SR.NO,ZONE,BRANCH ID,BRANCH NAME,DEPOSIT ACCOUNT NO,QDE NUMBER,FDR SERIAL NO,CUSTOMER ID,CUSTOMER NAME,PIN NUMBER,CUSTOMER ADDRESS,CITY,STATE,PINCODE,CUSTOMER TYPE,DEPOSIT AMOUNT,SCHEME,RATE OF INTEREST(%),TENURE,DEPOSIT CREATION DATE,DEPOSIT EFFECTED  DATE,MATURITY DATE,MATURITY AMOUNT,BROKER NAME,BROKER CODE,RM NAME,BANK NAME,BANK ACCOUNT NO,BRANCH ADDRESS,MICR CODE,IFSC CODE
253,WEST,30930001,VILLE PARLE,3093000111201794,3093000111201794,NA,548339,SANJU R MANKANI  ,NA,"MOHAN PURAM, D-1/504,,SAI SECTION, AMBERNATH (E) ",AMBERENATH,NA,,INDIVIDUAL,"30,000",CUMULATIVE ANI-HLY,9.15,60 Months ,28-03-2015,11-03-2015,11-03-2020,"46,925",ABN SECURITIES,10040670,,NA,NA,NA,NA,NA
254,WEST,30930001,VILLE PARLE,3093000111201792,3093000111201792,NA,548318,SANGEETA S MANKANI  ,NA,"MOHAN PURAM, D-1/504,,SAI SECTION AMBERNATH ",AMBERNATH,NA,,INDIVIDUAL,"30,000",CUMULATIVE ANI-HLY,9.15,60 Months ,28-03-2015,20-03-2015,20-03-2020,"46,925",ABN SECURITIES,10040670,,NA,NA,NA,NA,NA
258,WEST,30930001,VILLE PARLE,3093000111201751,3093000111201751,NA,548369,TYRONE DSOUZA  ,400009,"3RD FLR RM NO 4 MISTRY BLDG,NOWROJI HILL ROAD 7 MUMBAI UMERKHADI ",MUMBAI,MAHARASHTRA,400009,INDIVIDUAL,"30,000",CUMULATIVE ANI-HLY,9.50,48 Months ,28-03-2015,09-03-2015,09-03-2019,"43,486",ABN SECURITIES,10040670,,NA,NA,NA,NA,NA
333,WEST,30930001,VILLE PARLE,3093000111201302,3093000111201302,NA,547703,SHAKUNTALA ANRAJ JAIN  ,400027,"502/B VARDHMAN HEIGHTS,VAROHMAN HEIGHTS T B KADA BYEULLA EAST ",MUMBAI,MAHARASHTRA,400027,INDIVIDUAL,"6,00,000",CUMULATIVE ANI-HLY,9.65,72 Months ,06-01-2015,01-01-2015,01-01-2021,"10,56,160",ABN SECURITIES,10040670,,AXIS BANK LTD,004010100719483,"SIR P.M.ROAD,FORT BR. (FOR)",400211002,UTIB0000004
517,WEST,30930001,VILLE PARLE,3093000110704849,QDENCAVIL0119196647,NA,1693848,KUNAL JAYENDRA SHAH  ,400067,"A 12 PITRUCHAYYA,S V ROAD RAM LANE KANDIVALI WEST ",MUMBAI,MAHARASHTRA,400067,Individual,"4,00,000",NON CUMULATIVE ANNUALLY,8.40,36 Months ,11-01-2019,05-01-2019,05-01-2022,"4,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,ICICI BANKING CORPN LTD,102201512459,KANDIVALI WEST (XKA),400229033,ICIC0000539
536,WEST,30930001,VILLE PARLE,3093000110704830,QDENCAVIL0119193992,173166,551012,AJAY TIWARI  ,400042,"1202 1/A PLOT C 2 N G ROYAL,PARK, KANJURMARG (E) MUMBAI ",MUMBAI,MAHARASHTRA,400042,INDIVIDUAL,"51,504",NON CUMULATIVE ANNUALLY,8.45,60 Months ,03-01-2019,09-11-2018,09-11-2023,"51,504",ABN INVESTMENTS,10118178,SAMEER CHAVAN,ORIENTAL BANK OF COMMERCE,10602010047360,GARODIA NAGAR GHATKOPER EAST MUMBAI 400077,400022045,ORBC0101060
537,WEST,30930001,VILLE PARLE,3093000110704829,QDENCAVIL0119193983,173135,551010,MADHURI TIWARI  ,400042,"1202-1/A PLOT NO C2 N G ROYAL,PARK KANJURMARG (E) MUMBAI ",MUMBAI,MAHARASHTRA,400042,INDIVIDUAL,"48,500",NON CUMULATIVE ANNUALLY,8.70,60 Months ,03-01-2019,09-11-2018,09-11-2023,"48,500",ABN INVESTMENTS,10118178,SAMEER CHAVAN,ORIENTAL BANK OF COMMERCE,10602010002660,GARODIA NAGAR GHATKOPAR EAST MUMBAI 400077,400022045,ORBC0101060
538,WEST,30930001,VILLE PARLE,3093000110704828,QDENCAVIL0119193945,173092,551014,KAMLESH PRASAD TIWARI  ,400042,"1202 1/A PLOT NO C 2 N G,ROYAL PARK, KANJURMARG (E MUMBAI ",MUMBAI,MAHARASHTRA,400042,INDIVIDUAL,"48,500",NON CUMULATIVE ANNUALLY,8.70,60 Months ,03-01-2019,09-11-2018,09-11-2023,"48,500",ABN INVESTMENTS,10118178,SAMEER CHAVAN,ORIENTAL BANK OF COMMERCE,10602010002660,GARODIA NAGAR GHATKOPER EAST MUMBAI 400077,400022045,ORBC0101060
543,WEST,30930001,VILLE PARLE,3093000110704823,QDENCAVIL1218193113,171917,1680669,KARAN HARIRAM ASRANI  ,400054,"604 TAPOVAN CHSL,65 J K MEHTA MARG SANTACRUZ WEST ",MUMBAI,MAHARASHTRA,400054,Individual,"50,000",NON CUMULATIVE ANNUALLY,8.40,36 Months ,29-12-2018,27-12-2018,27-12-2021,"50,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,HDFC BANK LTD,50100176540445,"SANTACRUZSANA 'A' BLDG JUNCTION OF LINKING ROAD, SANTACURZ (W) MUMBAI 400 054",400240017,HDFC0000079
578,WEST,30930001,VILLE PARLE,3093000110704788,QDENCAVIL1218188562,168286,720805,DEVAYANI KRISHNACHANDRA BHATAVADEKAR,400004,"215,SIR BHALCHANDRA BUNGLOW BHATAVADEKAR WADI RAJA RAMMOHAN ROY MARG GIRGAUM ",MUMBAI,MAHARASHTRA,400004,INDIVIDUAL,"2,00,000",NON CUMULATIVE ANNUALLY,8.70,44 Months ,18-12-2018,05-12-2018,05-08-2022,"2,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,BANK OF MAHARASHTRA,20053709118,"GIRGAUMBHATVADEKAR BLDG.,215, RAJARAM MOHAN ROY MARG, GIRGAUM, MUMBAI 400 004",400014003,MAHB0000006
580,WEST,30930001,VILLE PARLE,3093000110704786,QDENCAVIL1218188247,167025,1661427,RAJANI RAMESH GADKARI,400058,"A 401 ADITYA,GULMOHAR CROSS ROAD NO 7 S R MARG JUHU SCHEME ANDHERI WEST ",MUMBAI,MAHARASHTRA,400058,Individual,"3,00,000",NON CUMULATIVE ANNUALLY,8.70,44 Months ,15-12-2018,07-12-2018,07-08-2022,"3,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,SARASWAT CO-OP. BANK LTD,106200100102555,ALL INDIA INSTITUTE OF LOCAL SELF GOVT. ANDHERI WEST(AWX),400088044,SRCB0000106
601,WEST,30930001,VILLE PARLE,3093000110704765,QDENCAVIL1218185397,164257,1649934,BHARTI MUKESH SADARANGANI,400061,"B/502,SILVER MIST NEAR AGHA KHAN COLONY OFF YARI ROAD VERSOVA ANDHERI WEST ",MUMBAI,MAHARASHTRA,400061,Individual,"3,00,000",NON CUMULATIVE ANNUALLY,8.70,44 Months ,07-12-2018,04-12-2018,04-08-2022,"3,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,ORIENTAL BANK OF COMMERCE,10642191004916,"J.P ROAD,NEAR 7 BANGALOW GARDEN,VERSOVA, ANDHERI (W)",400022048,ORBC0101064
602,WEST,30930001,VILLE PARLE,3093000110704764,QDENCAVIL1218185387,164256,1649838,MUKESH THAKURDAS SADARANGANI,400061,"B/502 SILVER MIST,NEAR AGHA KHAN COLONY OFF YARI ROAD VERSOVA ANDHERI WEST ",MUMBAI,MAHARASHTRA,400061,Individual,"3,00,000",NON CUMULATIVE ANNUALLY,8.70,44 Months ,07-12-2018,03-12-2018,03-08-2022,"3,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,ORIENTAL BANK OF COMMERCE,10642191004909,"J.P ROAD,NEAR 7 BANGALOW GARDEN,VERSOVA, ANDHERI (W)",400022048,ORBC0101064
605,WEST,30930001,VILLE PARLE,3093000110704761,QDENCAVIL1218184776,164014,1647970,UDAYKUMAR NAROTTAMADAS KAMDAR  ,400055,"19 DIVINE GRACE CHS LTD,PLOT NO 139/C NEAR YOGA I COLONY ROAD NO 1 SANTACRUZ EAST ",MUMBAI,MAHARASHTRA,400055,Individual,"50,000",NON CUMULATIVE ANNUALLY,8.60,22 Months ,06-12-2018,27-11-2018,27-09-2020,"50,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,CENTRAL BANK OF INDIA,1044982170,"SANTACRUZ31, SAHIL BUILDING, S V ROAD, SANTACRUZ (W), MUMBAI 400 054",400016054,CBIN0282151
606,WEST,30930001,VILLE PARLE,3093000110704760,QDENCAVIL1218184763,163913,1647882,AJIT MIRCHANDANI  ,400050,"302/B,KALPANA APARTMENTS SHIRLY RAJAN ROAD NEAR RIZVI COLLEGE BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"5,00,000",NON CUMULATIVE ANNUALLY,8.55,15 Months ,05-12-2018,27-11-2018,27-02-2020,"5,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,CENTRAL BANK OF INDIA,1000034077,"TURNER ROAD78-A NOOR MAHAL BUILDING, TURNER RD, BANDRA (W), MUMBAI 400 050",400016060,CBIN0282259
607,WEST,30930001,VILLE PARLE,3093000110704759,QDENCAVIL1218184360,163798,1646443,PRIYA UDAYKUMAR KAMDAR ,400055,"19,DIVINE GRACE CHS LTD PLOT NO 139 C NEAR YOGA INSTITUTE PRABHAT COLONY ROAD NO 1 SANTACRUZ EAST ",MUMBAI,MAHARASHTRA,400055,Individual,"80,000",NON CUMULATIVE ANNUALLY,8.35,22 Months ,05-12-2018,28-11-2018,28-09-2020,"80,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,BANK OF MAHARASHTRA,20013299450,"SANTACRUZ (W)ANJU SHOPPING CENTRE, 3779,TILAK ROAD, MUMBAI 400 054",400014046,MAHB0000299
619,WEST,30930001,VILLE PARLE,3093000110704747,QDENCAVIL1118181162,160612,1634192,TAIYABI TAHERBHAI SITABKHAN,400061,"501,OCEANIC / 1 7 BUNGLOW MUMBAI ",MUMBAI,MAHARASHTRA,400061,Individual,"1,00,000",NON CUMULATIVE ANNUALLY,8.70,44 Months ,26-11-2018,20-11-2018,20-07-2022,"1,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,CENTRAL BANK OF INDIA,1182578043,"SEVEN BUNGLOWSPRAN ASHISH, OPP PICNIC COTTAGE, J P RD, VERSOVA, MUMBAI 400 064",400016056,CBIN0281294
620,WEST,30930001,VILLE PARLE,3093000110704746,QDENCAVIL1118181156,160611,1634139,MOHAMEDI TAIYABI SITABKHAN  ,400061,"501,OCEANIC / 1 7 BUNGLOWS MUMBAI ",MUMBAI,MAHARASHTRA,400061,Individual,"1,00,000",NON CUMULATIVE ANNUALLY,8.45,44 Months ,26-11-2018,20-11-2018,20-07-2022,"1,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,CENTRAL BANK OF INDIA,1182585674,"SEVEN BUNGLOWSPRAN ASHISH, OPP PICNIC COTTAGE, J P RD, VERSOVA, MUMBAI 400 064",400016056,CBIN0281294
621,WEST,30930001,VILLE PARLE,3093000110704745,QDENCAVIL1118181145,160610,1634107,MUNIRA TAIYABI SITABKHAN,400061,"501 OCEANIC /1,7 BUNGLOWS VESAVA MUMBAI ",MUMBAI,MAHARASHTRA,400061,Individual,"1,00,000",NON CUMULATIVE ANNUALLY,8.45,44 Months ,26-11-2018,20-11-2018,20-07-2022,"1,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,CENTRAL BANK OF INDIA,1182585685,"SEVEN BUNGLOWSPRAN ASHISH, OPP PICNIC COTTAGE, J P RD, VERSOVA, MUMBAI 400 064",400016056,CBIN0281294
629,WEST,30930001,VILLE PARLE,3093000110704737,QDENCAVIL1118179464,158657,1627537,MADHURI JAYANT SHAH  ,400080,"402,PARSHVA VILLA SL/VP ROAD CORNER MULUND WEST ",MUMBAI,MAHARASHTRA,400080,Individual,"50,000",NON CUMULATIVE ANNUALLY,8.55,12 Months ,20-11-2018,15-11-2018,15-11-2019,"50,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,HDFC BANK LTD,00151000088994,"OPP. MEHUL CINEMA, MULUND (W)",400240007,HDFC0000015
636,WEST,30930001,VILLE PARLE,3093000110704730,QDENCAVIL1118175866,156058,1302086,BHARTI PANKAJ TAMHANE,400049,"A-41/42,VARSHA GULMOHAR CROSS RD JVPD SCHEME VILE PARLE WE ",MUMBAI,MAHARASHTRA,400049,Individual,"1,00,00,000",NON CUMULATIVE ANNUALLY,8.70,44 Months ,13-11-2018,09-11-2018,09-07-2022,"1,00,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,ICICI BANKING CORPN LTD,001101068844,J P ROAD,400229048,ICIC0000377
646,WEST,30930001,VILLE PARLE,3093000110704720,QDENCAVIL1118175272,155147,536642,ANU PROJECTS CONSULTANTS AND ENGINEERS PVT LTD  ,400058,"GROUND FLOOR,JEWEL CROWN DADABHAI ROAD ANDHERI WEST ",MUMBAI,MAHARASHTRA,400058,PRIVATE LIMITED ,"3,00,00,000",NON CUMULATIVE ANNUALLY,8.45,44 Months ,07-11-2018,07-11-2018,07-07-2022,"3,00,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,AXIS BANK LTD,911020010932295,"J P ROAD, ANDHERI",400211085,UTIB0001343
649,WEST,30930001,VILLE PARLE,3093000110704717,QDENCAVIL1018174227,154941,1608386,ATUL B NAYYAR HUF  ,400061,"FLAT NO 164 A WING,PARK PLAZA NEW YARI ROAD OPP FISHERIES INSTITUTE VERSOVA ANDHERI WEST ",MUMBAI,MAHARASHTRA,400061,HINDU UNDIVIDED ,"50,00,000",NON CUMULATIVE ANNUALLY,8.45,60 Months ,06-11-2018,01-11-2018,01-11-2023,"50,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,HDFC BANK LTD,00191000172040,"VERSOVAAMALTAS CO OP SOC LTD., JUHU VERSOVA LINK ROAD, ANDHERI (W), MUMBAI 49",400240009,HDFC0000019
664,WEST,30930001,VILLE PARLE,3093000110704702,QDENCAVIL1018171476,151188,1596649,LEON ALBERT LOBO  ,400050,"3,HESPERUS BUILDING 1ST FLOOR DMONTE PARK ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"2,30,000",NON CUMULATIVE ANNUALLY,8.65,36 Months ,24-10-2018,11-10-2018,11-10-2021,"2,30,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,BANK OF INDIA,006310100009203,"TURNER ROAD21-22, TURNER ROAD, BANDRA WEST,MUMBAI 400 058",400013053,BKID0000063
673,WEST,30930001,VILLE PARLE,3093000110704693,QDECDAVIL1018170759,149742,547276,MEERA PRAVIN BHAWSAR  ,400101,"A-502 GOKUL ACCORD,OPP CAMBRIDGE SCHOOL THAKUR COMPLEX KANDVALI EAST ",MUMBAI,MAHARASHTRA,400101,INDIVIDUAL,"30,000",NON CUMULATIVE ANNUALLY,8.30,12 Months ,20-10-2018,18-10-2018,18-10-2019,"30,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,BHARAT CO-OP.BANK LTD,004210100000860,KANDIVALI EAST,400112034,BCBM0000043
696,WEST,30930001,VILLE PARLE,3093000110704670,QDENCAVIL0918165399,145143,543687,KARUNA NASTA  ,400016,"D-58,KATARIA COLONY CADELL ROAD MAHIM WEST ",MUMBAI,MAHARASHTRA,400016,INDIVIDUAL,"50,000",NON CUMULATIVE ANNUALLY,8.35,36 Months ,28-09-2018,18-09-2018,18-09-2021,"50,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,AXIS BANK LTD,028010100175494,"BANDRA, MANGAL MAHAL, DEVRUP CO-OP HSG. SOC. TURNE",400211007,UTIB0000028
701,WEST,30930001,VILLE PARLE,3093000110704665,QDENCAVIL0918164097,144374,751215,DILIP K BHATAVADEKAR,400004,"215,RAJA RAM MOHAN ROY MARG SIR BHALCHANDRA BUNGLOW BHATAVAD EKARWADI GIRGAUM ",MUMBAI,MAHARASHTRA,400004,Individual,"1,00,000",NON CUMULATIVE ANNUALLY,8.60,36 Months ,26-09-2018,24-06-2018,24-06-2021,"1,00,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,BANK OF MAHARASHTRA,20053709505,"GIRGAUMBHATVADEKAR BLDG.,215, RAJARAM MOHAN ROY MA",400014003,MAHB0000006
714,WEST,30930001,VILLE PARLE,3093000110704652,QDENCAVIL0918160831,142412,536871,MINNI MEHROTRA  ,400101,"KRISHNA B-604 VASANT SAGA,THAKUR VILLAGE KANDIVALI E ",MUMBAI,MAHARASHTRA,400101,INDIVIDUAL,"60,000",NON CUMULATIVE ANNUALLY,8.20,22 Months ,15-09-2018,03-09-2018,03-07-2020,"60,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,SARASWAT CO-OP. BANK LTD,027200100024120,"BORIVLIKESAR KRIPA, CHANDAVARKAR LANE, BORIVLI W, MUMBAI 92",400088005,SRCB0000027
729,WEST,30930001,VILLE PARLE,3093000110704637,QDENCAVIL0918160823,140576,536870,PRADEEP MEHROTRA  ,400101,"KRISHNA B-604 VASANT SAGA,THAKUR VILLAGE KANDIVALI E ",MUMBAI,MAHARASHTRA,400101,INDIVIDUAL,"80,000",NON CUMULATIVE ANNUALLY,8.00,15 Months ,12-09-2018,05-09-2018,05-12-2019,"80,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,SARASWAT CO-OP. BANK LTD,027200100024120,"BORIVLIKESAR KRIPA, CHANDAVARKAR LANE, BORIVLI W, MUMBAI 92",400088005,SRCB0000027
730,WEST,30930001,VILLE PARLE,3093000110704636,QDENCAVIL0918160801,140189,812248,NIDHI  MEHROTRA,400101,"KRISHNA B 604,VASANT SAGAR THAKUR VILLAGE KANDIVALI EAST ",MUMBAI,MAHARASHTRA,400101,Individual,"80,000",NON CUMULATIVE ANNUALLY,8.00,15 Months ,11-09-2018,05-09-2018,05-12-2019,"80,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,SARASWAT CO-OP. BANK LTD,341200104963543,THAKUR VILLAGE KANDIVLI EAST (TKV),400088104,SRCB0000341
853,WEST,30930001,VILLE PARLE,3093000110704511,QDENCAVIL0618141882,122942,749384,RAMDAS NATHUJI RAJURKAR,400053,"204,MADHURIMA CO OPP HSG SOCIETY SHITALADEVI TEMPLE J P ROAD ",MUMBAI,MAHARASHTRA,400053,Individual,"1,50,000",NON CUMULATIVE ANNUALLY,8.15,36 Months ,21-06-2018,17-06-2018,17-06-2021,"1,50,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,BANK OF BARODA,03800100002056,"ANDHERIKHAJINA MAHAL, 189, S V ROAD, ANDHERI WEST,",400012004,BARB0ANDHER
856,WEST,30930001,VILLE PARLE,3093000110704508,QDENCAVIL0618141332,122219,559394,ABRAHAM MATHEW  ,400061,"302/A WING,VASHVEEN APARTMENT J.P.ROAD,SEVEN BUNGLOW ",MUMBAI,MAHARASHTRA,400061,INDIVIDUAL,"45,000",NON CUMULATIVE ANNUALLY,7.45,24 Months ,18-06-2018,03-05-2018,03-05-2020,"45,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,ORIENTAL BANK OF COMMERCE,10642010011800,"J.P ROAD,NEAR 7 BANGALOW GARDEN,VERSOVA, ANDHERI (",400022048,ORBC0101064
857,WEST,30930001,VILLE PARLE,3093000110704507,QDENCAVIL0618141324,121955,560390,JIJI ABRAHAM  ,400061,"302/A WING,VASHVEEN APARTMENT J.P.ROAD,SEVEN BUNGLOWS ",MUMBAI,MAHARASHTRA,400061,INDIVIDUAL,"45,000",NON CUMULATIVE ANNUALLY,7.45,24 Months ,18-06-2018,03-05-2018,03-05-2020,"45,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,ORIENTAL BANK OF COMMERCE,10642010011800,"J.P ROAD,NEAR 7 BANGALOW GARDEN,VERSOVA, ANDHERI (",400022048,ORBC0101064
862,WEST,30930001,VILLE PARLE,3093000110704502,QDENCAVIL0618140515,121397,745548,PURVI NEERAJ KHANNA,400005,"15,SEA MIST 14 PALI ROAD ",MUMBAI,MAHARASHTRA,400005,Individual,"30,000",NON CUMULATIVE ANNUALLY,8.00,44 Months ,14-06-2018,10-06-2018,10-02-2022,"30,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,BANK OF INDIA,006310110000642,"TURNER ROAD21-22, TURNER ROAD, BANDRA WEST,MUMBAI",400013053,BKID0000063
922,WEST,30930001,VILLE PARLE,3093000110704441,QDENCAVIL0418132079,114324,543677,MEENA MOHAN CHAINANI  ,400050,"6 NEEL GANGA,24TH ROAD OPP DURELLO CONVENT SCHOOL BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,INDIVIDUAL,"50,000",NON CUMULATIVE ANNUALLY,7.80,30 Months ,25-04-2018,19-04-2018,19-10-2020,"50,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,YES BANK LTD.,013493700001539,BANDRA WEST,400532017,YESB0000134
969,WEST,30930001,VILLE PARLE,3093000110704393,QDENCAVIL0218124406,107080,559484,SUNITA RAMCHANDRA PARAB  ,400081,"J-11 PALM ACRES SOCIETY,MAHATMA PHULE ROAD NR C.D. DESHMUKH UDYAN MULUND EAST ",MUMBAI,MAHARASHTRA,400081,INDIVIDUAL,"20,000",NON CUMULATIVE ANNUALLY,7.40,36 Months ,23-02-2018,26-12-2017,26-12-2020,"20,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,STATE BANK OF INDIA,30057141012,GOVANPADA,400002237,SBIN0013034
1050,WEST,30930001,VILLE PARLE,3093000110704309,QDENCAVIL1217118133,101168,1302086,BHARTI PANKAJ TAMHANE,400049,"A-41/42,VARSHA GULMOHAR CROSS RD JVPD SCHEME VILE PARLE WE ",MUMBAI,MAHARASHTRA,400049,Individual,"1,00,00,000",NON CUMULATIVE ANNUALLY,7.80,44 Months ,27-12-2017,22-12-2017,22-08-2021,"1,00,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,ICICI BANKING CORPN LTD,001101068844,J P ROAD,400229048,ICIC0000377
1080,WEST,30930001,VILLE PARLE,3093000110704279,QDENCAVIL1217115975,99225,559140,HAMIN R SACHINWALLA  ,400005,"12 2ND FLOOR,USHA KIRAN BUILDING 2ND PASTA LANE COLABA ",MUMBAI,MAHARASHTRA,400005,INDIVIDUAL,"50,000",NON CUMULATIVE ANNUALLY,7.40,24 Months ,06-12-2017,06-12-2017,06-12-2019,"50,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF BARODA,03910100021482,"COLABA BRANCHESPERENCA, COLABA CAUSEWAYSHAHID BHAG",400013020,BARB0COLABA
1095,WEST,30930001,VILLE PARLE,3093000110704264,QDENCAVIL1117115340,98595,555990,ARNAVAZ ROHINTON  SACHINWALLA,400005,"12 2ND FLOOR,USHA KIRON BLDG 2ND PASTA LANE COLABA ",MUMBAI,MAHARASHTRA,400005,INDIVIDUAL,"50,000",NON CUMULATIVE ANNUALLY,7.65,24 Months ,29-11-2017,13-06-2017,13-06-2019,"50,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF BARODA,03910100021482,"COLABA BRANCHESPERENCA, COLABA CAUSEWAYSHAHID BHAGAT SINGH ROADMUMBAI 400 039",400012020,BARB0COLABA
1126,WEST,30930001,VILLE PARLE,3093000110704232,QDENCAVIL1117113857,97299,559015,MARINA A COUTO  ,400001,"14, RAJA BAHADUR, 1ST FLOOR,NEXT TO POORNIMA RESTAURANT TAMARIND LANE, FORT ",MUMBAI,MAHARASHTRA,400001,INDIVIDUAL,"40,000",NON CUMULATIVE ANNUALLY,7.55,44 Months ,15-11-2017,15-11-2017,15-07-2021,"40,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CENTRAL BANK OF INDIA,1721299399,"MUMBAI MAIN OFFICECENTRAL BANK BUILDING, MAHATMA G",400016071,CBIN0280621
1129,WEST,30930001,VILLE PARLE,3093000110704229,QDENCAVIL1117113434,96839,536643,ANU PROJECTS CONSULTANTS AND ENGINEERS PRIVATE LIMITED  ,400058,"GROUND FLOOR,JEWEL CROWN DADABHAI ROAD ANDHERI WEST ",MUMBAI,MAHARASHTRA,400058,PRIVATE LIMITED ,"4,00,00,000",NON CUMULATIVE ANNUALLY,7.55,44 Months ,10-11-2017,07-11-2017,07-07-2021,"4,00,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,AXIS BANK LTD,911020010932295,ANDHERI (W) MUMBAI,400211085,UTIB0001343
1203,WEST,30930001,VILLE PARLE,3093000110704151,QDENCAVIL0917107908,91798,557221,OLYMPIA V COUTO  ,400001,"14, RAJABAHADUR, FIRST FLOOR,,NEXT TO POORNIMA RESTAURANT TAMARIND LANE, FORT MUMBAI ",MUMBAI,MAHARASHTRA,400001,INDIVIDUAL,"40,000",NON CUMULATIVE ANNUALLY,7.40,36 Months ,14-09-2017,16-08-2017,16-08-2020,"40,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CENTRAL BANK OF INDIA,1721296728,MUMBAI MAIN OFFICE BRANCH,400016071,CBIN0280621
1204,WEST,30930001,VILLE PARLE,3093000110704150,QDENCAVIL0917107906,91797,557228,TEODOLINA A COUTO  ,400001,"14, RAJABAHADUR,FIRST FLOOR, NEXT TO POORNIMA RESTAURANT TAMARIND LANE, FORT MUMBAI ",MUMBAI,MAHARASHTRA,400001,INDIVIDUAL,"40,000",NON CUMULATIVE ANNUALLY,7.65,36 Months ,14-09-2017,16-08-2017,16-08-2020,"40,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CENTRAL BANK OF INDIA,1721258807,MUMBAI MAIN OFFICE BRANCH,400016071,CBIN0280621
1205,WEST,30930001,VILLE PARLE,3093000110704149,QDENCAVIL0917107894,91855,557268,AGNELLO COUTO  ,400001,"14, RAJABAHADUR, FIRST FLOOR,NEXT TO POORNIMA RESTAURANT TAMARIND LANE, FORT MUMBAI ",MUMBAI,MAHARASHTRA,400001,INDIVIDUAL,"40,000",NON CUMULATIVE ANNUALLY,7.40,36 Months ,14-09-2017,12-08-2017,12-08-2020,"40,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CENTRAL BANK OF INDIA,1721296728,MUMABI MAIN BRANCH OFFICE,400016071,CBIN0280621
1206,WEST,30930001,VILLE PARLE,3093000110704148,QDENCAVIL0917107864,91796,557258,JOSEPH PAUL COUTO  ,400001,"14, RAJABAHADUR,FIRST FLOOR, NEXT TO POORNIMA RESTAURANT TAMARIND LANE, FORT MUMBAI ",MUMBAI,MAHARASHTRA,400001,INDIVIDUAL,"40,000",NON CUMULATIVE ANNUALLY,7.40,36 Months ,14-09-2017,16-08-2017,16-08-2020,"40,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CENTRAL BANK OF INDIA,1721357943,MUMBAI MAIN OFFICE BRANCH,400016071,CBIN0280621
1257,WEST,30930001,VILLE PARLE,3093000110704095,QDENCAVIL0817105415,90006,557234,DEEPAK Y SAHASRABUDDHE  ,400001,"5,LALIT WODE HOUSE ROAD ",MUMBAI,MAHARASHTRA,400001,INDIVIDUAL,"1,00,000",NON CUMULATIVE ANNUALLY,7.80,44 Months ,25-08-2017,21-08-2017,21-04-2021,"1,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,STATE BANK OF INDIA,10136604346,"WOODHOUSE ROAD 0572WOODHOUSE ROAD, COLABAMUMBAI 400 001",400002087,SBIN0000572
1341,WEST,30930001,VILLE PARLE,3093000110704007,QDENCHVIL0717103071,87798,556808,FALGUNI DAGLI  ,400101,"VIKRAM APTS, FLAT NO.6,,NEAR SWEET LAND, ASHOK ROAD, KANDIVALI EAST ",MUMBAI,MAHARASHTRA,400101,INDIVIDUAL,"50,000",NON CUMULATIVE ANNUALLY,7.55,44 Months ,01-08-2017,30-07-2017,30-03-2021,"50,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,STANDARD CHARTERED BANK,22510394465,"23-25, M G ROAD FORT MUMBAI 400001",400036005,SCBL0036046
1359,WEST,30930001,VILLE PARLE,3093000110703989,QDENCAVIL0617100021,87092,745508,DEEPA DILIP DESAI,400004,"10/386-D,SITA BLDG NEW BADAM WADI V P ROAD NEAR CONGRESS HOUSE ",MUMBAI,MAHARASHTRA,400004,Individual,"50,000",NON CUMULATIVE ANNUALLY,7.65,24 Months ,26-07-2017,10-06-2017,10-06-2019,"50,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,PUNJAB NATIONAL BANK,0067000100119821,"OPERA HOUSEYMCA BLDG.,MUMBAI 400 004",400024028,PUNB0006700
1377,WEST,30930001,VILLE PARLE,3093000110703970,QDENCAVIL0717100003,86075,556614,MEENAL SHRIRAM GORE  ,400007,"3/35, DWARKA BLDG,SHASTRI HALL TARDEO ROAD ",MUMBAI,MAHARASHTRA,400007,INDIVIDUAL,"40,000",NON CUMULATIVE ANNUALLY,7.55,44 Months ,17-07-2017,12-07-2017,12-03-2021,"40,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CENTRAL BANK OF INDIA,00000001019442919,"TARDEOMATRU MANDIR, JIVAJI DADAJI MANDIR (TARDEO R",400016058,CBIN0281201
1388,WEST,30930001,VILLE PARLE,3093000110703956,QDENCAVIL0717100688,85302,544981,KAMLESH KISHIN MANIK  ,400026,"67, MOUNT UNIQUE,62, PEDDAR ROAD ",MUMBAI,MAHARASHTRA,400026,INDIVIDUAL,"2,00,000",NON CUMULATIVE ANNUALLY,7.80,44 Months ,07-07-2017,13-06-2017,13-02-2021,"2,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,HDFC BANK LTD,00051000082907,"BHULABHAI DESAITIRUPATI APARTMENT, BHULABHAI DESAI ROAD, MUMBAI 400 026",400240005,HDFC0000005
1484,WEST,30930001,VILLE PARLE,3093000110703853,QDENCAVIL0517195935,80366,543277,KAMLESH KISHIN MANIK  ,400008,"67, MOUNT UNIQUE,62, PEDDAR ROAD PEDDAR ROAD ",MUMBAI,MAHARASHTRA,400008,INDIVIDUAL,"66,271",NON CUMULATIVE ANNUALLY,7.65,44 Months ,11-05-2017,09-05-2017,09-01-2021,"66,271",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,HDFC BANK LTD,00051000082907,"BHULABHAI DESAITIRUPATI APARTMENT, BHULABHAI DESAI",,HDFC0000005
1485,WEST,30930001,VILLE PARLE,3093000110703851,QDENCAVIL0517195826,80314,536483,ANU PROJECTS CONSULTANTS AND ENGINEERS PRIVATE LIMITED  ,400058,"GROUND FLOOR,JEWEL CROWN DADABHAI ROAD ANDHERI WEST ",MUMBAI,MAHARASHTRA,400058,PRIVATE LIMITED ,"3,00,00,000",NON CUMULATIVE ANNUALLY,7.40,44 Months ,09-05-2017,09-05-2017,09-01-2021,"3,00,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,AXIS BANK,911020010932295,J P ROAD ANDHERI WEST MUMBAI 400058,400211085,UTIB0001343
1554,WEST,30930001,VILLE PARLE,3093000110703749,QDENCAVIL0117188343,73136,778062,FRENI DARA PARAKH,400050,"6/1,SIR RATAN TATA BUILDING N TATA BLOCKS TURNER ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"50,000",NON CUMULATIVE ANNUALLY,7.80,44 Months ,28-01-2017,24-01-2017,24-09-2020,"50,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF BARODA,03840100018779,"BANDRA BRANCHG MEGHDOOT JUNCTION, TURNER &AMP; LINKING RD, BANDRA, MUMBAI 50",400012006,BARB0BANDRA
1859,WEST,30930001,VILLE PARLE,3093000110703370,QDENCAVIL0916171657,56527,543677,MEENA MOHAN CHAINANI  ,400050,"6 NEEL GANGA,24TH ROAD OPP DURELLO CONVENT SCHOOL BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,INDIVIDUAL,"56,297",NON CUMULATIVE ANNUALLY,8.70,44 Months ,30-09-2016,27-09-2016,27-05-2020,"56,297",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,YES BANK LTD,013493700001539,BANDRA WEST,,YESB0000134
1922,WEST,30930001,VILLE PARLE,3093000110703302,QDENCAVIL0916167704,53880,545895,MONA RAJKUMAR JETHRA  ,400052,"1 PARK LANE,26 UNION PARK KHAR WEST ",MUMBAI,MAHARASHTRA,400052,INDIVIDUAL,"56,883",NON CUMULATIVE ANNUALLY,8.70,44 Months ,16-09-2016,09-09-2016,09-05-2020,"56,883",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,BANK OF INDIA,006310100017818,"TURNER ROAD21-22, TURNER ROAD, BANDRA WEST,MUMBAI",400013053,BKID0000063
1994,WEST,30930001,VILLE PARLE,3093000110703212,QDENCAVIL0816164289,49494,553931,HAMEEDA N ALLANA  ,400005,"705 JAMUNA SAGAR,59/60 S B SINGH COLABA POST OFFICE COLABA ",MUMBAI,MAHARASHTRA,400005,INDIVIDUAL,"1,00,000",NON CUMULATIVE ANNUALLY,8.70,44 Months ,19-08-2016,17-08-2016,17-04-2020,"1,00,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,CENTRAL BANK OF INDIA,1721300167,"MUMBAI MAIN OFFICE BRANCH, MUMBAI 400023",400016071,CBIN0280621
2017,WEST,30930001,VILLE PARLE,3093000110703173,QDENCAVIL0816162956,48205,553898,SAJID SAEED PANJABI  ,400612,"22 - A JALGAONKAR COLONY,3RD FLOOR MUMBRA BAZAR RD MUMBRA ",THANE,MAHARASHTRA,400612,INDIVIDUAL,"50,000",NON CUMULATIVE ANNUALLY,8.45,44 Months ,09-08-2016,07-08-2016,07-04-2020,"50,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,CANARA BANK,0164101125833,"MASJID BUNDERPRAGANJ, 80/82, ISSAJI STREET, MASJID",400015087,CNRB0000164
2019,WEST,30930001,VILLE PARLE,3093000110703171,QDENCAVIL0816162805,48143,536657,VIJAY MEHRA H.U.F  ,400056,"402 SHUBHANGAN PLOT NO 14,N S ROAD NO 2 JVPD SCHEME VILE PARLE WEST ",MUMBAI,MAHARASHTRA,400056,HINDU UNDIVIDED ,"27,485",NON CUMULATIVE ANNUALLY,8.40,44 Months ,09-08-2016,03-04-2016,03-12-2019,"27,485",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,ORIENTAL BANK OF COMMERCE,10532191001865,"JVPD, MUMBAI",400022044,ORBC0101053
2027,WEST,30930001,VILLE PARLE,3093000110703162,QDENCAVIL0816162738,47795,553783,SHOBHA D SAHASRABUDDHE  ,400001,"5 LALIT,WODE HOUSE ROAD MUMBAI ",MUMBAI,MAHARASHTRA,400001,INDIVIDUAL,"1,00,000",NON CUMULATIVE ANNUALLY,8.70,44 Months ,08-08-2016,18-07-2016,18-03-2020,"1,00,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,ICICI BANK,000401000984,FREE PRESS HOUSE 215 NARIMAN POINT MUMBAI 400021,400229002,ICIC0000004
2119,WEST,30930001,VILLE PARLE,3093000110703044,QDENCAVIL0616156919,42116,910688,VEERA MINOO PATEL,400050,"6, LADY RATAN TATA BLDG N,GURU NANAK ROAD BANDRA (W) ",MUMBAI,MAHARASHTRA,400050,Individual,"50,000",NON CUMULATIVE ANNUALLY,8.45,44 Months ,24-06-2016,21-06-2016,21-02-2020,"50,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,BANK OF BARODA,03840100000686,"BANDRA BRANCHG MEGHDOOT JUNCTION, TURNER &AMP; LINKING RD, BANDRA, MUMBAI 50",400012006,BARB0BANDRA
2269,WEST,30930001,VILLE PARLE,3093000110702842,QDENCAVIL0316147110,28327,865041,LEON  LOBO,400050,"HESPERUS BLDG,1ST FLOOR 3 DMONTE PARK ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"1,50,000",NON CUMULATIVE ANNUALLY,8.40,44 Months ,30-03-2016,23-03-2016,23-11-2019,"1,50,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF INDIA,006310100009203,"TURNER ROAD21-22, TURNER ROAD, BANDRA WEST,MUMBAI 400 058",400013053,BKID0000063
2312,WEST,30930001,VILLE PARLE,3093000110702776,QDENCAVIL0216143738,25143,552905,PARIJAT A GUPTA  ,400054,"501-502,VAIDYA VILLA 55 J K MEHTA STREET OFF S V ROAD SANTACRUZ WEST ",MUMBAI,MAHARASHTRA,400054,INDIVIDUAL,"1,01,158",NON CUMULATIVE ANNUALLY,8.40,44 Months ,15-02-2016,08-02-2016,08-10-2019,"1,01,158",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CANARA BANK,0128101005669,"SANTACRUZ (W)'PANKAJ' 95, E LINKING RD. SANTACRUZ (W), MUMBAI 400 054",400015060,CNRB0000128
2323,WEST,30930001,VILLE PARLE,3093000110702761,QDENCAVIL0216143414,24707,840088,ANIL KANTILAL PATEL,400053,"B-13 TEACHER COLONY,G-BST SOCIETY 4 BANGALOWS RTO LANE ANDHERI WEST ",MUMBAI,MAHARASHTRA,400053,Individual,"1,50,000",NON CUMULATIVE ANNUALLY,8.65,44 Months ,09-02-2016,05-02-2016,05-10-2019,"1,50,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,STATE BANK OF INDIA,56208006558,"STATE BANK OF INDIA,JUHU,MUMBAI,(PBJ)",400002150,SBIN0004242
2326,WEST,30930001,VILLE PARLE,3093000110702755,QDENCAVIL0216143107,24432,838197,PRAKASH DIGAMBAR DEODHAR,400051,"FLAT NO B-93,KALPATARU SPARKLE MIG COLONY GANDHI NAGAR BANDRA EAST ",MUMBAI,MAHARASHTRA,400051,Individual,"50,000",NON CUMULATIVE ANNUALLY,8.65,44 Months ,06-02-2016,22-01-2016,22-09-2019,"50,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,STATE BANK OF INDIA,10657029053,"NARIMAN POINT 6945DALAMAL HOUSE,JAMNALAL BAJAJ ROAD,MUMBAI 400 021",400002062,SBIN0006945
2348,WEST,30930001,VILLE PARLE,3093000110702712,QDENCAVIL0116140852,22323,552870,VAIBHAV A GUPTA  ,400054,"501-502,VAIDYA VILLA 55 J K MEHTA STREET OFF S V ROAD SANTACRUZ WEST ",MUMBAI,MAHARASHTRA,400054,INDIVIDUAL,"1,01,158",NON CUMULATIVE ANNUALLY,8.40,44 Months ,07-01-2016,04-01-2016,04-09-2019,"1,01,158",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF INDIA,004010110001343,"SANTACRUZGREEN BUNGLOW, S V ROADPOST BOX NO. 6903, SANTACRUZ (W)MUMBAI 400 054",400013049,BKID0000040
2349,WEST,30930001,VILLE PARLE,3093000110702711,QDENCAVIL0116140838,22402,552900,ASHOK KUMAR GUPTA HUF  ,400054,"501-502,VAIDYA VILLA 55 J K MEHTA STREET OFF S V ROAD SANTACRUZ WEST ",MUMBAI,MAHARASHTRA,400054,HINDU UNDIVIDED ,"1,01,189",NON CUMULATIVE ANNUALLY,8.40,44 Months ,08-01-2016,04-01-2016,04-09-2019,"1,01,189",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,UNION BANK OF INDIA,319201010011075,"SANTACRUZ WESTLA-AVANTI, JN. OF S V ROAD, SANTACRUZ W, MUMBAI 400 054",400026026,UBIN0531928
2622,WEST,30930001,VILLE PARLE,3093000110608921,QDECDAVIL1218185322,166344,556868,FIRDOSH CONTRACTOR  ,400036,"46 - I    NEW KANGA BLDG 3RD FLOOR,AUGUST KRANTI MARG GOWALIA TANK ",MUMBAI,MAHARASHTRA,400036,INDIVIDUAL,"50,000",NON CUMULATIVE HALF YEARLY,8.50,44 Months ,14-12-2018,04-09-2018,04-05-2022,"50,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,BANK OF BARODA,04170100009718,SIR P M ROAD BRANCHLAXMI INSURANCE BUILDINGGROUND,400012063,BARB0SIRPMR
2625,WEST,30930001,VILLE PARLE,3093000110608918,QDENCHVIL1218185304,164934,553643,ANITA PRAKASH ISRANI  ,400080,"101 SANTA ROSA,YOGI HILLS B R ROAD MULUND WEST ",MUMBAI,MAHARASHTRA,400080,INDIVIDUAL,"30,000",NON CUMULATIVE HALF YEARLY,8.10,30 Months ,10-12-2018,10-11-2018,10-05-2021,"30,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,NEW INDIA CO-OP.BANK LTD,015330010001086,BANDRA (W) (BNW),400012068,NICB0000015
2677,WEST,30930001,VILLE PARLE,3093000110608866,QDENCHVIL0818158882,138553,778062,FRENI DARA PARAKH,400050,"6/1,SIR RATAN TATA BUILDING N TATA BLOCKS TURNER ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"50,000",NON CUMULATIVE HALF YEARLY,8.50,44 Months ,31-08-2018,31-08-2018,30-04-2022,"50,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,UNION BANK OF INDIA,414502170008045,"BANDRA TURNER ROAD191/192, LAXMI APT. TURNER, ROAD",400026064,UBIN0541450
2679,WEST,30930001,VILLE PARLE,3093000110608864,QDENCHVIL0818158139,137836,556218,PERVIZ RATAN EDIBAM  ,400050,"6/1 SIR RATAN TATA BLDG,TATA BLOCKS TURNER ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,INDIVIDUAL,"25,000",NON CUMULATIVE HALF YEARLY,8.50,44 Months ,30-08-2018,29-08-2018,29-04-2022,"25,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,SHAMRAO VITHAL CO-OP.BANK LTD,100303130013647,"BANDRABLDG. NO C, CHITRAPUR CHS LTD., 27TH ROAD, T",400089003,SVCB0000003
2680,WEST,30930001,VILLE PARLE,3093000110608863,QDENCHVIL0818158069,137835,556215,RATAN NARIMAN EDIBAM  ,400050,"6/1 SIR RATAN TATA BLDG,TATA BLOCKS TURNER ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,INDIVIDUAL,"25,000",NON CUMULATIVE HALF YEARLY,8.50,44 Months ,30-08-2018,29-08-2018,29-04-2022,"25,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,STANDARD CHARTERED BANK LTD,23710016179,"SANTACRUZ BRANCH, 65-F, VITHALBHAI PATEL ROAD, SAN",400036014,SCBL0036014
2762,WEST,30930001,VILLE PARLE,3093000110608781,QDENCHVIL0418132692,114430,720805,DEVYANI KRISHNACHANDRA BHATAVDEKAR,400004,"215,SIR BHALCHANDRA BUNGLOW BHATAVADEKAR WADI RAJA RAMMOHAN ROY MARG GIRGAUM ",MUMBAI,MAHARASHTRA,400004,INDIVIDUAL,"1,00,000",NON CUMULATIVE HALF YEARLY,7.55,36 Months ,27-04-2018,10-04-2018,10-04-2021,"1,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF MAHARASHTRA,20053709118,"GIRGAUMBHATVADEKAR BLDG.,215, RAJARAM MOHAN ROY MA",400014003,MAHB0000006
2766,WEST,30930001,VILLE PARLE,3093000110608777,QDENCHVIL0418132081,114075,721374,KAMAL NARAYAN VELANKAR,400028,"FLAT NO 10,VIDHATA RAM MARUTI ROAD DADAR WEST ",MUMBAI,MAHARASHTRA,400028,INDIVIDUAL,"1,00,000",NON CUMULATIVE HALF YEARLY,7.65,44 Months ,25-04-2018,20-04-2018,20-12-2021,"1,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,SARASWAT CO-OP. BANK LTD,006200100014608,"MADHUKENDRAOFF. N C KELKAR RD., KOLSA GALLI, DADAR",400088015,SRCB0000006
2821,WEST,30930001,VILLE PARLE,3093000110608720,QDENCHVIL0218123282,106227,559748,MINOO N BARIA  ,400004,"20 YUSUF MAZIL FIRST FLOOR,12 KHETWADI LANE ",MUMBAI,MAHARASHTRA,400004,INDIVIDUAL,"1,50,000",NON CUMULATIVE HALF YEARLY,7.55,36 Months ,15-02-2018,13-02-2018,13-02-2021,"1,50,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF INDIA,001710100035720,D N ROADSADHANA RAYON HOUSED N ROADPOST BOX NO 1618MUMBAI 400 001,400013021,BKID0000017
2824,WEST,30930001,VILLE PARLE,3093000110608717,QDENCHVIL0218123200,105966,559748,MINOO N BARIA  ,400004,"20 YUSUF MAZIL FIRST FLOOR,12 KHETWADI LANE ",MUMBAI,MAHARASHTRA,400004,INDIVIDUAL,"1,00,000",NON CUMULATIVE HALF YEARLY,7.50,36 Months ,13-02-2018,15-01-2018,15-01-2021,"1,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,HONGKONG AND SHANGHAI BANKING CORPORATION,002172435006,"MAIN BRANCH, MUMBAI",400039002,HSBC0400002
2837,WEST,30930001,VILLE PARLE,3093000110608704,QDENCHVIL0218122887,105579,559952,SHRIKRISHNA S NAMJOSHI  ,400007,"34 DWARKA BLDG,J D MARG GRANT ROAD WEST ",MUMBAI,MAHARASHTRA,400007,INDIVIDUAL,"20,000",NON CUMULATIVE HALF YEARLY,7.55,36 Months ,08-02-2018,06-02-2018,06-02-2021,"20,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF INDIA,003610110003062,"NANA CHOWKBACHA MANSION, 268/B, TARDEO ROAD, MUMBA",400013042,BKID0000036
2876,WEST,30930001,VILLE PARLE,3093000110608665,QDENCHVIL0118120313,103254,558867,MADHURA ANAND KETKAR  ,421201,"B/10 JAY PALAVI SOCIETY,RAJAJI ROAD RAMNAGAR DOMBIVALI EAST ",KALYAN,MAHARASHTRA,421201,INDIVIDUAL,"30,000",NON CUMULATIVE HALF YEARLY,7.25,24 Months ,17-01-2018,24-12-2017,24-12-2019,"30,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,HDFC BANK LTD,01751140010633,"PHADKE ROAD, MADAN THAKRE CHOWK, DOMBIVALI (EAST)",400240032,HDFC0000175
2877,WEST,30930001,VILLE PARLE,3093000110608664,QDENCHVIL0118120311,103253,558873,ANAND MANOHAR KETKAR  ,421201,"B/10 JAY PALLAVI SOCIETY,RAJAJI ROAD RAMNAGAR DOMBIVALI EAST ",MUMBAI,MAHARASHTRA,421201,INDIVIDUAL,"30,000",NON CUMULATIVE HALF YEARLY,7.25,24 Months ,17-01-2018,23-12-2017,23-12-2019,"30,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,HDFC BANK,01751140010633,SHREEJI ARCADE PHADKE ROAD MADAN THAKRE CHOWK DOMB,400240032,HDFC0000175
2880,WEST,30930001,VILLE PARLE,3093000110608661,QDENCHVIL0118119947,102969,559718,KISHORE B JOTHADY  ,400007,"16 RATAN ROAD,TUKARAM JAVJI ROAD GRANT RD ",MUMBAI,MAHARASHTRA,400007,INDIVIDUAL,"52,000",NON CUMULATIVE HALF YEARLY,7.60,30 Months ,15-01-2018,14-01-2018,14-07-2020,"52,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,THE SHAMRAO VITHAL CO-OP BANK LTD.,100903130003879,"GANESH PRASAD, NAUSHIR , MUMBAI - 400007",400089009,SVCB0000009
2909,WEST,30930001,VILLE PARLE,3093000110608632,QDENCHVIL1217115983,99221,558587,VENKATA SUBRAMANIA  NATRAJAN,400061,"NO 4 ARAM NAGAR,PART 2 JP ROAD VERSOVA ANDHERI WEST ",MUMBAI,MAHARASHTRA,400061,INDIVIDUAL,"50,000",NON CUMULATIVE HALF YEARLY,7.50,24 Months ,06-12-2017,06-12-2017,06-12-2019,"50,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CENTRAL BANK OF INDIA,1182555854,"SEVEN BUNGALOWS, MUMBAI - 400061",400016056,CBIN0281294
2918,WEST,30930001,VILLE PARLE,3093000110608622,QDENCHVIL1117115078,98571,558449,ARMAITY K NAMVER  ,400027,"A-7, JER BAUG,DR. BABASAHEB AMBEDKAR RD NEXT TO GLORI CHURCH, BYCULLA ",MUMBAI,MAHARASHTRA,400027,INDIVIDUAL,"5,00,000",NON CUMULATIVE HALF YEARLY,7.50,36 Months ,28-11-2017,28-11-2017,28-11-2020,"5,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CENTRAL BANK OF INDIA,1029731339,BYCULLA,400016009,CBIN0280632
2947,WEST,30930001,VILLE PARLE,3093000110608591,QDENCHVIL1017112356,96044,558113,THRITY JAMSHED ADAJANIA  ,400005,"C-13, 2ND FL,USHA SADAN NEAR COLABA POST OFFICE, COLABA ",MUMBAI,MAHARASHTRA,400005,INDIVIDUAL,"40,000",NON CUMULATIVE HALF YEARLY,7.50,36 Months ,31-10-2017,27-10-2017,27-10-2020,"40,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF BARODA,6960100005761,"FORT UNIVERSITY BRANCH119, M G ROAD, AGRA BUILDING",400012025,BARB0FORTUN
3048,WEST,30930001,VILLE PARLE,3093000110608477,QDENCHVIL0717102433,86987,556598,HONEY VINOD RAI  ,400053,"A-401, ADITI SOCIETY,,OFF J.P ROAD, 7 BUNGALOWS ANDHERI WEST ",MUMBAI,MAHARASHTRA,400053,INDIVIDUAL,"30,000",NON CUMULATIVE HALF YEARLY,7.50,36 Months ,25-07-2017,19-07-2017,19-07-2020,"30,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF MAHARASHTRA,00000020048615400,VERSOVA MUMBAI 400061,400014053,MAHB0000416
3049,WEST,30930001,VILLE PARLE,3093000110608476,QDENCHVIL0717102428,86986,556557,VINOD DHANRAJ RAI  ,400053,"A-401, ADITI SOCIETY,,OFF. J.P ROAD, 7 BUNGALOWS, ANDHERI WEST ",MUMBAI,MAHARASHTRA,400053,INDIVIDUAL,"30,000",NON CUMULATIVE HALF YEARLY,7.50,36 Months ,25-07-2017,19-07-2017,19-07-2020,"30,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF MAHARSHTRA,00000020048591689,VERSOVA MUMBAI 400061,400014053,MAHB0000416
3074,WEST,30930001,VILLE PARLE,3093000110608450,QDENCHVIL0717101041,85584,556448,ALOO SAM MISTRY  ,400012,"BLOCK NO 4,NAUROZE BAUG DR. S S ROAD LALBAUG ",MUMBAI,MAHARASHTRA,400012,INDIVIDUAL,"35,000",NON CUMULATIVE HALF YEARLY,7.50,36 Months ,12-07-2017,04-07-2017,04-07-2020,"35,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,UNION BANK OF INDIA,564102010001555,LALBAUG BRANCH,400010014,UBIN0556416
3105,WEST,30930001,VILLE PARLE,3093000110608417,QDENCHVIL0617198301,82800,555984,MANOHAR ACHYUT KETKAR  ,421201,"B-10 JAYPALAVI CHS,RAJAJI ROAD RAMNAGAR DOMBIVALI EAST ",MUMBAI,MAHARASHTRA,421201,INDIVIDUAL,"45,000",NON CUMULATIVE HALF YEARLY,7.65,44 Months ,12-06-2017,03-06-2017,03-02-2021,"45,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF MAHARASHTRA,20071719295,"SHRADHANAND ROAD,DOMBIVLI (E) (SRD)",400014097,MAHB0000109
3106,WEST,30930001,VILLE PARLE,3093000110608416,QDENCHVIL0617198297,82799,555981,MADHAVI MANOHAR KETKAR  ,421201,"B-10 JAY PALAVI CHS,RAJAJI ROAD RAMNAGAR DOMBIVALI EAST ",MUMBAI,MAHARASHTRA,421201,INDIVIDUAL,"45,000",NON CUMULATIVE HALF YEARLY,7.65,44 Months ,09-06-2017,03-06-2017,03-02-2021,"45,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF MAHARASHTRA,00000020071742258,"SHRADHANAND ROAD,DOMBIVLI (E) (SRD)",400014097,MAHB0000109
3213,WEST,30930001,VILLE PARLE,3093000110608278,QDENCHVIL1216185475,70170,550798,BHUVANESWARI PRABHALA  ,400028,"A 22&AMP;AMP;AMP; 23 INDR,J K SAWANT MARG DADAR WEST ",MUMBAI,MAHARASHTRA,400028,INDIVIDUAL,"49,000",NON CUMULATIVE HALF YEARLY,8.30,60 Months ,28-12-2016,12-08-2016,12-08-2021,"49,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,AXIS BANK LTD,124010100234726,"DADAR ),  KOHINOOR BUILDING OPP DADAR  CENTRAL RAILWAY STATION,KOHINOOR ROAD,DADAR(E)",400211017,UTIB0000124
3214,WEST,30930001,VILLE PARLE,3093000110608277,QDENCHVIL1216185466,70195,550344,ARUN KUMAR PRABHALA  ,400028,"A/22 &AMP; 23,INDRAYANI C,J K SAWANT MARG DADAR WEST ",MUMBAI,MAHARASHTRA,400028,INDIVIDUAL,"49,000",NON CUMULATIVE HALF YEARLY,8.30,60 Months ,28-12-2016,24-07-2016,24-07-2021,"49,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,AXIS BANK LTD,124010100234726,"DADAR ),  KOHINOOR BUILDING OPP DADAR  CENTRAL RAILWAY STATION,KOHINOOR ROAD,DADAR(E)",400211017,UTIB0000124
3261,WEST,30930001,VILLE PARLE,3093000110608214,QDENCHVIL1116178378,63288,550797,RASHMI PRABHALA  ,400028,"A 22&AMP; 23,INDRAYANI COMPLEX JK MARG DADAR WEST ",MUMBAI,MAHARASHTRA,400028,INDIVIDUAL,"25,000",NON CUMULATIVE HALF YEARLY,8.05,60 Months ,16-11-2016,26-07-2016,26-07-2021,"25,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,AXIS BANK LTD,124010100234726,BROADWAY PREMISES CO-OP SOCIETY LTD DR BABSAHEB AM,400211017,UTIB0000124
3263,WEST,30930001,VILLE PARLE,3093000110608212,QDENCHVIL1116178401,63286,550805,RAKESH PRABHALA  ,400028,"A 22&AMP; 23,INDRAYANI COMPLEX J K SAWANT MARG DADAR WEST ",MUMBAI,MAHARASHTRA,400028,INDIVIDUAL,"25,000",NON CUMULATIVE HALF YEARLY,8.05,60 Months ,17-11-2016,26-07-2016,26-07-2021,"25,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,AXIS BANK LTD,124010100234726,BROADWAY PREMISES CO-OP SOCIETY LTD DR BABSAHEB AM,400211017,UTIB0000124
3284,WEST,30930001,VILLE PARLE,3093000110608186,QDENCHVIL1016175897,60770,553811,SURESH MAHASUKHLAL SHAH  ,400054,"FLAT NO 702 7TH FLOOR VARUN,AMIN VILLA CHSL PLOT NO 1614 DATTATRAY LANE TAGORE ROAD ",MUMBAI,MAHARASHTRA,400054,INDIVIDUAL,"15,00,000",NON CUMULATIVE HALF YEARLY,8.30,36 Months ,22-10-2016,30-07-2016,30-07-2019,"15,00,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,BANK OF INDIA,000110100001919,MUMBAI (MAIN) BRANCH MAHARASHTRA 400023,400013087,BKID0000001
3292,WEST,30930001,VILLE PARLE,3093000110608177,QDENCHVIL1016175409,60625,558207,SMITA SHRIKANT SATHE  ,400052,"379 SATHE HOUSE,14TH ROAD KHAR WEST ",MUMBAI,MAHARASHTRA,400052,INDIVIDUAL,"5,00,000",NON CUMULATIVE ANNUALLY,8.15,36 Months ,22-10-2016,18-10-2016,18-10-2019,"5,00,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,MAHARASHTRA STATE CO-OP.BANK LTD,0023106030016252,KHAR (KHR),400082023,MSCI0082023
3407,WEST,30930001,VILLE PARLE,3093000110608025,QDENCHVIL0516152632,39316,733606,VIJAY MEHRA HUF,400056,"402,PLOT NO 14 SHUBHANGAN JVPD SCHEME N.S ROAD NO 2 VILE PARLE WEST ",MUMBAI,MAHARASHTRA,400056,HINDU UNDIVIDED ,"25,000",NON CUMULATIVE HALF YEARLY,8.25,44 Months ,31-05-2016,16-04-2016,16-12-2019,"25,000",TULIP INVESTMENTS,10097944,TARUN VARSHNEY,ORIENTAL BANK OF COMMERCE,10532191001865,"JVPD, MUMBAI",400022044,ORBC0101053
3671,WEST,30930001,VILLE PARLE,3093000110607161,QDENCHVIL0415111653,3527,718651,VALLABHDAS RAMJI RUPAREL,400077,"11,SIDESHWAR 102 TILAK ROAD GHARKOPAR EAST ",MUMBAI,MAHARASHTRA,400077,INDIVIDUAL,"1,50,000",NON CUMULATIVE HALF YEARLY,9.50,48 Months ,08-05-2015,18-04-2015,18-04-2019,"1,50,000",SANTOSH NAYYAR,10053987,VISHAL BHIMJIYANI,AXIS BANK LTD,029010100211154,"YASHODHAM,VALLABH BAUG LANE,GHATKOPAR (E)",400211008,UTIB0000029
3682,WEST,30930001,VILLE PARLE,3093000110607130,QDENCHVIL0415112172,4087,720181,NITA SURENDRA MANEK,400057,"H.NO. 801,AKRUTI ERICA SHRADHANAND ROAD VILE PARLE EAST ",MUMBAI,MAHARASHTRA,400057,Individual,"10,00,000",NON CUMULATIVE HALF YEARLY,9.25,48 Months ,12-05-2015,23-04-2015,23-04-2019,"10,00,000",SANTOSH NAYYAR,10053987,VISHAL BHIMJIYANI,UNION BANK OF INDIA,464902010001936,"DAHANUKARWADI,KANDIVLI (W) (DAH)",400026084,UBIN0546496
3712,WEST,30930001,VILLE PARLE,3093000110604946,3093000110604946,NA,560372,MEENA RAMESH AJMERA  ,NA,"ROOM NO 50,PLOT NO 263/A,MEHTA BUILDING 2ND FLOOR, LAKHMASHI NAPOO ROAD,MATUNGA ",MUMBAI,NA,,INDIVIDUAL,"1,00,000",NON CUMULATIVE HALF YEARLY,9.50,48 Months ,23-05-2015,11-04-2015,11-04-2019,"1,00,000",SANTOSH NAYYAR,10053987,VISHAL BHIMJIYANI,INDIAN BANK,00018406443250,"MATUNGA BAZAR356, BHANDARKAR ROAD, MATUNGA, MUMBAI 400 019",400019017,IDIB000M049
3741,WEST,30930001,VILLE PARLE,3093000110604817,3093000110604817,NA,560308,NEELAM JETHWANI  ,400052,"204,RAJDOOT LINKING ROAD OPP RAJKUMAR JEWELLERS ",KHAR(WEST) MUMBAI,MAHARASHTRA,400052,INDIVIDUAL,"40,00,000",NON CUMULATIVE HALF YEARLY,9.40,72 Months ,21-03-2015,04-03-2015,04-03-2021,"40,00,000",ABN SECURITIES,10040670,,ICICI BANKING CORPN LTD,018601521675,KHAR WEST,400229095,ICIC0001026
3870,WEST,30930001,VILLE PARLE,3093000110604158,3093000110604158,NA,559087,RAJENDRA ANNA MAHAJAN  ,NA,"601 SHIRJEE SADAN 6TH FLO,SV ROAD SOVANI ROAD NEAR JAIN HOSPITAL GIRGAON ",MUMBAI,NA,,INDIVIDUAL,"50,000",NON CUMULATIVE HALF YEARLY,9.65,60 Months ,12-12-2014,09-12-2014,09-12-2019,"50,000",ABN SECURITIES,10040670,,BANK OF INDIA,001610100037318,,,BKID0000016
3991,WEST,30930001,VILLE PARLE,3093000110603324,3093000110603324,NA,556246,PRADEEP MEHTA  ,400061,"FLAT NO 2, MADHULI APT, PANCH MARG, OFF,YARI ROAD,VERSOVA ANDHERI WEST ",MUMBAI,MAHARASHTRA,400061,INDIVIDUAL,"2,00,000",NON CUMULATIVE HALF YEARLY,9.75,120 Months ,30-08-2014,22-08-2014,22-08-2024,"2,00,000",ABN SECURITIES,10040670,,HDFC BANK,00191000047149,THE AMALTAS CO OP HSG SOC LTD JUHU VERSOVA LINK ROAD WARD K (WEST) ANDHERI WEST MUMBAI 400053,400240009,HDFC0000019
4016,WEST,30930001,VILLE PARLE,3093000110603122,3093000110603122,NA,557064,GODREJ RUSTOM BHAGAT  ,400053,"B-204, WOODLAND,YAMUNA NAGAR ANDHERI W ",MUMBAI,MAHARASHTRA,400053,INDIVIDUAL,"50,000",NON CUMULATIVE HALF YEARLY,9.75,72 Months ,11-08-2014,27-06-2014,27-06-2020,"50,000",ABN SECURITIES,10040670,,ICICI BANK,002601033717,LOKHANDWALA BRANCH SAMARTH VAIDBHAV OSHIWARA ANDHERI (W) MUMBAI 400053,400229036,ICIC0000263
4030,WEST,30930001,VILLE PARLE,3093000110603007,3093000110603007,NA,556561,ARNAVAZ GODREJ BHAGAT  ,NA,"B-204, WOODLAND,,YAMUNA NAGAR, LOKHANDWALA ANDHERI WEST ",MUMBAI,NA,,INDIVIDUAL,"50,000",NON CUMULATIVE HALF YEARLY,9.50,84 Months ,28-07-2014,19-07-2014,19-07-2021,"50,000",ABN SECURITIES,10040670,,DENA BANK,120010025902,LOKHANDWALA COMPLEX BR ANDHERI (W) MUMBAI 400053,400018116,BKDN0461200
4093,WEST,30930001,VILLE PARLE,3093000110602684,3093000110602684,NA,556008,DARSHANI GAURANG PATEL  ,NA,"FLAT NO. 102 AND 102A, 94/D, SUNIL BLDG,OFF INDRANARAYAN RD SANTACRUZ W ",MUMBAI,NA,,INDIVIDUAL,"20,000",NON CUMULATIVE HALF YEARLY,9.50,120 Months ,19-06-2014,31-05-2014,31-05-2024,"20,000",ABN SECURITIES,10040670,,CITY UNION BANK LTD,084001002032246,"MUMBAI KHAR WEST 18 JAINS ARCADE 402, 14TH ROAD JUNCTION MUMBAI 400052",400054002,CIUB0000084
4100,WEST,30930001,VILLE PARLE,3093000110602664,3093000110602664,NA,555727,SHRIRAM PARSHURAM GORE  ,400007,"3/35, DWARKA SHASTRI HALL,TARDEO RD MUMBAI ",MUMBAI,MAHARASHTRA,400007,INDIVIDUAL,"40,000",NON CUMULATIVE HALF YEARLY,9.75,60 Months ,13-06-2014,03-06-2014,03-06-2019,"40,000",ABN SECURITIES,10040670,,CENTRAL BANK OF INDIA,00000001019442920,"TARDEOMATRU MANDIR, JIVAJI DADAJI MANDIR (TARDEO RD), MUMBAI 7",400016058,CBIN0281201
4101,WEST,30930001,VILLE PARLE,3093000110602663,3093000110602663,NA,555724,DARSHANI GAURANG PATEL  ,NA,"102 AND 102A, 64/D SUNIL BLDG,INDRANARAYAN RD SANTACRUZ W ",MUMBAI,NA,,INDIVIDUAL,"1,00,000",NON CUMULATIVE HALF YEARLY,9.50,120 Months ,13-06-2014,23-05-2014,23-05-2024,"1,00,000",ABN SECURITIES,10040670,,CITY UNION BANK LTD,084001002032246,"MUMBAI KHAR WEST, 18 JAINS ARCADE 402, 14TH ROAD JUNCTION MUMBAI 400052",400054002,CIUB0000084
4121,WEST,30930001,VILLE PARLE,3093000110602527,3093000110602527,NA,554674,MARIA G FERNANDES  ,400002,"HOUSE NO.52,ROOM NO.12 3RD MARINE LINE ",MUMBAI,MAHARASHTRA,400002,INDIVIDUAL,"1,00,000",NON CUMULATIVE HALF YEARLY,9.75,60 Months ,29-05-2014,16-05-2014,16-05-2019,"1,00,000",ABN SECURITIES,10040670,,CITIZEN CREDIT CO-OP.BANK LTD.,2090022000011327,"DADARDR. ANTONIO DA SILVA SCHOOL ANNEXE, S K BOLE ROAD, DADAR WEST, MUMBAI 28",400026017,CCBL0209002
4321,WEST,30930001,VILLE PARLE,3093000110502895,QDENCQVIL1218190000,168853,1667627,ASTRID PHILOMENA MARIA DSOUZA,400050,"FLAT NO 201,FELICIA 41 SHERLY MALA ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"5,00,000",NON CUMULATIVE QUARTERLY,8.20,60 Months ,20-12-2018,18-12-2018,18-12-2023,"5,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,STATE BANK OF INDIA,10016173948,"RAILWAY ROAD,NEAR HIGHWAY,ANANDPUR SAHIB,DIST ROPAR-140118",140002103,SBIN0007780
4326,WEST,30930001,VILLE PARLE,3093000110502890,QDENCQVIL1218184382,165665,1646581,GULAB MELLARAM RANNEE,400050,"302,DUN HILL CHS DR AMBEDKAR ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"5,00,000",NON CUMULATIVE QUARTERLY,8.45,44 Months ,12-12-2018,27-11-2018,27-07-2022,"5,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,UNION BANK OF INDIA,444302010000391,BANDRA (W) (BNW),400026069,UBIN0544434
4330,WEST,30930001,VILLE PARLE,3093000110502886,QDENCQVIL1218185734,164932,1651497,ARUNA SHIRISH DOSHI  DOSHI,400019,"12 RAJU VILLA,81 V A OZA MARG KING CIRCLE MUMBAI ",MUMBAI,MAHARASHTRA,400019,Individual,"50,000",NON CUMULATIVE QUARTERLY,8.45,44 Months ,10-12-2018,29-11-2018,29-07-2022,"50,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,SYNDICATE BANK,50052010037601,"MATUNGA3-A DADAR MATUNGA ESTATE,K A SUBRAMANYAN ROADMUMBAI 400 019",400025028,SYNB0005005
4331,WEST,30930001,VILLE PARLE,3093000110502885,QDENCQVIL1218185730,164931,1651497,ARUNA SHIRISH DOSHI  ,400019,"12 RAJU VILLA,81 V A OZA MARG KING CIRCLE MUMBAI ",MUMBAI,MAHARASHTRA,400019,Individual,"50,000",NON CUMULATIVE QUARTERLY,8.45,44 Months ,10-12-2018,29-11-2018,29-07-2022,"50,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,SYNDICATE BANK,50052010037601,"MATUNGA3-A DADAR MATUNGA ESTATE,K A SUBRAMANYAN ROADMUMBAI 400 019",400025028,SVNB0005005
4332,WEST,30930001,VILLE PARLE,3093000110502884,QDENCQVIL1218185404,164495,1649968,NAINA S SHAH  ,400026,"15,VASUNDHARA B DESAI ROAD NEAR MAHALAX MAHALAXMI ",MUMBAI,MAHARASHTRA,400026,Individual,"1,00,000",NON CUMULATIVE QUARTERLY,8.20,44 Months ,07-12-2018,03-12-2018,03-08-2022,"1,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,HDFC BANK LTD,00791370004557,"SANTACRUZSANA 'A' BLDG JUNCTION OF LINKING ROAD, SANTACURZ (W) MUMBAI 400 054",400240017,HDFC0000079
4334,WEST,30930001,VILLE PARLE,3093000110502882,QDENCQVIL1218185023,164221,553643,ANITA PRAKASH ISRANI  ,400080,"101 SANTA ROSA,YOGI HILLS B R ROAD MULUND WEST ",MUMBAI,MAHARASHTRA,400080,INDIVIDUAL,"50,000",NON CUMULATIVE QUARTERLY,8.20,44 Months ,06-12-2018,27-11-2018,27-07-2022,"50,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,NEW INDIA CO-OP.BANK LTD,015330010001086,BANDRA (W) (BNW),400085015,NICB0000015
4336,WEST,30930001,VILLE PARLE,3093000110502880,QDENCQVIL1218184408,163797,1646649,KAMAL RANI  ,400050,"302,DUN HILL DR AMBEDKAR ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"5,00,000",NON CUMULATIVE QUARTERLY,8.45,44 Months ,05-12-2018,27-11-2018,27-07-2022,"5,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,UNION BANK OF INDIA,444302010004342,BANDRA (W) (BNW),400026069,UBIN0544434
4338,WEST,30930001,VILLE PARLE,3093000110502878,QDENCQVIL1118183533,162965,557647,MAHARUKH KEKI UDVADIA  ,400050,"302 3RD FLR BLUE MOON APT,14TH ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,INDIVIDUAL,"50,000",NON CUMULATIVE QUARTERLY,8.45,44 Months ,30-11-2018,22-11-2018,22-07-2022,"50,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,YES BANK LTD.,004590100007990,BANDRA WEST,400532053,YESB0000458
4340,WEST,30930001,VILLE PARLE,3093000110502876,QDENCQVIL1118183497,162781,1643614,MAHENDRA P SHAH  ,400052,"2/399 WILD TEASEL,14TH ROAD KHAR WEST ",MUMBAI,MAHARASHTRA,400052,Individual,"50,000",NON CUMULATIVE QUARTERLY,8.45,44 Months ,30-11-2018,26-11-2018,26-07-2022,"50,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,SARASWAT CO-OP. BANK LTD,044200100007038,"LINKING ROAD,KHAR (LKR)",400088030,SRCB0000044
4341,WEST,30930001,VILLE PARLE,3093000110502875,QDENCQVIL1118182894,162002,1641320,MANJULA ANIL SHETH  ,400054,"6,PICASSO INDRANARAYAN LANE SANTACRUZ WEST ",MUMBAI,MAHARASHTRA,400054,Individual,"2,00,000",NON CUMULATIVE QUARTERLY,8.45,44 Months ,29-11-2018,26-11-2018,26-07-2022,"2,00,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,HDFC BANK LTD,00791000128893,"SANTACRUZSANA 'A' BLDG JUNCTION OF LINKING ROAD, SANTACURZ (W) MUMBAI 400 054",400240017,HDFC0000079
4342,WEST,30930001,VILLE PARLE,3093000110502874,QDENCQVIL1118182829,161668,570250,NALINI V SHAH  ,400050,"2,SNOW WHITE 14 RD 106 BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,,"50,000",NON CUMULATIVE QUARTERLY,8.45,44 Months ,28-11-2018,26-11-2018,26-07-2022,"50,000",ABN INVESTMENTS,10118178,SAMEER CHAVAN,STATE BANK OF INDIA,10206251163,"LINKING ROAD 0548NEAR NATIONAL COLLEGE, LINKING ROAD, BANDRA (WEST),MUMBAI 52",400002047,SBIN0000548
4378,WEST,30930001,VILLE PARLE,3093000110502838,QDENCQNAV0918163421,142975,570250,NALINI V SHAH  ,400050,"2,SNOW WHITE 14 RD 106 BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,,"50,000",NON CUMULATIVE QUARTERLY,8.45,44 Months ,20-09-2018,13-09-2018,13-05-2022,"50,000",CLASSIQUE INVESTMENTS,10099342,CSM-RAHUL AHANKARE,ICICI BANK,124001501260,"KHAR LINKING ROAD BRANCH, CORNER OF 24 33RD ROAD K",400229153,ICIC0001240
4509,WEST,30930001,VILLE PARLE,3093000110502700,QDENCQVIL1117113901,97410,557845,RAJIV ATULKUMAR JAVERI  ,400006,"SATLAJ TERRACE 1ST FLOOR,6 WALKESHWAR ROAD ",MUMBAI,MAHARASHTRA,400006,INDIVIDUAL,"95,00,000",NON CUMULATIVE QUARTERLY,7.20,36 Months ,16-11-2017,15-11-2017,15-11-2020,"95,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF MAHARASHTRA,68021239959,"FORT 45/47 MAHA BANK BLDG.,MUMBAI SAMACHAR MARG,FORT, MUMBAI 400 023",400014002,MAHB0000002
4514,WEST,30930001,VILLE PARLE,3093000110502694,QDENCQVIL1017112501,96041,1248566,DEEPA N MIRCHANDANI  ,400614,"C-5/6  3/4,PANCHSHEL APT OPP SECTOR 1/A MARKET SECTOR A CBD BELAPUR NAVI MUMBAI ",NAVI MUMBAI,MAHARASHTRA,400614,Individual,"60,000",NON CUMULATIVE QUARTERLY,7.35,44 Months ,31-10-2017,30-10-2017,30-06-2021,"60,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CANARA BANK,0170101038361,"CHEMBUR CAMP, NIRANKARI MANDAL BLDG, MAHUL ROAD, CHEMBUR, MUMBAI 400 074",400015016,CNRB0000170
4520,WEST,30930001,VILLE PARLE,3093000110502688,QDENCQVIL1017111760,95377,558144,SURAJ SURESH SHAH  ,400054,"FLAT NO 702 VARUN AMIN,VILLA CHSL PLOT NO 16/4 DATTATRAY LANE SANTACRUZ WEST ",MUMBAI,MAHARASHTRA,400054,INDIVIDUAL,"50,00,000",NON CUMULATIVE QUARTERLY,7.20,48 Months ,26-10-2017,17-10-2017,17-10-2021,"50,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF INDIA,000110100004573,MUMBAI BRANCH MAHARASHTRA 400023,400013087,BKID0000001
4524,WEST,30930001,VILLE PARLE,3093000110502682,QDENCQVIL1017111162,94747,557845,RAJIV ATULKUMAR JAVERI  ,400006,"SATLAJ TERRACE 1ST FLOOR,6 WALKESHWAR ROAD ",MUMBAI,MAHARASHTRA,400006,INDIVIDUAL,"75,00,000",NON CUMULATIVE QUARTERLY,7.20,36 Months ,17-10-2017,08-10-2017,08-10-2020,"75,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF MAHARASHTRA,68021239959,"FORT 45/47 MAHA BANK BLDG.,MUMBAI SAMACHAR MARG,FORT, MUMBAI 400 023",400014002,MAHB0000002
4540,WEST,30930001,VILLE PARLE,3093000110502660,QDENCQVIL0817105354,89762,545460,UNNATI SUDHIR SUKTHANKAR  ,400016,"A/5, GAJANAN CHS LTD,,DILIP GUPTE MARG, MAHIM ",MUMBAI,MAHARASHTRA,400016,INDIVIDUAL,"53,298",NON CUMULATIVE QUARTERLY,7.45,36 Months ,23-08-2017,16-07-2017,16-07-2020,"53,298",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,UNION BANK OF INDIA,398402010041975,MAHIM (W) (MAH),400026061,UBIN0539848
4776,WEST,30930001,VILLE PARLE,3093000110502360,QDENCQVIL0816162076,47202,933910,DILIP K BHATAVADEKAR,400004,"2/5 RAJA RAM MOHAN ROY RD,SIR BHALCHANDRA BUNGALOW GIRGAUM ",MUMBAI,MAHARASHTRA,400004,Individual,"1,00,000",NON CUMULATIVE QUARTERLY,8.45,44 Months ,02-08-2016,30-07-2016,30-03-2020,"1,00,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,BANK OF MAHARASHTRA,20053709505,"GIRGAUMBHATVADEKAR BLDG.,215, RAJARAM MOHAN ROY MARG, GIRGAUM, MUMBAI 400 004",400014003,MAHB0000006
4834,WEST,30930001,VILLE PARLE,3093000110502286,QDENCQVIL0516151375,32535,884794,ARNOLD ANTHONY DSOUZA,400050,"FELICIA,FLAT NO 201 FELICIA SHERLY MALA ROAD ",MUMBAI,MAHARASHTRA,400050,Individual,"2,00,000",NON CUMULATIVE QUARTERLY,8.00,60 Months ,11-05-2016,29-04-2016,29-04-2021,"2,00,000",TULIP INVESTMENTS,10097944,TARUN VARSHNEY,ABHYUDAYA CO-OP.BANK LTD,028011100007936,"SHERLAY RAJANSHABBIR APTS., SHERLAY RAJAN RD, BANDRA(W), MUMBAI 400 050",400065028,ABHY0065028
4963,WEST,30930001,VILLE PARLE,3093000110402287,QDENCMVIL1118180054,159356,543380,MILIND SHRIRAM PONKSHE  ,400004,"304 AMRUTVEL COOP HSF SOCY,VP ROAD GIRGAON ",MUMBAI,MAHARASHTRA,400004,INDIVIDUAL,"88,685",NON CUMULATIVE MONTHLY INCOME PLAN,8.00,12 Months ,21-11-2018,19-11-2018,19-11-2019,"88,685",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,UNION BANK OF INDIA,317902012011271,BOMBAY SAMCHAR MARG (BSM),400026002,UBIN0531791
5003,WEST,30930001,VILLE PARLE,3093000110402242,QDENCMVIL0518137268,119030,925642,JAYA J MALHOTRA,400054,"14,INDER MOHINI,LINKING RD EXTN SANTACRUZ WEST ",MUMBAI,MAHARASHTRA,400054,Individual,"3,00,000",NON CUMULATIVE MONTHLY INCOME PLAN,7.85,36 Months ,28-05-2018,13-05-2018,13-05-2021,"3,00,000",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,ICICI BANKING CORPN LTD,124801500070,SANTACRUZ S.V.ROAD (SVR),400229157,ICIC0001248
5024,WEST,30930001,VILLE PARLE,3093000110402221,QDENCMVIL0118120270,103252,1319943,VIJAY K LALWANI  ,400050,"502 SUPREME RESIDENCY,14TH RD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"8,00,000",NON CUMULATIVE MONTHLY INCOME PLAN,7.30,44 Months ,17-01-2018,15-01-2018,15-09-2021,"8,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,UCO BANK,02160100004407,"KHAR508, LINKING ROAD, KHAR, BANDRA, MUMBAI 400 050",400028018,UCBA0000216
5025,WEST,30930001,VILLE PARLE,3093000110402220,QDENCMVIL0118219839,102775,1316031,VJIAY K LALWANI HUF  ,400050,"502 SUPREME RESIDENCY,14TH RD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,huf,"2,00,000",NON CUMULATIVE MONTHLY INCOME PLAN,7.30,44 Months ,11-01-2018,10-01-2018,10-09-2021,"2,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CANARA BANK,0207101047852,"KHARSABHARVAL HOUSE, 76, KHARPALI ROAD, MUMBAI 400 052",400015038,CNRB0000207
5028,WEST,30930001,VILLE PARLE,3093000110402217,QDENCMVIL1217117541,100634,557845,RAJIV ATULKUMAR  JAVERI,400006,"SATLAJ TERRACE 1ST FLOOR,6 WALKESHWAR ROAD ",MUMBAI,MAHARASHTRA,400006,INDIVIDUAL,"95,00,000",NON CUMULATIVE MONTHLY INCOME PLAN,7.15,36 Months ,20-12-2017,20-12-2017,20-12-2020,"95,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF MAHARASHTRA,68021239959,"FORT 45/47 MAHA BANK BLDG.,MUMBAI SAMACHAR MARG,FORT, MUMBAI 400 023",400014002,MAHB0000062
5029,WEST,30930001,VILLE PARLE,3093000110402216,QDENCMVIL1217117142,100255,557845,RAJIV ATULKUMAR JAVERI  ,400006,"SATLAJ TERRACE 1ST FLOOR,6 WALKESHWAR ROAD ",MUMBAI,MAHARASHTRA,400006,INDIVIDUAL,"75,00,000",NON CUMULATIVE MONTHLY INCOME PLAN,7.15,36 Months ,16-12-2017,15-12-2017,15-12-2020,"75,00,000",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BANK OF MAHARASHTRA,68021239959,"FORT 45/47 MAHA BANK BLDG.,MUMBAI SAMACHAR MARG,FORT, MUMBAI 400 023",400014002,MAHB0000002
5089,WEST,30930001,VILLE PARLE,3093000110402137,QDENCMVIL0816165938,51020,542485,RITIKA G MALHOTRA  ,400054,"14 INDER MOHINI,LINKING ROAD (EXTN) SANTACRUZ WEST ",MUMBAI,MAHARASHTRA,400054,INDIVIDUAL,"5,00,000",NON CUMULATIVE MONTHLY INCOME PLAN,8.10,44 Months ,29-08-2016,25-08-2016,25-04-2020,"5,00,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,BANK OF BARODA,04140100005256,"SANTACRUZ (WEST) BRANCHINDRAYANI, JUHU ROAD, SANTACRUZ (W), MUMBAI 400 054",400012059,BARB0SANWES
5090,WEST,30930001,VILLE PARLE,3093000110402135,QDENCMVIL0816165233,50230,946436,ATUL RATANCHAND JAVERI,400006,"SATLAJ TERRACE,1ST FLOOR CHANDAN NIWAS 6 WALKESHWAR RD ",MUMBAI,MAHARASHTRA,400006,Individual,"50,00,000",NON CUMULATIVE MONTHLY INCOME PLAN,8.20,36 Months ,24-08-2016,20-08-2016,20-08-2019,"50,00,000",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,BANK OF MAHARASHTRA,20045061075,"FORT 45/47 MAHA BANK BLDG.,MUMBAI SAMACHAR MARG,FORT, MUMBAI 400 023",400014002,MAHB0000002
5162,WEST,30930001,VILLE PARLE,3093000110310039,QDECDAVIL0119198309,NA,1700039,MARK DA COSTA  ,400050,"4 WINDEMERE,B J ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"5,00,000",CUMULATIVE ANNUALLY,8.70,44 Months ,17-01-2019,09-01-2019,09-09-2022,"6,80,009",ABN INVESTMENTS,10118178,SAMEER CHAVAN,VIJAYA BANK,500201010001003,"BANDRA81, HILL ROAD, BANDRA WEST, MUMBAI 400 050",400029003,VIJB0005002
5180,WEST,30930001,VILLE PARLE,3093000110310020,QDECDAVIL0119196672,175620,1693922,URMILA JAYENDRA SHAH  ,400067,"A 12,PITRUCHHAYA BLDG 3RD FLOOR S V ROAD OPP BANK OF BARODA KANDIVALI WEST ",MUMBAI,MAHARASHTRA,400067,Individual,"30,000",CUMULATIVE ANNUALLY,8.65,36 Months ,11-01-2019,05-01-2019,05-01-2022,"38,534",ABN INVESTMENTS,10118178,SAMEER CHAVAN,UNION BANK OF INDIA,319102010072454,KANDIVLI (W) (KAW),400026051,UBIN0535826
5217,WEST,30930001,VILLE PARLE,3093000110309983,QDECDAVIL1218193373,172554,1681762,RANJAN PRABHULAL JAJAL  ,400061,"102,ASHIRWAD - 1 SEVEN BUNGLOWS ANDHERI WE ",MUMBAI,MAHARASHTRA,400061,Individual,"1,00,000",CUMULATIVE ANNUALLY,8.65,48 Months ,31-12-2018,24-12-2018,24-12-2022,"1,39,573",ABN INVESTMENTS,10118178,SAMEER CHAVAN,BANK OF INDIA,006110100021873,"VERSOVAJAY PRAKASH ROAD,NEAR DHAKE COLONY, ANDHERI (W), MUMBAI 50",400013054,BKID0000061
5257,WEST,30930001,VILLE PARLE,3093000110309943,QDECDAVIL1218190016,168852,1667627,ASTRID PHILOMENA MARIA DSOUZA,400050,"FLAT NO 201,FELICIA 41 SHERLY MALA ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"5,00,000",CUMULATIVE ANNUALLY,8.30,12 Months ,20-12-2018,17-12-2018,17-12-2019,"5,42,205",ABN INVESTMENTS,10118178,SAMEER CHAVAN,STATE BANK OF INDIA,10016173948,MOUNT MARY (MMR)(8233),400002103,SBIN0007780
5259,WEST,30930001,VILLE PARLE,3093000110309941,QDECDAVIL1218189943,168851,1667463,PRAJAKTA PRASHANT BILIYE,400058,"C 51,FLOWER QUEEN VEERADESAI ROAD ANDHERI WEST ",MUMBAI,MAHARASHTRA,400058,Individual,"80,000",CUMULATIVE ANNUALLY,8.40,36 Months ,20-12-2018,18-12-2018,18-12-2021,"1,02,058",ABN INVESTMENTS,10118178,SAMEER CHAVAN,MOGAVEERA CO-OP.BANK LTD,00031001017701,"ANDHERI (W) BRANCHFLOWER QUEEN, VEERA DESAI RDANDHERI (W)",400084003,IBKL0452MCB
5278,WEST,30930001,VILLE PARLE,3093000110309922,QDECDAVIL1218188268,167021,536871,MINNI  MEHROTRA,400101,"KRISHNA B-604 VASANT SAGA,THAKUR VILLAGE KANDIVALI E ",MUMBAI,MAHARASHTRA,400101,INDIVIDUAL,"5,00,000",CUMULATIVE ANNUALLY,8.35,22 Months ,15-12-2018,11-12-2018,11-10-2020,"5,80,156",ABN INVESTMENTS,10118178,SAMEER CHAVAN,AXIS BANK LTD,018010100008966,"BORIVALISHROFF ARCADE, SODAWALLA LANE, BORIVALI W, MUMBAI 400 092",400211003,UTIB0000018
5282,WEST,30930001,VILLE PARLE,3093000110309918,QDECDAVIL1218188255,167018,812248,NIDHI  MEHROTRA,400101,"KRISHNA B 604,VASANT SAGAR THAKUR VILLAGE KANDIVALI EAST ",MUMBAI,MAHARASHTRA,400101,Individual,"5,00,000",CUMULATIVE ANNUALLY,8.30,16 Months ,15-12-2018,11-12-2018,11-04-2020,"5,56,548",ABN INVESTMENTS,10118178,SAMEER CHAVAN,ICICI BANKING CORPN LTD,026701514264,ICICIBANK- KANDIVALI NEW BRANCH,400229038,ICIC0000267
5301,WEST,30930001,VILLE PARLE,3093000110309899,QDECDAVIL1218185330,164738,557187,DINAZ HOSHANG CONTRACTOR  CONTRACTOR,400036,"46-I 3 RD FLOOR NEW KANGA,BLDG AUGUST KRANTI MARG GOVALIA TANK ",MUMBAI,MAHARASHTRA,400036,INDIVIDUAL,"50,000",CUMULATIVE ANNUALLY,8.70,44 Months ,07-12-2018,22-08-2018,22-04-2022,"67,971",ABN INVESTMENTS,10118178,SAMEER CHAVAN,UNION BANK OF INDIA,352202010012640,"GOWALIA TANK68/70, JER MANSION, AUGUST KRANTI MARG",400026049,UBIN0535222
5304,WEST,30930001,VILLE PARLE,3093000110309896,QDECDAVIL1218185345,164253,770815,AMANDA A COUTO,421301,"A/14 NISHA VILLA MASOBA MAIDAN,NEAR SAMPADA HOSPITAL KALYAN WEST ",MUMBAI,MAHARASHTRA,421301,Individual,"45,000",CUMULATIVE ANNUALLY,8.45,44 Months ,07-12-2018,14-08-2018,14-04-2022,"60,649",ABN INVESTMENTS,10118178,SAMEER CHAVAN,STANDARD CHARTERED BANK LTD,24310092143,"OFF NEW LINK ROAD, LOKHANDWALA",400036009,SCBL0036053
5305,WEST,30930001,VILLE PARLE,3093000110309895,QDECDAVIL1218185336,164252,770853,PIEDADE J COUTO,421301,"A/14,NISHA VILLA MASOBA MAIDAN NEAR SAMPADA HOSPITAL KALYAN WEST ",MUMBAI,MAHARASHTRA,421301,Individual,"45,000",CUMULATIVE ANNUALLY,8.45,44 Months ,07-12-2018,14-08-2018,14-04-2022,"60,649",ABN INVESTMENTS,10118178,SAMEER CHAVAN,SARASWAT CO-OP. BANK LTD,060200100015627,"KALYANGOKULDHAM COMPLEX, URBAD RD., NEAR SYNDICATE",400088037,SRCB0000060
5348,WEST,30930001,VILLE PARLE,3093000110309852,QDECDAVIL1118182722,161864,1277407,RAJESH DILIP WASUDEO,400101,"A/502 VIDEOCON TOWER,THAKUR COMPLEX NR GOKUL HOSPITAL ",MUMBAI,MAHARASHTRA,400101,Individual,"50,000",CUMULATIVE ANNUALLY,8.30,15 Months ,29-11-2018,28-11-2018,28-02-2020,"55,303",ABN INVESTMENTS,10118178,SAMEER CHAVAN,HDFC BANK LTD,01821000042798,"THAKUR COMPLEX, KANDIVALI (EAST)",400240035,HDFC0000182
5349,WEST,30930001,VILLE PARLE,3093000110309851,QDECDAVIL1118182715,162083,1277363,SANGITA RAJESH WASUDEO,400101,"A/502,VIDEOCON TOWER THAKUR COMPLEX NR GOKUL HOSPITAL ",MUMBAI,MAHARASHTRA,400101,Individual,"50,000",CUMULATIVE ANNUALLY,8.30,15 Months ,29-11-2018,28-11-2018,28-02-2020,"55,303",ABN INVESTMENTS,10118178,SAMEER CHAVAN,HDFC BANK LTD,50100077109991,"THAKUR COMPLEX, KANDIVALI (EAST)",400240035,HDFC0000182
5350,WEST,30930001,VILLE PARLE,3093000110309850,QDECDAVIL1118182868,162779,542392,FARZANA D PARDIWALA,400050,"KOOKA VILLA 55 B J ROAD,OPP BASERA BUNGALOW BANDSTAND BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,INDIVIDUAL,"1,00,000",CUMULATIVE ANNUALLY,8.45,44 Months ,30-11-2018,26-11-2018,26-07-2022,"1,34,826",ABN INVESTMENTS,10118178,SAMEER CHAVAN,THE ZOROASTRIN CO-OP. BANK LTD,005200100000784,BANDRA WEST,400693004,ZCBL0000005
5387,WEST,30930001,VILLE PARLE,3093000110309813,QDECDAVIL1118179455,159208,1627507,SANATKUMAR KOOVERJI  MEISHERI,400081,"A 10 ARIHANT CHS LTD,G K GOKHALE ROAD MULUND EAST ",MUMBAI,MAHARASHTRA,400081,Individual,"50,000",CUMULATIVE ANNUALLY,8.30,15 Months ,21-11-2018,16-11-2018,16-02-2020,"55,309",ABN INVESTMENTS,10118178,SAMEER CHAVAN,INDIAN OVERSEAS BANK,016201000014981,"GHATKOPARGULWALA BUIDLING, JAWAHAR ROAD GHATKOPAR (E), MUMBAI 400 077",400020026,IOBA0000162
5401,WEST,30930001,VILLE PARLE,3093000110309799,QDECDAVIL1118178824,158412,1625040,BHARTI SANAT MEISHERI  ,400081,"A 10,ARIHANT CHS LTD G K GOKHALE ROAD MULUND EAST ",MUMBAI,MAHARASHTRA,400081,Individual,"50,000",CUMULATIVE ANNUALLY,8.30,15 Months ,19-11-2018,15-11-2018,15-02-2020,"55,310",ABN INVESTMENTS,10118178,SAMEER CHAVAN,INDIAN OVERSEAS BANK,016201000054484,"GHATKOPARGULWALA BUIDLING, JAWAHAR ROAD GHATKOPAR (E), MUMBAI 400 077",400020026,IOBA0000162
5469,WEST,30930001,VILLE PARLE,3093000110309730,QDECDAVIL1018174338,153884,1608774,SUDHABEN AMRUTLAL RATHOD  ,400067,"604 SADHANA BUILDING,VASANT HOUSING COMPLEX LINK ROAD MAHAVIR NAGAR KANDIVALI WEST ",MUMBAI,MAHARASHTRA,400067,Individual,"3,00,000",CUMULATIVE ANNUALLY,8.40,36 Months ,31-10-2018,10-10-2018,10-10-2021,"3,82,829",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,PUNJAB NATIONAL BANK,0060000400119090,"DADAR KHODADAD CIRCLE5, KOHINOOR ROADMUMBAI 400 014",400024011,PUNB0006000
5492,WEST,30930001,VILLE PARLE,3093000110309707,QDECDAVIL1018172410,152183,1017732,MOHINI N MELWANI  ,400050,"7 DHOOP CHHAON BUILDING,PLOT NO 201 28TH ROAD BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"20,000",CUMULATIVE ANNUALLY,8.55,30 Months ,27-10-2018,22-10-2018,22-04-2021,"24,582",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,SOUTH INDIAN BANK LTD,0157053000001625,"BANDRA266, LINKING ROAD, BANDRA W,MUMBAI 400 050",400059002,SIBL0000157
5511,WEST,30930001,VILLE PARLE,3093000110309688,QDECDAVIL1018171540,151186,1596832,DENZIL PINTO  ,400050,"FLAT NO 8,LITTLE FLOWER BLDG NO 9 14TH ROAD  T P S 3 BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"2,00,000",CUMULATIVE ANNUALLY,8.70,44 Months ,24-10-2018,20-10-2018,20-06-2022,"2,72,002",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,SYNDICATE BANK,50732010002759,"BANDRA WESTTPS III, 16TH ROAD, BANDRA W, MUMBAI 400 050",400025073,SYNB0005073
5539,WEST,30930001,VILLE PARLE,3093000110309660,QDECDAVIL1018169905,149560,547975,PRIYA N SUKTHANKAR  ,400016,"A/5 GAJANAN SOCIETY,GROUND FLOOR LT DILIP GUPTE MARG MUMBAI ",MUMBAI,MAHARASHTRA,400016,INDIVIDUAL,"24,850",CUMULATIVE ANNUALLY,8.35,22 Months ,18-10-2018,15-09-2018,15-07-2020,"28,835",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,SARASWAT CO-OP. BANK LTD,007200100030846,"MAHIMG S B TEMPLE RD., MAHIM, MUMBAI 400 016",400088017,SRCB0000007
5785,WEST,30930001,VILLE PARLE,3093000110309408,QDECDAVIL0818153362,133746,1522629,THOMAS PEREIRA  ,400002,"SATYA BHAMA BUILDING,3RD FLOOR ROOM NO 18 DR VIEGAS STREET CANEL OPP MILAN MEDICAL STORE KALBADEVI ",MUMBAI,MAHARASHTRA,400002,Individual,"50,000",CUMULATIVE ANNUALLY,8.25,36 Months ,10-08-2018,08-08-2018,08-08-2021,"63,528",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,SARASWAT CO-OP. BANK LTD,058200100004915,"C S TTAJ BLDG., GR. FLR., AMRIT KESHAV NAYAK MARG, FORT, MUMBAI 400 001",400088036,SRCB0000058
5795,WEST,30930001,VILLE PARLE,3093000110309398,QDECDAVIL0818152740,132942,838411,SUDHA GOPINATHAN NAIR,400022,"M-1-C/706,OMKAR CHS LTD PRATIKSHA NAGAR SION EAST ",MUMBAI,MAHARASHTRA,400022,Individual,"50,000",CUMULATIVE ANNUALLY,8.00,36 Months ,09-08-2018,28-07-2018,28-07-2021,"63,080",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,STATE BANK OF INDIA,30236032816,"ANTOP HILL 7483C 19, FLAT NO.13-14, KALPAK ESTATE,",400002089,SBIN0007483
5916,WEST,30930001,VILLE PARLE,3093000110309273,QDECDAVIL0718147057,127248,549223,PRIYA N SUKTHANKAR  ,400016,"A/5, GAJANAN SOCIETY,,GR FLOOR, DILIP GUPTE MARG MAHIM ",MUMBAI,MAHARASHTRA,400016,INDIVIDUAL,"40,000",CUMULATIVE ANNUALLY,7.70,15 Months ,13-07-2018,23-06-2018,23-09-2019,"43,945",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,UNION BANK OF INDIA,398402010042015,MAHIM (W) (MAH),400026061,UBIN0539848
5926,WEST,30930001,VILLE PARLE,3093000110309263,QDECDAVIL0718145185,127240,757329,JEHAN ADIL SAHUKAR,400008,"14/A,FLAT NO.5,,1ST FLOOR HAMABAI PETIT BLDG MARAZBAN COLONY GILDER LANE ",MUMBAI,MAHARASHTRA,400008,Individual,"50,000",CUMULATIVE ANNUALLY,8.00,36 Months ,13-07-2018,06-07-2018,06-07-2021,"63,071",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,SHAMRAO VITHAL CO-OP.BANK LTD,100903130025085,"SLEATER ROADA/3&AMP;AMP;AMP;AMP;4, GANESH PRASAD, NAUS",400089009,SVCB0000009
5933,WEST,30930001,VILLE PARLE,3093000110309256,QDECDAVIL0718145179,126191,757340,ROHAN ADIL SAHUKAR,400008,"14/A,FLAT NO.05,,1ST FLOOR HAMABAI PETIT BLDG MARAZBAN COLONY GILDER LANE ",MUMBAI,MAHARASHTRA,400008,Individual,"50,000",CUMULATIVE ANNUALLY,8.00,36 Months ,10-07-2018,06-07-2018,06-07-2021,"63,071",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,SHAMRAO VITHAL CO-OP.BANK LTD,100903130030199,"SLEATER ROADA/3&AMP;AMP;AMP;AMP;AMP;4, GANESH PRASAD,",400089009,SYCB0000009
6079,WEST,30930001,VILLE PARLE,3093000110309107,QDECDAVIL0518137827,119027,548751,MANOJ KUMAR SHARMA  ,400053,"1004 SIDBI OFFICERS APARTMENTS,25 VEERA DESAI ROAD AZAD NAGAR ANDHERI WEST ",MUMBAI,MAHARASHTRA,400053,INDIVIDUAL,"53,642",CUMULATIVE ANNUALLY,7.55,15 Months ,28-05-2018,03-05-2018,03-08-2019,"58,808",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,KOTAK MAHINDRA BANK LTD,0011663201,"A-DEV,PRESITIGE AZAD NAGAR,VEERA DESAI ROAD, ANDHE",,KKBK0001351
6080,WEST,30930001,VILLE PARLE,3093000110309106,QDECDAVIL0518137871,119026,549223,PRIYA N SUKTHANKAR  ,400016,"A/5, GAJANAN SOCIETY,,GR FLOOR, DILIP GUPTE MARG MAHIM ",MUMBAI,MAHARASHTRA,400016,INDIVIDUAL,"25,841",CUMULATIVE ANNUALLY,7.70,15 Months ,28-05-2018,16-05-2018,16-08-2019,"28,382",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,SARASWAT CO-OP. BANK LTD,007200100030846,"MAHIMG S B TEMPLE RD., MAHIM, MUMBAI 400 016",400088017,SRCB0000007
6083,WEST,30930001,VILLE PARLE,3093000110309103,QDECDAVIL0518137874,119023,548976,RENU SHARMA  ,400053,"1004 SIDABI OFFICERS APARTMENTS,25 VEERA DESAI ROAD AZAD NAGAR ANDHERI WEST ",MUMBAI,MAHARASHTRA,400053,INDIVIDUAL,"53,643",CUMULATIVE ANNUALLY,7.55,15 Months ,28-05-2018,05-05-2018,05-08-2019,"58,810",CLASSIQUE INVESTMENTS,10099342,SAMEER CHAVAN,KOTAK MAHINDRA BANK LTD,0011663218,"A-DEV,PRESITIGE AZAD NAGAR,VEERA DESAI ROAD, ANDHE",,KKBK0001351
6105,WEST,30930001,VILLE PARLE,3093000110309079,QDECDAVIL0518136433,117430,874069,KALPA  DESAI,400061,"602 6TH FLOOR,HARSHA-2 RAHEJA COMPLEX 7 BUNGALOWS ANDHERI WEST ",MUMBAI,MAHARASHTRA,400061,Individual,"2,00,000",CUMULATIVE ANNUALLY,8.00,44 Months ,19-05-2018,17-05-2018,17-01-2022,"2,65,564",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,UNITED BANK OF INDIA,1212010087424,"VERSOVASIDDARTH OPP. LOW PRICE SUPER MARKET, ANDHERI W, MUMBAI 53",400027017,UTBI0VRS646
6183,WEST,30930001,VILLE PARLE,3093000110308996,QDECDAVIL0418130240,112127,547975,PRIYA N SUKTHANKAR  ,400016,"A/5 GAJANAN SOCIETY,GROUND FLOOR LT DILIP GUPTE MARG MUMBAI ",MUMBAI,MAHARASHTRA,400016,INDIVIDUAL,"30,000",CUMULATIVE ANNUALLY,7.55,15 Months ,11-04-2018,20-03-2018,20-06-2019,"32,880",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,N.K.G.S.B.CO-OP.BANK LTD,004100100007838,"MAHIMA-15, JAGRUTI SOC., L J RD., MAHIM, MUMBAI 40",400086004,NKGS0000004
6220,WEST,30930001,VILLE PARLE,3093000110308956,QDECDAVIL0318127182,109189,548268,UMANG SHARMA  ,400053,"1004, SIDBI OFFICER APARTMENT,25 VEER DESAI ROAD, ANDHERI(W) ",MUMBAI,MAHARASHTRA,400053,INDIVIDUAL,"49,000",CUMULATIVE ANNUALLY,7.55,15 Months ,19-03-2018,09-03-2018,09-06-2019,"53,706",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,KMB-KOTAK MAHINDRA BANK LTD,8611659983,"A-DEV,PRESITIGE AZAD NAGAR,VEERA DESAI ROAD, ANDHE",400485064,KKBK0001351
6299,WEST,30930001,VILLE PARLE,3093000110308873,QDECDAVIL0218123786,106418,1008134,PARI PARAG SHETH  ,400053,"502,SAMUDRA MANTHAN CHS JUHU VERSOVA LINK ROAD NEAR RAJIV GANDHI COLAGE ANDHERI WEST ",MUMBAI,MAHARASHTRA,400053,Individual,"2,00,000",CUMULATIVE ANNUALLY,7.45,60 Months ,17-02-2018,14-02-2018,14-02-2023,"2,86,678",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,KOTAK MAHINDRA BANK LTD,9412379551,"SHOP NO.3,4 &AMP;AMP;5,SUNSHINE BUILDING,SHASTRINAGAR,LOKHANDWALA,ANDHERI W-400053",400485118,KKBK0001401
6322,WEST,30930001,VILLE PARLE,3093000110308850,QDECDAVIL0218122906,105578,546848,SEEMA NANDKUMAR JOSHI  ,420201,"AYODHYA NAGARI 203,SHATRUGHNA MANPADA ROAD NR AGARWAL HALL DOMBIVALI EAST ",KALYAN,MAHARASHTRA,420201,INDIVIDUAL,"1,00,000",CUMULATIVE ANNUALLY,7.40,36 Months ,08-02-2018,15-07-2017,15-07-2020,"1,24,035",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CANARA BANK,0202101038671,"DOMBIVLI EAST88/C, NARAYAN PATKAR ROAD, DOMBIVLI E",400015079,CNRB0000202
6394,WEST,30930001,VILLE PARLE,3093000110308774,QDECDAVIL0118120608,103376,1322964,SHANTARAM LAXMAN GAWALE,421306,"302 NEW RADHEKRISHNA CHS,KATEMANIVALI NAKA BH YOGESHWAR TOWER KATEMANIVALI KALYAN EAST ",KALYAN,MAHARASHTRA,421306,Individual,"45,000",CUMULATIVE ANNUALLY,7.40,15 Months ,19-01-2018,17-01-2018,17-04-2019,"49,214",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,SARASWAT CO-OP. BANK LTD,023200100012219,"BALLARD ESTATEMERCANTILE CHAMBERS, J N HEREDIA MARG, BALLARD ESTATE, MUMBAI 38",400088004,SRCB0000023
6408,WEST,30930001,VILLE PARLE,3093000110308753,QDECDAVIL0118119943,102964,547721,TYRONE DSOUZA  ,400009,"3RD FLOOR ROOM NO 4,MISTRY BLUG NOWROJI HILL ROAD NO 7 UMERKHADI ",MUMBAI,MAHARASHTRA,400009,INDIVIDUAL,"52,843",CUMULATIVE ANNUALLY,7.65,36 Months ,12-01-2018,12-01-2018,12-01-2021,"65,995",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CITIZEN CREDIT CO-OP.BANK LTD.,2090042000007055,"BYCULLAST. MARY'S EXTENSION, NESBIT ROAD, MAZGAON,",400209004,CCBL0209004
6422,WEST,30930001,VILLE PARLE,3093000110308737,QDECDAVIL0118119511,102508,547533,JAYA KISHEN KALERA  ,400061,"SEA CREST-2/203,7 BUNGLOWS VERSOVA ANDHERI WEST ",MUMBAI,MAHARASHTRA,400061,INDIVIDUAL,"26,535",CUMULATIVE ANNUALLY,7.75,30 Months ,09-01-2018,11-12-2017,11-06-2020,"32,014",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CANARA BANK,0171101001225,"VERSOVA, ANDHERIA 59/59, J P ROAD, SEVEN BUNGLOWS, VERSOVA, MUMBAI 61",400015065,CNRB0000171
6439,WEST,30930001,VILLE PARLE,3093000110308718,QDECDAVIL0118118813,101918,547533,JAYA KISHEN KALERA  ,400061,"SEA CREST-2/203,7 BUNGLOWS VERSOVA ANDHERI WEST ",MUMBAI,MAHARASHTRA,400061,INDIVIDUAL,"26,535",CUMULATIVE ANNUALLY,7.75,30 Months ,02-01-2018,11-12-2017,11-06-2020,"32,014",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CANARA BANK,0171101001225,MUMBAI MAHARASHTRA 400061,400015065,CNRB0000171
6507,WEST,30930001,VILLE PARLE,3093000110308638,QDECDAVIL1217116803,99872,547276,MEERA PRAVIN BHAWSAR  ,400101,"A-502 GOKUL ACCORD,OPP CAMBRIDGE SCHOOL THAKUR COMPLEX KANDVALI EAST ",MUMBAI,MAHARASHTRA,400101,INDIVIDUAL,"30,000",CUMULATIVE ANNUALLY,7.40,15 Months ,13-12-2017,13-12-2017,13-03-2019,"32,814",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,BHARAT CO-OP.BANK LTD,042010100000086,KANDIVALI EAST,400112034,BCBM0000043
6617,WEST,30930001,VILLE PARLE,3093000110308486,QDECDAVIL1017112093,95724,1245596,LYSHA AMEET GWALANI  ,400074,"B/2,HIGHLAND SOCIETY MAHUL ROAD BEHIND ASHISH THEATRE CHEMBUR ",MUMBAI,MAHARASHTRA,400074,Individual,"50,000",CUMULATIVE ANNUALLY,7.55,44 Months ,28-10-2017,26-10-2017,26-06-2021,"65,377",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,ICICI BANKING CORPN LTD,038301511098,"BASANT CINEMA, CHEMBUR",400229051,ICIC0000383
6717,WEST,30930001,VILLE PARLE,3093000110308340,QDECDAVIL0917108141,92112,1213048,MANISHA SHANTARAM GAWALE  ,421306,"302,NEW RADHE KRISHNA CHS BEHIND YOGESHWAR TOWER KATE MANIWALI NAKA KALYAN EAST ",THANE,MAHARASHTRA,421306,Individual,"40,000",CUMULATIVE ANNUALLY,7.55,44 Months ,16-09-2017,14-09-2017,14-05-2021,"52,281",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CANARA BANK,0218101067940,"KATEMANIVLI,KALYAN (KTI)",400015081,CNRB0000218
6718,WEST,30930001,VILLE PARLE,3093000110308339,QDECDAVIL0917108022,92069,545841,SHAKUNTALA BHAJANLAL CHHABRIA  ,400054,"20 AURO VILLA,JAIN DERASAR MARG SANTACRUZ WEST ",MUMBAI,MAHARASHTRA,400054,INDIVIDUAL,"1,33,245",CUMULATIVE ANNUALLY,7.80,44 Months ,15-09-2017,04-09-2017,04-05-2021,"1,75,639",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,INDIAN OVERSEAS BANK,024701000005816,"SANTACURZ (E)'HARI KRIPA', 26 A, S V ROAD, SANTACRUZ (W), MUMBAI 400 054",400020019,IOBA0000247
6827,WEST,30930001,VILLE PARLE,3093000110308193,QDECDAVIL0817104453,88831,557109,JAGASIA URVASHI ISHWAR  ,400083,"BLDG 11 PUSHKARAJ CHS LTD,KANNAMWAR NAGAR 1 VIKHROLI EAST ",MUMBAI,MAHARASHTRA,400083,INDIVIDUAL,"20,000",CUMULATIVE ANNUALLY,7.55,44 Months ,16-08-2017,09-08-2017,09-04-2021,"26,138",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,STATE BANK OF INDIA,30274488977,"VIKHROLI WEST 1406STATION ROAD, VIKHROLI WESTMUMBA",400002080,SBIN0001406
6844,WEST,30930001,VILLE PARLE,3093000110308165,QDECDAVIL0817103992,88417,546264,TYRONE DSOUZA  ,400009,"ROOM NO.4, 3RD FLOOR,,MISTRY BUILDING, NOWROJI HILL ROAD-7, ",MUMBAI,MAHARASHTRA,400009,INDIVIDUAL,"60,000",CUMULATIVE ANNUALLY,7.65,36 Months ,10-08-2017,04-08-2017,04-08-2020,"74,957",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CITIZEN CREDIT CO-OP.BANK LTD.,2090042000007055,"BYCULLAST. MARY'S EXTENSION, NESBIT ROAD, MAZGAON, MUMBAI 10",400209004,CCBL0209004
6951,WEST,30930001,VILLE PARLE,3093000110308019,QDECDAVIL0717101183,85732,756673,SAVITA MURLIDHAR PAI,400081,"504,D-WING,PHASE 2 SANSKAR CHS NEELAM NAGAR OPP JAIN TEMPLE ",MUMBAI,MAHARASHTRA,400081,Individual,"1,00,000",CUMULATIVE ANNUALLY,7.65,24 Months ,13-07-2017,08-07-2017,08-07-2019,"1,16,009",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,SARASWAT CO-OP. BANK LTD,124200100047966,VIKHROLI (EAST)MUMBAI 400 083,400088047,SRCB0000124
7128,WEST,30930001,VILLE PARLE,3093000110307713,QDECDAVIL0417194295,78941,542983,RAJKUMARI N MELWANI  ,400050,"FLAT NO.7, DHOOP CHHAON BLDG,PLOT NO.201, 28TH ROAD BANDRA (W) ",MUMBAI,MAHARASHTRA,400050,INDIVIDUAL,"20,000",CUMULATIVE ANNUALLY,7.60,30 Months ,21-04-2017,02-04-2017,02-10-2019,"24,038",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,CATHOLIC SYRIAN BANK LTD,033300484122190001,BANDRA EXT.COUNTER(BAE),400047015,CSBK0000333
7137,WEST,30930001,VILLE PARLE,3093000110307697,QDECDAVIL0417194310,78828,1095609,RATI FARROKH CHINWALLA  ,400012,"HNO.55,A H WADIA BUILDING NO 3 G D AMBEKAR ROAD MUMBAI CITY MUMBAI ",MUMBAI,MAHARASHTRA,400012,Individual,"56,000",CUMULATIVE ANNUALLY,7.60,30 Months ,19-04-2017,15-04-2017,15-10-2019,"67,312",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,CENTRAL BANK OF INDIA,1122849460,"NARIMAN POINTCHANDERMUKHI, NARIMAN POINT, MUMBAI 400 021",400016044,CBIN0281067
7484,WEST,30930001,VILLE PARLE,3093000110307019,QDECDAVIL1116180265,65266,1001156,PREM KHEMCHAND THARANI  ,400050,"604 ST ANNES CHS,PALI MALA ROAD NEXT TO ANNES SCHOOL BANDRA WEST ",MUMBAI,MAHARASHTRA,400050,Individual,"30,00,000",CUMULATIVE ANNUALLY,8.15,60 Months ,28-11-2016,23-11-2016,23-11-2021,"44,45,827",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,BANK OF INDIA,002610100024727,"KHAR531, M K BLDG, LINKING ROAD, NEAR NATIONAL COLLEGE, P B NO. 6730, MUMBAI 52",400013031,BKID0000026
7649,WEST,30930001,VILLE PARLE,3093000110306730,QDECDAVIL1016173483,58386,974848,PARESH Y RANE  ,400053,"B-205,NEHA CHS OFF J P ROAD OPP  BUNGALOWS BUS DEPOT ANDHERI WEST ",MUMBAI,MAHARASHTRA,400053,Individual,"40,000",CUMULATIVE ANNUALLY,8.25,36 Months ,12-10-2016,04-10-2016,04-10-2019,"50,819",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,STANDARD CHARTERED BANK LTD,22111094239,"OLD-ORIENTAL BUILDING,364,DR. D. N. ROAD FORT MUMBAI-400001( AMERICAN EXPRESS BANK) NEW- CRESCENZO B",400036022,SCBL0036085
7736,WEST,30930001,VILLE PARLE,3093000110306606,QDECDAVIL0916170128,55419,963756,SARYU DESAI  ,400061,"602  / 6TH FLOOR,HARSHA 2 RAHEJA COMPLEX SEVEN BUNGLOWS ANDHERI WEST ",MUMBAI,MAHARASHTRA,400061,Individual,"2,00,000",CUMULATIVE ANNUALLY,8.50,60 Months ,23-09-2016,20-09-2016,20-09-2021,"3,01,296",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,STATE BANK OF INDIA,30034745260,"VERSOVA 3117EVERSHINE APARTMENTSFOUR BUNGLOWS, J P ROADANDHERI WEST, MUMBAI 53",400002078,SBIN0003117
7795,WEST,30930001,VILLE PARLE,3093000110306499,QDECDAVIL0916167166,52224,542600,HEMA VISHWANATH  ,400061,"F-121 VERSOVA,ANJALI SEVEN BUNGLOWS VERSOVA RD ANDHERI ",MUMBAI,MAHARASHTRA,400061,INDIVIDUAL,"39,406",CUMULATIVE ANNUALLY,8.25,36 Months ,06-09-2016,02-09-2016,02-09-2019,"50,062",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,HDFC BANK LTD,00191530003776,"VERSOVAAMALTAS CO OP SOC LTD., JUHU VERSOVA LINK ROAD, ANDHERI (W), MUMBAI 49",400240009,HDFC0000019
7805,WEST,30930001,VILLE PARLE,3093000110306486,QDECDAVIL0816166673,51726,951408,PRAFUL DWARKADAS KIKANI,401105,"206/ O- WING,SILENT PARK BEHIND GOLDEN NEST POLICE STATION BHAYNDER(EAST) ",THANE,MAHARASHTRA,401105,Individual,"25,000",CUMULATIVE ANNUALLY,8.50,36 Months ,31-08-2016,30-08-2016,30-08-2019,"31,985",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,CORPORATION BANK,077700101001435,"BHAYANDER-KASTURIPARK,  MIRA BHAYANDER RD,BHAYANDER (E),MUMBAI401 107",400017060,CORP0000777
7922,WEST,30930001,VILLE PARLE,3093000110306299,QDECDAVIL0716161848,46933,932878,HETAV BHADRESH SHAH,400056,"1ST FLOOR,SHREEJI DARSHAN ST ZAVIERS SCHOOL RD VILE PARLE WEST ",MUMBAI,MAHARASHTRA,400056,Individual,"1,00,000",CUMULATIVE ANNUALLY,8.45,44 Months ,30-07-2016,26-07-2016,26-03-2020,"1,34,761",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,STATE BANK OF INDIA,30906697849,"STATE BANK OF INDIA,JUHU,MUMBAI,(PBJ)",400002150,SBIN0004242
8051,WEST,30930001,VILLE PARLE,3093000110306034,QDECDAVIL0616155731,41103,905137,THANKAMANI  RAJASEKHARAN,400076,"C/1602 LAKE FLORENCE LAKE,HOMES PHASE I NR GOPAL SHARMA SCHOOL OFF A S ROAD POWAI ",MUMBAI,MAHARASHTRA,400076,Individual,"5,91,272",CUMULATIVE ANNUALLY,8.45,44 Months ,16-06-2016,11-06-2016,11-02-2020,"7,97,088",TULIP INVESTMENTS,10097944,TARUN VARSHNEY,KOTAK MAHINDRA BANK LTD,1011444685,HIRANANDANI BUSINESS BR,400485024,KKBK0000663
8163,WEST,30930001,VILLE PARLE,3093000110305793,QDECDAVIL0416149036,30183,874069,KALPA  DESAI,400061,"602 6TH FLOOR,HARSHA-2 RAHEJA COMPLEX 7 BUNGALOWS ANDHERI WEST ",MUMBAI,MAHARASHTRA,400061,Individual,"3,00,000",CUMULATIVE ANNUALLY,8.25,60 Months ,20-04-2016,16-04-2016,16-04-2021,"4,46,127",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,UNITED BANK OF INDIA,1212010087424,"VERSOVASIDDARTH OPP. LOW PRICE SUPER MARKET, ANDHERI W, MUMBAI 53",400027017,UTIB0VRS646
8204,WEST,30930001,VILLE PARLE,3093000110305712,QDECDAVIL0316146878,28187,548404,VISHAL NASTA  ,400016,"D-58, KATARIA COLONY,,CADELL ROAD, MAHIM (W) ",MUMBAI,MAHARASHTRA,400016,INDIVIDUAL,"50,000",CUMULATIVE ANNUALLY,8.40,44 Months ,28-03-2016,26-03-2016,26-11-2019,"67,284",CLASSIQUE INVESTMENTS,10099342,VISHAL BHIMJIYANI,HDFC BANK LTD,06681140016224,VILE PARLE EAST,400240096,HDFC0000668
8467,WEST,30930001,VILLE PARLE,3093000110304606,QDECDAVIL0715125545,10065,758434,EDWIN  DSA,400049,"P-102 PEREIRA APARTMENTS,JUHU CHURCH ROAD OPP JUHU BUS DEPOT ",MUMBAI,MAHARASHTRA,400049,Individual,"4,00,000",CUMULATIVE ANNUALLY,8.95,48 Months ,12-08-2015,15-07-2015,15-07-2019,"5,64,576",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,SARASWAT CO-OP. BANK LTD,012200100016361,"JUHUMADHUSAGAR, N S RD. NO. 13, NEAR JUHU CHURCH, MUMBAI 49",400088012,SRCB0000012
8482,WEST,30930001,VILLE PARLE,3093000110304510,QDECDAVIL0715127182,8877,758435,RAYLYNNE  DSA,400049,"P-102 PEREIRA APARTMENTS,JUHU CHRUCH ROAD OPP JUHU BUS DEPOT MUMBAI ",MUMBAI,MAHARASHTRA,400049,Individual,"4,50,000",CUMULATIVE ANNUALLY,8.95,48 Months ,31-07-2015,15-07-2015,15-07-2019,"6,35,148",TULIP INVESTMENTS,10097944,VISHAL BHIMJIYANI,ICICI BANKING CORPN LTD,001101014853,"S.V. ROAD, ANDHERI (W)",400229003,ICIC0000011
8603,WEST,30930001,VILLE PARLE,3093000110302084,QDECDAVIL0515114566,5509,731473,NITIN  AJWANI,400061,"A/502,VERSOVA JANAKDEEP CHSL J.P ROAD 7 BUNGLOWS ANDHERI WEST ",MUMBAI,MAHARASHTRA,400061,Individual,"3,00,000",CUMULATIVE ANNUALLY,9.15,120 Months ,21-05-2015,14-05-2015,14-05-2025,"7,21,116",SANTOSH NAYYAR,10053987,VISHAL BHIMJIYANI,AXIS BANK LTD,913010028015011,SEVEN BUNGALOWS ANDHERI (W),400211080,UTIB0001154
8604,WEST,30930001,VILLE PARLE,3093000110302083,QDECDAVIL0515114524,5508,731340,DIVYA  AJWANI,400061,"A/502,VERSOVA JANAKDEEP CHSL J.P ROAD 7 BUNGLOWS ANDHERI WEST ",MUMBAI,MAHARASHTRA,400061,Individual,"1,00,000",CUMULATIVE ANNUALLY,9.15,120 Months ,21-05-2015,14-05-2015,14-05-2025,"2,40,371",SANTOSH NAYYAR,10053987,VISHAL BHIMJIYANI,IDBI BANK LTD,0131064747100,"KHAR DHARMI NIWAS, PLOT NO. 77, R K MISSION ROAD, MUMBAI 400 052",400259003,IBKL0000014
