Oct'20

Oct'20 Mortgages
BANK Type CUSTOMER Tel VALUE PAYOUT
Citi HL BT Sandesh Sawant 22700000 1.10%
Idfc First LAP Shekhar Pangham 22300000 1.75%
Citi HL BT Yogesh Shah 15600000 1.10%
Federal HL Nishant Varma 17400000 1.00%
Hdfc LAP Sandesh Sawant 5100000 1.50%
83100000

Disbursed:--
BANK Type CUSTOMER Tel VALUE PAYOUT
Yes Bank End AbdulLatif Mohd Ismail Bhaiji 400000 3.00%
Hdfc End Carol Mascarenhas 110000 3.00%
Idfc End M/s.Swayam Consultants 3468000 3.50%
Hdfc End Vijay Bendal 250000 3.00%
Bajaj End M/s.Balaji Extrusion and Cables Pvt Ltd 4500000 2.95%
Idfc End M/s.Balaji Extrusion and Cables Pvt Ltd 6120000 3.50%
Insusind End Rajesh Kharat 400000 2.50%
Idfc End Nitesh Sharma 914000 3.00%
Yes Bank End Dilip Bane 500000 3.00%
Yes Bank End Manoj Kotian 1000000 3.00%
Hdfc End M/s.Swayam Consultants 2200000 3.00%
Bajaj End M/s.Swayam Consultants 3000000 2.95%
Icici End M/s.Swayam Consultants 2500000 3.00%
Clix End M/s.Swayam Consultants 2500000 3.00%
Magma End M/s.Swayam Consultants 1500000 2.80%
Icici End M/s.Balaji Extrusion and Cables Pvt Ltd 5000000 3.00%
Axis End Mohammed warsi 300000 2.00%
34662000

Moff
Cm Name Amt Se
AbdulLatif Mohd Ismail Bhaiji 5000 Vinay
M/s.Vertoz Advertising Ltd 60000 Piyush
Shivelesh Mishra 10000 Bharat
75000

Motor Ins:--
Cm Name Value Company SE
Aparna Suhas Niphadkar 8785 Go Digit AI Jayeshbhai
Total 8785

INS:--
Cm Name Amt SE Company
Mahendra More 300000 Rahulbhai FG

Page 1
 Oct'20

2213100
REVENUE SE TME Subvn. Old/New Feedback
249700 Apurva Apurva 0.20% New Disbursed
390250 Piyush Saahil NA Old Disbursed
171600 Piyush Piyush NA New Disbursed
174000 Piyush Piyush 0.30% New Disbursed
76500 Apurva Apurva 0.20% Old Approved
1062050

REVENUE SE TME Subvn. Old/New Feedback

12000 Vinay Vinay NA New
3300 Vinay Vinay NA New
121380 Rahulbhai Rahulbhai NA Old
7500 Vinay Vinay NA New
132750 Suhas/Bharat Bharat NA Old
214200 Suhas/Bharat Bharat NA Old
10000 Anjali Anjali NA New
27420 Apoorva/HemlataHemlata NA New
15000 Vinay Vinay NA New
30000 Chetnali Chetnali 1.5 New
66000 Rahulbhai Rahulbhai NA Old
88500 Rahulbhai Rahulbhai NA Old
75000 Rahulbhai Rahulbhai NA Old
75000 Rahulbhai Rahulbhai NA Old
42000 Rahulbhai Rahulbhai 1% Old
150000 Suhas/Bharat Bharat NA Old
6000 Omkar CC NA Log
1076050

Status
RTGS Received
RTGS Received
RTGS Received

Status
Logged

Page 2
 Moff
Sr.No Cm Name Moff Status
1 Neelkanth 45000 Rahulbhai

BANK Type CUSTOMER VALUE SE

Citi HLBT Senan Shah 14200000 Piyush
Citi HLBT Kiran Doshi 4200000 Piyush
Citi HLBT Yogesh Shah 17000000 Piyush
Citi HL Niddhi Shah 6000000 Jayesh
Citi Hl bt Sandip Shiveshwakar 19000000 Suhas
Citi HL Shilpa Gattani 50000000 Apoorva
Citi HL Harshad Shah 26000000 Piyush

HL Sandeep Soni 55 0
Axis HL Rashmi Patil 130 0
Icici HL Dr.Satish Bartakke 31 0
Icici LAP Dr.Satish Bartakke 45 0
Citi HL Niddhi Shah 60 0
Axis CP Sunita Sablok 160 0
Citi HL Shilpa Gattani 500 0
Yes Bank DOD ALLIANCE CORPORATION 325 0
Piramal LAP M/s.Parshvanath Traders 150 0
Icici HL Fahim saiyad 93 0
Citi HL Kiran Doshi 42 0
Citi Hl bt Sandip Shiveshwakar 190 0
Idfc LAP LAP Dayanand Mangaonkar 125 0
Hdfc/Icici HL Viren Doshi 140 0
Citi/Icici/Axis HL Harshad/Siddhi Shah 250 0
Citi HL Senan Shah 142 0
Hdfc Ltd HLBT Viral Gala 30 0
Yes Bank/Hero LAP M/s.Swayam Consultancy 325 0
HL Sandeep Didwania 75 0
Hdfc Ltd HL Saurabh Hariharan 7000000

BL:--
Axis Fin/SMC Finance/DB/Neo log M/s.Swayam Consultants 0
AB log M/s.Swayam Consultants 0 1500000
Flltn appvd M/s.Swayam Consultants 1500000
Tata Log M/s.Balaji Extrusion and Cables Pvt Ltd 0 3000000
AB appvd Jigisha Bile 200000
 Feedback
Legal/Val Initiated
Low Score
Legal/Val Initiated
LD's
LD's
Pre-App
Pre-App

1.00% 0 Piyush Piyush 0.20% New

1.00% 0 Piyush Piyush 0.20% New
0.90% 0 Piyush Piyush NA Old
0.90% 0 Piyush Piyush NA Old
1.10% 0 Jayeshbhai Jayeshbhai NA New
1.50% 0 Sachin Sachin NA New
1.10% 0 Apurva Apurva 0.20% New
1.00% 0 Suhas Suhas NA New
1.50% 0 Piyush Piyush 0.70% New
1.25% 0 Kishan Kishan Cc New
1.00% 0 Piyush Piyush 0.20% New
1.10% 0 Suhas Suhas NA Old
1.75% 0 Suhas Suhas Cc New
1.00% 0 Piyush Piyush 0.30% New
1.10% 0 Piyush Piyush 0.20% New
1.10% 0 Piyush Piyush 0 Old/New
1.00% 0 Rahulbhai Rahulbhai NA New
1.50% 0 Rahulbhai Rahulbhai NA Old
1.00% Piyush Piyush 0.30% New
1.00% 70000 Apurva Apurva NA New

3.00% 0 Rahulbhai Rahulbhai NA Old

3.00% 45000 Rahulbhai Rahulbhai NA Old
3.50% 52500 Rahulbhai Rahulbhai 1% Old
3.00% 90000 Suhas Bharat NA Old
3.00% 6000 Apurva Apurva NA New
 Pre-App.ToLog
Pre-App.To Log
Disbursed
Approved
Approved
Approved.Property yet to finalise
Approved
logged
to log
logged
logged
logged
Approved,Fees Issue
logged
Citi logged,Rest Pending
logged
logged(Piramal BT)
first chk
to log
Approved.LOD/FC awaited