTD,23-Jan-2021,216201,200000.00,JAHNVI R KRIPLANI,BON-BON LANE-7 BUNGLOWS,408 MAHAVIR-2 APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,F,200000.00,18-10-76,AQRPK9359H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021021101,NEFT,23-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2101250661,25-Jan-2021,T210024960,51589311,Confirmed,,Live,,25-Jan-2021,25-Jan-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CANARA BANK,24-Jan-2021,195514,200000.00,LAKSHMI KRISHNA MOORTHY,"KOPAR CROSS ROAD, DOMBIVALI WEST",A/9 DATTAMALA CHS,VISHNUNAGAR,THANE,MAHARASHTRA,421202,,9987097168,LAKSHMIMOORTHY2301@GMAIL.COM,F,200000.00,23-01-61,AAHPM7333D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021021101,NEFT,24-Jan-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Feb 2021,CMS1812816205,2021021101,Deposit Jan-2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103020565,2-Mar-2021,T210066844,51632594,Confirmed,,Live,,2-Mar-2021,2-Mar-2022,,539675.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,BANK OF INDIA,2-Mar-2021,658386,500000.00,RANGNEKAR BALKRISHNA GANPAT,SANKALP CHS CHARKOP SECTOR NO 2,ROOM NO 29 PLOT NO 255,NEAR IES SCHOOL KANDIVALI WEST,MUMBAI,Maharashtra,400067,,9892018921,BALKRISHNARANGANEKAR713@GMAIL.COM,M,500000.00,13-02-61,ADBPR5858H,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.70,0.00,3500.00,,Paid,2021040901,NEFT,2-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102160523,16-Feb-2021,T210049913,51630309,Confirmed,,Live,,2-Mar-2021,2-Mar-2024,,137222.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50878175,16-Feb-2021,0,107643.00,RASHNA  M HARDA,4 BUNGLOW ROAD,"304, VIKRAMADITYA CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,0000000000,,F,107643.00,18-06-67,AAFPH2507Q,,,SPECIAL DEPOSIT RECEIPT,107643.00,107643.00,2.10,0.00,2260.14,,Paid,2021040901,NEFT,16-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103150749,15-Mar-2021,T210081066,51654197,Confirmed,,Live,,15-Mar-2021,15-Mar-2026,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,15-Mar-2021,194695,1000000.00,YASHWINI D YELGULWAR,SOCIETY N DUTTA MARG ,C/11 BLOSSOM CO OPERATIVE HOUDING,ANDHERI WEST ,MUMBAI,MAHARASHTRA,400053,,9892384112,,F,1000000.00,11-01-83,ABXPY8040N,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.30,0.00,23000.00,,Paid,2021040901,NEFT,15-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103261941,26-Mar-2021,T210099031,51667995,Confirmed,,Live,,26-Mar-2021,26-Mar-2024,,1012264.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,NEW INDIA CO OPERATIVE BANK LTD,26-Mar-2021,101918,800000.00,KONICA SAHIL GOYAL,UPPER GOVIND NAGAR MALAD,C WING 301 PANCHVATI GARDEN,MALAD EAST,MUMBAI,MAHARASHTRA,400097,,9819616911,,F,800000.00,28-10-91,BGMPM0374A,,,SPECIAL DEPOSIT RECEIPT,800000.00,800000.00,2.10,0.00,16800.00,,Paid,2021040901,NEFT,26-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103220707,22-Mar-2021,T210090468,51656121,Confirmed,,Live,,22-Mar-2021,22-Mar-2026,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,19-Mar-2021,000457,500000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,500000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.30,0.00,11500.00,,Paid,2021040901,NEFT,19-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103220713,22-Mar-2021,T210090481,51656132,Confirmed,,Live,,22-Mar-2021,22-Mar-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDFC FIRST BANK LTD,19-Mar-2021,000025,500000.00,VEERENDRA HARIDAS BHATIA,"16TH ROAD,NEAR PALI NAKA,BANDRA WEST","101,CYPRESS WOODS,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,M,500000.00,15-08-38,ACKPB4580C,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021040901,NEFT,19-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103260949,24-Mar-2021,T210095031,51666810,Confirmed,,Live,,24-Mar-2021,24-Mar-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,HDFC BANK,23-Mar-2021,000208,500000.00,SHERMILA PREM CHUGANI  ,OSHLWARA,1301-2 BLDG NO 12 INDRA DARSHAN PHASE NO 2,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9920911513,,F,500000.00,21-08-51,ADFPC7644A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,1.20,0.00,6000.00,,Paid,2021040901,NEFT,23-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2103030616,3-Mar-2021,T210068109,51666277,Confirmed,,Live,,29-Mar-2021,29-Mar-2026,,303194.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50594170,3-Mar-2021,0,200000.00,CARMEN  SEQUEIRA,OPP-KHERANI ROAD,55 NEW JEROME CHAYYA HSG SOC,SAKINAKA,MUMBAI,MAHARASHTRA,400072,022-23519110,0000000000,,F,200000.00,16-07-65,BNQPS2992P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.30,0.00,4600.00,,Paid,2021040901,NEFT,3-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103160589,16-Mar-2021,T210082422,51649902,Confirmed,,Live,,16-Mar-2021,16-Mar-2022,,215014.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,ICICI BANK LTD,15-Mar-2021,000677,200000.00,SNEHA RAJESH MULCHANDANI,HEIGHTS 16TH ROAD,803 SHIV ASTHAN,BANDRA W,MUMBAI,Maharashtra,400050,,9820397963,MULCHANDANIR@HOTMAIL.COM,F,200000.00,21-04-69,APMPM2006B,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.70,0.00,1400.00,,Paid,2021040901,NEFT,15-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2102240146,24-Feb-2021,F210014554,214016,Confirmed,,Live,,24-Feb-2021,24-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,221190,10000.00,NEERAJA  KHAMBEKAR,"8 PANDITA RAMABAI ROAD, GAMDEVI PO",KASTUR BHUVAN 1 FLOOR,GRANT ROAD PH 9167781090,MUMBAI,MAHARASHTRA,400007,,9167781090,,F,10000.00,16-10-78,BLNPK8228F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021040901,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,2,60
2102250144,25-Feb-2021,F210014894,220564,Confirmed,,Live,,24-Feb-2021,24-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,PUNJAB NATIONAL BANK,23-Feb-2021,892004,10000.00,KALPA DESAI ,7 BUNGLOWS,602 HARSHA-2 RAHEJA COMPLEX,ANDHERI (53),MUMBAI,MAHARASHTRA,400053,,9820861164,,F,10000.00,06-06-70,AAAPD5061A,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021040901,NEFT,23-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,1,60
2103261417,25-Mar-2021,T210097015,51667139,Confirmed,,Live,,25-Mar-2021,25-Mar-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,23-Mar-2021,000005,200000.00,BRENDA MARIAANN  RODRIGUES,"FLAT NO.11, 2ND FLOOR","SHANITVANAM 23/B, PALI ROAD",BANDRA(W),BOMBAY,MAHARASTRA,400050,,9892609347,,F,200000.00,02-12-55,ABCPR3938D,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021040901,NEFT,23-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103030613,3-Mar-2021,T210068101,51663693,Confirmed,,Live,,28-Mar-2021,28-Mar-2024,,1381930.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50885115,3-Mar-2021,0,1084045.00,S N GUPTA HUF,JUHU VERSOVA LINK ROAD,"B-502,SKYLARK CO OP HSG SOC LTD",ANDHERI(W),MUMBAI,MAHARASHTRA,400053,,9869012118,,M,1084045.00,,AASHS6639B,,,SPECIAL DEPOSIT RECEIPT,1084045.00,1084045.00,2.10,0.00,22765.36,,Paid,2021040901,NEFT,3-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103150449,15-Mar-2021,T210080156,51647511,Confirmed,,LIVE,,16-Mar-2021,16-Mar-2022,,23875.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51297902,15-Mar-2021,0,22153.00,HIMANSHU  LAKHIA,"OPP. ASHA PAREKH HOSPITAL,","PODAR BUILDING, BLOCK NO-2, S.V. ROAD,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9820174605,HIMANSHU_L@REDIFFMAIL.COM,M,22153.00,18-01-65,AAQPL1644R,,,SPECIAL DEPOSIT RECEIPT,22153.00,22153.00,0.70,0.00,155.46,,Paid,2021040901,NEFT,15-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103150450,15-Mar-2021,T210080157,51647524,Confirmed,,LIVE,,16-Mar-2021,16-Mar-2022,,23875.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC51297907,15-Mar-2021,0,22153.00,PRATIK U LAKHIA,OPP ASHA PAREKH HOSPITAL,"2, PODAR BLOCK, 1ST FLOOR, S.V. ROAD,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9892448566,PRATIK108@LIVE.COM,M,22153.00,23-04-67,AARPL5928P,,,SPECIAL DEPOSIT RECEIPT,22153.00,22153.00,0.70,0.00,155.46,,Paid,2021040901,NEFT,15-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103260249,1-Feb-2021,T210032445,51595047,Confirmed,,LIVE,,1-Nov-2020,1-Nov-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50689158,1-Feb-2021,0,100000.00,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,100000.00,100000.00,2.20,0.00,2200.00,,Paid,2021040901,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2103010594,1-Mar-2021,T210064775,51655834,Confirmed,,Live,,24-Mar-2021,24-Mar-2023,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50884619,1-Mar-2021,0,600000.00,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,600000.00,600000.00,1.20,0.00,7200.00,,Paid,2021040901,NEFT,1-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2103260941,24-Mar-2021,T210095018,51666554,Confirmed,,Live,,24-Mar-2021,24-Mar-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,24-Mar-2021,213900,1000000.00,SNEHLATA VISHNU MALANEY,DR A B ROAD,311 SAMUDRA MAHAL,WORLI,MUMBAI,MAHARASHTRA,400018,,9821540511,SVMALANEY@MALANEY.COM,F,1000000.00,09-02-44,AABPM1462F,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,2.10,0.00,21000.00,,Paid,2021040901,NEFT,24-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103120403,12-Mar-2021,T210078284,51645527,Confirmed,,Live,,12-Mar-2021,12-Mar-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,12-Mar-2021,000077,100000.00,LAURA F D'MELLO,FOUR BUNGLOWS,"B/104 SAI SADAN,RATAN NAGAR",ANDHERI (WEST),MUMBAI,MAHARASHTRA,400053,26356368,9833468522,,F,100000.00,12-10-52,ALPPD1788C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,2.10,0.00,2100.00,,Paid,2021040901,NEFT,12-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102230155,23-Feb-2021,F210014235,213991,Confirmed,,Live,,23-Feb-2021,23-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,223426,10000.00,GAYATRI SANDIP BANKAR,FLAT CD PANDITA RAMABAI MARG,8 KASTUR BHUVAN ,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9869240799,,F,10000.00,28-01-01,EMEPB8141P,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021040901,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,2,60
2103262364,24-Mar-2021,T210095009,51662805,Confirmed,,Live,,24-Mar-2021,24-Mar-2024,,256100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STATE BANK OF INDIA,21-Mar-2021,515536,200000.00,AMRUTLAL MITHABHAI RATHOD,VASANT COMPLEX ,604 SADHANA BUILLDING,KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,0000000000,,M,200000.00,06-03-58,ABNPR8720N,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,2.10,0.00,4200.00,,Paid,2021040901,NEFT,21-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103220715,22-Mar-2021,T210090489,51656134,Confirmed,,Live,,22-Mar-2021,22-Mar-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDFC FIRST BANK LTD,19-Mar-2021,000029,500000.00,KUSUM VEERENDRA BHATIA,"16TH ROAD,NEAR PALI NAKA,BANDRA WEST","101,CYPRESS WOODS,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,500000.00,19-10-43,AJMPB0299D,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,2.10,0.00,10500.00,,Paid,2021040901,NEFT,19-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103220719,22-Mar-2021,T210090505,51656145,Confirmed,,Live,,22-Mar-2021,22-Mar-2024,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,18-Mar-2021,000081,600000.00,ABAN SOHRAB EDULJI,"121, DR S S RAO MARG,","1701, HILLA TOWERS",LAL BAUG,MUMBAI,MAHARASHTRA,400012,,9930293932,ABANEDULJI@GMAIL.COM,F,600000.00,24-03-47,AAGPE1113Q,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,2.10,0.00,12600.00,,Paid,2021040901,NEFT,18-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102220563,22-Feb-2021,F210013990,213983,Confirmed,,Live,,22-Feb-2021,22-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,077370,10000.00,VIBHAS N KHAMBEKAR,"8 PANDITA RAMABAI ROAD, GAMDEVI","KASTUR BHAVAN,1ST FLOOR ",GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9930988921,NEERKHA@REDIFFMAIL.COM,M,10000.00,17-11-10,BLNPK8228F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021040901,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,2,60
2103170471,17-Mar-2021,T210083775,51651934,Confirmed,,Live,,17-Mar-2021,17-Mar-2024,,550000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,17-Mar-2021,000455,550000.00,YOGENDRA LAL SHAH,OFF CARTER ROAD,71-72 SUNSET BAY SHIRLEY RAJAN ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,M,550000.00,02-09-37,BZHPS2417L,,,FIXED DEPOSIT RECEIPT,550000.00,550000.00,2.10,0.00,11550.00,,Paid,2021040901,NEFT,17-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103261421,25-Mar-2021,T210097020,51667144,Confirmed,,Live,,25-Mar-2021,25-Mar-2026,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,24-Mar-2021,000460,400000.00,CYRUS MINOCHER DORDI,799 MINOO MANSION JAME JAMSHED ROAD,FLAT NO-14 3RD FLOOR,DADAR (E),MUMBAI,MAHARASHTRA,400014,,9820605305,cyrus.dordi@ambujacement.com,M,400000.00,15-05-47,AAAPD3358A,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,2.30,0.00,9200.00,,Paid,2021040901,NEFT,24-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Apr 2021,CMS1904040848,2021040901,Deposit Mar 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103311125,31-Mar-2021,T210108968,51676498,Confirmed,,Live,,31-Mar-2021,31-Mar-2022,,1855571.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,HDFC BANK,31-Mar-2021,000260,1726000.00,S NARASIMHAN ,"SECOND FLOOR, OPP COLABA POST OFFICE","A-9, USHA SADAN CO-OPERATIVE HOUSING SOCIETY LTD",COLABA,MUMBAI,MAHARASHTRA,400005,,9769073104,,M,1726000.00,15-05-64,AAOPN6785B,,,SPECIAL DEPOSIT RECEIPT,1726000.00,1726000.00,0.00,0.00,6904.00,,Paid,2021051001,NEFT,31-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103311806,31-Mar-2021,T210109064,51676499,Confirmed,,Live,,31-Mar-2021,31-Mar-2024,,128050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,30-Mar-2021,314692,100000.00,MANEESHA MADHUKAR  NATEKAR,"ANAND NIKETAN SOCIETY, KOTHRUD , PUNE CITY","22/1 A, FLAT NO. 3 ANANDMAI APTS",EX. SERVICEMAN COLONY,PUNE,MAHARASHTRA,411038,,9920764959,,F,100000.00,26-10-45,AGBPM8049E,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103311156,31-Mar-2021,T210109092,51676500,Confirmed,,Live,,31-Mar-2021,31-Mar-2026,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,PUNJAB NATIONAL BANK,31-Mar-2021,243006,500000.00,SADADEVI T JAIN,STATION RAOD,190 / 11 KAMAL KUNJ,WADALA,MUMBAI,MAHARASHTRA,400031,,9324091914,,F,500000.00,15-05-32,AAEPJ4819L,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,7500.00,,Paid,2021051001,NEFT,31-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103311188,31-Mar-2021,T210109196,51676501,Confirmed,,Live,,31-Mar-2021,31-Mar-2022,,107507.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CANARA BANK,30-Mar-2021,118069,100000.00,PHALGUNI P KHONA,JAIN MANDIR COMPOUND,C-40 ANANT SIDDHI 107 LBS MARG,BHANDUP WEST,MUMBAI,MAHARASHTRA,400078,,9867312740,PUREPHALS@GMAIL.COM,F,100000.00,24-09-74,BMXPK1107Q,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,400.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103311198,31-Mar-2021,T210109226,51676504,Confirmed,,Live,,31-Mar-2021,31-Mar-2022,,107935.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CANARA BANK,30-Mar-2021,247535,100000.00,KASTURI PREMCHAND KHONA,JAIN MANDIR COMPOUND ,"C-40,ANANT SIDDHI,107,LBS MARG",Bhandup West,MUMBAI,MAHARASHTRA,400078,,9867312740,,F,100000.00,23-01-48,AQBPK3541M,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,400.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103311207,31-Mar-2021,T210109257,51676505,Confirmed,,Live,,31-Mar-2021,31-Mar-2022,,107507.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,CANARA BANK,30-Mar-2021,781229,100000.00,SONALEE PREMCHAND KHONA,JAIN MANDIR COMPOUND,C-40 ANANT SIDDHI 107 LBS MARG,BHANDUP WEST,MUMBAI,MAHARASHTRA,400078,,9987355648,PUREPHALS@GMAIL.COM,F,100000.00,25-12-79,BMXPK1106R,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,400.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103300897,30-Mar-2021,T210104887,51675697,Confirmed,,Live,,30-Mar-2021,30-Mar-2024,,32013.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,26-Mar-2021,228072,25000.00,MR KISHORE SHANTILAL KOTHARI ,J P ROAD,20/B 17 MANISH NAGAR,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,,,U,25000.00,25-02-42,AAMPK2451M,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,325.00,,Paid,2021051001,NEFT,26-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103300822,30-Mar-2021,T210104662,51675706,Confirmed,,Live,,30-Mar-2021,30-Mar-2026,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,INDIAN OVERSEAS BANK,27-Mar-2021,883307,150000.00,PAWANDEEP SINGH PRUTHI,HILL TOP MAROL CHURCH ROAD,A/405  ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400072,,9702012701,paulair01@gmail.com,M,150000.00,28-12-70,AANPP1697H,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,2250.00,,Paid,2021051001,NEFT,27-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103260935,24-Mar-2021,T210095002,51677975,Confirmed,,Live,,24-Mar-2021,24-Mar-2022,,593643.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,HDFC BANK,24-Mar-2021,000033,550000.00,SUDHA JAGTIANI ,93  B DESAI ROAD,22  BEACH JAGTIANI,DESAI ROAD,MUMBAI,MAHARASHTRA,400026,,9969505759,,F,550000.00,13-02-46,ABOPJ6053F,,,SPECIAL DEPOSIT RECEIPT,550000.00,550000.00,0.00,0.00,2200.00,,Paid,2021051001,NEFT,24-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103120353,12-Mar-2021,T210078122,51682775,Confirmed,,Live,,9-Apr-2021,9-Apr-2024,,488781.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50903847,12-Mar-2021,0,380460.00,ASHOK CHANDRA ROHATGI,OFF YARI ROAD VERSOVA,201/B ASHOKA PANCH MARG,VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,M,380460.00,02-10-45,AAVPR8385A,,,SPECIAL DEPOSIT RECEIPT,380460.00,380460.00,0.00,0.00,4946.00,,Paid,2021051001,NEFT,12-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103050974,5-Mar-2021,T210070746,51674657,Confirmed,,Live,,3-Apr-2021,3-Apr-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50889341,5-Mar-2021,0,200000.00,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,200000.00,200000.00,0.00,0.00,1600.00,,Paid,2021051001,NEFT,5-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2103301404,30-Mar-2021,T210104895,51676181,Confirmed,,Live,,30-Mar-2021,30-Mar-2026,,1497270.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDBI BANK LTD,26-Mar-2021,918129,1000000.00,DORELLE  FERNANDES,NEAR AMBEDKAR ROAD ,103/104 BANSI KUNJ CHUIM VILLAGE,DANDA,MUMBAI,MAHARASHTRA,400052,,9820077012,,F,1000000.00,20-03-68,AADPF5683K,,,SPECIAL DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,15000.00,,Paid,2021051001,NEFT,26-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103301409,30-Mar-2021,T210104915,51676188,Confirmed,,Live,,30-Mar-2021,30-Mar-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,BANK OF INDIA,27-Mar-2021,061936,100000.00,REGINALD ANTHONY FERNANDES,48 ST FRANCIS AVENUE,403 SILVER BELIZA,SANTACRUZ W,MUMBAI,Maharashtra,400054,,9820951726,REGMERL@REDIFFMAIL.COM,M,100000.00,08-07-44,AAAPF5129R,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,400.00,,Paid,2021051001,NEFT,27-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103311263,31-Mar-2021,T210109496,51676098,Confirmed,,Live,,31-Mar-2021,31-Mar-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,30-Mar-2021,005942,100000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,100000.00,08-02-51,AAEPP6623Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103311278,31-Mar-2021,T210109548,51676100,Confirmed,,Live,,31-Mar-2021,31-Mar-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,30-Mar-2021,005943,100000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,100000.00,08-02-51,AAEPP6623Q,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103300812,30-Mar-2021,T210104620,51675475,Confirmed,,Live,,30-Mar-2021,30-Mar-2024,,32013.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UCO Bank,26-Mar-2021,000025,25000.00,JYOTSNA KISHORE KOTHARI,J P ROAD,20-B-17 MANISH NAGAR,ANDHERI(WEST),MUMBAI,MAHARASHTRA,400053,,9869214633,,F,25000.00,18-06-46,AIYPK1109N,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,325.00,,Paid,2021051001,NEFT,26-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103311271,31-Mar-2021,T210109524,51676510,Confirmed,,Live,,31-Mar-2021,31-Mar-2024,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,31-Mar-2021,000034,300000.00,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,300000.00,28-10-33,AAAPH6285Q,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2021051001,NEFT,31-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103311294,31-Mar-2021,T210109596,51676512,Confirmed,,Live,,31-Mar-2021,31-Mar-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,31-Mar-2021,000042,150000.00,ARNAVAZ R SACHINWALLA,2ND PASTA LANE,12 USHA KIRAN BLDG 2ND FLOOR,COLABA,MUMBAI,MAHARASHTRA,400005,022240025313,0000000000,,F,150000.00,08-12-43,AGSPS4331A,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1950.00,,Paid,2021051001,NEFT,31-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103311229,31-Mar-2021,T210109341,51676122,Confirmed,,Live,,31-Mar-2021,31-Mar-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,THE SARASWAT COOPERATIVE BANK LTD,30-Mar-2021,093657,150000.00,SACHIN N PAREKH,CO OP HOUSING SOCIETY,YOJANA F 18 3RD FLOOR GIRGAON,S V P ROAD,MUMBAI,MAHARASHTRA,400004,,9821690050,,M,150000.00,21-04-71,AADPP7322D,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,600.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,12
2103311215,31-Mar-2021,T210109277,51676127,Confirmed,,Live,,31-Mar-2021,31-Mar-2026,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,30-Mar-2021,059002,100000.00,SACHIN N PAREKH (HUF),GIRGAON CO.OP.HSG SOCIETY,YOJNA F/18 3RD FLOOR,S V P ROAD,MUMBAI,MAHARASHTRA,400004,,9821690050,,M,100000.00,,AASHS1304M,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1500.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103261945,26-Mar-2021,T210099038,51675247,Confirmed,,Live,,26-Mar-2021,26-Mar-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,25-Mar-2021,026321,50000.00,RAJKUMAR TEKCHAND JETHRA,26 UNION PARK,1 PARKLANE,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9930303711,RTJETHRA15@GMAIL.COM,M,50000.00,15-10-53,AAEPJ5459J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2021051001,NEFT,25-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103030621,3-Mar-2021,T210068121,51673358,Confirmed,,Live,,2-Apr-2021,2-Apr-2026,,3000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50594172,3-Mar-2021,0,3000000.00,PRAKASH P PUNJABI,117 MAHARSHI KARVE ROAD,3 BALDOTA BHAVAN 1ST FLOOR,CHURCHGATE,MUMBAI,MAHARASHTRA,400020,,9322849664,PRAKASHPUNJABI60@GMAIL.COM,M,3000000.00,30-03-53,AAKPP6380L,,,FIXED DEPOSIT RECEIPT,3000000.00,3000000.00,0.00,0.00,45000.00,,Paid,2021051001,NEFT,3-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103090485,9-Mar-2021,T210074557,51677941,Confirmed,,Live,,6-Apr-2021,6-Apr-2026,,3000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50595943,9-Mar-2021,0,3000000.00,PRAKASH P PUNJABI,117 MAHARSHI KARVE ROAD,3 BALDOTA BHAVAN 1ST FLOOR,CHURCHGATE,MUMBAI,MAHARASHTRA,400020,,9322849664,PRAKASHPUNJABI60@GMAIL.COM,M,3000000.00,30-03-53,AAKPP6380L,,,FIXED DEPOSIT RECEIPT,3000000.00,3000000.00,0.00,0.00,45000.00,,Paid,2021051001,NEFT,9-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2103100508,10-Mar-2021,T210075995,51677946,Confirmed,,Live,,6-Apr-2021,6-Apr-2024,,256942.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50900412,10-Mar-2021,0,200000.00,USHABEN K PARMAR,NEAR SAI BABA MANDIR,"C-46, DHAKE PARK, NATWAR NAGAR ROAD NO 1,",JOGESHWARI EAST,MUMBAI,MAHARASHTRA,400060,,9322222004,RAJESH@ANUPROJECTS.COM,F,200000.00,03-12-58,CEOPP9886F,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2021051001,NEFT,10-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103300797,30-Mar-2021,T210104578,51675794,Confirmed,,Live,,30-Mar-2021,30-Mar-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE RATNAKAR BANK LTD,30-Mar-2021,000006,1000000.00,HOSHEDAR SORABJI ALAMSHAW,4TH FLOOR 35/C JAIRAJBHAI LANE ,MANCHAR MANZIL B BLOCK ,BYCULLA,MUMBAI,MAHARASHTRA,400008,,9820710513,,M,1000000.00,03-04-55,AAIPA9226G,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,13000.00,,Paid,2021051001,NEFT,30-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103050975,5-Mar-2021,T210070749,51674666,Confirmed,,Live,,3-Apr-2021,3-Apr-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50890267,5-Mar-2021,0,200000.00,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,200000.00,200000.00,0.00,0.00,1600.00,,Paid,2021051001,NEFT,5-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2103150754,15-Mar-2021,T210081088,51685555,Confirmed,,Live,,13-Apr-2021,13-Apr-2024,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50900417,15-Mar-2021,0,150000.00,PUSHPALATA RAMDAS RAJURKAR,D N NAGAR J P ROAD SHITLADEVI TEMPLE,"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,2021051001,NEFT,15-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2103050955,5-Mar-2021,T210070629,51694491,Confirmed,,Live,,4-Apr-2021,4-Apr-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50743419,5-Mar-2021,0,100000.00,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,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2021051001,NEFT,5-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,36
2102220170,22-Feb-2021,F210014003,213987,Confirmed,,Live,,22-Feb-2021,22-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,235328,10000.00,NITIN KRISHNA KHAMBEKAR,RAMABAI ROAD ,KASTUR BHUVAN 1ST FLR 8 PANDITA,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,0000000000,,M,10000.00,22-11-60,AFVPK8441F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021051001,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,3,60
2102220563,22-Feb-2021,F210013990,213983,Confirmed,,Live,,22-Feb-2021,22-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,077370,10000.00,VIBHAS N KHAMBEKAR,"8 PANDITA RAMABAI ROAD, GAMDEVI","KASTUR BHAVAN,1ST FLOOR ",GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9930988921,NEERKHA@REDIFFMAIL.COM,M,10000.00,17-11-10,BLNPK8228F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021051001,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,3,60
2102240146,24-Feb-2021,F210014554,214016,Confirmed,,Live,,24-Feb-2021,24-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,221190,10000.00,NEERAJA  KHAMBEKAR,"8 PANDITA RAMABAI ROAD, GAMDEVI PO",KASTUR BHUVAN 1 FLOOR,GRANT ROAD PH 9167781090,MUMBAI,MAHARASHTRA,400007,,9167781090,,F,10000.00,16-10-78,BLNPK8228F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021051001,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,3,60
2104260079,12-Dec-2020,T200268403,51537541,Confirmed,,LIVE,,11-Sep-2020,11-Sep-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,2,IDEPSTFC50968219,12-Dec-2020,0,30000.00,KASHMIRA S UPADHYAYA,NEAR BHAVANS COLLEGE ANDHERI WEST,"3 KAILASH PARVAT SOCIETY, GILBERT HILL ROAD",ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,9833852922,,F,30000.00,06-03-52,AAYPU2654A,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,240.00,,Paid,2021051001,NEFT,12-Dec-2020, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,24
2102230155,23-Feb-2021,F210014235,213991,Confirmed,,Live,,23-Feb-2021,23-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,223426,10000.00,GAYATRI SANDIP BANKAR,FLAT CD PANDITA RAMABAI MARG,8 KASTUR BHUVAN ,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9869240799,,F,10000.00,28-01-01,EMEPB8141P,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021051001,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,3,60
2102250144,25-Feb-2021,F210014894,220564,Confirmed,,Live,,24-Feb-2021,24-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,PUNJAB NATIONAL BANK,23-Feb-2021,892004,10000.00,KALPA DESAI ,7 BUNGLOWS,602 HARSHA-2 RAHEJA COMPLEX,ANDHERI (53),MUMBAI,MAHARASHTRA,400053,,9820861164,,F,10000.00,06-06-70,AAAPD5061A,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021051001,NEFT,23-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 May 2021,CMS1945784294,2021051001,Deposit Apr 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,2,60
2102060709,6-Feb-2021,F210009556,215030,Confirmed,,Live,,5-Feb-2021,5-Feb-2026,,114000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE COSMOS CO OP BANK LTD,1-Feb-2021,064431,1500.00,SUHANA SUNJAY ASRANI,"PLOT NO. 223 TPS III, 28TH ROAD","201 CASABLANCA, NEW SONOO CHSL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9870004840,SUNJAY_29@YAHOO.IN,F,1500.00,01-11-06,ADLPA2296C,,,RD RECEIPT,1500.00,1500.00,0.00,0.00,21.00,,Paid,2021061002,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Jun 2021,CMS1976975898,2021061002,Deposit May 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,4,60
2103110105,11-Mar-2021,F210019256,218442,Confirmed,,Live,,9-Mar-2021,9-Mar-2022,,187378.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,1,CANARA BANK,9-Mar-2021,154321,15000.00,BALKRISHAN SHARMA  ,MOBILE NO 9930981644,NO 501 VISHWA SHANTI 7 BUNGLOW RD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9930981644,,M,15000.00,02-04-41,AABPS0168A,,,RD RECEIPT,15000.00,15000.00,0.00,0.00,45.00,,Paid,2021061002,NEFT,9-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Jun 2021,CMS1976975898,2021061002,Deposit May 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,3,12
2102220170,22-Feb-2021,F210014003,213987,Confirmed,,Live,,22-Feb-2021,22-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,235328,10000.00,NITIN KRISHNA KHAMBEKAR,RAMABAI ROAD ,KASTUR BHUVAN 1ST FLR 8 PANDITA,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,0000000000,,M,10000.00,22-11-60,AFVPK8441F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021061002,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Jun 2021,CMS1976975898,2021061002,Deposit May 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,4,60
2102240146,24-Feb-2021,F210014554,214016,Confirmed,,Live,,24-Feb-2021,24-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,221190,10000.00,NEERAJA  KHAMBEKAR,"8 PANDITA RAMABAI ROAD, GAMDEVI PO",KASTUR BHUVAN 1 FLOOR,GRANT ROAD PH 9167781090,MUMBAI,MAHARASHTRA,400007,,9167781090,,F,10000.00,16-10-78,BLNPK8228F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021061002,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Jun 2021,CMS1976975898,2021061002,Deposit May 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,4,60
2103110105,11-Mar-2021,F210019256,218442,Confirmed,,Live,,9-Mar-2021,9-Mar-2022,,187378.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,1,CANARA BANK,9-Mar-2021,154321,15000.00,BALKRISHAN SHARMA  ,MOBILE NO 9930981644,NO 501 VISHWA SHANTI 7 BUNGLOW RD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9930981644,,M,15000.00,02-04-41,AABPS0168A,,,RD RECEIPT,15000.00,15000.00,0.00,0.00,45.00,,Paid,2021070701,NEFT,9-Mar-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,,2021070701,2021070701,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,4,12
2102060709,6-Feb-2021,F210009556,215030,Confirmed,,Live,,5-Feb-2021,5-Feb-2026,,114000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE COSMOS CO OP BANK LTD,1-Feb-2021,064431,1500.00,SUHANA SUNJAY ASRANI,"PLOT NO. 223 TPS III, 28TH ROAD","201 CASABLANCA, NEW SONOO CHSL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9870004840,SUNJAY_29@YAHOO.IN,F,1500.00,01-11-06,ADLPA2296C,,,RD RECEIPT,1500.00,1500.00,0.00,0.00,21.00,,Paid,2021070701,NEFT,1-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,,2021070701,2021070701,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,5,60
2102160143,16-Feb-2021,F210012456,213105,Confirmed,,Live,,10-Feb-2021,10-Feb-2024,,412500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,3,UCO Bank,5-Feb-2021,000082,10000.00,PAWANKUMAR  ARJANDAS BIJLANI ,"FOUR BUNGLOW ROAD, GOOD SHEPHERD CHURCH",5/12 VERSOVA VIEW,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820651132,,M,10000.00,27-06-40,AELPB5192H,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,120.00,,Paid,2021061002,NEFT,5-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Jun 2021,CMS1976975898,2021061002,Deposit May 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,4,36
2102230155,23-Feb-2021,F210014235,213991,Confirmed,,Live,,23-Feb-2021,23-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,223426,10000.00,GAYATRI SANDIP BANKAR,FLAT CD PANDITA RAMABAI MARG,8 KASTUR BHUVAN ,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9869240799,,F,10000.00,28-01-01,EMEPB8141P,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021061002,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Jun 2021,CMS1976975898,2021061002,Deposit May 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,4,60
2102250144,25-Feb-2021,F210014894,220564,Confirmed,,Live,,24-Feb-2021,24-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,PUNJAB NATIONAL BANK,23-Feb-2021,892004,10000.00,KALPA DESAI ,7 BUNGLOWS,602 HARSHA-2 RAHEJA COMPLEX,ANDHERI (53),MUMBAI,MAHARASHTRA,400053,,9820861164,,F,10000.00,06-06-70,AAAPD5061A,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021061002,NEFT,23-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Jun 2021,CMS1976975898,2021061002,Deposit May 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,3,60
2102220563,22-Feb-2021,F210013990,213983,Confirmed,,Live,,22-Feb-2021,22-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,077370,10000.00,VIBHAS N KHAMBEKAR,"8 PANDITA RAMABAI ROAD, GAMDEVI","KASTUR BHAVAN,1ST FLOOR ",GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9930988921,NEERKHA@REDIFFMAIL.COM,M,10000.00,17-11-10,BLNPK8228F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021061002,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Jun 2021,CMS1976975898,2021061002,Deposit May 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,4,60
2102250144,25-Feb-2021,F210014894,220564,Confirmed,,Live,,24-Feb-2021,24-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,PUNJAB NATIONAL BANK,23-Feb-2021,892004,10000.00,KALPA DESAI ,7 BUNGLOWS,602 HARSHA-2 RAHEJA COMPLEX,ANDHERI (53),MUMBAI,MAHARASHTRA,400053,,9820861164,,F,10000.00,06-06-70,AAAPD5061A,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021061002,NEFT,23-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Jun 2021,CMS1976975898,2021061002,Deposit May 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,4,60
2102250144,25-Feb-2021,F210014894,220564,Confirmed,,Live,,24-Feb-2021,24-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,PUNJAB NATIONAL BANK,23-Feb-2021,892004,10000.00,KALPA DESAI ,7 BUNGLOWS,602 HARSHA-2 RAHEJA COMPLEX,ANDHERI (53),MUMBAI,MAHARASHTRA,400053,,9820861164,,F,10000.00,06-06-70,AAAPD5061A,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021070701,NEFT,23-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,,2021070701,2021070701,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,5,60
2102220563,22-Feb-2021,F210013990,213983,Confirmed,,Live,,22-Feb-2021,22-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,077370,10000.00,VIBHAS N KHAMBEKAR,"8 PANDITA RAMABAI ROAD, GAMDEVI","KASTUR BHAVAN,1ST FLOOR ",GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9930988921,NEERKHA@REDIFFMAIL.COM,M,10000.00,17-11-10,BLNPK8228F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021031401,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON14 Mar 2021,CMS1861035046,2021031401,Deposit Feb 2021 Cycle,KOTAK MAHINDRA BANK,7911965947,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,1,60
2106100185,11-Feb-2021,T210043823,51605960,Confirmed,,LIVE,,11-Nov-2020,11-Nov-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDEPSTFC50689162,11-Feb-2021,0,50000.00,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,50000.00,50000.00,0.00,0.00,700.00,,Paid,2021070701,NEFT,11-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,,2021070701,2021070701,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,48
2102160143,16-Feb-2021,F210012456,213105,Confirmed,,Live,,10-Feb-2021,10-Feb-2024,,412500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,3,UCO Bank,5-Feb-2021,000082,10000.00,PAWANKUMAR  ARJANDAS BIJLANI ,"FOUR BUNGLOW ROAD, GOOD SHEPHERD CHURCH",5/12 VERSOVA VIEW,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820651132,,M,10000.00,27-06-40,AELPB5192H,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,120.00,,Paid,2021070701,NEFT,5-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,,2021070701,2021070701,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,5,36
2106100188,23-Feb-2021,T210057331,51628575,Confirmed,,LIVE,,23-Nov-2020,23-Nov-2025,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50530970,23-Feb-2021,0,50000.00,MANOJ TIWARI  ,N G ROYAL PARK,NO 1202-1 / A PLOT C2,KANJUR MARG EAST,MUMBAI,MAHARASHTRA,400042,,9223242000,,M,50000.00,04-05-74,ABYPT2170M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,750.00,,Paid,2021070701,NEFT,23-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,,2021070701,2021070701,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,0,60
2102230155,23-Feb-2021,F210014235,213991,Confirmed,,Live,,23-Feb-2021,23-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,223426,10000.00,GAYATRI SANDIP BANKAR,FLAT CD PANDITA RAMABAI MARG,8 KASTUR BHUVAN ,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9869240799,,F,10000.00,28-01-01,EMEPB8141P,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021070701,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,,2021070701,2021070701,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,5,60
2102240146,24-Feb-2021,F210014554,214016,Confirmed,,Live,,24-Feb-2021,24-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,221190,10000.00,NEERAJA  KHAMBEKAR,"8 PANDITA RAMABAI ROAD, GAMDEVI PO",KASTUR BHUVAN 1 FLOOR,GRANT ROAD PH 9167781090,MUMBAI,MAHARASHTRA,400007,,9167781090,,F,10000.00,16-10-78,BLNPK8228F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021070701,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,,2021070701,2021070701,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,5,60
2102220170,22-Feb-2021,F210014003,213987,Confirmed,,Live,,22-Feb-2021,22-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,235328,10000.00,NITIN KRISHNA KHAMBEKAR,RAMABAI ROAD ,KASTUR BHUVAN 1ST FLR 8 PANDITA,GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,0000000000,,M,10000.00,22-11-60,AFVPK8441F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021070701,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,,2021070701,2021070701,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,5,60
2102220563,22-Feb-2021,F210013990,213983,Confirmed,,Live,,22-Feb-2021,22-Feb-2026,,760000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE SHAMRAO VITHAL COOPERATIVE BANK LTD,22-Feb-2021,077370,10000.00,VIBHAS N KHAMBEKAR,"8 PANDITA RAMABAI ROAD, GAMDEVI","KASTUR BHAVAN,1ST FLOOR ",GRANT ROAD,MUMBAI,MAHARASHTRA,400007,,9930988921,NEERKHA@REDIFFMAIL.COM,M,10000.00,17-11-10,BLNPK8228F,,,RD RECEIPT,10000.00,10000.00,0.00,0.00,140.00,,Paid,2021070701,NEFT,22-Feb-2021, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jul 2021,,2021070701,2021070701,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,5,60
2103080538,8-Mar-2021,2103080001,51637302,ILU CASES-Confirmed,ILU,Live,,4-Aug-2019,4-Aug-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51190221,8-Mar-2021,0,300000.00,INDUMATI YOGENDRA SHAH,,"1 & 4, MARINA HOUSE 5",MARINE LINES,MUMBAI,MAHARASHTRA,400020,,,,F,300000.00,14-12-25,AKGPS2266Q,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,,0.00,,,UnPaid - No Commission Data,,,8-Mar-2021,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2101110465,11-Jan-2021,2101110001,51572620,ILU CASES-Confirmed,ILU,Live,,10-Oct-2019,10-Oct-2024,,1576000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC51223118,11-Jan-2021,0,1000000.00,PRASHA MUNDRA ,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9870118097,,F,1000000.00,31-07-83,AIYPM2431P,,,SPECIAL DEPOSIT RECEIPT,1000000.00,1000000.00,,0.00,,,UnPaid - No Commission Data,,,11-Jan-2021,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
2101170030,17-Jan-2021,2101170001,51579844,ILU CASES-Confirmed,ILU,Live,,30-Dec-2019,30-Dec-2022,,647900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51266705,17-Jan-2021,0,500000.00,VAISHALI NARAYAN RANGARI,20-21 CARTER ROAD,4 AJANTA,KHAR WEST,MUMBAI,MAHARASHTRA,400052,,9892706735,,F,500000.00,21-04-72,AHFPR2161K,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,17-Jan-2021,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2102060709,6-Feb-2021,F210009556,215030,Confirmed,,Live,,5-Feb-2021,5-Feb-2026,,114000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,Recurring Deposit,NO,,5,THE COSMOS CO OP BANK LTD,1-Feb-2021,064431,1500.00,SUHANA SUNJAY ASRANI,"PLOT NO. 223 TPS III, 28TH ROAD","201 CASABLANCA, NEW SONOO CHSL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9870004840,SUNJAY_29@YAHOO.IN,F,1500.00,01-11-06,ADLPA2296C,,,RD RECEIPT,1500.00,1500.00,,0.00,,,UnPaid - No Commission Data,,,1-Feb-2021,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
2101110468,11-Jan-2021,2101110002,51572621,ILU CASES-Confirmed,ILU,Live,,26-Aug-2019,26-Aug-2022,,652400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC51201916,11-Jan-2021,0,500000.00,PRASHA MUNDRA ,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9870118097,,F,500000.00,31-07-83,AIYPM2431P,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,11-Jan-2021,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2103311272,31-Mar-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,PRATIMA PRABHAKAR HAVALDAR,MAHIM MAKARAND V S MARG,19 MALLIKA,MAHIM (W),MUMBAI,MAHARASHTRA,400016,,9820294888,,F,300000.00,28-10-33,AAAPH6285Q,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2103150751,15-Mar-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,YOGENDRA LAL SHAH,OFF CARTER ROAD,71-72 SUNSET BAY SHIRLEY RAJAN ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819279000,,M,550000.00,02-09-37,BZHPS2417L,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,550000.00,550000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2102090404,9-Feb-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,PONNAMMA L KUMARAN,"MOHAN GOKHALE ROAD,","B 1304 OBEROI WOODS,",GOREGAON EAST,MUMBAI,MAHARASHTRA,400063,,9619787220,,F,200000.00,22-04-48,AAFPK4956L,,SENIOR CITIZEN CUMULATIVE,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,24
2101080384,8-Jan-2021,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,TANNAZ SORAB PARAKH,"PARSI COLONY, DADAR MUMBAI","618, JAMI LODGE, JAME JAMSHED ROAD",DADAR,MUMBAI,MAHARASHTRA,400014,9819347700,9819347700,,F,1000000.00,13-04-54,AAAPP6930E,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2011030512,3-Nov-2020,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,TEHEMTAN FIROZE BHAGWAGAR,TATA BLOCKS  S V ROAD,BLOCK NO 24  3RD FLOOR TATA BLDG,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9881028972,,M,200000.00,13-11-49,AACPB6954E,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2010130848,13-Oct-2020,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,RAJAN  VISHRAM PAWAR,"KATEMANIVALI NAKA, POONA LINK ROAD",304 SHREE LAXMI NARAYAN CHSL,KATEMANIVALI,THANE,MAHARASHTRA,421306,,9819589286,,M,400000.00,27-09-62,AGLPP1978P,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
2007290959,29-Jul-2020,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,ANNETTE VALERIE ATHOGIAUS,FLAT NO. 15 ANNAND NIKETAN CO-OP HOUSING SOCIETY,C/O ANNETTE VALERTE ATHOGIAUS,BHAWANI SHANKAR,MUMBAI,MAHARASHTRA,400028,,0000000000,,F,250000.00,27-07-56,ABDPA8364R,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0,0,0,,,,,,,,,,,,216817,ABN  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
