MIS 08.06.

2023
AMOUNT Disbursment
BANK NAME DATE OF LEAD
CUSTOMER NAME CASE OWNER NEXT ACTION [Date/ What/Who] {in lacs only} PRODUCT Target Dt
Approved Akhil Pratap Singh Logix 2 Suresh 12th June - Followup for FOA NOC HDFC Bank 12-Dec-2022 23 LAP-DOD 2023-05-25
12th June- Customer is arrange new property because some area issue
HDFC Ltd. 10-Apr-2023 100
Amit Jha Suresh on selected property, HL 30.05.23
CA Rohit Mehta Suresh 9th june followup for technical and legal Axis Bank 10-Apr-2023 140 HL 2023-03-31
CA Rohit Mehta (HDFC LTD) Hemant 9th June followup for Technical report and legal HDFC Ltd. 10-Apr-2023 140 HL 2023-05-19
9th May- Case Aprroved for 1.20 cr
HDFC Ltd. 14-Mar-2023 120
CRM Loanmoney (Hdfc Ltd) Hemant Followup from Girish Sir for further action. HL 10/4/23
2nd to 5th June - Will restructure the LTV & income commited by Ikram(
ICICI Bank 14-Mar-2023 165
CRM Loanmoney (icici) Hemant Aditya Office). HL 10/4/23
Dr. Sreevatsan Raghavan Suresh 9th June- kit will be submied in bank Axis Bank 1-May-2023 115 HL 20.5.23
Dr. Sreevatsan Raghavan (Bajaj) Hemant 2nd June -Waiting for TATA-BL & Home loan Approval. Bajaj Finserve 22-May-2023 11 BL-OD 5/6/23
2nd June Case Approved for 20 Lac
ROI 13.75%
Tata Capital 23-May-2023 20
PF 2%
Dr. Sreevatsan Raghavan (Tata) Suresh Insurance 1% BL-OD 5/6/23
Kashyap Singh (D-IDEA
Axis Bank 12-May-2023 71
ARCHITECTS) Suresh 17th June- followup for FC leter and LOD WC 15/6/23
Lakshay / Monica mam Suresh Waiting for Property Paper from PKS. Axis Bank 14-Mar-2023 41 HL 10/4/23
Lakshay/ Monica mam Suresh Waiting for Property paper, Followup from PKS. PNB 14-Mar-2023 42.50 HL 10/4/23
Parshav Jain Hemant 9th june- Customer will tell date for Kit sign. HDFC Ltd. 30-Jan-2023 50 HL 25.5.23
Rajnish Ji Hdfc Ltd Suresh 9th june - Followup for Legal & Technical. HDFC Ltd. 11-Apr-2023 500 HL 30/5/23
Sunil Kumar Agarwal Hemant 9th June - Followup for Technical visit. Axis Bank 22-Feb-2023 80 HL 30/5/23
Sunil Kumar Agarwal - PNB Hemant 9th June - Follow up for technical visit PNB 22-Feb-2023 100 HL 30/5/23
Rejected - in Pvt ltd and running fine and booked a t/o of 20Cr during TVR
with self also app showed a picture of huge losses, irregularities in loan
and t/o of only 4 cr , Applicant father has settled HDFC SEP loan of Rs
HDFC Bank 3-May-2023 100
75L in Nov22 with loss to bank of Rs 33L, LAN No - 45146228 // Also
HK NULIFE HOSPITALS PRIVATE DPD in Property Loan of Rs 4.71cr in CIBIL //co app akshay kumar had
Closed LIMITED (HDFC) Suresh mislead the bank and asked for settlement of his fathers SEPL LA BL 10/6/23
HK NULIFE HOSPITALS PRIVATE 8th June - Customer has already taken top up from IDFC of 40 akh on
IDFC First Bank 3-May-2023 100
LIMITED (IDFC) Suresh 15th may, but customer haven't informed me. BL 10/6/23
Kashyap Singh (D-IDEA
HDFC Bank 12-May-2023 30
ARCHITECTS) -1 Hemant Approved from AXIS WC
Disbursed INDU UPADHYAY Suresh 8th june- followup for Tranaction done HDFC Ltd. 5-May-2023 50 HL 19/5/23
Vishal Bharat Axis Bank Hemant 7th june Tranaction done Axis Bank 11-Mar-2023 320 LAP
Document
Chola capital 12-May-2023 500
Received Akropolis Super Speciality Hospital Girish Joshi 9th June - FOllowup for Pendency & file login.

Confirm HDFC FC to apply, either rate reduction or login - confirm from Axis Bank 25-Mar-2023 125
Anil Sharma (SBC India) Rohit Verma Girish sir. LAP
5TH JUNE- 1- Customer will send provisional of Mar 23. 2- Rohit will
20-May-2023 200
ANS Glass Industries Suresh make CGTMSE DP & will finalize by girish sir fir Praposal. WC
Bharat Kumar Bihani Hemant 2nd June- Discuss with PNB Bank for case elegibility. 26-May-2023 40 HL
Dare2Gear Rohit Verma 9th June - Followup for pending Documents & Update Review Sheet 9-Jan-2023 25 HL
30th may- Discuss with Anushka mam, she is preparing project costing
FIBRETRON COMPOSITES detail. Will get by 30th May. Customer is travelling. 18-May-2023 250
PRIVATE LIMITED Girish Joshi 2- File shared to sushant for SBI. will ask for elegibility. LAP
JSR Industries - Charu Arora Suresh 9rd June- -Followup from Chola Mandalam for 2 CR DOD, Docs shared. 26-May-2023 300 LAP-DOD
Pioneer Polyplast ( Rishav) Girish Joshi 2nd June - Customer told to followup next month. 24-Feb-2023 90 CGTMSE
Sachin Choudhary Suresh 9th May - File sent for login to Mintu, Followup for Login status. 22-May-2023 50 LAP-DOD
TOMORROW LAND DEVELOPERS 2nd May - As discussed with Manoj Ji, he has given detail of running
24-May-2023 1000
SQUARE LLP Suresh project, tomoorrw he will share rent agreement, Huda LOI & Provisional. WC
List of Docs. 7TH June - Customer is out of station , Sachin ji will visit office on 7th
29-May-2023 40
Sent Design Resource india pvt ltd Suresh June, and submit all docs. LAP
HK NULIFE HOSPITALS PRIVATE 6TH June - Query Resolved, Followup for further action & Query
Tata Capital 25-Apr-2023 425
Login LIMITED Suresh clearance. LAP 10/6/23
HK NULIFE HOSPITALS PRIVATE
3-May-2023 100
LIMITED (SCB) Suresh 9th June - Followup for Property visit initiation. BL 10/6/23
Manan Malik Hemant 9th June - Followup for Approval with changed Aadress. HDFC Ltd. 29-May-2023 130 HL
Ravinder Kumar (HL BT) Hemant 8th June- Followup for technical update & CAM HDFC Ltd. 8-Apr-2023 140 HL 15.6.23
8th June- Technical & Legal & Follow for banking to customer (Aditya
ICICI Bank 8-Apr-2023 140
Ravinder Kumar (HL BT)(ICICI) Suresh office) HL 10/6/23

Axis Bank 25-Mar-2023 60

Sunil Kumar -cgtmse Suresh 9th June - Followup for Credit Query. CGTMSE 10/6/23
9th June - Credit Manager changed today, case will recommend for
HDFC Ltd. 15-May-2023 30
Vijay Lakshmi Sharma Suresh approval tomorrow. HL 10/6/23