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Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT00001860863 PLUPUN0PYT00001813205 PLUPUN0PYT00001800866 PLUPUN0PFL00001880851 PLUPUN0PFL00001814279 PLUPUN0PFL00001808731 PLUPUN0PFL00001654062

Dhivare Sangita Veelas

Plot No 500 Hayat Nagar


500, hayat nagar Near

Sameer Alam
9638676393

Un Unn, Surat City, Un,

12/20/2023
181 TO 365

PRE FILING
5-Feb-24
bhindi bazar
ADAJAN

33480

37200

75501

63000
Surat null LANDMARK:
3720

9.00
5 24 1 LANDMARK: CITY:
1

-
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 394510
394210
Mohmed Khalil Memon

S/O: Khalil 23 ganga


Mohammed Imran

23 ganga sagar society


sagar society Surat City

Sameer Alam
9925198135

Adajan patiya rander


181 TO 365

PRE FILING
Adajan patia, Surat City, 2/12/2024

5-Apr-24
ADAJAN

37597

42968

57642

54000

road LANDMARK:
5371

7.00
Navyug College, Surat 5 12 1
4

-
CITY: Surat STATE:
LANDMARK: CITY: Surat
Gujarat PINCODE:
STATE: Gujarat PINCODE:
395009
395009

PRE COGNIZANCE NOTICE


Ramchandra Borase Plot
Gajanan Ramchandra

no.42 amidhara nagar 01 bhestan AK relay

Sameer Alam
7621872118

181 TO 365

2/14/2024

Near C R Patil Surat City chokdi Near pandradra


ADAJAN
Borase

30518

34196

79152

67000
3678

8.00

Dindoli, Udhna, Surat 5 24 0 LANDMARK: CITY:


4

-
LANDMARK: CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 395009
394210
Choudhari Nitinkumar V

S O Vanesingabhai 15
BEFORE APPEARANCE

01 puna gam mahbar


bhuvaneshwari Surat

Sameer Alam
9913655685

mahbl Adajn gaam


91 TO 120

6/7/2024

City didoli Surat City


ADAJAN

146652

133000

STAGE
31350

38515

amshreeji LANDMARK:
7165

4.00

Godadara Surat 5 24 0
8

CITY: Surat STATE:


LANDMARK: CITY: Surat
Gujarat PINCODE:
STATE: Gujarat PINCODE:
395009
395010
Sachin Kapildev Sahani

368 prasant soc 1


368 prasant soc,-1 Surat
Sameer Alam
9725524830

Palanpur jakatnaka
91 TO 120

26-Oct-24
2/9/2024

City LANDMARK:
ADAJAN

11387

44633

50000

LANDMARK: Jagdiya
2644

8743

4.00

Palanpur jakatnaka CITY: 5 24 4


3

CITY: Surat STATE:


Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395009
395009
BEFORE APPEARANCE
Babariya Bhupatbhai

B-3 Tirupati Society B 14 tirupati socity


Sameer Alam
Vashrambhai

8780531746

Palanpur Jakat Naka Palanpur jakatnaka


2/13/2024

16-Aug-24
91 TO 120
ADAJAN

100000

STAGE
21765

27460

95154

Surat City LANDMARK: LANDMARK: Palanpur


5695

4.00

5 24 4
6

CITY: Surat STATE: jakatnaka CITY: Surat


Gujarat PINCODE: STATE: Gujarat
395009 PINCODE: 395009
PRE COGNIZANCE NOTICE

W/O: Bharatbhai 404 swastik villa Lp


Gitaben Bharatbhai

Limbachiya A-1/ 404 savani school pal


Sameer Alam
8141911994
Limbachiya

91 TO 120

4/2/2024

5-Aug-24

swastik Villa Pal -Road roadbhatha


ADAJAN

109792

110000
25056

31320
6264

4.00

Bhatha LANDMARK: 5 24 3 LANDMARK: Pal road


7

L.P.Savani School CITY: CITY: Surat STATE:


Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 394510 394510
Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

Khari mahollo Khari mahollo


PLU0190PL_000014784745

MAHESH BHAGWANDAS

Ichchhapore 3 Surat Ichchhapore 3 Surat

BAILABLE WARRANT
Khari mahollo Khari mahollo

Sameer Alam
9727472240

9727472240
181 TO 365

10/3/2023

10-Dec-24
27-Oct-24
Ichchhapore 3 Surat Ichchhapore 3 Surat
ADAJAN

105508

104904
29586

33813
PATEL

4227

7.00
LANDMARK: Khari 3 36 6 LANDMARK: Khari
Mohallo Ichchhapor 3 Mohallo Ichchhapor 3
Ichchhapor CITY: Surat Ichchhapor CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
394510 PINCODE: 394510
PLUPUN0PYT00001852500 PLUPUN0PYT00001821319 PLUPUN0PYT00001804946 PLUPUN0PFL00001870478 PLUPUN0PFL00001836607 PLUPUN0PFL00001528364

PRE COGNIZANCE NOTICE


S/O: Ashokbhai D311
D 311 Mount avenu l p
Rajput Brijesh

Sameer Alam
8572906813

mount avenue Chorasi


10/24/2023
151 TO 180

23-May-24
savani palgam
ADAJAN

150821

170000
54954

64113

palgam, Surat null


9159

6.00
5 24 6 LANDMARK: CITY:
5

-
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 394510
394510

Mitan Singh 067 Bhagvan


067 bhagwan park 2
Park 2 Mena Ng Surat

Sameer Alam
6351381871

mena ng Adajan Nr juni


2/24/2024
Abhishek .

91 TO 120

City Nr Juni Sadak,


ADAJAN

5-Jul-24
20896

26120

40314

52000

sadak surat
5224

4.00

Navyug College, Surat 5 12 4


4

-
LANDMARK: CITY:
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395009
395009
Ashutosh Kumar Shukla

S/O: Vijay Kumar Shukla


BEFORE APPEARANCE

Paraspur PURAINA, Ichchapore bus stop2

Sameer Alam
9974806706

4/29/2024
91 TO 120

Colonelganj, Paraspur, Hazira surat


ADAJAN

7-Jul-24
312277

300000

STAGE
17398

69592

86990

4.00

Gonda LANDMARK: 5 24 2 LANDMARK: CITY:


3

CITY: Gonda STATE: Surat STATE: Gujarat


Uttar Pradesh PINCODE: PINCODE: 394510
271504

Houseno 181
S/O: Rajeshbhai 181
BAILABLE WARRANT
Surati Ashish Kumar

MAHYAVANSHI
mahyavanshi mohallo
Sameer Alam
8758014035

MOHALLO,SHRDA ROW
181 TO 365

2/10/2024

5-May-24

5-Mar-25

Bhatha palgam, Chorasi,


ADAJAN

115476

100000
42087

47782

HOUSE,PALGAM,BHAT
5695

8.00

Bhatha, Surat null 5 24 0


8

HA,SURAT LANDMARK:
LANDMARK: CITY: Surat
CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
394510
394510
DHARMESH Dharmesh

112 hari krishna


BAILABLE WARRANT

133 Subhnandani
exports pvt ltd Jem
Sameer Alam
9712594939

Residency V-2 Kamrej


KANPARIYA

2/17/2024

11-Nov-24

28-Feb-25
61 TO 90

jewelery park bhatha


ADAJAN

10392

14948

69101

80000

Derod LANDMARK:
4556

3.00

5 24 5 LANDMARK: Kamrej
5

Dungara Gam Road CITY:


CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 394180
394510

S/O Rajpat Saroj, Plot


No-7 Floor-4 Room No-
202, R.J.D. Textile Park,
Sameer Alam
ashish kumar

7043832021

3/10/2024
91 TO 120

Hazira Road,
ADAJAN

5-Jul-24
10976

13720

49132

50000
2744

4.00

- 5 24 3 IchhaporeSurat,
5

Ichchhapor, Gujarat,
India, LANDMARK:
CITY: Surat STATE:
Classification | INTERNAL Gujarat PINCODE:
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
Chudasma Bhupen Jitendra
PLUPUN0PYT00001864395 PLUPUN0PFL00001523382 PLUPUN0PYT00001873360 PLUPUN0PYT00001852284 PLUPUN0PYT00001851540 PLUPUN0PFL00001877793 PLUPUN0PYT00001872083

PRE COGNIZANCE NOTICE


22 amrapali row house
22 Amrapali Society New near tgb hotel Pal

Sameer Alam
9099909906

121 TO 150

5/6/2024
Adajan Surat City adajan surat
ADAJAN

23288

27559

86310

75000
4271

5.00
LANDMARK: CITY: Surat 5 24 0 LANDMARK: Saurabh
5

-
STATE: Gujarat PINCODE: police choki CITY: Surat
395009 STATE: Gujarat
PINCODE: 395009

W/O: Nandubhai 204,


Kamle Nirmalaben

204 bilding suda acas


Bilding No-29 Suda avas

Sameer Alam
9924837493

savani road pal surat

PRE FILING
5/29/2024

8-Aug-24
61 TO 90

Surat City Pal, Surat City,


ADAJAN

117923

118000
19431

25908

city LANDMARK: Surat


6477

3.00
Palanpur Nd, Surat 5 24 2
2

-
l p swwani rood CITY:
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395009
395009

17/87-adajn dargah
W/O: Altaf 17-87 dargah
Sabera Altaf Patel

compaund Sabera Altaf

Sameer Alam
6359499960

compound adajan road PRE FILING


3/7/2024

5-Aug-24
61 TO 90

patel LANDMARK:
ADAJAN

100000
15861

21148

91424

Surat City LANDMARK:


5287

3.00

5 24 4 Near dipa complex


5

-
opp.ishita park CITY:
adajn road CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 395009
PINCODE: 395009

C/O: Karshanbhai B-68


B/68 Evergreen Society
Karshanbhai Anjara

Evergreen Society
Ghanshyambhai

Palanpur Jakatnaka

Sameer Alam
8140131804

Palanpur Jakatnaka
PRE FILING
3/9/2024
61 TO 90

4-Sep-24

Road LANDMARK:
ADAJAN

12528

51764

55000

Palanpur Jakatnaka Surat


3132

9396

3.00

5 24 4 Near Hidayatnagar
5

City LANDMARK: Near


CITY: Surat STATE:
Hidayat Nagar CITY:
Gujarat PINCODE:
Surat STATE: Gujarat
395009
PINCODE: 395009
PRE COGNIZANCE NOTICE

Mandir mohallo
Dilip Ishvarbhai Tailor

MANDIR MOHALLO
ichchhapor-1
Sameer Alam
9913242458

ICHCHHAPOR-1 -
5/12/2024
91 TO 120

Ichchhapor bhtha surat


ADAJAN

8-Jul-24
106810

100000
22780

28475

Ichchhapor LANDMARK:
5695

4.00

5 24 1 LANDMARK: Mandir
4

CHAURYASI CITY: Surat


mohallo CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
394510
PINCODE: 394510

S/O: Nirmalbhai, 12,


PRE COGNIZANCE NOTICE

shishu vihar school,


near vadiya nagar,
roshan sharma

Sameer Alam
8000914748

10/21/2023

18-Oct-24
61 TO 90

adajan, Navyug
ADAJAN

105000
18600

24800

80313
6200

3.00

- 5 24 9 CollegeSurat City,
8

Surat, Surat City,


Gujarat, India,
LANDMARK: CITY:
Surat STATE: Gujarat
PRE COGNIZANCE NOTICE

22 Ashok Vatika Row


22 ashok vatika row
Jay Nilesh Sukhadiya

House Palanpur Gam


house Palanpor gam
Sameer Alam
9265809980

Palanpur Gam Surat City


91 TO 120

4/8/2024

adajan surat
ADAJAN

9-Jul-24
163013

160000
35128

43910

LANDMARK: Opp Green


8782

4.00

5 24 2 LANDMARK: Opp green


5

Palladia Shopping Mall


palladium CITY: Surat
CITY: Surat STATE:
STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395009
395009
Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT0000187779 PLUPUN0PYT000017973 PLUPUN0PYT00001879770 PLUPUN0PYT00001875266

S/O: Habib A/516 A5/6 SMC QUARTERS


s.m.c/querters SUKUN TENAMENT
Kureshi Husain

Sameer Alam
9687427727

PRE FILING
5/20/2024

12-Aug-24
61 TO 90

couaseway raod Surat Adajan patiya


ADAJAN

252787

250000
14237

42711

56948

3.00
City LANDMARK: sukun 5 24 2 LANDMARK: Disoto
9

-
socity same CITY: Surat turf club CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
395009 PINCODE: 395009

S/O: Rohitbhai Nayaka


Rakeshbhai Rohitbhai

12 Smc awas Behind


12 SMC Awas Pal

Sameer Alam
7573065189

Croma centre

PRE FILING
6/4/2024

5-Aug-24
61 TO 90

Jakatnaka, Adajan Surat


ADAJAN
Nayaka

10065

13420

60314

60000

LANDMARK: Pal
3355

3.00
LANDMARK: Behind 5 24 2
1

-
jakatnaka adajan CITY:
Croma Centar CITY:
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 395009
PINCODE: 395009
Chaudhari Manishakumari Jauddin Mohamadhafiz

56 SURATI ZAPA Near


Surti Zapa Bardoli

Sameer Alam
7043596647

jamna baa hospital


121 TO 150

SUMMONS
30-Nov-24
2/8/2024

LANDMARK: Near Jamna


134705

140000
Bardoli
Malek

34204

41606

LANDMARK: BARDOLI
7402

5.00
582

Baa Hospital CITY: Surat 5 24 3


-

-
surat CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
394601
PINCODE: 394601

D/O Chaudhari Kantilal Patel faliyu balda Ta

Sameer Alam
8799427771

patel Faliyu Balda, bardoli balda


121 TO 150

PRE FILING
5/29/2024

10-Aug-24
Kantilal

Bardoli

16006

19920

74631

70000

Ta.Bardoli Balda LANDMARK: Balda


3914

5.00
11

5 24 0
-

LANDMARK: CITY: Surat surat CITY: Surat


STATE: Gujarat PINCODE: STATE: Gujarat
394340 PINCODE: 394340
PLUPUN0PFL000017765330 PLUPUN0PFL000016042083

C/O Shantaram Patil 124


124, AARADHANA
BAILABLE WARRANT
Machhindra S Patil

aaradhna platinam 2
PLATINAM 2 UMRAKH

Sameer Alam
8849614453

Umrakh umrakh ,
11/27/2023
181 TO 365

14-Feb-25
5-Mar-24

BARDOLI ROAD,
Bardoli

38736

43578

90229

82000

bardoli, Bardoli,
4842

8.00

5 24 3 UMRAKH LANDMARK:
-

Umarakh, Surat null


CITY: Surat STATE:
LANDMARK: CITY: Surat
Gujarat PINCODE:
STATE: Gujarat PINCODE:
394325
394345
PRE COGNIZANCE NOTICE BEFORE APPEARANCE STAGE

patel faliyu Vankaner


Tai Anvar Ibrahim

Patel faliyu Vankaner


Sameer Alam
9925189749

bardoli, Bardoli,
151 TO 180

5-May-24
2/1/2024

bardoli vankaner
105727

105000
Bardoli

33942

39599

Vankaner (sr), Surat


5657

6.00

5 24 3 LANDMARK: CITY:
-

LANDMARK: CITY: Surat


Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395620
395620
PLUPUN0PFL00001781459

Plot no 116 Aradhana


S/O Tribeni pl-c/12/11,
Sameer Alam
Husi Pradhan

9909280634

Platinum Society,
151 TO 180

5-May-24
2/4/2024

Susml sachin . Vanz Surat


128560

129000
Bardoli

40920

47740

bardoli, Surat
6820

6.00

LANDMARK: CITY: Surat 5 24 3


5

LANDMARK: CITY:
STATE: Gujarat PINCODE:
Surat STATE: Gujarat
394230
PINCODE: 394601

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

Bage Firdosh manjil


PLUPUN0PFL000018637066

Baleshwar Mega
S/O: Sabbir
diamond society

Sameer Alam
9416125365

Shahmirbas(96) Mewat
121 TO 150

PRE FILING
31-Oct-24
4/6/2024
Bardoli road
Rafeek .

Bardoli

14820

17784

57981

54000
LANDMARK: CITY:
2964

5.00
5 24 1 LANDMARK: Firdosh

-
Gurugram STATE:
manjil phase 1near
Haryana PINCODE:
Ground CITY: Surat
122104
STATE: Gujarat
PINCODE: 394327
PLUPUN0PFL000018850063

PRE COGNIZANCE NOTICE


Mukeshkumar Ganesh

Galexi Shoping Center Galexi shoping center

Sameer Alam
9737331171

Linear BusStation Bardoli Linear busstation


6/22/2024
91 TO 120

10-Oct-24
287963

275000
Bardoli

15235

48585

63820
Thapa

Bardoli Bardoli Surat bardoli surat

4.00
5 24 0

-
LANDMARK: CITY: Surat LANDMARK: CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
394601 PINCODE: 394601
PLUPUN0PYT0000183169

Piyushkumar Ishwarbhai

S/O: Ishwarbhai Patel 985 kolivad astan road

Sameer Alam
9106157181

985 Kolivad Astan Road Bardoli surat


151 TO 180

SUMMONS
2/22/2024

31-Aug-24
Bardoli

30159

35191

95854

90000

Bardoli LANDMARK: LANDMARK: Astan


Patel

5032

6.00
55

5 24 2
-

-
CITY: Surat STATE: surat CITY: Surat
Gujarat PINCODE: STATE: Gujarat
394601 PINCODE: 394601
PLUPUN0PYT000018588196

S/O: Chaudhari Bedi faliya madhi


Chaudhari Nileshbhai

Rameshbhai 1083 Bedi bardoli surat gujrat

Sameer Alam
9978330440
Rameshbhai

PRE FILING
3/27/2024
91 TO 120

26-Oct-24

Faliya Nadi Kinare Madhi Nadijinare


Bardoli

16772

20965

74277

75000
4193

4.00

LANDMARK: Near Hari 5 24 3 LANDMARK: Harbava


-

Bawa Mandir CITY: Surat mandir CITY: Surat


STATE: Gujarat PINCODE: STATE: Gujarat
394340 PINCODE: 394340
Chaudhari Ketanbhai
PLUPUN0PYT000018

Ten nava faliya Bardoli


Sameer Alam
8320636536

nava faliya bardoli Ten nava faliya


Nareshbhai

151 TO 180

SUMMONS
31-Oct-24
4/1/2024
607362

Bardoli

26838

31311

88173

80000

LANDMARK: ten CITY: LANDMARK: Opp sneh


4473

6.00

5 24 1
-

Surat STATE: Gujarat hospital CITY: Surat


PINCODE: 394601 STATE: Gujarat
PINCODE: 394601
BEFORE APPEARANCE STAGE
PLUPUN0PFL000018096981

flat no469 aaradhana


Divya Kushwaha

Sameer Alam
7080229086

grin land kaddodra


151 TO 180

21-May-24
2/12/2024
108578

100000
Bardoli

34794

40593

bardoli rod surat Jolva


5799

6.00

- 5 24 2
-

LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394327
PLUPUN0PYT000018522

DIVYESHBHAI Lallubhai

juna ashirvas near


Juna Ahirvas Niyol Gam
Sameer Alam
7574980205

sabargam collage niyol


PRE FILING
3/9/2024

5-Aug-24
61 TO 90

Niyol LANDMARK: Near


Bardoli

12690

16920

73137

80000

surat city LANDMARK:


4230
AHIR

3.00
921

Sabargam College CITY: 5 24 4


-

Niyol gam surat CITY:


Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 394325
PINCODE: 394325

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

S/O OMPRAKASH
PLUPUN0PFL000015720708

PATHAK FLAT NO A-105


Flat no A-105 Shri Ram
Awdhesh Pathak

SHRI RAM KRISHNA

Sameer Alam
9654587808

Krishna harihant park

11/10/2023

25-Nov-24
91 TO 120

COMPLEX Vareli
Bardoli

11568

14520

42971

50000
society LANDMARK:
2952

4.00
HARIHANT PARK 5 24 7

-
CITY: Surat STATE:
SOCIETY, Surat null
Gujarat PINCODE:
LANDMARK: CITY: Surat
394327
STATE: Gujarat PINCODE:
394327
PLUPUN0PYT0000188657 PLUPUN0PYT000018 PLUPUN0PFL00001650

Rajubhai Bhagwanbhai

Gokul Nagar Bardoli


Gokul nagarBardoli

Sameer Alam
9726554247

Dhamdod Road, Bardoli, 12/18/2023

PRE FILING
29-Aug-24
61 TO 90

Gokul nagar bardoli


Bharvad

Bardoli

16473

21964

78510

93000

Bardoli, Surat null


0612

5491

3.00
5 24 7 LANDMARK: CITY:

-
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 394601
394601

51 sai Ashish society


Tarlika Shailesh

51,Sai Ashish Society

Sameer Alam
9723272338

Baben road
PRE FILING
3/4/2024

5-Aug-24
61 TO 90

Baben Road Baben


502308

Bardoli
Pawar

11310

15080

59265

65000

LANDMARK: Avadh lack


3770

3.00

LANDMARK: Baben CITY: 5 24 5

-
palace CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 394601
PINCODE: 394601
PRE COGNIZANCE NOTICE
DILIP RAMLAL MEHTA

03 shital nagar mehta


3 shital nagar bardoli

Sameer Alam
8320972480

market Bardoli surat


6/29/2024
91 TO 120

Bardoli LANDMARK:
329070

300000
Bardoli

16620

67930

84550

LANDMARK: Bardoli
4.00
20

mehta market CITY: 5 24 0


-

-
surat CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 394601
PINCODE: 394601

ROOM NO.2510, JAI MA


PLUPUN0PFL000016925383

SARSWATI CHAWL, A27 Sanjivani society


BAILABLE WARRANT
Dhiraj Sumant Raut

JANTA NAGAR, DONGARI near Sanjivani hospital

Sameer Alam
7043147340

14-Feb-25
1/3/2024

5-Nov-24
61 TO 90

MASHACHAPADA ROAD A27 Sanjivani society


108686

133000
19971

27824
7853
CITY

3.00

Thane KASHIMIRA, 5 24 7 near Sanjivani hospital


-

Thane null LANDMARK: LANDMARK: CITY:


CITY: Thane STATE: Surat STATE: Gujarat
Maharashtra PINCODE: PINCODE: 394211
401104

Nana Khijadiya, Nana


PLUPUN0PFL000018665796

Jadeja Pradyumansinh

Khijadiya, Nana
Khijadia,
Sameer Alam
6353687909

4/14/2024

20-Aug-24
61 TO 90

PaddhariRajkot,
123849

126000
21921

29228
7307
CITY

3.00

- 5 24 3 Khijadiya Nana,
-

Gujarat, India,
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 360110
PLUPUN0PYT000018899

S O Malek Hanif Bodhan 223 Gujarat


Malek Sohel Hanif

Sameer Alam
7575840706

maulatvad Baudhan taluka Mandi jila Surat


PRE FILING
7/18/2024
61 TO 90

130069

120000
21587

28235

LANDMARK: Bodhan LANDMARK: Molatyad


6648
CITY

3.00
337

5 24 0
-

CITY: Surat STATE: CITY: Surat STATE:


Gujarat PINCODE: Gujarat PINCODE:
394140 394140
Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT00001855003

I 11 HED COLONY NAND


NIKETAN ESSAR 11 hed coloni essarl
MAHENDAR TURI

Sameer Alam
9724814599

TOWNSHIP ESSAR towandhip hajira


151 TO 180

PRE FILING
3/16/2024

5-May-24
Hazira

19392

22624

64956

60000
HAZIRA SURAT Surat (m LANDMARK: surat
3232

6.00
5 24 1
4

-
Corp+og) (part) corpog CITY: Surat
LANDMARK: CITY: Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 394270
394270

BEFORE APPEARANCE STAGE


PLUPUN0PFL000017573605

PATEL PANKAJBHAI

NANI GUNDARDI Hajira Gundardi, hazira

Sameer Alam
9727753288
NAGINBHAI

151 TO 180

1/25/2024

5-May-24
Chorasi, Hajira, Surat Gundardi hazira
203466

200000
Hazira

10978

65868

76846

6.00
LANDMARK: CITY: Surat 5 24 3 LANDMARK: CITY:

-
STATE: Gujarat PINCODE: Surat STATE: Gujarat
394270 PINCODE: 394270
PLU0190PL_000012256493

7 1ST FLOOR
Makwana Dharmilbhai

GUJRAT SURAT GUJRAT BAILABLE WARRANT SARASWATI NAGAR

Sameer Alam
9173435180

9173435180
HOUSE AK ROAD
366 TO 450
pradipbhai

7/24/2023

13-Jan-25
SURAT LANDMARK:
3-Oct-23
KAMREJ

105476

159425

142489
97942

13.00

HIRABAUG SURAT
7534

GUJRAT SURAT CITY: 3 24 2


GUJRAT LANDMARK:
Surat STATE: Gujarat
NEAR AK ROAD CITY:
PINCODE: 395008
Surat STATE: Gujarat
PINCODE: 395008

Plot No-121,
PLUPUN0PFL000014956968

CHANDUBHAI SOLANKI

Chandradarshan
Plot no121 Chandra
Residency-2, landmark:

Sameer Alam
9924395417

darshan residency 2
181 TO 365

10/9/2023

5-May-24

Vav Gam Kamrej Near


Kamrej

19000

vav gaam kamrej


3507

3507

3507

1.00

Suryadarshan Residency, - 6 5
0

LANDMARK: CITY:
Surat null LANDMARK:
Surat STATE: Gujarat
CITY: Surat STATE:
PINCODE: 394180
Gujarat PINCODE:
394180
PLUPUN0PFL00001624721

C/O: Rameshbhai 67
67 sharanam bunglow
Vaghasiya Nilesh

Sharanam Bunglow-1
Sameer Alam
9327267825
Rameshbhai

dada bhagwan mandir


181 TO 365

SUMMONS
12/5/2023

5-Apr-24

Nansad Kamrej, Nansad,


113134

129296

294557

300000
Kamrej

16162

road LANDMARK:
7.00

Surat null LANDMARK: 5 24 4


8

CITY: Surat STATE:


CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
394180
394180
BEFORE APPEARANCE STAGE
PLUPUN0PFL000017028948

Chandani Rajivkumar

51 Marutidham Society
51 marutidham society
Sameer Alam
8511823299

Kamrej Kamrej, Kamrej,


121 TO 150
Kanaujiya

1/6/2024

Nansad road
5-Jun-24
Kamrej

25805

30966

88175

89000

Surat null LANDMARK:


5161

5.00

5 24 4 LANDMARK: CITY:
-

CITY: Surat STATE:


Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 394180
394180

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PFL000017165

BAILABLE WARRANT
Akru Dhandhuka, Akru,
Koladara Vinod

141-1 bhaktingar Near

Sameer Alam
9712731926

Ahmedabad null
181 TO 365

1/10/2024
Baghabhai

23-Apr-25
31-Oct-24
vishalnagar
KAMREJ

28819

32936

80415

75000
LANDMARK: CITY:
4117

7.00
405

5 24 2 LANDMARK: CITY:

-
Ahmedabad STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395008
382250

BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE


PLUPUN0PFL000017233391

Chotaliya Maheshbhai

A-303 Swarg Palace


Flat no 303 SWARG

Sameer Alam
9687128353

Kamrej Nansad Road,


151 TO 180

1/11/2024

5-May-24
Kanubhai

palace Kamrej nansad


121274

118000
Kamrej

39588

46186

Kamrej, Surat null


6598

6.00
5 24 3 LANDMARK: CITY:

-
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 394180
394180
Bharvad Tejabhai Govindbhai
PLUPUN0PFL000017695088

232 Shiv Nagar Society


232,shiv nagar society

Sameer Alam
9909096598

Kamrej Nansad Road,


121 TO 150

1/30/2024

5-Aug-24

Kamrej Surat
147218

156000
Kamrej

41240

49488

Kamrej, Surat
8248

5.00

5 24 4 LANDMARK: CITY:
-

-
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 394180
394180
PLUPUN0PFL00001858077 PLUPUN0PFL0000185469 PLUPUN0PFL000018499 PLUPUN0PFL000018179

A-303 Swarg Palace A 303 swarg palace


Chotlia Comalben

Sameer Alam
Maheshbhai

9898886169

Kamrej Nansad Road, Nansad road kamrej


121 TO 150

PRE FILING
2/15/2024

5-Jun-24
Kamrej

15355

18426

56504

57000

Kamrej, Surat surat LANDMARK:


3071

5.00
519

5 24 3
-

LANDMARK: CITY: Surat CITY: Surat STATE:


STATE: Gujarat PINCODE: Gujarat PINCODE:
394180 394180
VIKRAMBHAI BOLIYA

Plot num 1 Shivnagar

Sameer Alam
9904066818

Kamrej Nansad road


181 TO 365

SUMMONS
3/4/2024

5-Apr-24
163758

149000
Kamrej

56189

64216

Kamrej LANDMARK:
8027

7.00
488

- 5 24 1
-

CITY: Surat STATE:


Gujarat PINCODE:
394180
Chauhan Satarbhai

31- mahida nagar


Laskana laskana gam,
Sameer Alam
9265929573

Laskana gam Laskana


121 TO 150

PRE FILING
3/15/2024
Ganibhai

Kamrej, Laskana, Surat


5-Jun-24
KAMREJ

15895

19074

60692

59000

Surat 395008
3179

5.00
30

LANDMARK: CITY: Surat 5 24 2


-

LANDMARK: CITY:
STATE: Gujarat PINCODE:
Surat STATE: Gujarat
395008
PINCODE: 395008
PRE COGNIZANCE NOTICE

Choriyasi faliyu
Dhillon Mohasing

S/O: Sigarasing Tharoli


Sameer Alam
9825820168

Choriyasi faliyu kathor


3/25/2024
91 TO 120

Tharoli, Kamrej, Kathor,


5-Jul-24
144278

148000
kamrej

31892

39865

surat LANDMARK:
7973

4.00

Surat LANDMARK: CITY: 5 24 3


2

CITY: Surat STATE:


Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 394150
394150

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PFL00001871653 PLUPUN0PFL00001861379

PRE COGNIZANCE NOTICE PRE COGNIZANCE NOTICE


O-105 Angel Palace O 105vangal palace
Dudhat Vijaybhai

Sameer Alam
9979610490
Dalsukhbhai

Kholvad Angel Chowk, Kholvad road


121 TO 150

15-Jun-24
4/2/2024
kamrej

22090

26508

84354

82000
Kholvad, Surat LANDMARK: Angal
4418

5.00
5 24 2
0

-
LANDMARK: CITY: Surat chok CITY: Surat STATE:
STATE: Gujarat PINCODE: Gujarat PINCODE:
394190 394190

19 Raghuvir Row House 19, RAGHUVIR ROW


Kheni Jaysukhbhai

Sameer Alam
7817854822

Valak Laskana, Kamrej, HOUSE VALAK


Vallabhbhai

121 TO 150

31-Oct-24
5/4/2024
KAMREJ

102504

327151

300000
17084

85420

Valak, Surat PATIYA,LASKANA,SURA

5.00
5 24 1
8

-
LANDMARK: CITY: Surat T LANDMARK: CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
395008 PINCODE: 395008

116 Kharimaholla

BEFORE APPEARANCE STAGE


PLUPUN0PFL000018763284

Fulpada1 A K Road
Surat City 116

Sameer Alam
Ashish Yadav

8347810043

Kharimaholla Fulpada1
5/24/2024
91 TO 120

8-Nov-24
KAMREJ

100354
17732

23415

98000

A K Road Surat City


5683

4.00

- 5 24 1 -

-
Surat Surat City Gujarat
India LANDMARK:
CITY: Surat STATE:
Gujarat PINCODE:
395008

Ramanuj Dwivedi
BEFORE APPEARANCE STAGE
PLUPUN0PFL000018821599

Shubhshanti
Anil Kumar Dwivedi

Corporation, BL 32, plot 239 near rangoli

Sameer Alam
8717859671

no 239 Shubh Global chowkdi Shubh global


6/11/2024
91 TO 120

28-Jun-24
202354

184000
kamrej

42841

52754

Velanja, Tah. Kamrej village LANDMARK:


9913

4.00

5 24 0
-

Velanja Shubh global CITY: Surat STATE:


village, Velanja, Surat Gujarat PINCODE:
LANDMARK: CITY: Surat 394150
STATE: Gujarat PINCODE:
394150
PLUPUN0PYT00001756185

B/301 shyam palace


Thumar Bhautik

B-301 Shyam Palace ved nagri Kamrej dada


Sameer Alam
7096693554

181 TO 365

SUMMONS
Sureshbhai

10-May-24
1/25/2024

Kamrej LANDMARK: Ved bhagvan temples


153032

140000
Kamrej

38962

44528
5566

7.00

Nagari CITY: Surat STATE: 5 36 2 LANDMARK: Kamrej


4

Gujarat PINCODE: chokdi CITY: Surat


394180 STATE: Gujarat
PINCODE: 394180
BEFORE APPEARANCE STAGE
PLUPUN0PYT000018086194

Plot no-18 somnath


C/O: Hina Muni plot-18,
nagar society Aswini
Sameer Alam
ABANI MUNI

7735030603

gr.floor nr, dhartinagar


151 TO 180

2/11/2024

5-May-24

Kumar road
KAMREJ

100000
59682

69629

96798

Surat City LANDMARK:


9947

6.00

5 12 2 LANDMARK: Dharam
-

somnath society CITY:


nagar road CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 395008
PINCODE: 395008

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT000018364946

9 2nd floor suryapur


fulmarket Surat
C/O: Daka Sethi

Sameer Alam
Nirakar Sethi

9662980575

Suryapur fulmarket
181 TO 365

PRE FILING
2/24/2024

5-Apr-24
KUMARPANI Kumarpani
KAMREJ

26397

30168

76935

70000
Surat Gujarat
3771

7.00
LANDMARK: CITY: 5 24 1

-
LANDMARK: Umiya
Ganjam STATE: Odisha
Mandir CITY: Surat
PINCODE: 761106
STATE: Gujarat
PINCODE: 395008
PLUPUN0PYT000018485 PLUPUN0PYT000018

MEGHA 316-B SHREEJI 316 shreeji row house

Sameer Alam
9622732482

ROW HOUSE TAL- Kamrej vav surat


151 TO 180

PRE FILING
17-May-24
2/27/2024
Narshi .
422820

kamrej

17448

20356

56930

55000
KAMREJ Vav LANDMARK: Mandir
2908

6.00
5 24 2

-
LANDMARK: CITY: Surat CITY: Surat STATE:
STATE: Gujarat PINCODE: Gujarat PINCODE:
394326 394326

34 krishna nagar
34 KRUSHNANAGAR
Gajera Komalben

Kathodara gam
Rakeshkumar

Sameer Alam
6353694806

KATHODARA GAM
181 TO 365

SUMMONS
13-Apr-24
3/1/2024

kathodara
331117

300000
Kamrej

11613

81291

92904

Kathodara LANDMARK:
7.00
751

5 36 1 LANDMARK: Kamrej

-
KAMREJ CITY: Surat
CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
394326
394326
BEFORE APPEARANCE STAGE
PLUPUN0PYT000018562087 PLUPUN0PYT000018525219 PLUPUN0PYT000018513353 PLUPUN0PYT000018491509

Bhanuben Kalpeshbhai

A-23 G-3 om township A23 g3 om township v5

Sameer Alam
8128186871

vibhg-5 Pasodara Pashodara gam


91 TO 120
Moradiya

3/2/2024

18-Jul-24
KAMREJ

103118

110000
23704

29630

LANDMARK: kamrej LANDMARK: Navajivan


5926

4.00

5 24 4
-

-
CITY: Surat STATE: hotel same CITY: Surat
Gujarat PINCODE: STATE: Gujarat
395008 PINCODE: 395008

Flat no 306 shamla


Building No-a Flat No-
residency Dada
Gohil Sumitraben

306 Shamla Residency

Sameer Alam
6353766338

bhagvan mandir
181 TO 365

SUMMONS
Sureshbhai

3/6/2024

Kamrej Kamrej
Kamrej

33954

38510

95576

80000

kamrej surat
4556

7.00

LANDMARK: Near Dada 5 24 0


-

LANDMARK: Kamrej rar


Bhagwan Mandir CITY:
rasta CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 394180
PINCODE: 394180

C/O: Kalpesh Tamboli


Laxman Kalpesh Tamboli

38 no bapa sai Sitaram


Brahman Galli Near
society kawas Kawas
Sameer Alam
6354815899

Viththal Mandir
181 TO 365

SUMMONS
3/10/2024

patia hajira road surat


150089

130000
kamrej

51375

58379

Nandurbar Ranale
7004

7.00

5 24 0 LANDMARK: Kribhco
-

LANDMARK: Mu Post
township CITY: Surat
Ranala CITY: Dhulia
STATE: Gujarat
STATE: Maharashtra
PINCODE: 394150
PINCODE: 425411
BEFORE APPEARANCE STAGE
Dhum Virangnabahen

W/O: Jitendra Sinh 179 desai faliyu Antroli


Sameer Alam
9727128940
Jitendrasinh

151 TO 180

17-May-24
3/20/2024

Antroli LANDMARK: kamrej LANDMARK:


238171

220000
kamrej

11852

71112

82964

6.00

desai faliyu CITY: Surat 5 24 1 Raj hotel CITY: Surat


-

STATE: Gujarat PINCODE: STATE: Gujarat


394150 PINCODE: 394150

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
Arif Ibrahim Mansuri
PLUPUN0PYT000018765 PLUPUN0PYT000018

Shakha nagar 1000


H/no-3/1259-A

Sameer Alam
9586397815

Amboli charrasta

PRE FILING
5/13/2024
91 TO 120

10-Jul-24
gadhewan inderpura
735769

kamrej

12528

15660

58746

55000
LANDMARK: Sapna
3132

4.00
Surat LANDMARK: CITY: 5 24 1

-
super store CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 395003
PINCODE: 394150

215 sundarvan
Plot Number-215,
Jitendra Makwana

residency Nansar dada

Sameer Alam
7227819607

Sundarvan Residency,
121 TO 150

PRE FILING
5/25/2024
bhgvan mandir kamrej
Madhu

Kamrej

15833

18908

61898

Nansad LANDMARK: 55000


3075

5.00
347

5 24 0 LANDMARK: Kamrej

-
CITY: Surat STATE:
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
394180
394180

27 ASHAPURI SOC 27 ASHAPURI SOC


TAGADIYA PRAKASHBHAI HIMMATBHAI

KHODIYARNAGAR ROAD KHODIYARNAGAR


A K ROAD SURAT ROAD A K ROAD SURAT
PLU0190PL_000017390805

GUJARAT 27 ASHAPURI GUJARAT 27 ASHAPURI


SOC KHODIYARNAGAR SOC KHODIYARNAGAR

Sameer Alam
9725280163

9725280163
181 TO 365

SUMMONS
1/17/2024

3-Apr-24

ROAD A K ROAD SURAT ROAD A K ROAD SURAT


KAMREJ

119987

137128

334836

312282
17141

7.00

GUJARAT LANDMARK: 3 24 2 - GUJARAT LANDMARK:


27 ASHAPURI SOC 27 ASHAPURI SOC
KHODIYARNAGAR ROAD KHODIYARNAGAR
A K ROAD SURAT ROAD A K ROAD SURAT
GUJARAT CITY: Surat CITY: Surat STATE:
STATE: Gujarat PINCODE: Gujarat PINCODE:
395008 395008

C/O: Kareliya Kantibhai


PLUPUN0PFL000015411502

Kareliya Sagar Kantibhai

Plot No -90 , Building No


BAILABLE WARRANT

Amrutkunj aeparmet
P2/301 Amrut Kanj

Sameer Alam
9825144601

Kholvad road lashkana


10/30/2023
181 TO 365

26-Feb-25
5-Dec-23

Appartment Kholvad
122760

133920

233847

189000
kamrej

11160

11.00

Kamrej surat
Laskana Kamrej ,Surat, 5 24 1
-

LANDMARK: CITY:
Surat null LANDMARK:
Surat STATE: Gujarat
CITY: Surat STATE:
PINCODE: 394190
Gujarat PINCODE:
394190

38ANJANI ROW
PLUPUN0PFL000016829990

HOUSECANAL ROAD
PRITESH GODHANI

38ANJANI ROW
Sameer Alam
9574962970

151 TO 180

PRE FILING
1/1/2024

HOUSECANAL ROAD
5-Jun-24
Kamrej

17712

20664

51066

50000
2952

7.00

- 5 24 3 KAMREJSURAT NEAR
-

PATEL PARK
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394180
PLUPUN0PFL000017611

BAILABLE WARRANT
Kachhadiya Jignesh

307, maruti nandan 307,Maruti nanadan


Sameer Alam
9638389387

Residency nansad road residency, Nansad


181 TO 365

1/27/2024

25-Feb-25
5-Mar-24
Babubhai

218489

201000
Kamrej

58136

65403

Kamrej Kamrej, Kamrej, road,kamrej


7267

8.00
713

5 36 1
-

Surat LANDMARK: CITY: LANDMARK: CITY:


Surat STATE: Gujarat Surat STATE: Gujarat
PINCODE: 394180 PINCODE: 394180

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

FLAT NO 16 2ND
FLOOR YOGESHWAR
APPARTMEN FLAT NO
PLUPUN0PFL000017832006

16 2ND FLOOR
RADHABEN CHOVATIYA

YOGESHWAR

Sameer Alam
8000151014

APPARTMEN

PRE FILING
91 TO 120

2/4/2024

30-Jul-24
KAMREJ

16888

21360

73629

83000
YOGESHWAR SOCIETY
4472

4.00
- 5 24 5

-
A K ROAD BH
DHARAMNAGAR
SOCIETY
REDANDWHITE CLASS
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395008

BEFORE APPEARANCE STAGE


Sanjaybhai Natvarlal Rana Nikunj Hareshbhai Chothani
PLUPUN0PFL000017850721

Green velly resident


B-103 Alpaline Green

Sameer Alam
7567925843

valak patiya Sarthana


151 TO 180

5-May-24
2/5/2024

Veli Valak Kamrej, Surat


KAMREJ

137720

134000
44952

52444

jakat naka LANDMARK:


7492

6.00
LANDMARK: CITY: Surat 5 24 3

-
CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
395008
395008
PLUPUN0PYT00001794013

S/O: Natvarlal 12 suthar


12suthar panch Near
panch ni chal a k road

Sameer Alam
9925254015

umiyadham Mandie a k
181 TO 365

SUMMONS
2/7/2024

Surat City LANDMARK:


KAMREJ

31584

35355

82122

70000

road LANDMARK:
3771

8.00

near umiyadham mandir 5 24 0


7

-
Varaccha CITY: Surat
CITY: Surat STATE:
STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395008
395008

SO Ganeshbhai 178,
PLUPUN0PYT000018145150

MAHESHBHAI DODIYA

Vishal Nagar Near


Somnath SO

Sameer Alam
9712081690

181 TO 365

PRE FILING
2/14/2024

Ganeshbhai 178, Vishal


KAMREJ

24034

26942

63516

55000
2908

8.00

- 5 24 0 Nagar Near Somnath


-

Dharamnagar road
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395008

270 Shubh Nandani Shubh nandani


Jethva Nareshbhai
PLUPUN0PYT0000

Sameer Alam
7698646977

Residency V-2 Derod, residency Kamrej


181 TO 365

SUMMONS
2/16/2024

20-Apr-24
18187901

Valajibhai

130555

120000
Kamrej

44415

50760

Kamrej Derod derod LANDMARK:


6345

7.00

5 24 1
-

LANDMARK: CITY: Surat Kamrej CITY: Surat


STATE: Gujarat PINCODE: STATE: Gujarat
394180 PINCODE: 394180
PLUPUN0PYT000018201131

72/1-2 GROUND FLOOR 72/1-2 GANTIWALA


BAILABLE WARRANT
Gupta Shital Kevin

TENA-18D, GHANTIWALA compawn Ak Road


Sameer Alam
9574053128

181 TO 365

2/17/2024

13-Mar-25

CHAWL, GHANTIWALA GANTIWALA chal


KAMREJ

110761
42179

47297

95000
5118

8.00

COMPOUND, Surat City 5 24 0 LANDMARK: New sarin


-

LANDMARK: CITY: Surat CITY: Surat STATE:


STATE: Gujarat PINCODE: Gujarat PINCODE:
395008 395008

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

PRE COGNIZANCE NOTICE


PLUPUN0PYT000018 PLUPUN0PYT0000182435

Makvana Rajendrabhai

S/O: Narendrabhai Luhar 122 Gayatri Nager Tapi

Sameer Alam
9429370151

122 gaytri nagar society hotal pachal


151 TO 180

28-May-24
2/19/2024
105527

100000
kamrej

32934

Kholvad LANDMARK: 38423 LANDMARK: Srusti


5489

6.00
59

5 24 2

-
behind tapi hotal CITY: complax CITY: Surat
Surat STATE: Gujarat STATE: Gujarat
PINCODE: 394190 PINCODE: 394190

H103 opera place


Kishorbhai Govani

H/103 Angel palace


Jaydeepkumar

Sameer Alam
8200798431

Laskana kholwad road


181 TO 365

PRE FILING
2/23/2024
Kholvad LANDMARK:
333909

kamrej

23767

26667

60654

50000
LANDMARK: Nayra
2900

8.00
Kholvad road CITY: Surat 5 24 0

-
petrol pump CITY:
STATE: Gujarat PINCODE:
Surat STATE: Gujarat
394190
PINCODE: 394190

BEFORE APPEARANCE STAGE


PLUPUN0PYT000018427824

S/O Katar Singh Flat No-


Falat no 103 golden
103 Golden Palace
Pankaj Kumar

Sameer Alam
7623840522

Ramnagar antroli Surat


151 TO 180

2/27/2024

5-May-24

Antroli Palsana Antroli


kamrej

30708

35826

99290

95000

LANDMARK: Ramnagar
5118

6.00

LANDMARK: Ramnagar 5 24 2

-
antroli Surat CITY:
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 394150
394150
BEFORE APPEARANCE STAGE

38ANJANI ROW
PLUPUN0PYT000018459272

HOUSECANAL ROAD
PRITESH GODHANI

38ANJANI ROW

Sameer Alam
9574962970

151 TO 180

2/28/2024

HOUSECANAL ROAD
5-Jun-24
108578

100000
Kamrej

34794

40593
5799

7.00

- 5 24 1 KAMREJSURAT NEAR
-

PATEL PARK
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394180
PLUPUN0PYT00001849511

Makwana Bhaveshbhai

15 Rupali Society V-3 155 Indra nagar


Sameer Alam
6353417918

Opp Vishal Nagar Surat Hirabag varacha


Chandubhai

151 TO 180

PRE FILING
3/3/2024
KAMREJ

6-Jul-24
15008

17652

50898

50000

City LANDMARK: A.K LANDMARK:


2644

6.00

5 24 2
4

Road CITY: Surat STATE: Ratnadeep hair CITY:


Gujarat PINCODE: Surat STATE: Gujarat
395006 PINCODE: 395008
BEFORE APPEARANCE STAGE
PLUPUN0PYT000018525134

Vaghela Alpeshbhai

I-502 Saurashtra I-502 Saurashtra


Mansukhbhai

Sameer Alam
9033326574

Residency Pasodara, residency Pasodara


151 TO 180

3/10/2024

5-May-24
KAMREJ

323156

300000
11303

67818

79121

Kamrej Pasodara kamrej LANDMARK:


6.00

5 36 1
-

LANDMARK: CITY: Surat Siv tempal CITY: Surat


STATE: Gujarat PINCODE: STATE: Gujarat
395008 PINCODE: 395008

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT000018583670 PLUPUN0PYT000018574357

Parekh Shahinbanu

555 patel faliyu


Mohammad Amin

Sameer Alam
6354660398

Patel Faliyu Kholvad Kholvad surat


151 TO 180

PRE FILING
3/23/2024

5-May-24
kamrej

21408

24976

71004

65000
LANDMARK: CITY: Surat LANDMARK: Bob bank
3568

6.00
5 24 1

-
STATE: Gujarat PINCODE: CITY: Surat STATE:
394190 Gujarat PINCODE:
394190

BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE


Dabhi Naynaben Ashokbhai

33 RUPALI CO-OP 33 Rupali co-op society

Sameer Alam
9624933881

SOCIETY A K ROAD Surat 3/26/2024 Near hirabaug A k road


91 TO 120
KAMREJ

5-Jul-24
100000
22780

28475

99810

LANDMARK: NEAR LANDMARK: A k road


5695

4.00
5 24 3

-
HIRABAUG CITY: Surat surat CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
395008 PINCODE: 395008
PLUPUN0PYT000018668611

W/O: Govindbhai B-344, 344 SHREEJI HOUSE N


Gothakiya Kokilaben

Shreeji Row House H ROAD NEAR S R P

Sameer Alam
9998940181
Govindbhai

151 TO 180

4/15/2024

Kamrej N.H. Road Vav CAMP VAV


109694
kamrej

33455

38767

95000
5312

6.00

LANDMARK: Near S.R.P 5 24 0 LANDMARK: KAMREJ


-

-
camp CITY: Surat STATE: SURAT CITY: Surat
Gujarat PINCODE: STATE: Gujarat
394326 PINCODE: 394326
PLUPUN0PYT000018701544

Akhja Gopal Chunibhai

Flat 503 Opera palace


D-6/503 OPERA PALACE

Sameer Alam
9904257716

Laskana kholvad road


151 TO 180

4/28/2024

Kholvad LANDMARK:
279687

250000
kamrej

60015

69823

LANDMARK: Laskana
9808

6.00

CITY: Surat STATE: 5 36 0


-

kholvad road CITY:


Gujarat PINCODE:
Surat STATE: Gujarat
394190
PINCODE: 394190
PLUPUN0PYT0000187403

Hansaben Rameshbhai

W/O: Rameshbhai Dafda


19 vastadevadi
19 Meghwal Colony
Sameer Alam
6355883191

Vastadevadi road
5/15/2024

5-Nov-24
61 TO 90

Surat Surat City


KAMREJ

11106

14808

65724

65000
Dafda

LANDMARK:
3702

3.00
89

LANDMARK: Vastadevdi 5 24 2
-

Dawabazar CITY: Surat


Road CITY: Surat STATE:
STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395008
395008
PLUPUN0PYT000018746968

Gosai Sangitaben Pradipgiri

PRE COGNIZANCE NOTICE

A 502 SAURASHTRA
RESIDENCY PASODARA
A-102 Om township-4
Sameer Alam
9924564750

PASODARA ROAD
5/18/2024
91 TO 120

Pasodara LANDMARK:
KAMREJ

5-Jul-24
139753

130000
30156

37695

LANDMARK:
7539

4.00

CITY: Surat STATE: 5 24 1


-

PASODARA SURAT
Gujarat PINCODE:
CITY: Surat STATE:
395008
Gujarat PINCODE:
395008

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PFL00001641446 PLUPUN0PYT00001892843

Anilbhai Haridas Barvadiya

401 Shivam Residency 401 Shivam recidency

Sameer Alam
9925880699

Gokulnagar Kholvad Kamrej gokulnagar

PRE FILING
8/4/2024
61 TO 90

107103

100000
kamrej

16701

LANDMARK: Kamrej 22241 LANDMARK: Kholvad


5540

3.00
5 24 0
3

-
CITY: Surat STATE: CITY: Surat STATE:
Gujarat PINCODE: Gujarat PINCODE:
394190 394190
Shaileshbhai Bhikhubhai

Shakti Nagar Society

BAILABLE WARRANT
Near Nitin Nagar Morvi Kamrej vav gam Kenal

Sameer Alam
7016884224

12/13/2023
181 TO 365

14-Jun-24

4-Mar-25
Shaktsanala, Morbi Mdg, rod Anjali daimond
132726

120000
Kamrej

52688

59774
Dave

7086

8.00
Morbi null LANDMARK: 5 24 2 LANDMARK: CITY:
1

-
CITY: Rajkot STATE: Surat STATE: Gujarat
Gujarat PINCODE: PINCODE: 394180
363641
PLUPUN0PFL000018201172

PRE COGNIZANCE NOTICE


D-1,504 Opera Prince
Hetal Milankumar

Kholvad Pasodara Patiya, d-1-504 opera prince

Sameer Alam
7203891305

121 TO 150

2/17/2024
Moradiya

Kholvad, Kamrej, Kamrej, pasodra patiya kholvad


5-Jun-24
217046

215000
kamrej

12021

60105

72126

5.00

Kholvad, Surat 5 24 3 LANDMARK: CITY:


-

-
LANDMARK: CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 394190
394190
PLUPUN0PFL0000186 PLUPUN0PFL00001851783 PLUPUN0PFL00001825141

Rebadiya Ranjit Pravinbhai

97 bhakti nagar soc Surat 97 BHAKTI NAGAR SOC

Sameer Alam
9510484613

2/19/2024

5-Aug-24
61 TO 90

City surat, Surat A k road Surat


KAMREJ

10776

44175

50000
2694

8082

3.00

LANDMARK: CITY: Surat 5 24 5 LANDMARK: CITY:


8

STATE: Gujarat PINCODE: Surat STATE: Gujarat


395008 PINCODE: 395008

Vinodbhai 224 School 224 school faliyu


Chaudhri Ritaben

Sameer Alam
8980573787

Faliyu Velanja Shekhpur, School faliyu KAMREJ


181 TO 365

SUMMONS
3/7/2024
138804

120000
kamrej

47682

54147

Velanja, Surat velenja LANDMARK:


6465

7.00

5 24 0
5

LANDMARK: CITY: Surat Velenja rod CITY: Surat


STATE: Gujarat PINCODE: STATE: Gujarat
394150 PINCODE: 394150

B-13/192 SRP Grup -11 B 13 192 srp group 11


Akil Abbas Shelat

Sameer Alam
9265084155

Vav kamrej, Kamrej, Vav Vav kamrej


PRE FILING
91 TO 120

4/2/2024

5-Jul-24
kamrej
19615

12972

16215

57439

58000

Kathodara, Surat LANDMARK: Cancel


3243

4.00

5 24 3
-

LANDMARK: CITY: Surat road CITY: Surat STATE:


STATE: Gujarat PINCODE: Gujarat PINCODE:
394326 394326
PLUPUN0PFL000018859212

Plot 122 ashopalav raw


Goswami Dipenkumar

Pl 122 Ashopalav Raw


house Ashopalav raw
Rajendrabharati

House Vi 02 Kamrej
Sameer Alam
9574376357

house vi 02 bapa
PRE FILING
6/26/2024

5-Aug-24
61 TO 90

Canal Road Kamrej


227031

219000
Kamrej

12132

36396

48528

sitaram chowk canal


3.00

Kamrej Surat 5 24 1
-

road kamraj surat


LANDMARK: CITY: Surat
LANDMARK: CITY:
STATE: Gujarat PINCODE:
Surat STATE: Gujarat
394180
PINCODE: 394180

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT000018030511 PLUPUN0PYT000017571439

BAILABLE WARRANT
Vanodiya Jadavbhai

A-34 om township
A-34-203 Om Township-

Sameer Alam
6354982820

Pasodara surat
181 TO 365
Dhanjibhai

1/25/2024

22-Jan-25
3 Pasodara LANDMARK:
KAMREJ

130875

110000
55198

61236
LANDMARK: Pasodara
6038

9.00
CITY: Surat STATE: 5 24 0

-
surat CITY: Surat
Gujarat PINCODE:
STATE: Gujarat
395008
PINCODE: 395008

PRE COGNIZANCE NOTICE BEFORE APPEARANCE STAGE


64/gitanagar near/sant
Umariya Minaxiben

64 gitanagar fulpada
nirvanbaug/fulpd

Sameer Alam
9099345407

Surat City LANDMARK:


151 TO 180
Hiteshbhai

5-May-24
2/9/2024
Phulpara Ashwini
KAMREJ

103509

100000
31722

37009

near sant nirvan baug


5287

6.00
5 24 2 Kumar LANDMARK:

-
CITY: Surat STATE:
Tirupati CITY: Surat
Gujarat PINCODE:
STATE: Gujarat
395008
PINCODE: 395008
PLUPUN0PYT000018291 PLUPUN0PYT00001811979

Jitendrakumar Mangabhai

541 Vishalnagar Society 541 VISHALNAGAR

Sameer Alam
9909608166

Fulpada Surat City SOCIETY AK ROAD


121 TO 150

2/13/2024

5-Jun-24
KAMREJ

210080

210000
11527

57635

69162
Dabhi

LANDMARK: Near SURAT LANDMARK: AK


5.00

5 24 3
4

-
Bhaktinagar Society CITY: ROAD SURAT CITY:
Surat STATE: Gujarat Surat STATE: Gujarat
PINCODE: 395008 PINCODE: 395008

F-404 Global City Near


Vaja Govindbhai

A-6 ramkrupa A k road

Sameer Alam
7567313833

Gopinath Ji Resdiency
PRE FILING
2/21/2024

5-Aug-24
61 TO 90

varacha LANDMARK: A
Bijalbhai

KAMREJ

12690

16920

70116

80000

Kosad LANDMARK:
4230

3.00
065

5 24 5 k road varacha CITY:


-

Kosad CITY: Surat STATE:


Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395008
394107
PLUPUN0PYT000018479892

B-402 RADHE
RESIDENCY ANTROLI
Mukesh Kumar

Sameer Alam
7742491737

PRE FILING
2/29/2024

5-Aug-24
61 TO 90

Surat B-402 RADHE


kamrej

13917

18556

72945

80000
4639

3.00

- 5 24 5 RESIDENCY ANTROLI
-

LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394150
PRE COGNIZANCE NOTICE
PLUPUN0PYT00001861 PLUPUN0PYT0000185442

A - 103 Shubham avenue


Hetal Prakashkumar

43Shantivilla society
Opp Swagat Complex
Sameer Alam
9586466525

Opp umamangal hall


151 TO 180

11-May-24
3/15/2024
Makvana

Surat LANDMARK:
326200

300000
Kamrej

11613

69678

81291

LANDMARK: Kamrej
6.00
94

Magob Aie mata Road 5 36 1


-

CITY: Surat STATE:


CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
394180
395010

A/103 avni park B-7 202 om residency


Sameer Alam
Nirupa Parth

7874663800

Appartment l.h. road Khadsad road


20-Aug-24
Domadiya

4/3/2024
61 TO 90
kamrej

11184

46720

50000

Surat City LANDMARK: LANDMARK: Gadhpur


8998

2796

8388

3.00

5 24 4
-

bhola nagar -2 CITY: road CITY: Surat STATE:


Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 395006 394326

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT00001874642

73 satadhar Krupa
Radadiya Nayana

73 satadharkrupa soc
Chandreshbhai

Sameer Alam
9558073387

society Near jalkranti

5/18/2024

5-Nov-24
61 TO 90

Surat City LANDMARK:


KAMREJ

11388

50558

50000
Medan LANDMARK:
2847

8541

3.00
opp jalkrantimedan CITY: 5 24 2
0

-
Hirabagh CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 395008
PINCODE: 395008

BEFORE APPEARANCE STAGE


PLUPUN0PYT000018771967

C/O S/O Hemantbhai


PLOT NO 229 AHIRVAS
Bambhaniya Parag

229 Ahirvas
NEAR RADHE KRISHNA

Sameer Alam
9998516092

Laskana,Kamrej Laskana
121 TO 150

5/27/2024
MANDIR LANDMARK:
KAMREJ

19646

23488

78075

70000

LANDMARK: Near
3842

5.00
5 - 24 0 AHIRSAMAJ LASKANA

-
Radhekrishna
KAMREJ CITY: Surat
Mandir,ahirsamaj CITY:
STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 395008
PINCODE: 395008
PLUPUN0PFL00001547783 PLUPUN0PFL00001445023 PLUPUN0PYT00001883033

MATAWADI LAMBE PRE COGNIZANCE NOTICE 108 AMAR RESIDENCY


Desai Shaileshbhai

Sameer Alam
7567533504

HANUMAN ROAD Surat Nansad kamrej surat


Bhanubhai

6/14/2024
91 TO 120

274845

250000
Kamrej

10073

44084

54157

City LANDMARK: 73, LANDMARK: Nansad


4.00

5 36 0
5

-
VARSHA SOC.-1 CITY: kamrej surat CITY:
Surat STATE: Gujarat Surat STATE: Gujarat
PINCODE: 395006 PINCODE: 394180

6, Dharamnadan Society,
BAILABLE WARRANT

60, SHUBHAM ROW


landmark: Chikuwadi

Sameer Alam
KARAN RANK

9898913516

HOUSE KHOLWAD,
366 TO 450

9/22/2023

26-Feb-25

Near Kalakunj Mandir,


153010

164780

368304

300000
kamrej

11770

13.00

KAMREJ, SURAT
Surat null LANDMARK: 5 36 0
2

LANDMARK: CITY:
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 394190
395006
Chauhan Inayatbhai Ganibhai Rameshbhai Kalubhai Mori

BAILABLE WARRANT

22, akruti bunglows 22 aakruti banglow Sameer Alam


9925515238

181 TO 365

11/2/2023

17-Feb-25
5-Feb-24

canal road Kamrej Surat Kamrej road


241764

206000
Kamrej

88902

96984

11.00
8082

null LANDMARK: CITY: 5 36 1 LANDMARK: CITY:


2

Surat STATE: Gujarat Surat STATE: Gujarat


PINCODE: 394180 PINCODE: 394180
BEFORE APPEARANCE STAGE
PLUPUN0PFL000016831636

256 Kamdhenu
256 kamdhenu
residency Near
Sameer Alam
9924526213

Residency Velanja
91 TO 120

1/1/2024

ramvatika society
5-Jul-24
101160

112000
kamrej

26452

33065

rangoli chokdi, Surat null


6613

4.00

5 24 6 velanja LANDMARK:
-

LANDMARK: CITY: Surat


CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
394150
394150

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

PRE COGNIZANCE NOTICE BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE


PLUPUN0PFL000018034517

271 PART-2
RAMVATIKA 271 PART-
VIJAY LATHIYA

Sameer Alam
8758101178

2 RAMVATIKA SOC
181 TO 365

2/9/2024
kamrej

55590

62321

80608

67000
RANGOLI CHOKDI
6731

8.00
- 5 12 0

-
VELAWJA SURAT
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394150
Bhadarka Gigabhai Babubhai
PLUPUN0PFL000018695777

Surat City Varachha,


14 bhakti ngar 2 AK rod

Sameer Alam
8000001749

Surat City, Varachha


151 TO 180

4/25/2024
dharmngar rod
KAMREJ

134134

116000
40667

47273

Road, Surat LANDMARK:


6606

6.00
5 24 0 LANDMARK: CITY:
-

-
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395008
395006
PLUPUN0PFL000018809 PLUPUN0PFL00001876899

Dudhat Tushalkumar

756,Shubh Nandiani-2
756 Shubh Nandani -2

Sameer Alam
9558091070
Rameshbhai

Near dungara
5/26/2024
91 TO 120

11-Jul-24

Derod Derod, Kamrej,


268830

255000
Kamrej

13997

55988

69985

road,kamrej
4.00

Surat LANDMARK: CITY: 5 24 1


3

-
LANDMARK: CITY:
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 394180
PINCODE: 394180

F 203 varni residency


Near angel pelace F 203 varni residency
Gajera Hardik

Sameer Alam
9737191916
Rameshbhai

PRE FILING
91 TO 120

6/7/2024

Kholvad Kholvad road Near angal palace


kamrej

16263

19980

76082

69000
3717

4.00
420

Kholvad Surat 5 24 0 LANDMARK: CITY:


-

LANDMARK: CITY: Surat Surat STATE: Gujarat


STATE: Gujarat PINCODE: PINCODE: 394190
394190
Patoliya Ushaben Rajeshbhai

BEFORE APPEARANCE STAGE


PLUPUN0PYT000018360063

A-107, vraj villa


A 107 vraj villa
appartment ved nagari Sameer Alam
8758091345

apartment Ved nagari


2/24/2024

17-Oct-24
61 TO 90

society, nansad, kamrej


105175

120000
Kamrej

19035

25380

LANDMARK: Nansad
6345

3.00

Nansad LANDMARK: 5 24 5
-

CITY: Surat STATE:


CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
394180
394180
PLUPUN0PYT000018406580

C/O S/O Parshotambhai


D1/404 Opera prince
BAILABLE WARRANT

D-1/404 Opera Prince


Savaliya Vipulbhai

Near Pasodara Patiya


Parshotambhai

Sameer Alam
9723801511

Kholvad Road. kamrej


181 TO 365

2/26/2024

28-Feb-25

Kholvad Road
217899

190000
kamrej

10046

81508

91554

Kholvad LANDMARK:
8.00

5 24 0 LANDMARK: Kamrej
-

Near Pasodara Patiya


CITY: Surat STATE:
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
394190
394190

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT00001845

Rathod Balvantbhai

A-31/103 Om Township Om township vi-3

Sameer Alam
9099339522

Vi-03 Pasodara, Kamrej Kamrej pasodara surat

PRE FILING
2/28/2024
Bhurabhai

5-Aug-24
61 TO 90
KAMREJ

11958

15944

63334

70000
Pasodara LANDMARK: LANDMARK: Kamrej
9918

3986

3.00
5 24 5

-
CITY: Surat STATE: pasodara surat CITY:
Gujarat PINCODE: Surat STATE: Gujarat
395008 PINCODE: 395008

PRE COGNIZANCE NOTICE BEFORE APPEARANCE STAGE


PLUPUN0PYT000018511640

Mulani Bhautikbhai

Pushpak society Ak
parshottambhai

Sameer Alam
9537810221

68 PUSHPAK SOCIETY road varachha


151 TO 180

3/6/2024
KAMREJ

5-Jul-24
155897

150000
42555

50486

Surat LANDMARK: CITY: LANDMARK: Varachha


7931

6.00
5 24 1

-
Surat STATE: Gujarat akroad CITY: Surat
PINCODE: 395008 STATE: Gujarat
PINCODE: 395008
PLUPUN0PYT00001867501 PLUPUN0PYT000018636 PLUPUN0PYT0000185535

Kiranben Harshadray

C-304 shukanvelly
C-304 Shukanvelly

Sameer Alam
9426427313

residency Kathodara
151 TO 180

3/17/2024

5-May-24

Residency Kathodara
Ambani

152933

140000
kamrej

46104

53788

Surat city LANDMARK:


7684

6.00
35

LANDMARK: CITY: Surat 5 24 1

-
Nr kamrej CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
394326
PINCODE: 394326

52 om row house v-1 52 om row house v1


Mathukiya Hitesh
Mansukhbhai

Sameer Alam
9638288604

kamrej Pasodara Pasodara kamrej surat


PRE FILING
23-Nov-24
4/6/2024
61 TO 90
KAMREJ

10653

14567

66830

70000

LANDMARK: pasodara LANDMARK: Mahadev


3914

3.00
827

5 24 3
-

CITY: Surat STATE: mandir CITY: Surat


Gujarat PINCODE: STATE: Gujarat
395008 PINCODE: 395008
BEFORE APPEARANCE STAGE PRE COGNIZANCE NOTICE

198,radhakrushna row
Gosai Jayshreeben

198 radhakrushna row


house Near kholvad

Sameer Alam
7016600818

house kamrej Kholvad


121 TO 150
Mayankgiri

4/17/2024

18-Jun-24

road,kamrej
kamrej

23765

28518

91978

85000

LANDMARK: kholwad
4753

5.00

5 24 1 LANDMARK: Pesifik in
8

CITY: Surat STATE:


hotel CITY: Surat
Gujarat PINCODE:
STATE: Gujarat
394190
PINCODE: 394190
PLUPUN0PYT000018689149

Rathod Mehulbhai

Kamabhailaskana
Sameer Alam
9998745155

S/O: Kamabhai Laskana Pasodra hol


151 TO 180

4/22/2024
KAMREJ

23760

27602

79710

70000

LANDMARK: CITY: Surat LANDMARK:


3842

6.00

5 24 0
-

STATE: Gujarat PINCODE: Khetlaaapa CITY: Surat


395008 STATE: Gujarat
PINCODE: 395008
PLUPUN0PYT00001892140

Patel Anil Krishnabhai

11 jadabava no
32 10 11 Jadabava No
Sameer Alam
9687969503

mahhon Ak road surat


PRE FILING
7/31/2024
61 TO 90

Mahholo A K Road Surat


KAMREJ

14185

18807

90873

85000

LANDMARK: Varachha
4622

3.00

City LANDMARK: CITY: 5 24 0


9

road CITY: Surat STATE:


Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395008
395008

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT0000

S/O: Natubhai Patel Ganesh maholla At po


Natubhai Patel

Sameer Alam
9724103900
Sagarkumar

181 TO 365

SUMMONS
3/19/2024
18559072

ganesh faliya Kharvan kharvan LANDMARK:


Kharvan

114804

100000
38865

44252
5387

7.00
LANDMARK: CITY: Surat 5 24 0 Taluka mahuva CITY:

-
STATE: Gujarat PINCODE: Surat STATE: Gujarat
394245 PINCODE: 394245
PLUPUN0PYT000018197704 PLUPUN0PYT000018093262

plot no 29 house no
17/904 behind

Sameer Alam
BIJAY NAYAK

9725978044

kimavati complex kim


151 TO 180

2/12/2024

5-May-24
29838

34811

48400

50000 Olpad Surat Kim Olpad


4973

6.00
KIM

- 5 12 2

-
Surat kimavati complex
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394110

DEEPAK JAIN ROOM NO


306 omakar residency

BAILABLE WARRANT
PREETI DEEPAK JAIN

306 ,OMKAR RESDENCY,


Darbar hotel Kim

Sameer Alam
9106753453

DARBAR HOTEL OPP


181 TO 365

2/16/2024

17-Feb-25
LANDMARK:
198330

170000
75605

84764

SWAMINARAYAN
9159

8.00
KIM

5 24 0 Swaminarayan Mandir
-

-
TEMPLE Kim
opposite CITY: Surat
LANDMARK: CITY: Surat
STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 394110
394110
BEFORE APPEARANCE STAGE PRE COGNIZANCE NOTICE
PLUPUN0PYT0000184561

Farhana Javid Shaikh

JAVID SHAIKH ABHISEK 194 royal park palod

Sameer Alam
9726694125

NAGAR BHATKOL Surat kim royal


2/28/2024
91 TO 120

5-Aug-24
111520

120000
25380

31725

MANGROL Kothva LANDMARK: Palod


6345

4.00
KIM
96

5 24 4
-

-
LANDMARK: CITY: Surat surat CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
394110 PINCODE: 394110
PLUPUN0PYT000018586577

A 1 first floor
Dhiraj Kumar Mishra

A 1 FIRST FLOOR
premnagar moholla

Sameer Alam
8469141124

PREMNAGAR MAHOLLO
121 TO 150

3/27/2024

21-Nov-24

Limodara surat
18824

23403

83372

85000

LIMODARA Limodara
4579

5.00
KIM

5 24 2 LANDMARK: Khodiyar
-

LANDMARK: CITY: Surat


mandir CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
394110
PINCODE: 394110

patel balubhai 491


S O patel Balubhai 491
samusar road daya
Patel Rakeshkumar Balubhai

samusar road daya


PLU0190PL_000008254524

company karanj karanj


company, karanj karanj
BAILABLE WARRANT

surat patel balubhai


surat Gujarat, Surat,
Sameer Alam
8200683512

8200683512

491 samusar road daya


181 TO 365

30-May-24
3/6/2023

9-Dec-24

Gujarat- 394110, India


101184

112428

154191

305732
11244

company karanj karanj


9.00
KIM

LANDMARK: patel 3 24 10
surat LANDMARK:
balubhai 491 samusar
patel balubhai 491
road daya company
samusar road daya
karan CITY: Surat STATE:
company karan CITY:
Gujarat PINCODE:
Surat STATE: Gujarat
394110
PINCODE: 394110

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

S O ASMOHMAD S O ASMOHMAD
PATHAN 215 EKTA PATHAN 215 EKTA
NAGAR NAVA PALOD NAGAR NAVA PALOD
MANGROL PALOD KIM MANGROL PALOD KIM
PLU0190PL_000014607000

PATHAN SAFEEL YAMEEN

SURAT GUJARAT, S O SURAT GUJARAT, S O

BAILABLE WARRANT
ASMOHMAD PATHAN ASMOHMAD PATHAN

Sameer Alam
9574063786

9574063786
366 TO 450

9/26/2023

2-Dec-24
215 EKTA NAGAR NAVA 215 EKTA NAGAR NAVA
160160

172480

385514

314018
12320

13.00
KIM

PALOD MANGROL 3 36 0 PALOD MANGROL

-
PALOD KIM SURAT PALOD KIM SURAT
GUJARAT, Surat, Gujarat- GUJARAT, Surat,
394110, India Gujarat- 394110, India
LANDMARK: S O LANDMARK: S O
ASMOHMAD PATHAN ASMOHMAD PATHAN
215 EKTA NAGAR NAVA 215 EKTA NAGAR NAVA
PALOD MANGRO PALOD MANG C
PLUPUN0PYT0000183

Rameshbhai Parmar

40 ANBIKANAGAR-2 - 40 anbikanagar-2 Kim

Sameer Alam
9879488191

151 TO 180

PRE FILING
2/24/2024
Nileshbhai

8-May-24

Kathodra LANDMARK: kathodra LANDMARK:


54965

17082

19929

53779

50000
2847

6.00
KIM

kathodra CITY: Surat 5 24 2 Panchvati society CITY:


-

-
STATE: Gujarat PINCODE: Surat STATE: Gujarat
394110 PINCODE: 394110
BEFORE APPEARANCE STAGE
PLUPUN0PYT000018723306

C/O: Ramjit Bhagat Flat


02 Green park society
No.C-02 Green Park

Sameer Alam
7766025957

Bhatkolkothva
121 TO 150
Rakesh Pal

25-Nov-24
5/7/2024

Society Kothva
121141

110000
28404

34783

LANDMARK: Near
6379

5.00
KIM

LANDMARK: Bhatkol 5 24 0
-

tapovan school CITY:


CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 394110
394110
PLUPUN0PFL000018364 PLUPUN0PYT00001891663 PLUPUN0PYT00001853002

303 Hari Krishna Villa Plot 52 kamdhenu

Sameer Alam
7709991381

Yogi Darshan Society palaes Pipodara surat


PRE FILING
3/11/2024

14-Aug-24
Dev Nath

61 TO 90

157709

170000
27993

37324

Palsana LANDMARK: LANDMARK: Pipodara


9331

3.00
KIM

5 24 4
4

CITY: Surat STATE: kim CITY: Surat STATE:


Gujarat PINCODE: Gujarat PINCODE:
394315 394110

House no 16 977
C O Patel Narendra Bhai
Patel Kailas Ben

Shubham society Geeta


Sameer Alam
7016461136

House No 16 977 Kim


PRE FILING
7/28/2024
61 TO 90

Nagar Pas Kim Surat


10104

13367

64235

60000

LANDMARK: Shubham
3263

3.00
KIM

5 24 0 LANDMARK: Sadhna
8

Residency CITY: Surat


hospital CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
394110
PINCODE: 394110

S/O GOPIBHAI 44
BAILABLE WARRANT

PARADISE PARK KIM 44,paradise park Kim


Rajesh Tiruwa

Sameer Alam
8980737702

181 TO 365

2/24/2024

21-Feb-25
29-Oct-24

ROAD Mangrol KIM, Kim road Sanidhya society


125590

112000
43834

50096
6262

7.00
KIM
333

Char Rasta, Surat 5 24 1 kim LANDMARK: CITY:


-

LANDMARK: CITY: Surat Surat STATE: Gujarat


STATE: Gujarat PINCODE: PINCODE: 394111
394111

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PFL00001854946 PLUPUN0PFL0000185

Kanhu Charan Behara

G-9 Fortune Gujarat G-9furtune Gujarat

Sameer Alam
8320728773

residency Pipodara Ta recidency Pipodara

PRE FILING
3/5/2024

5-Aug-24
61 TO 90

258000

292000
04408

15731

47193

62924
Mangrol Pipodara Surat viswakarma nagar

3.00
KIM

5 24 5

-
LANDMARK: CITY: Surat LANDMARK: CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
394110 PINCODE: 394110

C/O: Narayan Pandit


Block 128 Plot 05 05, shivshakti ciment
Umesh Kumar

Sameer Alam
9102817328

181 TO 365

SUMMONS
3/16/2024
Shivshakti Cemant Near pipodra road
168495

145000
57856

65815
7959

7.00
KIM

Pipodara Mangrol, Kim, 5 24 0 LANDMARK: CITY:


9

-
Surat LANDMARK: CITY: Surat STATE: Gujarat
Surat STATE: Gujarat PINCODE: 394110
PINCODE: 394110

BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE


PLUPUN0PYT000018532975

Room no a92 Shivam


Anil Ram Karan

Ram Karan A92 Shivsai residency kadodara

Sameer Alam
9998297307

151 TO 180

22-May-24
3/12/2024

Residency Kathodra LANDMARK: Shivam


113134

324780

300000
16162

96972

6.00
KIM

LANDMARK: CITY: Surat 5 24 1 residency kadodara

-
STATE: Gujarat PINCODE: CITY: Surat STATE:
394110 Gujarat PINCODE:
394110
PLUPUN0PFL000015397237 PLUPUN0PYT000018682849

Let Jay Prakasn Singh


Rajendra Kumar Singh

A/304 Sai Leela Kim Sai Leela residency

Sameer Alam
7309202957

Residency Moje Kudsad Kim railway station


151 TO 180

4/20/2024
285068

250000
13722

85249

98971

Near Kim Railway Station LANDMARK: Swami


6.00
KIM

5 24 0
-

Kudsad LANDMARK: Narayan mandir CITY:


Kudsad CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 394110
394110

ambawadi gajanand
BAILABLE WARRANT
PRAGNA GANGANI

society Tars Tarsadi


Sameer Alam
9978766810

10/29/2023
181 TO 365

14-Jun-24

27-Jan-25
Kosamba

kosamba surat
100107

100000
41335

47240
5905

7.00

- 5 24 5 kosamba surat tarsadi


-

LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394120
PLUPUN0PYT00001849096 PLUPUN0PFL000017138

S/O: Makhkhanlal 103 j,p


chamber Surat City Sahol tarsadi Tarsadi
Paswan Rajesh

Sameer Alam
8154824311

181 TO 365

SUMMONS
1/9/2024

5-Mar-24
Kosamba

surat, Surat City, Udhna, road kosamba


34048

38304

88062

79000
4256

8.00
560

Surat null LANDMARK: 5 24 1 LANDMARK: CITY:


-

CITY: Surat STATE: Surat STATE: Gujarat


Gujarat PINCODE: PINCODE: 394120
394210

S/O: Rasulkaju 5 hani


Imtiyaz Rasul Malek

park Tarsadi 5 hani park Relwe fatak


Sameer Alam
9904874525

121 TO 150

SUMMONS
19-Sep-24
3/1/2024
Kosamba

LANDMARK: relwe fatak LANDMARK: Tarsadi


149980

150000
41083

49316
8233

5.00

ke pass juna kosamba 5 24 3 CITY: Surat STATE:


5

CITY: Surat STATE: Gujarat PINCODE:


Gujarat PINCODE: 394120
394120

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
SHASHIKANT KARUNASHANKAR SHUKLA

HO NO 259 REEVA
HO NO 259 REEVA
RESIDENCY KOSAMBA
PLU0190PL_000010480975

RESIDENCY KOSAMBA
MANGROL SURAT

BAILABLE WARRANT
MANGROL SURAT
GUJARAT HO NO 259

Sameer Alam
6355457644

6355457644
GUJARAT, Surat, Gujarat-
366 TO 450

5/31/2023
Kosamba

8-Dec-23

6-Feb-25
REEVA RESIDENCY
260286

280308

574195

510333
20022

13.00
394120, India
3 36 4 KOSAMBA
LANDMARK: KOSAMBA
LANDMARK: KOSAMBA
MANGROL SURAT
MANGROL SURAT
GUJARAT CITY: Surat
GUJARAT CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
394120
PINCODE: 394120
Tiwari Priyanka Ravishankar RASIKKUMAR D SOLANKI
PLUPUN0PFL000016690

S/O: Damaji Bhai,

BAILABLE WARRANT
manoj nagar,

Sameer Alam
9978147997

12/27/2023
181 TO 365

28-Feb-25
5-Mar-24
Kosamba

ambawadiTarsadi,
106281

227879

200000
11809

94472

8.00
534

- 5 24 2 Surat, Gujarat,

-
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394120
PLUPUN0PFL000018357345

D/O: Rampraksh Bagel 47 DIVIBE SOCIRTY


BAILABLE WARRANT

Divine Society Utyadra UTYADRA RODE

Sameer Alam
8866154435

181 TO 365

2/24/2024

24-Feb-25
Kosamba

Rode Mangrol Hathuran, KOSAMBA


181522

153000
69843

78398
8555

8.00

Mangrol, Kosamba, 5 24 0 LANDMARK: Mangrol


-

-
Surat LANDMARK: CITY: CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 394120 394120
PLUPUN0PFL000017842 PLUPUN0PYT000017758

Next Date Not Updated

H2/6 Tapti colony


BAILABLE WARRANT

S/O: Ramdas
Birladham kharach

Sameer Alam
Shani Kumar

9760642790

raghunathpur Sakrawa
181 TO 365

2/1/2024
Kosamba

5-Apr-24

Birla Grasim
36051

40524

91433

80000

LANDMARK: CITY:
4473

9.00
955

5 24 0 LANDMARK: ABPS
-

Farrukhabad STATE:
kharach CITY: Surat
Uttar Pradesh PINCODE:
STATE: Gujarat
209747
PINCODE: 394120

a-61 rawal faliya Surat


SAHOL TARSADI ROAD
Raval Anilkumar

City nana varachha,


Sameer Alam
9978191522

KOSAMBA KOSAMBA
PRE FILING
Vinodbhai

2/5/2024
Kosamba

5-Aug-24
61 TO 90

Surat City, Varachha


106000
16812

22416

88826

SURAT LANDMARK:
5604

3.00
102

Road, Surat LANDMARK: 5 24 6


-

CITY: Surat STATE:


CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
394120
395006

W/O: Patel
PLUPUN0PYT000018521229

Bijalben Ronakkumar patel

Ronakkumar, Plot
No.1, Nilkantheshar
Sameer Alam
6353390408

Society Mota Mandir


PRE FILING
14-Sep-24
3/9/2024
Kosamba

61 TO 90

105225

440504

470000
26765

78460

Road, Kosamba,
3.00

- 5 24 4
-

MangrolSurat, Tarsadi,
Gujarat, India,
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394120

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
Parmar Pravinbhai Dahyabhai

BEFORE APPEARANCE STAGE


PLUPUN0PYT000018642782

S/O: Parmar Dahyabhai


B20 krusa kunj socayti
b/20 krushnkunj soc

Sameer Alam
7043092007

haturan road Somnath


121 TO 150

31-Oct-24
4/8/2024
Kosamba

hathuran road tarsadi


20585

24702

80528

75000
socayti LANDMARK:
4117

5.00
Tarsadi LANDMARK: 5 24 1

-
Kosamba CITY: Surat
CITY: Surat STATE:
STATE: Gujarat
Gujarat PINCODE:
PINCODE: 394120
394120
PLUPUN0PYT000018841

S O Rajdhar Sonavane Rajghar sonvane aiyub


Yogesh Rajdhar

Sameer Alam
9316949065

Aiyub Mulla Nu Fad mulla nu fad Kosamba

PRE FILING
6/19/2024
Sonavane

Kosamba

5-Aug-24
61 TO 90

124075

120000
19761

26348

Tarsadi LANDMARK: tarsadi LANDMARK:


6587

3.00
931

5 24 1

-
Kosamba CITY: Surat Tarsadisurat CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
394120 PINCODE: 394120
Himanshukumar Bharatbhai
PLUPUN0PYT000018711126 PLUPUN0PFL000017352163

31 PATEL FABILYA
S/O: Bharatbhai Mehta BILKHADI MAHUVA

Sameer Alam
9574883014

31 patel faliya Bilkhadi SURAT 31 PATEL


1/16/2024
91 TO 120

28-Oct-24
Mahuwa
Mehta

11956

14970

50676

57000

Mahuva, Surat FABILYA BILKHADI


3014

4.00

5 24 5
-

-
LANDMARK: CITY: Surat MAHUVA SURAT
STATE: Gujarat PINCODE: LANDMARK: CITY:
394250 Surat STATE: Gujarat
PINCODE: 394250
PRE COGNIZANCE NOTICE BEFORE APPEARANCE STAGE

S/O: Hasmukhbhai Room no 15 Manya


Patel Divyeshbhai

Sameer Alam
9978816936

manya faliyu Dedvasan faliyu mahuwa


151 TO 180

5/2/2024
Mahuwa

110176
33323

38832

95000

LANDMARK: mahuwa LANDMARK: Dedvasen


5509

6.00

5 24 0
-

CITY: Surat STATE: CITY: Surat STATE:


Gujarat PINCODE: Gujarat PINCODE:
394250 394250
PLUPUN0PFL00001880389

Hetalben Sanjaybhai Keval

2416 machhiwad
Sunvali navapura., Sameer Alam
9327660604

Navapura sunvali
91 TO 120

6/5/2024

Chorasi, Nanpura, Surat


MAJURA

5-Jul-24
165516

157000
34468

43085

LANDMARK: Nanpura
8617

4.00

LANDMARK: CITY: Surat 5 24 1


5

surat CITY: Surat


STATE: Gujarat PINCODE:
STATE: Gujarat
395001
PINCODE: 395001
BEFORE APPEARANCE STAGE
PLUPUN0PYT000018532049

S/O Babu Lal Jain Flat No-


602 6th Floor Pooja 602 Pooja kiran
Sameer Alam
9558148161

Kiran Appartment Surat appartment Bhatar


3/12/2024
91 TO 120
Amit Jain

MAJURA

5-Jul-24
214821

220000
32936

41170

LANDMARK: Bhatar Road road LANDMARK:


8234

4.00

5 36 3
-

Opp Gita Gorakhpur Bhatar road CITY: Surat


Press Bhatar CITY: Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 395001
395007

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PFL000016123781 PLUPUN0PFL000017496754 PLUPUN0PYT000018536560

B/5 1st floor aastha


Hansora Deepakbhai

B AASTHA Ajanta
ajanta elora surat Surat

Sameer Alam
9016206488

ajantq Olgara
181 TO 365

SUMMONS
3/13/2024
Chandulal

14-Jun-24
M Corp LANDMARK:
MAJURA

153789

140000
47476

55018
LANDMARK: adajan
7542

7.00
rangildas mehta street 5 24 0

-
CITY: Surat STATE:
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
395001
395001

C/O Manoj Chaudhri


Chetana Manoj Chaudhri

1583-103 Kadharshani
1583 103 kadharshani

Sameer Alam
7383827180

Nazh Surat M Corp


151 TO 180

SUMMONS
1/22/2024

7-Aug-24
nazh Rudarpura surat
MAJURA

126150

124000
40836

47642

Rudarpura, Surat City,


6806

6.00
5 24 3 LANDMARK: CITY:

-
Nanpura, Surat
Surat STATE: Gujarat
LANDMARK: CITY: Surat
PINCODE: 395001
STATE: Gujarat PINCODE:
395001
Salauddin Mahiddin Sekh

flat no 303 3rd floor


BAILABLE WARRANT
chhoti masjid apartment
Flate no303 Chhoti

Sameer Alam
9724597873

Surat M Corp nanpura,


11/30/2023
181 TO 365

21-Mar-24

9-Apr-25
masjid apartment
MAJURA

120146

116000
49992

56241

Surat City, Nanpura,


6249

8.00

5 24 3 LANDMARK: CITY:

-
Surat null LANDMARK:
Surat STATE: Gujarat
CITY: Surat STATE:
PINCODE: 395001
Gujarat PINCODE:
395001

S/O: Rajubhai, 1/1813-


PLUPUN0PFL000016161454

1815, Koliwad
BAILABLE WARRANT

Jamarukh Ni Gali Nake,

Sameer Alam
9909223561
piyush keval

181 TO 365

12-Mar-24
12/1/2023

25-Apr-25

Khakhibanu Temple,
MAJURA

148547

135000
63768

71739
7971

8.00

- 5 24 3 NanpuraChorasi, Surat,
-

Sunvali, Gujarat, India,


LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395001
BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE
PLUPUN0PFL000018716228

Patel Joy Bhikhabhai

ALTHAN NEAR D MART


29 VISHNU NAGAR SOC,
Sameer Alam
7778870503

PANDESARA SURAT
151 TO 180

5/4/2024

Choryasi PUNAAGAM,
MAJURA

111389
33230

38754

97000

LANDMARK: Punagam
5524

6.00

Surat LANDMARK: CITY: 5 24 0


-

main road CITY: Surat


Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 395010
PINCODE: 395001
PLUPUN0PYT000018144592

Memon Azaz Abdul Karim

badhekhan chakla Badhekhan chakla


Sameer Alam
7666945088

Sunvali LANDMARK: Surat Dhingli faliya


151 TO 180

2/14/2024

5-May-24
MAJURA

250843

240000
Bhiliya

12930

77580

90510

1/3633 dhingli faliya Surat LANDMARK:


6.00

5 24 2
-

CITY: Surat STATE: Sunvali nanpura CITY:


Gujarat PINCODE: Surat STATE: Gujarat
395001 PINCODE: 395001

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT000018608119

PLOT NO 20/21
Kajal Yogeshbhai Suchak

20/21 rudarpura kharvad


RUDARPURA KHARVAD
mahollo rudarpura Surat

Sameer Alam
9510565539

TEMPLE RUDARPUR

PRE FILING
26-Oct-24
4/2/2024
61 TO 90

M Corp LANDMARK:
MAJURA

285247

300000
11303

29909

41212
LANDMARK:

3.00
near pipaleshwar 5 36 4

-
HANUMAN TEMPLE
mahadev temple CITY:
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395001
395001
PLUPUN0PFL000017345

Manishaben Jayesh

67 chhappanchal Surat
67 chhappanchal

Sameer Alam
9016186688

M Corp rudarpura, Surat


181 TO 365

SUMMONS
1/15/2024

5-Apr-24
Sankari vasahat
MAJURA

100000
10046

70322

80368

98742

City, Surat LANDMARK:


Surti

7.00
262

5 12 2 LANDMARK: CITY:

-
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395001
395001
Shaikh Rafiuoddin Kamruddin
PLUPUN0PFL000018520357

S/O Kamruddin 1/1583


paiky zamalshah no Jamal shah no mohallo

Sameer Alam
9909855922

moholla Surat M Corp PRE FILING Mehta ground


3/9/2024

5-Aug-24
61 TO 90
MAJURA

267056

273000
10854

32562

43416

rudarpura, Surat City, rudarpura surat


3.00

5 36 4
-

-
Nanpura, Surat LANDMARK: CITY:
LANDMARK: CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 395001
395001
PLUPUN0PFL000018722 PLUPUN0PFL0000175 PLUPUN0PYT0000181898 PLUPUN0PYT000018632

Chetna Rupesh Vasava

707 TEKRA FALIYU, 707, tekra faliyu Maroli

Sameer Alam
9913592322

MAROLI-2 MAROLIGAM 2, maroligam


121 TO 150

PRE FILING
19-Jun-24
4/5/2024
NAVSARI

17670

21204

50977

50000

MAROLIGAM Maroli LANDMARK: Temple


3534

5.00
068

5 18 2
-

LANDMARK: CITY: CITY: Valsad STATE:


Valsad STATE: Gujarat Gujarat PINCODE:
PINCODE: 396436 396436

REHMAT NAGAR
S/O: Edres Kurec olpad RAHEMAT NAGARA
Sameer Alam
IRFAN KUREC

8511851617

181 TO 365

PRE FILING
2/16/2024

Olpad LANDMARK: OLPAD LANDMARK:


26679

29911

69998

60000
Olpad

3232

8.00
19

Rahemat Nagara CITY: 5 24 0 OLPAD SURAT GUJRAT


-

Surat STATE: Gujarat CITY: Surat STATE:


PINCODE: 394540 Gujarat PINCODE:
394540
BAILABLE WARRANT

Indira nagar Kasla


BHAUTIKKUMAR

Sameer Alam
6353886582

bujrang Kasla bujrang


1/24/2024
91 TO 120

17-Oct-24

2-May-25
100000
43223

20593

26392

90669
PATEL

Olpad

prathmik sala
5799

4.00

- 5 24 5
-

LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394540
Bhavanbhai Patel

- KAPASIYA PATIYA Kapasiya patiya Kuvad


Maheshkumar

Sameer Alam
9998839252

PRE FILING
5/7/2024

5-Aug-24
61 TO 90

Kuvad -, Olpad, Saras, Kapasiya patiya Kuvad


13497

17996

79880

79000
Olpad

4499

3.00
736

Surat LANDMARK: CITY: 5 24 2 LANDMARK: CITY:


-

Surat STATE: Gujarat Surat STATE: Gujarat


PINCODE: 394540 PINCODE: 394540

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT000018 PLUPUN0PYT000018721 PLUPUN0PYT000018

Plot No 27 Murli Lek City HousePlot no27 Murli


Rajput Nituben

Sameer Alam
9106767121
Bhavanising

28-Jun-24
3/5/2024
61 TO 90

Olpad LANDMARK: lake city LANDMARK:


506046

100000
Olpad

9619

9619

9619

2.00
Olpad CITY: Surat STATE: - 24 22 Cng pump CITY: Surat
0

-
Gujarat PINCODE: STATE: Gujarat
394540 PINCODE: 394540

38 SIDDHI VINAYAK 38shidhi Vinayak


Golakiya Ashaben

RESIDENCY ISANPOR residency Isanpor


Mahendrabhai

Sameer Alam
9913115517

PRE FILING
5/6/2024

5-Aug-24
61 TO 90

OLPAD Isanpur karmala road


15657

20876

91534

90000
Olpad

5219

3.00
044

LANDMARK: ISANPOR 5 24 2 LANDMARK: Isanpor

-
KARMALA ROAD CITY: olpad CITY: Surat
Surat STATE: Gujarat STATE: Gujarat
PINCODE: 394540 PINCODE: 394540
Jignasaben Dhirubhai

19 VAD FALIYU
VAD FALIYU Takarma

Sameer Alam
9712228829

TAKARMA NEAR SBI

PRE FILING
6/18/2024

19-Aug-24
61 TO 90

LANDMARK: TAKARMA
838606

13172

62038

60000
Olpad

BANK LANDMARK:
Patel

3293

9879

CITY: Surat STATE: 5 24 1 3.00

-
OLPAD CITY: Surat
Gujarat PINCODE:
STATE: Gujarat
394540
PINCODE: 394540
PLUPUN0PFL000016504726

S/O Kamlashankar Yadav


BAILABLE WARRANT
KASHINATH YADAV

151 Shiv Dhara 151 shivdahara

Sameer Alam
9839160009

Residency Kareli Kareli , rededanic KEJAREWAL


12/18/2023
181 TO 365

10-Jun-24

6-Jan-25
Palsana

156581

139000
63872

72080

Palsana, Gangadhara Rs, COMPANE


8208

8.00

5 24 2

-
Surat null LANDMARK: LANDMARK: CITY:
CITY: Surat STATE: Surat STATE: Gujarat
Gujarat PINCODE: PINCODE: 394310
394310
PLUPUN0PFL00001860723

BEFORE APPEARANCE STAGE PRE COGNIZANCE NOTICE


Rathod Ajaybhai

S/O: Manharbhai Vanesa Kumbhar faliyu Vanesa

Sameer Alam
9104957478

151 TO 180

23-May-24
4/2/2024

Palsana, Vanisa Pisadi, pisadi LANDMARK:


Palsana

115727

105000
35226

41097
5871

6.00

Surat LANDMARK: CITY: 5 24 1 CITY: Surat STATE:


0

Surat STATE: Gujarat Gujarat PINCODE:


PINCODE: 394310 394310
PLUPUN0PYT000018159319 PLUPUN0PFL000018669096

S/O: Kamta Singh


Harnahi thana phesar,
Plot no 012 Mahadevi
Sameer Alam
8114528078

Aurangabad, Unthoo,
151 TO 180
Sunil Singh

4/15/2024

nagar LANDMARK:
Palsana

136253

118000
41555

48153

Aurangabad
6598

6.00

5 24 0 CITY: Surat STATE:


-

LANDMARK: CITY:
Gujarat PINCODE:
AURANGABAD(BH)
394310
STATE: Bihar PINCODE:
824121
Rathod Rajendrakumar

Vanesa pisad Bhimada


S/O: Gopalbhai Vanesa kaliyuga 577 Vanesa
Sameer Alam
9106920782

181 TO 365

PRE FILING
28-May-24
2/15/2024

LANDMARK: Bhimada pisad palsana


Palsana

20405

23201

56899

50000
2796

8.00

Faliyu CITY: Surat STATE: 5 24 0 LANDMARK: Hanuman


-

Gujarat PINCODE: ji mandir CITY: Surat


394310 STATE: Gujarat
PINCODE: 394310

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT000018485661

156 madhav park


Nutan Devidas Borse

156 Madhav Park Tundi Vrundan park society

Sameer Alam
9510576343

Palsana Tundi tundi palsana


151 TO 180

PRE FILING
31-Oct-24
3/1/2024
Palsana

18964

22136

62038

60000
LANDMARK: Vrundavan LANDMARK: Vrundan
3172

6.00
5 24 2

-
Park Society CITY: Surat park society tundi
STATE: Gujarat PINCODE: palsana CITY: Surat
394310 STATE: Gujarat
PINCODE: 394310
PLUPUN0PYT0000184994

BAILABLE WARRANT
Priti Parmar Harijan
Parmar Pritiben

W/O: Dilipbhai Pisad

Sameer Alam
9099677549

vas pisad LANDMARK:


121 TO 150

31-Oct-24

25-Apr-25
3/4/2024
LANDMARK: Harijan Vas
Palsana

100000
26402

31689

98189

Dev sarvise teshan


5287

5.00
39

CITY: Surat STATE: 5 24 3

-
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
394310
394310

SO SHIVRAM 72 A SO SHIVRAM 72 A
DWARIKA RESIDENCY DWARIKA RESIDENCY
PLU0190PL_000012382753

MANOJ SHIVRAM PATIL

NEAR PHC CENTER NEAR PHC CENTER


BAILABLE WARRANT

KARELI SURAT GUJRAT KARELI SURAT GUJRAT

Sameer Alam
7600802177

7600802177
366 TO 450

7/28/2023

27-Oct-23

13-Jan-25
394310 NEAR PHC 394310 NEAR PHC
Palsana

175149

188622

285108

254819
13473

13.00

CENTER KARELI SURAT 3 24 2 CENTER KARELI SURAT


GUJRAT 394310 GUJRAT 394310
LANDMARK: NEAR PHC LANDMARK: NEAR PHC
CENTER CITY: Surat CENTER CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
394310 PINCODE: 394310

B 58 BALAJI NAGAR B 58 BALAJI NAGAR


NEAR SEJAL HOSPITAL NEAR SEJAL HOSPITAL
PALSANA KADODARA PALSANA KADODARA
PLU0190PL_000013080930

VARELI SURAT B 58 VARELI SURAT B 58


BAILABLE WARRANT

BALAJI NAGAR NEAR BALAJI NAGAR NEAR


Mangal Singh

Sameer Alam
8510986457

8510986457

SEJAL HOSPITAL SEJAL HOSPITAL


181 TO 365

8/14/2023

6-Mar-25
3-Dec-23
Palsana

149892

162383

370468

318389
12491

12.00

PALSANA KADODARA PALSANA KADODARA


3 36 2
VARELI SURAT VARELI SURAT
LANDMARK: B 58 BALAJI LANDMARK: B 58
NAGAR NEAR SEJAL BALAJI NAGAR NEAR
HOSPITAL PALSANA SEJAL HOSPITAL
KADODARA VARELI PALSANA KADO CITY:
SURAT CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 394327
PLUPUN0PFL000016041

Tiwari Minakshi Sushil

W/o Tiwari Sushil 32


32, ARADHNA SKY
Aradhana Sky Park V- 3
Sameer Alam
7621831573

PARK V-3 KARELI


11/27/2023
181 TO 365

SUMMONS
27-May-24

Kareli Kareli Bardoli,


Palsana

159202

153000
42014

48017

BARDOLI ROAD, KARELI


6003

7.00
893

Gangadhara Rs, Surat 5 36 4


-

LANDMARK: CITY:
null LANDMARK: CITY:
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 394310
PINCODE: 394310

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

08 DREEM VILLA
PLUPUN0PFL000016758896

PRE COGNIZANCE NOTICE


RESIDENCY,
HALDHARU, NEAR
manisha patil

Sameer Alam
9322115008

12/30/2023
151 TO 180

5-May-24
NILKANTH SCHOOL,
Palsana

106284

123998

306387

300000
17714

6.00
- 5 24 4 Surat, Surat, GJ, IN,

-
394310 LANDMARK:
CITY: Surat STATE:
Gujarat PINCODE:
394310
PLU0190PL_000015152868 PLUPUN0PYT000018318577

S/O Narayan Pandit 345 room no 345 radhika


Sanjay Kumar Pandit

BAILABLE WARRANT
Radhika Residency Kareli residecy near Arya

Sameer Alam
7227881211

181 TO 365

2/22/2024
Gam,Ta-Palsana Kareli

7-Apr-25
residency LANDMARK:
Palsana

312856

280000
10123

82804

92927

8.00
LANDMARK: Near Arya 5 36 0 radhika residecy near
-

-
Residency CITY: Surat Arya residency CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
394310 PINCODE: 394310

SO DILIPBHAI PATEL PRE COGNIZANCE NOTICE SO DILIPBHAI PATEL


PATEL FALIYU ALURA PATEL FALIYU ALURA

Sameer Alam
9913847432

9913847432
JAYKUMAR .

10/18/2023
181 TO 365

3-May-24

SURAT GUJARAT SURAT GUJARAT


Palsana

126637

134423
47622

55559
7937

6.00

LANDMARK: ALURA 3 24 6 LANDMARK: ALURA


-

SURAT GUJARAT CITY: SURAT GUJARAT CITY:


Surat STATE: Gujarat Surat STATE: Gujarat
PINCODE: 394310 PINCODE: 394310

BIPIN 45 SHIV SAGAR


BIPIN 45 SHIV SAGAR
RESIDENCY 2 PALSANA
RESIDENCY 2 PALSANA
DASTAN SURAT
PLU0190PL_000017618348

DASTAN SURAT GUJARAT


GUJARAT BIPIN 45 SHIV
BIPIN 45 SHIV SAGAR
PATHAK YAMANI

SAGAR RESIDENCY 2

Sameer Alam
9016947924

9016947924

RESIDENCY 2 PALSANA
PRE FILING
1/27/2024
91 TO 120

PALSANA DASTAN
9-Oct-24
Palsana

16775

21230

71257

78224

DASTAN SURAT GUJARAT


4455

4.00

3 24 5 SURAT GUJARAT
-

LANDMARK: BIPIN 45
LANDMARK: BIPIN 45
SHIV SAGAR RESIDENCY
SHIV SAGAR
2 PALSANA DASTAN
RESIDENCY 2 PALSANA
SURAT GUJARAT CITY:
DASTAN SUR CITY:
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 394310
PINCODE: 394310
PLUPUN0PFL000016081823

S/O MUSAFIR 109 SHREE


BAILABLE WARRANT

BALAJI RESIDENCY 109shree bala ji


Sameer Alam
9265081321

HALDHARU ROAD residency Haldharu


11/28/2023
181 TO 365

27-Mar-24

5-Mar-25
Singh Ajit

Palsana

104493

101000
58746

66090

Haldharu HALDHRU, Surat LANDMARK:


7344

8.00

5 18 3
-

Haldharu, Surat null CITY: Surat STATE:


LANDMARK: CITY: Surat Gujarat PINCODE:
STATE: Gujarat PINCODE: 394310
394310
PLUPUN0PYT00001829

Chaudhari Ashvinbhai

BAILABLE WARRANT

S/O: Ishrvarbhai 58-14 Room no 58 halpati


Sameer Alam
8980923804

halaptivas surat Surat colony Parvat patiya


181 TO 365

2/21/2024

6-Mar-25
Palsana

230036

200000
10574

86459

97033

City LANDMARK: LANDMARK: Near


3647

8.00

5 24 0
-

dumbhal CITY: Surat police circle CITY: Surat


STATE: Gujarat PINCODE: STATE: Gujarat
395010 PINCODE: 394310

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT000018508610

PLOT NO-265 PLOT NO-


PAVANSING GIRASE

265 UMA VIHAR

Sameer Alam
6353314625

BANGLOW DASTAN
151 TO 180

PRE FILING
24-Aug-24
3/5/2024
Palsana

17778

20741

57485

55000
PALSANA SURAT
2963

6.00
- 5 24 2

-
GUJARAT LANDMARK:
CITY: Surat STATE:
Gujarat PINCODE:
394310
PLUPUN0PYT0000182106 PLUPUN0PYT000018618

B-401 Satyam Avenue Flat- B4 Satyam


Opp. Vastupuja Avenue Haldharu
Susanta Patra

Sameer Alam
8585061325

PRE FILING
4/3/2024
61 TO 90

5-Sep-24
Residency Haldharu Kadodara LANDMARK:
Palsana

290308

300000
11457

34371

45828

3.00
428

Haldharu LANDMARK: 5 36 4 Opp Vastu Punja

-
CITY: Surat STATE: society CITY: Surat
Gujarat PINCODE: STATE: Gujarat
394310 PINCODE: 394310

BAILABLE WARRANT
11 gadhpur town ship
Desai Janakbhai

11 Gadhpur Town Ship

Sameer Alam
9714836833

Pasodara vav surat


181 TO 365

2/17/2024
Manubhai

28-Feb-25
pasodara

Pasodara Vav
130488

146349

345852

300000
15861

LANDMARK: Jalaram
8.00
05

LANDMARK: CITY: Surat 5 24 0


-

-
temple CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
394326
PINCODE: 394326
VAKALE AJAYBHAI KASHINATH

25 NAVSARJAN 25 NAVSARJAN
PLU0190PL_000008131368

APRTMENT APRTMENT
BAILABLE WARRANT

SATYANARYAN SOCIETY SATYANARYAN SOCIETY

Sameer Alam
9723163009

9723163009
366 TO 450
PUNAGAM

19-Sep-23

14-Feb-25
3/2/2023

PUNAGAM SURAT PUNAGAM SURAT


219271

235334

280427

303810
16063

14.00

LANDMARK: 3 24 6 LANDMARK:
SATYANARYAN SOCIETY SATYANARYAN SOCIETY
PUNAGAM SURAT CITY: PUNAGAM SURAT CITY:
Surat STATE: Gujarat Surat STATE: Gujarat
PINCODE: 395010 PINCODE: 395010

B 408 PARAS
APARTMENT
DANGIGEV SOCIETY
THAKAR PIYUSHBHAI BHANUBHAI

B 408 PARAS
CHORASI SURAT
PLU0190PL_000011709170

APARTMENT DANGIGEV
GUJARAT 395010 B 408
BAILABLE WARRANT

SOCIETY CHORASI, Surat,


PARAS APARTMENT
Sameer Alam
8758733287

8758733287

Gujarat- 395010, India


181 TO 365
PUNAGAM

3-Mar-25
7/7/2023

3-Dec-23

DANGIGEV SOCIETY
225665

246180

574656

522908
20515

11.00

LANDMARK: B 408
3 36 4 CHORASI SURAT
PARAS APARTMENT
GUJARAT 395010
DANGIGEV SOCIETY
LANDMARK: B 408
CHORASI SUR CITY: Surat
PARAS APARTMENT
STATE: Gujarat PINCODE:
DANGIGEV SOCIETY
395010
CHORASI SUR CITY:
Surat STATE: Gujarat
PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

142 A TIRUPATI SOCIETY


V, A, OPP BALAJI
PLU0190PL_000014606766

142 A TIRUPATI
BANGLOZ YOGI CHOWK
BHATT VAISHALIBEN

BAILABLE WARRANT
SOCIETY V A
KUMBHARIA SURAT

Sameer Alam
7285002634

7285002634
KUMBHARIA SURAT
181 TO 365
PUNAGAM

9/26/2023

29-Nov-24

26-Dec-24
GUJARAT, Surat, Gujarat-
314631

317134
12442

87036

99478

GUJARAT LANDMARK:

7.00
395010, India 3 36 6
OPP BALAJI BANGLOZ
LANDMARK: OPP BALAJI
YOGI CHOWK CITY:
BANGLOZ YOGI CHOWK
Surat STATE: Gujarat
CITY: Surat STATE:
PINCODE: 395010
Gujarat PINCODE:
395010

E 404 SHREE AVENUE


E 404 SHREE AVENUE
NEAR PRAMUKH PARK
NEAR PRAMUKH PARK
SOC PUNAGAM SURAT
SOC PUNAGAM SURAT
PLU0190PL_000015492851

SURAT CITY SURAT E


Boghara Haresh Bhovan

SURAT CITY SURAT E 404

BAILABLE WARRANT
404 SHREE AVENUE
SHREE AVENUE NEAR

Sameer Alam
8000055021

8000055021
NEAR PRAMUKH PARK
181 TO 365
PUNAGAM

11/3/2023

17-Mar-25
26-Aug-24

PRAMUKH PARK SOC


112344

131068

298712

317093
18724

SOC PUNAGAM SURAT


6.00

PUNAGAM SURAT SURAT 3 24 6


SURAT CITY SURAT
CITY SURAT LANDMARK:
LANDMARK: E 404
E 404 SHREE AVENUE
SHREE AVENUE NEAR
NEAR PRAMUKH PARK
PRAMUKH PARK SOC
SOC PUNAGAM S CITY:
PUNAGAM S CITY:
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 395010
PINCODE: 395010
PLUPUN0PFL000015

BAILABLE WARRANT

258 NANDANVAN
258 Nandanvan Society
Dharmeshbhai

Sameer Alam
7777918494

SOCIETY PUNAGAM
181 TO 365
PUNAGAM
Shantibhai

11/4/2023

17-Feb-25

Surat Punagam, Surat


501216

138709

107000
Parmar

75816

82134

12.00

SURAT LANDMARK:
6318

null LANDMARK: CITY: 5 24 0


-

CITY: Surat STATE:


Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395010
395010

P364, Dhruvpark
PLUPUN0PFL000016391818

Society P364,
BHADRESHBHAI VALA

Dhruvpark Society
Sameer Alam
7285806950

Near Godadsra naher


12/12/2023

SUMMONS
PUNAGAM

27-Nov-24
61 TO 90

103000
18246

24328

86945

Road, Godadara, Surat


6082

3.00

- 5 24 7
-

City Gyan jyot


vidhyalay LANDMARK:
CITY: Surat STATE:
Gujarat PINCODE:
395010
PLUPUN0PFL0000164410

410 Shivam Appartment 410 SHIVAM


Surat City Punagam, APPARTMENT
Sameer Alam
Mer Vasudev

6351649183
Rameshbhai

12/14/2023
181 TO 365

PRE FILING
PUNAGAM

23-Mar-24

Surat City, Bombay AMARDHAM SOCIETY


28125

31250

65510

58000
3125

9.00
97

Market, Surat null 5 24 1 PUNAGAM


-

LANDMARK: CITY: Surat LANDMARK: CITY:


STATE: Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
Padsala Jaydeep Mukeshbhai

BEFORE APPEARANCE STAGE


PLUPUN0PFL000017906771 PLUPUN0PFL000017774324 PLUPUN0PFL000016585985

J-203 shikshapatri
J 203 SHIKSHAPATRI
avenue Surat City
AVENUE NEAR DEVI

Sameer Alam
9727642041

yogichowk,punagam,

12/22/2023
151 TO 180
PUNAGAM

26-Jun-24
DARSHAN SOCIETY

217533

213000
12577

75462

88039
Surat City, Bombay

6.00
5 24 4 YOGICHOWK

-
Market, Surat null
LANDMARK: CITY:
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395010
395010
Anabathula Satish Swami

Plot-249,GH
plot-269 G H board Surat
Board,Ashapuri,
City ashapuri , bhagya

Sameer Alam
9662711143

bhagya
181 TO 365

PRE FILING
PUNAGAM

29-Mar-24
2/2/2024
nagar, godadra, Surat
24952

28071

65037

59000

nagar,gododra,near
3119

8.00
City, Godadara, Surat 5 24 1

-
super cinema
LANDMARK: CITY: Surat
LANDMARK: CITY:
STATE: Gujarat PINCODE:
Surat STATE: Gujarat
395010
PINCODE: 395010

BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE


Dudharejiya Kishan Ravidas

A-91 bhagvati society


A91,bhagvati society
Surat City punagam,

Sameer Alam
9924801393

Laxman
151 TO 180
PUNAGAM

5-May-24
2/6/2024

Surat City, Bombay


27150

31675

87796

84000

nagar,punagam
4525

6.00

Market, Surat 5 24 2
-

-
LANDMARK: CITY:
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395010
395010
PLUPUN0PFL000018428624

Bharti Madhukar Taksal

54 ISHAVARDARSHAN House number 198


SOCIETY Kumbharia Patel falya kumbhariya

Sameer Alam
7046744018

151 TO 180
PUNAGAM

2/27/2024

5-May-24

KUMBHARIYA, gam Puna kumbhariya


108692

103000
33924

39578
5654

6.00

Kumbharia, Surat 5 24 2 kumbhariya sura


-

LANDMARK: CITY: Surat LANDMARK: CITY:


STATE: Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010
PLUPUN0PFL000018487352

Solanki Chiragbhai Balubhai

211, Vikram Nagar-1


211 VIKRAM NAGAR 1
Near Sitanagar Chowk
Sameer Alam
9727045891

SITANAGAR CHOWK
151 TO 180
PUNAGAM

5-May-24
3/2/2024

Surat Punagam, Bombay


107653

103000
33294

38843

punagam surat
5549

6.00

Market, Surat 5 24 2
-

LANDMARK: CITY:
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395010
395010
PLUPUN0PFL000018501390

A36 vivekanand society


S/O: Hathiram Prajapat
archana school surat
A-36 vivekanand Society
Sameer Alam
9925769304

A36 vivekanand society


Ramkishor .

181 TO 365

PRE FILING
PUNAGAM

3/4/2024

5-Apr-24

l h road Surat City Surat


103544
67536

77184

97000

archana school
9648

7.00

City, Karanj, Surat 5 12 1


-

LANDMARK: Punagam
LANDMARK: CITY: Surat
road CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
395006
395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

13-14, Krishna park


Jasani Naynaben Vijaykumar
PLUPUN0PFL000018503745

industrial Near saniya


118 Godawari Park Soc-1 police station, saniya

Sameer Alam
9429705090

Surat City Yogichowk, hemad road

PRE FILING
PUNAGAM

91 TO 120

3/5/2024

3-Jul-24
17491

21963

77406

83000
Punagam, Surat LANDMARK: 118
4472

4.00
5 24 4

-
LANDMARK: CITY: Surat godavari park 1 near
STATE: Gujarat PINCODE: vijaynaga yogi chowk
395010 CITY: Surat STATE:
Gujarat PINCODE:
395010
PLUPUN0PYT000018380 PLUPUN0PYT000018336 PLUPUN0PYT0000181636 PLUPUN0PYT000017 PLUPUN0PYT000017631 PLUPUN0PFL000018511

B42 ishvar Krupa soc nr


Dobariya Dilipbhai

B-42 ishvar krupa society spinig mill Puna gam

Sameer Alam
9157210553

181 TO 365

SUMMONS
PUNAGAM
Narshibhai

3/6/2024

Chorasi puna gam, Surat chorasi Bombay


118134

100000
72368

82315
9947

7.00
249

LANDMARK: CITY: Surat 5 12 0 market surat


-

-
STATE: Gujarat PINCODE: LANDMARK: CITY:
395010 Surat STATE: Gujarat
PINCODE: 395010

Ram Sewak 495 Rajiv


313rajivnagar
Nagar Near Siddhi
Arvind Kumar

Sameer Alam
7068019051

Umarwada shahar
181 TO 365

SUMMONS
PUNAGAM

1/28/2024

8-Apr-24

Vinayak Building Surat


63294

72336

88865

90000

darvaja LANDMARK:
9042

7.00
997

LANDMARK: Umarwada 5 12 2
-

-
Ashoka hotel CITY:
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395010
395010

S/O: Shantaram 100 100 khodiyar nagar 2


Dinesh Sirsath

Sameer Alam
8128024380

khodiyar nagar-2 aas pas Aas pas godadara


181 TO 365

SUMMONS
PUNAGAM

2/7/2024

5-Apr-24
936433

141436

130000
48111

54984

Surat City LANDMARK: LANDMARK: Near


6873

7.00

5 24 1
-

CITY: Surat STATE: Mahadev Mandir CITY:


Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010
PRE COGNIZANCE NOTICE

S/O Dhuk Singh 24 Gopal


24 gopal nagar Parvat
Sameer Alam
7567917670

Nagar Near Parvat Patiya


181 TO 365
PUNAGAM

2/15/2024
Tej Singh

patya LANDMARK:
9-Jul-24
29694

33753

81346

70000

Parvat LANDMARK:
4059

8.00
35

5 24 0 Near by om nager CITY:


-

CITY: Surat STATE:


Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395010
395010

186 Nandanvan Society- 186 nandanvan Society


Makvana Manjulaben

BAILABLE WARRANT

V-1 Punagam Surat v1 Punagam Bombay


Sameer Alam
Bhaveshbhai

9909781153

181 TO 365
PUNAGAM

2/23/2024

21-Feb-25

LANDMARK: Near market LANDMARK:


139391

120000
52760

59225
6465

8.00
135

Jamnanagar Society 5 24 0 Near Jamnagar Society


-

CITY: Surat STATE: CITY: Surat STATE:


Gujarat PINCODE: Gujarat PINCODE:
395010 395010
BAILABLE WARRANT
Chhotala Arashibhai

C/O: Ghelabhai 150 209 dhruv park society


Sameer Alam
8320461346

Village Area Belda Godadara naher


181 TO 365
PUNAGAM

2/25/2024

6-Mar-25
131463

147625

348045

300000
16162

LANDMARK: Belada CITY: LANDMARK: Near gyan


8.00
233

5 24 0
-

Bhavnagar STATE: jyot school CITY: Surat


Gujarat PINCODE: STATE: Gujarat
364145 PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE


PLUPUN0PYT000018401228

273 kumbhariya gam


Rajparmar Minaben

W/O: Jashvantsinh 273,


kadora road

Sameer Alam
7046310743

kumbhariya gam
121 TO 150
PUNAGAM

2/26/2024
Kumbhariya surat

5-Jun-24
22895

27474

84263

85000
kadodra road Kumbharia
4579

5.00
5 24 3 LANDMARK:

-
LANDMARK: CITY: Surat
Kumbhariya surat CITY:
STATE: Gujarat PINCODE:
Surat STATE: Gujarat
395010
PINCODE: 395010
PLUPUN0PYT000018401831

45 Vishal nagar
Thummar Dharaben

X-104, White Stone


matavadi

Sameer Alam
8758198305
Kalpeshbhai

Variyav Amroli Chhapra


151 TO 180
PUNAGAM

2/26/2024

5-May-24 Mahataparkal
193614

180000
42942

50099

Bhatha LANDMARK:
7157

6.00
5 36 2 LANDMARK: Matavadi

-
CITY: Surat STATE:
morabe CITY: Surat
Gujarat PINCODE:
STATE: Gujarat
394107
PINCODE: 395010
PLUPUN0PYT000018486835

45-ISHWAR KRUPA SOC- 45 202 shyam app


Bhut Bhavanaben

Sameer Alam
8141591548
Rameshbhai

3, MATAWADI, L.H.ROAD Ishvar krupa soc 3


121 TO 150
PUNAGAM

3/2/2024

9-Jun-24
161522

160000
44730

53676

Surat City LANDMARK: LANDMARK: Lh road


8946

5.00

5 24 3
-

-
202, SHYAM APT. CITY: CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 395010 395010
PLUPUN0PYT000018 PLUPUN0PYT000018490

269 DHRUV PARK 269Dhruvparksocietyn


Katariya Bhaveshbhai

BAILABLE WARRANT

SOCIETY GODADARA earGyanjyot

Sameer Alam
9979164403

181 TO 365
PUNAGAM

25-Feb-25
Dudabhai

3/1/2024

Surat City LANDMARK: Maharanasok


196488

170000
73763

82922
9159

8.00
532

NEAR GYANJYOT 5 24 0 LANDMARK: Dimart


-

SCHOOL CITY: Surat CITY: Surat STATE:


STATE: Gujarat PINCODE: Gujarat PINCODE:
395010 395010

B-266 Pramukh chhaya 266 pramukhchaya


Hirpara Sandip

Sameer Alam
9537840930

Society Puna Simada society Puna simada


Chandubhai

181 TO 365

SUMMONS
PUNAGAM

3/5/2024

5-Apr-24
506459

107074
27146

31024

95000

road Surat LANDMARK: road LANDMARK:


3878

7.00

5 36 1
-

CITY: Surat STATE: Puna gam CITY: Surat


Gujarat PINCODE: STATE: Gujarat
395010 PINCODE: 395010
BEFORE APPEARANCE STAGE
PLUPUN0PYT000018510698

Chandegara Niteshbhai

26 Dan gigev soc


26 DAN GIGEV SOCIETY
Sameer Alam
9879415111

Punagam chiryasi
Mohanbhai

PUNAGAM

3/6/2024

5-Nov-24
61 TO 90

punagam choryasi
173223

190000
10046

29657

39703

LANDMARK: Bombay
3.00

LANDMARK: CITY: Surat 5 24 4


-

market CITY: Surat


STATE: Gujarat PINCODE:
STATE: Gujarat
395010
PINCODE: 395010
PLUPUN0PYT00001852

A 9 DIVYA SHAKTI
Bhalala Shaileshbhai

a-9 divya shakti soc


SOCIETY PUNAGAM
Sameer Alam
8980282027

punagam Surat City


151 TO 180

PRE FILING
PUNAGAM
Ramjibhai

3/9/2024

SURAT LANDMARK:
5-Jul-24
21548

25534

75472

70000

LANDMARK: near dangi


1821

3986

6.00

5 24 1 NEAR DANGIGEV
-

gev soc CITY: Surat


SOCIETY CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
395010
PINCODE: 395010
Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT00001854566

112 LAXMANNAGAR
Kandoliya Bhikhubhai

177 Laxman Nagar


SOCIETY NEAR

Sameer Alam
9574952294

Society Punagam Surat


181 TO 365

SUMMONS
PUNAGAM
Ghohabhai

3/15/2024
KHODIYAR NAGAR

104655
35980

40920

90000
City LANDMARK: Near
4940

7.00
5 24 0 LANDMARK:
6

-
Khodiyar nagar Soc CITY:
PUNAGAM CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 395010
PINCODE: 395010
PLUPUN0PYT000018555269

PRE COGNIZANCE NOTICE


Sai siddhi residency
kadodaraSurat -
Ramesh Kumar

Sameer Alam
9638838912

151 TO 180
PUNAGAM

3/18/2024

5-May-24
Kadodara Rd,
113134

324780

300000
16162

96972

6.00
- 5 24 1 Shreenivas green city

-
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395010
PLUPUN0PYT00001861079 PLUPUN0PYT000018601 PLUPUN0PYT000018597 PLUPUN0PYT0000185827 PLUPUN0PYT000018564

C/O: Mahendra Singh


19 Shivajinagar Society
ward 65 virpur A.B.road

Sameer Alam
Uttam Singh

9109399615

Near Vallabhnagar
151 TO 180

PRE FILING
PUNAGAM

3/20/2024

31-Oct-24

girwai 65 Virpur
18450

21525

60621

55000

LANDMARK: Punagam
3075

6.00
109

LANDMARK: CITY: 5 24 1
-

-
surat CITY: Surat
Gwalior STATE: Madhya
STATE: Gujarat
Pradesh PINCODE:
PINCODE: 395010
474001
PRE COGNIZANCE NOTICE

PUNA BOMBAY MARKET


Makwana Piyush

160/ 3 street Sarita


Mansukhbhai

Sameer Alam
9898139780

ROAD Surat City


151 TO 180
PUNAGAM

3/26/2024

5-May-24

Vihar soc LANDMARK:


323156

300000
11303

67818

79121

LANDMARK: 160 SARITA


6.00
76

5 36 1 Bombay market CITY:


-

VIHAR SOC.-1 CITY: Surat


Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395010
395010

380 Shreenathji Society


Jadav Ashokbhai

380 shreenathaji sociey

Sameer Alam
Chhaganbhai

8866577606

Punagam Choryasi
151 TO 180

PRE FILING
PUNAGAM

11-May-24
3/29/2024

PUNAGAM Chorasi
18450

21525

60621

55000

LANDMARK: punagam
3075

6.00
401

LANDMARK: CITY: Surat 5 24 1


-

Surat CITY: Surat


STATE: Gujarat PINCODE:
STATE: Gujarat
395010
PINCODE: 395010

C/O: Harishankar Pandey Harishankar34 Patel


Avanish Pandey

Sameer Alam
9104951366

34 Patel Nagar Godadara Nagar godadrasurat


181 TO 365

SUMMONS
PUNAGAM

3/30/2024
102606
34268

39117

90000

Surat City LANDMARK: LANDMARK: Mangal


4849

7.00
220

5 24 0
-

CITY: Surat STATE: Pandey hool CITY:


Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010

S/O RAMKHELAVAN
YADAV 12-A 12 a balmukund society
Sabhajeet Yadav

Sameer Alam
7600589482

BALMUKUND SOCIETY Near kargil chowk


PRE FILING
PUNAGAM

23-Nov-24
4/2/2024
61 TO 90

10668

14236

60264

65000

PUNAGAM Surat LANDMARK: Punagam


3568

3.00

5 24 4
5

LANDMARK: NEAR surat CITY: Surat


KARGIL CHOWK CITY: STATE: Gujarat
Surat STATE: Gujarat PINCODE: 395010
PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT000018629685

Korat Yogesh Rameshbhai

120 mahalaxmi soc-c 120 Mahalaxmi Soc C

Sameer Alam
9879899691

surat Surat City Yogichowk punagam


181 TO 365

PRE FILING
PUNAGAM

4/5/2024
23919

27336

70136

60000
LANDMARK: yogi Surat LANDMARK:
3417

7.00
5 24 0

-
chowk,punagam CITY: Yogichowk surat CITY:
Surat STATE: Gujarat Surat STATE: Gujarat
PINCODE: 395010 PINCODE: 395010

PRE COGNIZANCE NOTICE


PLUPUN0PYT00001869525 PLUPUN0PYT000018677 PLUPUN0PYT0000186604

Jadav Ghanshyambhai

106 mafat plot JUNA 10samjuba park Puna

Sameer Alam
9510563750

PUNAGAM

4/12/2024
91 TO 120
Dhirubhai

MALAKNES LANDMARK: talab LANDMARK:


5-Jul-24
163013

160000
35128

43910
8782

4.00
93

CITY: Amreli STATE: 5 24 2 Puna gam CITY: Surat

-
Gujarat PINCODE: STATE: Gujarat
365550 PINCODE: 395010
Rameshbhai Ramjibhai

174 Parimal Society A 25 haridham society

Sameer Alam
8469169427

Near Sapna Society L H Viveka society


151 TO 180

PRE FILING
PUNAGAM

4/18/2024
Parmar

22267

25835

74219

65000

Road Surat City LANDMARK: Archana


3568

6.00
219

5 24 0
-

-
LANDMARK: CITY: Surat school CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
395006 PINCODE: 395010

S/O: Shivbali plot no-279


saidham society godadra Plot no 279 Saidham
Dharmender .

Sameer Alam
9825714862

PRE FILING
PUNAGAM

4/25/2024
91 TO 120

16-Jul-24

Surat City LANDMARK: Society LANDMARK:


13920

17400

62455

60000
3480

4.00

near vrindavan park 5 24 2 Vrundavan park CITY:


0

CITY: Surat STATE: Surat STATE: Gujarat


Gujarat PINCODE: PINCODE: 395010
395010
BEFORE APPEARANCE STAGE
PLUPUN0PYT000018724552

S/O Ramashankar Gupta


Chhthu Prasad Gupta

plot 35 KRUSHNAKUNJ
Plot No-35,Krishna Kunj
Sameer Alam
9998949935

SOCIETY dindoli riad


PUNAGAM

91 TO 120

5/7/2024

Society Godadara Road


5-Jul-24
224299

210000
11959

47836

59795

LANDMARK: godadra
4.00

Godadara Surat City 5 24 1


-

CITY: Surat STATE:


LANDMARK: CITY: Surat
Gujarat PINCODE:
STATE: Gujarat PINCODE:
395010
395010
PLUPUN0PYT0000187428 PLUPUN0PYT000018733

Bodakiya Bhardikkumar

235 Gokuldham 235 gokuldham


Sameer Alam
9054758794

Residency Kamrej residency nandad


121 TO 150

PRE FILING
PUNAGAM

5/11/2024
Vinodbhai

108904

343913

300000
17084

91820

Kamrej LANDMARK: kamrej LANDMARK:


5.00
012

5 24 0
-

nansad CITY: Surat kamrej surat city CITY:


STATE: Gujarat PINCODE: Surat STATE: Gujarat
394180 PINCODE: 395010
PRE COGNIZANCE NOTICE
Hadiya Ranjit Babubhai

13 Madhusudan Row 13 madhusudan row


Sameer Alam
9510346249

House Godadara Surat house Near aspas


PUNAGAM

5/16/2024
91 TO 120

5-Jul-24
213619

200000
11389

45556

56945

City LANDMARK: Near mandir LANDMARK:


4.00
26

5 24 1
-

Aspas Mandir CITY: Surat Mahadev mandir CITY:


STATE: Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT000018764664

Plot no 17 Swami
A - 55 SWAMINARAYAN
Narayan society
NAGAR SOCIETY PUNA

Sameer Alam
9898350229
Bhanwar Lal

Bombay market road


PUNAGAM

5/24/2024
91 TO 120

BOMBAY MARKET ROAD

5-Jun-24
129003

120000
27836

34795
Surat LANDMARK:
6959

4.00
Surat LANDMARK: NEAR 5 24 1

-
Near archana school
RENUKABHAVAN CITY:
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395010
395010
PLUPUN0PYT00001876574

Godhani Rakeshbhai

A 113shakar nagar
23, SHIV SHAKTI SOCIETY
Hasmukhbhai

Sameer Alam
9979173278

Arjun nagar ni bhajuma

PRE FILING
PUNAGAM

5/25/2024
91 TO 120

PUNAGAM Choryasi
7-Jul-24
170895

160000
36448

45560

LANDMARK: Kargil cok


9112

4.00
LANDMARK: CITY: Surat 5 24 1
0

-
CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
395010
395010

BEFORE APPEARANCE STAGE


PLUPUN0PYT000018771382

Asha Kumari Shri Ram

B 8 UMIYA NAGAR
B-8 umiya nagar Surat

Sameer Alam
7874867146

GODADARA SURAT
121 TO 150
PUNAGAM

5/27/2024

City LANDMARK:
Kumhar

191036

170000
48658

58163

LANDMARK: Near BRTS


9505

5.00

godadara CITY: Surat 5 24 0


-

-
BUS STOP CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
395010
PINCODE: 395010
PLUPUN0PYT000018808 PLUPUN0PYT00001880399

Ramashankar Ram

S/O: Basantu Ram A-507 Shyam residency

Sameer Alam
7880785988

BARAIN Domanpur Kumbhariya


121 TO 150

PRE FILING
PUNAGAM

6/5/2024
18170

21804

72610

65000

LANDMARK: TOFAPUR LANDMARK:


3634

5.00

5 24 0
4

CITY: Varanasi STATE: Kumbhariya CITY: Surat


Uttar Pradesh PINCODE: STATE: Gujarat
221112 PINCODE: 395010

A-11 mahalaxmi
Bhuva Rakeshkumar

A-11 Mahalaxmi Society


society Ner yogichwk Sameer Alam
9879916703

Punagam Surat
PRE FILING
PUNAGAM

91 TO 120

6/7/2024
Kanjibhai

punagam LANDMARK:
13274

16293

61084

55000

LANDMARK: Near
3019

4.00
745

5 24 0 Ner yogichwk punagam


-

Yogichowk CITY: Surat


CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
395010
395010

26 KIRTIDHAM SOCIETY
PLU0190PL_000007835412

26 KRITIDHAM
PUNAGAM, SITANAGAR
RATHOD LALLUBHAI

BAILABLE WARRANT

SOCIETY PUNAGAM
CHOKADI SURAT SURAT,
Sameer Alam
6354742258

6354742258

SITANAGAR CHOKADI
451 TO 540
PUNAGAM

2/16/2023
KANJIBHAI

27-Sep-23

18-Feb-25

Surat, Gujarat- 395010,


147360

157184

183867

166370

15.00

SURAT LANDMARK:
9824

India LANDMARK: 3 24 5
SITANAGAR CHOKADI
SITANAGAR CHOKADI
SURAT CITY: Surat
SURAT CITY: Surat
STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395010
395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

37 godavari park
society punagam
Gondaliya Nikunjbhai Punabhai

37 godavari park society,


choryasi bombay
PLU0190PL_000011289117

punagam choryasi
market surat gujarat 37

BAILABLE WARRANT
bombay market surat
godavari park society

Sameer Alam
9664533061

9664533061
gujarat, Surat, Gujarat-
366 TO 450
PUNAGAM

6/28/2023

18-Dec-24
3-Sep-23
punagam choryasi
163422

175095

248923

220776
11673

14.00
395010, India
3 24 2 bombay market surat
LANDMARK: punagam
gujarat LANDMARK:
choryasi bombay market
punagam choryasi
surat gujarat CITY: Surat
bombay market surat
STATE: Gujarat PINCODE:
gujarat CITY: Surat
395010
STATE: Gujarat
PINCODE: 395010

BEFORE APPEARANCE STAGE


A 137 MANSAROVAR
PLU0190PL_000011976600

A 137 MANSAROVAR
SONAWANE NEHABEN

SOCIETY devadh road,


SOCIETY devadh road,
GODADARA SURAT
SANTOSHBHAI

Sameer Alam
7984978200

7984978200
GODADARA SURAT CITY,
181 TO 365
PUNAGAM

21-May-24
7/14/2023

CITY, Surat, Gujarat-


288937

320044
12556

75336

87892

Surat, Gujarat- 395010,


6.00

3 36 9 395010, India
-
India LANDMARK:
LANDMARK: DEVADH
DEVADH ROAD CITY:
ROAD CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 395010
PINCODE: 395010

ROOM NO 201 MARUTI


PLU0190PL_000012951972

ROOM NO 201 MARUTI


PREM KUMAR MANDAL

APPARTMENT
BAILABLE WARRANT

APPARTMENT KRUSHNA
KRUSHNA NAGAR

Sameer Alam
9016172920

9016172920

NAGAR PUNAGAM
366 TO 450
PUNAGAM

8/10/2023

PUNAGAM SURAT
3-Oct-23

6-Jan-25
49322

53116

83402

71759

13.00

SURAT SURAT GUJARAT


3794

3 24 1 SURAT GUJARAT
LANDMARK: MARUTI
LANDMARK: MARUTI
APPARTMENT CITY:
APPARTMENT CITY:
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 395010
PINCODE: 395010
PLUPUN0PFL000015245784 PLU0190PL_000013388454

P 85 HARI OM NAGAR
P 85 HARI OM NAGAR
HARSHAL SAMBHAJI

BAILABLE WARRANT

GODADARA
GODADARA GODADARA
Sameer Alam
7487811523

7487811523

GODADARA SURAT
151 TO 180
PUNAGAM

11-Mar-25
8/24/2023

27-Aug-24
LONAKAR

SURAT CITY SURAT


214741

268906
15878

79291

95169

CITY SURAT
6.00

LANDMARK: HARI OM 3 24 8
LANDMARK: HARI OM
NAGAR CITY: Surat
NAGAR CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
395010
PINCODE: 395010
BEFORE APPEARANCE STAGE

Plot No-1, Kalakunj


Society, Aaspas
Sameer Alam
8401892577

10/22/2023
pravin pare

181 TO 365
PUNAGAM

5-Apr-24

Mandir Surat City,


33481

38264

81087

81000
4783

7.00

- 5 24 5 Surat, Gujarat,
-

LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

285, khodiyar
PLUPUN0PFL000015930698

RATHOD JAGDISHBHAI

appartmentat,
punagam, surat,

Sameer Alam
DEVRAJBHAI

9714692183

11/21/2023

PRE FILING
PUNAGAM

91 TO 120

7-Nov-24
Bombay MarketSurat
14404

18892

62125

76000
4488

4.00
- 5 24 7 City, Surat, Surat City,

-
Gujarat, India,
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395010
PLUPUN0PFL00001684889 PLUPUN0PFL00001668678 PLUPUN0PFL000016563 PLUPUN0PFL000016348

60 Ravidarshan Society

BAILABLE WARRANT
Togadiya Mitaliben

60 ravidarshan society
Surat Punagam, Surat

Sameer Alam
9824788313

Yogichowk punagam
12/10/2023
Jigneshbhai

181 TO 365
PUNAGAM

28-Feb-25
City, Bombay Market, 5-Mar-24
115078

101000
47712

53676

surat LANDMARK:
5964

8.00
413

Surat null LANDMARK: 5 24 2

-
SURAT GUJRAT CITY:
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395010
395010

127 Satyanarayan
Vijaybhai Narshibhai

Society Surat City 127 Satyanarayan

Sameer Alam
8530801451

12/21/2023
181 TO 365

SUMMONS
PUNAGAM

5-Apr-24

Punagam, Surat City, society Puna gam surat


225789

209000
12341

86387

98728
Gohil

7.00
766

Bombay Market, Surat 5 24 3 - LANDMARK: CITY:

-
null LANDMARK: CITY: Surat STATE: Gujarat
Surat STATE: Gujarat PINCODE: 395010
PINCODE: 395010
PRE COGNIZANCE NOTICE PRE COGNIZANCE NOTICE
Kanika Ankur Gupta

426/vidhata app Surat Vidhata apartment F-

Sameer Alam
8469527530

City L.H.ROAD, Bombay 426 Near rangavdut


12/27/2023
151 TO 180
PUNAGAM

11-May-24
106284

123998

306387

300000
17714

Market, Surat null society LANDMARK:


6.00

5 24 4
1

LANDMARK: CITY: Surat CITY: Surat STATE:


STATE: Gujarat PINCODE: Gujarat PINCODE:
395010 395010

A-116 mahalaxmi
society near kiran
devang ramani

Sameer Alam
9998402999

PUNAGAM

91 TO 120

1/1/2024

chok,punagam surat
8-Jul-24
205022

227000
13404

53616

67020

4.00

- 5 24 6 city Surat LANDMARK:


8

CITY: Surat STATE:


Gujarat PINCODE:
395010
PLUPUN0PFL000017103599

C/O Dan Singh 406,


bharti Appartment
Kohinoor Tex Fab
Narayan Singh

Sameer Alam
9979008063

kamal park Society Surat


181 TO 365

SUMMONS
PUNAGAM

22-Apr-24
1/8/2024

Kohinoor Tex Fab surat


242928

229000
12337

86359

98696

City Surat City, Varachha


7.00

5 24 2 LANDMARK: CITY:
-

Road, Surat null


Surat STATE: Gujarat
LANDMARK: CITY: Surat
PINCODE: 395010
STATE: Gujarat PINCODE:
395006
PLUPUN0PFL000017360

ANKUL RANJEET TIWARI

Akshaya Patra
foundation 55
Sameer Alam
8980671127

181 TO 365

PRE FILING
PUNAGAM

1/16/2024

5-Apr-24

nBhagyavan industries,
21133

24152

58972

55000
3019

7.00
619

- 5 24 2 D.R world
-

LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395010
Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PFL000017583549

C/O: Chhannu 152

BAILABLE WARRANT
152 netalde park
Netalde Paark Society
Manish Kumar

Sameer Alam
9974268526

society Sita Nagar


181 TO 365
PUNAGAM

1/26/2024

18-Feb-25
5-Mar-24
Surat Punagam, Surat

139337

125000
53872

60606
chauk LANDMARK:
6734

8.00
City, Bombay Market, 5 24 1

-
CITY: Surat STATE:
Surat LANDMARK: CITY:
Gujarat PINCODE:
Surat STATE: Gujarat
395010
PINCODE: 395010
PLUPUN0PFL000018543 PLUPUN0PFL000018535 PLUPUN0PFL00001849

A-101 madhurj Archna


S/O: Pukhraj jaton ka bas
Gautam Chand

Sameer Alam
7405319505

school surat
181 TO 365

PRE FILING
PUNAGAM

3/3/2024

5-Apr-24
Agewa Pali LANDMARK:
39690

45360

60844

57000

LANDMARK: Agewa
3932

5670

7.00
CITY: Pali STATE: 5 12 1

-
jaitaran pali CITY: Surat
Rajasthan PINCODE:
STATE: Gujarat
306302
PINCODE: 395010

S/O Mata Prasad 62 Jay


Bhavani Society Surat Plot no 62 Jaibhavani

Sameer Alam
9016158409

151 TO 180
Bhuri Singh

PRE FILING
PUNAGAM

3/13/2024

10-Oct-24

City Punagam, Surat City, society LANDMARK:


15195

18047

54293

51000
2852

6.00
937

Bombay Market, Surat 5 24 1 CITY: Surat STATE:

-
LANDMARK: CITY: Surat Gujarat PINCODE:
STATE: Gujarat PINCODE: 395010
395010

plot no-66 aspasnagar 66 aaspass nagar


Patel Daxaben

Sameer Alam
9726260734

Surat City godadra, Surat Swami Narayan society


PRE FILING
PUNAGAM

3/15/2024
91 TO 120

21-Oct-24
12472

16060

60999

63000

City, Godadara, Surat LANDMARK: Asps


3588

4.00
925

5 24 3
-

-
LANDMARK: CITY: Surat nagar CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
395010 PINCODE: 395010
PLUPUN0PFL000018580936

PRE COGNIZANCE NOTICE

C278 mansarovar
society devad road
Gulab Das Swami

Bilanga Sujangarh,

Sameer Alam
9377975151

godadara surat gujarat


PUNAGAM

3/25/2024
91 TO 120

Sarothia, Churu
5-Jul-24
177273

179000
10008

40032

50040

C278 mansarovar
4.00

LANDMARK: CITY: Churu 5 24 3


-

society LANDMARK:
STATE: Rajasthan
Aas pass temple CITY:
PINCODE: 331518
Surat STATE: Gujarat
PINCODE: 395010
PLUPUN0PYT000017959

BAILABLE WARRANT

C/O: Rajnarayan Yadav - 137Gokul nagar parvat


Sameer Alam
Dinesh Yadav

9327282428

Budhauli Paharpur Kalan gam Parvat gam surat


181 TO 365
PUNAGAM

14-Feb-25
2/7/2024
110154
41957

46980

95000

Budhauli LANDMARK: sar LANDMARK:


5023

8.00
119

5 24 0
-

CITY: Ghazipur STATE: Sharda vidyalaya CITY:


Uttar Pradesh PINCODE: Surat STATE: Gujarat
233306 PINCODE: 395010
PLUPUN0PYT000018262709

Jadav Seetalbhai Suklalbhai

159 said dham society


159 sai dham society
Sameer Alam
7046271743

godadara surat
151 TO 180

PRE FILING
PUNAGAM

2/20/2024

5-May-24

Surat City LANDMARK:


18114

21133

58040

55000

LANDMARK: punagam
3019

6.00

CITY: Surat STATE: 5 24 2


-

CITY: Surat STATE:


Gujarat PINCODE:
Gujarat PINCODE:
395010
395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

147, manav seva


PLUPUN0PYT000018298452

vasahat, khadi
sagar jayendra surve

mohallo, l.h.road,

Sameer Alam
9265987982

181 TO 365

SUMMONS
PUNAGAM

2/21/2024

3-May-24
Bombay MarketSurat
34503

39432

97219

85000
4929

7.00
- 5 24 1 City, Surat, Surat City,

-
Gujarat, India,
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395010
PLUPUN0PYT000018360

S/O. Bachan Goswami 10 hari om industrial


10, Hari Om Industrial estate Saroli
Rohit Goswami

Sameer Alam
6202368156

181 TO 365

PRE FILING
PUNAGAM

2/24/2024

Estate Saroli Kumbhariya 5-Apr-24 kumbhariya


14903

17032

60704

55000
2129

7.00
375

Surat LANDMARK: 5 36 1 LANDMARK: Po

-
Kumbhariya CITY: Surat Bombay market CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010

BEFORE APPEARANCE STAGE


PLUPUN0PYT000018422818

Ajay Janakbhai Hadiya

69shivshakti society
69 shivshakti society
Puna to bombey

Sameer Alam
9737759966

Surat City LANDMARK:


PUNAGAM

2/27/2024
91 TO 120

11-Jul-24

market road
20472

25590

89054

95000

puna to bombay market


5118

4.00

5 24 4 LANDMARK: Sitanagar
-

-
road CITY: Surat STATE:
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
395010
395010

E-402 vaishnodevi sky


PLUPUN0PYT000018454

A 402 siddhivinayak
b.r.park
park Near vidyakunj
Kadiya Komal

Sameer Alam
9924713334

road,jahangirpura
181 TO 365

SUMMONS
Vishnubhai

PUNAGAM

2/28/2024

26-Apr-24

school LANDMARK:
177628

160000
61474

70256

Bhesan LANDMARK:
8782

7.00
270

5 24 1 Near vidyakunj school


-

near vaishnodevi
CITY: Surat STATE:
township CITY: Surat
Gujarat PINCODE:
STATE: Gujarat PINCODE:
395010
395005
PLUPUN0PYT000018458749

Sagar Rajubhai Nagmal

BAILABLE WARRANT

53 umiya nagar godadra 53 Umiya Nagar Near Sameer Alam


7859901728

Surat City LANDMARK: Satyam Hospital


181 TO 365
PUNAGAM

2/28/2024

7-Apr-25
127378

110000
47964

53890

near satyam hospital LANDMARK: Godadara


5926

8.00

5 24 0
-

CITY: Surat STATE: Surat City Surat CITY:


Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010
PLUPUN0PYT0000184766

Ajay Ramesh Rathod

40 B ratna prabha
Plot - 40 / B Ratnaprabha
Sameer Alam
9537900307

society Limbayat surat


PUNAGAM

2/29/2024
91 TO 120

31-Jul-24

Society Parvat , Limbayat


10576

13220

46466

50000

LANDMARK: Limbayat
2644

4.00
39

Surat LANDMARK: CITY: 5 24 4


-

surat CITY: Surat


Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 395010
PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT000018 PLUPUN0PYT000018498 PLUPUN0PYT000018497 PLUPUN0PYT000018 PLUPUN0PYT00001849267

S/O Solaram Meena 69 Subhash Nagar society

Sameer Alam
9586301597

Muktidham Society Puna 64 Raju meena


Raju Meena

121 TO 150

PRE FILING
PUNAGAM

3/1/2024

5-Jun-24
17400

20880

61666

60000
Bombay Market Road LANDMARK: Ami water
3480

5.00
5 24 3
3

-
Surat LANDMARK: CITY: park CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 395010 395010
Zapadiya Jivarajbhai

50 KRUSHNA NAGAR 50krushna nagar

Sameer Alam
9586611953

PUNAGAM Chorasi Simada road


151 TO 180

SUMMONS
PUNAGAM
Bhimabhai

3/3/2024

29-Jul-24
496942

107559

100000
34170

39865

LANDMARK: KALYAN LANDMARK: Near


5695

6.00
5 24 2

-
NAGAR CITY: Surat kalyan nagar CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010

201 santanu residency


Kartik Punamchand

punagam Surat City Maharana Pratap

Sameer Alam
9662570324

181 TO 365
PUNAGAM

11-Apr-24
3/4/2024

LANDMARK: f/9/ gayatri Maharana Pratap


Ratawa

18508

21152

54398

50000
2644

7.00
733

nagar CITY: Surat STATE: 5 24 1 chowk LANDMARK:


-

-
Gujarat PINCODE: Godadra CITY: Surat
395010 STATE: Gujarat
PINCODE: 395010
Krunal Ranchhodbhai

BAILABLE WARRANT

189 Vrundavan Society 189 Vrundavan society

Sameer Alam
8469554953

Chhaprabhathha Amroli Near ratnaagar school


181 TO 365
PUNAGAM

25-Feb-25
28-Oct-24
3/4/2024
106745

100000
69629

79576
Italiya

LANDMARK: Beside LANDMARK: Near


9947

7.00
779

5 12 1
Ratnasagar Society CITY: - ratnaagar school CITY:
Surat STATE: Gujarat Surat STATE: Gujarat
PINCODE: 394107 PINCODE: 395010

C/O: Kailash 420 420 sajanand society


Birade Chetan

Sameer Alam
9825457023

Sahjanand Society parvat gam Sanjay


PUNAGAM

91 TO 120

3/6/2024

4-Jul-24
513542

50497

50000

Godadara Surat City Nagar LANDMARK:


1935

7740

9675

4.00

5 36 3
-

LANDMARK: - CITY: Surat Ram Mandir CITY:


STATE: Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010
PLUPUN0PYT000018536696 PLUPUN0PYT000018533284

C/O Mohanlal Lohiya 901


Vrajbhumi Complex 6/901 vrijbhumi
Sandeep Lohiya

Sameer Alam
9016397143

Towar No 6 Parvat complex Near madhav


181 TO 365

SUMMONS
PUNAGAM

3/12/2024
233029

200000
10978

80424

91402

Patiya Surat bag LANDMARK:


7.00

5 24 0
-

LANDMARK: Near Parvat patia CITY: Surat


Madhav Baug CITY: Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 395010
395010
BEFORE APPEARANCE STAGE
Parmar Mahadevbhai

118 Shivshakti Society V- 118 shivshakti soc Near


Sameer Alam
7096003306

2 Punagam Surat kargil chowk


151 TO 180
PUNAGAM
Kalyanbhai

11-May-24
3/13/2024
250087

230000
53418

62321

LANDMARK: Near Kargil LANDMARK: Yogichowk


8903

6.00

5 36 1
-

Chowk CITY: Surat road CITY: Surat STATE:


STATE: Gujarat PINCODE: Gujarat PINCODE:
395010 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT00001858 PLUPUN0PYT0000185503

Malani Laxit Bharatbhai

179, SANTOSHI KRUPA 179 santoshi Krupa

Sameer Alam
9978874495

SOC. PUNAGAM society Sitanagar chow


181 TO 365

SUMMONS
PUNAGAM

3/16/2024
174307

150000
59848

Choryasi LANDMARK: 68081 LANDMARK: Sitanagar


8233

7.00
62

5 24 0

-
CITY: Surat STATE: chow CITY: Surat
Gujarat PINCODE: STATE: Gujarat
395010 PINCODE: 395010

Plot -193, 1st floor Plot No 1Village

Sameer Alam
8769513559

Vivekanand nagar Ghodadara Naher


121 TO 150

PRE FILING
PUNAGAM

3/26/2024
Hemlata .

5-Jun-24
19210

23052

72624

70000
L.h.road Surat City LANDMARK: L h road
3442

3842

5.00
5 24 2

-
LANDMARK: CITY: Surat surat CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
395006 PINCODE: 395010

BEFORE APPEARANCE STAGE PRE COGNIZANCE NOTICE BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE
PLUPUN0PYT000018587036

Baghel Ramsevak Ramjilal

235 vallabh nagar


235 vallabh nagar soc

Sameer Alam
9824378496

Punagam socaiety
121 TO 150
PUNAGAM

3/27/2024

punagam CHORYASI
5-Jul-24
147704

140000
39865

47838

LANDMARK: Chorasi
7973

5.00

LANDMARK: CITY: Surat 5 24 2

-
CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
395010
395010
PLUPUN0PYT000018598618

Ashishbhai Hansrajbhai

C-78Matrushkti society
c-78 matrushakti society

Sameer Alam
9574926274

Punagam surat
PUNAGAM

3/29/2024
91 TO 120

punagam CHORYASI
Koladiya

5-Jul-24
270498

270000
10172

40688

50860

LANDMARK: Punagam
4.00

LANDMARK: CITY: Surat 5 36 3


-

surat CITY: Surat


STATE: Gujarat PINCODE:
STATE: Gujarat
395010
PINCODE: 395010
PLUPUN0PYT0000185997

Lunagariya Himmatbhai

42 Arjun nagar soc 1


76 Jay Ambe Society Vav
Sameer Alam
9099481407

Punagam choryasi
151 TO 180
PUNAGAM

3/30/2024

5-May-24

Gam Vav LANDMARK:


Haribhai

132259

120000
40260

46970

LANDMARK: Surat city


6710

6.00
40

Kamrej CITY: Surat 5 24 1


-

CITY: Surat STATE:


STATE: Gujarat PINCODE:
Gujarat PINCODE:
394326
395010
PLUPUN0PYT000018654307

Chauhan Jagdishbhai

C/O: Karabhai Chauhan 29 priyanka citylight


Sameer Alam
9104495258

29, Priyanka Citylight Parvat gaam


PUNAGAM

4/10/2024
91 TO 120
Karabhai

5-Jul-24
112882

110000
24600

30750

Parvat Gam Parvat LANDMARK: Puna


6150

4.00

5 24 2
-

LANDMARK: CITY: Surat Patiya road CITY: Surat


STATE: Gujarat PINCODE: STATE: Gujarat
395010 PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

BEFORE APPEARANCE STAGE


PLUPUN0PYT000018679271

Chitroda Subhashbhai

37-A BHAGYALAXMI 2nd floor room no 205

Sameer Alam
9909920613

SOCIETY,RAM NAGAR Adinath society 1


151 TO 180
PUNAGAM
Premjibhai

4/17/2024
28616

33172

93075

80000
Surat City LANDMARK: LANDMARK: Lambe
4556

6.00
5 24 0

-
CITY: Surat STATE: Hanuman road CITY:
Gujarat PINCODE: Surat STATE: Gujarat
395005 PINCODE: 395010
PLUPUN0PYT000018919 PLUPUN0PYT000018893 PLUPUN0PYT0000188767 PLUPUN0PYT0000187156 PLUPUN0PYT000018680

C/O S/O Kisun Ray A/28 A/28 haridham soc


Rinkubhai Ray

Sameer Alam
7567271281

Haridham Society Puna Puna simada road


151 TO 180

PRE FILING
PUNAGAM

4/19/2024
21787

25267

70322

60000

Simada Road Surat punagam LANDMARK:


3480

6.00
909

5 - 24 0

-
LANDMARK: CITY: Surat Mahadev mandir CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010
Chaudhari Anilbhai

212 vrindavan park


S/O: Ashok vegi faliyu

Sameer Alam
8469494400

Aaspas mandir
121 TO 150

PRE FILING
PUNAGAM
Ashokbhai

19-Jun-24
5/4/2024

Vyara LANDMARK: vyara


14235

17082

54525

50000

LANDMARK: Godadara
2847

5.00
40

CITY: Surat STATE: 5 24 1


-

-
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
394650
395010
PRE COGNIZANCE NOTICE
Hasmukh Gobar Poshiya

C O 114 Sajan Homes 114 sajsn homes

Sameer Alam
9925508961

Kamrej Nansad Nansad kamrej surat


PUNAGAM

91 TO 120

7/4/2024
120215

110000
24465

30559

LANDMARK: Nansad LANDMARK: Wijamd


6094

4.00
99

5 24 0
-

CITY: Surat STATE: school CITY: Surat


Gujarat PINCODE: STATE: Gujarat
394180 PINCODE: 395010

A 11 Haridwar Society 11 Haridwar society


Jambucha Vishal

Sameer Alam
9714387073

Kosad Kosad Near shiv Nagar society


PRE FILING
PUNAGAM

7/14/2024
Tulshibhai

61 TO 90

271265

250000
10341

35106

45447

LANDMARK: Near Shiv LANDMARK: Kosad


3.00
542

5 36 0
-

Nagar Society CITY: Surat CITY: Surat STATE:


STATE: Gujarat PINCODE: Gujarat PINCODE:
394107 395010

90 Shaymdham society
Gondaliya Laxmiben

104 gajanand park


Vi 1 near Shaymdham
Sameer Alam
8488808252

society yogi chowk Surat


PRE FILING
PUNAGAM

7/30/2024
61 TO 90
Amardas

Chowk LANDMARK:
12170

58800

55000

City LANDMARK: near


2991

9179

3.00
661

5 24 0 Opp punasimada road


-

mahalaxmi society CITY:


CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395010
395010
SO DAYARAM
SO DAYARAM CHAUHAN
SATYA NARAYAN CHAUHAN
PLU0190PL_000007249631

CHAUHAN PLOT NO
PLOT NO 299 DHIRAJ
BAILABLE WARRANT

299 DHIRAJ NAGAR 1


NAGAR 1 GODADARA
Sameer Alam
9016401558

9016401558

GODADARA SURAT
541 TO 730
PUNAGAM

1/13/2023

29-Apr-23

9-Dec-24

SURAT GUJRAT
310420

326761

357391

303315
16341

19.00

GUJRAT LANDMARK:
LANDMARK: DHIRAJ 3 24 2
DHIRAJ NAGAR 1
NAGAR 1 GODADARA
GODADARA SURAT
SURAT GUJRAT CITY:
GUJRAT CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 395010
PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

TOWER 4 1202 VIRAJ TOWER 4 1202 VIRAJ


BHOOMI HOUSING BHOOMI HOUSING
COMPLEX NEAR COMPLEX NEAR
PLU0190PL_000011262658

MADHAV BAG MADHAV BAG


GUPTA CHITRALEKHA

BAILABLE WARRANT
PARVATPATIYA SURAT PARVATPATIYA SURAT

Sameer Alam
9316399041

9316399041
181 TO 365
PUNAGAM

6/27/2023

6-Mar-25
3-Nov-23
CITY SURAT BOMBAY CITY SURAT BOMBAY
252036

273039

590013

521293
21003

12.00
MARKET GUJARAT 3 36 4 MARKET GUJARAT
LANDMARK: BAG LANDMARK: BAG
PARVATPATIYA SURAT PARVATPATIYA SURAT
CITY SURAT BOMBAY CITY SURAT BOMBAY
MARKET GUJARAT CITY: MARKET CITY: Surat
Surat STATE: Gujarat STATE: Gujarat
PINCODE: 395010 PINCODE: 395010

A 202 PRIYA PALACE,


PLU0190PL_000012164753

RAJPARA JAGDISHKUMAR

PRE COGNIZANCE NOTICE


APP SHYAMDHAM
A 202 PRIYA PALACE
CHOWK, PUNA SIMADA,
APP PUNA SIMADA
JAYSUKHBHAI

Sameer Alam
9601756150

9601756150
SURAT CITY, Surat,
181 TO 365
PUNAGAM

7/21/2023

3-May-24

LANDMARK: PUNA
100716

134503
42666

49777

Gujarat- 395010, India


7111

6.00

3 24 9 SIMADA, SURAT CITY

-
LANDMARK: PUNA
CITY: Surat STATE:
SIMADA, SURAT CITY
Gujarat PINCODE:
CITY: Surat STATE:
395010
Gujarat PINCODE:
395010

G 103 GANGA APT


G 103 GANGA APT BUTBHAVANI SOC,
RAJPARA NAVNEET DHIRUBHAI

BUTBHAVANI SOC, NEAR NEAR SITANAGR


PLU0190PL_000013198000

SITANAGR PUNAGAM PUNAGAM SURAT


BAILABLE WARRANT

SURAT SURAT GUJARAT, SURAT GUJARAT, Surat,

Sameer Alam
8799422665

8799422665
181 TO 365
PUNAGAM

8/18/2023

3-Nov-23

Surat, Gujarat- 395010, Gujarat- 395010, India


3-Jan-25
145740

157885

360206

309570
12145

12.00

India LANDMARK: G 103 3 36 2 LANDMARK: G 103


GANGA APT GANGA APT
BUTBHAVANI SOC NEAR BUTBHAVANI SOC
SITANAGR PUNA CITY: NEAR SITANAGR PUNA
Surat STATE: Gujarat CITY: Surat STATE:
PINCODE: 395010 Gujarat PINCODE:
395010
S O VINOD KUMAR 20
PLUPUN0PFL000016404351 PLU0190PL_000015493027

S O VINOD KUMAR 20
KESHAV PARK SOC
KESHAV PARK SOC
GODADARA SURAT
Sameer Alam
9173258369

9173258369

GODADARA SURAT
181 TO 365

PRE FILING
PUNAGAM

24-May-24
GOUTAM .

11/3/2023

SURAT CITY
34830

38313

71301

64659

10.00

SURAT CITY LANDMARK:


3483

3 24 2 LANDMARK: SURAT
-

SURAT BOMBAY MARKET


BOMBAY MARKET
GUJRAT CITY: Surat
GUJRAT CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
395010
PINCODE: 395010
Gengadiya Mukeshbhai

202, Matrukrupa 202 MATRUKRUPA


Apartment Amardham APPARTMENT
Sameer Alam
8140734516
Viththalbhai

12/12/2023
121 TO 150

PRE FILING
PUNAGAM

17-Jun-24

Society Surat Surat City, AMRUTDHAM SOCIETY


17420

20904

56772

59000
3484

5.00

Bombay Market, Surat 5 24 5 PUNAGAM


-

null LANDMARK: CITY: LANDMARK: CITY:


Surat STATE: Gujarat Surat STATE: Gujarat
PINCODE: 395010 PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PFL000018227 PLUPUN0PFL0000179 PLUPUN0PFL0000168 PLUPUN0PFL00001673842 PLUPUN0PFL000016693

C/O Rajendra Singh


Rahul Kumar Singh

Rakua thana gola, Gola, 131 plot no Laxman

Sameer Alam
9205503415

12/27/2023
151 TO 180
PUNAGAM

5-May-24
Sutari, Ramgarh null nagar LANDMARK:

213448

209000
12341

74046

86387

6.00
442

LANDMARK: CITY: 5 24 4 CITY: Surat STATE:

-
RAMGARH STATE: Gujarat PINCODE:
Jharkhand PINCODE: 395010
829110
Khimjibhai Nagabhai Suva

PRE COGNIZANCE NOTICE


289, Anjani Nagar
289 anjani society Near
Society Near But Bhavani

Sameer Alam
9825726312

butbhavani society
12/29/2023
151 TO 180
PUNAGAM

5-May-24
Surat Punagam, Bombay
103334

255323

250000
14762

88572

punagam LANDMARK:

6.00
Market, Surat null 5 24 4
3

-
CITY: Surat STATE:
LANDMARK: CITY: Surat
Gujarat PINCODE:
STATE: Gujarat PINCODE:
395010
395010
Pavsiya Dalsukhbhai

80 sarita society Surat 80 Sarita society Near

Sameer Alam
9099423148

punagam, Surat City, Kargilchowk punagam


Vallabhbhai

PUNAGAM

22-Jun-24
1/1/2024
61 TO 90
24072

55000

Bombay Market, Surat surat LANDMARK:


5739

5739

5739

2.00

- 24 22
0

-
null LANDMARK: CITY: CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 395010 395010

25 Moti Nagar Society-2


25 moti nagar socity
Chauhan Rasik

Sameer Alam
9106695914

Surat City L H Road,


151 TO 180
PUNAGAM

30-May-24
2/6/2024

Matavadi l h road
Kalubhai
19817

24492

28574

77775

73000

Varachha Road, Surat


4082

6.00

5 24 2 LANDMARK: CITY:
-

-
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395010
395006
C/O. VIRABHAI 59
Pravinbhai Virabhai

CHAMUNDA NAGAR 59 chamunda nagar

Sameer Alam
9275146512

SOCIETY Surat society Sitanagar


121 TO 150

PRE FILING
PUNAGAM

2/18/2024

5-Jun-24
Solanki

18510

22212

66210

65000

PUNAGAM, Bombay chowk punagam surat


3702

5.00
667

5 24 3
-

Market, Surat LANDMARK: CITY:


LANDMARK: CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 395010
395010
PRE COGNIZANCE NOTICE BEFORE APPEARANCE STAGE
PLUPUN0PFL000018326217

Dhiraj Tadkeshwar Tiwari

S/O Tadkeshwar 156


156 ramchand nagar
ranchhod nagar Surat
Sameer Alam
7041606443

Near Hindi high scool


121 TO 150
PUNAGAM

2/22/2024

City dindoli, Surat City,


5-Jun-24
26000

31200

93884

93000

dindoli surat
5200

5.00

Godadara, Surat 5 24 3
-

LANDMARK: CITY:
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395010
395010
PLUPUN0PFL00001843320

Flat No-G/5 Gurudev


G 5 gurudev
Appartment Surat City L
Rekha Mukesh

Sameer Alam
9714015505

appartment LH road
Wanakhede

151 TO 180
PUNAGAM

2/27/2024

5-May-24

H Road, Surat City,


109753

104000
34248

39956

surat LANDMARK:
5708

6.00

Bombay Market, Surat 5 24 2


9

CITY: Surat STATE:


LANDMARK: CITY: Surat
Gujarat PINCODE:
STATE: Gujarat PINCODE:
395010
395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PFL000018678343

Chavda Mehul Shaileshbhai

231 1St Foolr Chitu


Nagar Society Surat Sita Kanani ampyar

Sameer Alam
9714798036

Nagar To Puna Gam Sitanagar to

PRE FILING
PUNAGAM

4/18/2024

6-Aug-24
61 TO 90

149455

150000
17655

23540
Road, Surat City, butbhavani rode
5885

3.00
5 36 3

-
Bombay Market, Surat LANDMARK: CITY:
LANDMARK: CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 395010
395010
PLUPUN0PYT0000181487 PLUPUN0PYT000018010 PLUPUN0PYT00001747

BAILABLE WARRANT
Laljibhai Labhubhai

A-64 haridham society A/64Haridham Society

Sameer Alam
8141366546

punagam road Surat City Punagam Surat


181 TO 365
PUNAGAM

1/21/2024

14-Jan-25
5-Jun-24
108110
Hadiya

42746

47960

95000

LANDMARK: near LANDMARK: Archana


8432

5214

9.00
5 24 0

-
archana school CITY: School CITY: Surat
Surat STATE: Gujarat STATE: Gujarat
PINCODE: 395010 PINCODE: 395010

63 64 65 ranchhod
S/O: Munnasingh 63 64
nagar Railway fatak
Singh Mahesh

Sameer Alam
Munnasingh

9328114331

65 Ranchhod Nagar
181 TO 365

SUMMONS
PUNAGAM

17-Apr-24
2/9/2024

surat LANDMARK:
142877

130000
49028

56032

Surat City LANDMARK:


7004

7.00
784

5 24 1 Railway fatak surat

-
Near Railway fatak CITY:
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395010
395010
PRE COGNIZANCE NOTICE

A-116 mahalaxmi
society near kiran
devang ramani

Sameer Alam
9998402999

PUNAGAM

2/14/2024
91 TO 120

chok,punagam surat
8-Jul-24
260219

280000
14804

59216

74020

4.00
79

- 5 24 4 city Surat LANDMARK:


-

-
CITY: Surat STATE:
Gujarat PINCODE:
395010
PLUPUN0PYT000018195059

Rameshbhai Bachubhai

130 sundarvan society 128 sundarvan society

Sameer Alam
7567820413

punagam Surat City Sitanagar puanagam


181 TO 365

SUMMONS
PUNAGAM

2/16/2024

5-Apr-24
Finaviya

106745

100000
69629

79576

LANDMARK: sitanagar LANDMARK: Sitanagar


9947

7.00

5 12 1
-

chowk CITY: Surat STATE: puanagam CITY: Surat


Gujarat PINCODE: STATE: Gujarat
395010 PINCODE: 395010
PLUPUN0PYT00001830424 PLUPUN0PYT000018200

137 shivskti society


137 Shivshakti Society
Vaniya Kishor

Sameer Alam
7487083033

Puna bombe market


181 TO 365
Bhikhabhai

PRE FILING
PUNAGAM

2/17/2024

Puna Surat City


28276

31713

74934

65000

road LANDMARK:
3437

8.00
223

LANDMARK: CITY: Surat 5 24 0


-

Shitanagr CITY: Surat


STATE: Gujarat PINCODE:
STATE: Gujarat
395010
PINCODE: 395010
Gadhadara Jagrutiben

C/O: Sanjaybhai 177 177 LAXMANNAGAR


BAILABLE WARRANT

Laxmannagar Society SOCIETY NEAR


Sameer Alam
9327294507

181 TO 365
PUNAGAM
Sanjaybhai

13-Mar-25
2/21/2024

Punagam Surat KHODIYAR NAGAR


121498

100000
47714

53513
5799

8.00

LANDMARK: Behind 5 24 0 LANDMARK:


9

Spining mill CITY: Surat PUNAGAM CITY: Surat


STATE: Gujarat PINCODE: STATE: Gujarat
395010 PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

BEFORE APPEARANCE STAGE


370Sanjay nagar
PLUPUN0PYT000018556829 PLUPUN0PYT000018548513 PLUPUN0PYT000018484991

S/O Shekh Shabbir 370 zuppadpatti Sahara


Shekh Husen Shabbir

Sanjay Nagar Zuppadatti darwaja umarwada

Sameer Alam
8128808070

151 TO 180
PUNAGAM

31-May-24
3/1/2024
Umarvada Surat City surat gujarat

107559

100000
34170

39865
5695

6.00
LANDMARK: Sahara 5 24 2 LANDMARK:

-
Darwaja CITY: Surat Sidhdhivinayak society
STATE: Gujarat PINCODE: CITY: Surat STATE:
395010 Gujarat PINCODE:
395010
Kotwal Kuldipkumar Magan

72 mahaprabhu row
72 Mahaprabhu Row
house-1 near aasapas

Sameer Alam
9879209913

Hou-1 Godadara Surat


151 TO 180

PRE FILING
PUNAGAM

10-May-24
3/16/2024
temple godadara surat
21012

24514

70368

65000

City LANDMARK: Near


3502
Bhai

6.00
5 24 1 LANDMARK: temple

-
Aasapas Temple CITY:
godadara surat CITY:
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 395010
PINCODE: 395010

BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE


Harijan Vinubhai Kanjibhai

202 smc staff quarters


405 Satyam Residency
magob Dumbhal surat

Sameer Alam
8469574837

Sai Residency Vareli


151 TO 180
PUNAGAM

3/18/2024

5-May-24

city LANDMARK:
103740

294940

270000
14820

88920

LANDMARK: Srinivas
6.00

5 24 1 Dumbhal surat city


-

-
Kadodara CITY: Surat
CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
394327
395010
Bhut Rameshbhai Mohanbhai Akbari Jenishaben Sureshbhai
PLUPUN0PYT000018559879

12 Geeta nagar2
12 GEETA NAGAR 2

Sameer Alam
6359848730

Punagam choryasi
121 TO 150
PUNAGAM

3/19/2024

18-Jun-24

PUNAGAM choryasi
155624

150000
41165

49398

LANDMARK: Punagam
8233

5.00

LANDMARK: CITY: Surat 5 24 2


-

CITY: Surat STATE:


STATE: Gujarat PINCODE:
Gujarat PINCODE:
395010
395010
PLUPUN0PYT000018610153 PLUPUN0PYT000018572620

45202 shyam app


202 shayam app-45
ishvar Krupa soc 3
Sameer Alam
9328765980

ISHWARKRUPA SOC-3
PUNAGAM

3/22/2024
91 TO 120

Ishvar Krupa soc 3


5-Jul-24
167040

170000
37324

46655

L.H.ROAD Chorasi
9331

4.00

5 24 3 LANDMARK: Shital
-

LANDMARK: CITY: Surat


restaurant CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
395010
PINCODE: 395010
Meera Dinesh Umathe

DINESH LABADE FLAT NO Flat no C 201


C-201 GANGASAGAR Gangasagar Township
Sameer Alam
7350198125

151 TO 180

PRE FILING
PUNAGAM

5-May-24
4/2/2024

TOWNSHIP PARVAT Parvat gam Choryasi


22212

25914

72279

65000
3702

6.00

GAM CHORYASI Parvat 5 24 1 LANDMARK: Near


-

LANDMARK: CITY: Surat Godadara Nahar CITY:


STATE: Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
Ashok Bhanwarlal Chandak
PLUPUN0PYT00001864961

BHANVARLAL FLAT NO -
c2 108 pink city
108 1ST FLOOR PINK

Sameer Alam
7861997802

apartment model twon

PRE FILING
PUNAGAM

14-Aug-24
4/9/2024
61 TO 90

CITY APARTMENT C-2

202425

210000
11527

34581

46108 LANDMARK: parvat

3.00
DUMBHAL ROAD Surat 5 24 3
8

-
patiya CITY: Surat
LANDMARK: SURAT CITY:
STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 395010
PINCODE: 395010
PLUPUN0PYT000018668639 PLUPUN0PYT000018653626

PRE COGNIZANCE NOTICE


S/O: Kanjibhai 257,
Kanani Vallabhbhai

257 satyanarayan
Satyanarayan Society

Sameer Alam
9601031340

society Varachha surat


PUNAGAM

4/10/2024

10-Oct-24
Kanjibhai

61 TO 90

Puna Gam Surat City


107428

110000
18792

25056

LANDMARK: Varachha
6264

3.00
LANDMARK: Kargil 5 24 3

-
surat CITY: Surat
Chowk CITY: Surat
STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395010
395010
Makvana Mukeshbhai

plot -10,11 2nd fl.flat -


Plot no 1011 2 nd floor
201 moti nagar h.Society-

Sameer Alam
9773291593

PRE FILING Moti nagar society


PUNAGAM

4/15/2024

10-Aug-24
Gamabhai

61 TO 90

1 Varachha Surat City


11958

15944

68364

70000

LANDMARK: Rang
3986

3.00

LANDMARK: nr rang 5 24 3
-

-
avdhut nagar CITY:
avdhut nagar soc CITY:
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 395010
PINCODE: 395006
PLUPUN0PYT00001871871 PLUPUN0PYT00001868791

S/O: Tikamdatt Dubey


Jayprakash Dubey

surat Surat City 264 Patel nagar Dindoli

Sameer Alam
9979065069

PRE FILING
PUNAGAM

4/22/2024
91 TO 120

18-Jul-24

LANDMARK: 264,patel road LANDMARK:


16236

20295

72866

70000
4059

4.00

nagar, dindoli road, 5 24 2 Godadra CITY: Surat


5

godadra CITY: Surat STATE: Gujarat


STATE: Gujarat PINCODE: PINCODE: 395010
395010
Bareya Avinas Vajubhai

125krushnagar
Sameer Alam
9726008763

125 krushnagar punagam Punagam surat


PRE FILING
PUNAGAM

5/5/2024
61 TO 90

5-Oct-24
15657

20876

88465

90000

Surat LANDMARK: CITY: LANDMARK: Surat


5219

3.00

5 24 3
9

Surat STATE: Gujarat Surat CITY: Surat


PINCODE: 395010 STATE: Gujarat
PINCODE: 395010

Sahi vatika room


PLUPUN0PYT000018842229

PRE COGNIZANCE NOTICE

number 37 Sai vatika


Gagare Bharat Daga

PLOT NO 37 SAI VATIKA room number 370


Sameer Alam
8262949902

PUNAGAM

6/19/2024
91 TO 120

RECIDENCY Bagumara kadodara bar


331487

300000
16620

70347

86967

4.00

LANDMARK: CITY: Surat 5 24 0 LANDMARK: Sarvottam


-

STATE: Gujarat PINCODE: hotel kadodara Bardoli


394305 road CITY: Surat STATE:
Gujarat PINCODE:
395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PFL000017109468 PLUPUN0PFL000016020062

Vadher Jigneshbhai Kalubhai Kishan Nitinbhai Vaishanav

238 anjani nagar soc, plot no 238 anjani


Surat City punagam, nagar society

Sameer Alam
8141679183

11/25/2023

PRE FILING
PUNAGAM

5-Aug-24
61 TO 90

Surat City, Bombay sahajanand soc


11535

15380

86597

98000
3845

3.00
Market, Surat null 5 36 8 punagam surat gujarat

-
LANDMARK: CITY: Surat LANDMARK: CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010

BAILABLE WARRANT
173 Shiv nagar society V- 173 shiv nagar scoiety

Sameer Alam
9426024189

1 Surat Punagam, vibhag 1 Near amipark


181 TO 365
PUNAGAM

22-Jan-25
1/8/2024
116456
88605

98450

98000

Bombay Market, Surat scoiety LANDMARK:


9845

9.00
5 - 12 0

-
null LANDMARK: CITY: CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 395010 395010
PLUPUN0PFL0000 PLUPUN0PFL00001776609 PLUPUN0PFL00001756171

A-11, SHANKAR NAGAR


Rakholiya Bharatbhai

SOCIETY Chorasi A101 Shankar nagar

Sameer Alam
9904750319
Nandlalbhai

181 TO 365

PRE FILING
PUNAGAM

1/25/2024

5-Apr-24

PUNAGAM, Bombay Punagam sitanagar


25984

29696

70826

64000
3712

7.00

Market, Surat 5 24 2 LANDMARK: CITY:


5

-
LANDMARK: CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 395010
395010
Parekh Ghanshyambhai

S/O: Ravindrabhai 301


301 jay complex, Patel
JAY Complex Chorasi

Sameer Alam
Ravindrabhai

7622906021

faliyu, Parvat gam,


PUNAGAM

2/1/2024

5-Aug-24
61 TO 90

parvat gam, Chorasi,


12688

50279

60000

surat LANDMARK:
3172

9516

3.00

Parvat, Surat 5 24 6
9

CITY: Surat STATE:


LANDMARK: CITY: Surat
Gujarat PINCODE:
STATE: Gujarat PINCODE:
395010
395010

khadi faliyu Kumbharia Khadi faliyu Kumbharia

Sameer Alam
8469564496
Bangar Ravi

181 TO 365

SUMMONS
PUNAGAM

2/27/2024
18424538

5-Apr-24

Chorasi, Kumbharia, surat LANDMARK:


Gajanan

113254

100000
39865

45560
5695

7.00

Surat LANDMARK: CITY: 5 24 1 CITY: Surat STATE:


-

Surat STATE: Gujarat Gujarat PINCODE:


PINCODE: 395010 395010
PLUPUN0PFL000018510481

CO Sant Kumar plot180


BAILABLE WARRANT

iswar nagar CO Sant


Anand ANAND

Sameer Alam
8980465816

Kumar plot180 iswar


181 TO 365
PUNAGAM

13-May-25
3/6/2024
300757

257000
10492

79034

89526

nagar Parvat Surat


7.00

- 5 36 0
-

Gujarat Ram mandir


LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395010
BEFORE APPEARANCE STAGE
PLUPUN0PFL000018645816

Radhanpara Hanifbhai

1 ISHWARNAGAR
Ishvarnagr sosayti
Sameer Alam
9974060674

SOCIETY-2 PUNAGAM
151 TO 180
PUNAGAM

4/8/2024

Punagam surat
126496

109000
39017

45111

Surat Bombay Market,


6094

6.00

5 24 0 LANDMARK: CITY:
-

Surat LANDMARK: CITY:


Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 395010
PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

PRE COGNIZANCE NOTICE BEFORE APPEARANCE STAGE


PLUPUN0PFL000018673222

Ganga Singh E/103


Shelendra Singh

Mansarovar Society Plot no 184 Sitaram

Sameer Alam
9898545101

121 TO 150
PUNAGAM

4/16/2024

10-Oct-24
Surat City Godadra, nagar LANDMARK: Sita

176474

168000
41105

50672
9567

5.00
Godadara, Surat 5 24 1 Ram nagae CITY: Surat

-
LANDMARK: CITY: Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 395010
395010
PLUPUN0PYT000018021 PLUPUN0PYT000017986 PLUPUN0PYT0000179574

Hirpara Rameshbhai

B-1/202 Vraj Vatika 32 nandanvan society

Sameer Alam
9979108245

Residency Simada Surat Matru sakti


PUNAGAM

91 TO 120
Nagjibhai

2/7/2024

17-Jul-24
20092

25115

88289

95000

City LANDMARK: Near LANDMARK: Punam


5023

4.00
91

5 24 4

-
Vraj Chowk CITY: Surat gam CITY: Surat STATE:
STATE: Gujarat PINCODE: Gujarat PINCODE:
395006 395010

B-150 pramukh chaya B-150 pramukh chaya


Ghori Kishorbhai
Dharamshibhai

Sameer Alam
9227231417

soc. puna simada road soc Yogi chowk


181 TO 365

SUMMONS
PUNAGAM

2/8/2024

5-Apr-24
109208

100000
26376

30144

Surat City LANDMARK: LANDMARK: Puana


3768

7.00
537

5 36 1
-

-
yogichok CITY: Surat gam CITY: Surat STATE:
STATE: Gujarat PINCODE: Gujarat PINCODE:
395010 395010

s/o Ummed singh 59


jalaram society opp. 59jalaram society Near

Sameer Alam
9099827628

homeopathy college homeopathy college


181 TO 365

PRE FILING
PUNAGAM
Pep Singh

2/9/2024

5-Apr-24
18858

21552

54951

50000

althan Surat LANDMARK: Althan


2694

7.00
626

5 24 1
-

LANDMARK: um road CITY: Surat STATE:


CITY: Surat STATE: Gujarat PINCODE:
Gujarat PINCODE: 395010
395017
PLUPUN0PYT000018493158 PLUPUN0PYT000018134120

S/O: Gondaliya 145 Gitanagar society 2


Gondaliya Dineshbhai
Manchharambhai

Manchharambhai Sitanagar Bootbhavan

Sameer Alam
9574710945

PUNAGAM

2/13/2024

27-Aug-24
61 TO 90

Ranparda Ranparda LANDMARK: Near


11852

48596

55000
2963

8889

3.00

(Chok) LANDMARK: 5 24 5 Bootbhavani brts


-

CITY: Bhavnagar STATE: punagaam surat CITY:


Gujarat PINCODE: Surat STATE: Gujarat
364510 PINCODE: 395010

103A-25 SWASTIK
C/O: Laharilal Flat No-
Pravin Laharilal Jain

SOCIETY
103,adinath App Swastik
Sameer Alam
7691009510

TRIKAMNAGAR SUR
151 TO 180
PUNAGAM

13-Mar-24
3/1/2024

Soc Surat LANDMARK:


50000

Surat trikamnagar
5433

5433

5433

2.00

Opp Vrindavan Jewllers - 18 16


0

LANDMARK: Radha
CITY: Surat STATE:
Krishna mandir CITY:
Gujarat PINCODE:
Surat STATE: Gujarat
395010
PINCODE: 395010
PLUPUN0PYT000018525

ALTAFKHAN Altafkhan

322 bethi colony


Wahab PATHAN

322 Bethi Colony Anjana Anjana surat 322 bethi


Sameer Alam
9904705517

181 TO 365

PRE FILING
PUNAGAM

3/9/2024

Parvat LANDMARK: colony Anjana surat


20219

22963

58375

50000
2744

7.00
879

CITY: Surat STATE: 5 24 0 LANDMARK: Htc


-

Gujarat PINCODE: market CITY: Surat


395010 STATE: Gujarat
PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

BEFORE APPEARANCE STAGE


Dafada Prakashbhai Vijabhai
PLUPUN0PYT000018536989

123 SHIVSHAKTI SOCIETY 123 SHIVSHAKTI

Sameer Alam
9714582416

V-2 PUNAGAM Surat SOCIETY V 2 KARGIL


151 TO 180
PUNAGAM

22-May-24
3/13/2024
27996

32662

92850

85000
LANDMARK: KARGIL CHOWK LANDMARK:
4666

6.00
5 24 1

-
CHOWK CITY: Surat PUNAGAM CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
395010 PINCODE: 395010

Ravi park
PLUPUN0PYT000018546433

Dhola Dipakbhai Nanabhai

A-B-25, Ravi Park Society societypunaBombay


Puna Bombay Market market road Near

Sameer Alam
9974963438

PUNAGAM

3/15/2024
61 TO 90

Road Surat City haridham societysurat


5-Oct-24
11388

47058

50000
2847

8541

3.00
LANDMARK: Near 5 24 4 citybombay

-
Haridham Society CITY: LANDMARK: Archana
Surat STATE: Gujarat school CITY: Surat
PINCODE: 395010 STATE: Gujarat
PINCODE: 395010
PLUPUN0PYT000018589375

Kolipatel Anita Jayantibhai

W/O: Kolipatel
Jayantibhai Plot No-68 Plot No 68 Aas paas

Sameer Alam
9909560423

Aaspas Nagar Society nagar society Aas paas


181 TO 365

SUMMONS
PUNAGAM

3/27/2024
28720

32761

85669

75000

Godadara Surat Surat temple LANDMARK:


4041

7.00

5 24 0
-

-
City LANDMARK: Near Pooja medical CITY:
Aaspas Temple CITY: Surat STATE: Gujarat
Surat STATE: Gujarat PINCODE: 395010
PINCODE: 395010
PLUPUN0PYT0000186479 PLUPUN0PYT00001861 PLUPUN0PYT000018612 PLUPUN0PYT000018

25 Moti Nagar Society-2


25 moti nagar socity
Chauhan Rasik

Sameer Alam
9106695914

Surat City L H Road,


181 TO 365

PRE FILING
PUNAGAM

3/28/2024

Matavadi l h road
Kalubhai
592439

24292

27709

70509

60000

Varachha Road, Surat


3417

7.00

5 24 0 LANDMARK: CITY:
-

LANDMARK: CITY: Surat


Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395010
395006

C/O Amit Kumar Pandey


C202 Shyam height
C-401 Shyam Heights
Seema Pandey

Sameer Alam
9648226200

Godadra aaspaas
181 TO 365

SUMMONS
PUNAGAM

4/2/2024

Surat Surat City


197940

180000
45819

52326

LANDMARK:
6507

7.00
082

LANDMARK: Godadara 5 36 0
-

Mansarovar CITY: Surat


Aspas CITY: Surat STATE:
STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395010
395010

C-105 suman ganga


Krishnjeet Plot No.115
Suman ganga puna
Sameer Alam
Vinod Kumar

8446392464

Krishna Nagar-2 Godadra


151 TO 180

PRE FILING
PUNAGAM

11-May-24
4/3/2024

patiya road
20502

23919

66719

60000

Surat City LANDMARK:


5162

3417

6.00

5 24 1 LANDMARK: Parvat
-

CITY: Surat STATE:


patiya CITY: Surat
Gujarat PINCODE:
STATE: Gujarat
395010
PINCODE: 395010
PRE COGNIZANCE NOTICE
Maheta Mehulbhai

94 vrundavan park
104 Radhe krishna
Sameer Alam
9978299621

godadra surat Aaspas


151 TO 180
Bhikhabhai

PUNAGAM

4/9/2024

palace-2 palasana Antroli


339422

300000
11770

75820

87590

Temple LANDMARK:
6.00
02

LANDMARK: antroli CITY: 5 36 0


-

Aaspas Temple CITY:


Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 394150
PINCODE: 395010

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PFL00001660974 PLUPUN0PYT0000187592 PLUPUN0PYT0000182586 PLUPUN0PYT000018608 PLUPUN0PYT000018 PLUPUN0PYT00001879479

233 aas pas nagar 1


Asha Bhagwan Patil

W/O Bhagwan 233 aas


godadara surat

Sameer Alam
7048434450

pas nagar - 1 godadara

PRE FILING
PUNAGAM

6/3/2024
61 TO 90

5-Sep-24
LANDMARK: Near
12351

16468

74950

75000
Surat City LANDMARK:
4117

4.00
5 24 1 Dindoli flower gardan
8

-
CITY: Surat STATE:
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
395010
395010

904, Indra Bulding Indra -904 Rajhans


Kheni Alokkumar

Sameer Alam
Maheshbhai

9033399639

Rajhans Swapna swapna LANDMARK:

PRE FILING
PUNAGAM

25-Oct-24
6/6/2024
61 TO 90
805481

101192

100000
20204

26972

Sarthana Jakatnaka Surat Sarthana jakatnaka


6768

3.00
5 18 1

-
City LANDMARK: CITY: CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 395006 395010

BAILABLE WARRANT
Mohit Maheshwari

S/O: Radheshyam gram


01vinayaka Smc

Sameer Alam
7023375733

lambiya Anandpur Kalu


181 TO 365

4/2/2024

4-Feb-25
gardern LANDMARK:
126584

110000
SAROLI

31685

36176

With Chak LANDMARK:


4491

7.00
963

5 36 0 Raj icon CITY: Surat


-

-
ward 10 CITY: Pali STATE:
STATE: Gujarat
Rajasthan PINCODE:
PINCODE: 395011
306301
PRE COGNIZANCE NOTICE PRE COGNIZANCE NOTICE

Shiv park residency b-


Gadhvi Maluben

B4-402 Shivpark
Lakhmanbhai

Sameer Alam
9328747574

40 402 Umra patiya


2/20/2024

30-Aug-24
91 TO 120

Residency Sayan
100000
UMRA

21148

26435

92935

velnja rod LANDMARK:


5287

4.00
21

LANDMARK: Umra CITY: 5 24 4


-

Surat STATE: Gujarat - Capital Mall CITY: Surat


STATE: Gujarat
PINCODE: 394130
PINCODE: 394130
jignesh champaklal gohel

A-114, Hari Darshan

Sameer Alam
7096365858

Residency, Shekhpur
5/23/2024
91 TO 120

5-Jul-24
245661

230000
UMRA

13098

52392

65490

Surat, Gujarat,
4.00
34

- 5 24 1
-

LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394130

A-1,A-2 FIRST FLOOR


Rajendra Pandharinath

A-1 A-2 first floor


SATYAM APARTMENT,
Satyam apartment
Sameer Alam
9328188133

NILAM NAGAR Sayan


12/23/2023

SUMMONS
5-Nov-24
61 TO 90

nilam nagar sivan road


126623

150000
Shirole

UMRA

26571

35428

SAYAN, Olpad, Sayan,


8857

3.00

5 24 7 sayan LANDMARK:
7

Surat null LANDMARK:


CITY: Surat STATE:
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
394130
394130
BEFORE APPEARANCE STAGE

PLOT 54 FLAT NO 303


PLUPUN0PFL000018557314

Chintu TRINATH Mohanti

TRINATH MOHANTI PLOT-


SAYAN GOTHAN ROAD
54 FLAT-303
BHAKTI DHARA
Sameer Alam
7575043924

BHAKTIDHARA
121 TO 150

3/18/2024

RESIDENCY SAYAN
5-Jun-24
UMRA

25250

30300

95449

92000

RESIDENCY Sayan SAYAN


5050

5.00

5 24 2 SURAT GUJARAT
-

GOTHAN ROAD, Sayan,


LANDMARK: SAYAN
Surat LANDMARK: CITY:
GOTHAN ROAD CITY:
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 394130
PINCODE: 394130

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT00001856877 PLUPUN0PYT000018188 PLUPUN0PYT000018 PLUPUN0PYT000018143 PLUPUN0PYT000018595

Devipujak Surekhaben

287 GRUHAM EXOTICA 287 gram exotica 287

Sameer Alam
7984120840

KARAMLA OLPAD gramExotica sign road

PRE FILING
3/29/2024
91 TO 120

19-Jul-24
Anilbhai

UMRA

15772

19965

73277

75000
Karamla LANDMARK: olpd LANDMARK: Sign
4193

4.00
394

5 24 3

-
SAYAN ROAD CITY: Surat road karmal CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
394130 PINCODE: 394130

BAILABLE WARRANT
1 FLOOR HALPATIVAS
Rathod Sumanben

HALPATIVAS Gothan

Sameer Alam
6359376147

Gothan gothan
181 TO 365
Bhikhabhai

2/14/2024

11-Apr-25
30-Jul-24
LANDMARK: GOTHAN
167112

150000
UMRA

58823

66904

LANDMARK: Gothan
8081

8.00
949

CITY: Surat STATE: 5 24 0

-
gothan CITY: Surat
Gujarat PINCODE:
STATE: Gujarat
394130
PINCODE: 394130

BAILABLE WARRANT
1 NAHER COLONY
Malakiya Bharbhai

00 Naher colony Olpad

Sameer Alam
7567325640

SAYAN OLPAD
181 TO 365

14-Mar-25
2/15/2024
Joghabhai

31-Oct-24

Sayan LANDMARK:
169527

114285

100000
UMRA

40501

46300

LANDMARK: SAYAN
5799

7.00
Sayan-2 CITY: Surat 5 24 1

-
OLPAD CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
394130
PINCODE: 394130
Ankit Champakbhai

0, Kumbhar Faliyu Sayan- 1 KUMBHAR FALIYU

Sameer Alam
8758982081

9 Ta - Olpad Sayan SAYAN-2 OLPAD


PRE FILING
2/16/2024

26-Sep-24
61 TO 90
UMRA

14036

19545

84132

95000
Rawal

LANDMARK: Sayan(Ct) LANDMARK: DRGD


5509

3.00
672

5 24 5
-

-
CITY: Surat STATE: SCHOOL CITY: Surat
Gujarat PINCODE: STATE: Gujarat
394130 PINCODE: 394130
Rameshbhai Nathabhai

- DHANLAKSHMI SOCIETY Dhanlakshmi Societa

Sameer Alam
9879819040

121 TO 150

PRE FILING
3/22/2024

Olpad Sayan sayan LANDMARK:


5-Jun-24
Khimani

UMRA

17510

21012

66866

65000
3502

5.00

LANDMARK: SAYAN CITY: 5 24 2 Societa sayan CITY:


4

Surat STATE: Gujarat Surat STATE: Gujarat


PINCODE: 394130 PINCODE: 394130

C/O.KRISHNMUARARI
BEFORE APPEARANCE STAGE
PLUPUN0PYT000018640238

Harigovind Chandrabansi

CHANDRAVANSI B-402
B 402 VATIKA
VARAJ VATIKA
RESIDENCY MATA
Sameer Alam
9328507162

RESIDENCY SAYAN SIVAN


151 TO 180

4/7/2024

MANDIR SAYAN
5-Jul-24
197189

180000
UMRA

53320

63200

ROAD Sayan
9880

6.00

5 24 0 LANDMARK: SIVAN
-

LANDMARK:
ROAD CITY: Surat
B/H.RANDAL MATA
STATE: Gujarat
MANDIR CITY: Surat
PINCODE: 394130
STATE: Gujarat PINCODE:
394130
PLUPUN0PFL000018544440

C/O: Pramath Kirttaniya


Prashanta Kirttaniya

A-103 Maruti Nandan A,103, maruti nandan


Sameer Alam
7984163666

Residency Sayan Sayan residency Shivan road


181 TO 365

SUMMONS
3/15/2024
192247

162000
UMRA

67455

76680

Siwan Road, Sayan, sayan LANDMARK:


9225

7.00

5 24 0
-

Olpad, Sayan, Surat CITY: Surat STATE:


LANDMARK: CITY: Surat Gujarat PINCODE:
STATE: Gujarat PINCODE: 394130
394130

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name

BEFORE APPEARANCE STAGE


PLUPUN0PFL000015643838 PLUPUN0PYT000018574853

Brijeshbhai Naginbhai Patel

Patel faliyu Siwan

Sameer Alam
9879564221

PATEL FALIYU Siwan

3/23/2024
91 TO 120

7-Nov-24
Sayan LANDMARK:
UMRA

17240

21550

77987

80000
LANDMARK: SIVAN CITY:
4310

4.00
5 24 3 Siwan Sayan CITY:

-
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 394130
PINCODE: 394130

Gamtal Faliyu Valvada


KIRANDEV IRAWA

Sameer Alam
8155814211

Surat Gamtal Faliyu


151 TO 180

PRE FILING
11/8/2023

5-May-24
valvada

24798

28931

68759

70000

Valvada Surat Valvada


4133

6.00
- 5 24 5

-
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394248
PLUPUN0PFL00001862589 PLUPUN0PFL0000184318

Shivlal Balbahadur Gharti

Balbahadur gharati H no NEW NAVSATH


001/2 paiki 36a-03-0 MOHOLLO NEAR

Sameer Alam
9767404193

181 TO 365

SUMMONS
2/27/2024

5-Apr-24

New navsath mohollo PASSPORT OFFICE


136283

124000
46760

53440
VESU

6680

7.00
79

Umra Umara, Umra, 5 24 1 - UMARA LANDMARK:

-
Surat LANDMARK: CITY: CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 395007 395007
Sumitra Devi Periwal

Raj Kumar Periwal 301


The palm Avenue C

Sameer Alam
9327803030

Pratap Vihar Apartment


181 TO 365

PRE FILING
4/4/2024

wing 7b, 7th floor


23173

26476

67851

58000

Surat City Atop Nagar,


VESU

3303

7.00

5 24 0 LANDMARK: CITY:
1

Surat LANDMARK: CITY:


Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 395007
PINCODE: 395007

C/O: Tulsidas
PLUPUN0PYT000018180716

Chhatiyawala 902 SAI KG


Chhatiyawala Nilesh

902 Sai kg heights


HEIGHTS ALTHAN Sameer Alam
7818912455

Althan bhimrad road


151 TO 180

PRE FILING
2/16/2024

5-May-24

BHIMRAD ROAD
147616

140000
31650

36925

LANDMARK: Althan
VESU

5275

6.00

BHIMRAD Surat 5 36 2
-

bhimrad road CITY:


LANDMARK: BELLA
Surat STATE: Gujarat
CASSA HEIGHTS CITY:
PINCODE: 395007
Surat STATE: Gujarat
PINCODE: 395017
Patel Nilamkumari Rahulbhai

BEFORE APPEARANCE STAGE


PLUPUN0PYT000018225121

A-1008 SUMAN
BHARGAV, OPP OFFIRA A-1008 Suman bhargav
Sameer Alam
8238556675

BUSINESS HUB, Surat Vesu surat


151 TO 180

20-May-24
2/18/2024
107559

100000
34170

39865

LANDMARK: NEAR LANDMARK: Offira


VESU

5695

6.00

5 24 2
-

BHAGVAN MAHAVIR business hub CITY:


COLLEGE, CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 395007
395007

9 Sumangal Prabhat
PLUPUN0PYT000018

9 sumangal soc Bhatar


Society Opp Anand
Sameer Alam
9408930257

road LANDMARK:
121 TO 150
Kher Bharti

SUMMONS
Sanjaybhai

31-Oct-24
3/6/2024

Mangal Bhatar Road


509350

152997

150000
39655

47586

Kapadia health club


VESU

7931

5.00

Surat M Corp 5 24 2
-

CITY: Surat STATE:


LANDMARK: CITY: Surat
Gujarat PINCODE:
STATE: Gujarat PINCODE:
395007
395001 Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT000018523

N-3 flat no,10


Konkani Sunitaben

D/O Konkani Gulabbhai


rajhans,cinema,piplod,

Sameer Alam
8200051479

Jatrubhai 11 Takiamba
181 TO 365

SUMMONS
3/10/2024
Gulabbhai

svr college
30277

34394

87502

75000
Takiamba Takiamba
VESU

4117

7.00
283

5 24 0 LANDMARK: Piplod

-
LANDMARK: CITY: Surat
gam CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
394635
395007
PLUPUN0PYT000018536390

Nayka Mayur Ishvarbhai Kajalben Maheshbhai Patel

65 NAVO MAHOLLO
65 navo mohallow Lal
ATHWALINES Surat City

Sameer Alam
8980061296

bunglaw athwalines
181 TO 365

SUMMONS
3/13/2024
LANDMARK:
112907
39728

45138

95000
surat LANDMARK: Opp
VESU

5410

7.00
OPP.POULTRY FARM,LAL 5 24 0
-

-
poultry farm CITY:
BUNGLOW CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395007
395007
PLUPUN0PYT0000186726 PLUPUN0PYT0000185699

36 A, Halpativas,
S/O: Ishvarbhai 36 - A
daman faliyu Umra, svr

Sameer Alam
9909822752

halpativas umra Surat


181 TO 365

PRE FILING
3/22/2024

college, surat
21257

24220

63022

55000

City LANDMARK: daman


VESU

2963

7.00
83

5 24 0 LANDMARK: Umra svr


-

-
faliyu CITY: Surat STATE:
college Surat CITY:
Gujarat PINCODE:
Surat STATE: Gujarat
395007
PINCODE: 395007
PRE COGNIZANCE NOTICE BEFORE APPEARANCE STAGE BEFORE APPEARANCE STAGE PRE COGNIZANCE NOTICE

D/O: Vinod A/5/202


gopal park ghod dod 202 gopal park Opp

Sameer Alam
Kalyani Vashi

9157817170

road Surat City swamivivekanand park


151 TO 180

4/16/2024
26893

31164

87325

75000

LANDMARK: opp LANDMARK: Ghod dod


VESU

4271

6.00
20

5 24 0
-

swamivivekanand park road CITY: Surat STATE:


CITY: Surat STATE: Gujarat PINCODE:
Gujarat PINCODE: 395007
395007
PLUPUN0PYT000018703803

S/O UMESH RAI FLAT - D


D2 901 Avadh copper
2-901 COPPER STONE

Sameer Alam
8108474444

stone Dumas silent


151 TO 180

4/29/2024

DUMAS Dumas
110445
Om Rai

33592

39101

95000

zone LANDMARK:
VESU

5509

6.00

LANDMARK: NEAR 5 24 0
-

Avadh utopia CITY:


SILENT ZONE CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395007
394550
PLUPUN0PYT000018778240

902 Sai K. G. Heights 902 Sai kg heights


Chhatiyawala Kavi

Sameer Alam
Nileshkumar

7405872268

Althan Bhimrad Road Althan bhimrad road


121 TO 150

5/29/2024
327488

300000
11457

58385

69842

Althan Bhimrad LANDMARK: Althan


VESU

5.00

5 36 0
-

LANDMARK: CITY: Surat bhimrad road CITY:


STATE: Gujarat PINCODE: Surat STATE: Gujarat
395007 PINCODE: 395007
PLUPUN0PYT0000188138

Gosai Satishgiri Nanugiri

S/O: Nanugiri 235,Ranjit


235Ranjit nagar L H
Nagar Society L.H Road
Sameer Alam
9925369392

Roadvarachha
91 TO 120

6/9/2024

5-Nov-24

Varachha Surat City


209464

200000
10775

36081

46856

LANDMARK:
VESU

4.00
27

LANDMARK: Near Sapna 5 24 0


-

Punagamsurat CITY:
Society CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395007
395006
Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PFL000018

Umeria Hemaben

171 Shiv Darshan Society Gajera sarkal SURAT

Sameer Alam
9687230290

181 TO 365

PRE FILING
3/15/2024
Satishbhai

Siwan Siwan, Sayan, amroli road


544420

19973

22721

58696

51000
VESU

2748

7.00
Surat LANDMARK: CITY: 5 24 0 LANDMARK: CITY:

-
Surat STATE: Gujarat Surat STATE: Gujarat
PINCODE: 394130 PINCODE: 395007

B 103 PIONEER
GEHANA, B103, PIONEER
DALWANI GEHANA HITESH
PLU0190PL_000007404016

DREAMS BAMROLI
DREAMS,, BAMROLI

BAILABLE WARRANT
VADOD BHIMRAD
ROAD, VADOD,

Sameer Alam
7990964514

7990964514
SURAT GUJRAT B 103
181 TO 365

11-Mar-25
1/23/2023

3-Apr-24
BHIMRAD, Surat, Gujarat-
125923

143912

176821

304661
17989

PIONEER DREAMS
VESU

7.00
395007, India 3 24 14
BAMROLI LANDMARK:
LANDMARK: VADOD,
VADOD, BHIMRAD
BHIMRAD CITY: Surat
CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
395007
395007
PLUPUN0PYT000018535 PLUPUN0PYT000018529

W/O: Kamlesh SMC


S m c OUARTERS
Quarters Panas Village,

Sameer Alam
9104500481

PANAS Village umra


3/11/2024

19-Aug-24
61 TO 90

Umra South, City Light,


Sita Devi

10976

46388

50000

LANDMARK: South City


VESU

2744

8232

3.00
460

Surat Umra LANDMARK: 5 24 4


-

-
lights umra Surat CITY:
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395007
395007

C/O: Sahadev Saket Ranchod Nagar


Vishnu Kumar Saket

gram deora post deora magdalla Surat

Sameer Alam
7802054330

PRE FILING
3/13/2024

5-Aug-24
61 TO 90

kr 01 tahsil kotar Magdalla port Surat


158853

170000
28515

38020
VESU

9505

3.00
652

Devrawar LANDMARK: 5 24 4 LANDMARK: Ambuja


-

CITY: Satna STATE: sement CITY: Surat


Madhya Pradesh STATE: Gujarat
PINCODE: 486445 PINCODE: 395007
PLUPUN0PYT000018577879

S/O VIRENDRA PRATAP


SINGH 66 VRINDAVAN 606 E Bilding Suman

Sameer Alam
Manoj Singh

7518886244

PARK SOCIETY NEAR Bhargav LANDMARK:


PRE FILING
3/24/2024

6-Aug-24
61 TO 90

278309

300000
16467

49401

65868

RAILWAY LINE Surat City Khatu Shyam Tempale


VESU

3.00

5 24 4
-

LANDMARK: GODADARA CITY: Surat STATE:


AASPAS CITY: Surat Gujarat PINCODE:
STATE: Gujarat PINCODE: 395007
395010
BEFORE APPEARANCE STAGE
PLUPUN0PFL000018056053

Vachhani Rakeshkumar

C/O: Amrutlal A/5 FL-502


A2 101 swastik
Shilalekh Residency Pardi-
Sameer Alam
9023774301

Residency Sachin char


151 TO 180

11-May-24
2/10/2024

kanade Sachin, Chorasi,


143188

137000
44286

51667

rasta LANDMARK:
VESU

7381

6.00

Sachin, Surat 5 24 2
-

CITY: Surat STATE:


LANDMARK: CITY: Surat
Gujarat PINCODE:
STATE: Gujarat PINCODE:
395007
394230

Classification | INTERNAL
Classification | INTERNAL

Gurantor's Mobile No.


Customer Contact No

Last Collection Date


Disbursed Amount

Till Date paid EMIs

Legal action stage

Gurantor's Name
Agreement Date
Catchment Area

Legal Next date


Approx Closure
ProposalNo.

RB amount

FOS Name
Due EMIs
EMI Date

OD+POS
BUCKET

CD+ OD

Tenure
Billing
Customer

OD
Customer Address Gurantor's Address Remarks
Name
PLUPUN0PYT000018057588

52 ADARSH NAGAR
Jasoliya Mukeshbhai

BAILABLE WARRANT
28bhaktinandan soc
SOCIETY KATARGAM

Sameer Alam
6355445224

Lambe Hanuman road


181 TO 365

2/10/2024

17-Mar-25
Jivrajbhai

Surat City LANDMARK:


137569

154036

355351

300000
16467

LANDMARK: Varacha
VESU

8.00
AMBATALAVDI ROAD 5 24 0

-
CITY: Surat STATE:
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
395007
395004

BEFORE APPEARANCE STAGE


S/O: Dhansingh, amli
PLUPUN0PYT000018077489

ADARSHKUMAR DHANSING

faliyu( jiya bhai), talav


faliyu, umragam, Svr

Sameer Alam
9662796035

2/11/2024
91 TO 120
PANCHAL

30-Jul-24 CollegeSurat City,


100000
22780

28475

96169
VESU

5695

4.00
- 5 24 4 Surat, Surat City,

-
Gujarat, India,
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395007
PLUPUN0PYT000018488336

PRE COGNIZANCE NOTICE


D/1-4th FLOOR,
Himanshu Nandkishore

B/105 new hare


SHUBHAM APT. CITY
krishna apat Uma

Sameer Alam
8080740793

LIGHT BREADLINER
24-Nov-24
3/2/2024
61 TO 90

bhavan bhatar
Taparia

177611

200000
10978

32423

43401

CIRCLE Surat City


VESU

3.00

5 24 5 LANDMARK: Bhatar
-

-
LANDMARK: B/H.MADHI
surat CITY: Surat
NI KHAMNI CITY: Surat
STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395007
395007
PLUPUN0PYT00001863736 PLUPUN0PYT0000185

Shivsankar Amrutlal

S/O: Amritlal krishna na Krishna laundry Jay

Sameer Alam
9879340878

londri opp jay jalaram jalaram society


PRE FILING
3/14/2024

5-Aug-24
61 TO 90
Kanojia
40569

15354

20472

87491

95000

society piplod Abhva LANDMARK: Piplod


VESU

5118

3.00

5 24 4
-

LANDMARK: CITY: Surat CITY: Surat STATE:


STATE: Gujarat PINCODE: Gujarat PINCODE:
395007 395007
Jehabhai Ranabhai Patel

167-k patelvas bukna 401 Sofital tavar Parle Sameer Alam


7874582024

151 TO 180

PRE FILING
4/6/2024

Bukna LANDMARK: poiant LANDMARK:


136010

120000
30568

35276
VESU

4708

6.00

CITY: Banaskantha 5 36 0 Abika niketan CITY:


9

STATE: Gujarat PINCODE: Surat STATE: Gujarat


385575 PINCODE: 395007

Classification | INTERNAL

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