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मराठी S
Cases / NOI-2026-01496

MALWANI TADKA RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING

SAMMAANLAN 60450000 Index II shared · done All documentsMails & papers 12
Mail in
Documents
Payment
Challan
Filing
E-filing
Index II
What the e-filing still needs2 still to come
9 of 11 in hand.
the challan is done — these are for the IGR filing / KYC
✓Selfie / photoopen
✓Index II — the branch's own title copy, an input; the address came from the Index II, not from itopen
✓Index II — the registered copy of our filing, from the governmentopen download
✓Sanction letteropen
✓Payment screenshot — shows ₹1,97,850; money not verified yetopen
✓PAN cardopen
✓E-filing copy (token)open
✓Paid challan (GRAS)open
Applicant's Aadhaar Card — still needed
Applicant's PAN Card — still needed
✓Property address — verified by EzDocs, from the Index II (correct below if anything is off)
All files (20)A label is wrong? Fix it under All documents.
a file on the mail that is not here — every mail of this case is walked again, what lands is read at once
For you to check
  • The work is done — our fee of ₹1,97,880.13 is still not in our account. Chase the branch for it.
MoneyWaiting for the credit
₹1,97,880.13CASE MARK
Nothing has reached our account yet. Only a credit our bank shows us counts.
₹0 received — the branch’s receipt claims ₹1,97,850; we wait for the credit itself
The branch sent 3 receipts — 0 of 3 have reached our account:
₹57,850not seen in our account yet1154565941
₹40,000not seen in our account yet8903901704
₹1,00,000not seen in our account yet4558643499
Ask for the exact ₹1,97,880.13. Those paise are this case’s own mark — the credit finds its case with nothing else needed.
Stamp duty 0.3%1,81,360
Registration fee 0.5%15,000
Government handling320
Our service fee1,200.13
Total we ask for1,97,880.13
Screenshot ₹1,97,850 — ₹30 under our ask, not below the real calculation ₹1,97,850. Counts as full. Nothing to ask.
why?
The branch paid the bank's own written total. Rule (boss, 4 Sep): everything above the real calculation — government + DHC ₹300 + our fee — up to our rounded-up ask is the NOI team's own buffer (the ₹10 round-ups, the ₹20 DHC margin), never a short payment; anything below the real calculation is short. The screenshot is still a claim: money counts only on the credit SMS or a person's Verify.
This payment is from the Vyapar QR (HDFC) at 2026-09-02 — EzDocs cannot hear this road. Please verify manually. Verify manually ↓
This money went to the HDFC Vyapar QR on the Vivo (EZDOCS). That ear is working (last reached us 17 Oct 19:34 — 5 h ago), so the alert for THIS payment never fired — check that the macro is listening to that app.
By law ₹1,97,870. We ask ₹1,97,880 (rounded up to ₹10 — our rule).
why?
The NOI team's calculator rounds every percentage row UP to the next ₹10 with a ₹5 buffer, so a challan can never be a rupee short at the SRO counter. The exact figures stay recorded for the cross-check.
Bank's table ₹1,97,850 — accept as full (₹30.13 = our margin).
The money may already be here — 1 credit(s) our bank showed us that no case has taken
Credits our bank showed us that no case has taken. Check the amount, the minute and the payer before you press — your name goes on it.
₹2,00,000 · 16 Oct 18:52 · 8953154903 — ₹2,119.87 more than our ask
See the full workingevery row, and the property
Time takennot shown to the bank
Challan 18 minour time · 9 Sep 12:37
Index II 18 h 16 minour time · 11 Sep 12:26
the NOI team 1 d 22 hthe branch 2 h 25 mintotal 2 d
Complete.
Day by day — every step and who held it
9 Sep 11:45Your branch's mail
9 Sep 11:46Fee quoted+1 min · the NOI team
9 Sep 11:46Papers read+1 min · the NOI team
9 Sep 11:47Property readat once
9 Sep 11:47Papers readat once
9 Sep 12:21Papers from your branch+34 min · the branch
9 Sep 12:21Papers read+1 min · the NOI team
9 Sep 12:37Challan made+15 min · the NOI team
9 Sep 12:39Papers from your branch+2 min · the branch
9 Sep 12:40Papers readat once
9 Sep 14:28Papers from your branch+1 h 49 min · the branch
9 Sep 14:29Papers read+1 min · the NOI team
9 Sep 15:51Filed on IGR — e-filing shared+1 h 22 min · the NOI team
11 Sep 12:26Index II sent+1 d 20 h · the NOI team
Case facts
Bank
SAMMAAN
Loan amount
₹6,04,50,000
Loan account no.
60450000
Bank’s own ref
—
Kind of case — the amount follows this
0.3% only / top-up: the branch asks for the 0.3% challan alone (a top-up, or a stand-alone 0.3% challan) — the stamp duty and ₹100, nothing is filed. Change this and the amount re-works itself.
Who paid the challan
The ask carries the stamp duty and registration fee we will pay on GRAS. If their own vendor already paid the challans, switch this — the ask re-works to our fee alone.
Open the filing pack all the challan needs

⚠ 2 differences between the papers the co-pilot shows the same on the challan and on every e-filing page, above the form and beside the box

CHECKThe survey number
The sanction letter BASE50 / 52
… AR KRISHNA COLONY BUS STOP, OFF S. V. ROAD, RT ROAD, S. NO. 50, HISSA NO. 6A, S. NO. 52, HISSA NO. 7, CTS NO. 1075, 1076 …
The Index II DIFFERS1075
… चौ. मीटर) बिल्ट-अप. PIJI: RN1609730050134 ((C.T.S. Number: 1075, 1076 and 1086 ; ) ) - म्थानिक स्वराज्य संस्थाः Mumbai …
What to do: The challan and the filing follow the sanction letter, the bank's own paper (survey no. 50 / 52). Read the papers once — if survey no. 50 / 52 is not right, ask the branch before you pay or file.
NOTEThe name of person 3
The PAN cardJAYASHREE SHETTY
The sanction letter DIFFERSJAYASHREE MAHESH SHETTY
What to do: The sanction letter prints the name shorter. The person's name is typed as the PAN card prints it — nothing to change.
Compared: the sanction letter, the Index II. Nothing here is typed or changed by itself.

Where this case stands — the whole trailread by EzDocs as one conversation

The NOI filing process is complete. The government's Index II of the NOI has been shared, indicating case closure.
the history says the next move is with no one — the case is finished — case closed
the branch's words say the fee is paid — the credit itself decides; the money page shows what was seen
✓ loan papers sent — done, mail 1 (2026-09-09) “SANCTION LETTER ATTACHED”
✓ fee paid — the branch's words — done, mail 1 (2026-09-09) “PAYMENT SCREENSHOT WITH UTR ATTACHED”
✓ challan made — done, mail 5 (2026-09-09) “MAHESH RAMESH SHETTY EchallanMH009907749202627E.pdf”
✓ challan shared — done, mail 6 (2026-09-09) “PFA challan for your reference..”
✓ Index II / sale deed sent by the branch — done, mail 1 (2026-09-09) “IINDEX II COPY | LSR | SALE DEED ATTACHED”
✓ filed on the IGR site — done, mail 9 (2026-09-09) “PFA SNIP FOR A APPROVAL”
✓ e-filing copy shared — done, mail 11 (2026-09-09) “PFA: Downloaded e-filing for your reference..”
✓ NOI Index II shared — done, mail 12 (2026-09-11) “PFA index 2 copy for case closure..”
read over 12 mail(s), last mail 2026-09-11 · read 32d ago · what EzDocs says informs the page; the step moves by the papers and the checked facts

Do things the NOI team's work on a case, in order — come here when the Next step above points here: upload the paid challan, mark it Filed, share the e-filing copy, take the bank's approval, or fix a detail

1Pay the challan on GRAS, then upload it here

Pay on GRAS — the NOI Co-pilot box there fills the form from the case number, and the full walkthrough with the exact figures appears at the top of this page the moment everything is clear (documents in, money verified). EzDocs reads the GRN off the uploaded PDF, re-checks every figure and name, and writes the bank mail. (If the direct page complains, start at gras.mahakosh.gov.in and click through.) The challan, as it will be typed — the GRAS form with the papers beside it; correct a box there when a paper says otherwise.

EzDocs has not checked these boxes against the document yet — it does within five minutes of a reading.

2File the NOI on the IGR site, then tell the branch

then switch to the e-filing tab you are already logged into — the next page there fills by itself. One e-filing tab only: the portal keeps one session per login, so a second tab (or the front page again) logs the first out. Not logged in yet today? open the portal (its front page logs you in afresh — and logs out any other e-filing tab).
The NOI Co-pilot creates the token from the Date of Mortgage, opens each page in the portal's own order and fills it, checked by EzDocs. Press this the moment you submit — the branch hears the NOI team's own words: “filed on the IGR site, once deface we will share with you”.

3Send the downloaded e-filing copy

When the eFilingDoc… PDF is in hand — the token is read from the file and the branch mail is written. The DHC's PRN is read off the same copy.

DHC PRN — not on the case yet: it is read off the filed e-filing copy, or type it from the DHC receipt
4Bank approval snip (Sammaan & Hinduja only)

These two banks approve the draft filing before submission — share the screenshot, they approve with one click, no mail round-trips.

No snip shared yet. Upload the draft e-filing screenshot below — the bank gets a one-click approval link instead of an email round-trip.

Uploading composes the approval mail to the bank (held on Draft mails until a person presses Send). Re-uploading replaces the snip and re-opens the decision on the SAME link.

Filing record (attempts, GRN, token)
AttemptGRNTokenStatusSubmitted
no filing yet

Open filing pack →

Fix something every change is recorded with your name

Where did you see the money? One tap is the same record, in your name:

Usually Aradhana Mam's press — after seeing the credit with her own eyes (bank SMS or statement). The case then moves towards the challan on its own.

Undo a verification — for a wrong press; it goes on the record and the case is re-thought at once

the address goes back to unverified — no challan is made until it is checked again
Advanced — move the case by hand (ask Abhijit first)

Normally the case moves itself when documents and money arrive — this override is for the rare day it is stuck wrong.

The reply EzDocs wrote on this thread — yours to edit; nothing leaves until you press Send.

No draft is waiting on this case. EzDocs writes one the moment the case needs a mail — a chase, the fee, the challan, the e-filing copy — and it waits here for your Send. All drafts → · Write a reply on Mails & papers →

The conversation, word for word — attachments open on click. Mail thread, oldest first.

This is the case's own Gmail thread, oldest first — the first mail is how the case began, and every later mail lands here the moment it arrives. Search on the Cases page finds any words written below.

📑 Open mails & papers — each mail beside its papers, ← → the next paper
JV jadhav.vaibhav@sammaancapital.com sammaancapital.com
09 Sep, 11:45 · 38d ago THE FIRST MAIL — how this case began
FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING
Dear Team,

Please process

Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan Capital 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601
earlier mails quoted below
From: Pranay Pandharinath Sawant Sent: 09 September 2026 11:36 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com> Cc: Tanveer Hasan Khan <tanveer.khan@sammaancapital.com> Subject: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING - APS -1394069 EMAIL SUBJECT LINE-1398021 APPLICANT NAME - MALWANI TADKA RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING CASE INITIATION (COPY AND PASTE IN EMAIL BODY) [cid:image002.jpg@01DD3ECB.5FFCA920] APPLICANT NAME MALWANI TADKA RESTAURANT & SEA FOOD TRADING LAN NO 1398021 CASE INITIATION BRANCH NAME Thane CASE TYPE (PLS MENTION IT) LAP company Name Sammaan Capital Limited LOAN AMOUNT WITH INSURANCE 60450000 0.30% 181350 0.50% 15000 NOI SERIVCE FEE 1200 DHC 300 TOTAL AMOUNT PAYABLE 197,850 *SANCTION LETTER ATTACHED *APPLICANT/S AADHAR CARD ATTACHED *APPLICANT/S PAN CARD ATTACHED *IINDEX II COPY | LSR | SALE DEED ATTACHED *APPLICANT SELFIE ATTACHED *PAYMENT SCREENSHOT WITH UTR ATTACHED SRO No Thanks & Regards…. Pranay Sawant |Location Head | Sammaan Capital Limited 102/103/104 First Floor Vardhaman Industrial Complex L.B.S. Marg, Gokul Nagar, Thane West-400601 Contact No:7507420035 [cid:image001.png@01DCE201.D94402F0] [https://www.sammaancapital.com/sign/sammaan_signature-01.jpg]
🤖 read: asks for the challan, the e-filing copy; says the fee is paid ₹1,97,850 ✓; documents attached; note: Process challan of 0.3% and 0.5%. — “PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING”
9 more mails in between — open
OL The NOI teamTYPED IN GMAIL
09 Sep, 12:17 · 38d ago
Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADI
Dear Team,

Pls share pan cards of applicants for challan initiation.

earlier mails quoted below
On Wed, 9 Sept 2026 at 11:46, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 *Sammaan* *Capital* 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *From:* Pranay Pandharinath Sawant *Sent:* 09 September 2026 11:36 *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com> *Cc:* Tanveer Hasan Khan <tanveer.khan@sammaancapital.com> *Subject:* PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING - APS -1394069 EMAIL SUBJECT LINE-1398021 APPLICANT NAME - MALWANI TADKA RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* *APPLICANT NAME* *MALWANI TADKA RESTAURANT & SEA FOOD TRADING* *LAN NO* *1398021* *CASE INITIATION BRANCH NAME* *Thane* *CASE TYPE (PLS MENTION IT)* *LAP* *company Name* *Sammaan Capital Limited* *LOAN AMOUNT WITH INSURANCE* *60450000* *0.30%* *181350* *0.50%* *15000* *NOI SERIVCE FEE* *1200* *DHC* *300* *TOTAL AMOUNT PAYABLE* *197,850* **SANCTION LETTER* *ATTACHED* **APPLICANT/S AADHAR CARD* *ATTACHED* **APPLICANT/S PAN CARD* *ATTACHED* **IINDEX II COPY | LSR | SALE DEED* *ATTACHED* **APPLICANT SELFIE* *ATTACHED* **PAYMENT SCREENSHOT WITH UTR* *ATTACHED* *SRO No* <https://www.google.com/maps/search/L.B.S.+Marg+,+Gokul+Nagar,+%0D%0A+Thane+West-400601?entry=gmail&source=g> *Thanks & Regards….* *Pranay Sawant |Location Head |* *Sammaan Capital Limited* *102/103/104 First Floor Vardhaman Industrial Complex* *L.B.S. Marg, Gokul Nagar, <https://www.google.com/maps/search/L.B.S.+Marg+,+Gokul+Nagar,+%0D%0A+Thane+West-400601?entry=gmail&source=g>* *Thane West-400601 <https://www.google.com/maps/search/L.B.S.+Marg+,+Gokul+Nagar,+%0D%0A+Thane+West-400601?entry=gmail&source=g>* *Contact No:7507420035* [image: cid:image001.png@01DCE201.D94402F0]
🤖 read: asks the branch for documents
JV jadhav.vaibhav@sammaancapital.com sammaancapital.com
09 Sep, 12:21 · 38d ago

PFA

Regards,

Vaibhav Jadhav

Branch Credit Head ||Sap Id : 213441

Sammaan Capital

102/103/104, 1st Floor Vardhaman Industrial Complex

LBS Road Gokul Nagar Next to United Hotel Thane West 400601

earlier mails quoted below
From: SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] Sent: 09 September 2026 12:17 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> Cc: Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com> Subject: Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11: 46, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ sammaancapital. com> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11:46, Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan Capital 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 From: Pranay Pandharinath Sawant Sent: 09 September 2026 11:36 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com<mailto:laxman.jadhav@sammaancapital.com>> Cc: Tanveer Hasan Khan <tanveer.khan@sammaancapital.com<mailto:tanveer.khan@sammaancapital.com>> Subject: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING - APS -1394069 EMAIL SUBJECT LINE-1398021 APPLICANT NAME - MALWANI TADKA RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING CASE INITIATION (COPY AND PASTE IN EMAIL BODY) [cid:image001.jpg@01DD4055.BBEB22D0] APPLICANT NAME MALWANI TADKA RESTAURANT & SEA FOOD TRADING LAN NO 1398021 CASE INITIATION BRANCH NAME Thane CASE TYPE (PLS MENTION IT) LAP company Name Sammaan Capital Limited LOAN AMOUNT WITH INSURANCE 60450000 0.30% 181350 0.50% 15000 NOI SERIVCE FEE 1200 DHC 300 TOTAL AMOUNT PAYABLE 197,850 *SANCTION LETTER ATTACHED *APPLICANT/S AADHAR CARD ATTACHED *APPLICANT/S PAN CARD ATTACHED *IINDEX II COPY | LSR | SALE DEED ATTACHED *APPLICANT SELFIE ATTACHED *PAYMENT SCREENSHOT WITH UTR ATTACHED SRO No Thanks & Regards…. Pranay Sawant |Location Head | Sammaan Capital Limited 102/103/104 First Floor Vardhaman Industrial Complex L.B.S. Marg, Gokul Nagar,<https://urldefense.com/v3/__https:/www.google.com/maps/search/L.B.S.*Marg*,*Gokul*Nagar,**A0D*0A*Thane*West-400601?entry=gmail&source=g__;KysrKyslJSsr!!K-csbUECroA!dMb9QkAu6S271_cYPrS9pQuqz0mh52hbaMQoLH1SD4Cg7hB8pOzGOAIpR9lJeB7YVpJWLh8bRbrob0ADNzSkKVvzjo9q76J4_ZoOEGA$> Thane West-400601<https://urldefense.com/v3/__https:/www.google.com/maps/search/L.B.S.*Marg*,*Gokul*Nagar,**A0D*0A*Thane*West-400601?entry=gmail&source=g__;KysrKyslJSsr!!K-csbUECroA!dMb9QkAu6S271_cYPrS9pQuqz0mh52hbaMQoLH1SD4Cg7hB8pOzGOAIpR9lJeB7YVpJWLh8bRbrob0ADNzSkKVvzjo9q76J4_ZoOEGA$> Contact No:7507420035 [cid:image001.png@01DCE201.D94402F0] [https://www.sammaancapital.com/sign/sammaan_signature-01.jpg] [https://www.sammaancapital.com/sign/sammaan_signature-01.jpg]
🤖 read: documents attached; note: Two challans for 0.3% and 0.5% are mentioned in the subject.
OL The NOI teamTYPED IN GMAIL
09 Sep, 12:24 · 38d ago
Dear Team,

Pls share clear, colour copies of PAN cards in PDF format for challan

initiation..

earlier mails quoted below
On Wed, 9 Sept 2026 at 12:21, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com> wrote: PFA Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 *Sammaan* *Capital* 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *From:* SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] *Sent:* 09 September 2026 12:17 *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> *Cc:* Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com> *Subject:* Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11: 46, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ sammaancapital. com> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11:46, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 *Sammaan* *Capital* 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *From:* Pranay Pandharinath Sawant *Sent:* 09 September 2026 11:36 *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com> *Cc:* Tanveer Hasan Khan <tanveer.khan@sammaancapital.com> *Subject:* PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING - APS -1394069 EMAIL SUBJECT LINE-1398021 APPLICANT NAME - MALWANI TADKA RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* *APPLICANT NAME* *MALWANI TADKA RESTAURANT & SEA FOOD TRADING* *LAN NO* *1398021* *CASE INITIATION BRANCH NAME* *Thane* *CASE TYPE (PLS MENTION IT)* *LAP* *company Name* *Sammaan Capital Limited* *LOAN AMOUNT WITH INSURANCE* *60450000* *0.30%* *181350* *0.50%* *15000* *NOI SERIVCE FEE* *1200* *DHC* *300* *TOTAL AMOUNT PAYABLE* *197,850* **SANCTION LETTER* *ATTACHED* **APPLICANT/S AADHAR CARD* *ATTACHED* **APPLICANT/S PAN CARD* *ATTACHED* **IINDEX II COPY | LSR | SALE DEED* *ATTACHED* **APPLICANT SELFIE* *ATTACHED* **PAYMENT SCREENSHOT WITH UTR* *ATTACHED* *SRO No* *Thanks & Regards….* *Pranay Sawant |Location Head |* *Sammaan Capital Limited* *102/103/104 First Floor Vardhaman Industrial Complex* *L.B.S. Marg, Gokul Nagar, <https://urldefense.com/v3/__https:/www.google.com/maps/search/L.B.S.*Marg*,*Gokul*Nagar,**A0D*0A*Thane*West-400601?entry=gmail&source=g__;KysrKyslJSsr!!K-csbUECroA!dMb9QkAu6S271_cYPrS9pQuqz0mh52hbaMQoLH1SD4Cg7hB8pOzGOAIpR9lJeB7YVpJWLh8bRbrob0ADNzSkKVvzjo9q76J4_ZoOEGA$>* *Thane West-400601 <https://urldefense.com/v3/__https:/www.google.com/maps/search/L.B.S.*Marg*,*Gokul*Nagar,**A0D*0A*Thane*West-400601?entry=gmail&source=g__;KysrKyslJSsr!!K-csbUECroA!dMb9QkAu6S271_cYPrS9pQuqz0mh52hbaMQoLH1SD4Cg7hB8pOzGOAIpR9lJeB7YVpJWLh8bRbrob0ADNzSkKVvzjo9q76J4_ZoOEGA$>* *Contact No:7507420035* [image: cid:image001.png@01DCE201.D94402F0]
🤖 read: asks the branch for documents — “Pls share clear, colour copies of PAN cards in PDF format for challan initiation..”
OL The NOI teamTYPED IN GMAIL
09 Sep, 12:36 · 38d ago

On Wed, 9 Sept 2026 at 12:24, SAMMAAN NOI EZDOCS <

sammaancapital@ezdocs.co.in> wrote:

earlier mails quoted below
Dear Team, Pls share clear, colour copies of PAN cards in PDF format for challan initiation.. On Wed, 9 Sept 2026 at 12:21, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com> wrote: > PFA > > > > > > Regards, > > Vaibhav Jadhav > > Branch Credit Head || Sap Id : 213441 > > *Sammaan* *Capital* > > 102/103/104, 1st Floor Vardhaman Industrial Complex > > LBS Road Gokul Nagar Next to United Hotel Thane West 400601 > > > > *From:* SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] > *Sent:* 09 September 2026 12:17 > *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> > *Cc:* Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; > Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan > Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone < > ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < > yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < > roshani.chaugule@sammaancapital.com> > *Subject:* Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case > APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING > > > > Dear Team, Pls share pan cards of applicants for challan initiation. On > Wed, 9 Sept 2026 at 11: 46, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ > sammaancapital. com> wrote: Dear Team, Please process Regards, Vaibhav > Jadhav Branch Credit Head > > > > Dear Team, > > > > Pls share pan cards of applicants for challan initiation. > > > > On Wed, 9 Sept 2026 at 11:46, Vaibhav Nandkishor Jadhav < > jadhav.vaibhav@sammaancapital.com> wrote: > > Dear Team, > > > > Please process > > > > Regards, > > Vaibhav Jadhav > > Branch Credit Head || Sap Id : 213441 > > *Sammaan* *Capital* > > 102/103/104, 1st Floor Vardhaman Industrial Complex > > LBS Road Gokul Nagar Next to United Hotel Thane West 400601 > > > > *From:* Pranay Pandharinath Sawant > *Sent:* 09 September 2026 11:36 > *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; > Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com> > *Cc:* Tanveer Hasan Khan <tanveer.khan@sammaancapital.com> > *Subject:* PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case > APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING > > > > Dear Team, > > > > PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI > TADKA RESTAURANT & SEA FOOD TRADING > > - APS -1394069 > > > > EMAIL SUBJECT LINE-1398021 APPLICANT NAME - MALWANI TADKA > RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING > > *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* > > *APPLICANT NAME* > > *MALWANI TADKA RESTAURANT & SEA FOOD TRADING* > > *LAN NO* > > *1398021* > > *CASE INITIATION BRANCH NAME* > > *Thane* > > *CASE TYPE (PLS MENTION IT)* > > *LAP* > > *company Name* > > *Sammaan Capital Limited* > > > > *LOAN AMOUNT WITH INSURANCE* > > *60450000* > > *0.30%* > > *181350* > > *0.50%* > > *15000* > > *NOI SERIVCE FEE* > > *1200* > > *DHC* > > *300* > > *TOTAL AMOUNT PAYABLE* > > *197,850* > > > > > > **SANCTION LETTER* > > *ATTACHED* > > **APPLICANT/S AADHAR CARD* > > *ATTACHED* > > **APPLICANT/S PAN CARD* > > *ATTACHED* > > **IINDEX II COPY | LSR | SALE DEED* > > *ATTACHED* > > **APPLICANT SELFIE* > > *ATTACHED* > > **PAYMENT SCREENSHOT WITH UTR* > > *ATTACHED* > > > > > > *SRO No* > > > > > > *Thanks & Regards….* > > *Pranay Sawant |Location Head |* > > *Sammaan Capital Limited* > > *102/103/104 First Floor Vardhaman Industrial Complex* > > *L.B.S. Marg, Gokul Nagar, > <https://urldefense.com/v3/__https:/www.google.com/maps/search/L.B.S.*Marg*,*Gokul*Nagar,**A0D*0A*Thane*West-400601?entry=gmail&source=g__;KysrKyslJSsr!!K-csbUECroA!dMb9QkAu6S271_cYPrS9pQuqz0mh52hbaMQoLH1SD4Cg7hB8pOzGOAIpR9lJeB7YVpJWLh8bRbrob0ADNzSkKVvzjo9q76J4_ZoOEGA$>* > > *Thane West-400601 > <https://urldefense.com/v3/__https:/www.google.com/maps/search/L.B.S.*Marg*,*Gokul*Nagar,**A0D*0A*Thane*West-400601?entry=gmail&source=g__;KysrKyslJSsr!!K-csbUECroA!dMb9QkAu6S271_cYPrS9pQuqz0mh52hbaMQoLH1SD4Cg7hB8pOzGOAIpR9lJeB7YVpJWLh8bRbrob0ADNzSkKVvzjo9q76J4_ZoOEGA$>* > > *Contact No:7507420035* > > [image: cid:image001.png@01DCE201.D94402F0] > > > > > >
🤖 read: asks the branch for documents — “Pls share clear, colour copies of PAN cards in PDF format for challan initiation..”
OL The NOI teamTYPED IN GMAIL
09 Sep, 12:37 · 38d ago

Team,

PFA challan for your reference..

earlier mails quoted below
On Wed, 9 Sept 2026 at 12:24, SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in> wrote: Dear Team, Pls share clear, colour copies of PAN cards in PDF format for challan initiation.. On Wed, 9 Sept 2026 at 12:21, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com> wrote: > PFA > > > > > > Regards, > > Vaibhav Jadhav > > Branch Credit Head || Sap Id : 213441 > > *Sammaan* *Capital* > > 102/103/104, 1st Floor Vardhaman Industrial Complex > > LBS Road Gokul Nagar Next to United Hotel Thane West 400601 > > > > *From:* SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] > *Sent:* 09 September 2026 12:17 > *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> > *Cc:* Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; > Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan > Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone < > ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < > yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < > roshani.chaugule@sammaancapital.com> > *Subject:* Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case > APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING > > > > Dear Team, Pls share pan cards of applicants for challan initiation. On > Wed, 9 Sept 2026 at 11: 46, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ > sammaancapital. com> wrote: Dear Team, Please process Regards, Vaibhav > Jadhav Branch Credit Head > > > > Dear Team, > > > > Pls share pan cards of applicants for challan initiation. > > > > On Wed, 9 Sept 2026 at 11:46, Vaibhav Nandkishor Jadhav < > jadhav.vaibhav@sammaancapital.com> wrote: > > Dear Team, > > > > Please process > > > > Regards, > > Vaibhav Jadhav > > Branch Credit Head || Sap Id : 213441 > > *Sammaan* *Capital* > > 102/103/104, 1st Floor Vardhaman Industrial Complex > > LBS Road Gokul Nagar Next to United Hotel Thane West 400601 > > > > *From:* Pranay Pandharinath Sawant > *Sent:* 09 September 2026 11:36 > *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; > Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com> > *Cc:* Tanveer Hasan Khan <tanveer.khan@sammaancapital.com> > *Subject:* PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case > APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING > > > > Dear Team, > > > > PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI > TADKA RESTAURANT & SEA FOOD TRADING > > - APS -1394069 > > > > EMAIL SUBJECT LINE-1398021 APPLICANT NAME - MALWANI TADKA > RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING > > *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* > > *APPLICANT NAME* > > *MALWANI TADKA RESTAURANT & SEA FOOD TRADING* > > *LAN NO* > > *1398021* > > *CASE INITIATION BRANCH NAME* > > *Thane* > > *CASE TYPE (PLS MENTION IT)* > > *LAP* > > *company Name* > > *Sammaan Capital Limited* > > > > *LOAN AMOUNT WITH INSURANCE* > > *60450000* > > *0.30%* > > *181350* > > *0.50%* > > *15000* > > *NOI SERIVCE FEE* > > *1200* > > *DHC* > > *300* > > *TOTAL AMOUNT PAYABLE* > > *197,850* > > > > > > **SANCTION LETTER* > > *ATTACHED* > > **APPLICANT/S AADHAR CARD* > > *ATTACHED* > > **APPLICANT/S PAN CARD* > > *ATTACHED* > > **IINDEX II COPY | LSR | SALE DEED* > > *ATTACHED* > > **APPLICANT SELFIE* > > *ATTACHED* > > **PAYMENT SCREENSHOT WITH UTR* > > *ATTACHED* > > > > > > *SRO No* > > > > > > *Thanks & Regards….* > > *Pranay Sawant |Location Head |* > > *Sammaan Capital Limited* > > *102/103/104 First Floor Vardhaman Industrial Complex* > > *L.B.S. Marg, Gokul Nagar, > <https://urldefense.com/v3/__https:/www.google.com/maps/search/L.B.S.*Marg*,*Gokul*Nagar,**A0D*0A*Thane*West-400601?entry=gmail&source=g__;KysrKyslJSsr!!K-csbUECroA!dMb9QkAu6S271_cYPrS9pQuqz0mh52hbaMQoLH1SD4Cg7hB8pOzGOAIpR9lJeB7YVpJWLh8bRbrob0ADNzSkKVvzjo9q76J4_ZoOEGA$>* > > *Thane West-400601 > <https://urldefense.com/v3/__https:/www.google.com/maps/search/L.B.S.*Marg*,*Gokul*Nagar,**A0D*0A*Thane*West-400601?entry=gmail&source=g__;KysrKyslJSsr!!K-csbUECroA!dMb9QkAu6S271_cYPrS9pQuqz0mh52hbaMQoLH1SD4Cg7hB8pOzGOAIpR9lJeB7YVpJWLh8bRbrob0ADNzSkKVvzjo9q76J4_ZoOEGA$>* > > *Contact No:7507420035* > > [image: cid:image001.png@01DCE201.D94402F0] > > > > > >
🤖 read: challan shared ✓ — “PFA challan for your reference..”
JV jadhav.vaibhav@sammaancapital.com sammaancapital.com
09 Sep, 12:39 · 38d ago
Dear team,

PFA

Regards,

Vaibhav Jadhav

Branch Credit Head ||Sap Id : 213441

Sammaan Capital

102/103/104, 1st Floor Vardhaman Industrial Complex

LBS Road Gokul Nagar Next to United Hotel Thane West 400601

earlier mails quoted below
From: Pranay Pandharinath Sawant Sent: 09 September 2026 12:34 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> Cc: Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com> Subject: Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, PFA clear copy of pan card Thanks ________________________________ From: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> Sent: Wednesday, September 9, 2026 12:25 PM To: Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com<mailto:sawant.pranay@sammaancapital.com>> Cc: Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com<mailto:laxman.jadhav@sammaancapital.com>>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com<mailto:tanveer.khan@sammaancapital.com>>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com<mailto:ashish.dhone@sammaancapital.com>>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com<mailto:yadav.shailesh@sammaancapital.com>>; Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com<mailto:roshani.chaugule@sammaancapital.com>> Subject: RE: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Pranay, Please share Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan Capital 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 From: SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] Sent: 09 September 2026 12:24 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> Cc: Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com<mailto:sawant.pranay@sammaancapital.com>>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com<mailto:laxman.jadhav@sammaancapital.com>>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com<mailto:tanveer.khan@sammaancapital.com>>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com<mailto:ashish.dhone@sammaancapital.com>>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com<mailto:yadav.shailesh@sammaancapital.com>>; Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com<mailto:roshani.chaugule@sammaancapital.com>> Subject: Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, Pls share clear, colour copies of PAN cards in PDF format for challan initiation. . On Wed, 9 Sept 2026 at 12: 21, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ sammaancapital. com> wrote: PFA Regards, Vaibhav Jadhav Branch Credit Dear Team, Pls share clear, colour copies of PAN cards in PDF format for challan initiation.. On Wed, 9 Sept 2026 at 12:21, Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> wrote: PFA Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan Capital 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 From: SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in<mailto:sammaancapital@ezdocs.co.in>] Sent: 09 September 2026 12:17 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> Cc: Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com<mailto:sawant.pranay@sammaancapital.com>>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com<mailto:laxman.jadhav@sammaancapital.com>>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com<mailto:tanveer.khan@sammaancapital.com>>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com<mailto:ashish.dhone@sammaancapital.com>>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com<mailto:yadav.shailesh@sammaancapital.com>>; Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com<mailto:roshani.chaugule@sammaancapital.com>> Subject: Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11: 46, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ sammaancapital. com> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11:46, Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan Capital 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 From: Pranay Pandharinath Sawant Sent: 09 September 2026 11:36 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com<mailto:laxman.jadhav@sammaancapital.com>> Cc: Tanveer Hasan Khan <tanveer.khan@sammaancapital.com<mailto:tanveer.khan@sammaancapital.com>> Subject: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING - APS -1394069 EMAIL SUBJECT LINE-1398021 APPLICANT NAME - MALWANI TADKA RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING CASE INITIATION (COPY AND PASTE IN EMAIL BODY) [cid:image001.jpg@01DD4058.47A41BE0] APPLICANT NAME MALWANI TADKA RESTAURANT & SEA FOOD TRADING LAN NO 1398021 CASE INITIATION BRANCH NAME Thane CAS
🤖 read: documents attached
JV jadhav.vaibhav@sammaancapital.com sammaancapital.com
09 Sep, 13:37 · 38d ago

Please share NOI Snip on urgent basis

Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan Capital 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601
earlier mails quoted below
From: SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] Sent: 09 September 2026 12:37 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> Cc: Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com> Subject: Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Team, PFA challan for your reference. . On Wed, 9 Sept 2026 at 12: 24, SAMMAAN NOI EZDOCS <sammaancapital@ ezdocs. co. in> wrote: Dear Team, Pls share clear, colour copies of PAN cards in PDF format for challan initiation. . On Wed, 9 Sept 2026 Team, PFA challan for your reference.. On Wed, 9 Sept 2026 at 12:24, SAMMAAN NOI EZDOCS <sammaancapital@ezdocs.co.in<mailto:sammaancapital@ezdocs.co.in>> wrote: Dear Team, Pls share clear, colour copies of PAN cards in PDF format for challan initiation.. On Wed, 9 Sept 2026 at 12:21, Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> wrote: PFA Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan Capital 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 From: SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in<mailto:sammaancapital@ezdocs.co.in>] Sent: 09 September 2026 12:17 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> Cc: Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com<mailto:sawant.pranay@sammaancapital.com>>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com<mailto:laxman.jadhav@sammaancapital.com>>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com<mailto:tanveer.khan@sammaancapital.com>>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com<mailto:ashish.dhone@sammaancapital.com>>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com<mailto:yadav.shailesh@sammaancapital.com>>; Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com<mailto:roshani.chaugule@sammaancapital.com>> Subject: Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11: 46, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ sammaancapital. com> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11:46, Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan Capital 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 From: Pranay Pandharinath Sawant Sent: 09 September 2026 11:36 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com<mailto:laxman.jadhav@sammaancapital.com>> Cc: Tanveer Hasan Khan <tanveer.khan@sammaancapital.com<mailto:tanveer.khan@sammaancapital.com>> Subject: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING - APS -1394069 EMAIL SUBJECT LINE-1398021 APPLICANT NAME - MALWANI TADKA RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING CASE INITIATION (COPY AND PASTE IN EMAIL BODY) [cid:image001.jpg@01DD4060.594DC550] APPLICANT NAME MALWANI TADKA RESTAURANT & SEA FOOD TRADING LAN NO 1398021 CASE INITIATION BRANCH NAME Thane CASE TYPE (PLS MENTION IT) LAP company Name Sammaan Capital Limited LOAN AMOUNT WITH INSURANCE 60450000 0.30% 181350 0.50% 15000 NOI SERIVCE FEE 1200 DHC 300 TOTAL AMOUNT PAYABLE 197,850 *SANCTION LETTER ATTACHED *APPLICANT/S AADHAR CARD ATTACHED *APPLICANT/S PAN CARD ATTACHED *IINDEX II COPY | LSR | SALE DEED ATTACHED *APPLICANT SELFIE ATTACHED *PAYMENT SCREENSHOT WITH UTR ATTACHED SRO No Thanks & Regards…. Pranay Sawant |Location Head | Sammaan Capital Limited 102/103/104 First Floor Vardhaman Industrial Complex L.B.S. Marg, Gokul Nagar,<https://urldefense.com/v3/__https:/www.google.com/maps/search/L.B.S.*Marg*,*Gokul*Nagar,**A0D*0A*Thane*West-400601?entry=gmail&source=g__;KysrKyslJSsr!!K-csbUECroA!dMb9QkAu6S271_cYPrS9pQuqz0mh52hbaMQoLH1SD4Cg7hB8pOzGOAIpR9lJeB7YVpJWLh8bRbrob0ADNzSkKVvzjo9q76J4_ZoOEGA$> Thane West-400601<https://urldefense.com/v3/__https:/www.google.com/maps/search/L.B.S.*Marg*,*Gokul*Nagar,**A0D*0A*Thane*West-400601?entry=gmail&source=g__;KysrKyslJSsr!!K-csbUECroA!dMb9QkAu6S271_cYPrS9pQuqz0mh52hbaMQoLH1SD4Cg7hB8pOzGOAIpR9lJeB7YVpJWLh8bRbrob0ADNzSkKVvzjo9q76J4_ZoOEGA$> Contact No:7507420035 [cid:image001.png@01DCE201.D94402F0] [https://www.sammaancapital.com/sign/sammaan_signature-01.jpg] [https://www.sammaancapital.com/sign/sammaan_signature-01.jpg] [https://www.sammaancapital.com/sign/sammaan_signature-01.jpg]
🤖 read: asks for the e-filing copy; note: The branch requests the NOI Snip on an urgent basis. — “Please share NOI Snip on urgent basis”
OL The NOI teamTYPED IN GMAIL
09 Sep, 13:58 · 38d ago

TEAM

PFA SNIP FOR A APPROVAL

On Wed, 9 Sept 2026 at 13:37, Vaibhav Nandkishor Jadhav <

jadhav.vaibhav@sammaancapital.com> wrote:

earlier mails quoted below
Please share NOI Snip on urgent basis Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 *Sammaan* *Capital* 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *From:* SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] *Sent:* 09 September 2026 12:37 *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> *Cc:* Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com> *Subject:* Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Team, PFA challan for your reference.. On Wed, 9 Sept 2026 at 12: 24, SAMMAAN NOI EZDOCS <sammaancapital@ ezdocs. co. in> wrote: Dear Team, Pls share clear, colour copies of PAN cards in PDF format for challan initiation.. On Wed, 9 Sept 2026 Team, PFA challan for your reference.. On Wed, 9 Sept 2026 at 12:24, SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in> wrote: Dear Team, Pls share clear, colour copies of PAN cards in PDF format for challan initiation.. On Wed, 9 Sept 2026 at 12:21, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com> wrote: PFA Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 *Sammaan* *Capital* 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *From:* SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] *Sent:* 09 September 2026 12:17 *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> *Cc:* Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com> *Subject:* Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11: 46, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ sammaancapital. com> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11:46, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 *Sammaan* *Capital* 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *From:* Pranay Pandharinath Sawant *Sent:* 09 September 2026 11:36 *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com> *Cc:* Tanveer Hasan Khan <tanveer.khan@sammaancapital.com> *Subject:* PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING - APS -1394069 EMAIL SUBJECT LINE-1398021 APPLICANT NAME - MALWANI TADKA RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* *APPLICANT NAME* *MALWANI TADKA RESTAURANT & SEA FOOD TRADING* *LAN NO* *1398021* *CASE INITIATION BRANCH NAME* *Thane* *CASE TYPE (PLS MENTION IT)* *LAP* *company Name* *Sammaan Capital Limited* *LOAN AMOUNT WITH INSURANCE* *60450000* *0.30%* *181350* *0.50%* *15000* *NOI SERIVCE FEE* *1200* *DHC* *300* *TOTAL AMOUNT PAYABLE* *197,850* **SANCTION LETTER* *ATTACHED* **APPLICANT/S AADHAR CARD* *ATTACHED* **APPLICANT/S PAN CARD* *ATTACHED* **IINDEX II COPY | LSR | SALE DEED* *ATTACHED* **APPLICANT SELFIE* *ATTACHED* **PAYMENT SCREENSHOT WITH UTR* *ATTACHED* *SRO No* *Thanks & Regards….* *Pranay Sawant |Location Head |* *Sammaan Capital Limited* *102/103/104 First Floor Vardhaman Industrial Complex* *L.B.S. Marg, Gokul Nagar, <https://urldefense.com/v3/__https:/www.google.com/maps/search/L.B.S.*Marg*,*Gokul*Nagar,**A0D*0A*Thane*West-400601?entry=gmail&source=g__;KysrKyslJSsr!!K-csbUECroA!dMb9QkAu6S271_cYPrS9pQuqz0mh52hbaMQoLH1SD4Cg7hB8pOzGOAIpR9lJeB7YVpJWLh8bRbrob0ADNzSkKVvzjo9q76J4_ZoOEGA$>* *Thane West-400601 <https://urldefense.com/v3/__https:/www.google.com/maps/search/L.B.S.*Marg*,*Gokul*Nagar,**A0D*0A*Thane*West-400601?entry=gmail&source=g__;KysrKyslJSsr!!K-csbUECroA!dMb9QkAu6S271_cYPrS9pQuqz0mh52hbaMQoLH1SD4Cg7hB8pOzGOAIpR9lJeB7YVpJWLh8bRbrob0ADNzSkKVvzjo9q76J4_ZoOEGA$>* *Contact No:7507420035* [image: cid:image001.png@01DCE201.D94402F0]
🤖 read: draft e-filing shared for approval ✓; asks the branch for approval of the draft — “PFA SNIP FOR A APPROVAL”
JV jadhav.vaibhav@sammaancapital.com sammaancapital.com
09 Sep, 14:28 · 38d ago
Dear Team,

Please process

Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan Capital 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601
earlier mails quoted below
From: SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] Sent: 09 September 2026 13:59 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> Cc: Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com> Subject: Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING TEAM PFA SNIP FOR A APPROVAL On Wed, 9 Sept 2026 at 13: 37, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ sammaancapital. com> wrote: Please share NOI Snip on urgent basis Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan TEAM PFA SNIP FOR A APPROVAL On Wed, 9 Sept 2026 at 13:37, Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> wrote: Please share NOI Snip on urgent basis Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan Capital 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 From: SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in<mailto:sammaancapital@ezdocs.co.in>] Sent: 09 September 2026 12:37 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> Cc: Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com<mailto:sawant.pranay@sammaancapital.com>>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com<mailto:laxman.jadhav@sammaancapital.com>>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com<mailto:tanveer.khan@sammaancapital.com>>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com<mailto:ashish.dhone@sammaancapital.com>>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com<mailto:yadav.shailesh@sammaancapital.com>>; Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com<mailto:roshani.chaugule@sammaancapital.com>> Subject: Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Team, PFA challan for your reference. . On Wed, 9 Sept 2026 at 12: 24, SAMMAAN NOI EZDOCS <sammaancapital@ ezdocs. co. in> wrote: Dear Team, Pls share clear, colour copies of PAN cards in PDF format for challan initiation. . On Wed, 9 Sept 2026 Team, PFA challan for your reference.. On Wed, 9 Sept 2026 at 12:24, SAMMAAN NOI EZDOCS <sammaancapital@ezdocs.co.in<mailto:sammaancapital@ezdocs.co.in>> wrote: Dear Team, Pls share clear, colour copies of PAN cards in PDF format for challan initiation.. On Wed, 9 Sept 2026 at 12:21, Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> wrote: PFA Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan Capital 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 From: SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in<mailto:sammaancapital@ezdocs.co.in>] Sent: 09 September 2026 12:17 To: Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> Cc: Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com<mailto:sawant.pranay@sammaancapital.com>>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com<mailto:laxman.jadhav@sammaancapital.com>>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com<mailto:tanveer.khan@sammaancapital.com>>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com<mailto:ashish.dhone@sammaancapital.com>>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com<mailto:yadav.shailesh@sammaancapital.com>>; Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com<mailto:roshani.chaugule@sammaancapital.com>> Subject: Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11: 46, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ sammaancapital. com> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11:46, Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com<mailto:jadhav.vaibhav@sammaancapital.com>> wrote:
🤖 read: asks for the challan, the e-filing copy; documents attached; note: PROCESS CHALLAN OF 0.3 & 0.5% — “PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case”
OL The NOI teamTYPED IN GMAIL
09 Sep, 15:51 · 38d ago

TEAM,

PFA: Downloaded e-filing for your reference..

earlier mails quoted below
On Wed, 9 Sept 2026 at 14:28, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 *Sammaan* *Capital* 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *From:* SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] *Sent:* 09 September 2026 13:59 *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> *Cc:* Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com> *Subject:* Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING TEAM PFA SNIP FOR A APPROVAL On Wed, 9 Sept 2026 at 13: 37, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ sammaancapital. com> wrote: Please share NOI Snip on urgent basis Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 Sammaan TEAM PFA SNIP FOR A APPROVAL On Wed, 9 Sept 2026 at 13:37, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com> wrote: Please share NOI Snip on urgent basis Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 *Sammaan* *Capital* 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *From:* SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] *Sent:* 09 September 2026 12:37 *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> *Cc:* Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com> *Subject:* Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Team, PFA challan for your reference.. On Wed, 9 Sept 2026 at 12: 24, SAMMAAN NOI EZDOCS <sammaancapital@ ezdocs. co. in> wrote: Dear Team, Pls share clear, colour copies of PAN cards in PDF format for challan initiation.. On Wed, 9 Sept 2026 Team, PFA challan for your reference.. On Wed, 9 Sept 2026 at 12:24, SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in> wrote: Dear Team, Pls share clear, colour copies of PAN cards in PDF format for challan initiation.. On Wed, 9 Sept 2026 at 12:21, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com> wrote: PFA Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 *Sammaan* *Capital* 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *From:* SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] *Sent:* 09 September 2026 12:17 *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> *Cc:* Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com> *Subject:* Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11: 46, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ sammaancapital. com> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head Dear Team, Pls share pan cards of applicants for challan initiation. On Wed, 9 Sept 2026 at 11:46, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com> wrote: Dear Team, Please process Regards, Vaibhav Jadhav Branch Credit Head || Sap Id : 213441 *Sammaan* *Capital* 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *From:* Pranay Pandharinath Sawant *Sent:* 09 September 2026 11:36 *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com> *Cc:* Tanveer Hasan Khan <tanveer.khan@sammaancapital.com> *Subject:* PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING Dear Team, PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING - APS -1394069 EMAIL SUBJECT LINE-1398021 APPLICANT NAME - MALWANI TADKA RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* *APPLICANT NAME* *MALWANI TADKA RESTAURANT & SEA FOOD TRADING* *LAN NO* *1398021* *CASE INITIATION BRANCH NAME* *Thane* *CASE TYPE (PLS MENTION IT)* *LAP* *company Name* *Sammaan Capital Limited* *LOAN AMOUNT WITH INSURANCE* *60450000* *0.30%* *181350* *0.50%* *15000* *NOI SERIVCE FEE* *1200* *DHC* *300* *TOTAL AMOUNT PAYABLE* *197,850* **SANCTION LETTER* *ATTACHED* **APPLICANT/S AADHAR CARD* *ATTACHED* **APPLICANT/S PAN CARD* *ATTACHED* **IINDEX II COPY | LSR | SALE DEED* *ATTACHED* **APPLICANT SELFIE* *ATTACHED* **PAYMENT SCREENSHOT WITH UTR* *ATTACHED* *SRO No* <https://www.google.com/maps/search/L.B.S.%0D%0A+Marg+,+Gokul+Nagar,+%0D%0A+Thane%0D%0A+West-400601?entry=gmail&source=g> *Thanks & Regards….* *Pranay Sawant |Location Head |* *Sammaan Capital Limited* *102/103/104 First Floor Vardhaman Industrial Complex* *L.B.S. Marg, Gokul Nagar, <https://urldefense.com/v3/__https:/www.goo
🤖 read: e-filing copy shared ✓ — “PFA: Downloaded e-filing for your reference..”
OL The NOI teamTYPED IN GMAIL
11 Sep, 12:26 · 36d ago
Dear Team,

PFA index 2 copy for case closure..

earlier mails quoted below
On Wed, 9 Sept 2026 at 15:51, SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in> wrote: TEAM, PFA: Downloaded e-filing for your reference.. On Wed, 9 Sept 2026 at 14:28, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com> wrote: > Dear Team, > > > > Please process > > > > > > Regards, > > Vaibhav Jadhav > > Branch Credit Head || Sap Id : 213441 > > *Sammaan* *Capital* > > 102/103/104, 1st Floor Vardhaman Industrial Complex > > LBS Road Gokul Nagar Next to United Hotel Thane West 400601 > > > > *From:* SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] > *Sent:* 09 September 2026 13:59 > *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> > *Cc:* Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; > Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan > Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone < > ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < > yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < > roshani.chaugule@sammaancapital.com> > *Subject:* Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case > APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING > > > > TEAM PFA SNIP FOR A APPROVAL On Wed, 9 Sept 2026 at 13: 37, Vaibhav > Nandkishor Jadhav <jadhav. vaibhav@ sammaancapital. com> wrote: Please > share NOI Snip on urgent basis Regards, Vaibhav Jadhav Branch Credit Head > || Sap Id : 213441 Sammaan > > > > TEAM > > > > PFA SNIP FOR A APPROVAL > > > > On Wed, 9 Sept 2026 at 13:37, Vaibhav Nandkishor Jadhav < > jadhav.vaibhav@sammaancapital.com> wrote: > > Please share NOI Snip on urgent basis > > > > > > Regards, > > Vaibhav Jadhav > > Branch Credit Head || Sap Id : 213441 > > *Sammaan* *Capital* > > 102/103/104, 1st Floor Vardhaman Industrial Complex > > LBS Road Gokul Nagar Next to United Hotel Thane West 400601 > > > > *From:* SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] > *Sent:* 09 September 2026 12:37 > *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> > *Cc:* Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; > Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan > Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone < > ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < > yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < > roshani.chaugule@sammaancapital.com> > *Subject:* Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case > APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING > > > > Team, PFA challan for your reference.. On Wed, 9 Sept 2026 at 12: 24, > SAMMAAN NOI EZDOCS <sammaancapital@ ezdocs. co. in> wrote: Dear Team, > Pls share clear, colour copies of PAN cards in PDF format for challan > initiation.. On Wed, 9 Sept 2026 > > > > Team, > > PFA challan for your reference.. > > > > > > On Wed, 9 Sept 2026 at 12:24, SAMMAAN NOI EZDOCS < > sammaancapital@ezdocs.co.in> wrote: > > Dear Team, > > > > Pls share clear, colour copies of PAN cards in PDF format for challan > initiation.. > > > > On Wed, 9 Sept 2026 at 12:21, Vaibhav Nandkishor Jadhav < > jadhav.vaibhav@sammaancapital.com> wrote: > > PFA > > > > > > Regards, > > Vaibhav Jadhav > > Branch Credit Head || Sap Id : 213441 > > *Sammaan* *Capital* > > 102/103/104, 1st Floor Vardhaman Industrial Complex > > LBS Road Gokul Nagar Next to United Hotel Thane West 400601 > > > > *From:* SAMMAAN NOI EZDOCS [mailto:sammaancapital@ezdocs.co.in] > *Sent:* 09 September 2026 12:17 > *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com> > *Cc:* Pranay Pandharinath Sawant <sawant.pranay@sammaancapital.com>; > Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan > Khan <tanveer.khan@sammaancapital.com>; Ashish Ramesh Dhone < > ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < > yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < > roshani.chaugule@sammaancapital.com> > *Subject:* Re: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case > APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING > > > > Dear Team, Pls share pan cards of applicants for challan initiation. On > Wed, 9 Sept 2026 at 11: 46, Vaibhav Nandkishor Jadhav <jadhav. vaibhav@ > sammaancapital. com> wrote: Dear Team, Please process Regards, Vaibhav > Jadhav Branch Credit Head > > > > Dear Team, > > > > Pls share pan cards of applicants for challan initiation. > > > > On Wed, 9 Sept 2026 at 11:46, Vaibhav Nandkishor Jadhav < > jadhav.vaibhav@sammaancapital.com> wrote: > > Dear Team, > > > > Please process > > > > Regards, > > Vaibhav Jadhav > > Branch Credit Head || Sap Id : 213441 > > *Sammaan* *Capital* > > 102/103/104, 1st Floor Vardhaman Industrial Complex > > LBS Road Gokul Nagar Next to United Hotel Thane West 400601 > > > > *From:* Pranay Pandharinath Sawant > *Sent:* 09 September 2026 11:36 > *To:* Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; > Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com> > *Cc:* Tanveer Hasan Khan <tanveer.khan@sammaancapital.com> > *Subject:* PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case > APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD TRADING > > > > Dear Team, > > > > PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI > TADKA RESTAURANT & SEA FOOD TRADING > > - APS -1394069 > > > > EMAIL SUBJECT LINE-1398021 APPLICANT NAME - MALWANI TADKA > RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING > > *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* > > *APPLICANT NAME* > > *MALWANI TADKA RESTAURANT & SEA FOOD TRADING* > > *LAN NO* > > *1398021* > > *CASE INITIATION BRANCH NAME* > > *Thane* > > *CASE TYPE (PLS MENTION IT)* > > *LAP* > > *company Name* > > *Sammaan Capital Limited* > > > > *LOAN AMOUNT WITH INSURANCE* > > *60450000* > > *0.30%* > > *181350* > > *0.50%* > > *15000* > > *NOI SERIVCE FEE* > > *1200* > > *DHC* > > *300* > > *TOTAL AMOUNT PAYABLE*
🤖 read: Index II shared ✓ — “PFA index 2 copy for case closure..”

Every file the branch sent, and what EzDocs read it as. Click a filename to open the file itself. A wrong label? Fix it at the bottom — the checklist and the next mail follow your fix.

DocumentFile — click to openStatusWhen
Selfie / photo 1000475183.jpg
filed 38d ago
Index IIthe branch sent this — an input A2-103 Index 2.pdf
filed 38d ago
Index IIthe branch sent this — an input A2-101 Index 2.pdf
filed 38d ago
Index IIthe branch sent this — an input A2- 102 Index 2.pdf
filed 38d ago
Selfie / photo 1000474634.jpg
filed 38d ago
Sanction letter SanctionLetter_1398021_3108202610610.pdf
filed 38d ago
Selfie / photo 1000474635.jpg
filed 38d ago
Payment screenshot 1000474626.jpg
filed 38d ago
Payment screenshot 1000474623.jpg
filed 38d ago
Payment screenshot 1000474625.jpg
filed 38d ago
Other image003.png
filed 38d ago
Other image002.jpg
filed 38d ago
PAN card Pan Card.jpg
filed 38d ago
PAN card Nischay Pan Card_260829_161846.pdf
filed 38d ago
PAN card Jayshree Pan_260803_151519.pdf
filed 38d ago
PAN card Mahesh Pan_260803_151558.pdf
filed 38d ago
E-filing copy (token) MANISH Screenshot 2026-09-09 135812.png
filed 38d ago
E-filing copy (token) eFilingDoc9990909260260.pdf
filed 38d ago
Paid challan (GRAS) MAHESH RAMESH SHETTY EchallanMH009907749202627E.pdf
filed 38d ago
Index IIthe registered copy we filed IndexII9990909260260.pdf
filed 36d ago
a label is wrong? open the file above, then correct it here

The checklist and the next mail follow the corrected label. Recorded with your name.

Details & records the money working, the property exactly as it will be filed, the people, and what was read from each document

The records come first. The Property card below is the one to check before filing day.

Payment

We need
₹1,97,880.13
Where it stands
waiting for the credit
Screenshot claims
₹1,97,850 128903901704,624558643499,661154565941
Screenshot ₹1,97,850 — ₹30 under our ask, not below the real calculation ₹1,97,850. Counts as full. Nothing to ask.
why?
The branch paid the bank's own written total. Rule (boss, 4 Sep): everything above the real calculation — government + DHC ₹300 + our fee — up to our rounded-up ask is the NOI team's own buffer (the ₹10 round-ups, the ₹20 DHC margin), never a short payment; anything below the real calculation is short. The screenshot is still a claim: money counts only on the credit SMS or a person's Verify.
This payment is from the Vyapar QR (HDFC) at 2026-09-02 — EzDocs cannot hear this road. Please verify manually. Verify manually ↓
Paid at
—
Verified on
not yet

Fee working (ours)

Stamp dutyFiling feeDHCOur service feeTotal
₹1,81,360₹15,000₹320 ₹1,200₹1,97,880
By law ₹1,97,870. We ask ₹1,97,880 (rounded up to ₹10 — our rule).
why?
The NOI team's calculator rounds every percentage row UP to the next ₹10 with a ₹5 buffer, so a challan can never be a rupee short at the SRO counter. The exact figures stay recorded for the cross-check.

Property (must be perfect)

21 of 58 e-filing boxes readyOpen the verification page →
Empty: Date of Mortgage, District, Taluka, Hadd type (Corporation / Council / Gram Panchayat), Hadd name, Road …
Not found in the document: Number type (SURVEY / GAT / CTS / PLOT / KHASRA …), Floor, Flat / shop no, Area
23 box(es) highlighted — not from the Index II / the Aadhaar, worked out, or EzDocs was not sure: Second number, House type (Niwasi Sadanika / Shop / Gala …), E-mail (person 1), Building (person 1), Floor (person 1), Flat / house no (person 1), Road (person 1), PIN (person 1) …
EzDocs has not checked these boxes against the document yet — it does within five minutes of a reading.
CHECKED by EzDocs, from the Index II — correct any box that is off; a correction clears thissource: the Index II (IndexII9990909260260.pdf) check each box against the document beside it — a box marked not in the document is the one to look at. Fix what is wrong, then verify with your name. The e-filing fills ONLY from these boxes.
Building (with wing)
✓ in the document
Flat / shop no
⚠ not in the document
Floor
⚠ not in the document
Village / City
✓ in the document
Number type (GAT / SURVEY / CTS / PLOT)
⚠ not in the document
Number
✓ in the document
PIN
empty
Area (sq.mt, carpet)
⚠ not in the document
Description — house style (this exact text goes into the e-filing’s Description box)
The document the property was read from. Open it full size →
What EzDocs took off that document — highlighted is a box that matches it word for word. This is EzDocs' reading; the document above is the evidence.
1) Corporation: Mumbai Corporation Other details: Building Name:COMMERCIAL PREMISES NO A2/101, WING- A/2, Floor No:1, Flat No:A2/101, Road:OF VILLAGE DAHISAR, DAHISAR EAST, MUMBAI, Block Sector:NEAR KRISHNA COLONY BUS STOP, Landmark:NEW ORCHID PLAZA A-2 CHS LTD (C.T.S. Number: 1075, 1076 AND 1086 ; Survey Number: 50 AND 52, HISSA NO. 6A AND 7 ;)2) Corporation: Mumbai Corporation Other details: Building Name:COMMERCIAL PREMISES NO A2/102, WING- A/2, Floor No:1, Flat No:A2/102, Road:OF VILLAGE DAHISAR, DAHISAR EAST, MUMBAI, Block Sector:NEAR KRISHNA COLONY BUS STOP, Landmark:NEW ORCHID PLAZA A-2 CHS LTD (C.T.S. Number: 1075, 1076 AND 1086 ; Survey Number: 50 AND 52, HISSA NO. 6A AND 7 ; C.T.S. Number: 1075, 1076 AND 1086 ; Survey Number: 50 AND 52, HISSA NO. 6A AND 7 ;)3) Corporation: Mumbai Corporation Other details: Building Name:COMMERCIAL PREMISES NO A2/103, WING- A/2, Floor No:1, Flat No:A2/103, Road:OF VILLAGE DAHISAR, DAHISAR EAST, MUMBAI, Block Sector:NEAR KRISHNA COLONY BUS STOP, Landmark:NEW ORCHID PLAZA A-2 CHS LTD (C.T.S. Number: 1075, 1076 AND 1086 ; Survey Number: 50 AND 52, HISSA NO. 6A AND 7 ; C.T.S. Number: 1075, 1076 AND 1086 ; Survey Number: 50 AND 52, HISSA NO. 6A AND 7 ; C.T.S. Number: 1075, 1076 AND 1086 ; Survey Number: 50 AND 52, HISSA NO. 6A AND 7 ;)
saving a change clears verification until someone verifies again
hold on after pressing — the page comes back with the result written at the top of this section (verified boxes never change)

The property, paper by paper side by side, the main paper first

the sanction letter BASE — the challan follows this
SanctionLetter_1398021_3108202610610.pdf
as printed
COMMERCIAL PREMISES NO A2/101, A2/102 & A2/103, 1ST FLOOR, WING- A/2, NEW ORCHID PLAZA A-2 CHS LTD., NEAR KRISHNA COLONY BUS STOP, OFF S. V. ROAD, RT ROAD, S. NO. 50, HISSA NO. 6A, S. NO. 52, HISSA NO. 7, CTS NO. 1075, 1076 TO 1086 OF VILLAGE DAHISAR, DAHISAR EAST MUMBAI MAHARASHTRA 400068
PIN
400068
the Index II
A2- 102 Index 2.pdf
the property
1) itara varnanah madanikaa nanh kamarshiala primaayamema nan. e2/102, maalaa nanh 1 laa majalaa, e2 vinga, imaaratiche naavah nyu orchida plaajhaa e-2 ko.opa. hau. so li., bloka nanh dahisara (purva), mumbai - 400068, roda : aara. ti. roda, itara maahitih milakatiche kshetraphala 781 chau. phuta (72.58 chau. mitara) bilta-apa aani teresa che kshetraphala 625 chau. phuta (58.08 chau. mitara) bilta-apa. PIJI: RN1609730050134 ((C.T.S. NUMBER: 1075, 1076 AND 1086;)) - mthaanika svaraajya sansthaah MUMBAI MA.NA.PA.
the Index II
A2-103 Index 2.pdf
the property
1) gaava- kaandivali, taalukaa- borivali, jilhaa- mumbai upanagara, mauje- kaandivali, si.ti.esa. nan. 1075, 1076 aani 1086, kshetra- 76.11 chau.mi., mumbai mahaanagarapaalikaa.
the Index II
A2-101 Index 2.pdf
the property
1) itara varnanah sadanikaa nan: kamarshiala primaayasesa nan. e2/101, maalaa nan: 1 laa majalaa, e2 vinga, imaaratiche naavah nyu orchida plaajhaa e-2 ko.opa.hau.so.li., vloka nanh dahisara (purva), mumbai - 400068, roda : aara. ti. roda, itara maahitih milakatiche kshetraphala 771 chau. phuta (71.65 chau. mitara)bilta-apa aani teresa che kshetraphala 300 chau. phuta (27.88 chau. mitara) bilta-apa. PUI: RN1609730050134 ((C.T.S. NUMBER: 1075, 1076 AND 1086;)) - mthaanika mvaraajya sammthaah MUMBAI MA.NA.PA.
PIN
400068
THE CHALLAN, as it will be typed
Flat/Survey Number
COMMERCIAL PREMISES NO A2/101 A2/102 & A2/103 1ST FLOOR WING- A/2 NEW ORCHID PLAZA A-2 CHS LTD
Locality/Road
NEAR KRISHNA COLONY BUS STOP OFF S V ROAD RT ROAD S NO 50 HISSA NO 6A S NO 52 HISSA NO 7 CTS NO 1075
Area/City
MUMBAI
check or correct a box, the papers beside it →
the Index II also prints: 08, 1, 58, 625, 72, 781, E2, E2/102, AANI, AARA, APA, BILTA, BLOKA, CHAU, CHE, HAU, IMAARATICHE, ITARA
the Index II also prints: 1, 11, 76, AANI, BORIVALI, CHAU, ESA, GAAVA, JILHAA, KAANDIVALI, KSHETRA, MAHAANAGARAPAALIKAA, MI
the Index II also prints: 1, 27, 300, 65, 71, 771, 88, E2, AANI, AARA, APA, BILTA, CHAU, CHE, HAU, IMAARATICHE, ITARA, KAMARSHIALA
Marked: what a paper prints that the main paper does not — a number or a word. The challan follows the main paper as printed; a difference on another paper is for a person to weigh, and the branch is asked when the papers do not agree on the property.

Parties

RoleNamePANAadhaar
co_mortgagorNISCHAY MAHESH SHETTYPYNPS7513E
co_mortgagorJAYASHREE SHETTYCKAPS0620N
mortgagorMAHESH RAMESH SHETTYANRPS3657D
All mail records (for Abhijit — safe to ignore)
TemplateToWhen
document chasejadhav.vaibhav@sammaancapital.com 38d ago
document chasejadhav.vaibhav@sammaancapital.com 38d ago
What EzDocs read from each document — check anything marked in red
Selfie / photo 1000475183.jpg needs your check
kind
live_selfie
legible
True
confidence
1.0
face visible
True
raw reading (for Abhijit)
{'kind': 'live_selfie', 'legible': True, 'confidence': 1.0, 'face_visible': True, 'quality_issue': None}
Selfie / photo 1000474634.jpg needs your check
kind
live_selfie
legible
True
confidence
0.95
face visible
True
raw reading (for Abhijit)
{'kind': 'live_selfie', 'legible': True, 'confidence': 0.95, 'face_visible': True, 'quality_issue': None}
Sanction letter SanctionLetter_1398021_3108202610610.pdf needs your check
lan
1398021
legible
True
loan type
Loan Against Property
confidence
1.0
loan amount
60000000
interest rate
10.2
sanction date
31-AUG-2026
applicant names
M/S MALWANI TADKA RESTAURANT & SEA FOOD TRADING, MAHESH RAMESH SHETTY, JAYASHREE MAHESH SHETTY, NISCHAY MAHESH SHETTY, BRRILIANT HOSPITALITY LLP
applicant mobile
9619997145
property address
pin: 400068; road: S. V. ROAD, RT ROAD; state: MAHARASHTRA; Flat no: A2/101, A2/102 & A2/103, WING- A/2; district: MUMBAI; Floor: 1ST FLOOR; landmark: NEAR KRISHNA COLONY BUS STOP; Address: COMMERCIAL PREMISES NO
insurance premium
450000
includes insurance
True
total with insurance
60450000
security address verbatim
COMMERCIAL PREMISES NO A2/101, A2/102 & A2/103, 1ST FLOOR, WING- A/2, NEW ORCHID PLAZA A-2 CHS LTD., NEAR KRISHNA COLONY BUS STOP, OFF S. V. ROAD, RT ROAD, S. NO. 50, HISSA NO. 6A, S. NO. 52, HISSA NO. 7, CTS NO. 1075, 1
raw reading (for Abhijit)
{'lan': '1398021', 'legible': True, 'loan_type': 'Loan Against Property', 'confidence': 1.0, 'loan_amount': 60000000, 'interest_rate': 10.2, 'quality_issue': None, 'sanction_date': '31-AUG-2026', 'letter_version': None, 'applicant_names': ['M/S MALWANI TADKA RESTAURANT & SEA FOOD TRADING', 'MAHESH RAMESH SHETTY', 'JAYASHREE MAHESH SHETTY', 'NISCHAY MAHESH SHETTY', 'BRRILIANT HOSPITALITY LLP'], 'applicant_mobile': '9619997145', 'property_address': {'pin': '400068', 'road': 'S. V. ROAD, RT ROAD', 'state': 'MAHARASHTRA', 'taluka': None, 'flat_no': 'A2/101, A2/102 & A2/103, WING- A/2', 'district': 'MUMBAI', 'floor_no': '1ST FLOOR', 'landmark': 'NEAR KRISHNA COLONY BUS STOP', 'full_address': 'COMMERCIAL PREMISES NO A2/101, A2/102 & A2/103, 1ST FLOOR, WING- A/2, NEW ORCHID PLAZA A-2 CHS LTD., NEAR KRISHNA COLONY BUS STOP, OFF S. V. ROAD, RT ROAD, S. NO. 50, HISSA NO. 6A, S. NO. 52, HISSA NO. 7, CTS NO. 1075, 1076 TO 1086 OF VILLAGE DAHISAR, DAHISAR EAST MUMBAI MAHARASHTRA 400068', 'village_city': 'DAHISAR EAST', 'building_name': 'NEW ORCHID PLAZA A-2 CHS LTD.', 'survey_or_cts_no': 'S. NO. 50, HISSA NO. 6A, S. NO. 52, HISSA NO. 7, CTS NO. 1075, 1076 TO 1086'}, 'insurance_premium': 450000, 'includes_insurance': True, 'total_with_insurance': 60450000, 'security_address_verbatim': 'COMMERCIAL PREMISES NO A2/101, A2/102 & A2/103, 1ST FLOOR, WING- A/2, NEW ORCHID PLAZA A-2 CHS LTD., NEAR KRISHNA COLONY BUS STOP, OFF S. V. ROAD, RT ROAD, S. NO. 50, HISSA NO. 6A, S. NO. 52, HISSA NO. 7, CTS NO. 1075, 1076 TO 1086 OF VILLAGE DAHISAR, DAHISAR EAST MUMBAI MAHARASHTRA 400068'}
Index II A2-101 Index 2.pdf needs your check
kind
index2_input
extracted
pin: 400068; doc_no: MBI23-17055-2026; village: दहिसर; doc_kind: सूची क्र.2; doc_year: 2026; sro_name: सह दु.नि. मुंबई 23; area_text: 1) 99.53 चौ. मीटर; filing_fee: 30000; mortgagors: ['प्रमिला नारायण शेलार', 'नारायण आनं
raw reading (for Abhijit)
{'kind': 'index2_input', 'extracted': {'pin': '400068', 'doc_no': 'MBI23-17055-2026', 'village': 'दहिसर', 'doc_kind': 'सूची क्र.2', 'doc_year': '2026', 'sro_name': 'सह दु.नि. मुंबई 23', 'area_text': '1) 99.53 चौ. मीटर', 'filing_fee': 30000, 'mortgagors': ['प्रमिला नारायण शेलार', 'नारायण आनंद शेलार तर्फे कबुली जबावा करिता मुखत्यार प्रकाश नारायण शेलार'], 'stamp_duty': 1364800, 'filing_date': '2026-08-27', 'loan_amount': 22746000, 'property_text': '1) इतर वर्णनः सदनिका नं: कमर्शिअल प्रिमायसेस नं. ए2/101, माळा नं: 1 ला मजला, ए2 विंग, इमारतीचे नावः न्यू ओर्चीड प्लाझा ए-2 को.ऑप.हौ.सो.लि., व्लॉक नंः दहिसर (पुर्व), मुंबई - 400068, रोड : आर. टी. रोड, इतर माहितीः मिळकतीचे क्षेत्रफळ 771 चौ. फुट (71.65 चौ. मीटर)बिल्ट-अप आणि टेरेस चे क्षेत्रफळ 300 चौ. फुट (27.88 चौ. मीटर) बिल्ट-अप. PUI: RN1609730050134 ((C.T.S. Number: 1075, 1076 and 1086 ; ) ) - म्थानिक म्वराज्य संम्थाः Mumbai Ma.na.pa.', 'survey_numbers': ['1075', '1076', '1086']}}
Selfie / photo 1000474635.jpg needs your check
kind
live_selfie
legible
True
confidence
0.9
face visible
True
raw reading (for Abhijit)
{'kind': 'live_selfie', 'legible': True, 'confidence': 0.9, 'face_visible': True, 'quality_issue': None}
Index II A2-103 Index 2.pdf needs your check
kind
index2_input
extracted
doc_no: MBI23-17056-2026; village: कांदिवली; doc_kind: 63-m Notice of Intimation; doc_year: 2026; sro_name: Mumbai Ma.na.pa.; area_text: 76.11 चौ.मी.; mortgagee: श्री. लक्ष्मी महेश रेड्डी, श्री. निरंजन कुमार साहू, श्री.
raw reading (for Abhijit)
{'kind': 'index2_input', 'extracted': {'doc_no': 'MBI23-17056-2026', 'village': 'कांदिवली', 'doc_kind': '63-m Notice of Intimation', 'doc_year': '2026', 'sro_name': 'Mumbai Ma.na.pa.', 'area_text': '76.11 चौ.मी.', 'mortgagee': 'श्री. लक्ष्मी महेश रेड्डी, श्री. निरंजन कुमार साहू, श्री. हरेश कुमार साहू', 'filing_fee': 30000, 'mortgagors': ['श्री. अजय कुमार मेहता', 'श्री. सुरेश कुमार मेहता', 'श्री. संजय कुमार मेहता'], 'stamp_duty': 1043700, 'filing_date': '2026-08-27', 'loan_amount': 17393700, 'property_text': '1) गाव- कांदिवली, तालुका- बोरिवली, जिल्हा- मुंबई उपनगर, मौजे- कांदिवली, सी.टी.एस. नं. 1075, 1076 आणि 1086, क्षेत्र- 76.11 चौ.मी., मुंबई महानगरपालिका.', 'survey_numbers': ['1075', '1076', '1086']}}
Payment screenshot 1000474626.jpg needs your check
utr
661154565941
date
2026-09-02
time
15:42
amount
57850
method
UPI
payee upi
vyapar.168072320123@hdfcbank
payer upi
gdca06558@okicici
payee name
EZDOCS
payer name
PRABHUNARAYAN RAMSAMUG MISHRA
debit notification text
Payment of ‘57,850 completed Receiver's bank has confirmed deposit of money to EZDOCS's bank account
raw reading (for Abhijit)
{'utr': '661154565941', 'date': '2026-09-02', 'time': '15:42', 'amount': 57850, 'method': 'UPI', 'payee_upi': 'vyapar.168072320123@hdfcbank', 'payer_upi': 'gdca06558@okicici', 'payee_name': 'EZDOCS', 'payer_name': 'PRABHUNARAYAN RAMSAMUG MISHRA', 'debit_notification_text': "Payment of ‘57,850 completed Receiver's bank has confirmed deposit of money to EZDOCS's bank account"}
Payment screenshot 1000474623.jpg needs your check
utr
128903901704
date
2026-09-02
time
15:03
amount
40000
method
UPI
payee upi
....0123@hdfcbank
payer upi
....2009@okhdfcbank
payee name
EZDOCS
payer name
SACHIN SHINDE
raw reading (for Abhijit)
{'utr': '128903901704', 'date': '2026-09-02', 'time': '15:03', 'amount': 40000, 'method': 'UPI', 'payee_upi': '....0123@hdfcbank', 'payer_upi': '....2009@okhdfcbank', 'payee_name': 'EZDOCS', 'payer_name': 'SACHIN SHINDE', 'debit_notification_text': None}
Other image003.png needs your check
payments inside
kind: other; payments: []; rows_read: 0
raw reading (for Abhijit)
{'payments_inside': {'bank': None, 'kind': 'other', 'payments': [], 'rows_read': 0, 'account_last4': None, 'account_holder': None}}
Other image002.jpg needs your check
payments inside
kind: other; payments: []; rows_read: 0
raw reading (for Abhijit)
{'payments_inside': {'bank': None, 'kind': 'other', 'payments': [], 'rows_read': 0, 'account_last4': None, 'account_holder': None}}
Payment screenshot 1000474625.jpg needs your check
utr
624558643499
date
2026-09-02
time
15:04
amount
100000
method
UPI
payee upi
....0123@hdfcbank
payer upi
....2020@oksbi
payee name
EZDOCS
payer name
BASHIST ASSOCIATES
debit notification text
Payment of ₹1,00,000 completed Receiver's bank has confirmed deposit of money to EZDOCS's bank account
raw reading (for Abhijit)
{'utr': '624558643499', 'date': '2026-09-02', 'time': '15:04', 'amount': 100000, 'method': 'UPI', 'payee_upi': '....0123@hdfcbank', 'payer_upi': '....2020@oksbi', 'payee_name': 'EZDOCS', 'payer_name': 'BASHIST ASSOCIATES', 'debit_notification_text': "Payment of ₹1,00,000 completed Receiver's bank has confirmed deposit of money to EZDOCS's bank account"}
Index II A2- 102 Index 2.pdf needs your check
kind
index2_input
extracted
doc_no: MBI23-17054-2026; village: दहिसर; doc_kind: Index II; doc_year: 2026; sro_name: मह दु.नि. मुंबई 23; area_text: 1) 130.66 चौ. मीटर; filing_fee: 30000; mortgagors: ['सुनंदा लक्ष्मण शेलार', 'लक्ष्मण आनंद शेलार']; st
raw reading (for Abhijit)
{'kind': 'index2_input', 'extracted': {'doc_no': 'MBI23-17054-2026', 'village': 'दहिसर', 'doc_kind': 'Index II', 'doc_year': '2026', 'sro_name': 'मह दु.नि. मुंबई 23', 'area_text': '1) 130.66 चौ. मीटर', 'filing_fee': 30000, 'mortgagors': ['सुनंदा लक्ष्मण शेलार', 'लक्ष्मण आनंद शेलार'], 'stamp_duty': 1791700, 'filing_date': '2026-08-27', 'loan_amount': 29860300, 'property_text': '1) इतर वर्णनः मदनिका नंः कमर्शिअल प्रिमायमेम नं. ए2/102, माळा नंः 1 ला मजला, ए2 विंग, इमारतीचे नावः न्यू ओर्चीड प्लाझा ए-2 को.ऑप. हौ. सो लि., ब्लॉक नंः दहिसर (पुर्व), मुंबई - 400068, रोड : आर. टी. रोड, इतर माहितीः मिळकतीचे क्षेत्रफळ 781 चौ. फुट (72.58 चौ. मीटर) बिल्ट-अप आणि टेरेस चे क्षेत्रफळ 625 चौ. फुट (58.08 चौ. मीटर) बिल्ट-अप. PIJI: RN1609730050134 ((C.T.S. Number: 1075, 1076 and 1086 ; ) ) - म्थानिक स्वराज्य संस्थाः Mumbai Ma.na.pa.', 'survey_numbers': ['1075', '1076', '1086']}}
PAN card Pan Card.jpg needs your check
dob
1975-04-24
pan
ANRPS3657D
name
MAHESH RAMESH SHETTY
legible
True
raw reading (for Abhijit)
{'dob': '1975-04-24', 'pan': 'ANRPS3657D', 'name': 'MAHESH RAMESH SHETTY', 'legible': True, 'aadhaar_last4': None, 'quality_issue': None}
PAN card Nischay Pan Card_260829_161846.pdf needs your check
dob
2004-06-02
pan
PYNPS7513E
name
NISCHAY MAHESH SHETTY
legible
True
raw reading (for Abhijit)
{'dob': '2004-06-02', 'pan': 'PYNPS7513E', 'name': 'NISCHAY MAHESH SHETTY', 'legible': True, 'aadhaar_last4': None, 'quality_issue': None}
PAN card Jayshree Pan_260803_151519.pdf needs your check
dob
1976-12-03
pan
CKAPS0620N
name
JAYASHREE SHETTY
legible
True
raw reading (for Abhijit)
{'dob': '1976-12-03', 'pan': 'CKAPS0620N', 'name': 'JAYASHREE SHETTY', 'legible': True, 'aadhaar_last4': None, 'quality_issue': None}
PAN card Mahesh Pan_260803_151558.pdf needs your check
dob
1975-04-24
pan
ANRPS3657D
name
MAHESH RAMESH SHETTY
legible
True
raw reading (for Abhijit)
{'dob': '1975-04-24', 'pan': 'ANRPS3657D', 'name': 'MAHESH RAMESH SHETTY', 'legible': True, 'aadhaar_last4': None, 'quality_issue': None}
Other image002.jpg needs your check
payments inside
payments: []; rows_read: 0
raw reading (for Abhijit)
{'payments_inside': {'bank': None, 'kind': None, 'payments': [], 'rows_read': 0, 'account_last4': None, 'account_holder': None}}
Other image003.png needs your check
payments inside
kind: other; payments: []; rows_read: 0
raw reading (for Abhijit)
{'payments_inside': {'bank': None, 'kind': 'other', 'payments': [], 'rows_read': 0, 'account_last4': None, 'account_holder': None}}
Payment screenshot 1000474625.jpg needs your check
payments inside
bank: Bank of Baroda; kind: payment_screenshot; payments: [{'utr': '624558643499', 'date': '2026-09-02', 'page': 1, 'time': '15:04', 'payee': 'EZDOCS', 'amount': 100000.0, 'direction': 'debit', 'narration': "Payment of ₹
raw reading (for Abhijit)
{'payments_inside': {'bank': 'Bank of Baroda', 'kind': 'payment_screenshot', 'payments': [{'utr': '624558643499', 'date': '2026-09-02', 'page': 1, 'time': '15:04', 'payee': 'EZDOCS', 'amount': 100000.0, 'direction': 'debit', 'narration': "Payment of ₹1,00,000 completed. Receiver's bank has confirmed deposit of money to EZDOCS's bank account. UPI transaction ID 624558643499. To: EZDOCS ....0123@hdfcbank. From: BASHIST ASSOCIATES (Bank of Baroda). Google Pay transaction ID CICAgPig3J-aEQ", 'proof_kind': 'success_screen'}], 'rows_read': 1, 'account_last4': None, 'account_holder': 'BASHIST ASSOCIATES'}}
Payment screenshot 1000474623.jpg needs your check
payments inside
bank: Kotak Mahindra Bank; kind: payment_screenshot; payments: [{'utr': '128903901704', 'date': '2026-09-02', 'page': None, 'time': '15:03', 'payee': 'EZDOCS', 'amount': 40000.0, 'direction': 'debit', 'narration': "Payme
raw reading (for Abhijit)
{'payments_inside': {'bank': 'Kotak Mahindra Bank', 'kind': 'payment_screenshot', 'payments': [{'utr': '128903901704', 'date': '2026-09-02', 'page': None, 'time': '15:03', 'payee': 'EZDOCS', 'amount': 40000.0, 'direction': 'debit', 'narration': "Payment of ₹40,000 completed Receiver's bank has confirmed deposit of money to EZDOCS's bank account", 'proof_kind': 'success_screen'}], 'rows_read': 1, 'account_last4': '9124', 'account_holder': 'SACHIN SHINDE'}}
Payment screenshot 1000474626.jpg needs your check
payments inside
bank: Bank of Baroda; kind: payment_screenshot; payments: [{'utr': '661154565941', 'date': '2026-09-02', 'page': 1, 'time': '15:42', 'payee': 'EZDOCS', 'amount': 57850.0, 'direction': 'debit', 'narration': "Payment of ₹5
raw reading (for Abhijit)
{'payments_inside': {'bank': 'Bank of Baroda', 'kind': 'payment_screenshot', 'payments': [{'utr': '661154565941', 'date': '2026-09-02', 'page': 1, 'time': '15:42', 'payee': 'EZDOCS', 'amount': 57850.0, 'direction': 'debit', 'narration': "Payment of ₹57,850 completed Receiver's bank has confirmed deposit of money to EZDOCS's bank account To: EZDOCS vyapar.168072320123@hdfcbank From: PRABHUNARAYAN RAMSAMUG MISHRA (Bank of Baroda) Google Pay gdca06558@okicici Google transaction ID CICAgPigOtaSPQ", 'proof_kind': 'success_screen'}], 'rows_read': 1, 'account_last4': None, 'account_holder': 'PRABHUNARAYAN RAMSAMUG MISHRA'}}
Technical record (for Abhijit — safe to ignore)
23d agoEzDocstemplate_name_checked{'name': 'MALWANI TADKA RESTAURANT & SEA FOOD TRADING| PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING'}
32d agoEzDocstrail_read{'why': 'the model read the whole trail as one conversation; what it says is shown on the case — the stage still moves by the papers and the checked per-mail facts', 'done': ['documents', 'fee_paid', 'challan', 'challan_
33d agoEzDocshidden_payment_scan{'file': '1000474626.jpg', 'kind': 'payment_screenshot', 'found': 1, 'doc_id': '64a88ed0-96ae-40a0-9c75-77b40a52f37a', 'fetched': True}
33d agoEzDocspayment_found_in_statement{'why': "the branch's payment proof was not a screenshot — the payment to our account was found INSIDE this file and recorded as its claim; the bank's credit still decides (Waghmare, 01451)", 'file': '1000474626.jpg', 'k
33d agoEzDocsclaim_part_duplicate{'utr': '661154565941', 'date': '2026-09-02', 'parts': 3, 'amount': 57850.0, 'claimed_total': 197850.0}
33d agoEzDocshidden_payment_scan{'file': '1000474623.jpg', 'kind': 'payment_screenshot', 'found': 1, 'doc_id': 'e050e29d-0007-4b63-b61b-4e4abf96bb87', 'fetched': True}
33d agoEzDocspayment_found_in_statement{'why': "the branch's payment proof was not a screenshot — the payment to our account was found INSIDE this file and recorded as its claim; the bank's credit still decides (Waghmare, 01451)", 'file': '1000474623.jpg', 'k
33d agoEzDocsclaim_part_duplicate{'utr': '128903901704', 'date': '2026-09-02', 'parts': 3, 'amount': 40000.0, 'claimed_total': 197850.0}
33d agoEzDocshidden_payment_scan{'file': '1000474625.jpg', 'kind': 'payment_screenshot', 'found': 1, 'doc_id': '8719ffb3-eb8e-49f3-9c8f-bbb3f38b92e4', 'fetched': True}
33d agoEzDocspayment_found_in_statement{'why': "the branch's payment proof was not a screenshot — the payment to our account was found INSIDE this file and recorded as its claim; the bank's credit still decides (Waghmare, 01451)", 'file': '1000474625.jpg', 'k
33d agoEzDocsclaim_part_duplicate{'utr': '624558643499', 'date': '2026-09-02', 'parts': 3, 'amount': 100000.0, 'claimed_total': 197850.0}
33d agoEzDocshidden_payment_scan{'file': 'image003.png', 'kind': 'other', 'found': 0, 'doc_id': '9ececfbf-d2c4-4948-9fb6-6e487ba545d5', 'fetched': True}
33d agoEzDocshidden_payment_scan{'file': 'image002.jpg', 'kind': None, 'found': 0, 'doc_id': 'a87eb48a-7691-42df-bc90-ecb7c97ca3e4', 'fetched': True}
34d agoEzDocsproperty_attrs_split{'now': {'Number type': 'CTS', 'Second number type': 'SURVEY', 'Number': '1075, 1076 AND 1086', 'Second number': '50 AND 52'}, 'was': {'Number type': 'CTS', 'Second number type': '', 'Number': '1075, 1076 AND 1086; Survey 50 AND 5
36d agoEzDocsproperty_from_index2{'why': "the Index II is the government's own description of this property — it outranks every other paper, so it takes the boxes over", 'file': 'IndexII9990909260260.pdf', 'changed': {'Number': {'was': '1075, 1076
36d agoEzDocsproperty_from_index2{'why': "the Index II is the government's own description of this property — it outranks every other paper, so it takes the boxes over", 'file': 'IndexII9990909260260.pdf', 'changed': {'pin': {'was': '400068', 'index2':
36d agoEzDocsdesk_documents_backfill{'why': "the NOI team mailed this before EzDocs kept its outputs; fetched again so the bank's window can open the challan / download the Index II", 'stored': 1, 'mailbox': 'sammaancapital@ezdocs.co.in', 'subject': 'R
36d agoEzDocsdesk_document_shared{'why': "the NOI team mailed this to the branch — kept on the case so the branch can open it from the bank's window (a challan the moment it is shared, the Index II when the case completes)", 'file': 'IndexII999090926026
36d agoEzDocsclosed_from_desk_words{'why': "the NOI team's own mail on this thread says the Index II was already shared — an old, finished case; any waiting chase was withdrawn"}
38d agoEzDocsquoted_history_checked{}
38d agoEzDocsdesk_documents_backfill{'why': "the NOI team mailed this before EzDocs kept its outputs; fetched again so the bank's window can open the challan / download the Index II", 'stored': 0, 'mailbox': None, 'subject': 'Re: FW: PROCESS CHALLAN OF
38d agoEzDocsdesk_documents_backfill{'why': "the NOI team mailed this before EzDocs kept its outputs; fetched again so the bank's window can open the challan / download the Index II", 'stored': 1, 'mailbox': 'sammaancapital@ezdocs.co.in', 'subject': 'R
38d agoEzDocsdesk_document_shared{'why': "the NOI team mailed this to the branch — kept on the case so the branch can open it from the bank's window (a challan the moment it is shared, the Index II when the case completes)", 'file': 'MAHESH RAMESH SHETT
38d agoEzDocsdesk_documents_backfill{'why': "the NOI team mailed this before EzDocs kept its outputs; fetched again so the bank's window can open the challan / download the Index II", 'stored': 1, 'mailbox': 'sammaancapital@ezdocs.co.in', 'subject': 'R
38d agoEzDocsdesk_document_shared{'why': "the NOI team mailed this to the branch — kept on the case so the branch can open it from the bank's window (a challan the moment it is shared, the Index II when the case completes)", 'file': 'eFilingDoc999090926
38d agoEzDocshalf_read_mail_reread{'why': 'this mail named 2 attachment(s) but none was kept and no draft followed — its first reading broke mid-way; re-read whole (documents dedupe by sha) so the draft can follow', 'mailbox': 'sammaancapital@ezdocs.co.i
38d agoEzDocsdocuments_read_together{'why': 'the files of one mail are read side by side so the draft follows in a minute or two, not after every file in a row', 'files': 2, 'seconds': 0.8, 'workers': 2}
38d agoEzDocsmail_instruction_understood{'amount': None, 'phrase': None, 'reason': None, 'instructions': ['urgent'], 'urgent_disbursement': False}
38d agoEzDocschallan_found_on_case{'why': 'the challans on the case cover both heads — it belongs in the filing queue, whatever was still listed as missing'}
38d agoEzDocsdraft_withdrawn{'why': 'its asks were satisfied meanwhile — nothing pending any more; a fresh mail is written if anything changes', 'count': 1, 'first_lines': ["Dear Team,\n\nWith reference to the captioned case (LAN: 60450000), the fo

Case diary the case’s history — what happened, newest day first

Papers
2 still needed for the challan
Applicant's Aadhaar Card, Applicant's PAN Card
Money
₹1,97,850 claimed · credit not seen
Counts as received only on the credit SMS or a person's Verify.
Challan & filing
Done — Index II shared
The case is closed.
Next — whose move
No one
done
For you to check: The work is done — our fee of ₹1,97,880.13 is still not in our account. Chase the branch for it.
15 Sep1 thing
EzDocs read the whole trail as one conversation — where the case stands is on the page
05:36
14 Sep4 things — 4 steps
Payment to our account found INSIDE a file (a statement / a receipt in a bundle) — recorded as the branch's payment proof; the bank credit still decides
04:05
EzDocs took 9 steps of its own this day (reading, checking, tidying) — the technical record is under Details & records
04:05
Payment to our account found INSIDE a file (a statement / a receipt in a bundle) — recorded as the branch's payment proof; the bank credit still decides
03:56
Payment to our account found INSIDE a file (a statement / a receipt in a bundle) — recorded as the branch's payment proof; the bank credit still decides
03:56
11 Sep4 things — 1 document received · 1 letter written · 2 steps
EzDocs took 3 steps of its own this day (reading, checking, tidying) — the technical record is under Details & records
12:38
The NOI team's challan / e-filing copy / Index II, mailed to the branch — kept for the bank's window
12:38
Received: Index II
IndexII9990909260260.pdf
12:38
Closed from the NOI team's own words — the Index II was already shared with the branch
Nothing more to do on this case.
12:34
9 Sep45 things — 19 documents received · 5 letters written · 21 steps
EzDocs took 18 steps of its own this day (reading, checking, tidying) — the technical record is under Details & records
18:23
The NOI team's challan / e-filing copy / Index II, mailed to the branch — kept for the bank's window
18:23
Received: Challan
MAHESH RAMESH SHETTY EchallanMH009907749202627E.pdf
18:23
The NOI team's challan / e-filing copy / Index II, mailed to the branch — kept for the bank's window
18:11
Received: E-filing copy
eFilingDoc9990909260260.pdf
18:11
The paid challan is on the case — moved to filing
The case moves to filing on the IGR site.
14:29
An old draft withdrew itself — its asks were already answered
14:29
Received: E-filing copy
MANISH Screenshot 2026-09-09 135812.png
14:29
Nothing new to ask for — stayed quiet
14:00
Nothing new to ask for — stayed quiet
13:37
Nothing new to ask for — stayed quiet
12:40
Co-applicant added
12:40
Co-applicant added
12:40
Received: PAN card
Mahesh Pan_260803_151558.pdf
12:40
Received: PAN card
Jayshree Pan_260803_151519.pdf
12:40
Received: PAN card
Nischay Pan Card_260829_161846.pdf
12:40
Wrote the document chase mail — held, silent mode
RE: FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA
12:22
An old draft withdrew itself — its asks were already answered
12:22
Received: PAN card
Pan Card.jpg
12:21
Wrote the document chase mail — held, silent mode
FW: PROCESS CHALLAN OF 0.3 & 0.5% AND NOI FILING LAP case APPLICANT NAME – MALWANI TADKA RESTAURANT & SEA FOOD
11:49
No fee quote sent — the branch's own figures were right
11:49
The payment proof already on the case was applied
11:49
Index II (title document) received from the branch
11:49
Payment proof arrived before the case was quoted — held
11:47
Received: other
image002.jpg
11:47
Received: other
image003.png
11:47
Payment proof arrived before the case was quoted — held
11:47
Received: Payment screenshot
1000474625.jpg
11:47
Received: Payment screenshot
1000474623.jpg
11:47
Payment proof arrived before the case was quoted — held
11:47
Index II (title document) received from the branch
11:47
Selfie checked — a live one
A real selfie — usable for the e-filing.
11:47
Received: Payment screenshot
1000474626.jpg
11:47
Property read from the Index II
11:47
Index II (title document) received from the branch
11:47
Received: Selfie
1000474635.jpg
11:46
Selfie checked — a live one
A real selfie — usable for the e-filing.
11:46
Received: Sanction letter
SanctionLetter_1398021_3108202610610.pdf
11:46
Received: Selfie
1000474634.jpg
11:46
Received: Index II
A2- 102 Index 2.pdf
11:46
Received: Index II
A2-101 Index 2.pdf
11:46
Selfie checked — a live one
A real selfie — usable for the e-filing.
11:46
Received: Index II
A2-103 Index 2.pdf
11:46
Received: Selfie
1000475183.jpg
11:46
Case opened from the branch's mail
11:46
Older days stay folded — open one to read it. The mails themselves are in the thread above; Abhijit's technical record is under Details & records.
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