the challan is done — these are for the IGR filing / KYC
why?
Day by day — every step and who held it
Next step
Nothing — this case is done
Index II shared with the branch and the case is closed.
⚠ 3 differences between the papers — 2 stop the challan and the filing the co-pilot shows the same on the challan and on every e-filing page, above the form and beside the box
| The sanction letter | FLAT NO. 1803, 18TH FLOOR, A WING FLAT NO. 1803, 18TH FLOOR, A WING MODISPACES VOLGA |
| The Index II of purchase | Flat No. B-1803, 18th floor सदनिका नं: ब-1803, माळा नं: 18, इमारतीचे नाव: मोदीस्प्रेसेस व्होल्गा |
| This case (the branch's mail) | Loan Account Number is 16968000 loan account number (LAN) the file says: 16968000 |
| The sanction letter | Reference Number is 1401011 Our Reference No. 1401011 |
| The PAN card | POOJA A LAKHANI |
| The sanction letter DIFFERS | POOJA AJAY LAKHANI |
Where this case stands — the whole trailread by EzDocs as one conversation
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
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.
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”.
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.
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)
| Attempt | GRN | Token | Status | Submitted |
|---|---|---|---|---|
| #1 principal | MH011180242202627E | 9990110260022 | pending |
Fix something every change is recorded with 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
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 paper30 Sep, 16:51 · 15d ago THE FIRST MAIL — how this case began
Please process.
earlier mails quoted below
7 more mails in between — open
30 Sep, 18:02 · 14d ago
Team,
PFA challan for your reference..
earlier mails quoted below
30 Sep, 18:03 · 14d ago
Team,
PFA challan for your reference..
earlier mails quoted below
30 Sep, 18:04 · 14d ago
Team,
For NOI filing, We need a colour live selfie photo of applicant VALLABHBHAI
SAVAJIBHAI LAKHANI..
earlier mails quoted below
30 Sep, 18:06 · 14d ago
PFA of colour selfie photo of vallabhabhai lakahni
Sent from
Outlook for Android
Cc: Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Tanveer Hasan Khan <tanveer.khan@sammaancapital.com>; Wasim Ahmad Khan <wasim.k3@sammaancapital.com>; Kishan Harishankar Sharma <kishan.s14@sammaancapital.com>; Pranay Pandharinath Sawant
<sawant.pranay@sammaancapital.com>
Team,
earlier mails quoted below
01 Oct, 10:38 · 14d ago
Team,
PFA SNIP FOR APPROVAL,
On Wed, 30 Sept 2026 at 18:07, Pranay Pandharinath Sawant < sawant.pranay@sammaancapital.com > wrote:
PFA of colour selfie photo of vallabhabhai lakahni
Sent from
Outlook for Android
Cc: Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com >; Tanveer Hasan Khan < tanveer.khan@sammaancapital.com >; Wasim Ahmad Khan < wasim.k3@sammaancapital.com >; Kishan Harishankar Sharma < kishan.s14@sammaancapital.com >; Pranay Pandharinath Sawant
< sawant.pranay@sammaancapital.com >
Team,
On Wed, 30 Sept 2026 at 18:03, SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > wrote:
Team,
PFA challan for your reference..
On Wed, 30 Sept 2026 at 16:52, Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com > wrote:
Dear Team,
Please process.
03 Oct, 09:43 · 12d ago
Please process
Regards,
Vaibhav Jadhav
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
03 Oct, 11:48 · 12d ago
TEAM,
PFA: Downloaded e-filing for your reference..
earlier mails quoted below
07 Oct, 11:52 · 8d ago
PFA index 2 copy for case closure..
On Sat, 3 Oct 2026 at 11:48, SAMMAAN NOI EZDOCS <sammaancapital@ezdocs.co.in>
wrote:
earlier mails quoted below
07 Oct, 11:52 · 8d ago
PFA index 2 copy for case closure..
On Sat, 3 Oct 2026 at 11:48, SAMMAAN NOI EZDOCS <sammaancapital@ezdocs.co.in>
wrote:
earlier mails quoted below
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.
| Document | File — click to open | Status | When |
|---|---|---|---|
| PAN card | 1000489182.jpg | filed | 15d ago |
| Selfie / photo | 1000489186.jpg | filed | 15d ago |
| PAN card | 1000489161.jpg | filed | 15d ago |
| Index IIthe branch sent this — an input | 1000489241.jpg | filed | 15d ago |
| Sanction letter | SanctionLetter_1401011_23092026015124.pdf | filed | 15d ago |
| Payment screenshot | 1000489156.jpg | filed | 15d ago |
| PAN card | 1000489165.jpg | filed | 15d ago |
| Selfie / photo | 1000489146.jpg | filed | 15d ago |
| Other | image003.png | filed | 15d ago |
| Other | image001.jpg | filed | 15d ago |
| Paid challan (GRAS)+ A challan that is not the NOI's (the sale deed's own) — not counted inside | AJAY VALLABHBHAI LAKHANI EchallanMH011180242202627E.pdf | filed | 14d ago |
| Selfie / photo | 1000489272.jpg | filed | 14d ago |
| E-filing copy (token) | AJAY Capture.GIF | filed | 14d ago |
| E-filing copy (token) | eFilingDoc9990110260022.pdf | filed | 12d ago |
| Index IIthe registered copy we filed | IndexII9990110260022.pdf | filed | 8d 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
₹67,430.27
VERIFIED — money received
₹67,500 627114614803
28 Sep 14:13:44
30 Sep 16:53:05
Fee working (ours)
| Stamp duty | Filing fee | DHC | Our service fee | Total |
|---|---|---|---|---|
| ₹50,910 | ₹15,000 | ₹320 | ₹1,200 | ₹67,430 |
why?
Property (must be perfect)
The property, paper by paper side by side, the main paper first
FLAT NO. 1803, 18TH FLOOR, A WING MODISPACES VOLGA, OM SUNDAR VICHAR CHSL LTD., NEAR AMAR JYOTI TOWER SHIMPOLI ROAD, F. P. NO. 680A/1/5, 680A/1/6 AND 680A/1/7 OF VILLAGE BORIVALI BORIVALI WEST MUMBAI MAHARASHTRA 400092
400092
sadanikaa nan: a-1803, maalaa nan: 18, imaaratiche naavah modispesesa bolgaa, bloka nanh raiyaani graama, roda simpoli roda borivali pashchima mumbai 400 092, itara maahitih eka kaara paarkinga ((FINAL PLOT NUMBER: 680/A/1/5, 680/A/1/6, 680/A/1/7;))
400092
FLAT NO 1803 A WING MODISPACES VOLGA OM SUNDAR VICHAR CHSL F P NO 680A/1/5 AND 680A/1/6 AND 680A/1/7
18TH FLOOR SHIMPOLI ROAD NEAR AMAR JYOTI TOWER VILLAGE BORIVALI WEST
MUMBAI
Parties
| Role | Name | PAN | Aadhaar |
|---|---|---|---|
| co_mortgagor | POOJA A LAKHANI | ADHPL6874F | |
| mortgagor | M/S MAHI IMPEX | AAXPL6445M | |
| co_mortgagor | AJAY VALLABHBHAI LAKHANI | ADHPL6875E |
All mail records (for Abhijit — safe to ignore)
| Template | To | When |
|---|---|---|
| document chase | jadhav.vaibhav@sammaancapital.com | 15d ago |
| questions for the branch — what the papers leave open | jadhav.vaibhav@sammaancapital.com | 15d ago |
What EzDocs read from each document — check anything marked in red
live_selfie
True
0.9
True
raw reading (for Abhijit)
{'kind': 'live_selfie', 'legible': True, 'confidence': 0.9, 'face_visible': True, 'quality_issue': None}1954-04-01
AAXPL6445M
VALLABHBHAI SAVAJIBHAI LAKHANI
True
SAVAJIBHAI VASHRAMBHAI LAKHANI
raw reading (for Abhijit)
{'dob': '1954-04-01', 'pan': 'AAXPL6445M', 'name': 'VALLABHBHAI SAVAJIBHAI LAKHANI', 'mobile': None, 'address': None, 'legible': True, 'father_name': 'SAVAJIBHAI VASHRAMBHAI LAKHANI', 'aadhaar_last4': None, 'quality_issue': None}1986-10-21
ADHPL6875E
AJAY VALLABHBHAI LAKHANI
True
VALLABHBHAI SAVJIBHAI LAKHANI
raw reading (for Abhijit)
{'dob': '1986-10-21', 'pan': 'ADHPL6875E', 'name': 'AJAY VALLABHBHAI LAKHANI', 'mobile': None, 'address': None, 'legible': True, 'father_name': 'VALLABHBHAI SAVJIBHAI LAKHANI', 'aadhaar_last4': None, 'quality_issue': None}index2_input
pin: 400092; rows: {'r4_palika': 'Mumbai Ma.na.pa.', 'r11_serial': '10031/2023', 'r14_remark': '(i) within the limits of any Municipal Corporation or any Cantonment area annexed to it.', 'r4_locality': 'रैयानी ग्राम', 'r
raw reading (for Abhijit)
{'kind': 'index2_input', 'extracted': {'pin': '400092', 'rows': {'r4_palika': 'Mumbai Ma.na.pa.', 'r11_serial': '10031/2023', 'r14_remark': '(i) within the limits of any Municipal Corporation or any Cantonment area annexed to it.', 'r4_locality': 'रैयानी ग्राम', 'r5_area_text': '643 चौ. फूट', 'r7_executants': [{'age': 'I CANNOT TELL', 'pan': 'AACCT3808N', 'name': 'मोदी स्पेसेस रिअल इस्टेट प्राईवेट लिमिटेड तर्फे डीरेक्टर आनंद मोदी तर्फे कु. सु. राजेश बक्षी', 'address': 'प्लॉट नंः 57, माळा नंः 7, इमारतीचे नावः प्रेमसागर, ब्लॉक नंः जे. बी. पी. डी., रोड नंः जे. वी.पी. डी.. महाराष्ट्र, MUMBAI. पिन कोड:-400056'}], 'r8_purchasers': [{'age': '37', 'pan': 'ADHPL6875E', 'name': 'अजय वल्लभभाई लखानी', 'address': 'प्लॉट नंः बी-506, माळा नं: 5, इमारतीचे नावः रश्मी क्रिस्टल कोऑप होऊ सो, ब्लॉक नंः पी जी बोरा स्कूल जवळ, रोड नंः मीरा रोड, ठाणे, महाराष्ट्र, THANE. पिन कोड-401107'}, {'age': '37', 'pan': 'ADHPL6874F', 'name': 'पुजा अजय लखानी', 'address': 'प्लॉट नंी बी-506, माळा नंः 5, इमारतीचे नावः रश्मी क्रिस्टल कोऑप होऊ सो, ब्लॉक नंः पी जी बोरा स्कूल जवळ, रोब नंः मीरा रोड, ठाणे, महाराष्ट्र, THANE. पिन कोड-401107'}, {'age': '59', 'pan': 'AAXPL6445M', 'name': 'वल्लभभाई सावजीभाई लखानी', 'address': 'प्लॉट नंः बी-506, माळा नंः 5, इमारतीचे नावः रश्मी क्रिस्टल कोऑप होऊ सो, ब्लॉक नंः पी जी कोरा स्कूल जवळ, रोड नंः मीरा रोड, ठाणे, महाराष्ट्र, THANE. पिन कोड-401107'}], 'r12_stamp_duty': 760700, 'r3_market_value': 10698234.08, 'r1_document_type': 'अँग्रीमेंट टू सेल', 'r2_consideration': 12676880, 'r9_execution_date': '18/05/2023', 'r13_registration_fee': 30000, 'r10_registration_date': '18/05/2023'}, 'doc_no': '10031', 'village': 'बोरीवली', 'doc_kind': 'सूची क्र.2', 'doc_year': '2023', 'sro_name': 'सह. दुय्यम निबंधक, बोरीवली क्र.-६', 'area_text': '643 चौ. फूट', 'mortgagee': 'I CANNOT TELL', 'filing_fee': 30000, 'header_sro': 'दुय्यम निबंधक: सह दु.नि. बोरीवली 6', 'mortgagors': ['अजय वल्लभभाई लखानी', 'पुजा अजय लखानी', 'वल्लभभाई सावजीभाई लखानी'], 'stamp_duty': 760700, 'filing_date': '2023-05-18', 'loan_amount': 12676880, 'token_number': 'I CANNOT TELL', 'property_text': 'सदनिका नं: अ-1803, माळा नं: 18, इमारतीचे 627114614803
2026-09-28
14:05
67500
VYAPAR.168072320123@HDFCBANK
8591995314@kotak
Ezdocs
Maruti Infra
raw reading (for Abhijit)
{'utr': '627114614803', 'date': '2026-09-28', 'time': '14:05', 'amount': 67500, 'method': None, 'payee_upi': 'VYAPAR.168072320123@HDFCBANK', 'payer_upi': '8591995314@kotak', 'payee_name': 'Ezdocs', 'payer_name': 'Maruti Infra', 'debit_notification_text': None}live_selfie
True
0.9
True
raw reading (for Abhijit)
{'kind': 'live_selfie', 'legible': True, 'confidence': 0.9, 'face_visible': True, 'quality_issue': None}1986-04-20
ADHPL6874F
POOJA A LAKHANI
True
NAGJIBHAI DHARAMSHIBHAI DHAMELIYA
raw reading (for Abhijit)
{'dob': '1986-04-20', 'pan': 'ADHPL6874F', 'name': 'POOJA A LAKHANI', 'mobile': None, 'address': None, 'legible': True, 'father_name': 'NAGJIBHAI DHARAMSHIBHAI DHAMELIYA', 'aadhaar_last4': None, 'quality_issue': None}1401011
True
BT OF HOME EQUITY/LAP LOAN
{'name': 'M/S MAHI IMPEX', 'role': 'applicant', 'label': 'Name of the Applicant'}, {'name': 'AJAY VALLABHBHAI LAKHANI', 'role': 'co_applicant', 'label': 'Name of the Co-Applicant /Guarantor'}, {'name': 'POOJA AJAY LAKHAN
LAPL
5
Rate of interest 10.45% Per annum Adjustable Interest Rate(AIR) RCLR (Retail Commercial Lending Rate) -4.15% Margin Current RCLR-14.6%
16968000.0
-4.15
16968000.0
10.45
23-SEP-2026
14.6
M/S MAHI IMPEX, AJAY VALLABHBHAI LAKHANI, POOJA AJAY LAKHANI, VALLABHBHAI SAVAJIBHAI LAKHANI, MITESH PUNABHAI KATHROTIYA, SONAL SANJAY LAKHANI, RUDRA INFRA, MOHAMMED JUBER KHAN
False
9819633423
True
pin: 400092; road: SHIMPOLI ROAD; state: MAHARASHTRA; Flat no: 1803; district: MUMBAI; Floor: 18TH; landmark: NEAR AMAR JYOTI TOWER; Address: FLAT NO. 1803, 18TH FLOOR, A WING MODISPACES VOLGA, OM SUNDAR VICHAR C
168000.0
Sanction Amount with Insurance Premium* (Rs.)
True
FLAT NO. 1803, 18TH FLOOR, A WING MODISPACES VOLGA, OM SUNDAR VICHAR CHS LTD., NEAR AMAR JYOTI TOWER SHIMPOLI ROAD, F. P. NO. 680A/1/5, 680A/1/6 AND 680A/1/7 OF VILLAGE BORIVALI BORIVALI WEST MUMBAI MAHARASHTRA 400092
1803 A WING MODISPACE VOLGA OM SUNDAR VICHAR CHSL NEAR BANK OF BARODA SHIMPOLI ROAD BORIVALI WEST MUMBAI 400092 MAHARASHTRA INDIA
raw reading (for Abhijit)
{'lan': '1401011', 'legible': True, 'purpose': 'BT OF HOME EQUITY/LAP LOAN', 'borrowers': [{'name': 'M/S MAHI IMPEX', 'role': 'applicant', 'label': 'Name of the Applicant'}, {'name': 'AJAY VALLABHBHAI LAKHANI', 'role': 'co_applicant', 'label': 'Name of the Co-Applicant /Guarantor'}, {'name': 'POOJA AJAY LAKHANI', 'role': 'co_applicant', 'label': 'Name of the Co-Applicant /Guarantor'}, {'name': 'VALLABHBHAI SAVAJIBHAI LAKHANI', 'role': 'co_applicant', 'label': 'Name of the Co-Applicant /Guarantor'}, {'name': 'MITESH PUNABHAI KATHROTIYA', 'role': 'co_applicant', 'label': 'Name of the Co-Applicant /Guarantor'}, {'name': 'SONAL SANJAY LAKHANI', 'role': 'co_applicant', 'label': 'Name of the Co-Applicant /Guarantor'}, {'name': 'RUDRA INFRA', 'role': 'co_applicant', 'label': 'Name of the Co-Applicant /Guarantor'}, {'name': 'MOHAMMED JUBER KHAN', 'role': 'co_applicant', 'label': 'Name of the Co-Applicant /Guarantor'}], 'loan_type': 'LAPL', 'confidence': 5, 'rate_words': 'Rate of interest 10.45% Per annum\nAdjustable Interest Rate(AIR) RCLR (Retail Commercial Lending Rate) -4.15% Margin Current RCLR-14.6%', 'handwritten': [], 'linked_refs': [], 'loan_amount': 16968000.0, 'rate_spread': -4.15, 'final_amount': 16968000.0, 'interest_rate': 10.45, 'quality_issue': None, 'sanction_date': '23-SEP-2026', 'letter_version': None, 'reference_rate': 14.6, 'applicant_email': None, 'applicant_names': ['M/S MAHI IMPEX', 'AJAY VALLABHBHAI LAKHANI', 'POOJA AJAY LAKHANI', 'VALLABHBHAI SAVAJIBHAI LAKHANI', 'MITESH PUNABHAI KATHROTIYA', 'SONAL SANJAY LAKHANI', 'RUDRA INFRA', 'MOHAMMED JUBER KHAN'], 'printed_altered': False, 'applicant_mobile': '9819633423', 'balance_transfer': True, 'property_address': {'pin': '400092', 'road': 'SHIMPOLI ROAD', 'state': 'MAHARASHTRA', 'taluka': None, 'flat_no': '1803', 'district': 'MUMBAI', 'floor_no': '18TH', 'landmark': 'NEAR AMAR JYOTI TOWER', 'full_address': 'FLAT NO. 1803, 18TH FLOOR, A WING MODISPACES VOLGA, OM SUNDAR VICHAR CHS LTD., NEARpayments: []
raw reading (for Abhijit)
{'payments_inside': {'payments': []}}payments: []
raw reading (for Abhijit)
{'payments_inside': {'payments': []}}MH011180242202627E
400092
65910.0
6(1)
False
03006172026093001832
MUMBAI
MORIKALI WEST MUMBAI
ADHXXXXXXE
FLAT NO 1803 18TH FLOOR A WING MODISPACES VOLGA, OM SUNDAR VICHAR CHS LTD., F. P. NO. 680A/1/5
AJAY VALLABHBHAI LAKHANI
MBI-21_JT SUB REGISTRAR MUMBAI 21
PUNJAB NATIONAL BANK
PAN2=AABCI3612A~SecondPartyName=SAMMAAN CAPITAL LIMITED~CA=16968000
{'amount': 50910.0, 'head_code': '0030045501', 'description': 'Stamp Duty'}, {'amount': 15000.0, 'head_code': '0030063301', 'description': 'Registration Fee'}
XXXXXX3423
30/09/2026
680A/1/6 AND 680A/1/7, OF VILLAGE BORIVALI, NEAR AMAR JYOTI TOWER, SHIMPOLI ROAD,
AABCI3612A
SAMMAAN CAPITAL LIMITED
16968000
raw reading (for Abhijit)
{'grn': 'MH011180242202627E', 'pin': '400092', 'total': 65910.0, 'article': '6(1)', 'defaced': False, 'bank_cin': '03006172026093001832', 'district': 'MUMBAI', 'area_city': 'MORIKALI WEST MUMBAI', 'payer_pan': 'ADHXXXXXXE', 'flat_block': 'FLAT NO 1803 18TH FLOOR A WING MODISPACES VOLGA, OM SUNDAR VICHAR CHS LTD., F. P. NO. 680A/1/5', 'payer_name': 'AJAY VALLABHBHAI LAKHANI', 'sro_office': 'MBI-21_JT SUB REGISTRAR MUMBAI 21', 'paying_bank': 'PUNJAB NATIONAL BANK', 'remarks_raw': 'PAN2=AABCI3612A~SecondPartyName=SAMMAAN CAPITAL LIMITED~CA=16968000', 'scheme_rows': [{'amount': 50910.0, 'head_code': '0030045501', 'description': 'Stamp Duty'}, {'amount': 15000.0, 'head_code': '0030063301', 'description': 'Registration Fee'}], 'payer_mobile': 'XXXXXX3423', 'payment_date': '30/09/2026', 'road_locality': '680A/1/6 AND 680A/1/7, OF VILLAGE BORIVALI, NEAR AMAR JYOTI TOWER, SHIMPOLI ROAD,', 'second_party_pan': 'AABCI3612A', 'second_party_name': 'SAMMAAN CAPITAL LIMITED', 'consideration_amount': '16968000'}live_selfie
True
0.9
True
raw reading (for Abhijit)
{'kind': 'live_selfie', 'legible': True, 'confidence': 0.9, 'face_visible': True, 'quality_issue': None}True
Address of Property Offered as Security
loan_ref: 1401011; customer_name: M/S MAHI IMPEX
0.99
pin: 400092; road: SHIMPOLI ROAD; state: MAHARASHTRA; taluka: BORIVALI; Flat no: FLAT NO. 1803; district: MUMBAI; Floor: 18TH; landmark: NEAR AMAR JYOTI TOWER; Address: FLAT NO. 1803, 18TH FLOOR, A WING MODISPACE
FLAT NO. 1803, 18TH FLOOR, A WING MODISPACES VOLGA, OM SUNDAR VICHAR CHSL LTD., NEAR AMAR JYOTI TOWER SHIMPOLI ROAD, F. P. NO. 680A/1/5, 680A/1/6 AND 680A/1/7 OF VILLAGE BORIVALI BORIVALI WEST MUMBAI MAHARASHTRA 400092
raw reading (for Abhijit)
{'found': True, 'found_in': 'Address of Property Offered as Security', 'area_sq_m': None, 'paper_for': {'loan_ref': '1401011', 'report_id': None, 'customer_name': 'M/S MAHI IMPEX'}, 'pin_other': None, 'confidence': 0.99, 'address_lines': None, 'property_address': {'pin': '400092', 'road': 'SHIMPOLI ROAD', 'state': 'MAHARASHTRA', 'taluka': 'BORIVALI', 'flat_no': 'FLAT NO. 1803', 'district': 'MUMBAI', 'floor_no': '18TH', 'landmark': 'NEAR AMAR JYOTI TOWER', 'full_address': 'FLAT NO. 1803, 18TH FLOOR, A WING MODISPACES VOLGA, OM SUNDAR VICHAR CHSL LTD., NEAR AMAR JYOTI TOWER SHIMPOLI ROAD, F. P. NO. 680A/1/5, 680A/1/6 AND 680A/1/7 OF VILLAGE BORIVALI BORIVALI WEST MUMBAI MAHARASHTRA 400092', 'village_city': 'BORIVALI', 'building_name': 'A WING MODISPACES VOLGA, OM SUNDAR VICHAR CHSL LTD', 'survey_or_cts_no': 'F. P. NO. 680A/1/5, 680A/1/6 AND 680A/1/7'}, 'security_address_verbatim': 'FLAT NO. 1803, 18TH FLOOR, A WING MODISPACES VOLGA, OM SUNDAR VICHAR CHSL LTD., NEAR AMAR JYOTI TOWER SHIMPOLI ROAD, F. P. NO. 680A/1/5, 680A/1/6 AND 680A/1/7 OF VILLAGE BORIVALI BORIVALI WEST MUMBAI MAHARASHTRA 400092'}MBI19
efiling_copy
9990110260022 / 2026
True
road: SHIMPOLI ROAD; unit: 1803; floor: 18; taluka: Borivali; numbers: [{'type': 'Final Plot Number', 'value': '680/A/1/5, 680/A/1/6, 680/A/1/7'}]; village: Borivali; building: A WING, MODISPACES VOLGA B WING; district:
SAMMAAN CAPITAL LIMITED
{'pan': 'ADHPL6875E', 'name': 'AJAY VALLABHBHAI LAKHANI', 'address': 'Flat No: 1803, Floor No:G, Building Name: MODISPACE VOLGA OM SUNDAR VICHAR CHSL, Block Sector: NEAR BANK OF BARODA, Road: SHIMPOLI ROAD, City: BORIVAL
Agreement to Sale : 10031/2023 SRO BORIVALI 6
2026-10-01
16968000.0
{'ref': None, 'head': 'Stamp Duty', 'dated': None, 'amount': 50904.0, 'ref_kind': None}
2026-10-01
raw reading (for Abhijit)
{'sro': 'MBI19', 'kind': 'efiling_copy', 'token': '9990110260022 / 2026', 'legible': True, 'property': {'pin': None, 'road': 'SHIMPOLI ROAD', 'unit': '1803', 'floor': '18', 'taluka': 'Borivali', 'numbers': [{'type': 'Final Plot Number', 'value': '680/A/1/5, 680/A/1/6, 680/A/1/7'}], 'village': 'Borivali', 'building': 'A WING, MODISPACES VOLGA B WING', 'district': 'Mumbai Sub-urban District', 'area_text': '643 Sq.ft.', 'local_body': 'RAYTHANI GRAM', 'description': 'Block Sector: OM SUNDAR VICHAR CHS LTD, Landmark: NEAR AMAR JYOTI TOWER, BORIVALI WEST', 'property_type': 'Build'}, 'mortgagee': 'SAMMAAN CAPITAL LIMITED', 'mortgagors': [{'pan': 'ADHPL6875E', 'name': 'AJAY VALLABHBHAI LAKHANI', 'address': 'Flat No: 1803, Floor No:G, Building Name: MODISPACE VOLGA OM SUNDAR VICHAR CHSL, Block Sector: NEAR BANK OF BARODA, Road: SHIMPOLI ROAD, City: BORIVALI WEST, State: MAHARASHTRA, District: MUMBAI, Pin: 400092'}, {'pan': 'AAXPL6445M', 'name': 'VALLABHBHAI SAVAJIBHAI LAKHANI', 'address': 'Flat No: 1803, Floor No:A W, Building Name: MODISPACE VOLGA OM SUNDAR VICHAR CHSL, Block Sector: NEAR BANK OF BARODA, Road: SHIMPOLI ROAD, City: BORIVALI WEST, State: MAHARASHTRA, District: MUMBAI, Pin: 400092'}, {'pan': 'ADHPL6874F', 'name': 'POOJA A LAKHANI', 'address': 'Flat No: 1803, Floor No:A W, Building Name: MODISPACE VOLGA OM SUNDAR VICHAR CHSL, Block Sector: NEAR BANK OF BARODA, Road: SHIMPOLI ROAD, City: BORIVALI WEST, State: MAHARASHTRA, District: MUMBAI, Pin: 400092'}], 'title_deed': 'Agreement to Sale : 10031/2023 SRO BORIVALI 6', 'filing_date': '2026-10-01', 'loan_amount': 16968000.0, 'payment_lines': [{'ref': None, 'head': 'Stamp Duty', 'dated': None, 'amount': 50904.0, 'ref_kind': None}], 'date_of_mortgage': '2026-10-01'}MBI19
efiling_copy
9990110260022
True
road: SHIMPOLI ROAD; unit: B-1803; floor: 18; taluka: Borivali; numbers: [{'type': 'Final Plot Number', 'value': '680/A/1/5'}, {'type': 'Final Plot Number', 'value': '680/A/1/6'}, {'type': 'Final Plot Number', 'value': '
SAMMAAN CAPITAL LIMITED
{'pan': 'ADHPL6875E', 'name': 'AJAY VALLABHBHAI LAKHANI', 'address': 'Flat No:1803, Floor No:G, Building Name:MODISPACE VOLGA OM SUNDAR VICHAR CHSL, Block Sector:NEAR BANK OF BARODA, Road: SHIMPOLI ROAD, City:BORIVALI WE
Agreement to Sale : 10031/2023 SRO BORIVALI 6
2026-10-03
16968000.0
{'ref': 'MH011180242202627E', 'head': 'Stamp Duty', 'dated': '30/09/2026', 'amount': 50904.0, 'ref_kind': 'GRN'}, {'ref': 'MH011180242202627E', 'head': 'Filing Fee', 'dated': '30/09/2026', 'amount': 15000.0, 'ref_kind':
2026-10-01
raw reading (for Abhijit)
{'sro': 'MBI19', 'kind': 'efiling_copy', 'token': '9990110260022', 'legible': True, 'property': {'pin': None, 'road': 'SHIMPOLI ROAD', 'unit': 'B-1803', 'floor': '18', 'taluka': 'Borivali', 'numbers': [{'type': 'Final Plot Number', 'value': '680/A/1/5'}, {'type': 'Final Plot Number', 'value': '680/A/1/6'}, {'type': 'Final Plot Number', 'value': '680/A/1/7'}], 'village': 'Borivali', 'building': 'A WING, MODISPACES VOLGA, OM SUNDAR VICHAR CHS LTD', 'district': 'Mumbai Sub-urban District', 'area_text': 'Build: 643 Sq.ft.', 'local_body': None, 'description': 'Block Sector:OF VILLAGE BORIVALI, BORIVALI WEST, MUMBAI, Landmark:NEAR AMAR JYOTI TOWER, RAYTHANI GRAM,BORIVALI WEST', 'property_type': None}, 'mortgagee': 'SAMMAAN CAPITAL LIMITED', 'mortgagors': [{'pan': 'ADHPL6875E', 'name': 'AJAY VALLABHBHAI LAKHANI', 'address': 'Flat No:1803, Floor No:G, Building Name:MODISPACE VOLGA OM SUNDAR VICHAR CHSL, Block Sector:NEAR BANK OF BARODA, Road: SHIMPOLI ROAD, City:BORIVALI WEST, State:MAHARASHTRA, District:MUMBAI, Pin:400092'}, {'pan': 'AAXPL6445M', 'name': 'VALLABHBHAI SAVAJIBHAI LAKHANI', 'address': 'Flat No:1803, Floor No:A W, Building Name:MODISPACE VOLGA OM SUNDAR VICHAR CHSL, Block Sector:NEAR BANK OF BARODA, Road:SHIMPOLI ROAD, City:BORIVALI WEST, State:MAHARASHTRA, District:MUMBAI, Pin:400092'}, {'pan': 'ADHPL6874F', 'name': 'POOJA A LAKHANI', 'address': 'Flat No:1803, Floor No:A W, Building Name:MODISPACE VOLGA OM SUNDAR VICHAR CHSL, Block Sector:NEAR BANK OF BARODA, Road:SHIMPOLI ROAD, City:BORIVALI WEST, State: MAHARASHTRA, District:MUMBAI, Pin:400092'}], 'title_deed': 'Agreement to Sale : 10031/2023 SRO BORIVALI 6', 'filing_date': '2026-10-03', 'loan_amount': 16968000.0, 'payment_lines': [{'ref': 'MH011180242202627E', 'head': 'Stamp Duty', 'dated': '30/09/2026', 'amount': 50904.0, 'ref_kind': 'GRN'}, {'ref': 'MH011180242202627E', 'head': 'Filing Fee', 'dated': '30/09/2026', 'amount': 15000.0, 'ref_kind': 'GRN'}, {'ref': '1026018901452', 'head': 'Document Handling Charges', 'dated': '01/10/2026', 'amount': 300.0, 'ref_Technical record (for Abhijit — safe to ignore)
| 8d ago | EzDocs | closed_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"} |
| 8d ago | EzDocs | desk_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': 'sammaancapital@ezdocs.co.in', 'subject': 'R |
| 8d ago | EzDocs | desk_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': 'IndexII999011026002 |
| 12d ago | EzDocs | dhc_prn_read | {'prn': '1026018901452', 'why': "the Document Handling Charges' PRN, as the filed notice prints it — beside the challan's GRN in the MIS", 'file': 'eFilingDoc9990110260022.pdf', 'from': "the filed notice's own text", 'gr |
| 12d ago | EzDocs | efiling_copy_read | {'why': "the filed notice, read back as we's own e-filing sample for the bank", 'file': 'eFilingDoc9990110260022.pdf', 'token': '9990110260022', 'doc_id': '18acb271-fca0-49cf-8d58-3842b0df2bf0', 'mortgagors': 3} |
| 12d ago | EzDocs | desk_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': 'eFilingDoc999011026 |
| 12d ago | EzDocs | half_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 |
| 12d ago | EzDocs | boxes_gathered | {'how': 'uri', 'why': 'new mail', 'docs': ['1000489241.jpg', 'SanctionLetter_1401011_23092026015124.pdf', '1000489182.jpg', '1000489161.jpg', '1000489165.jpg'], 'after': {'from': '1000489241.jpg', 'addresses': {'people': |
| 12d ago | EzDocs | property_self_check | {'ok': True, 'why': "EzDocs checked every property box against the document's own words — all agree", 'notes': '', 'issues': [], 'method': 'ai', 'checked': 18, 'trigger': 'after the Index II takeover'} |
| 12d ago | EzDocs | property_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': '1000489241.jpg', 'changed': {'Number type': {'was': 'FINAL PLOT', 'index2': |
| 12d ago | EzDocs | index2_people_checked | {'doc_id': '6c53048b-d763-4079-a6fe-d2df5d5bac25', 'differs': 0, 'matched': [{'score': 0.98, 'person': 'AJAY VALLABHBHAI LAKHANI', 'pan_agrees': True}, {'score': 0.9, 'person': 'POOJA A LAKHANI', 'pan_agrees': True}, {'s |
| 12d ago | EzDocs | documents_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': 0.9, 'workers': 2} |
| 12d ago | EzDocs | half_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 |
| 12d ago | EzDocs | boxes_gathered | {'how': 'uri', 'why': 'new mail', 'docs': ['1000489241.jpg', 'SanctionLetter_1401011_23092026015124.pdf', '1000489182.jpg', '1000489161.jpg', '1000489165.jpg'], 'after': {'from': '1000489241.jpg', 'addresses': {'people': |
| 12d ago | EzDocs | property_self_check | {'ok': True, 'why': "EzDocs checked every property box against the document's own words — all agree", 'notes': '', 'issues': [], 'method': 'ai', 'checked': 18, 'trigger': 'after the Index II takeover'} |
| 12d ago | EzDocs | property_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': '1000489241.jpg', 'changed': {'Number type': {'was': 'FINAL PLOT', 'index2': |
| 12d ago | EzDocs | index2_people_checked | {'doc_id': '6c53048b-d763-4079-a6fe-d2df5d5bac25', 'differs': 0, 'matched': [{'score': 0.98, 'person': 'AJAY VALLABHBHAI LAKHANI', 'pan_agrees': True}, {'score': 0.9, 'person': 'POOJA A LAKHANI', 'pan_agrees': True}, {'s |
| 12d ago | EzDocs | documents_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': 1.2, 'workers': 2} |
| 12d ago | EzDocs | trail_read | {'why': 'EzDocs 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': ['challan_shared'], 'mails': 7, 'summary': 'The t |
| 12d ago | EzDocs | boxes_gathered | {'how': 'uri', 'why': 'new mail', 'docs': ['1000489241.jpg', 'SanctionLetter_1401011_23092026015124.pdf', '1000489182.jpg', '1000489161.jpg', '1000489165.jpg'], 'after': {'from': '1000489241.jpg', 'addresses': {'people': |
| 12d ago | EzDocs | address_compared | {'sig': '6081a372de148db5', 'why': 'after gather', 'people': [{'home': '', 'person': 'M/S MAHI IMPEX', 'against': [], 'home_src': '', 'party_id': 'cf3ab257-c308-45c2-ac1d-2539c670fd52'}, {'home': '', 'person': 'AJAY VALL |
| 12d ago | EzDocs | challan_boxes_composed | {'fp': '7bfc8171efc9ce8f', 'why': "EzDocs wrote the challan's property boxes from the case's boxes and the paper's own words; every number checked against them", 'box1': 'FLAT NO 1803 A WING MODISPACES VOLGA OM SUNDAR VI |
| 12d ago | EzDocs | pages_trimmed480 | {'of': 20, 'why': "a long paper's pages that carry the facts go to EzDocs; the rest (photos, annexures) do not", 'file': 'SanctionLetter_1401011_23092026015124.pdf', 'kept': [1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12], ' |
| 12d ago | EzDocs | property_self_check | {'ok': True, 'why': "EzDocs checked every property box against the document's own words — all agree", 'notes': '', 'issues': [], 'method': 'ai', 'checked': 18, 'trigger': 'after the Index II takeover'} |
| 12d ago | EzDocs | property_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': '1000489241.jpg', 'changed': {'Number type': {'was': 'FINAL PLOT', 'index2': |
| 12d ago | EzDocs | index2_people_checked | {'doc_id': '6c53048b-d763-4079-a6fe-d2df5d5bac25', 'differs': 0, 'matched': [{'score': 0.98, 'person': 'AJAY VALLABHBHAI LAKHANI', 'pan_agrees': True}, {'score': 0.9, 'person': 'POOJA A LAKHANI', 'pan_agrees': True}, {'s |
| 12d ago | EzDocs | documents_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': 1.3, 'workers': 2} |
| 14d ago | EzDocs | draft_withdrawn | {'why': 'the case is past the challan — the questions are moot', 'count': 1, 'kinds': ['branch_questions']} |
| 14d ago | EzDocs | dhc_prn_looked | {'file': 'AJAY Capture.GIF', 'found': False, 'doc_id': '6e63ebf6-8cd5-4d03-887d-bfb6955f5474'} |
| 14d ago | EzDocs | reader_mail_addition | {'fp': 'cf9e0c70e2a8c0d1', 'add': {}, 'why': 'The mail does not describe a property. It contains a branch address and a photo attachment.', 'asked': True, 'quote': '', 'same_property': False} |