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  • Deposits 3

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    Sujata Deshpande
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    This document contains details of bank accounts held by multiple individuals including Sujatha Deshpande, Hanumant Deshpande, Aparna Deshpande, and Pallavi Deshpande. It lists account numbers, types of accounts, currencies, interest rates, balances and maturity dates for each individual's accounts. The accounts are held across multiple branches of the bank in cities including Andheri, Jayanagar, and Oshiwara. Many of the accounts are foreign currency non-resident accounts denominated in currencies including US Dollars, British Pounds, and Indian Rupees.

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    This document contains details of bank accounts held by multiple individuals including Sujatha Deshpande, Hanumant Deshpande, Aparna Deshpande, and Pallavi Deshpande. It lists account numbers, types of accounts, currencies, interest rates, balances and maturity dates for each individual's accounts. The accounts are held across multiple branches of the bank in cities including Andheri, Jayanagar, and Oshiwara. Many of the accounts are foreign currency non-resident accounts denominated in currencies including US Dollars, British Pounds, and Indian Rupees.

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    15 views4 pages

    Deposits 3

    Uploaded by

    Sujata Deshpande
    This document contains details of bank accounts held by multiple individuals including Sujatha Deshpande, Hanumant Deshpande, Aparna Deshpande, and Pallavi Deshpande. It lists account numbers, types of accounts, currencies, interest rates, balances and maturity dates for each individual's accounts. The accounts are held across multiple branches of the bank in cities including Andheri, Jayanagar, and Oshiwara. Many of the accounts are foreign currency non-resident accounts denominated in currencies including US Dollars, British Pounds, and Indian Rupees.

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    of 4

    Sujatha h deshpande - 091S07759 , 084S01537, 514108788

    Hanumant B Deshpande – 091H01350, 084H00164, 062020228


    SL. NAME Type / Cny Account No. Face Value ROI Maturity Value Maturity Date Branch
    No.
    1. SHD Resident-INR ACC/711418 3043.00 11.00 5235.00 26.10.2013 Andheri-091
    2. SHD Resident-INR Savings: 7982 1287.34 4.00 - Jayanagar-IV-084
    3. SHD Resident-INR Savings :5892 506.00 4.00 - Oshiwara-514
    4. HBD Non-Resident -USD FCNR/815 7023.63 3.20 7735.75 20.07.2011 Andheri-091
    5. HBD Non-Resident-INR NRE:ACC:145 1,68,390.00 8.00 3,72,916.00 27.09.2012 Oshiwara-514
    6. HBD Non-Resident-INR NRE:Savings:29 1,41,647.47 4.00 - - Jayanagar-IV-084
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    Aparna Deshpande – 09149680,091A04823, 514104687
    SL. NAME Type / Cny Account No. Face Value ROI Maturity Value Maturity Date Branch
    No.
    1. AHD Resident-INR ACC:722478 7,298.00 9.75 8,849.00 04.05.2013 Andheri-091
    2. AHD Non-Resident-INR SB:NRE:21376 25,619.56 4.00 - - Andheri-091
    3. AHD Non-Resident-USD FCNR:775 7,925.93 2.12 8,451.52 11.06.2014 Andheri-091
    4. AHD Non-Resident-GBP FCNR:63 1,158.23 2.49 1,187.66 22.12.2011 Andheri-091
    5. AHD Non-Resident-GBP FCNR:44 2,117.69 3.34 2,342.43 09.03.2014 Oshiwara-514
    6. AHD Non-Resident-GBP FCNR:45 2,117.69 3.34 2,342.43 09.03.2014 Oshiwara-514
    7. AHD Non-Resident-GBP FCNR:46 2,117.69 3.34 2,342.43 09.03.2014 Oshiwara-514
    8. AHD Non-Resident-GBP FCNR:47 2,117.69 3.34 2,342.43 09.03.2014 Oshiwara-514
    9. AHD Non-Resident-GBP FCNR:48 2,117.69 3.34 2,342.43 09.03.2014 Oshiwara-514
    10. AHD Non-Resident-GBP FCNR:49 2,117.69 3.34 2,342.43 09.03.2014 Oshiwara-514
    11. AHD Non-Resident-GBP FCNR:57 2,111.57 3.31 2,333.55 15.04.2014 Oshiwara-514
    12. AHD Non-Resident-GBP FCNR:58 2,111.57 3.31 2,333.55 15.04.2014 Oshiwara-514
    13. AHD Non-Resident-GBP FCNR:61 2,045.48 2.51 2,206.87 09.09.2013 Oshiwara-514
    14. AHD Non-Resident-GBP FCNR:62 2,045.48 2.51 2,206.87 09.09.2013 Oshiwara-514
    15. AHD Non-Resident-GBP FCNR:63 2,045.48 2.51 2,206.87 09.09.2013 Oshiwara-514
    16. AHD Non-Resident-GBP FCNR:64 1,022.74 2.51 1,103.44 09.09.2013 Oshiwara-514
    17. AHD Non-Resident-GBP FCNR:66 2,062.75 3.10 2,265.29 15.04.2013 Oshiwara-514
    18. AHD Non-Resident-GBP FCNR:67 2,062.75 3.10 2,265.29 15.04.2013 Oshiwara-514
    19. AHD Non-Resident-GBP FCNR:68 2,062.75 3.10 2,265.29 15.04.2013 Oshiwara-514
    20. AHD Non-Resident-GBP FCNR:75 2,000.00 3.34 2,212.23 07.03.2014 Oshiwara-514
    21. AHD Non-Resident-GBP FCNR:76 2,000.00 3.34 2,212.23 07.03.2014 Oshiwara-514
    22. AHD Non-Resident-GBP FCNR:77 2,000.00 3.34 2,212.23 07.03.2014 Oshiwara-514
    23. AHD Non-Resident-GBP FCNR:78 2,000.00 3.34 2,212.23 07.03.2014 Oshiwara-514
    24. AHD Non-Resident-GBP FCNR:80 2,000.00 3.34 2,212.23 07.03.2014 Oshiwara-514
    25. AHD Non-Resident-GBP FCNR:81 2,000.00 3.34 2,212.23 07.03.2014 Oshiwara-514
    26. AHD Non-Resident-GBP FCNR:82 2,000.00 3.34 2,212.23 07.03.2014 Oshiwara-514
    27. AHD Non-Resident-GBP FCNR:83 2,000.00 3.34 2,212.23 07.03.2014 Oshiwara-514
    28. AHD Non-Resident-GBP FCNR:84 2,000.00 3.34 2,212.23 07.03.2014 Oshiwara-514
    29. AHD Non-Resident-GBP FCNR:85 2,000.00 3.34 2,212.23 07.03.2014 Oshiwara-514
    Pallavi Deshpande – 09144362,091049452, 514104688,084P00321
    SL. NAME Type / Cny Account No. Face Value ROI Maturity Value Maturity Date Branch
    No.
    1. PHD NonResident-INR SB:NRE:21458 35.20 4.00 - - ANdheri-091
    2. PHD Resident-INR ACC:694875 7,225.00 9.75 8,760.00 04.05.2013 ANdheri-091
    3. PHD Resident-INR ACC:708533 46,888.00 9.50 62,142.00 29.01.2012 ANdheri-091
    4. PHD Non-Resident-GBP FCNR:72 2,045.89 2.51 2,098.30 15.01.2012 ANdheri-091
    5. PHD Non-Resident-GBP FCNR:73 2,045.89 2.51 2,098.30 15.01.2012 ANdheri-091
    6. PHD Non-Resident-GBP FCNR:74 2,557.37 2.51 2,622.87 15.01.2012 ANdheri-091
    7. PHD Non-Resident-GBP FCNR:40 2,773.88 3.10 3,046.25 27.05.2014 Oshiwara-514
    8. PHD Non-Resident-GBP FCNR:70 852.30 2.51 827.59 07.07.2013 Oshiwara-514
    9. PHD Non-Resident-GBP FCNR:71 2,000.00 3.22 2,204.30 24.02.2014 Oshiwara-514
    10. PHD Non-Resident-GBP FCNR:72 2,000.00 3.22 2,204.30 24.02.2014 Oshiwara-514
    11. PHD Non-Resident-GBP FCNR:73 2,000.00 3.22 2,204.30 24.02.2014 Oshiwara-514
    12. PHD Non-Resident-GBP FCNR:74 1,500.00 3.22 1,553.22 24.02.2014 Oshiwara-514
    13. PHD Resident-INR Savings:9837 5,652.00 4.00 - - JAyanagar-IV-084
    14. PHD Non-Resident-INR SB:NRE: 4.00 Oshiwara-514
    15 PHD Non-Resident-INR SB:NRE: 4.00 BAnashankari

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