Screenshot 2025-01-06 at 4.20.25 PM
Screenshot 2025-01-06 at 4.20.25 PM
Screenshot 2025-01-06 at 4.20.25 PM
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9638676393
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
Sameer Alam
9925198135
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
Sameer Alam
7621872118
181 TO 365
2/14/2024
30518
34196
79152
67000
3678
8.00
-
LANDMARK: CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 395009
394210
Choudhari Nitinkumar V
S O Vanesingabhai 15
BEFORE APPEARANCE
Sameer Alam
9913655685
6/7/2024
146652
133000
STAGE
31350
38515
amshreeji LANDMARK:
7165
4.00
Godadara Surat 5 24 0
8
Palanpur jakatnaka
91 TO 120
26-Oct-24
2/9/2024
City LANDMARK:
ADAJAN
11387
44633
50000
LANDMARK: Jagdiya
2644
8743
4.00
8780531746
16-Aug-24
91 TO 120
ADAJAN
100000
STAGE
21765
27460
95154
4.00
5 24 4
6
91 TO 120
4/2/2024
5-Aug-24
109792
110000
25056
31320
6264
4.00
Gurantor's Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
MAHESH BHAGWANDAS
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
Sameer Alam
8572906813
23-May-24
savani palgam
ADAJAN
150821
170000
54954
64113
6.00
5 24 6 LANDMARK: CITY:
5
-
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 394510
394510
Sameer Alam
6351381871
91 TO 120
5-Jul-24
20896
26120
40314
52000
sadak surat
5224
4.00
-
LANDMARK: CITY:
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395009
395009
Ashutosh Kumar Shukla
Sameer Alam
9974806706
4/29/2024
91 TO 120
7-Jul-24
312277
300000
STAGE
17398
69592
86990
4.00
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
115476
100000
42087
47782
HOUSE,PALGAM,BHAT
5695
8.00
HA,SURAT LANDMARK:
LANDMARK: CITY: Surat
CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
394510
394510
DHARMESH Dharmesh
133 Subhnandani
exports pvt ltd Jem
Sameer Alam
9712594939
2/17/2024
11-Nov-24
28-Feb-25
61 TO 90
10392
14948
69101
80000
Derod LANDMARK:
4556
3.00
5 24 5 LANDMARK: Kamrej
5
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 Name
Agreement Date
Catchment Area
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
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
Sameer Alam
9924837493
PRE FILING
5/29/2024
8-Aug-24
61 TO 90
117923
118000
19431
25908
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
Sameer Alam
6359499960
5-Aug-24
61 TO 90
patel LANDMARK:
ADAJAN
100000
15861
21148
91424
3.00
-
opp.ishita park CITY:
adajn road CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 395009
PINCODE: 395009
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
9396
3.00
5 24 4 Near Hidayatnagar
5
Mandir mohallo
Dilip Ishvarbhai Tailor
MANDIR MOHALLO
ichchhapor-1
Sameer Alam
9913242458
ICHCHHAPOR-1 -
5/12/2024
91 TO 120
8-Jul-24
106810
100000
22780
28475
Ichchhapor LANDMARK:
5695
4.00
5 24 1 LANDMARK: Mandir
4
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
4/8/2024
adajan surat
ADAJAN
9-Jul-24
163013
160000
35128
43910
4.00
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9687427727
PRE FILING
5/20/2024
12-Aug-24
61 TO 90
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
Sameer Alam
7573065189
Croma centre
PRE FILING
6/4/2024
5-Aug-24
61 TO 90
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
Sameer Alam
7043596647
SUMMONS
30-Nov-24
2/8/2024
140000
Bardoli
Malek
34204
41606
LANDMARK: BARDOLI
7402
5.00
582
-
surat CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
394601
PINCODE: 394601
Sameer Alam
8799427771
PRE FILING
5/29/2024
10-Aug-24
Kantilal
Bardoli
16006
19920
74631
70000
5.00
11
5 24 0
-
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:
-
bardoli, Bardoli,
151 TO 180
5-May-24
2/1/2024
bardoli vankaner
105727
105000
Bardoli
33942
39599
6.00
5 24 3 LANDMARK: CITY:
-
9909280634
Platinum Society,
151 TO 180
5-May-24
2/4/2024
129000
Bardoli
40920
47740
bardoli, Surat
6820
6.00
LANDMARK: CITY:
STATE: Gujarat PINCODE:
Surat STATE: Gujarat
394230
PINCODE: 394601
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
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
Sameer Alam
9737331171
10-Oct-24
287963
275000
Bardoli
15235
48585
63820
Thapa
4.00
5 24 0
-
LANDMARK: CITY: Surat LANDMARK: CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
394601 PINCODE: 394601
PLUPUN0PYT0000183169
Piyushkumar Ishwarbhai
Sameer Alam
9106157181
SUMMONS
2/22/2024
31-Aug-24
Bardoli
30159
35191
95854
90000
5032
6.00
55
5 24 2
-
-
CITY: Surat STATE: surat CITY: Surat
Gujarat PINCODE: STATE: Gujarat
394601 PINCODE: 394601
PLUPUN0PYT000018588196
Sameer Alam
9978330440
Rameshbhai
PRE FILING
3/27/2024
91 TO 120
26-Oct-24
16772
20965
74277
75000
4193
4.00
151 TO 180
SUMMONS
31-Oct-24
4/1/2024
607362
Bardoli
26838
31311
88173
80000
6.00
5 24 1
-
Sameer Alam
7080229086
21-May-24
2/12/2024
108578
100000
Bardoli
34794
40593
6.00
- 5 24 2
-
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394327
PLUPUN0PYT000018522
DIVYESHBHAI Lallubhai
5-Aug-24
61 TO 90
12690
16920
73137
80000
3.00
921
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9654587808
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
Sameer Alam
9726554247
PRE FILING
29-Aug-24
61 TO 90
Bardoli
16473
21964
78510
93000
5491
3.00
5 24 7 LANDMARK: CITY:
-
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 394601
394601
Sameer Alam
9723272338
Baben road
PRE FILING
3/4/2024
5-Aug-24
61 TO 90
Bardoli
Pawar
11310
15080
59265
65000
3.00
-
palace CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 394601
PINCODE: 394601
PRE COGNIZANCE NOTICE
DILIP RAMLAL MEHTA
Sameer Alam
8320972480
Bardoli LANDMARK:
329070
300000
Bardoli
16620
67930
84550
LANDMARK: Bardoli
4.00
20
-
surat CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 394601
PINCODE: 394601
Sameer Alam
7043147340
14-Feb-25
1/3/2024
5-Nov-24
61 TO 90
133000
19971
27824
7853
CITY
3.00
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
Sameer Alam
7575840706
130069
120000
21587
28235
3.00
337
5 24 0
-
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9724814599
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
PATEL PANKAJBHAI
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
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
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
19000
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
SUMMONS
12/5/2023
5-Apr-24
129296
294557
300000
Kamrej
16162
road LANDMARK:
7.00
Chandani Rajivkumar
51 Marutidham Society
51 marutidham society
Sameer Alam
8511823299
1/6/2024
Nansad road
5-Jun-24
Kamrej
25805
30966
88175
89000
5.00
5 24 4 LANDMARK: CITY:
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
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
Chotaliya Maheshbhai
Sameer Alam
9687128353
1/11/2024
5-May-24
Kanubhai
118000
Kamrej
39588
46186
6.00
5 24 3 LANDMARK: CITY:
-
LANDMARK: CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 394180
394180
Bharvad Tejabhai Govindbhai
PLUPUN0PFL000017695088
Sameer Alam
9909096598
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
Sameer Alam
Maheshbhai
9898886169
PRE FILING
2/15/2024
5-Jun-24
Kamrej
15355
18426
56504
57000
5.00
519
5 24 3
-
Sameer Alam
9904066818
SUMMONS
3/4/2024
5-Apr-24
163758
149000
Kamrej
56189
64216
Kamrej LANDMARK:
8027
7.00
488
- 5 24 1
-
PRE FILING
3/15/2024
Ganibhai
15895
19074
60692
59000
Surat 395008
3179
5.00
30
LANDMARK: CITY:
STATE: Gujarat PINCODE:
Surat STATE: Gujarat
395008
PINCODE: 395008
PRE COGNIZANCE NOTICE
Choriyasi faliyu
Dhillon Mohasing
148000
kamrej
31892
39865
surat LANDMARK:
7973
4.00
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9979610490
Dalsukhbhai
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
Sameer Alam
7817854822
121 TO 150
31-Oct-24
5/4/2024
KAMREJ
102504
327151
300000
17084
85420
5.00
5 24 1
8
-
LANDMARK: CITY: Surat T LANDMARK: CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
395008 PINCODE: 395008
116 Kharimaholla
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
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
Sameer Alam
8717859671
28-Jun-24
202354
184000
kamrej
42841
52754
4.00
5 24 0
-
181 TO 365
SUMMONS
Sureshbhai
10-May-24
1/25/2024
140000
Kamrej
38962
44528
5566
7.00
7735030603
2/11/2024
5-May-24
Kumar road
KAMREJ
100000
59682
69629
96798
6.00
5 12 2 LANDMARK: Dharam
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
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
Sameer Alam
9622732482
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
Sameer Alam
8128186871
3/2/2024
18-Jul-24
KAMREJ
103118
110000
23704
29630
4.00
5 24 4
-
-
CITY: Surat STATE: hotel same CITY: Surat
Gujarat PINCODE: STATE: Gujarat
395008 PINCODE: 395008
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
Viththal Mandir
181 TO 365
SUMMONS
3/10/2024
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
151 TO 180
17-May-24
3/20/2024
220000
kamrej
11852
71112
82964
6.00
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
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
Sameer Alam
7227819607
Sundarvan Residency,
121 TO 150
PRE FILING
5/25/2024
bhgvan mandir kamrej
Madhu
Kamrej
15833
18908
61898
5.00
347
5 24 0 LANDMARK: Kamrej
-
CITY: Surat STATE:
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
394180
394180
Sameer Alam
9725280163
9725280163
181 TO 365
SUMMONS
1/17/2024
3-Apr-24
119987
137128
334836
312282
17141
7.00
Amrutkunj aeparmet
P2/301 Amrut Kanj
Sameer Alam
9825144601
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
1/27/2024
25-Feb-25
5-Mar-24
Babubhai
218489
201000
Kamrej
58136
65403
8.00
713
5 36 1
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
7567925843
5-May-24
2/5/2024
137720
134000
44952
52444
6.00
LANDMARK: CITY: Surat 5 24 3
-
CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
395008
395008
PLUPUN0PYT00001794013
Sameer Alam
9925254015
umiyadham Mandie a k
181 TO 365
SUMMONS
2/7/2024
31584
35355
82122
70000
road LANDMARK:
3771
8.00
-
Varaccha CITY: Surat
CITY: Surat STATE:
STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395008
395008
SO Ganeshbhai 178,
PLUPUN0PYT000018145150
MAHESHBHAI DODIYA
Sameer Alam
9712081690
181 TO 365
PRE FILING
2/14/2024
24034
26942
63516
55000
2908
8.00
Dharamnagar road
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395008
Sameer Alam
7698646977
SUMMONS
2/16/2024
20-Apr-24
18187901
Valajibhai
130555
120000
Kamrej
44415
50760
7.00
5 24 1
-
181 TO 365
2/17/2024
13-Mar-25
110761
42179
47297
95000
5118
8.00
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
Makvana Rajendrabhai
Sameer Alam
9429370151
28-May-24
2/19/2024
105527
100000
kamrej
32934
6.00
59
5 24 2
-
behind tapi hotal CITY: complax CITY: Surat
Surat STATE: Gujarat STATE: Gujarat
PINCODE: 394190 PINCODE: 394190
Sameer Alam
8200798431
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
Sameer Alam
7623840522
2/27/2024
5-May-24
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
151 TO 180
PRE FILING
3/3/2024
KAMREJ
6-Jul-24
15008
17652
50898
50000
6.00
5 24 2
4
Vaghela Alpeshbhai
Sameer Alam
9033326574
3/10/2024
5-May-24
KAMREJ
323156
300000
11303
67818
79121
5 36 1
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
6354660398
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
Sameer Alam
9624933881
5-Jul-24
100000
22780
28475
99810
4.00
5 24 3
-
HIRABAUG CITY: Surat surat CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
395008 PINCODE: 395008
PLUPUN0PYT000018668611
Sameer Alam
9998940181
Govindbhai
151 TO 180
4/15/2024
33455
38767
95000
5312
6.00
-
camp CITY: Surat STATE: SURAT CITY: Surat
Gujarat PINCODE: STATE: Gujarat
394326 PINCODE: 394326
PLUPUN0PYT000018701544
Sameer Alam
9904257716
4/28/2024
Kholvad LANDMARK:
279687
250000
kamrej
60015
69823
LANDMARK: Laskana
9808
6.00
Hansaben Rameshbhai
Vastadevadi road
5/15/2024
5-Nov-24
61 TO 90
11106
14808
65724
65000
Dafda
LANDMARK:
3702
3.00
89
LANDMARK: Vastadevdi 5 24 2
-
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
PASODARA SURAT
Gujarat PINCODE:
CITY: Surat STATE:
395008
Gujarat PINCODE:
395008
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9925880699
PRE FILING
8/4/2024
61 TO 90
107103
100000
kamrej
16701
3.00
5 24 0
3
-
CITY: Surat STATE: CITY: Surat STATE:
Gujarat PINCODE: Gujarat PINCODE:
394190 394190
Shaileshbhai Bhikhubhai
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
Sameer Alam
7203891305
121 TO 150
2/17/2024
Moradiya
215000
kamrej
12021
60105
72126
5.00
-
LANDMARK: CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 394190
394190
PLUPUN0PFL0000186 PLUPUN0PFL00001851783 PLUPUN0PFL00001825141
Sameer Alam
9510484613
2/19/2024
5-Aug-24
61 TO 90
10776
44175
50000
2694
8082
3.00
Sameer Alam
8980573787
SUMMONS
3/7/2024
138804
120000
kamrej
47682
54147
7.00
5 24 0
5
Sameer Alam
9265084155
4/2/2024
5-Jul-24
kamrej
19615
12972
16215
57439
58000
4.00
5 24 3
-
House Vi 02 Kamrej
Sameer Alam
9574376357
house vi 02 bapa
PRE FILING
6/26/2024
5-Aug-24
61 TO 90
219000
Kamrej
12132
36396
48528
Kamrej Surat 5 24 1
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
64 gitanagar fulpada
nirvanbaug/fulpd
Sameer Alam
9099345407
5-May-24
2/9/2024
Phulpara Ashwini
KAMREJ
103509
100000
31722
37009
6.00
5 24 2 Kumar LANDMARK:
-
CITY: Surat STATE:
Tirupati CITY: Surat
Gujarat PINCODE:
STATE: Gujarat
395008
PINCODE: 395008
PLUPUN0PYT000018291 PLUPUN0PYT00001811979
Jitendrakumar Mangabhai
Sameer Alam
9909608166
2/13/2024
5-Jun-24
KAMREJ
210080
210000
11527
57635
69162
Dabhi
5 24 3
4
-
Bhaktinagar Society CITY: ROAD SURAT CITY:
Surat STATE: Gujarat Surat STATE: Gujarat
PINCODE: 395008 PINCODE: 395008
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
B-402 RADHE
RESIDENCY ANTROLI
Mukesh Kumar
Sameer Alam
7742491737
PRE FILING
2/29/2024
5-Aug-24
61 TO 90
13917
18556
72945
80000
4639
3.00
- 5 24 5 RESIDENCY ANTROLI
-
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394150
PRE COGNIZANCE NOTICE
PLUPUN0PYT00001861 PLUPUN0PYT0000185442
43Shantivilla society
Opp Swagat Complex
Sameer Alam
9586466525
11-May-24
3/15/2024
Makvana
Surat LANDMARK:
326200
300000
Kamrej
11613
69678
81291
LANDMARK: Kamrej
6.00
94
7874663800
4/3/2024
61 TO 90
kamrej
11184
46720
50000
2796
8388
3.00
5 24 4
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
5/18/2024
5-Nov-24
61 TO 90
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
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
Sameer Alam
7567533504
6/14/2024
91 TO 120
274845
250000
Kamrej
10073
44084
54157
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
Sameer Alam
KARAN RANK
9898913516
HOUSE KHOLWAD,
366 TO 450
9/22/2023
26-Feb-25
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
181 TO 365
11/2/2023
17-Feb-25
5-Feb-24
206000
Kamrej
88902
96984
11.00
8082
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
4.00
5 24 6 velanja LANDMARK:
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
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
Sameer Alam
8000001749
4/25/2024
dharmngar rod
KAMREJ
134134
116000
40667
47273
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
255000
Kamrej
13997
55988
69985
road,kamrej
4.00
-
LANDMARK: CITY:
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 394180
PINCODE: 394180
Sameer Alam
9737191916
Rameshbhai
PRE FILING
91 TO 120
6/7/2024
16263
19980
76082
69000
3717
4.00
420
17-Oct-24
61 TO 90
120000
Kamrej
19035
25380
LANDMARK: Nansad
6345
3.00
Nansad LANDMARK: 5 24 5
-
Sameer Alam
9723801511
2/26/2024
28-Feb-25
Kholvad Road
217899
190000
kamrej
10046
81508
91554
Kholvad LANDMARK:
8.00
5 24 0 LANDMARK: Kamrej
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9099339522
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
Mulani Bhautikbhai
Pushpak society Ak
parshottambhai
Sameer Alam
9537810221
3/6/2024
KAMREJ
5-Jul-24
155897
150000
42555
50486
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
6.00
35
-
Nr kamrej CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
394326
PINCODE: 394326
Sameer Alam
9638288604
10653
14567
66830
70000
3.00
827
5 24 3
-
198,radhakrushna row
Gosai Jayshreeben
Sameer Alam
7016600818
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
Rathod Mehulbhai
Kamabhailaskana
Sameer Alam
9998745155
4/22/2024
KAMREJ
23760
27602
79710
70000
6.00
5 24 0
-
11 jadabava no
32 10 11 Jadabava No
Sameer Alam
9687969503
14185
18807
90873
85000
LANDMARK: Varachha
4622
3.00
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9724103900
Sagarkumar
181 TO 365
SUMMONS
3/19/2024
18559072
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
2/12/2024
5-May-24
29838
34811
48400
6.00
KIM
- 5 12 2
-
Surat kimavati complex
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394110
BAILABLE WARRANT
PREETI DEEPAK JAIN
Sameer Alam
9106753453
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
Sameer Alam
9726694125
5-Aug-24
111520
120000
25380
31725
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
-
8200683512
30-May-24
3/6/2023
9-Dec-24
112428
154191
305732
11244
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 Name
Agreement Date
Catchment Area
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
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 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
Sameer Alam
9879488191
151 TO 180
PRE FILING
2/24/2024
Nileshbhai
8-May-24
17082
19929
53779
50000
2847
6.00
KIM
-
STATE: Gujarat PINCODE: Surat STATE: Gujarat
394110 PINCODE: 394110
BEFORE APPEARANCE STAGE
PLUPUN0PYT000018723306
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
-
Sameer Alam
7709991381
14-Aug-24
Dev Nath
61 TO 90
157709
170000
27993
37324
3.00
KIM
5 24 4
4
House no 16 977
C O Patel Narendra Bhai
Patel Kailas Ben
13367
64235
60000
LANDMARK: Shubham
3263
3.00
KIM
5 24 0 LANDMARK: Sadhna
8
S/O GOPIBHAI 44
BAILABLE WARRANT
Sameer Alam
8980737702
181 TO 365
2/24/2024
21-Feb-25
29-Oct-24
112000
43834
50096
6262
7.00
KIM
333
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
8320728773
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
Sameer Alam
9102817328
181 TO 365
SUMMONS
3/16/2024
Shivshakti Cemant Near pipodra road
168495
145000
57856
65815
7959
7.00
KIM
-
Surat LANDMARK: CITY: Surat STATE: Gujarat
Surat STATE: Gujarat PINCODE: 394110
PINCODE: 394110
Sameer Alam
9998297307
151 TO 180
22-May-24
3/12/2024
324780
300000
16162
96972
6.00
KIM
-
STATE: Gujarat PINCODE: CITY: Surat STATE:
394110 Gujarat PINCODE:
394110
PLUPUN0PFL000015397237 PLUPUN0PYT000018682849
Sameer Alam
7309202957
4/20/2024
285068
250000
13722
85249
98971
5 24 0
-
ambawadi gajanand
BAILABLE WARRANT
PRAGNA GANGANI
10/29/2023
181 TO 365
14-Jun-24
27-Jan-25
Kosamba
kosamba surat
100107
100000
41335
47240
5905
7.00
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394120
PLUPUN0PYT00001849096 PLUPUN0PFL000017138
Sameer Alam
8154824311
181 TO 365
SUMMONS
1/9/2024
5-Mar-24
Kosamba
38304
88062
79000
4256
8.00
560
121 TO 150
SUMMONS
19-Sep-24
3/1/2024
Kosamba
150000
41083
49316
8233
5.00
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
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
Sameer Alam
8866154435
181 TO 365
2/24/2024
24-Feb-25
Kosamba
153000
69843
78398
8555
8.00
-
Surat LANDMARK: CITY: CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 394120 394120
PLUPUN0PFL000017842 PLUPUN0PYT000017758
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
KOSAMBA KOSAMBA
PRE FILING
Vinodbhai
2/5/2024
Kosamba
5-Aug-24
61 TO 90
22416
88826
SURAT LANDMARK:
5604
3.00
102
W/O: Patel
PLUPUN0PYT000018521229
Ronakkumar, Plot
No.1, Nilkantheshar
Sameer Alam
6353390408
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 Name
Agreement Date
Catchment Area
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
Sameer Alam
7043092007
31-Oct-24
4/8/2024
Kosamba
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
Sameer Alam
9316949065
PRE FILING
6/19/2024
Sonavane
Kosamba
5-Aug-24
61 TO 90
124075
120000
19761
26348
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
28-Oct-24
Mahuwa
Mehta
11956
14970
50676
57000
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
Sameer Alam
9978816936
5/2/2024
Mahuwa
110176
33323
38832
95000
6.00
5 24 0
-
2416 machhiwad
Sunvali navapura., Sameer Alam
9327660604
Navapura sunvali
91 TO 120
6/5/2024
5-Jul-24
165516
157000
34468
43085
LANDMARK: Nanpura
8617
4.00
MAJURA
5-Jul-24
214821
220000
32936
41170
4.00
5 36 3
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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 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
1583-103 Kadharshani
1583 103 kadharshani
Sameer Alam
7383827180
SUMMONS
1/22/2024
7-Aug-24
nazh Rudarpura surat
MAJURA
126150
124000
40836
47642
6.00
5 24 3 LANDMARK: CITY:
-
Nanpura, Surat
Surat STATE: Gujarat
LANDMARK: CITY: Surat
PINCODE: 395001
STATE: Gujarat PINCODE:
395001
Salauddin Mahiddin Sekh
Sameer Alam
9724597873
21-Mar-24
9-Apr-25
masjid apartment
MAJURA
120146
116000
49992
56241
8.00
5 24 3 LANDMARK: CITY:
-
Surat null LANDMARK:
Surat STATE: Gujarat
CITY: Surat STATE:
PINCODE: 395001
Gujarat PINCODE:
395001
1815, Koliwad
BAILABLE WARRANT
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,
-
PANDESARA SURAT
151 TO 180
5/4/2024
Choryasi PUNAAGAM,
MAJURA
111389
33230
38754
97000
LANDMARK: Punagam
5524
6.00
2/14/2024
5-May-24
MAJURA
250843
240000
Bhiliya
12930
77580
90510
5 24 2
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
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
SUMMONS
1/15/2024
5-Apr-24
Sankari vasahat
MAJURA
100000
10046
70322
80368
98742
7.00
262
5 12 2 LANDMARK: CITY:
-
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395001
395001
Shaikh Rafiuoddin Kamruddin
PLUPUN0PFL000018520357
Sameer Alam
9909855922
5-Aug-24
61 TO 90
MAJURA
267056
273000
10854
32562
43416
5 36 4
-
-
Nanpura, Surat LANDMARK: CITY:
LANDMARK: CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 395001
395001
PLUPUN0PFL000018722 PLUPUN0PFL0000175 PLUPUN0PYT0000181898 PLUPUN0PYT000018632
Sameer Alam
9913592322
PRE FILING
19-Jun-24
4/5/2024
NAVSARI
17670
21204
50977
50000
5.00
068
5 18 2
-
REHMAT NAGAR
S/O: Edres Kurec olpad RAHEMAT NAGARA
Sameer Alam
IRFAN KUREC
8511851617
181 TO 365
PRE FILING
2/16/2024
29911
69998
60000
Olpad
3232
8.00
19
Sameer Alam
6353886582
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
Sameer Alam
9998839252
PRE FILING
5/7/2024
5-Aug-24
61 TO 90
17996
79880
79000
Olpad
4499
3.00
736
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9106767121
Bhavanising
28-Jun-24
3/5/2024
61 TO 90
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
Sameer Alam
9913115517
PRE FILING
5/6/2024
5-Aug-24
61 TO 90
20876
91534
90000
Olpad
5219
3.00
044
-
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
PRE FILING
6/18/2024
19-Aug-24
61 TO 90
LANDMARK: TAKARMA
838606
13172
62038
60000
Olpad
BANK LANDMARK:
Patel
3293
9879
-
OLPAD CITY: Surat
Gujarat PINCODE:
STATE: Gujarat
394540
PINCODE: 394540
PLUPUN0PFL000016504726
Sameer Alam
9839160009
10-Jun-24
6-Jan-25
Palsana
156581
139000
63872
72080
8.00
5 24 2
-
Surat null LANDMARK: LANDMARK: CITY:
CITY: Surat STATE: Surat STATE: Gujarat
Gujarat PINCODE: PINCODE: 394310
394310
PLUPUN0PFL00001860723
Sameer Alam
9104957478
151 TO 180
23-May-24
4/2/2024
115727
105000
35226
41097
5871
6.00
Aurangabad, Unthoo,
151 TO 180
Sunil Singh
4/15/2024
nagar LANDMARK:
Palsana
136253
118000
41555
48153
Aurangabad
6598
6.00
LANDMARK: CITY:
Gujarat PINCODE:
AURANGABAD(BH)
394310
STATE: Bihar PINCODE:
824121
Rathod Rajendrakumar
181 TO 365
PRE FILING
28-May-24
2/15/2024
20405
23201
56899
50000
2796
8.00
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9510576343
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
Sameer Alam
9099677549
31-Oct-24
25-Apr-25
3/4/2024
LANDMARK: Harijan Vas
Palsana
100000
26402
31689
98189
5.00
39
-
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
394310
394310
SO SHIVRAM 72 A SO SHIVRAM 72 A
DWARIKA RESIDENCY DWARIKA RESIDENCY
PLU0190PL_000012382753
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
Sameer Alam
8510986457
8510986457
8/14/2023
6-Mar-25
3-Dec-23
Palsana
149892
162383
370468
318389
12491
12.00
SUMMONS
27-May-24
159202
153000
42014
48017
7.00
893
LANDMARK: CITY:
null LANDMARK: CITY:
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 394310
PINCODE: 394310
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
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
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
Sameer Alam
9913847432
9913847432
JAYKUMAR .
10/18/2023
181 TO 365
3-May-24
126637
134423
47622
55559
7937
6.00
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
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
27-Mar-24
5-Mar-25
Singh Ajit
Palsana
104493
101000
58746
66090
8.00
5 18 3
-
Chaudhari Ashvinbhai
BAILABLE WARRANT
2/21/2024
6-Mar-25
Palsana
230036
200000
10574
86459
97033
8.00
5 24 0
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
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
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
-
CITY: Surat STATE: society CITY: Surat
Gujarat PINCODE: STATE: Gujarat
394310 PINCODE: 394310
BAILABLE WARRANT
11 gadhpur town ship
Desai Janakbhai
Sameer Alam
9714836833
2/17/2024
Manubhai
28-Feb-25
pasodara
Pasodara Vav
130488
146349
345852
300000
15861
LANDMARK: Jalaram
8.00
05
-
temple CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
394326
PINCODE: 394326
VAKALE AJAYBHAI KASHINATH
25 NAVSARJAN 25 NAVSARJAN
PLU0190PL_000008131368
APRTMENT APRTMENT
BAILABLE WARRANT
Sameer Alam
9723163009
9723163009
366 TO 450
PUNAGAM
19-Sep-23
14-Feb-25
3/2/2023
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
8758733287
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 Name
Agreement Date
Catchment Area
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
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
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
131068
298712
317093
18724
BAILABLE WARRANT
258 NANDANVAN
258 Nandanvan Society
Dharmeshbhai
Sameer Alam
7777918494
SOCIETY PUNAGAM
181 TO 365
PUNAGAM
Shantibhai
11/4/2023
17-Feb-25
138709
107000
Parmar
75816
82134
12.00
SURAT LANDMARK:
6318
P364, Dhruvpark
PLUPUN0PFL000016391818
Society P364,
BHADRESHBHAI VALA
Dhruvpark Society
Sameer Alam
7285806950
SUMMONS
PUNAGAM
27-Nov-24
61 TO 90
103000
18246
24328
86945
3.00
- 5 24 7
-
6351649183
Rameshbhai
12/14/2023
181 TO 365
PRE FILING
PUNAGAM
23-Mar-24
31250
65510
58000
3125
9.00
97
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
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
Sameer Alam
9924801393
Laxman
151 TO 180
PUNAGAM
5-May-24
2/6/2024
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
Sameer Alam
7046744018
151 TO 180
PUNAGAM
2/27/2024
5-May-24
103000
33924
39578
5654
6.00
SITANAGAR CHOWK
151 TO 180
PUNAGAM
5-May-24
3/2/2024
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
181 TO 365
PRE FILING
PUNAGAM
3/4/2024
5-Apr-24
77184
97000
archana school
9648
7.00
LANDMARK: Punagam
LANDMARK: CITY: Surat
road CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
395006
395010
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
Sameer Alam
9429705090
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
Sameer Alam
9157210553
181 TO 365
SUMMONS
PUNAGAM
Narshibhai
3/6/2024
100000
72368
82315
9947
7.00
249
-
STATE: Gujarat PINCODE: LANDMARK: CITY:
395010 Surat STATE: Gujarat
PINCODE: 395010
Sameer Alam
7068019051
Umarwada shahar
181 TO 365
SUMMONS
PUNAGAM
1/28/2024
8-Apr-24
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
Sameer Alam
8128024380
SUMMONS
PUNAGAM
2/7/2024
5-Apr-24
936433
141436
130000
48111
54984
7.00
5 24 1
-
2/15/2024
Tej Singh
patya LANDMARK:
9-Jul-24
29694
33753
81346
70000
Parvat LANDMARK:
4059
8.00
35
BAILABLE WARRANT
9909781153
181 TO 365
PUNAGAM
2/23/2024
21-Feb-25
120000
52760
59225
6465
8.00
135
2/25/2024
6-Mar-25
131463
147625
348045
300000
16162
5 24 0
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
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
Sameer Alam
8758198305
Kalpeshbhai
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
Sameer Alam
8141591548
Rameshbhai
3/2/2024
9-Jun-24
161522
160000
44730
53676
5.00
5 24 3
-
-
202, SHYAM APT. CITY: CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 395010 395010
PLUPUN0PYT000018 PLUPUN0PYT000018490
BAILABLE WARRANT
Sameer Alam
9979164403
181 TO 365
PUNAGAM
25-Feb-25
Dudabhai
3/1/2024
170000
73763
82922
9159
8.00
532
Sameer Alam
9537840930
181 TO 365
SUMMONS
PUNAGAM
3/5/2024
5-Apr-24
506459
107074
27146
31024
95000
7.00
5 36 1
-
Chandegara Niteshbhai
Punagam chiryasi
Mohanbhai
PUNAGAM
3/6/2024
5-Nov-24
61 TO 90
punagam choryasi
173223
190000
10046
29657
39703
LANDMARK: Bombay
3.00
A 9 DIVYA SHAKTI
Bhalala Shaileshbhai
PRE FILING
PUNAGAM
Ramjibhai
3/9/2024
SURAT LANDMARK:
5-Jul-24
21548
25534
75472
70000
3986
6.00
5 24 1 NEAR DANGIGEV
-
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9574952294
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
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
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
Sameer Alam
9898139780
3/26/2024
5-May-24
300000
11303
67818
79121
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
Sameer Alam
9104951366
SUMMONS
PUNAGAM
3/30/2024
102606
34268
39117
90000
7.00
220
5 24 0
-
S/O RAMKHELAVAN
YADAV 12-A 12 a balmukund society
Sabhajeet Yadav
Sameer Alam
7600589482
23-Nov-24
4/2/2024
61 TO 90
10668
14236
60264
65000
3.00
5 24 4
5
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9879899691
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
Jadav Ghanshyambhai
Sameer Alam
9510563750
PUNAGAM
4/12/2024
91 TO 120
Dhirubhai
160000
35128
43910
8782
4.00
93
-
Gujarat PINCODE: STATE: Gujarat
365550 PINCODE: 395010
Rameshbhai Ramjibhai
Sameer Alam
8469169427
PRE FILING
PUNAGAM
4/18/2024
Parmar
22267
25835
74219
65000
6.00
219
5 24 0
-
-
LANDMARK: CITY: Surat school CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
395006 PINCODE: 395010
Sameer Alam
9825714862
PRE FILING
PUNAGAM
4/25/2024
91 TO 120
16-Jul-24
17400
62455
60000
3480
4.00
plot 35 KRUSHNAKUNJ
Plot No-35,Krishna Kunj
Sameer Alam
9998949935
91 TO 120
5/7/2024
210000
11959
47836
59795
LANDMARK: godadra
4.00
Bodakiya Bhardikkumar
PRE FILING
PUNAGAM
5/11/2024
Vinodbhai
108904
343913
300000
17084
91820
5 24 0
-
5/16/2024
91 TO 120
5-Jul-24
213619
200000
11389
45556
56945
5 24 1
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
5/24/2024
91 TO 120
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
PRE FILING
PUNAGAM
5/25/2024
91 TO 120
PUNAGAM Choryasi
7-Jul-24
170895
160000
36448
45560
4.00
LANDMARK: CITY: Surat 5 24 1
0
-
CITY: Surat STATE:
STATE: Gujarat PINCODE:
Gujarat PINCODE:
395010
395010
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
5.00
-
BUS STOP CITY: Surat
STATE: Gujarat PINCODE:
STATE: Gujarat
395010
PINCODE: 395010
PLUPUN0PYT000018808 PLUPUN0PYT00001880399
Ramashankar Ram
Sameer Alam
7880785988
PRE FILING
PUNAGAM
6/5/2024
18170
21804
72610
65000
5.00
5 24 0
4
A-11 mahalaxmi
Bhuva Rakeshkumar
Punagam Surat
PRE FILING
PUNAGAM
91 TO 120
6/7/2024
Kanjibhai
punagam LANDMARK:
13274
16293
61084
55000
LANDMARK: Near
3019
4.00
745
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
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 Name
Agreement Date
Catchment Area
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
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
A 137 MANSAROVAR
SONAWANE NEHABEN
Sameer Alam
7984978200
7984978200
GODADARA SURAT CITY,
181 TO 365
PUNAGAM
21-May-24
7/14/2023
320044
12556
75336
87892
3 36 9 395010, India
-
India LANDMARK:
LANDMARK: DEVADH
DEVADH ROAD CITY:
ROAD CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat
PINCODE: 395010
PINCODE: 395010
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
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
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
10/22/2023
pravin pare
181 TO 365
PUNAGAM
5-Apr-24
38264
81087
81000
4783
7.00
- 5 24 5 Surat, Gujarat,
-
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395010
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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 GUJRAT CITY:
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395010
395010
127 Satyanarayan
Vijaybhai Narshibhai
Sameer Alam
8530801451
12/21/2023
181 TO 365
SUMMONS
PUNAGAM
5-Apr-24
209000
12341
86387
98728
Gohil
7.00
766
-
null LANDMARK: CITY: Surat STATE: Gujarat
Surat STATE: Gujarat PINCODE: 395010
PINCODE: 395010
PRE COGNIZANCE NOTICE PRE COGNIZANCE NOTICE
Kanika Ankur Gupta
Sameer Alam
8469527530
11-May-24
106284
123998
306387
300000
17714
5 24 4
1
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
Sameer Alam
9979008063
SUMMONS
PUNAGAM
22-Apr-24
1/8/2024
229000
12337
86359
98696
5 24 2 LANDMARK: CITY:
-
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 Name
Agreement Date
Catchment Area
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
BAILABLE WARRANT
152 netalde park
Netalde Paark Society
Manish Kumar
Sameer Alam
9974268526
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
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
Sameer Alam
9016158409
151 TO 180
Bhuri Singh
PRE FILING
PUNAGAM
3/13/2024
10-Oct-24
18047
54293
51000
2852
6.00
937
-
LANDMARK: CITY: Surat Gujarat PINCODE:
STATE: Gujarat PINCODE: 395010
395010
Sameer Alam
9726260734
3/15/2024
91 TO 120
21-Oct-24
12472
16060
60999
63000
4.00
925
5 24 3
-
-
LANDMARK: CITY: Surat nagar CITY: Surat
STATE: Gujarat PINCODE: STATE: Gujarat
395010 PINCODE: 395010
PLUPUN0PFL000018580936
C278 mansarovar
society devad road
Gulab Das Swami
Bilanga Sujangarh,
Sameer Alam
9377975151
3/25/2024
91 TO 120
Sarothia, Churu
5-Jul-24
177273
179000
10008
40032
50040
C278 mansarovar
4.00
society LANDMARK:
STATE: Rajasthan
Aas pass temple CITY:
PINCODE: 331518
Surat STATE: Gujarat
PINCODE: 395010
PLUPUN0PYT000017959
BAILABLE WARRANT
9327282428
14-Feb-25
2/7/2024
110154
41957
46980
95000
8.00
119
5 24 0
-
godadara surat
151 TO 180
PRE FILING
PUNAGAM
2/20/2024
5-May-24
21133
58040
55000
LANDMARK: punagam
3019
6.00
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
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
Sameer Alam
6202368156
181 TO 365
PRE FILING
PUNAGAM
2/24/2024
17032
60704
55000
2129
7.00
375
-
Kumbhariya CITY: Surat Bombay market CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010
69shivshakti society
69 shivshakti society
Puna to bombey
Sameer Alam
9737759966
2/27/2024
91 TO 120
11-Jul-24
market road
20472
25590
89054
95000
4.00
5 24 4 LANDMARK: Sitanagar
-
-
road CITY: Surat STATE:
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
395010
395010
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
near vaishnodevi
CITY: Surat STATE:
township CITY: Surat
Gujarat PINCODE:
STATE: Gujarat PINCODE:
395010
395005
PLUPUN0PYT000018458749
BAILABLE WARRANT
2/28/2024
7-Apr-25
127378
110000
47964
53890
8.00
5 24 0
-
40 B ratna prabha
Plot - 40 / B Ratnaprabha
Sameer Alam
9537900307
2/29/2024
91 TO 120
31-Jul-24
13220
46466
50000
LANDMARK: Limbayat
2644
4.00
39
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9586301597
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
Sameer Alam
9586611953
SUMMONS
PUNAGAM
Bhimabhai
3/3/2024
29-Jul-24
496942
107559
100000
34170
39865
6.00
5 24 2
-
NAGAR CITY: Surat kalyan nagar CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010
Sameer Alam
9662570324
181 TO 365
PUNAGAM
11-Apr-24
3/4/2024
18508
21152
54398
50000
2644
7.00
733
-
Gujarat PINCODE: Godadra CITY: Surat
395010 STATE: Gujarat
PINCODE: 395010
Krunal Ranchhodbhai
BAILABLE WARRANT
Sameer Alam
8469554953
25-Feb-25
28-Oct-24
3/4/2024
106745
100000
69629
79576
Italiya
7.00
779
5 12 1
Ratnasagar Society CITY: - ratnaagar school CITY:
Surat STATE: Gujarat Surat STATE: Gujarat
PINCODE: 394107 PINCODE: 395010
Sameer Alam
9825457023
91 TO 120
3/6/2024
4-Jul-24
513542
50497
50000
7740
9675
4.00
5 36 3
-
Sameer Alam
9016397143
SUMMONS
PUNAGAM
3/12/2024
233029
200000
10978
80424
91402
5 24 0
-
11-May-24
3/13/2024
250087
230000
53418
62321
6.00
5 36 1
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9978874495
SUMMONS
PUNAGAM
3/16/2024
174307
150000
59848
7.00
62
5 24 0
-
CITY: Surat STATE: chow CITY: Surat
Gujarat PINCODE: STATE: Gujarat
395010 PINCODE: 395010
Sameer Alam
8769513559
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
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
-
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
Lunagariya Himmatbhai
Punagam choryasi
151 TO 180
PUNAGAM
3/30/2024
5-May-24
132259
120000
40260
46970
6.00
40
Chauhan Jagdishbhai
4/10/2024
91 TO 120
Karabhai
5-Jul-24
112882
110000
24600
30750
4.00
5 24 2
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
Chitroda Subhashbhai
Sameer Alam
9909920613
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
Sameer Alam
7567271281
PRE FILING
PUNAGAM
4/19/2024
21787
25267
70322
60000
6.00
909
5 - 24 0
-
LANDMARK: CITY: Surat Mahadev mandir CITY:
STATE: Gujarat PINCODE: Surat STATE: Gujarat
395010 PINCODE: 395010
Chaudhari Anilbhai
Sameer Alam
8469494400
Aaspas mandir
121 TO 150
PRE FILING
PUNAGAM
Ashokbhai
19-Jun-24
5/4/2024
17082
54525
50000
LANDMARK: Godadara
2847
5.00
40
-
CITY: Surat STATE:
Gujarat PINCODE:
Gujarat PINCODE:
394650
395010
PRE COGNIZANCE NOTICE
Hasmukh Gobar Poshiya
Sameer Alam
9925508961
91 TO 120
7/4/2024
120215
110000
24465
30559
4.00
99
5 24 0
-
Sameer Alam
9714387073
7/14/2024
Tulshibhai
61 TO 90
271265
250000
10341
35106
45447
5 36 0
-
90 Shaymdham society
Gondaliya Laxmiben
7/30/2024
61 TO 90
Amardas
Chowk LANDMARK:
12170
58800
55000
9179
3.00
661
CHAUHAN PLOT NO
PLOT NO 299 DHIRAJ
BAILABLE WARRANT
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 Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
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
RAJPARA JAGDISHKUMAR
Sameer Alam
9601756150
9601756150
SURAT CITY, Surat,
181 TO 365
PUNAGAM
7/21/2023
3-May-24
LANDMARK: PUNA
100716
134503
42666
49777
6.00
-
LANDMARK: PUNA
CITY: Surat STATE:
SIMADA, SURAT CITY
Gujarat PINCODE:
CITY: Surat STATE:
395010
Gujarat PINCODE:
395010
Sameer Alam
8799422665
8799422665
181 TO 365
PUNAGAM
8/18/2023
3-Nov-23
157885
360206
309570
12145
12.00
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
3 24 2 LANDMARK: SURAT
-
12/12/2023
121 TO 150
PRE FILING
PUNAGAM
17-Jun-24
20904
56772
59000
3484
5.00
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
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
-
RAMGARH STATE: Gujarat PINCODE:
Jharkhand PINCODE: 395010
829110
Khimjibhai Nagabhai Suva
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
Sameer Alam
9099423148
PUNAGAM
22-Jun-24
1/1/2024
61 TO 90
24072
55000
5739
5739
2.00
- 24 22
0
-
null LANDMARK: CITY: CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 395010 395010
Sameer Alam
9106695914
30-May-24
2/6/2024
Matavadi l h road
Kalubhai
19817
24492
28574
77775
73000
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
Sameer Alam
9275146512
PRE FILING
PUNAGAM
2/18/2024
5-Jun-24
Solanki
18510
22212
66210
65000
5.00
667
5 24 3
-
2/22/2024
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
Sameer Alam
9714015505
appartment LH road
Wanakhede
151 TO 180
PUNAGAM
2/27/2024
5-May-24
104000
34248
39956
surat LANDMARK:
5708
6.00
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9714798036
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
Sameer Alam
8141366546
1/21/2024
14-Jan-25
5-Jun-24
108110
Hadiya
42746
47960
95000
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
7.00
784
-
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
-
CITY: Surat STATE:
Gujarat PINCODE:
395010
PLUPUN0PYT000018195059
Rameshbhai Bachubhai
Sameer Alam
7567820413
SUMMONS
PUNAGAM
2/16/2024
5-Apr-24
Finaviya
106745
100000
69629
79576
7.00
5 12 1
-
Sameer Alam
7487083033
PRE FILING
PUNAGAM
2/17/2024
31713
74934
65000
road LANDMARK:
3437
8.00
223
181 TO 365
PUNAGAM
Sanjaybhai
13-Mar-25
2/21/2024
100000
47714
53513
5799
8.00
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
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
PRE FILING
PUNAGAM
10-May-24
3/16/2024
temple godadara surat
21012
24514
70368
65000
6.00
5 24 1 LANDMARK: temple
-
Aasapas Temple CITY:
godadara surat CITY:
Surat STATE: Gujarat
Surat STATE: Gujarat
PINCODE: 395010
PINCODE: 395010
Sameer Alam
8469574837
3/18/2024
5-May-24
city LANDMARK:
103740
294940
270000
14820
88920
LANDMARK: Srinivas
6.00
-
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
ISHWARKRUPA SOC-3
PUNAGAM
3/22/2024
91 TO 120
170000
37324
46655
L.H.ROAD Chorasi
9331
4.00
5 24 3 LANDMARK: Shital
-
151 TO 180
PRE FILING
PUNAGAM
5-May-24
4/2/2024
25914
72279
65000
3702
6.00
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
PRE FILING
PUNAGAM
14-Aug-24
4/9/2024
61 TO 90
202425
210000
11527
34581
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
257 satyanarayan
Satyanarayan Society
Sameer Alam
9601031340
4/10/2024
10-Oct-24
Kanjibhai
61 TO 90
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
Sameer Alam
9773291593
4/15/2024
10-Aug-24
Gamabhai
61 TO 90
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
Sameer Alam
9979065069
PRE FILING
PUNAGAM
4/22/2024
91 TO 120
18-Jul-24
20295
72866
70000
4059
4.00
125krushnagar
Sameer Alam
9726008763
5/5/2024
61 TO 90
5-Oct-24
15657
20876
88465
90000
3.00
5 24 3
9
PUNAGAM
6/19/2024
91 TO 120
300000
16620
70347
86967
4.00
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
8141679183
11/25/2023
PRE FILING
PUNAGAM
5-Aug-24
61 TO 90
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
22-Jan-25
1/8/2024
116456
88605
98450
98000
9.00
5 - 12 0
-
null LANDMARK: CITY: CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 395010 395010
PLUPUN0PFL0000 PLUPUN0PFL00001776609 PLUPUN0PFL00001756171
Sameer Alam
9904750319
Nandlalbhai
181 TO 365
PRE FILING
PUNAGAM
1/25/2024
5-Apr-24
29696
70826
64000
3712
7.00
-
LANDMARK: CITY: Surat Surat STATE: Gujarat
STATE: Gujarat PINCODE: PINCODE: 395010
395010
Parekh Ghanshyambhai
Sameer Alam
Ravindrabhai
7622906021
2/1/2024
5-Aug-24
61 TO 90
50279
60000
surat LANDMARK:
3172
9516
3.00
Parvat, Surat 5 24 6
9
Sameer Alam
8469564496
Bangar Ravi
181 TO 365
SUMMONS
PUNAGAM
2/27/2024
18424538
5-Apr-24
113254
100000
39865
45560
5695
7.00
Sameer Alam
8980465816
13-May-25
3/6/2024
300757
257000
10492
79034
89526
- 5 36 0
-
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
6.00
5 24 0 LANDMARK: CITY:
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
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
Sameer Alam
9979108245
91 TO 120
Nagjibhai
2/7/2024
17-Jul-24
20092
25115
88289
95000
4.00
91
5 24 4
-
Vraj Chowk CITY: Surat gam CITY: Surat STATE:
STATE: Gujarat PINCODE: Gujarat PINCODE:
395006 395010
Sameer Alam
9227231417
SUMMONS
PUNAGAM
2/8/2024
5-Apr-24
109208
100000
26376
30144
7.00
537
5 36 1
-
-
yogichok CITY: Surat gam CITY: Surat STATE:
STATE: Gujarat PINCODE: Gujarat PINCODE:
395010 395010
Sameer Alam
9099827628
PRE FILING
PUNAGAM
Pep Singh
2/9/2024
5-Apr-24
18858
21552
54951
50000
7.00
626
5 24 1
-
Sameer Alam
9574710945
PUNAGAM
2/13/2024
27-Aug-24
61 TO 90
48596
55000
2963
8889
3.00
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
Surat trikamnagar
5433
5433
5433
2.00
LANDMARK: Radha
CITY: Surat STATE:
Krishna mandir CITY:
Gujarat PINCODE:
Surat STATE: Gujarat
395010
PINCODE: 395010
PLUPUN0PYT000018525
ALTAFKHAN Altafkhan
181 TO 365
PRE FILING
PUNAGAM
3/9/2024
22963
58375
50000
2744
7.00
879
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
Sameer Alam
9714582416
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
Sameer Alam
9974963438
PUNAGAM
3/15/2024
61 TO 90
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
W/O: Kolipatel
Jayantibhai Plot No-68 Plot No 68 Aas paas
Sameer Alam
9909560423
SUMMONS
PUNAGAM
3/27/2024
28720
32761
85669
75000
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
Sameer Alam
9106695914
PRE FILING
PUNAGAM
3/28/2024
Matavadi l h road
Kalubhai
592439
24292
27709
70509
60000
7.00
5 24 0 LANDMARK: CITY:
-
Sameer Alam
9648226200
Godadra aaspaas
181 TO 365
SUMMONS
PUNAGAM
4/2/2024
180000
45819
52326
LANDMARK:
6507
7.00
082
LANDMARK: Godadara 5 36 0
-
8446392464
PRE FILING
PUNAGAM
11-May-24
4/3/2024
patiya road
20502
23919
66719
60000
3417
6.00
5 24 1 LANDMARK: Parvat
-
94 vrundavan park
104 Radhe krishna
Sameer Alam
9978299621
PUNAGAM
4/9/2024
300000
11770
75820
87590
Temple LANDMARK:
6.00
02
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
7048434450
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
Sameer Alam
Maheshbhai
9033399639
PRE FILING
PUNAGAM
25-Oct-24
6/6/2024
61 TO 90
805481
101192
100000
20204
26972
3.00
5 18 1
-
City LANDMARK: CITY: CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 395006 395010
BAILABLE WARRANT
Mohit Maheshwari
Sameer Alam
7023375733
4/2/2024
4-Feb-25
gardern LANDMARK:
126584
110000
SAROLI
31685
36176
7.00
963
-
ward 10 CITY: Pali STATE:
STATE: Gujarat
Rajasthan PINCODE:
PINCODE: 395011
306301
PRE COGNIZANCE NOTICE PRE COGNIZANCE NOTICE
B4-402 Shivpark
Lakhmanbhai
Sameer Alam
9328747574
30-Aug-24
91 TO 120
Residency Sayan
100000
UMRA
21148
26435
92935
4.00
21
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
SUMMONS
5-Nov-24
61 TO 90
150000
Shirole
UMRA
26571
35428
3.00
5 24 7 sayan LANDMARK:
7
BHAKTIDHARA
121 TO 150
3/18/2024
RESIDENCY SAYAN
5-Jun-24
UMRA
25250
30300
95449
92000
5.00
5 24 2 SURAT GUJARAT
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
7984120840
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
-
gothan CITY: Surat
Gujarat PINCODE:
STATE: Gujarat
394130
PINCODE: 394130
BAILABLE WARRANT
1 NAHER COLONY
Malakiya Bharbhai
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
Sameer Alam
8758982081
26-Sep-24
61 TO 90
UMRA
14036
19545
84132
95000
Rawal
3.00
672
5 24 5
-
-
CITY: Surat STATE: SCHOOL CITY: Surat
Gujarat PINCODE: STATE: Gujarat
394130 PINCODE: 394130
Rameshbhai Nathabhai
Sameer Alam
9879819040
121 TO 150
PRE FILING
3/22/2024
UMRA
17510
21012
66866
65000
3502
5.00
C/O.KRISHNMUARARI
BEFORE APPEARANCE STAGE
PLUPUN0PYT000018640238
Harigovind Chandrabansi
CHANDRAVANSI B-402
B 402 VATIKA
VARAJ VATIKA
RESIDENCY MATA
Sameer Alam
9328507162
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
SUMMONS
3/15/2024
192247
162000
UMRA
67455
76680
7.00
5 24 0
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
RB amount
FOS Name
Due EMIs
EMI Date
OD+POS
BUCKET
CD+ OD
Tenure
Billing
Customer
OD
Customer Address Gurantor's Address Remarks
Name
Sameer Alam
9879564221
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
Sameer Alam
8155814211
PRE FILING
11/8/2023
5-May-24
valvada
24798
28931
68759
70000
6.00
- 5 24 5
-
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 394248
PLUPUN0PFL00001862589 PLUPUN0PFL0000184318
Sameer Alam
9767404193
181 TO 365
SUMMONS
2/27/2024
5-Apr-24
124000
46760
53440
VESU
6680
7.00
79
-
Surat LANDMARK: CITY: CITY: Surat STATE:
Surat STATE: Gujarat Gujarat PINCODE:
PINCODE: 395007 395007
Sumitra Devi Periwal
Sameer Alam
9327803030
PRE FILING
4/4/2024
26476
67851
58000
3303
7.00
5 24 0 LANDMARK: CITY:
1
C/O: Tulsidas
PLUPUN0PYT000018180716
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
-
A-1008 SUMAN
BHARGAV, OPP OFFIRA A-1008 Suman bhargav
Sameer Alam
8238556675
20-May-24
2/18/2024
107559
100000
34170
39865
5695
6.00
5 24 2
-
9 Sumangal Prabhat
PLUPUN0PYT000018
road LANDMARK:
121 TO 150
Kher Bharti
SUMMONS
Sanjaybhai
31-Oct-24
3/6/2024
152997
150000
39655
47586
7931
5.00
Surat M Corp 5 24 2
-
Gurantor's Name
Agreement Date
Catchment Area
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
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
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
PRE FILING
3/22/2024
college, surat
21257
24220
63022
55000
2963
7.00
83
-
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
Sameer Alam
Kalyani Vashi
9157817170
4/16/2024
26893
31164
87325
75000
4271
6.00
20
5 24 0
-
Sameer Alam
8108474444
4/29/2024
DUMAS Dumas
110445
Om Rai
33592
39101
95000
zone LANDMARK:
VESU
5509
6.00
LANDMARK: NEAR 5 24 0
-
Sameer Alam
Nileshkumar
7405872268
5/29/2024
327488
300000
11457
58385
69842
5.00
5 36 0
-
Roadvarachha
91 TO 120
6/9/2024
5-Nov-24
200000
10775
36081
46856
LANDMARK:
VESU
4.00
27
Punagamsurat CITY:
Society CITY: Surat
Surat STATE: Gujarat
STATE: Gujarat PINCODE:
PINCODE: 395007
395006
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
Sameer Alam
9687230290
181 TO 365
PRE FILING
3/15/2024
Satishbhai
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
Sameer Alam
9104500481
19-Aug-24
61 TO 90
10976
46388
50000
2744
8232
3.00
460
-
lights umra Surat CITY:
CITY: Surat STATE:
Surat STATE: Gujarat
Gujarat PINCODE:
PINCODE: 395007
395007
Sameer Alam
7802054330
PRE FILING
3/13/2024
5-Aug-24
61 TO 90
170000
28515
38020
VESU
9505
3.00
652
Sameer Alam
Manoj Singh
7518886244
6-Aug-24
61 TO 90
278309
300000
16467
49401
65868
3.00
5 24 4
-
Vachhani Rakeshkumar
11-May-24
2/10/2024
137000
44286
51667
rasta LANDMARK:
VESU
7381
6.00
Sachin, Surat 5 24 2
-
Classification | INTERNAL
Classification | INTERNAL
Gurantor's Name
Agreement Date
Catchment Area
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
2/10/2024
17-Mar-25
Jivrajbhai
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
ADARSHKUMAR DHANSING
Sameer Alam
9662796035
2/11/2024
91 TO 120
PANCHAL
28475
96169
VESU
5695
4.00
- 5 24 4 Surat, Surat City,
-
Gujarat, India,
LANDMARK: CITY:
Surat STATE: Gujarat
PINCODE: 395007
PLUPUN0PYT000018488336
Sameer Alam
8080740793
LIGHT BREADLINER
24-Nov-24
3/2/2024
61 TO 90
bhavan bhatar
Taparia
177611
200000
10978
32423
43401
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
Sameer Alam
9879340878
5-Aug-24
61 TO 90
Kanojia
40569
15354
20472
87491
95000
5118
3.00
5 24 4
-
151 TO 180
PRE FILING
4/6/2024
120000
30568
35276
VESU
4708
6.00
Classification | INTERNAL