Charul Poladia (charul. poladia@aeccglobal.

com )

From: RACPC BORIVAU < racpc.borivali@sbi.co.in>

Sent: Thursday, February 11, 20216:28 PM
To: Charul Poladia (charul.poladia@aeccglobal.com)
Cc: Hemshree Pandey
Subjed: Re: Education Loan Verification of Ms. Hemshree Ashwinikumar pandey
Attachments: Document 3.pdf

Dear Sir,

Greetings l!l

We have received an Education Loan Letter in the name of Ms. Hemshree Ashwinikumar pandey of the amount Rs.
26,00,@0/ - (toan Letter attached).

We need to verify the following details in order to process for COE document / Visa document . please verify all
these details along with the genuinity of attached documents

Amount of loan sanctioned & Nature of loan 26,00,0001 -

Flat No. A{9 Dattaguru CHSL, Sector
Security of loan No. 4, Village & Tehsil Sanpada, Ta &
Dist. Thane Pin code: 400705
Maharashtra, lndia.
Name of owner & mortgaged property address
Mr. Ashwinikumar Pandey - Father
Disbursement and EMt Details
lf the disbursement is done then ,confirm the amount.
DISBURSEMENT WILL BE DONE AFTER
lf disbursement is not done then, do confirm us that the disb rsement THE VISA APPROVAL
will be d one after the v isa approval

Genu inity of attached document LOAN HAS BEEN SANCTIONED AND IT IS

GENU INE
Loan Account No
WILL BE ALLOTED UPON DISBURSEMENT
F orgenuinity reason, please provide identification details such as
Aadhaar No/PAN No/passport NO and send us the lD proof of Account WE ATTACHING PASSPORT OF
holder associated with this to whom this Loan is sanctioned so that we APPLICANT & ADHAR CARD OF
can cross-check and veri fy the account holder. COAPPLICANT:

Bank Official Complete Details

Name of Concerned Officer (By whom Verification is

being done) : HIMANSHU BAXI
Designation o, the officer: CHTEF MANAGER
Contact Number ([andline/ Mobile) - 02229687549

From: Charul poladia (charul poladia

@aeccglobal.com) <Charul.poladia@aeccglobal.com>
Sent: Thursday, February 11, 2021 10:43 AM
To: RACPC BoRTVALT <racpc.borivari@sbi.co.in>; pandey
Hemshree <hemshree219@gmair.com>; Mamta
Kriprani
1
(mamta. kripla n i@ aeccglo ba l.com ) < mamta. krip la n i@ aeccglo ba l.com >
Subiect: Education Loan Verification of Ms. Hemshree Ashwinikumar Pandey

Warning: This email is not originated from SBl. Do not click on attachment or links/URL unless sender is reliable
Malware/ Viruses can be easily transmitted via email
Dear Sir,

Greetingslll

We have received an Education Loan Letter in the name of Ms. Hemshree Ashwinikumar Pandey of the amount Rs.
25,00,000/ - (toan Letter attached).

We need to verify the following details in order to process for COE document / Visa document . Please verify all
these details along with the genuinity of attached documents

Amount of loan sanctioned & Nature of loan 26,00,000| -

Security of loan Flat No. A-49 DattaBuru CHSL, Sector
No. 4, Village & Tehsil Sanpada, Ta &
Dist. Thane Pin code: 400705
Maha rashtra, lndia.
Name of owner & mortgaged property address Mr. Ashwinikumar Pandey - Father

Disbursement and EMI Details

lf the disbursement is done then ,confirm the amount

lf disbursement is not done then, do confirm us that the disbursement

will be done after the visa aooroval.

Genuinity of attached document

Loan Account No
For genuinity reason, please provide identification details such as
Aadhaar No/PAN No/Passport NO and send us the lD proof of Account
holder associated with this to whom this Loan is sanctioned so that we
can cross-check and verify the account holder

Ba nk ial Complete Details

Name of Concerned Officer (By whom Verification is being done) :

Designation of the officer:

Contact Number (Landline/ Mobile) -
Looking forward for your prompt response

Thank You

Regards

Charul Po ladia - Consultant I QEAC No: P217

2
 Address: Unit No 102, 1st Floor and Unit No 303, 3rd
Floor, Mahalay Complex, Opp. President Hotel, Off.
A E C C C.G. Road, Navrangpura, Ahmedabad
GLEBAL Phone: +91 79 40741979
lrroy annor!,rn+s nr.orr^Ls Email: charul.poladia@aeccglobal.com lWeb:
lobal.com
AUSTRALIA - Melbourne, Sydney, Brisbane I EUROPE - Athens, Thessaloniki I INDIA - New
Delhi, Ahmedabad, Bangalore, Chandigarh, Chennai, Gurugram, Hyderabad, Kochi, Ludhiana,
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I NEPAI - Chitwan, Kathmandu, Pokhara I PHIIIPPINES - Bacolod, Cebu, ceneral Santos, Makati
I SINGAPORE -Singapore I THAILAND - Bangkok

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3
 Charul Poladia (charul ladia@aeccg lobal.com)

From: SBI 311.0 < sbi.03110@sbi.co.in >

Sent: Monday, February 01, 2021 4:50 PM
To: Charul Poladia (charul.poladia@aeccalobal.com)
Cc: Hemshree Pandey; Mamta Kriplani (mamta.kriplani@aeccglobal.com)
Subject: Re: Fixed deposit verification of Mrs. Malti R Tripathi

Dear Sir/Madam,
With reference to below mentioned Fixed deposit number and receipts are belongs to our branch (03110).
We have verified and confirmed.
Please proceed for visa issuance.
Thanks and regard

Rashmi
Branch Manager
SBI Malad East Branch (03110)
tell no.02228834000

From: Hemshree Pandey <hemshree219@gmail.com>

Sent:01 February 2O2L t6:22
To: SBI 3110 <sbi.03110@sbi.co.in>
Subject: Fwd: Fixed deposit verification of Mrs. Malti R Tripathi

Warning: This email is not originated from SBl. Do not click on attachment or links/URl unless sender is reliable.
Malware/ Viruses can be easily transmitted via email.

--------- Forwarded message -----

From: Charul Poladia (charul.poladia@aeccglobal.com) < ha ru l. lad ia ae lobal.com>
Date: Mon, Feb L,2O2l, L2:02
Subject: Fixed deposit verification of Mrs. Malti R Tripathi
To: r sal .das sbi.co. in < rosalv.das@sbi.co.in>, Mamta Kriplani (mamta.kriolani(aaeccslobal.com)
<mamta.kriplani@ae ccglobal.com>
Cc: Hemshree Pandey <hemshree219 @gmail.com>

Dear Manager

Greetings ! ll

we have received Balance certificate for Fixed Deposit in the name of Mrs. Malti R Tripathi (FD Attachedl,

we need to verify the following detail in order to process for document visa document . please verify all
ECOE /
these details along with the genuinity of attached documents

Sr Date of Maturity
Account No Amount Maturity amt.
No Deposit Date
1, 32249663967 3 39730 20/03/2oL7 20/03/2022 504827
2 32249664079 339730 20/03/2017 20/03/2022 504821
3 32249564053 339730 20/03/2ot7 20/03/2022 504821
4 32249664777 339730 20/03/2017 20/03/2022 504821
1
 \

5 32249664t77 3 39730 20/0312017 20/03/2022 504821

6 32249664224 3 39730 20/03/2017 20/03/2022 504821
7 32249665L54 262508 zs/07 /2020 2s/o7 /202L 280267
8 38837341187 1-62206 ruTo/2020 lL/L0lzczt 172839

Bank Official Complete Details

Name of Concerned Officer (By whom Verification is being done) :

Designation of the officer:

Contact Number (Landline/ Mobile) -

Looking forward for your prompt response.

Thank You

Regards

Charul Poladia - Consultant I QEAC No: P217

Address: Unit No 102, 1st Floor and Unit No 303,3rd
il Floor, Mahalay Complex, Opp. President Hotel, Off.
C.G. Road, Navrangpura, Ahmedabad
Phone: +91 79 401479L9
Email: charul.poladia@ aeccslobal.com lWeb:
www.aec lobal.com
AUSTRAIIA - Melbourne, Sydney, Brisbane I EUROPE - Athens, Thessaloniki I INDIA - New
Delhi, Ahmedabad, Bangalore, Chandigarh, Chennai, Gurugram, Hyderabad, Kochi, Ludhiana,
Vadodara, Vijayawada, Visakhapatnam I lNoONEslA - Jakarta I MALAYSIA - Subang Jaya
I NEPAT - Chitwan, Kathmandu, Pokhara I PHILIPPINES - Bacolod, Cebu, General Santos, Makati
I SINGAPORE -Singapore I THAILAND - Bangkok

rl

for the use of the

DISCLAIMERI The information contained in this email communication (including mail attachments) is intended solely
which is the
individual or entity to whom it is addressed and others authorised to receive it. It may contain confidential information
property of AECC Global. If you are not the intended recipient you are hereby notified that any disclosure copying, distribution or taking
inv uattn in reliance on the contents of thas information is strictly prohibited and may be unlawful. If youyour
have received this
aoa*rnia"tion in error, please notify us immediately by responding to this email and then delete it from nor system.
AECC Global is
for any delay in its receipt
neither liable for the proper and comptete transmission of the information contained in this communication

to this mail by anyone else is

The information In this mail is confidential and is intended solely for addressee' Access
be unlawful' Any opinion expressed
unauthorized. Copying or further distribution beyond the original recipient may
group.
in this mail is that of sender and does not necessarily reflect that of state Bank

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