A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | AA | AB | AC | AD | AE | AF | |
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1 | Online Ref # | Full Name | Cell Number | Installments | Amount | g1 | g2 | g3 | g4 | Day -1 | Day -2 | Day -3 | Day -4 | |||||||||||||||||||
2 | 43584 | Husain bhai Mohsin bhai Sagorwala | 918959595686 | 25 | ₹ 2,42,500.00 | no response on call needs to call on 07-09-2022 @06-09-2022 | no response on call needs to call on 08-09-2022 @07-09-2022 | no response on call needs to call on 12-09-2022 @10-09-2022 | ||||||||||||||||||||||||
3 | 49472 | Fazleabbas bhai Inayathusain bhai Hafizziwala | 917987095378 | 15 | ₹ 2,50,000.00 | needs to handover case to yusuf bhai mandasaurwala | will clear the amount till 15-JAN-2023 | |||||||||||||||||||||||||
4 | 81416 | Yusufali bhai Saifuddin bhai Chakkiwala | 916260252375 | 9 | ₹ 1,80,000.00 | meeting scheduled on 5-1-2022 | no response on call need to follow up on 07-09-2022 @06-09-2022 | no response on call needs to call on 08-09-2022 @07-09-2022 | no response on call needs to call on 12-09-2022 @10-09-2022 | will do payment after 1 month, applicant told that yunus bhai aggred to pay the amount after one month | ||||||||||||||||||||||
5 | 78880 | Murtaza bhai Nooruddin bhai Pathari | 919009699915 | 7 | ₹ 1,16,550.00 | will come to office 07-09-2022 @06-09-2022 | no response on call needs to call on 08-09-2022 @07-09-2022 | no response on call needs to call on 12-09-2022 @10-09-2022 | ||||||||||||||||||||||||
6 | 68129 | Mohammedhusain bhai Mulla Abbasali bhai Shakurwala | 8319795953 | 5 | ₹ 1,55,050.00 | will do online trannsfer on 05-12-2022@05-12-2022 | ||||||||||||||||||||||||||
7 | 91358 | Johar bhai Baqir bhai Manpurwala | 919424452000 | 4 | ₹ 1,87,200.00 | needs to take regular follow up with M. yusuf bhai mandasauwala | will clear payment on 13-09-2022 | will do payment on 1-10-2022@16-09-2022 | no response on call, needs to call on 18-09-2022 @17-10-2022 | |||||||||||||||||||||||
8 | 90737 | Murtaza bhai Mohammedulbaqir bhai burhani | 918817111822 | 3 | ₹ 7,50,000.00 | ABDULQADIR BHAI 8889786752: will call us on 18-10-2022 @17-10-2022 | no response on call needs to follow up on 30-08-2022 | as per applicant he has fill nach form and and amount has been deducted so asked for screen shot 01-09-2022 | no response on call @06-09-2022 | no response on call, needs to call on 08-09-2022 @07-09-2022, guarantors call | no response on call, needs to call on 14-09-2022 @13-09-2022, guarantors call | will do payment on 14-09-2022 @13-09-2022 | no response on call needs to call on 18-10-2022 @17-10-2022 | no response on call, needs to follow up on 29-11-2022@28-11-2022 | no response on call, needs to follow up on 30-11-2022@29-11-2022 | no response on call, needs to follow up on 1-12-2022@3-11-2022 | ||||||||||||||||
9 | 74119 | Ammar bhai Abdulhusain bhai Sidhpur | 919893782172 | 2 | ₹ 1,61,000.00 | g1:mohammed bhai : 9755591752 :will talk to applicant and get back to us on 20-09-2022@19-09-2022 | g2 : zoeb bhai : 9754369471 | no response on call nees to follow up on 07-09-2022 @06-09-2022 | no response on call needs to callon 08-09-2022 @07-09-2022 | no response on call needs to follow up on 14-09-2022 @13-09-2022 | no response on call needs to call on 15-09-2022 @14-09-2022, needs to call in case tomorrow didn't receive the call | will come to office on 17-09-2022@16-09-2022 | will come to office on 19-09-2022@17-09-2022 | no response on call needs to call on 20-09-2022@19-09-2022 | no response on call, needs to call on | will come to office on 19-10-2022 @17-10-2022 | no response on call, needs to follow up on 29-11-2022@28-11-2022 | will come to office on 30-11-2022@29-11-2022 | no response on call ,eeds to call on 1-12-2022@30-11-2022 | |||||||||||||
10 | 78487 | Mulla Khuzaima bhai Hakimuddin bhai Bootwala | 919826052522 | 2 | ₹ 41,250.00 | one installment has been cleared second installment amount date will be provided by applicant on 08-09-2022 @06-09-2022 | will do payment on 1-10-2022@16-09-2022 | will receive pdc on 18-10-2022 @17-10-2022 | ||||||||||||||||||||||||
11 | 83621 | Murtaza bhai Najmuddin bhai Ginwala | 919893068889 | 2 | ₹ 700.00 | |||||||||||||||||||||||||||
12 | 86716 | Saifuddin bhai Zainuddin bhai Nalwala | 919039452053 | 2 | ₹ 25,700.00 | Juzer bhai Mohammed bhai Maheshwar, 7974715288| will check with the applicanyt and get us update about the payment on 10-12-2022@09-12-20222 | Murtaza bhai Alihusain bhai Pop, +919039452053 | will do payment on 18-10-2022@17-10-2022 | no response on call, needs to follow up on 29-11-2022@28-11-2022 | will call us within a short @29-11-2022 | will call us in a short @30-11-2022 | will do payment on 5-12-2022@1-12-2022 | NPC, needs to call on 06-12-2022 | will come to office on 06-12-2022@06-12-2022 | ||||||||||||||||||
13 | 86858 | Khuzaima bhai Zakirhusain bhai Sanawadwala | 919827757685 | 2 | ₹ 55,600.00 | pdc received but needs to confirm the date to present the cheque | no response on call @31-08-2022 | no response on call @1-09-2022 | no response on call @02-09-2022 | no response on call 07-09-2022, confirmation for guarantors call | will come to ofice on 12-09-2022 @10-09-2022 | no response on call needs to call on 14-09-2022 @13-09-2022, talked to G-1 | WILL DO PAYMENT ON 10-12-2022@28-11-2022 | |||||||||||||||||||
14 | 92928 | Ilyas bhai Zoebali bhai Burhani | 917869120686/7999965231 | 2 | ₹ 1,10,400.00 | Najmuddin bhai Ismail bhai Ujjainwala, +919981398752 | Taher bhai Mulla Ghulamabbas bhai Boriwala, +918109495152|| will talk to applicant and get back to us by 10-12-2022@09-12-2022 | no response on call needs to call on 29-11-2022@28-11-2022 | NO RESPONSE ON CALL, NEEDS TO FOLLOW UP ON 30-11-2022@29-11-2022 | WILL DO PAYMENT ON 1-12-2022@30-1-2022 | will do transfer on 3-12-2022@2-12-2022 | npc, needs to call on 05-12-2022@03-12-2022 | will transfer the amount on 09-12-2022@05-12-2022 | npc , needs to call guarantors and needs to call applicant on 10-12-2022@09-12-2022 | ||||||||||||||||||
15 | 55491 | Qasimali bhai Mulla Husain bhai Bagliwala | 918269560110 | 1 | ₹ 10,606.00 | pdc given for 05-01-2022 | NO RESPONSE ON CALL, NEEEDS RO FOLLOW UP ON 29-11-2022@28-11-2022 | will come to office on 1-12-2022@29-11-2022 | as there is medicle issue in the house so wont be able to come in office till Monday and wont be bale to transfer the money till next month, applicant will come to office on 5-12-2022@1-12-2022 | will come to office on 05-12-2022@05-05-2022 | ||||||||||||||||||||||
16 | 56410 | Mufaddal bhai Fakhruddin bhai Kanchwala | 919826020404 | 1 | ₹ 1,00,000.00 | discrepancies in ledger | no response on call, nees to call on 29-11-2022@28-11-2022 | no response on call needs to call on 30-11-2022@29-11-2022 | ||||||||||||||||||||||||
17 | 64363 | Abdullah bhai Aliasgar bhai Mithai wala | 917999508635 | 1 | ₹ 80,400.00 | gold sell notice | no response on call, needs to call on 18-10-2022@17-10-2022 | will do payment on 21-10-2022@17-10-2022 | ||||||||||||||||||||||||
18 | 65578 | Yasmeen bai Alihusain bhai Haveliwala | 916267657776 | 1 | ₹ 5,680.00 | will do payment on 18-10-2022@17-10-2022 | no response o call, needs to call on 29-11-2022@28-11-2022 | no response on call, needs to follow up on 30-11-2022 | will do transfer by 1-12-2022@30-11-2022 | will do transfer on 1-12-2022@1-12-2022 | ||||||||||||||||||||||
19 | 74396 | Husain bhai Saifuddin bhai Kachcha wala | 917415246455 | 1 | ₹ 10,000.00 | received pdc however applicant told that he will do online transaction till 25-12-2022 and asked to not to represent the cheque | wil come to office on 29-11-2022@28-11-2022 | will come to office on 30-11-2022@29-11-2022 | will come to office on 1-12-2022@30-11-2022 | will provide pdc on 2-12-2022@1-12-2022 | NPC@2-12-2022 | will provide pdc on 03-12-2022@03-12-2022 | call G1 @05-12-2022 | willprovide amount till 25-12-2022@05-12-2022 | ||||||||||||||||||
20 | 77071 | Batul bai Mohammed bhai Motorwala | 919926786153 | 1 | ₹ 10,000.00 | pdc received for 5-dec-2022 | will come to office on 30-11-2022@29-11-2022 | will come to office on 1-12-2022@30-11-2022 | npc, needs to follow up on 2-12-2022@1-12-2022 | will provide pdc on 3-12-2022@2-12-2022 | ||||||||||||||||||||||
21 | 77815 | Murtaza bhai Shaikh Hasanali bhai Crockery wala | 919302552052 | 1 | ₹ 1,66,600.00 | Hatim bhai Sajjad bhai Pithawala, +918602303487 || needs to follow up on 06-12-2022 @05-12-2022 | Alihusain bhai Shaikh Nazirhusain bhai Metro, +919826505200 | pdc received for 15-feb-2023 | no response on call, needs to follow up on 29-11-2022 | no response on call, needs to follow up on 30-11-2022 | no response on call , needs to call on 1-12-2022@30-11-2022 | will provide pdcon 1-12-2022 @1-12-2022 | NPC@2-12-2022 | will provide PDC on 05-12-2022@03-12-2022 | npc, needs to call g1 @05-12-2022 | will come to office on 06-12-2022@06-12-2022 | ||||||||||||||||
22 | 79639 | Murtaza bhai Husain bhai Sanawadwala | 919893085280 | 1 | ₹ 57,100.00 | amount received | as per applicant he has given cheque to abdullah bhai and it has been clear so asked for statement and will come to office on 08-09-2022 @07-09-2022 | one installmenyt has been clear and for second he will come to office 14-09-2022 @13-09-2022 | will give cheque on 17-09-2022@16-09-2022 | no response on call needs to call on 20-09-2022@19-09-2022 | will do payment by 06-10-2022 @05-10-2022 | will do payment on 1-12-2022@30-11-2022 | ||||||||||||||||||||
23 | 82901 | Zahra bai Mohammedhusain bhai Plasticwala | 919340044200 | 1 | ₹ 30,000.00 | pdc received for 5-dec-2022 | no response on call needs to call on 30-11-2022@29-11-2022 | will receive pdc on 1-12-2022@30-11-2022 | will provode pdc on 1-12-2022@1-12-2022 | will provide PDC on 3-12-2022@2-12-2022 | npc @03-12-2022 | |||||||||||||||||||||
24 | 83735 | Abdulhusain bhai Saifuddin bhai Basrai | 919669049525 | 1 | ₹ 75,000.00 | 91-9826377998 Huzaifa bhai (brother) will come to office on 05-12-2022@03-12-2022 | no response on call needs to call on 29-11-2022 @28-11-2022 | will come to office on 30-11-2022@29-11-2022 | will call us in just 5-10 min @30-11-2022 | no response on call, needs to follow up on 2-12-2022@1-12-22022 | will come to office on 2-12-2022@1-12-2022 | will come to office on 3-12-2022@2-12-2022 | npc @ 03-12-2022 | will come to office on 06-12-2022@05-12-2022 | will provide pdc for april 2023 @07-12-2022 As per with the discussion of yunus bhai | |||||||||||||||||
25 | 84111 | Haider bhai Abbas bhai Kanchwala | 919977984472 | 1 | ₹ 63,000.00 | received pdc for 25-jan | ||||||||||||||||||||||||||
26 | 86187 | Juzer bhai Hatimali bhai Babukhanwala | 917898048155 | 1 | ₹ 24,800.00 | Murtaza Ginwala (g1) 919893068889 as per G1 we have to wait till 5 dec 22 @30-11-2022 || will talk to applicant and get update for us @06-12-2022 | will come to office 31-08-2022 @30-08-2022 | no response on call @31-08-2022 | will come to office 02-09-2022 | no response on call needs to call on 07-09-2022 @06-009-2022 | no response on call needs to call on 12-09-2022 and talked to guarantors as well today @10-09-2022 | no response on call needs to call on 14-09-2022 and talked to guarantors as well today @13-09-2022 | will come to office on 19-09-2022 @16-09-2022 | no response on call needs to call on 18-10-2022 @17-10-2022 | no response on call, needs to call on 29-1-2022@28-11-2022 | talked to applicant and he told us to wait till Tuesday and on Tuesday applicant will provide pdc 5-12-2022@30-11-2022 | ||||||||||||||||
27 | 89208 | Shabbir bhai Yusufali bhai Boriwala | 919754252053 | 1 | ₹ 5,000.00 | amount received | ||||||||||||||||||||||||||
28 | 89749 | Moizali bhai Hasanali bhai Lemon wala | 919827071481 | 1 | ₹ 83,100.00 | cheque will be present on 05-12-2022 follow to be taken on 07-12-2022 | ||||||||||||||||||||||||||
29 | 91234 | Mohammedhusain bhai Asgarali bhai Kanch wala | 919826096484 | 1 | ₹ 37,500.00 | pdc received for 10-dec-2022 | no response on call needs to call on 30-11-2022@29-11-2022 | will provide pdc with his son and law on 1-dec-2022@30-11-2022 | will provide pdc on 1-12-2022@1-12-2022 | will provide pdc on 3-12-2022@2-12-2022 | will provide PDC on 04-12-2022@03-12-2022 | |||||||||||||||||||||
30 | 94961 | Ahmedali bhai Shabbirhusain bhai Pipe wala | 917509520520 | 1 | ₹ 30,000.00 | |||||||||||||||||||||||||||
31 | 95562 | Moiz bhai Zainuddin bhai Spritwala | 919827352330 | 1 | ₹ 1,66,600.00 | no response on call neeeds to call on 29-11-2022 @28-11-2022 | no response on call, need to call on 30-11-2022@29-11-2022 | no response on call, needs to call on 1-12-2022@30-11-2022 | npc, needs to call on 2-12-2022@1-12-2022 | |||||||||||||||||||||||
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