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
1804130337,13-Apr-2018,T180007198,50897257,Confirmed,,Live,,10-Apr-2018,10-Apr-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,10-Apr-2018,098364,150000.00,S VENKATARAMAN ,,"A-41, KRISHNAGIRI, KULUPWADI ROAD",BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,,9619191308,VENKAT281137@YAHOO.COM,M,150000.00,28-11-37,CMWPS3068N,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1950.00,,Paid,2018050802,NEFT,10-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804020080,2-Apr-2018,T180005854,50891780,Confirmed,,Live,,27-Mar-2018,27-Mar-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,IDBI BANK LTD,27-Mar-2018,294911,150000.00,SMITA S DOSHI  ,APTS NO 1,82-A JOLLY MAKER APTS NO 1,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,150000.00,25-06-55,ABQPD8830J,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018050802,NEFT,27-Mar-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,48
1804090285,9-Apr-2018,T180006566,50895204,Confirmed,,Live,,5-Apr-2018,5-Apr-2023,,148600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ZORASTRIAN COOP BANK LTD,3-Apr-2018,188228,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,100000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018050802,NEFT,3-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804160780,14-Apr-2018,T180007125,50896389,Confirmed,,Live,,16-Apr-2018,16-Apr-2023,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50428372,14-Apr-2018,0,45000.00,MANJU  MADNANI,10TH ROAD,"12, KOKIL, PLOT NO 149",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9833755576,,F,45000.00,08-11-53,AHVPM4129Q,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,585.00,,Paid,2018050802,NEFT,14-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804180431,18-Apr-2018,T180007661,50901746,Confirmed,,Live,,17-Apr-2018,17-Apr-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UNION BANK OF INDIA,17-Apr-2018,119013,200000.00,DAYARAM L KOTWANI,CUFFE PARADE,143-B MAKER TOWER,MUMBAI,MUMBAI,MAHARASHTRA,400005,,9820030099,,M,200000.00,09-05-26,AADPK4592L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2018052201,NEFT,17-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804070272,7-Apr-2018,T180006516,50897583,Confirmed,,Live,,5-Apr-2018,5-Apr-2023,,150400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,VIJAYA BANK,3-Apr-2018,896543,100000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,100000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018052201,NEFT,3-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804170285,17-Apr-2018,T180007475,50900418,Confirmed,,Live,,16-Apr-2018,16-Apr-2023,,75200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,POST OFFICE SAVINGS BANK,14-Apr-2018,065446,50000.00,DENZIL PINTO ,"FLAT NO 8,14 TH ROAD","LITTLE FLOWER NO 9,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820920176,,M,50000.00,16-08-54,APLPP2882D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018052201,NEFT,14-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805190472,19-May-2018,T180012239,50905031,Confirmed,,Live,,3-May-2018,3-May-2023,,148600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,3-May-2018,054104,100000.00,RAHUL DHADGE ,HARE KRISHNA ROAD CHAITANYA NAGAR,3 SHARON CHS NEAR IIT MARKET,Powai Iit,MUMBAI,MAHARASHTRA,400076,,0000000000,,M,100000.00,31-07-76,AOJPD0107L,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018061101,NEFT,3-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805250374,25-May-2018,1805250005,50909831,Confirmed,,Live,,5-May-2018,5-May-2023,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50440111,25-May-2018,0,30000.00,MANJU  MADNANI,10TH ROAD,"12, KOKIL, PLOT NO 149",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9833755576,,F,30000.00,08-11-53,AHVPM4129Q,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,390.00,,Paid,2018061101,NEFT,25-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804280332,28-Apr-2018,T180009037,50902038,Confirmed,,Live,,25-Apr-2018,25-Apr-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,25-Apr-2018,000272,150000.00,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,150000.00,150000.00,0.00,0.00,1950.00,,Paid,2018061101,NEFT,25-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805250395,25-May-2018,1805250009,50908744,Confirmed,,Live,,30-Apr-2018,30-Apr-2023,,196434.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50434862,25-May-2018,0,132190.00,BHAKTI R BAOKAR,B/H THAKUR SCHOOL THAKUR COMPLEX,B-307 E/4 HIGHWAY PARK,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,9833088285,,F,132190.00,07-01-89,AVVPB5607N,,,SPECIAL DEPOSIT RECEIPT,132190.00,132190.00,0.00,0.00,1718.00,,Paid,2018061101,NEFT,25-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1806060479,6-Jun-2018,T180014962,50917948,Confirmed,,Live,,1-Jun-2018,1-Jun-2023,,451200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CORPORATION BANK,1-Jun-2018,819417,300000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,300000.00,08-02-51,AAEPP6623Q,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3900.00,,Paid,2018070901,NEFT,1-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1806250459,25-Jun-2018,T180018108,50922739,Confirmed,,Live,,15-Jun-2018,15-Jun-2023,,307700.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,15-Jun-2018,50914497,200000.00,KAVITA ROHATGI ,PANCH MARG VERSOVA,FLAT NO-B-201 NEW ASHOKA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,,,,F,200000.00,06-10-49,AHRPR7729P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018072401,NEFT,15-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON24 Jul 2018,807268803102,2018072401,2018072401,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1807040373,4-Jul-2018,T180020003,50931344,Confirmed,,Live,,7-Jul-2018,7-Jul-2023,,461550.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50464439,4-Jul-2018,0,300000.00,WINNIE  MONTEIRO,"OPP PRATAP SOCIETY, 7 BUNGLOWS",104 ASHIYANA CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,0000000000,,F,300000.00,08-01-57,AAZPM0470D,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018081002,NEFT,4-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1807170349,17-Jul-2018,T180023210,50936349,Confirmed,,Live,,30-Jul-2018,30-Jul-2023,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50478248,17-Jul-2018,0,150000.00,VADLAMUDI KATYAYANI ,"R.H.107, MIDC","11, MILAN DEEP CHS,",DOMBIVALI EAST,THANE,MAHARASHTRA,421203,,0000000000,,F,150000.00,01-07-53,ADIPV2461P,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807170493,17-Jul-2018,T180023071,50931894,Confirmed,,Live,,7-Jul-2018,7-Jul-2023,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50074525,17-Jul-2018,0,45000.00,KAMLESH PRASAD TIWARI,N.G.ROYAL PARK,"1202,1/A,PLOT-C2",KANJUR MARG(E),MUMBAI,MAHARASHTRA,400042,,0000000000,,M,45000.00,15-07-51,AABPT0981A,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807310490,31-Jul-2018,T180027411,50937872,Confirmed,,CLOSED,,20-Jul-2018,20-Jul-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,20-Jul-2018,698691,200000.00,PRIYA VIJAY MUTALIKDESAI  ,TERRACE FLAT,BROACHA HOUSE,GARDEN ROAD,MUMBAI,MAHARASHTRA,400039,,9920533342,priya.priyadesai@gmail.com,F,200000.00,23-02-40,AAJPM6906A,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018081002,NEFT,20-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310386,31-Jul-2018,T180027330,50938447,Confirmed,,Live,,23-Jul-2018,23-Jul-2023,,608400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50085558,31-Jul-2018,0,400000.00,MEERA SHARMA ,NEAR RIZVI COLLEGE,MORNING STAR 503 SHIRLEY RAJAN ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820062165,,F,400000.00,09-08-72,BYJPS3337N,,,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807140051,14-Jul-2018,T180022558,50929593,Confirmed,,Live,,4-Jul-2018,4-Jul-2023,,229200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,1-Jul-2018,000062,150000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,150000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2018081002,NEFT,1-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807310373,31-Jul-2018,T180027318,50937890,Certified Cancel,,Live,,21-Jun-2018,21-Jun-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50457159,31-Jul-2018,0,100000.00,MANJULA ANIL SHETH,"INDRANARAYAN LANE,","6,PICASSO ,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26490111,,,F,100000.00,12-02-38,AAJPS1649C,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310376,31-Jul-2018,T180027320,50937895,Confirmed,,CLOSED,,22-Jul-2018,22-Jul-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50473488,31-Jul-2018,0,50000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,50000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807290026,29-Jul-2018,T180026904,50937684,Confirmed,,Live,,18-Jul-2018,18-Jul-2022,,631800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,THE SARASWAT COOPERATIVE BANK LTD,15-Jul-2018,197479,450000.00,RAYLYNNE DSA ,JUHU CHURCH ROAD,2 PEREIRA APTS OPP JUHU BUS DEPOT,JUHU,MUMBAI,MAHARASHTRA,400049,,9892098263,,F,450000.00,26-08-54,AACPD4582C,,,SPECIAL DEPOSIT RECEIPT,450000.00,450000.00,0.00,0.00,5400.00,,Paid,2018081002,NEFT,15-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,12
1808010310,1-Aug-2018,T180027863,50939292,Confirmed,,Live,,25-Jul-2018,25-Jul-2023,,151050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ZORASTRIAN COOP BANK LTD,24-Jul-2018,188234,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,100000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018082201,NEFT,24-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1808020130,2-Aug-2018,T180028036,50939388,Confirmed,,Live,,25-Jul-2018,25-Jul-2023,,305600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,21-Jul-2018,169753,200000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,200000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018082201,NEFT,21-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1808020208,2-Aug-2018,T180028103,50940302,Confirmed,,Live,,30-Jul-2018,30-Jul-2022,,278240.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,THE SARASWAT COOPERATIVE BANK LTD,28-Jul-2018,945145,200000.00,NIHAL DSA ,JUHU BUS STOP JUHU CHURCH ROAD,2PEREIRA APP,JUHU,MUMBAI,MAHARASHTRA,400049,,9769530090,NIHALDSA123@MAIL.COM,M,200000.00,04-01-80,AEKPD4312A,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018082201,NEFT,28-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,48
1806210546,21-Jun-2018,T180017148,50952145,Confirmed,,Live,,7-Jun-2018,7-Jun-2023,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50072880,21-Jun-2018,0,400000.00,PALLAVI BAJPAI TIWARI,KANJURMARG (EAST),1202-1/A PLOT C2 N.G.ROYAL PARK,MUMBAI,MUMBAI,MAHARASHTRA,400042,,0000000000,,F,400000.00,19-01-87,AUPPB1254J,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,5200.00,,Paid,2018091101,NEFT,21-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1808200327,20-Aug-2018,T180033568,50957542,Confirmed,,Live,,9-Aug-2018,9-Aug-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,6-Aug-2018,000291,200000.00,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,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018091101,NEFT,6-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1809060605,6-Sep-2018,T180040945,50964800,Confirmed,,Live,,3-Sep-2018,3-Sep-2023,,105000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,3-Sep-2018,794457,105000.00,KASHMIRA LOVJI SETHNA,BORA BAZAR,"168, HILLA MANSION 1ST FLOOR",MUMBAI,MUMBAI,MAHARASHTRA,400001,,0000000000,,F,105000.00,19-11-48,AVNPS0003K,,,FIXED DEPOSIT RECEIPT,105000.00,105000.00,0.00,0.00,1260.00,,Paid,2018100801,NEFT,3-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1809060613,6-Sep-2018,C180020448,50507635,Cancelled,,CLOSED,,4-Sep-2018,4-Sep-2021,,300000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,29-Aug-2018,088623,300000.00,K M BHATWADEKAR HUF,215 HOTEL HIRA,RAJA RAMMOHAN ROY ,GIRGAON,MUMBAI,MAHARASHTRA,400004,,0000000000,,U,300000.00,29-11-99,AADHK2943K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018100801,NEFT,29-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809060613,6-Sep-2018,C180020448,50507635,Cancelled,,CLOSED,,4-Sep-2018,4-Sep-2021,,300000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,29-Aug-2018,088623,300000.00,K M BHATWADEKAR HUF,215 HOTEL HIRA,RAJA RAMMOHAN ROY ,GIRGAON,MUMBAI,MAHARASHTRA,400004,,0000000000,,U,300000.00,29-11-99,AADHK2943K,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,-3600.00,,Paid,2018100801,NEFT,29-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1809110579,11-Sep-2018,T180042825,50971945,Confirmed,,Live,,10-Sep-2018,10-Sep-2023,,494325.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,10-Sep-2018,352326,325000.00,KARSANDAS SUNDERJI GAJRA,CHINCHOLIPADA,B-102 KARAN CHS SUBHASH ROAD,VISHNUNAGAR DOMBIVALI WEST,THANE,MAHARASHTRA,421202,,0000000000,,U,325000.00,,AACHK8768H,,,SPECIAL DEPOSIT RECEIPT,325000.00,325000.00,0.00,0.00,3900.00,,Paid,2018100801,NEFT,10-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,24
1809060607,6-Sep-2018,T180040957,50962786,Confirmed,,Live,,3-Sep-2018,3-Sep-2023,,111000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,3-Sep-2018,794456,111000.00,KASHMIRA LOVJI SETHNA,BORA BAZAR,"168, HILLA MANSION 1ST FLOOR",MUMBAI,MUMBAI,MAHARASHTRA,400001,,0000000000,,F,111000.00,19-11-48,AVNPS0003K,,,FIXED DEPOSIT RECEIPT,111000.00,111000.00,0.00,0.00,1332.00,,Paid,2018100801,NEFT,3-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1810080562,8-Oct-2018,T180054242,50983314,Confirmed,,Live,,14-Oct-2018,14-Oct-2023,,155650.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50536627,8-Oct-2018,0,100000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,100000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018102302,NEFT,8-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,24
1809210582,21-Sep-2018,T180046741,50979981,Confirmed,,Live,,21-Sep-2018,21-Sep-2023,,307700.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,VIJAYA BANK,20-Sep-2018,419612,200000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,200000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018102302,NEFT,20-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1809110554,11-Sep-2018,T180042759,50977975,Confirmed,,Live,,10-Sep-2018,10-Sep-2023,,418275.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,10-Sep-2018,417972,275000.00,CHETAN KARSANDAS GAJRA,CHINCHOLIPADA ,"B-102 KARAN CHS, SUBHASH ROAD",DOMBIVALI WEST VISHNUNAGAR,THANE,MAHARASHTRA,421202,,0000000000,,M,275000.00,25-07-80,ADMPG8928N,,,SPECIAL DEPOSIT RECEIPT,275000.00,275000.00,0.00,0.00,3300.00,,Paid,2018102302,NEFT,10-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1809210720,21-Sep-2018,T180046773,50976878,Confirmed,,Live,,21-Sep-2018,21-Sep-2023,,68445.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,AXIS BANK LIMITED,18-Sep-2018,204471,45000.00,JEEVAN FELIX RODRIGUES,S/O FELIX RODRJI KARJI,TALUKU HONAVAR IGARJI KERI,MOLKOD,UTTARA KANNADA,KARNATAKA,581335,,9819107764,,M,45000.00,20-10-82,CEFPR4881D,,,SPECIAL DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2018102302,NEFT,18-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,12
1810090689,9-Oct-2018,T180054874,50992436,Confirmed,,Live,,9-Oct-2018,9-Oct-2021,,64310.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,9-Oct-2018,321676,50000.00,DISHA VISHAL BHANJI,J.R. ROAD 7 BUNGLOWS,22 VAISHALI APARTMENT ,ANDHERI RAILWAY STATION,MUMBAI,MAHARASHTRA,400058,,0000000000,,F,50000.00,25-03-99,CYSPB8344J,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018110502,NEFT,9-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810230309,23-Oct-2018,T180064157,50998976,Confirmed,,Live,,23-Oct-2018,23-Oct-2021,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN BANK,22-Oct-2018,453159,30000.00,NITA RAMESH NINGAWALE,LAKHAMSHI NAPOO ROAD ,"SAI VISAWA CO-OP HSG. SOC.6TH FLOOR, ROOM NO. 614",MATUNGA RAILWAY WORKSHOP,MUMBAI,MAHARASHTRA,400019,,0000000000,,F,30000.00,01-06-63,AMLPN7283P,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2018111901,NEFT,22-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811210661,21-Nov-2018,T180081946,51017595,Confirmed,,Live,,27-Nov-2018,27-Nov-2023,,2500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40270849,21-Nov-2018,0,2500000.00,SAEED RALLIA RAM,GOLF LINKS UNION PARK ROAD NO-5,FLAT NO-1 PLOT NO-1,KHAR (W),MUMBAI,MAHARASHTRA,400052,,,,M,2500000.00,06-06-25,AACPR5167R,,,FIXED DEPOSIT RECEIPT,2500000.00,2500000.00,0.00,0.00,30000.00,,Paid,2018120701,NEFT,21-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811220302,22-Nov-2018,T180082415,51017710,Confirmed,,Live,,29-Nov-2018,29-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40271529,22-Nov-2018,0,50000.00,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,50000.00,08-11-73,AGIPP3629A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018120701,NEFT,22-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811060475,6-Nov-2018,T180073572,51006824,Confirmed,,Live,,12-Oct-2018,12-Oct-2021,,111844.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40259488,6-Nov-2018,0,86353.00,SHYAMSUNDER G CHAURASIYA,J P ROAD VERSOVA,SHOP NO-10 MOUNT BLDG,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,9820485183,9076956439,,M,86353.00,05-08-71,AIJPC5226H,,,SPECIAL DEPOSIT RECEIPT,86353.00,86353.00,0.00,0.00,1036.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811301160,30-Nov-2018,T180087933,51022822,Confirmed,,Live,,30-Nov-2018,30-Nov-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,29-Nov-2018,257361,100000.00,CHITRA JITENDRA SINGH,PRABHAT COLONY ROAD,150/6 WESTERN RAILWAY STAFF QUATERS,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,0000000000,,F,100000.00,08-03-60,BTPPS7390E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018122001,NEFT,29-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040307,4-Dec-2018,T180089353,51028915,Confirmed,,Live,,27-Nov-2018,27-Nov-2023,,104065.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50139394,4-Dec-2018,0,66094.00,CHERYL ANN DMELLO,CEASAR ROAD AMBOLI,44B VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,66094.00,15-05-78,AMDPD4577E,,,SPECIAL DEPOSIT RECEIPT,66094.00,66094.00,0.00,0.00,793.00,,Paid,2018122001,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812280633,28-Dec-2018,T180104019,51042657,Confirmed,,Live,,28-Dec-2018,28-Dec-2021,,388560.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,28-Dec-2018,906383,300000.00,VANDANA TEJU NAGRANI,OFF; PERRY CROSS ROAD,"D/4, SILVER OAK, CHIMBAI ROAD",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9967261608,TEJU_NAGRANI@HOTMAIL.COM,F,300000.00,12-11-92,ALXPN2905P,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019010701,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812101277,10-Dec-2018,T180093107,51038843,Confirmed,,Live,,10-Dec-2018,10-Dec-2021,,260780.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,7-Dec-2018,176137,200000.00,DUGAR SUCHITA PRAVIR,ANDHERI WEST ,"21 MARIN VUE, 7 BUNGLOWS",VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,200000.00,28-04-55,AACPD5530G,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,7-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812200186,20-Dec-2018,T180098892,51036664,Confirmed,,Live,,21-Dec-2018,21-Dec-2021,,155107.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40277947,20-Dec-2018,0,118141.00,VEENA DHARMU CHANDANANI,J P ROAD SEVEN BUNGALOWS,E/43 1ST FLOOR PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,118141.00,13-07-46,ACWPC9695D,,,SPECIAL DEPOSIT RECEIPT,118141.00,118141.00,0.00,0.00,1418.00,,Paid,2019010701,NEFT,20-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812180447,18-Dec-2018,T180097720,51039250,Confirmed,,Live,,5-Dec-2018,5-Dec-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50554630,18-Dec-2018,0,200000.00,TITUS  PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,M,200000.00,04-01-33,AADPP9999E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,18-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190407,19-Dec-2018,T180098388,51038167,Confirmed,,Live,,26-Dec-2018,26-Dec-2021,,15000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40279403,19-Dec-2018,0,15000.00,KISHOR HIRANAND MADNANI,PLOT NO-149 10TH ROAD,12 KOKIL,KHAR (W),MUMBAI,MAHARASHTRA,400052,,9833755576,,M,15000.00,01-11-48,AAPPM0006K,,,FIXED DEPOSIT RECEIPT,15000.00,15000.00,0.00,0.00,180.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812180719,18-Dec-2018,T180097889,51042079,Confirmed,,Live,,18-Dec-2018,18-Dec-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,17-Dec-2018,024822,500000.00,VIJAY PREM MALHOTRA,20 PALI HILL,A2 METRO POLITAN,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820128955,,M,500000.00,11-11-41,AADPM9545R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019010701,NEFT,17-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812120696,12-Dec-2018,T180094570,51041756,Confirmed,,Live,,12-Dec-2018,12-Dec-2023,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,11-Dec-2018,000047,400000.00,SANGEETA   SRIVATSA,OPP HOTEL AMBIENCE,B-18 ANMOL RESIDENCY ,WAKAD,PUNE,MAHARASHTRA,411057,,0000000000,,F,400000.00,20-10-69,AUWPS1003R,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019010701,NEFT,11-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812180453,18-Dec-2018,T180097729,51039221,Confirmed,,Live,,5-Dec-2018,5-Dec-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50548552,18-Dec-2018,0,200000.00,EVELYN MARY PINTO,"UNION PARK, PALI HILL ROAD","8-A , BELAIR  APARTMENTS ,",KHAR,MUMBAI,MAHARASHTRA,400052,02226485204,9619516094,,F,200000.00,11-05-38,AADPP9998F,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,18-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040702,4-Dec-2018,T180089908,51041299,Confirmed,,Live,,29-Dec-2018,29-Dec-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40280777,4-Dec-2018,0,50000.00,VIVIAN  ROACH,HARMINDER SINGH ROAD,"FLAT NO.1, ANUKOOL APTS,",7 BUNGALOWS ANDHERI(W),MUMBAI,MAHARASHTRA,400061,02226360160,,,M,50000.00,14-10-48,ABVPR1878F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812170444,17-Dec-2018,T180096677,51035793,Confirmed,,Live,,21-Dec-2018,21-Dec-2021,,155107.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40277948,17-Dec-2018,0,118141.00,DHARMU N CHANDNANI,SEVEN BUNGALOWS,E/43 PRATAP CHS J P ROAD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,118141.00,08-12-40,ACTPC4537F,,,SPECIAL DEPOSIT RECEIPT,118141.00,118141.00,0.00,0.00,1418.00,,Paid,2019010701,NEFT,17-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812210841,21-Dec-2018,T180100001,51041392,Confirmed,,Live,,7-Dec-2018,7-Dec-2023,,314900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE BHARAT CO OPERATIVE BANK LTD,6-Dec-2018,458396,200000.00,ANNAMMA  CHACKO,NEAR KURLA SAHKARI BANK B-5,ANNAMMA CHACKO,Govandi,MUMBAI,MAHARASHTRA,400088,,0000000000,,F,200000.00,05-04-44,ACSPC2101Q,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,6-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812190373,19-Dec-2018,T180098341,51041065,Confirmed,,Live,,29-Dec-2018,29-Dec-2021,,179730.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40280776,19-Dec-2018,0,137840.00,KOMAL CHANDNANI ,J P ROAD 7 BUNGLOWS,E-43 PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,137840.00,03-01-80,ALVPC5155E,,,SPECIAL DEPOSIT RECEIPT,137840.00,137840.00,0.00,0.00,1654.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812210786,21-Dec-2018,T180099706,51037744,Confirmed,,Live,,18-Dec-2018,18-Dec-2023,,450000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ZORASTRIAN COOP BANK LTD,18-Dec-2018,204065,450000.00,ROSIE MOHAMMED SHEIKH,MOUNT MARY,C/O NAJOO NARIMAN 15/C BALMORAL HALL ,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,8928314990,,F,450000.00,11-07-79,DHEPS4774R,,,FIXED DEPOSIT RECEIPT,450000.00,450000.00,0.00,0.00,5400.00,,Paid,2019010701,NEFT,18-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812180553,18-Dec-2018,T180097878,51042061,Confirmed,,Live,,18-Dec-2018,18-Dec-2021,,32598.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,PUNJAB NATIONAL BANK,18-Dec-2018,000034,25000.00,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,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019010701,NEFT,18-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280952,28-Dec-2018,T180104044,51042680,Confirmed,,Live,,28-Dec-2018,28-Dec-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,YES BANK LTD,26-Dec-2018,827665,500000.00,VINOD PRABHAKAR TALGERI,MOGUL LEAN,E - 1 SHANTI CO OP ,MAHIM,MUMBAI,MAHARASHTRA,400016,,9769103736,,M,500000.00,02-11-43,AABPT1963C,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019010701,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812180482,18-Dec-2018,T180097769,51038049,Confirmed,,Live,,24-Dec-2018,24-Dec-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50549899,18-Dec-2018,0,500000.00,MANDA SUNIL LAKHANI  ,6TH FLOOR SLEATER ROAD,D/84  NAVYUG MANSION,GRANT ROAD (W),MUMBAI,MAHARASHTRA,400007,9322511896,9004907694,,F,500000.00,17-05-56,ACTPL0782D,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019010701,NEFT,18-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812130637,13-Dec-2018,T180095131,51041917,Confirmed,,Live,,13-Dec-2018,13-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,13-Dec-2018,473374,100000.00,MOHAMEDI T SITABKHAN,7 BUGLOWS VESAVA,"501, OCEANIC-1,",VESAVA,MUMBAI,MAHARASHTRA,400061,,9867706775,,M,100000.00,18-07-66,AELPS8597P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,13-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901010175,31-Dec-2018,T190000281,51049118,Confirmed,,Live,,1-Jan-2019,1-Jan-2024,,27000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,1-Jan-2019,962695,27000.00,KSHITISHCHANDRA CHANDRASHEKHAR BOLUR,"FLAT NO C-13, OFF VEERA DESAI ROAD","SHREE MAHALAKSHMI CHSL, BLDG ANJANA",ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819646024,,M,27000.00,27-01-47,AACPB2886R,,,FIXED DEPOSIT RECEIPT,27000.00,27000.00,0.00,0.00,324.00,,Paid,2019012301,NEFT,1-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812210194,21-Dec-2018,T180099622,51052175,Confirmed,,Live,,30-Nov-2018,30-Nov-2021,,118183.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50544927,21-Dec-2018,0,90017.00,DURU NANIK GOPALANI,FLAT NO-3 17TH ROAD,396/1 MOHAN SAGAR 1ST FLOOR,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,F,90017.00,01-07-47,AGUPG9458J,,,SPECIAL DEPOSIT RECEIPT,90017.00,90017.00,0.00,0.00,1080.00,,Paid,2019012301,NEFT,21-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260568,26-Dec-2018,T180102418,51048652,Confirmed,,Live,,8-Jan-2019,8-Jan-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50557633,26-Dec-2018,0,60000.00,SURESH HARKRISHNLAL KHILNANI,15TH/33RD ROAD CROSSING,FLAT NO-4 SHIV DARSHAN 1ST FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,60000.00,28-09-47,AACPK8552F,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019012301,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901110648,11-Jan-2019,T190004997,51061498,Confirmed,,Live,,11-Jan-2019,11-Jan-2024,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,10-Jan-2019,880524,20000.00,PRABHA  CHATURANI,FLAT NO-01 GULMOHAR BUILDING POWAI,NEAR POWAI ENGLISH SCHOOL OPP TULSI SADAN,POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,,F,20000.00,02-12-46,ACRPC4912E,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2019020804,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901110674,11-Jan-2019,T190005025,51061605,Confirmed,,Live,,11-Jan-2019,11-Jan-2024,,90000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,10-Jan-2019,612475,90000.00,PURSHOTAM CHATURANI ,ROOM NO 1 GULMOHAR,"I I T MAIN GATE, OPP TULSI SADAN,",POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,PCCHATURANI@YAHOO.COM,M,90000.00,15-04-40,AADPC2139F,,,FIXED DEPOSIT RECEIPT,90000.00,90000.00,0.00,0.00,1080.00,,Paid,2019020804,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812240537,24-Dec-2018,T180101343,51053657,Confirmed,,Live,,13-Jan-2019,13-Jan-2022,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50557632,24-Dec-2018,0,1000000.00,RINKU  RAYCHAUDHURI,,114 JUPITER,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,1000000.00,12-01-66,AAGPR9158J,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019020804,NEFT,24-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260571,26-Dec-2018,T180102424,51053681,Confirmed,,Live,,13-Jan-2019,13-Jan-2022,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40285117,26-Dec-2018,0,45000.00,SURESH HARKRISHNLAL KHILNANI,15TH/33RD ROAD CROSSING,FLAT NO-4 SHIV DARSHAN 1ST FLOOR,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,M,45000.00,28-09-47,AACPK8552F,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2019020804,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260578,26-Dec-2018,T180102432,51056423,Confirmed,,Live,,18-Jan-2019,18-Jan-2024,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40286503,26-Dec-2018,0,200000.00,K NARAYANAN ,FOUR BUNGLOWS J P ROAD,14/24 MANISH NAGAR A-WING,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9821916348,,M,200000.00,23-11-47,AAPPN1810L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019020804,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901210554,21-Jan-2019,T190009125,51065586,Confirmed,,Live,,31-Jan-2019,31-Jan-2022,,129000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50567372,21-Jan-2019,0,129000.00,ROSEMARY ANTAO ,ROOM NO-57 D N SINGH ROAD,NEW ADAM KHAN BLDG 5TH FLOOR,HATHI BAUG,MUMBAI,MAHARASHTRA,400010,,9821124770,,F,129000.00,23-09-53,ALSPA2867N,,,FIXED DEPOSIT RECEIPT,129000.00,129000.00,0.00,0.00,1548.00,,Paid,2019020804,NEFT,21-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280692,28-Dec-2018,T180104098,51066864,Confirmed,,Live,,22-Jan-2019,22-Jan-2022,,787740.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50561439,28-Dec-2018,0,600000.00,ARUN PRABHAKAR WAGLE,MOGUL LANE,C-5 SHANTI CHS,MAHIM,MUMBAI,MAHARASHTRA,400016,,,,M,600000.00,06-02-42,AAAPW1896L,,,SPECIAL DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,7200.00,,Paid,2019020804,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280672,28-Dec-2018,T180104066,51061476,Confirmed,,Live,,25-Jan-2019,25-Jan-2022,,239665.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50563862,28-Dec-2018,0,182546.00,VEENA DHARMU CHANDANANI,J P ROAD SEVEN BUNGALOWS,E/43 1ST FLOOR PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,182546.00,13-07-46,ACWPC9695D,,,SPECIAL DEPOSIT RECEIPT,182546.00,182546.00,0.00,0.00,2191.00,,Paid,2019020804,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901110602,11-Jan-2019,T190004898,51058983,Confirmed,,Live,,8-Jan-2019,8-Jan-2022,,56109.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50558144,11-Jan-2019,0,43032.00,PRAJAKTA PRASHANT BILIYE,18 VEERA DESAI ROAD,C/51 FLOWER QUEEN,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,26790575,9323435305,,F,43032.00,21-07-67,ADOPB8133G,,,SPECIAL DEPOSIT RECEIPT,43032.00,43032.00,0.00,0.00,516.00,,Paid,2019020804,NEFT,11-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901100543,10-Jan-2019,T190004366,51058738,Confirmed,,Live,,10-Jan-2019,10-Jan-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ICICI BANK LTD,10-Jan-2019,031427,50000.00,NILPA  HIREN VAKI,LOKHANDWALA,N 01 WELLIMGTON B -26,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9892342288,,F,50000.00,17-08-72,ADQPV2176F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901070488,7-Jan-2019,T190002534,51058831,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,65195.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,7-Jan-2019,109038,50000.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,50000.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,7-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901010198,31-Dec-2018,T190000312,51067259,Confirmed,,Live,,23-Jan-2019,23-Jan-2022,,20000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40287987,1-Jan-2019,0,20000.00,LOVINA D'MELLO ,44-B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,20000.00,02-03-38,AOHPD0889H,,,FIXED DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2019020804,NEFT,1-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901080747,8-Jan-2019,T190003308,51059186,Confirmed,,Live,,8-Jan-2019,8-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE COSMOS CO OP BANK LTD,5-Jan-2019,436318,50000.00,SANGITA   DATTATRAYA KABIR,CHS LTD ,B - 13 SUYOG KONKAN,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9702468066,,F,50000.00,02-06-44,AHIPK5097Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,5-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901030155,31-Dec-2018,T190001208,51054755,Confirmed,,Live,,3-Jan-2019,3-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SOUTH INDIAN BANK LTD,28-Dec-2018,417299,50000.00,BINAL H SANGHVI,"L.B.S MARG, GHATKOPAR","B-701, KANTA SMRUTI, BEHIND GOPAL BHUVAN BUS STOP",GHATKOPAR WEST,MUMBAI,MAHARASHTRA,400086,,9820335587,HR_SHROFF@REDIFFMAIL.COM,F,50000.00,04-05-84,ATZPS1484N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812120577,12-Dec-2018,T180094533,51065119,Confirmed,,Live,,12-Dec-2018,12-Dec-2023,,78725.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,7-Dec-2018,522898,50000.00,MADAN SHANKAR WAINGANKAR,FOUR BUNGLOWS,B1/6 SHATATARAKA NEAR RTO OFFICE,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9819161551,,M,50000.00,26-08-46,AAAPW0949C,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,7-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901110585,11-Jan-2019,T190004870,51072256,Confirmed,,Live,,9-Feb-2019,9-Feb-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50568327,11-Jan-2019,0,100000.00,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,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019022301,NEFT,11-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1902130447,13-Feb-2019,T190021270,51075866,Confirmed,,Live,,26-Jan-2019,26-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSCUF40637602,13-Feb-2019,0,50000.00,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,50000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019022301,NEFT,13-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1902060524,6-Feb-2019,T190017949,51073974,Confirmed,,Live,,28-Jan-2019,28-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSCUF40637999,6-Feb-2019,0,100000.00,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,100000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019022301,NEFT,6-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812280657,28-Dec-2018,T180104052,51068446,Confirmed,,Live,,22-Jan-2019,22-Jan-2022,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50561438,28-Dec-2018,0,400000.00,DAKSHA JAYPRAKASH KOTAK,"98 NEPEANSEA ROAD,","FLAT NO-131, 13TH FLOOR, NAV SHANTI NAGAR-A,",MALABAR HILL,MUMBAI,MAHARASHTRA,400006,,9820474850,JKKOTAK@HOTMAIL.COM,F,400000.00,26-08-53,AGLPK2694K,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019022301,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901070490,7-Jan-2019,T190002538,51072996,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,65195.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,7-Jan-2019,109037,50000.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,50000.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019022301,NEFT,7-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901110675,11-Jan-2019,T190005028,51070109,Confirmed,,Live,,11-Jan-2019,11-Jan-2024,,90000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,10-Jan-2019,000027,90000.00,PRABHA  CHATURANI,FLAT NO-01 GULMOHAR BUILDING POWAI,NEAR POWAI ENGLISH SCHOOL OPP TULSI SADAN,POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,,F,90000.00,02-12-46,ACRPC4912E,,,FIXED DEPOSIT RECEIPT,90000.00,90000.00,0.00,0.00,1080.00,,Paid,2019022301,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901170214,17-Jan-2019,T190007079,51067438,Confirmed,,Live,,2-Feb-2019,2-Feb-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50566426,17-Jan-2019,0,300000.00,VANDANA SHAH ,17/A FLANK ROAD,404 VEENA VIHAR,SION,MUMBAI,MAHARASHTRA,400022,,9768035100,beacon@vsnl.com,F,300000.00,06-11-52,AANPS8026M,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019022301,NEFT,17-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280694,28-Dec-2018,T180104102,51069763,Confirmed,,Live,,22-Jan-2019,22-Jan-2022,,262580.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50561440,28-Dec-2018,0,200000.00,MANGALA ARUN WAGLE,MOGUL LANE,C-5 SHANTI CHS,MAHIM,MUMBAI,MAHARASHTRA,400016,,,ap_wagle@yahoo.co.in,F,200000.00,07-01-47,AAXPW0021E,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019022301,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1902070491,7-Feb-2019,T190018550,51079643,Confirmed,,Live,,19-Feb-2019,19-Feb-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50572322,7-Feb-2019,0,100000.00,SRINIVAS N PUTHRAN,VERSOVA,"A/3,SAGAR SANJOG CHS,J.P ROAD",ANDHERI(W),MUMBAI,MAHARASHTRA,400061,,8108443042,,M,100000.00,12-12-42,AGAPP1691A,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019030601,NEFT,7-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901140531,14-Jan-2019,T190005727,51084846,Confirmed,,Live,,14-Jan-2019,14-Jan-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,10-Jan-2019,002297,100000.00,ROSIE CLEMENTINE MONTEIR,JOCOY CROSS ROAD ,B- 210 HILL CREST ,MANDAPESHWAR,MUMBAI,MAHARASHTRA,400103,,9820277993,,F,100000.00,03-01-33,AQLPM2764J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019030601,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901070501,7-Jan-2019,T190002556,51079709,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,4-Jan-2019,000111,300000.00,MIRA JOSEPHINE DSOUZA,ANDHERI-WEST,"202 MENKA APT, OFF J P ROAD, 7 BUNGALOWS",ANDHERI,MUMBAI,MAHARASHTRA,400053,,9833370249,,F,300000.00,25-03-55,AKWPD1059J,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019030601,NEFT,4-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901210502,21-Jan-2019,T190009045,51078614,Confirmed,,Live,,17-Feb-2019,17-Feb-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40295606,21-Jan-2019,0,500000.00,CRISTINA WADHWANI ,44 ST ANDREWS ROAD,101 JOSEPHINE APTS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,500000.00,27-05-46,AAAPW9033H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019030601,NEFT,21-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1902140413,14-Feb-2019,T190022238,51079946,Confirmed,,Live,,28-Jan-2019,28-Jan-2024,,171824.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40289739,14-Feb-2019,0,109129.00,ALSTON DMELLO ,44-B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,M,109129.00,11-10-73,AEFPD6997J,,,SPECIAL DEPOSIT RECEIPT,109129.00,109129.00,0.00,0.00,1310.00,,Paid,2019030601,NEFT,14-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1807190525,19-Jul-2018,T180023782,51095648,Confirmed,,Live,,21-Jun-2018,21-Jun-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,13-Jun-2018,000294,50000.00,KYLE JOSETH PEREIRA,OPP ST ANTONY CHURCH,A/204 RAJESH PARK CHS VAKOLA PIPELINE,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,0000000000,,M,50000.00,29-09-07,ADSPR4430N,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019032201,NEFT,13-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2019,903231636489,2019032201,DEP March 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1811220294,22-Nov-2018,T180082401,51017668,Confirmed,,Live,,29-Nov-2018,29-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40271531,22-Nov-2018,0,50000.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,50000.00,28-12-70,AAJHP1771Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018120701,NEFT,22-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1809070294,7-Sep-2018,T180041187,50970904,Confirmed,,Live,,6-Sep-2018,6-Sep-2023,,304200.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,6-Sep-2018,000209,200000.00,S NARASIMHAN ,"SECOND FLOOR, OPP COLABA POST OFFICE","A-9, USHA SADAN CO-OPERATIVE HOUSING SOCIETY LTD",COLABA,MUMBAI,MAHARASHTRA,400005,,9769073104,,M,200000.00,15-05-64,AAOPN6785B,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018100801,NEFT,6-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,12
1902130655,13-Feb-2019,T190021505,51078675,Confirmed,,Live,,13-Feb-2019,13-Feb-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,13-Feb-2019,477314,25000.00,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,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019030601,NEFT,13-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1807310439,31-Jul-2018,T180027375,50939270,Confirmed,,Live,,20-Jul-2018,20-Jul-2023,,302100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,20-Jul-2018,000204,200000.00,S NARASIMHAN ,"SECOND FLOOR, OPP COLABA POST OFFICE","A-9, USHA SADAN CO-OPERATIVE HOUSING SOCIETY LTD",COLABA,MUMBAI,MAHARASHTRA,400005,,9769073104,,M,200000.00,15-05-64,AAOPN6785B,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018082201,NEFT,20-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1812210863,21-Dec-2018,T180100215,51042241,Confirmed,,Live,,21-Dec-2018,21-Dec-2021,,602000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,20-Dec-2018,061270,602000.00,CHITTARANJAN A TALWALKAR,"NO 3 , 119 CUFFEE PARADE","64, JOLLY MAKER APARTMENTS",MUMBAI,MUMBAI,MAHARASHTRA,400005,022-22185948,9323402818,catalwalkar@hotmail.com,M,602000.00,09-10-38,AABPT9899D,,,FIXED DEPOSIT RECEIPT,602000.00,602000.00,0.00,0.00,7224.00,,Paid,2019010701,NEFT,20-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1807190246,19-Jul-2018,T180023785,50932239,Confirmed,,Live,,28-Jun-2018,28-Jun-2023,,114600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,27-Jun-2018,195130,75000.00,PAMELA VISHWANATH  ,7 BUNGLOWS,F-121 VERSOVA ANJALI CHS LTD,VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,F,75000.00,28-05-56,AFGPV3646G,,,SPECIAL DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018081002,NEFT,27-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1804120325,12-Apr-2018,T180007001,50898079,Confirmed,,Live,,9-Apr-2018,9-Apr-2023,,89160.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STANDARD CHARTERED BANK,7-Apr-2018,000117,60000.00,PARESH YESHWANT RANE,"J.P. ROAD,  OPP SEVEN BUNGLOW BUS DEPOT","ROOM NO - 205/B, 2ND FLOOR, NEHA CHS,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9820488620,PARESHRANE1983@GMAIL.COM,M,60000.00,05-01-83,AIJPR1378K,,,SPECIAL DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,780.00,,Paid,2018052201,NEFT,7-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 May 2018,805233802920,2018052201,2018052201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1807170374,17-Jul-2018,T180023226,50936372,Confirmed,,Live,,28-Jul-2018,28-Jul-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50472857,17-Jul-2018,0,50000.00,SUNITA VASHDEV MATTA,12 TH ROAD NEAR KHAR TELEPHONE EXCHANGE,SANNIDDHI PLOT NO 721 FLAT NO 101,KHAR WEST,MUMBAI,MAHARASHTRA,400052,,0000000000,,F,50000.00,25-07-62,AOCPM2415D,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1901030144,31-Dec-2018,T190001192,51063197,Confirmed,,Live,,29-Jan-2019,29-Jan-2022,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50563631,3-Jan-2019,0,60000.00,RITA BIRBAL TALWAR,GURUKRIPA NAGAR,22/15 AMAR JOTHI BLDG,FOUR BUNGLOWS ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,M,60000.00,27-10-41,ABPPT6745F,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019020804,NEFT,3-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1809210572,21-Sep-2018,T180046727,50980028,Confirmed,,Live,,21-Sep-2018,21-Sep-2023,,152100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ZORASTRIAN COOP BANK LTD,20-Sep-2018,188241,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,100000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018102302,NEFT,20-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1805230428,23-May-2018,T180012786,50912841,Confirmed,,Live,,7-May-2018,7-May-2023,,37600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,4-May-2018,000153,25000.00,SHARDA KHANDERAO KURADE,B B NAKASHE MARG,C/408 JANTA NAGAR CO OP HSG SOCIETY,TULSIWADI,MUMBAI,MAHARASHTRA,400034,,0000000000,,F,25000.00,27-01-48,BPEPK5865D,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,325.00,,Paid,2018062101,NEFT,4-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1810120751,12-Oct-2018,T180057127,50990224,Confirmed,,Live,,23-Oct-2018,23-Oct-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40261942,12-Oct-2018,0,500000.00,MANJANA  KHANSAHEB,OPP BANK OF BARODA,1102 SRI NALINI PLOT NO-304,SION TROMBAY ROAD,CHEMBUR,MAHARASHTRA,400071,,,,F,500000.00,27-08-49,AAOPK8407F,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018110502,NEFT,12-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901210537,21-Jan-2019,T190009097,51090164,Confirmed,,Live,,18-Feb-2019,18-Feb-2022,,78234.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50573964,21-Jan-2019,0,60000.00,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,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019032201,NEFT,21-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Mar 2019,903231636489,2019032201,DEP March 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812070673,7-Dec-2018,T180091946,51038821,Confirmed,,Live,,7-Dec-2018,7-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,7-Dec-2018,317765,100000.00,RAMESH ATMARAM KUMBHAR,JAYPRAKASH ROAD,1801 NEO  VIKRAM CO-OP HS LTD,ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,100000.00,18-10-44,ACJPK5370J,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,7-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812200488,20-Dec-2018,T180099364,51038826,Confirmed,,Live,,20-Dec-2018,20-Dec-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,INDIAN OVERSEAS BANK LTD,20-Dec-2018,493105,25000.00,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,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019010701,NEFT,20-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812210211,21-Dec-2018,T180099655,51052182,Confirmed,,Live,,26-Dec-2018,26-Dec-2021,,58410.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40279404,21-Dec-2018,0,44489.00,DURU NANIK GOPALANI,FLAT NO-3 17TH ROAD,396/1 MOHAN SAGAR 1ST FLOOR,SANTACRUZ (W),MUMBAI,MAHARASHTRA,400054,,,,F,44489.00,01-07-47,AGUPG9458J,,,SPECIAL DEPOSIT RECEIPT,44489.00,44489.00,0.00,0.00,534.00,,Paid,2019012301,NEFT,21-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280666,28-Dec-2018,T180104059,51061460,Confirmed,,Live,,25-Jan-2019,25-Jan-2022,,101329.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50563861,28-Dec-2018,0,77712.00,KOMAL CHANDNANI ,J P ROAD 7 BUNGLOWS,E-43 PRATAP CHS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,77712.00,03-01-80,ALVPC5155E,,,SPECIAL DEPOSIT RECEIPT,77712.00,77712.00,0.00,0.00,933.00,,Paid,2019020804,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812030808,3-Dec-2018,T180089207,51041080,Confirmed,,Live,,3-Dec-2018,3-Dec-2023,,78725.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE GREATER BOMBAY COOP BANK LTD,1-Dec-2018,571332,50000.00,MARTHA  GOES ,7 BANGLOWS PRATAI NAGAR,B/2 EVERSWEET APTS CHS LTD,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,9819203386,,F,50000.00,04-01-47,AIYPG1090J,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019010701,NEFT,1-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805190333,19-May-2018,T180012207,50912705,Confirmed,,Live,,11-May-2018,11-May-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CITIZEN CREDIT COOPERATIVE BANK,8-May-2018,045475,100000.00,LOVINA D'MELLO ,44-B CEASER ROAD AMBOLI,VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,100000.00,02-03-38,AOHPD0889H,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018062101,NEFT,8-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812190335,19-Dec-2018,T180098283,51035246,Confirmed,,Live,,22-Aug-2018,22-Aug-2023,,57591.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ABHYUDAYA CO OP BANK LTD,22-Aug-2018,51009113,37000.00,ZUBEDA EBRAHIM MUKRI,ROOM NO-484 S M ROAD ANTOP HILL,COSMOPOLETIN RANIWASI SANGHA,WADALA (E),MUMBAI,MAHARASHTRA,400037,65296487,0000000000,,F,37000.00,01-07-42,BRGPM7639M,,,SPECIAL DEPOSIT RECEIPT,37000.00,37000.00,0.00,0.00,444.00,,Paid,2019010701,NEFT,22-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1807170495,17-Jul-2018,T180023075,50931966,Confirmed,,Live,,7-Jul-2018,7-Jul-2023,,46000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50074765,17-Jul-2018,0,46000.00,AJAY TIWARI ,KANJURMARG (E),"1202, 1/A, PLOT C-2, N G ROYAL PARK",Bhandup East,MUMBAI,MAHARASHTRA,400042,,0000000000,,M,46000.00,15-10-85,AESPT1445C,,,FIXED DEPOSIT RECEIPT,46000.00,46000.00,0.00,0.00,552.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807140112,14-Jul-2018,T180022618,50929626,Confirmed,,Live,,22-Jun-2018,22-Jun-2023,,458400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,1-Jun-2018,018545,300000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,300000.00,08-02-51,AAEPP6623Q,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018081002,NEFT,1-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1812170412,17-Dec-2018,T180096628,51035740,Confirmed,,Live,,21-Dec-2018,21-Dec-2021,,5000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50547445,17-Dec-2018,0,5000000.00,ANIL MADHAV SOHONIE,,"O3 , CUFFE CASTLE",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,9619696925,,M,5000000.00,28-04-50,AMXPS5574N,,,FIXED DEPOSIT RECEIPT,5000000.00,5000000.00,0.00,0.00,60000.00,,Paid,2019010701,NEFT,17-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1808180416,18-Aug-2018,T180033141,50946978,Confirmed,,Live,,14-Aug-2018,14-Aug-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,13-Aug-2018,000152,250000.00,USHA MAHESHWARI ,JUMBO DARSHAN SOCIETY,C-109,ROOM NO 2 KUL DONGRI,ANDHERI EAST,MAHARASHTRA,400069,,9821119042,PRABHAT@GMJ.CO.IN,F,250000.00,15-08-47,AAHPM6029Q,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2018091101,NEFT,13-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807140107,14-Jul-2018,T180022615,50932226,Confirmed,,Live,,22-Jun-2018,22-Jun-2023,,764000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,1-Jun-2018,222419,500000.00,USHA HARIKRISHAN PARIKH,RECLAMATION,"21/22 SEA PEARL, OPP LILAVATI  HOSPITAL",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820292130,PARIKHUSHA@GMAIL.COM,F,500000.00,08-02-51,AAEPP6623Q,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018081002,NEFT,1-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807310341,31-Jul-2018,T180027299,50937805,Confirmed,,CLOSED,,29-Jul-2018,29-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50475600,31-Jul-2018,0,100000.00,GLADIS  PICARDO,"J P ROAD, VERSOVA","A/706 EVEREST BLDG, OPP GANGA BHAVAN",ANDHERI (W),MUMBAI,MAHARASHTRA,400061,02226311449,,,F,100000.00,25-03-46,AFYPP1421P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807310359,31-Jul-2018,T180027312,50937808,Certified Cancel,,Live,,10-Jul-2018,10-Jul-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50465327,31-Jul-2018,0,100000.00,NAINA S. SHAH,"INDRANARAYAN LANE,","6,PICASSO",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,022-26490111,,,F,100000.00,03-12-64,AMJPS8663G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018081002,NEFT,31-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1805190453,19-May-2018,T180012177,50905030,Confirmed,,Live,,18-May-2018,18-May-2023,,37150.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,SYNDICATE BANK,17-May-2018,102543,25000.00,ROSHANI RAJ BANDEKAR,DATTA MANDIR ROAD,SHIVNERI CHAWL WAGHRIWADA,SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,0000000000,,F,25000.00,16-01-71,BFCPB8218R,,,SPECIAL DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,325.00,,Paid,2018061101,NEFT,17-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901170179,17-Jan-2019,T190007022,51056540,Confirmed,,Live,,18-Jan-2019,18-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40286502,17-Jan-2019,0,100000.00,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,100000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019020804,NEFT,17-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811020678,2-Nov-2018,T180071911,51011378,Confirmed,,Live,,2-Nov-2018,2-Nov-2023,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,2-Nov-2018,000026,75000.00,HAROLD FRANCIS DSILVA,2ND HASANBAD LANE,"102,ROYAL,1ST FLOOR,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26491019,,,M,75000.00,30-12-40,AAAPD8055E,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018120701,NEFT,2-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812200504,20-Dec-2018,T180099390,51038676,Confirmed,,Live,,20-Dec-2018,20-Dec-2023,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SOUTH INDIAN BANK LTD,20-Dec-2018,121136,100000.00,CHHAGAN LAXMAN DHADGE,CHAITANYA  NAGAR,3 SHARON CHS HARE KRISHNA ROAD,POWAI,MUMBAI,MAHARASHTRA,400076,65296487,9930197838,,M,100000.00,20-10-43,AELPD2554B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,20-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901150483,15-Jan-2019,T190006240,51073106,Confirmed,,Live,,15-Jan-2019,15-Jan-2024,,314900.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,15-Jan-2019,260198,200000.00,MOHAMMAD ATIQ HUSSAIN  AHMAD,G/7 OFF S.V ROAD ,B - 105 HILL PARK APARTMENT ,JOGESHWARI WEST,MUMBAI,MAHARASHTRA,400102,,9987991397,,M,200000.00,02-03-45,ANPPA1540H,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019022301,NEFT,15-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901110441,11-Jan-2019,T190004658,51070037,Confirmed,,Live,,14-Jan-2019,14-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40285520,11-Jan-2019,0,50000.00,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,50000.00,20-10-56,ABOPG8002F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019022301,NEFT,11-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Feb 2019,902253447977,2019022301,DEP FEB 2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1809190279,19-Sep-2018,T180045627,50978119,Confirmed,,Live,,27-Sep-2018,27-Sep-2023,,15385.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40255478,19-Sep-2018,0,10000.00,SHABANA ANWAR MUKRI,ROOM NO-484 S M D ROAD ANTOP HILL,COSMOPOLITAN REHAVASI SANGH,WADALA (E),MUMBAI,MAHARASHTRA,400037,,9867834136,,F,10000.00,17-06-80,AQBPM8277A,,,SPECIAL DEPOSIT RECEIPT,10000.00,10000.00,0.00,0.00,120.00,,Paid,2018102302,NEFT,19-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Oct 2018,810247789262,2018102302,2018102302,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807290023,29-Jul-2018,T180026898,50945528,Confirmed,,Live,,18-Jul-2018,18-Jul-2022,,280800.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,4,THE SARASWAT COOPERATIVE BANK LTD,15-Jul-2018,144770,200000.00,EDWIN DSA ,OPP JUHU BUS DEPOT,2 PEREIRA APTS,JUHU CHURCH ROAD,MUMBAI,MAHARASHTRA,400049,,9702443903,eddydsa@yahoo.co.in,M,200000.00,11-03-45,AACPD0362N,,,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018091101,NEFT,15-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,48
1901070505,7-Jan-2019,T190002561,51066519,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CENTRAL BANK OF INDIA,7-Jan-2019,477313,50000.00,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,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,7-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810110407,11-Oct-2018,T180056245,50996745,Confirmed,,Live,,22-Oct-2018,22-Oct-2023,,25631.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50125988,11-Oct-2018,0,16660.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,16660.00,23-10-73,AQBPM8284B,,,SPECIAL DEPOSIT RECEIPT,16660.00,16660.00,0.00,0.00,200.00,,Paid,2018110502,NEFT,11-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901090560,9-Jan-2019,T190003922,51059208,Confirmed,,Live,,9-Jan-2019,9-Jan-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,STANDARD CHARTERED BANK,8-Jan-2019,000214,100000.00,JIMMY B BULSARA,1ST FLOOR ROOM NO 25/26,189 HIRABAI PETIT BLDG,OPP GRANT ROAD STATION,MUMBAI,MAHARASHTRA,400007,,,,M,100000.00,16-11-39,AAPPB0753N,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019020804,NEFT,8-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901100410,10-Jan-2019,T190004372,51059210,Confirmed,,Live,,10-Jan-2019,10-Jan-2024,,1000000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,UCO Bank,10-Jan-2019,000055,1000000.00,PRAKASH P PUNJABI,117 MAHARSHI KARVE ROAD,3 BALDOTA BHAVAN 1ST FLOOR,CHURCHGATE,MUMBAI,MAHARASHTRA,400020,,9322849664,PRAKASHPUNJABI60@GMAIL.COM,M,1000000.00,30-03-53,AAKPP6380L,,,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0.00,0.00,12000.00,,Paid,2019020804,NEFT,10-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1807170497,17-Jul-2018,T180023079,50931988,Confirmed,,Live,,7-Jul-2018,7-Jul-2023,,45000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50074517,17-Jul-2018,0,45000.00,MADHURI TIWARI ,N.G.ROYAL PARK,"1202,1/A,PLOT-C2",KANJUR MARG(E),MUMBAI,MAHARASHTRA,400042,,0000000000,,F,45000.00,15-09-49,ACGPT8732J,,,FIXED DEPOSIT RECEIPT,45000.00,45000.00,0.00,0.00,540.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807170498,17-Jul-2018,T180023081,50931996,Confirmed,,Live,,7-Jul-2018,7-Jul-2023,,46000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50074773,17-Jul-2018,0,46000.00,SUNITA TIWARI ,N.G.ROYAL PARK,"1202,1/A,PLOT-C2",KANJUR MARG(E),MUMBAI,MAHARASHTRA,400042,,0000000000,,F,46000.00,23-03-77,AFHPT8285Q,,,FIXED DEPOSIT RECEIPT,46000.00,46000.00,0.00,0.00,552.00,,Paid,2018081002,NEFT,17-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1812120697,12-Dec-2018,T180094571,51056154,Confirmed,,Live,,12-Dec-2018,12-Dec-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE CITIZEN CO OP SOCIETY,10-Dec-2018,569077,500000.00,MARIAN BONAVENTURE VALDEIRO,NEAR MOUNT MEARY CHURCH,FLAT NO. 308/B VINDHICHAL 22 MOUNT MARY ROAD,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,M,500000.00,19-08-36,AAAPV0914E,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019020804,NEFT,10-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260586,26-Dec-2018,T180102443,51054742,Confirmed,,Live,,17-Jan-2019,17-Jan-2022,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50556720,26-Dec-2018,0,30000.00,FRENI DARA PARAKH  ,S V ROAD   TATA BLOCKS,6/1  SIR RATAN TATA BLDG,BANDRA  WEST,MUMBAI,MAHARASHTRA,400050,,,,F,30000.00,02-11-24,AIIPP0579P,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019020804,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1805190451,19-May-2018,T180012174,50912197,Confirmed,,Live,,18-May-2018,18-May-2023,,350000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,16-May-2018,946125,350000.00,ANIL KANTILAL PATEL,RTO LANE 4 BUNGLOW,DX-40 TEACHER COLONY GBST SOCIETY,ANDHERI WEST,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,350000.00,24-01-56,AFRPP5628M,,,FIXED DEPOSIT RECEIPT,350000.00,350000.00,0.00,0.00,4550.00,,Paid,2018062101,NEFT,16-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804190458,19-Apr-2018,T180007814,50903848,Confirmed,,Live,,18-Apr-2018,18-Apr-2023,,104020.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,17-Apr-2018,000273,70000.00,JITENDRA KUMAR SINGH,DR AMBEDKAR NAGAR,ROOM NO 24/A T L VASVANI MARG ,COLABA,MUMBAI,MAHARASHTRA,400005,,9969141117,,M,70000.00,07-07-74,BYJPS5384P,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,0.00,0.00,910.00,,Paid,2018061101,NEFT,17-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811220306,22-Nov-2018,T180082422,51017725,Confirmed,,Live,,29-Nov-2018,29-Nov-2023,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40271530,22-Nov-2018,0,75000.00,PAWANDEEP SINGH PRUTHI,HILL TOP MAROL CHURCH ROAD,A/405  ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400072,,9702012701,paulair01@gmail.com,M,75000.00,28-12-70,AANPP1697H,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018120701,NEFT,22-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812311212,31-Dec-2018,T180106128,51045293,Confirmed,,Live,,18-Dec-2018,18-Dec-2021,,74913.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50543320,31-Dec-2018,0,57453.00,SUDHA GOPI NAIR,PRATHEEKSHA NAGAR SION EAST,M1C 706 OMKAR COOP HSG SOCY LTD,PH 9969236631,MUMBAI,MAHARASHTRA,400022,,9969236631,gopinathnair23@gmail.com,F,57453.00,22-03-69,AAPPN7917C,,,SPECIAL DEPOSIT RECEIPT,57453.00,57453.00,0.00,0.00,689.00,,Paid,2019012301,NEFT,31-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812150104,15-Dec-2018,T180096086,51045952,Confirmed,,Live,,4-Jan-2019,4-Jan-2022,,383498.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50712090,15-Dec-2018,0,292100.00,SARVANI V RAI,RAHEJA ESTATE BORIVALI EAST,E-419 BHOOMI GREEN KULUPWADI,BORIVALI EAST,MUMBAI,MAHARASHTRA,400066,022-65063079,0000000000,,F,292100.00,13-04-55,AXLPR6816K,,,SPECIAL DEPOSIT RECEIPT,292100.00,292100.00,0.00,0.00,3505.00,,Paid,2019012301,NEFT,15-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901050226,31-Dec-2018,T190001633,51053272,Confirmed,,Live,,8-Jan-2019,8-Jan-2022,,140000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50555873,4-Jan-2019,0,120000.00,PRAMOD BHAGWAN BHATTE,A B ROAD,A-101 WORLI GOPCHAR CHS,WORLI,MUMBAI,MAHARASHTRA,400018,,9224927243,,M,140000.00,17-10-50,ALQPB9761L,,,FIXED DEPOSIT RECEIPT,140000.00,140000.00,0.00,0.00,1680.00,,Paid,2019012301,NEFT,4-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040622,4-Dec-2018,T180089806,51037813,Confirmed,,Live,,26-Dec-2018,26-Dec-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40279401,4-Dec-2018,0,200000.00,BINDU B HINDUJA,"PLT NO 303,15TH ROAD","LITTLE STAR, 3RD FLR,",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,9819498039,,F,200000.00,01-01-39,AAEPH0330E,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812210773,21-Dec-2018,T180099649,51047933,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50554631,21-Dec-2018,0,100000.00,MAYUR BALMUKUND SHAH,"DAHANUKARWADI, MAHAVIR NAGAR,","B/705, 7TH FLOOR, KAMALA  ASHISH BLDG NO-3,",KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,02228627749,9820927749,KHUSHIYO@YAHOO.CO.IN,M,100000.00,29-09-51,AJYPS0871L,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019012301,NEFT,21-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040480,4-Dec-2018,T180089601,51033188,Confirmed,,Live,,19-Dec-2018,19-Dec-2021,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50546892,4-Dec-2018,0,200000.00,MANSHA J MUNDRA,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9821193365,,F,200000.00,14-12-84,AIYPM2430N,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040698,4-Dec-2018,T180089904,51033196,Confirmed,,Live,,19-Dec-2018,19-Dec-2021,,25000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50546888,4-Dec-2018,0,25000.00,JYOTI PRAKASH SHROFF,"ANAND SAGAR, 3RD ROAD,","FLAT NO B/401, PLOT NO 788,",KHAR WEST,MUMBAI,MAHARASHTRA,400052,,9833749653,PRAKS786@YAHOO.CO.IN,F,25000.00,25-04-73,AFZPS4464A,,,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0.00,0.00,300.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1808080362,8-Aug-2018,T180030067,50941648,Certified Cancel,,CLOSED,,5-Aug-2018,5-Aug-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50478599,8-Aug-2018,0,500000.00,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,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018082201,NEFT,8-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON22 Aug 2018,808233104355,2018082201,2018082201,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1812260597,26-Dec-2018,T180102458,51044174,Confirmed,,Live,,26-Dec-2018,26-Dec-2023,,60000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,26-Dec-2018,604412,60000.00,PRABHA  CHATURANI,FLAT NO-01 GULMOHAR BUILDING POWAI,NEAR POWAI ENGLISH SCHOOL OPP TULSI SADAN,POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,,F,60000.00,02-12-46,ACRPC4912E,,,FIXED DEPOSIT RECEIPT,60000.00,60000.00,0.00,0.00,720.00,,Paid,2019010701,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260933,26-Dec-2018,T180102453,51048487,Confirmed,,Live,,26-Dec-2018,26-Dec-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,25-Dec-2018,000006,50000.00,KARAN H ASRANI,65 J.K MARG,FLAT NO 604 TAPVOAN CO OP SOCIETY ,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,M,50000.00,04-08-86,AOHPA2236H,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019012301,NEFT,25-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1808290409,29-Aug-2018,T180037322,50964805,Confirmed,,Live,,29-Aug-2018,29-Aug-2023,,456300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,SYNDICATE BANK,27-Aug-2018,959992,300000.00,PAULINE  SEQUEIRA,OPP KHERANI ROAD,55 NEW JEROME cHAYAA HOUSING SO.,Sakinaka,MUMBAI,MAHARASHTRA,400072,,0000000000,,F,300000.00,24-02-63,BNQPS3235R,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018100801,NEFT,27-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1811290532,29-Nov-2018,T180086838,51023715,Confirmed,,Live,,12-Oct-2018,12-Oct-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50508319,29-Nov-2018,0,100000.00,RAKHI ANAND MANIK,,"67,MOUNT UNIQUE,62,PEDDAR ROAD",PEDDAR ROAD,MUMBAI,MAHARASHTRA,400026,23853532,8755096711,,F,100000.00,08-01-75,AGKPM0250G,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018122001,NEFT,29-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280676,28-Dec-2018,T180104073,51057693,Confirmed,,Live,,21-Jan-2019,21-Jan-2022,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40287528,28-Dec-2018,0,500000.00,MAMTA R KHANCHANDANI,"1ST FLOOR, 399, 14TH ROAD","6, WILD TEASEL,",KHAR(WEST),MUMBAI,MAHARASHTRA,400052,,,,F,500000.00,27-08-50,BNJPK1161R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019020804,NEFT,28-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811140735,14-Nov-2018,T180077188,51015970,Confirmed,,Live,,14-Nov-2018,14-Nov-2023,,62260.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,3-Nov-2018,000325,40000.00,SMRITI ACHARYA ,"VERSOVA , ANDHERI (WEST)","B/104 , SUNRISE APTS , ARAM NAGAR -II ,",ANDHERI,MUMBAI,MAHARASHTRA,400061,,,,F,40000.00,31-12-65,ADEPA0516A,,,SPECIAL DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2018120701,NEFT,3-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1808070245,7-Aug-2018,T180029591,50951084,Confirmed,,Live,,2-Aug-2018,2-Aug-2023,,30000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,1-Aug-2018,000023,30000.00,HAROLD FRANCIS DSILVA,2ND HASANBAD LANE,"102,ROYAL,1ST FLOOR,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26491019,,,M,30000.00,30-12-40,AAAPD8055E,,,FIXED DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2018091101,NEFT,1-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1811140897,14-Nov-2018,T180077213,51015993,Confirmed,,Live,,14-Nov-2018,14-Nov-2023,,31130.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,SYNDICATE BANK,13-Nov-2018,264512,20000.00,KANTA PREMSING THAKUR,OFF RELIF ROAD,FLAT VNO. 303 BUILDING NO.M-1 SHAAN ,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,F,20000.00,20-01-78,AWTPT7253K,,,SPECIAL DEPOSIT RECEIPT,20000.00,20000.00,0.00,0.00,240.00,,Paid,2018120701,NEFT,13-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812260601,26-Dec-2018,T180102464,51044181,Confirmed,,Live,,26-Dec-2018,26-Dec-2023,,40000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,26-Dec-2018,576891,40000.00,PRABHA  CHATURANI,FLAT NO-01 GULMOHAR BUILDING POWAI,NEAR POWAI ENGLISH SCHOOL OPP TULSI SADAN,POWAI IIT,MUMBAI,MAHARASHTRA,400076,,9619838118,,F,40000.00,02-12-46,ACRPC4912E,,,FIXED DEPOSIT RECEIPT,40000.00,40000.00,0.00,0.00,480.00,,Paid,2019010701,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901210494,21-Jan-2019,T190009033,51080360,Confirmed,,Live,,17-Feb-2019,17-Feb-2024,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40295605,21-Jan-2019,0,500000.00,MURLI WADHUMAL WADHWANI,44 ST ANDREWS ROAD,101 JOSEPHINE APARTMENTS,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9821267705,,M,500000.00,30-03-40,AAAPW9034A,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019030601,NEFT,21-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901140375,14-Jan-2019,T190005699,51081852,Confirmed,,Live,,14-Jan-2019,14-Jan-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,THE SARASWAT COOPERATIVE BANK LTD,14-Jan-2019,012244,200000.00,RAJANI RAMESH GADKARI,CROSS ROAD NO.7,"A-401, ADITYA, GULMOHAR",JUHU SCHEME,MUMBAI,MAHARASHTRA,400049,,9819890732,,F,200000.00,23-09-38,AIKPG4190M,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019030601,NEFT,14-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812110577,11-Dec-2018,T180093847,51038847,Confirmed,,Live,,11-Dec-2018,11-Dec-2021,,39117.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,10-Dec-2018,349750,30000.00,ANAGHA R VEREKAR,J P ROAD 7-BUNGLOWS,FLAT NO-14 VAISHALI APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9819110240,,F,30000.00,01-10-51,ABZPV7140G,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,360.00,,Paid,2019010701,NEFT,10-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901020077,31-Dec-2018,T190000694,51065211,Confirmed,,Live,,31-Jan-2019,31-Jan-2022,,58205.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50565340,2-Jan-2019,0,44333.00,ANAGHA R VEREKAR,J P ROAD 7-BUNGLOWS,FLAT NO-14 VAISHALI APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,9819110240,,F,44333.00,01-10-51,ABZPV7140G,,,SPECIAL DEPOSIT RECEIPT,44333.00,44333.00,0.00,0.00,532.00,,Paid,2019020804,NEFT,2-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812180466,18-Dec-2018,T180097748,51039401,Confirmed,,Live,,30-Oct-2018,30-Oct-2023,,400000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40264066,18-Dec-2018,0,400000.00,PAMINDER SINGH BHATIA,,"403 NEELAM 14TH ROAD,",KHAR (WEST),MUMBAI,MAHARASHTRA,400052,26042588,9819989286,,M,400000.00,22-11-82,AJJPB0354Q,,,FIXED DEPOSIT RECEIPT,400000.00,400000.00,0.00,0.00,4800.00,,Paid,2019010701,NEFT,18-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812040478,4-Dec-2018,T180089600,51033182,Confirmed,,Live,,19-Dec-2018,19-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50546891,4-Dec-2018,0,100000.00,PRASHA MUNDRA ,BAND STAND CHOWPATTY,18 NEW SHRINIKETAN,LOYALKA COMPOUND,MUMBAI,MAHARASHTRA,400006,,9870118097,,F,100000.00,31-07-83,AIYPM2431P,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280638,28-Dec-2018,T180104027,51042673,Confirmed,,Live,,28-Dec-2018,28-Dec-2021,,135000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,DENA BANK,27-Dec-2018,228255,135000.00,RITA SANDIP RAY,"OPP ST LOUIS HIGH SCHOOL, 4 BUNGLOWS","A/7, DASWANI CHS LTD, CONVENT AVENUE,",ANDHERI- WEST,MUMBAI,MAHARASHTRA,400053,,9323146883,,F,135000.00,18-08-55,ALUPR2188M,,,FIXED DEPOSIT RECEIPT,135000.00,135000.00,0.00,0.00,1620.00,,Paid,2019010701,NEFT,27-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811301014,30-Nov-2018,T180088018,51028900,Confirmed,,Live,,27-Nov-2018,27-Nov-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40270844,30-Nov-2018,0,200000.00,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,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018122001,NEFT,30-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811220287,22-Nov-2018,T180082392,51018064,Confirmed,,Live,,4-Nov-2018,4-Nov-2023,,75000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40265187,22-Nov-2018,0,75000.00,HARVINDER KAUR PRUTHI,HILL TOP MAROL CHURCH ROAD,401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,,,F,75000.00,08-11-73,AGIPP3629A,,,FIXED DEPOSIT RECEIPT,75000.00,75000.00,0.00,0.00,900.00,,Paid,2018120701,NEFT,22-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901080748,8-Jan-2019,T190003316,51059190,Confirmed,,Live,,8-Jan-2019,8-Jan-2024,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,SYNDICATE RYATHARA SEVA SAHAKARI BANK NIYAMITA,5-Jan-2019,890069,50000.00,DATTATRAY GAJANAN KABIR,CHS LTD ,B -13 SUYOG KONKAN ,ANDHERI,MUMBAI,MAHARASHTRA,400053,,9702468066,,M,50000.00,17-11-38,ARAPK5174A,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,5-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812190391,19-Dec-2018,T180098370,51042016,Confirmed,,Live,,26-Dec-2018,26-Dec-2023,,1500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40279402,19-Dec-2018,0,1500000.00,NOEL STEVE JOSEPH FONSECA,39-A CHAPEL ROAD,CASSVERN 1ST FLOOR,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9819902742,,M,1500000.00,18-12-60,AAAPF7308J,,,FIXED DEPOSIT RECEIPT,1500000.00,1500000.00,0.00,0.00,18000.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811301010,30-Nov-2018,T180088013,51042023,Confirmed,,Live,,30-Dec-2018,30-Dec-2021,,500598.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50552237,30-Nov-2018,0,381292.00,VIBHAVARI KANTILAL BHATT,7 BUNGLOWS OFF J P ROAD,A-32 SAVITA APTS,ANDHERI (W),MUMBAI,MAHARASHTRA,400061,26310828,,,F,381292.00,09-02-49,AADPB1897R,,,SPECIAL DEPOSIT RECEIPT,381292.00,381292.00,0.00,0.00,4576.00,,Paid,2019010701,NEFT,30-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810250701,25-Oct-2018,T180066280,51081286,Confirmed,,Live,,25-Oct-2018,25-Oct-2023,,76050.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,25-Oct-2018,000110,50000.00,NAMITA NARENDRA CHOPDEKAR,THAKUR COMPLEX,B 33/401 SARAF CHOUDHARI NAGAR,KANDIVALI EAST,MUMBAI,MAHARASHTRA,400101,,0000000000,,F,50000.00,15-10-85,ACBPH0849R,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019030601,NEFT,25-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811060333,6-Nov-2018,T180073357,51009433,Confirmed,,Live,,17-Nov-2018,17-Nov-2023,,159250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40225040,6-Nov-2018,0,100000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,100000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811060368,6-Nov-2018,T180073409,51007486,Confirmed,,Live,,17-Nov-2018,17-Nov-2023,,157450.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40225039,6-Nov-2018,0,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,100000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018120701,NEFT,6-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1811230762,23-Nov-2018,T180083113,51024081,Confirmed,,Live,,16-Nov-2018,16-Nov-2021,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF MAHARASHTRA,16-Nov-2018,317764,50000.00,RAMESH ATMARAM KUMBHAR,JAYPRAKASH ROAD,1801 NEO  VIKRAM CO-OP HS LTD,ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,50000.00,18-10-44,ACJPK5370J,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018122001,NEFT,16-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1902150623,15-Feb-2019,T190023076,51078459,Confirmed,,Live,,31-Jan-2019,31-Jan-2022,,129000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50567373,15-Feb-2019,0,129000.00,ROSEMARY ANTAO ,ROOM NO-57 D N SINGH ROAD,NEW ADAM KHAN BLDG 5TH FLOOR,HATHI BAUG,MUMBAI,MAHARASHTRA,400010,,9821124770,,F,129000.00,23-09-53,ALSPA2867N,,,FIXED DEPOSIT RECEIPT,129000.00,129000.00,0.00,0.00,1548.00,,Paid,2019030601,NEFT,15-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901180570,18-Jan-2019,T190008117,51065736,Confirmed,,Live,,31-Jan-2019,31-Jan-2022,,232817.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50565983,18-Jan-2019,0,177330.00,KAVITA BIJLANI ,N DUTTA MARG 4 BUNGLOWS ROAD,5/23 VERSOVA VIEW CHS LTD,ANDHERI (W),MUMBAI,MAHARASHTRA,400053,,,,F,177330.00,22-01-45,AJUPB3222A,,,SPECIAL DEPOSIT RECEIPT,177330.00,177330.00,0.00,0.00,2128.00,,Paid,2019020804,NEFT,18-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901030186,31-Dec-2018,T190001267,51047914,Confirmed,,Live,,2-Jan-2019,2-Jan-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50553077,3-Jan-2019,0,50000.00,PREETI ASHUTOSH KARNIK,"OSHIWARA ADARSH CO.OP HSG. SOCIETY,","B-1901, 19TH FLR, SHIV SHIVAM","ADARSH NAGAR NO.1,NEW LINK ROAD,OSHIWARA","JOGESHWARI (W), MUMBAI",MAHARASHTRA,400102,,,,F,50000.00,14-06-74,AGHPK4094M,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019012301,NEFT,3-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1902190389,19-Feb-2019,1902190001,51079085,Certified Cancel,ILU,CLOSED,,12-Dec-2018,12-Dec-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC51042605,19-Feb-2019,0,250000.00,RADHA VALLIRAMANI ,MODY PARK IRANIWADI ROAD NO-3,C/804 PRITHVI CLASSIC,KANDIVALI WEST,MUMBAI,MAHARASHTRA,400067,,9819124391,,F,250000.00,02-01-40,AFVPV5838F,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019030601,NEFT,19-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1902190390,19-Feb-2019,1902190002,51079086,Certified Cancel,ILU,CLOSED,,12-Dec-2018,12-Dec-2023,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC51052988,19-Feb-2019,0,250000.00,SARASWATI B SHARMA,MODY PARK IRANIWADI ROAD-3,C/804 PRITHVI CLASSIC,KANDIVALI (W),MUMBAI,MAHARASHTRA,400067,,9819124391,,F,250000.00,15-08-45,BXIPS6736D,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019030601,NEFT,19-Feb-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON06 Mar 2019,903076734912,2019030601,DEP FEB 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901020177,31-Dec-2018,T190000832,51057111,Confirmed,,Live,,19-Jan-2019,19-Jan-2022,,250000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50559376,2-Jan-2019,0,250000.00,USHMA MANJUL PALICHA,NORTH AVENUE,5 SAMARPAN SIR VITHALDAS NAGAR,SANTACRUZ,MUMBAI,MAHARASHTRA,400054,,9821725025,,F,250000.00,30-11-55,AAEPP2490H,,,FIXED DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3000.00,,Paid,2019020804,NEFT,2-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812280965,28-Dec-2018,T180104119,51049081,Confirmed,,Live,,28-Dec-2018,28-Dec-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,CITI BANK,27-Dec-2018,252057,500000.00,AKSHAY JITENDRA PARISNI,LINK ROAD,"601, PRALHAD PLOT NO. 17",SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,M,500000.00,18-06-93,BQDPP6563R,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019012301,NEFT,27-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901140403,14-Jan-2019,T190005728,51059753,Confirmed,,Live,,14-Jan-2019,14-Jan-2022,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,14-Jan-2019,265904,300000.00,DILIP KUMAR MITRA,YARI ROAD,B/306 RAJ MANDIR RAHEJA COMPLEX,VERSOVA,MUMBAI,MAHARASHTRA,400061,,,,M,300000.00,01-11-35,AAGPM4671F,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019020804,NEFT,14-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812120581,12-Dec-2018,T180094536,51041691,Confirmed,,Live,,12-Dec-2018,12-Dec-2023,,110215.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MAHARASHTRA,10-Dec-2018,210856,70000.00,NOZER J. KAPADIA,DR NAIR ROAD,"MARAZBAN COLONY, DADACHENDJI BLDG",JACOB CIRCLE,MUMBAI,MAHARASHTRA,400011,,9819144539,nozerjal@yahoo.com,M,70000.00,05-06-44,AABPK2556L,,,SPECIAL DEPOSIT RECEIPT,70000.00,70000.00,0.00,0.00,840.00,,Paid,2019010701,NEFT,10-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1810190410,19-Oct-2018,T180061732,50998924,Confirmed,,Live,,19-Oct-2018,19-Oct-2021,,129520.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,UNION BANK OF INDIA,17-Oct-2018,186346,100000.00,MARIETTA  BULLEY,CHURCH AVENUE,402 SILVER PALMS,SANTACRUZ(WEST),MUMBAI,MAHARASHTRA,400054,,0000000000,,F,100000.00,17-09-56,AAIPB8759P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018111901,NEFT,17-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON19 Nov 2018,811203660254,2018111901,DEP NOV 2018 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901210499,21-Jan-2019,T190009041,51061717,Confirmed,,Live,,19-Dec-2018,19-Dec-2023,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40277083,21-Jan-2019,0,500000.00,CRISTINA WADHWANI ,44 ST ANDREWS ROAD,101 JOSEPHINE APTS,BANDRA (W),MUMBAI,MAHARASHTRA,400050,,,,F,500000.00,27-05-46,AAAPW9033H,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019020804,NEFT,21-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1809030202,3-Sep-2018,T180039136,50961316,Confirmed,,Live,,22-Aug-2018,22-Aug-2023,,155650.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50489842,3-Sep-2018,0,100000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,100000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018092101,NEFT,3-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Sep 2018,809250924718,2018092101,2018092101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,24
1901070491,7-Jan-2019,T190002539,51058910,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,65195.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,7-Jan-2019,000699,50000.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,50000.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,7-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901070493,7-Jan-2019,T190002543,51058916,Confirmed,,Live,,7-Jan-2019,7-Jan-2022,,65195.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,7-Jan-2019,000698,50000.00,FRENY PERVEZ DEVLALIWALLA,J P N ROAD VERSOVA,B/110 EVEREST APTS,VESAVA,MUMBAI,MAHARASHTRA,400061,,9820127431,,F,50000.00,17-06-46,AAGPD2703D,,,SPECIAL DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019020804,NEFT,7-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1809070301,7-Sep-2018,T180041194,50969967,Confirmed,,Live,,6-Sep-2018,6-Sep-2023,,152100.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF MAHARASHTRA,4-Sep-2018,066206,100000.00,MALCOLM ERIC MISTRY,"J R ROAD,VERSOVA","B/306, PAUSHPANJALI CHS LTD, VASWANI MARG",ANDHERI,MUMBAI,MAHARASHTRA,400061,,9820329115,,M,100000.00,03-07-95,CFYPM3801C,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2018100801,NEFT,4-Sep-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Oct 2018,810118000361,2018100801,2018100801,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1808200325,20-Aug-2018,T180033566,50957676,Confirmed,,Live,,9-Aug-2018,9-Aug-2023,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,HDFC BANK,6-Aug-2018,000292,200000.00,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,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2018091101,NEFT,6-Aug-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Sep 2018,809121873734,2018091101,2018091101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1812170818,17-Dec-2018,T180097150,51045350,Confirmed,,Live,,23-Dec-2018,23-Dec-2021,,130000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50549897,17-Dec-2018,0,130000.00,NALINI KSHITISHCHANDRA BOLUR,"OFF VEERA DESAI ROAD,","FLAT NO C/13, ANJANA,  SHREE MAHALAKSHMI CHSL,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400058,,9833435052,NALINIBOLUR@GMAIL.COM,F,130000.00,12-05-52,AACPB2887Q,,,FIXED DEPOSIT RECEIPT,130000.00,130000.00,0.00,0.00,1560.00,,Paid,2019012301,NEFT,17-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812200710,20-Dec-2018,T180099372,51038361,Confirmed,,Live,,20-Dec-2018,20-Dec-2023,,778250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,19-Dec-2018,000002,500000.00,UJWALA SHAILESHKUMAR GHORMADE,7BUNGLOWS VERSOVA,"603, ATLANTIS J P ROAD,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9821992704,UJJUSG@GMAIL.COM,F,500000.00,19-07-62,AHSPG6491J,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812200713,20-Dec-2018,T180099380,51038366,Confirmed,,Live,,20-Dec-2018,20-Dec-2023,,778250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,19-Dec-2018,000003,500000.00,UJWALA SHAILESHKUMAR GHORMADE,7BUNGLOWS VERSOVA,"603, ATLANTIS J P ROAD,",ANDHERI WEST,MUMBAI,MAHARASHTRA,400061,,9821992704,UJJUSG@GMAIL.COM,F,500000.00,19-07-62,AHSPG6491J,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812240545,24-Dec-2018,T180101354,51052193,Confirmed,,Live,,12-Jan-2019,12-Jan-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50556470,24-Dec-2018,0,50000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,50000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019012301,NEFT,24-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812260796,26-Dec-2018,T180102683,51052195,Confirmed,,Live,,12-Jan-2019,12-Jan-2022,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50556469,26-Dec-2018,0,50000.00,DEEPA DILIP DESAI,V P ROAD NEAR CONGRESS HOUSE,10 386 D SITA BLDG NEW BADAM WADI,,MUMBAI,MAHARASHTRA,400004,,,,F,50000.00,20-08-55,AFJPD0786Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2019012301,NEFT,26-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812040476,4-Dec-2018,T180089598,51033171,Confirmed,,Live,,19-Dec-2018,19-Dec-2021,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50544398,4-Dec-2018,0,100000.00,ANUP JAYANTILAL SHAH,N S ROAD-3 JVPD SCHEME,501  SIDDHI  41 VALLABH NAGAR  SOC,VILE PARLE(WEST),MUMBAI,MAHARASHTRA,400056,,9223436822,jabdyes@vsnl.net,M,100000.00,31-07-57,AAFPS1640B,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019010701,NEFT,4-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190385,19-Dec-2018,T180098361,51043300,Confirmed,,Live,,29-Dec-2018,29-Dec-2021,,210000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,ISUBSTFC40280778,19-Dec-2018,0,210000.00,GERARD JOSEPH CHAVES,CHUIM VILLAGE UNION PARK,"7 SKYLARK APTS,",KHAR (W),MUMBAI,MAHARASHTRA,400052,,9320254005,,M,210000.00,10-01-55,AHRPC7554M,,,FIXED DEPOSIT RECEIPT,210000.00,210000.00,0.00,0.00,2520.00,,Paid,2019010701,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Jan 2019,901088800778,2019010701,DEP DEC 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811220297,22-Nov-2018,T180082406,51017683,Confirmed,,Live,,4-Nov-2018,4-Nov-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ISUBSTFC40265188,22-Nov-2018,0,50000.00,PAWANDEEPSINGH RAMINDERPAL HUF,HILL TOP MAROL CHURCH ROAD,A/401 ECO ELEGANCE,ANDHERI (E),MUMBAI,MAHARASHTRA,400059,,9702012701,paulairol@gmail.com,M,50000.00,28-12-70,AAJHP1771Q,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,600.00,,Paid,2018120701,NEFT,22-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON07 Dec 2018,812102026900,2018120701,DEPOSIT NOV 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901090559,9-Jan-2019,T190003921,51065169,Confirmed,,Live,,10-Jan-2019,10-Jan-2022,,200000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,HDFC BANK,8-Jan-2019,000012,200000.00,FARIDA JIMMY BULSARA,ROOM NO-25-26 OPP GRANT ROAD ST,189 HIRABAI PETIT BLDG,GRAND ROAD (E),MUMBAI,MAHARASHTRA,400007,,,,F,200000.00,11-09-51,ALAPB8292L,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2400.00,,Paid,2019020804,NEFT,8-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1812190788,19-Dec-2018,T180098356,51049212,Confirmed,,Live,,29-Dec-2018,29-Dec-2021,,300000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50551206,19-Dec-2018,0,300000.00,SHARAD VENKATESH SHANBHAG,"JEEVAN BIMA NAGAR,","C-24, FLAT NO-6, GAYLIFE CHSL,",BORIVALI WEST,MUMBAI,MAHARASHTRA,400103,,9969061449,,M,300000.00,21-01-52,AARPS9673E,,,FIXED DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2019012301,NEFT,19-Dec-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1806020115,2-Jun-2018,1806020001,50485302,Confirmed,,Live,,29-May-2018,29-May-2023,,200000.00,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,5,IDEPSCUF50228665,2-Jun-2018,0,200000.00,SMITA S DOSHI  ,APTS NO 1,82-A JOLLY MAKER APTS NO 1,CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,,,F,200000.00,25-06-55,ABQPD8830J,,,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0.00,0.00,2600.00,,Paid,2018062101,NEFT,2-Jun-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON21 Jun 2018,806229862193,2018062101,2018062101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1810190416,19-Oct-2018,T180061766,50990883,Confirmed,,Live,,7-Oct-2018,7-Oct-2021,,530000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50507552,19-Oct-2018,0,530000.00,SHARMILA C TALWALKAR,,"64,JOLLY MAKER APTS NO-3",CUFFE PARADE,MUMBAI,MAHARASHTRA,400005,,0000000000,,F,530000.00,20-09-40,ABRPT0277A,,,FIXED DEPOSIT RECEIPT,530000.00,530000.00,0.00,0.00,6360.00,,Paid,2018110502,NEFT,19-Oct-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON05 Nov 2018,811062970783,2018110502,DEP OCT 2018 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901050223,31-Dec-2018,T190001628,51054730,Confirmed,,Live,,4-Jan-2019,4-Jan-2024,,100000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,STATE BANK OF INDIA,3-Jan-2019,582508,100000.00,HAROLD FRANCIS DSILVA,2ND HASANBAD LANE,"102,ROYAL,1ST FLOOR,",SANTACRUZ(W),MUMBAI,MAHARASHTRA,400054,022-26491019,,,M,100000.00,30-12-40,AAAPD8055E,,,FIXED DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1200.00,,Paid,2019020804,NEFT,3-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1806130222,13-Jun-2018,T180015877,50915509,Confirmed,,Live,,28-May-2018,28-May-2023,,371500.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF BARODA,28-May-2018,000033,250000.00,CHERYL ANN DMELLO,CEASAR ROAD AMBOLI,44B VICTORIA COTTAGE,ANDHERI (W),MUMBAI,MAHARASHTRA,400058,,9819497207,,F,250000.00,15-05-78,AMDPD4577E,,,SPECIAL DEPOSIT RECEIPT,250000.00,250000.00,0.00,0.00,3250.00,,Paid,2018070901,NEFT,28-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1806130251,13-Jun-2018,T180015880,50915510,Confirmed,,Live,,29-May-2018,29-May-2023,,150400.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,BANK OF INDIA,24-May-2018,000061,100000.00,HOSHANG E HANSOTIA,CARTER ROAD,9-A DHAVALGANGA,TEL : 26427400,BANDRA  - MUMBAI,MAHARASHTRA,400050,,,,M,100000.00,17-06-42,AAAPH8555P,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018070901,NEFT,24-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1807140093,14-Jul-2018,T180022606,50931336,Confirmed,,Live,,26-Jun-2018,26-Jun-2023,,456300.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,IDEPSTFC50470225,14-Jul-2018,0,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,300000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,300000.00,300000.00,0.00,0.00,3600.00,,Paid,2018081002,NEFT,14-Jul-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON10 Aug 2018,808104388497,2018081002,2018081002,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1805220578,21-May-2018,T180012344,50905513,Confirmed,,Live,,5-May-2018,5-May-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,27-Apr-2018,373493,50000.00,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,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018061101,NEFT,27-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805220589,21-May-2018,T180012348,50905514,Confirmed,,Live,,5-May-2018,5-May-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CORPORATION BANK,27-Apr-2018,594688,50000.00,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,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018061101,NEFT,27-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804120301,12-Apr-2018,T180006983,50908254,Confirmed,,Live,,9-Apr-2018,9-Apr-2023,,50000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,9-Apr-2018,806914,50000.00,SONA RANJIT CHHABRIA,A-WING 131 S V ROAD,5 KAILASH 2ND FLOOR,KHAR (W),MUMBAI,MAHARASHTRA,400052,26462010,9833061946,,F,50000.00,31-07-53,AAFPC5539F,,,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0.00,0.00,650.00,,Paid,2018061101,NEFT,9-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON11 Jun 2018,806110898773,2018061101,2018061101,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1804100205,10-Apr-2018,1804100002,50894390,Confirmed,,Live,,4-Apr-2018,4-Apr-2023,,44580.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,3-Apr-2018,797811,30000.00,ANWAR EBRAHIM MUKRI,"ROOM NI.484, S.M.D. ROAD,",COSMOPOLITIAN RAHIVASI SANGH,ANTOP HILL,MUMBAI,MAHARASHTRA,400037,,,,M,30000.00,23-10-73,AQBPM8284B,,,SPECIAL DEPOSIT RECEIPT,30000.00,30000.00,0.00,0.00,390.00,,Paid,2018050802,NEFT,3-Apr-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON08 May 2018,805093212550,2018050802,2018050802,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1806130254,13-Jun-2018,T180015881,50916942,Confirmed,,Live,,29-May-2018,29-May-2023,,148600.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,CENTRAL BANK OF INDIA,24-May-2018,134376,100000.00,FARZANA D PARDIWALA,CARTER RD BANDRA,9 A DHAVAL GANGA,TEL 022 26427400,MUMBAI,MAHARASHTRA,400050,022-26427400,,,F,100000.00,08-09-73,AAIPH2355K,,,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0.00,0.00,1300.00,,Paid,2018070901,NEFT,24-May-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON09 Jul 2018,807106607656,2018070901,2018070901,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901110672,11-Jan-2019,T190005023,51061626,Confirmed,,Live,,11-Jan-2019,11-Jan-2022,,150000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,BANK OF INDIA,9-Jan-2019,275057,150000.00,URMILA MAYUR SHAH,5 TH FLR 74 BESANT STREET,H NO 11/12 RATNA DEEP APTS,"SANTA CRUZ(W),",BOMBAY,MAHARASTRA,400054,9820927749,9769547881,KHUSHYO@YAHOO.CO.IN,F,150000.00,07-10-51,BHKPS1046Q,,,FIXED DEPOSIT RECEIPT,150000.00,150000.00,0.00,0.00,1800.00,,Paid,2019020804,NEFT,9-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON08 Feb 2019,902111465554,2019020804,DEP JAN 2019 II CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1901070500,7-Jan-2019,T190002555,51052136,Confirmed,,Live,,7-Jan-2019,7-Jan-2024,,600000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,ICICI BANK LTD,7-Jan-2019,367331,600000.00,RATAN LAL MISRI,HIRANANDANI GARDENS,601 GOLDEN OAK B-WING,POWAI,MUMBAI,MAHARASHTRA,400076,,8080677595,,M,600000.00,30-10-45,AAMPM5026A,,,FIXED DEPOSIT RECEIPT,600000.00,600000.00,0.00,0.00,7200.00,,Paid,2019012301,NEFT,7-Jan-2019, DEPOSIT COMMISSION HAS PROCESSED AS ON23 Jan 2019,901255251598,2019012301,DEP Jan2019 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811190687,19-Nov-2018,T180080487,51023432,Confirmed,,Live,,19-Nov-2018,19-Nov-2023,,787250.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,5,THE SARASWAT COOPERATIVE BANK LTD,17-Nov-2018,197485,500000.00,RAYLYNNE DSA ,JUHU CHURCH ROAD,2 PEREIRA APTS OPP JUHU BUS DEPOT,JUHU,MUMBAI,MAHARASHTRA,400049,,9892098263,,F,500000.00,26-08-54,AACPD4582C,,,SPECIAL DEPOSIT RECEIPT,500000.00,500000.00,0.00,0.00,6000.00,,Paid,2018122001,NEFT,17-Nov-2018, DEPOSIT COMMISSION HAS PROCESSED AS ON20 Dec 2018,812212337879,2018122001,DEPOSIT DEC-18 I CYCLE,IDBI LTD,0162102000004756,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812120673,12-Dec-2018,1812120001,51028360,ILU CASES-Confirmed,ILU,CLOSED,,13-Jul-2018,13-Jul-2021,,500000.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,3,IDEPSTFC50937441,12-Dec-2018,0,500000.00,HEMLATA MEHTA ,LALUBHAI PARK RD NR VALLABHBHAI PATEL GARDEN,201/202 MUKTI RAG PLOT NO 29 A,ANDHERI RAILWAY STATION,ANDHERI WEST,MAHARASHTRA,400058,,9819283368,,F,500000.00,28-05-36,AAJPM6625J,,,FIXED DEPOSIT RECEIPT,500000.00,500000.00,,0.00,,,UnPaid - No Commission Data,,,12-Dec-2018,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1807200416,20-Jul-2018,1807200001,50930854,ILU CASES-Confirmed,ILU,Live,,28-Sep-2017,28-Sep-2018,,192633.00,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,1,IDEPSTFC50819051,20-Jul-2018,0,178778.00,SHRIVIDYA RAMAMURTHY  ,REGAL PALM GARDENS 383,D-3-I CEE DEE YES,VELACHERI,CHENNAI,TAMILNADU,600042,,9962501424,GOPALKRISHNAN1093@REDIFFMAIL.COM,F,178778.00,15-07-69,AOHPR9562D,,,SPECIAL DEPOSIT RECEIPT,178778.00,178778.00,,0.00,,,UnPaid - No Commission Data,,,20-Jul-2018,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,12
1901290412,29-Jan-2019,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,,,,,,VIRENDRA GUPTA ,JUHU CHURCH ROAD,C 201 KAILASH APARTMENTS,JUHU,MUMBAI,MAHARASHTRA,400049,,9821184897,,M,50000.00,20-10-56,ABOPG8002F,,SCUF SENIOR CITIZEN RENEWAL FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1901150356,15-Jan-2019,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,IMDADALI AMIR BADAMI,"MAULANA AZAD ROAD, TWO TANK POLICE STATION","260/272, DIWAN HOUSE, 1ST FLOOR, ROOM NO 9",MUMBAI CENTRAL,MUMBAI,MAHARASHTRA,400008,,9819580108,IMDADALI.AMIR.BADAMI@GMAIL.COM,M,200000.00,17-05-81,AIIPB7007Q,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,200000.00,200000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1812190409,19-Dec-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,,,,,,PREETI ASHUTOSH KARNIK,"OSHIWARA ADARSH CO.OP HSG. SOCIETY,","B-1901, 19TH FLR, SHIV SHIVAM","ADARSH NAGAR NO.1,NEW LINK ROAD,OSHIWARA","JOGESHWARI (W), MUMBAI",MAHARASHTRA,400102,,,,F,50000.00,14-06-74,AGHPK4094M,,SCUF NORMAL RENEWAL FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811160679,16-Nov-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,DAKSHA VAJRATKAR ,"DESAI RD, ANDHERI (W)","A/302, TULIP, EVERSHINE PARK, VEERA",TEL 26776648,MUMBAI,MAHARASHTRA,400053,,,,F,400000.00,,AFDPV1648B,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,400000.00,400000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811140750,14-Nov-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,KATY PHIROZE BANDRAWALA,"LINKING ROAD,","FLAT NO 15, SUSHILA SADAN,",BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,0000000000,,F,200000.00,02-10-61,ADWPB0470G,,STFC NORMAL RENEWAL FIXED,FIXED DEPOSIT RECEIPT,200000.00,200000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1811050628,5-Nov-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,CHRISTINE  ATHOGIAUS,835 COLLAGE LANE,15 ANAND NIKETAN CHS 2ND FLOOR,DADAR WEST,MUMBAI,MAHARASHTRA,400028,,9768507613,,F,100000.00,01-04-88,AZYPD3028J,,STFC DEPOSITS SPECIAL,SPECIAL DEPOSIT RECEIPT,100000.00,100000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810120606,12-Oct-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,YOGENDRA S SHAH,MARINA HOUSE,1&amp4,5 MARINE LINES,MUMBAI,MAHARASHTRA,400020,,,,M,1000000.00,31-08-25,AABPS4067L,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,1000000.00,1000000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1810190350,19-Oct-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM CITY UNION FINANCE COMPANY LTD,SCUF,DEPOSIT,NO,,,,,,,BHARATHI DATTANAND NIRVANESWAR,PAREL VILLAGE,H 22 AMBEKAR NAGAR EKNATH GHADE MARG,PAREL,MUMBAI,MAHARASHTRA,400012,,9833544122,,F,25000.00,04-12-72,AFKPN4990H,,SCUF NORMAL RENEWAL FIXED,FIXED DEPOSIT RECEIPT,25000.00,25000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
1809060405,6-Sep-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,VIAJY K  LALWANI HUF,SUPREME RESIDENCY,BETWEEN AGGRAWAL NURSING HOME 502,BANDRA WEST,MUMBAI,MAHARASHTRA,400050,,9820062560,,M,125000.00,24-09-99,AAEHV2393F,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,125000.00,125000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1807190520,19-Jul-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,KURT JOSEF PEREIRA,VAKOLA PIPELINE,"A/204 RAJESH PARK CHS LTD, ST ANTHONY CHURCH",SANTACRUZ(EAST),MUMBAI,MAHARASHTRA,400055,,9821470590,,M,50000.00,05-03-16,ADSPR4430N,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,60
1807140046,14-Jul-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,SONA RANJIT CHHABRIA,A-WING 131 S V ROAD,5 KAILASH 2ND FLOOR,KHAR (W),MUMBAI,MAHARASHTRA,400052,26462010,9833061946,,F,50000.00,31-07-53,AAFPC5539F,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,50000.00,50000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,85121,SHAILENDRA KONDE,,,36
1805230306,23-May-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,MEENA ANUPAM RASTOGI,YARI ROAD VERSOVA,A/2 403 MANGAL NAGAR ,VESAVA,MUMBAI,MAHARASHTRA,400061,,0000000000,,F,500000.00,19-11-73,AFLPR6484B,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805230305,23-May-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,ANUPAM NARENDRAKUMAR RASTOGI,SHOES LANE,307 AHISHIYANA 7 BUNGLOWS BON BON,ANDHERI,MUMBAI,MAHARASHTRA,400053,,0000000000,,M,500000.00,28-04-68,ADFPR3114A,,STFC DEPOSITS FIXED,FIXED DEPOSIT RECEIPT,500000.00,500000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,60
1805290422,29-May-2018,,IDEP,Cancelled,,,,,,,,INVESTMENT,SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,STFC,DEPOSIT,NO,,,,,,,RAMESHCHANDRA DATTATRAYA GADKARI,"NR SANGAM PRESS,KOTHRUD","A-1 901 KARISHMA SOCIETY,S.NO-17/2",PUNE CAMP,PUNE,MAHARASHTRA,411029,,,,M,545000.00,08-04-35,ABBPG2018E,,SENIOR CITIZEN FIXED,FIXED DEPOSIT RECEIPT,545000.00,545000.00,0,0,0,,,,,,,,,,,,211973,CLASSIQUE  INVESTMENTS,RETAIL,ASSISTANT MANAGER-CUSTOMER SERVICE,,,,,36
