Date Party Name Contact Number Req.

Loan Amount
6/15/2019 Nilesh Makvana 9924488075 HL 9lac
6/15/2019 Kiritsingh Sisodiya 9998091432 HL 10lac
6/15/2019 Parthiv Barot 7874192500 HL 15lac
6/15/2019 Gordhan Darji 9427358164 HL 65lac
6/15/2019 Shailesh Jadav 7990828351 HL 20lac
6/17/2019 Vinod sudra 9824459225 HL 11lac
6/20/2019 Meenaben Jethvani 9825067241 ML 45lac
6/25/2019 Pareshbhai Soni 9824994281 HL/BT/TOP-UP 23lac+12lac
6/25/2019 Chetan Patel 9726930000 ML 20lac
6/25/2019 Prajapati Dilipbhai 9376076507 ML 35lac
6/30/2019 Mukesh Shah Commercial Loan 50lac
7/5/2019 Kailash Jain Commercial Loan 1.5cr
7/10/2019 Arvind Patel ML 20lac
7/12/2019 Krunal Patel 8347696226 HL+bt+Top-up 13lac
 Comment Status Date
Rejected(not proper answer) 7/13/2019
To visit dholka 7/8/2019
Come to office 1pm(15-07-2019) 7/13/2019
Property Paper Collect(15-07-2019). 7/13/2019
Rejected(valuation issue) 7/9/2019
Rejected 6/27/2019
Talk to Suresh Thakor 6/29/2019
Rejected(customer not respond) 6/29/2019
Document Complete 7/1/2019
Approved loan27.84lac (not convice) 7/13/2019
Kalol vist suresh and bankers 7/13/2019
Doc.pend. 7/5/2019
Doc.pend. 7/10/2019
13-07-2019 visit in kalol 7/13/2019
 Log in bank Log in date Ref by City
In process In process Bhavin sir Ahmedabad
Meghma Housing Finance 6/17/2019 Au.ajaybhai Ahmedabad
Meghma Housing Finance 6/21/2019 Laxmi Pal Ahmedabad
Meghma Housing Finance In process Bhavin sir Ahmedabad
PNB housing finance 6/24/2019 Vishal Dave Sanand
In process In process Bhavin sir Ahmedabad
In process In process Suresh Thakor Kalol
In process in process Illa Madum Ahmedabad
Mannapuram Housing Finance 7/1/2019 Suresh Thakor Ahmedabad
PNB housing finance In process Bhadreshbhai Padhiyar Ahmedabad
PNB housing finance In process Anand Barot Kalol
Meghma Housing Finance In process Ajay Au finance Ahmedabad
Meghma Housing Finance In process Suresh Thakor(Vishal) Ahmedabad
Meghma Housing Finance In process Suresh Thako Ahmedabad
 Date Party Name Contact Number Req.Loan Amount
6/11/2019 Maheshbhai babariya 8780334383 PL 2Lac
6/11/2019 Pavan salecha 9157043985 PL 2Lac
6/11/2019 Chanaramji khoraval 9574657627 PL 2Lac
6/11/2019 Rekhaben 9974946502 ML 5lac
6/11/2019 Vaghela kishanbhai 9104644820 ML 5lac
6/11/2019 Malhar purohit 8320378977 PL 1lac
6/11/2019 Solanki Jaydeep PL 1lac
6/11/2019 Jasiben(Kantibhai) 9157737494 ML 5lac
6/11/2019 Mahesh avadhiya 9426707736 PL 1lac
6/11/2019 Govindbhai Prajapati 9879958598 PL 2lac
6/25/2019 Dineshbhai bhat 9328304632 PL 2Lac
6/28/2019 Santoshbhai pavaskar 7211114011 PL 3lac
 Comment Status Date Log in bank
10-07-2019 agreement 7/9/2019 D.b.finance
Talk to Geeta Madum(10-07-2019) 7/9/2019 Geeta madam
Talk to D b finance(29-06-2019) 6/29/2019 D.b.finance
Rejected(not proper answer) 6/29/2019 D.b.finance
Rejected 6/28/2019 D.b.finance
Rejected ( 5 Emi Bounce) 6/15/2019 D.b.finance
Rejected 6/18/2019 D.b.finance
Rejected(not proper answer) 6/28/2019 D.b.finance
Rejected(cibil negative) 6/18/2019 D.b.finance
Rejected(Bouses installment) 7/9/2019 Geeta madam
Rejected 7/9/2019 D.b.finance
Talk to Geeta Madum(10-07-2019) 7/9/2019 Geeta madam
Log in date Ref By
In process Sarojben barot
In process Suresh thakor
Reject Sarojben barot
In process Sarojben barot
Reject Sarojben barot
Reject Sarojben barot
Reject Sarojben barot
Reject Sarojben barot
Reject Suresh thakor
In process Suresh thakor
In process Sarojben barot
In process Suresh thakor
 Date Party Name Contact Number Req.Loan Amount
6/29/2019 Nareshbhai 7567280029 EWS 2.40lac
6352580951
6/29/2019 Pravinbhai 7383752010 EWS 2.40lac
6/29/2019 Sunitaben 9173629415 EWS 2.40lac
9913947763
7/1/2019 Urmilaben 9898336039 EWS 2.40lac
9510699181
7/1/2019 Rajendra 9825989984 EWS 2.40lac
7/1/2019 Ishwarbhai 9408806354 EWS 2.40lac
7/2/2019 Nileshbhai 9327451482 EWS 2.40lac
7/3/2019 Mukeshbhai 9726786594 EWS 2.40lac
7/3/2019 Rameelaben 9574547901 EWS 2.40lac
7/3/2019 Shantaben 9998099130 EWS 2.40lac
7/5/2019 Tulsiben 9879924994 EWS 2.40lac
7/9/2019 Gangaben 7046205357 EWS 2.4lac
 Comment Status Date Log in bank Log in date
Talk to his father 7/4/2019

Call after 16-07-2019 7/4/2019

Call after 08-07-2019 7/4/2019

Doc.pend.(call back 08-07-2019) 7/4/2019

Doc.pend.(call back 08-07-2019) 7/4/2019

Doc.pend.(call back 06-07-2019) 7/4/2019
Talk to 05-07-2019 7/4/2019
Talk to 05-07-2019 7/4/2019
Talk to 05-07-2019 7/4/2019
Talk to 08-07-2019 7/4/2019
Talk to 10-07-2019 (call him) 7/4/2019
Talk to 12-07-2019(call him) 7/11/2019
 Ref by City
Geeta Madum Ahmedabad

Geeta Madum Ahmedabad

Geeta Madum Ahmedabad

Priyanka Ahmedabad

Geeta Madum Ahmedabad

Geeta Madum Ahmedabad
Geeta Madum Ahmedabad
Geeta Madum Ahmedabad
Geeta Madum Ahmedabad
Geeta Madum Ahmedabad
Priyanka Ahmedabad
Priyanka Ahmedabad
Date Party name Contact number
6/15/2019 Ganesh Properties & Cosultancy 9152758138
6/15/2019 Thakar Real Estate 7885018256
6/15/2019 Tirupati Balaji Real Estate 9152832472
6/15/2019 Shiv Estate 9152403983
6/15/2019 Shiv Finance Service 9152461331
6/15/2019 Shivam Estate 9152156841
6/15/2019 Sagat Management 9152179486
6/15/2019 Bapa Sitaram Estate 9152156853
6/15/2019 Road Touch Real Estate 9152227591
6/15/2019 A1 Space 9909912344
6355664088
6/15/2019 Lakshya Estate Management 9152123808
15-06-0219 Raj Ora Realty 9152122292
6/15/2019 Gangamalya Real Estate 9152122292
6/15/2019 D.B.Patel Real Estate 9152100925
6/15/2019 Sairam Real Estate 9152324020
6/15/2019 Arun Adeshra Property Dealers 9152164577
6/15/2019 Mahadev Enterprise 9152385927
6/15/2019 Yash Estate 9152369405
6/15/2019 H.K.Estate 9152102323
6/15/2019 Ideal Property Solution 9152351116
6/15/2019 Shree Ganesh Estate 9152769950
6/15/2019 Swayam property solution 9152225977
6/15/2019 R.k estate 9152140058
R.k estate 9904489888
6/15/2019 Patel real estate 9152172026
6/15/2019 Gokul estate consultant 9152480884
6/15/2019 Aditya property 9152166751
6/15/2019 Kesar estate 9152929520
6/15/2019 Vijay real estate 9152643958
6/15/2019 Resicom properties 9152787160
6/15/2019 Rachna estate 9152581194
6/15/2019 A one consultant 7926443791
A one consultant 9825012344
6/15/2019 Home property solution 9152329993
6/15/2019 Shreenathji estate agency 9152381907
6/15/2019 Capital solution property 9152137634
6/15/2019 Mehta management 9152105056
6/15/2019 Swatik property solution 9152198484
6/15/2019 Mohit real estate 9152164616
6/15/2019 Krom estate 9152357156
6/15/2019 Gooyam estate consultant 9879112355
Gooyam estate consultant 9033877833
6/15/2019 Bipin vasita 9152105018
6/15/2019 S.s consultancy 9152162062
6/15/2019 Pariwar estate 9152154648
6/15/2019 Dhara estate 9152157748
6/15/2019 SGPS realtors 9152325295
6/15/2019 Tanna properties 8000974194
Tanna properties 9714974794
6/15/2019 Eklavya estate 9152307062
6/15/2019 100 Universal space 9152937891
6/15/2019 J.k real estate 9152860223
6/15/2019 Gajanand estate brokers 9152162509
6/15/2019 Yesha real estate and land developers 9152863951
6/15/2019 Jay estate management 9152137672
6/15/2019 Sandip k patel estate management 9376242152
Sandip k patel estate management 8160356902
6/15/2019 Dipak real estate 9152170377
6/15/2019 Newedge realty pvt.ltd 9152724624
6/15/2019 The bloosom real estate 9152158927
6/15/2019 Shri rajeshari estate 9152140268
6/15/2019 Annapurna properties 7435048868
6/15/2019 Aai shree khodiyar estate management 7965101110
Aai shree khodiyar estate management 7600376003
Aai shree khodiyar estate management 8488881531
Aai shree khodiyar estate management 7041330777
6/15/2019 M.m.c management property advisor 7878737384
6/15/2019 Jalaram estate 9898584631
6/15/2019 Rajesh desai 9879008003
6/15/2019 Shri ram estate 9722272061
Shri ram estate 9913368668
6/15/2019 City estate management 9152716345
6/15/2019 Tulja estate pvt.ltd 9328003309
Tulja estate pvt.ltd 9898799799
6/15/2019 Shivsai aastha property consultant 7926768100
Shivsai aastha property consultant 9998828100
Shivsai aastha property consultant 8264630123
6/15/2019 Real world 7802002007
Real world 9724771729
6/15/2019 Shyam real estate 8000353353
6/15/2019 Lnp real estate 7405735257
6/15/2019 Palm consultancy 9428043395
Palm consultancy 8866671050
6/15/2019 Gujarat real estate 7926923033
Gujarat real estate 7940092202
6/15/2019 Sidhdhi vinayak property 9624046789
Sidhdhi vinayak property 8264123398
6/15/2019 Ekta real estate 9512151512
 Ekta real estate 9512161612
6/15/2019 Khodiyar estate 9925812561
6/15/2019 Om sai associates 9227153396
Om sai associates 9228053396
6/15/2019 Jay khodiyar real estate 9067066676
Jay khodiyar real estate 9998996361
6/15/2019 Jay madi estate brokers 9152164071
6/15/2019 Krishna real estate 9152137760
6/15/2019 Shree paradise real estate 9152969511
6/15/2019 Sky space management 9152891761
6/15/2019 Maruti estate consultancy 9152340092
6/15/2019 Ravi estate brokers 9998905555
Ravi estate brokers 9898717057
6/15/2019 Bapa Sitaram Estate 9152619913
6/15/2019 Kudra real estate 9152235306
6/15/2019 Amaron group 9152108038
6/15/2019 Radhe properties 9152323503
6/15/2019 Shriji estate 9265306106
Shriji estate 9978110375
6/15/2019 P.T real estate 9152198742
6/15/2019 Asset ikon 9152178193
6/15/2019 Heena estate cosultant 9152472228
6/15/2019 P.raj real estate 9152165551
6/15/2019 Anantaa space and infra estate services 9152180358
6/15/2019 Jay jalaram real estate 9152173632
6/15/2019 Samay space 9152312389
6/15/2019 Propadvisor realty services pvt.ltd 9152382468
6/15/2019 Balaji properties 9152893686
6/15/2019 Ridhdhi real estate 9152330162
Date Party Name Contact Number
6/29/2019 Rajgora Realty 9152193973
6/29/2019 Swastik Property Solution 9152198484
6/29/2019 Essas Real Eatate Consultancy 9152137762
6/29/2019 Chamunda Real Eatate 9152161421
6/29/2019 Adarsh Estate Consultant 9152110290
6/29/2019
 Date Party name Contact number
6/14/2019 Rudra real estate 8469854010
(Nikunj purohit) 9624164755
9152235306
6/14/2019 Om property solution(Himanshu bhai) 9722268333
6/14/2019 Essar real estate consultancy 9152137762
6/14/2019 Devkruti real estate and financial consultant 9152669009
6/14/2019 Radhe properties 9152323503
6/14/2019 Shriji estate 9265306106
Shriji estate 9978110375
6/14/2019 P.T real estate 9152198742
6/14/2019 Shreenath real estate 9152123554
6/14/2019 Jalaram developers 9152157654
6/14/2019 Universal real estate consultant 9152156839
6/14/2019 Asset ikon 9152178193
6/14/2019 U.R property estate dealer 9152188905
6/14/2019 My property 4v .com 9152801439
6/14/2019 President real estate 9152923050
6/14/2019 Hariom property 9152137725
6/14/2019 K.modern estate brokers 9152830811
6/14/2019 Ridhdhi real estate 9152330162
6/14/2019 Shree ram property 9152249680
6/14/2019 Arham property solution 9825157687
Arham property solution 7600650119
6/14/2019 The blossom real estate 9152158927
6/14/2019 Shree bhavani real estate 9152161246
6/14/2019 Bhavy properties 9152334606
6/14/2019 Jay visat real estate 9152109102
6/14/2019 A.H properties 9152407987
A.H properties 8460833414
6/14/2019 Pratvi real estate 9152666937
6/14/2019 Jay real estate 9152317508
6/14/2019 Chehar estate 9152789126
6/14/2019 Shree siddhi vinayak real estate 9152924407
6/14/2019 Tirupati balaji real estate 9152832472
6/14/2019 Shree paradise real estate consultant 9152969511
6/14/2019 Bapa sitaram estate 9152156853
6/14/2019 Shree ram estate brokers 9152830288
6/14/2019 Dr property 9152326695
6/14/2019 Sagat management 9152179486
6/14/2019 Dhruv estate consultant 9152175728
6/14/2019 Sandip k.patel estate management 9376242152
Sandip k.patel estate management 8160356902
6/14/2019 Sureshbhai N patel (Dadakaka) 9152723848
6/14/2019 Rachna estate 9152581194
6/14/2019 The full point consultancy 9152101919
6/14/2019 Saphalya architects interior designers 9624049387
Saphalya architects interior designers 9173646781
Saphalya architects interior designers 9428356822
Saphalya architects interior designers 9664708682
6/14/2019 Shree parshva real estate 9152166272
6/14/2019 Shah estate consultant 9974089640
6/14/2019 Road touch real estate 9152227591
6/14/2019 Patel estate real estate solution 9152362542
6/15/2019 A 1 space 9909912344
A 1 space 6355664088
6/15/2019 Shree ganesh agency 9152479742
6/15/2019 Ad realty 9152644697
6/15/2019 Akshar estate the property hub 9152865244
6/15/2019 Space unlimited 7284001166
Space unlimited 7285001166
6/15/2019 Gangamaiya real estate 9152122292
6/15/2019 Arun adeshra property dealer 9152164577
6/15/2019 Rajora realty 9152193973
6/15/2019 Lakshya estate management 9152123808
6/15/2019 Ganesh properties and consultancy 9152758138
6/15/2019 Property point gujarat 9152317399
6/15/2019 Bajaj property services 9152108821
6/15/2019 Shree narnarayan real estate 9152197910
6/15/2019 Kavya real estate 9152433917
6/15/2019 Shree khodiyar estate consultant 9152102076
6/15/2019 Jay ambe property solution 9152856719
6/15/2019 Aastha real estate and brokers 9152167304
6/15/2019 Pramukh real estate 9152158255
6/15/2019 Yogi real estate broker 9152133407
6/15/2019 Shitla estate management 9152102285
6/15/2019 Yash real estate management 9152165808
6/15/2019 Amkay properties 9152198555
6/15/2019 DM real estate 9152332445
6/15/2019 City estate management pvt.ltd 9152570598
6/15/2019 H k consultancy services 9152164287
6/15/2019 Patidar estate management 9152385375
6/15/2019 Rajendra shah estate consultant 9152166094
6/15/2019 Amaran group 9152108038
6/15/2019 Assets maker 9152140337
6/15/2019 Everest consultant 9152109182
6/15/2019 Shiv estate management 9152102434
6/15/2019 Yash estate 9152363405
6/15/2019 Anantaa space and infra estate service 9152180358
6/15/2019 Shah estate consultant 9974089640
 6/15/2019 Vraj estate management 9152123727
6/15/2019 Dev estate consultancy 9998719493
Dev estate consultancy 9099888286
6/15/2019 Aadarsh estate consultant 9152110290
6/15/2019 Shreyash properties 9152828842
6/15/2019 Jay madi estate broker 9152164071
6/15/2019 Sandip k.patel estate consultant 9152565349
6/15/2019 Sadguru estate 9152122654
6/15/2019 Jahnvi estate consultant 9152166980
6/15/2019 Om estate management and investment consultant 9152323529
6/15/2019 Shree pashva real estate 9152166272
6/15/2019 Ravi estate broker 9998905555
Ravi estate broker 9898717057
Ravi estate broker 9824974982
Ravi estate broker 9998548459
Ravi estate broker 8490909066
6/15/2019 Om estate corporation 9152553676
6/15/2019 Attude estate consultancy 9152159612
6/15/2019 S.R real estate 9152320257
6/15/2019 Bhavya prakash 9152782539
6/15/2019 R.K estate 9152140058
R.K estate 9904489888
R.K estate 8866089888
R.K estate 9426324664
6/15/2019 Gokul estate consultant 9152480884
6/15/2019 Shiv Properties 9152162344
6/15/2019 Maa Ambe Estate 9152122519
6/15/2019 Surya Estate Management 9152101810
6/15/2019 Sky Touth Reality 9152344028
6/15/2019 Aditya Property 9152166751
6/15/2019 Akhani Construction 9152812792
6/15/2019 A One Consultant 7926443791
9376712344
7043072277
7878112344
9825012344
15-06-0219 Lavish Property Management 8401772444
9157772444
6/15/2019 Lalbhai Estate Brocker 9152133596
6/15/2018 Lakshmi Narayan Enterprise 9152120664
6/15/2019 Heena Estate Cosultant 9152472228
6/15/2019 Khodiyar Management Real Estate 9152161572
6/15/2019 Manglik 9152785643
6/15/2019 Mehta Management 9152105056
6/15/2019 Samay Space 9152312389
6/15/2019 Propadvisor reality Service pvt.ltd 9152382468
6/24/2019 Swastik property solutions 9152198484
6/24/2019 Chamunda real estate 9152161421
6/24/2019 Krom estate 9152357156
6/24/2019 Vishwash estate management pvt.ltd 9152158556
6/24/2019 India property solution 9152134595
6/24/2019 Gooyam estate consultant 9879112355
Gooyam estate consultant 9033877833
6/24/2019 Home 4 sure 9152194027
6/24/2019 S s consultancy 9152162062
6/24/2019 Riddhi estate 9152181187
6/24/2019 Ek dant propertys 9152280047
6/24/2019 Patel real estate 9152205792
6/24/2019 M D management 9909510703
6/24/2019 Veer consultancy services 9152179062
6/24/2019 Sky space management 9152891761
6/24/2019 Sarthak estate consultant 9152351113
 Status Status Date
Call on 20-07-2019 to call him 7/10/2019

Call on 11-07-2019 to call him 7/10/2019

Call on 11-07-2019 to call him 7/10/2019

Date Party Name Contact Number Refrence
6/27/2019 vanrajvada 9879712300 Priyanka (Office)
7/11/2019 Chetanbhai(jay taxtile) 8160869721 Shyam
7/11/2019 Bhupatbhai 9879882496 Shyam
7/11/2019 Deepakbhai Sathvara 8153908909 Yogesh Soni
7/11/2019 Anwar Ahmed Ansari 8866641548 Yogesh Soni
7/13/2019 Kaushalbhai 7874474848 Shyambhai
7/13/2019 Kartikbhai 9512115048 Yogesh Soni
Status Status Date Calling by Req.Loan Amount
Doc.pend. 7/11/2019 Priyanka BL 5lac
Doc.pend. 7/11/2019 Priyanka Machinary Loan 10lac
Doc.pend. 7/11/2019 Priyanka BL 15lac
Rejected(customer not respond) 7/11/2019 Priyanka PL 25k
Doc.pend. 7/13/2019 Priyanka BL 5lac
Doc.pend. 7/13/2019 Priyanka HL 10lac
Doc.pend. 7/13/2019 Priyanka PL 40k