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Cases / NOI-2026-02103

Deep Maheshlal Hemnani

SAMMAANLAN 1398965 Index II shared · done All documentsMails & papers 9
Mail in
Documents
Payment
Challan
Filing
E-filing
Index II
What the e-filing still needsall in
10 of 10 in hand.
the challan is done — these are for the IGR filing / KYC
✓Selfie / photoopen
✓PAN cardopen
✓Index II — the branch's own title copy, an input; the address was read from itopen
✓Index II — the registered copy of our filing, from the governmentopen download
✓Payment screenshot — money verifiedopen
✓Aadhaar cardopen
✓Sanction letteropen
✓Paid challan (GRAS)open
✓E-filing copy (token)open
✓Property address — verified by EzDocs, from the Index II (correct below if anything is off)
All files (16)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
MoneyAll of it is in
₹28,390.59CASE MARK
The whole amount reached our account. Nothing is pending on this case.
₹28,370 receivedfound by its UTR
Stamp duty 0.3%11,870
Registration fee 0.5%15,000
Government handling320
Our service fee1,200.59
Total we ask for28,390.59
the branch’s receipt claims ₹28,370 129989656126
paid 21 Sep 17:08:29 · verified 21 Sep 17:08:30 · 1 s later
How we know
Our own bank told us — 21 Sep 17:08
₹28,370 · UTR 129989656126 · from BP-HDFCBN-S
“Successful! You have received Rs. 28370.00 via HDFC Bank SmartHub Vyapar from ASHWIN KUM. RRN-129989656126, Check: https://1.hdfc.bank.in/HDFCBK/s/vZxxJvJE”
Matched by: by UTR — the bank's reference is the one on the screenshot
Paid the bank's own ₹28,370. ₹20.59 under our ask = our margin. Accepted as full.
By law ₹28,383.50. We ask ₹28,390 (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 ₹28,370 — accept as full (₹20.59 = our margin).
See the full workingevery row, and the property
Time takennot shown to the bank
Challan 2 h 19 minour time · 21 Sep 16:25
Index II 164 h 21 minour time · 9 Oct 19:10
the NOI team 18 d 4 hthe branch 43 mintotal 18 d 5 h
Complete.
Day by day — every step and who held it
21 Sep 14:05Your branch's mail
21 Sep 14:06Fee quotedat once
21 Sep 14:06Papers readat once
21 Sep 14:06Property readat once
21 Sep 14:06Papers readat once
21 Sep 16:25Challan made+2 h 19 min · the NOI team
21 Sep 17:08Payment landed+43 min · the branch
21 Sep 17:08Payment verifiedat once
21 Sep 17:55Filed on IGR — e-filing shared+47 min · the NOI team
9 Oct 19:10Index II sent+18 d 1 h · the NOI team
Case facts
Bank
SAMMAAN
Loan amount
₹39,54,500
Loan account no.
1398965
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

⚠ 1 difference 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

NOTEThe name of person 1
The PAN cardDEEP MAHESHLAL HEMNANI
The sanction letter DIFFERSMR. DEEP MAHESHLAL HEMNANI
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; and EzDocs (reading the whole file). Nothing here is typed or changed by itself.

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

The bank branch sent the loan documents and the NOI team has filed the NOI and shared the e-filing copy. The NOI team is now waiting for the government's Index II of the NOI.
the history says the next move is with the NOI team — the government's Index II
✓ loan papers sent — done, mail 1 (2026-09-21) “Pls process”
✓ challan made — done, mail 2 (2026-09-21) “PFA challan for your reference..”
✓ challan shared — done, mail 2 (2026-09-21) “PFA challan for your reference..”
✓ Index II / sale deed sent by the branch — done, mail 1 (2026-09-21) “Pls process”
✓ filed on the IGR site — done, mail 7 (2026-09-21) “PFA: Downloaded e-filing for your reference..”
✓ e-filing copy shared — done, mail 7 (2026-09-21) “PFA: Downloaded e-filing for your reference..”
read over 8 mail(s), last mail 2026-09-21 · read 24d 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 found boxes that do NOT agree with the document (24d ago) — open the verification page; they are marked in red.

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
#1 principal MH010556450202627E— pending

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 money goes back to unverified and the case leaves the challan queue
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
LJ laxman.jadhav@sammaancapital.com sammaancapital.com
21 Sep, 14:05 · 24d ago THE FIRST MAIL — how this case began
FW: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965.
Dear Team

Pls process

Thanks & Regards Laxman Jadhav | ACH - Sap Id : 195153 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 M: 8169068383 From: Ashwin Kumar Sham Golani <ashwin.golani@sammaancapital.com> Sent: 21 September, 2026 1:31 PM To: Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> Cc: Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com>; Prashant S Kotian <prashant.kotian@sammaancapital.com>; Omkar Shinde <omkar.s2@sammaancapital.com> Subj
🤖 read: documents attached
6 more mails in between — open
OL The NOI teamTYPED IN GMAIL
21 Sep, 16:27 · 24d ago
Re: FW: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965.

Team,

PFA challan for your reference..

earlier mails quoted below
On Mon, 21 Sept 2026 at 14:05, Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com> wrote: Dear Team Pls process Thanks & Regards Laxman Jadhav | ACH - Sap Id : 195153 [image: Description: Description: cid:image002.jpg@01DACD67.0178F200] 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *M:* 8169068383 <(816)%20906-8383> *From:* Ashwin Kumar Sham Golani <ashwin.golani@sammaancapital.com> *Sent:* 21 September, 2026 1:31 PM *To:* Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> *Cc:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com>; Prashant S Kotian < prashant.kotian@sammaancapital.com>; Omkar Shinde < omkar.s2@sammaancapital.com> *Subject:* RE: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Dear Team, Please process NOI in the Senp case of Mr. Deep Maheshlal Hemnani_ 1398965. Applicant Name :- Mr. Deep Maheshlal Hemnani Co-Applicant Name :- Mrs. Honey Deep Hemnani NOI Details *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* *APPLICANT NAME * * Mr. Deep Maheshlal Hemnani* *APS NO * 1398965 *CASE INITIATION BRANCH NAME* *THANE* *CASE TYPE (PLS MENTION IT)* *Builder Purchase* *LOAN AMOUNT WITH INSURANCE* 3954500 *0.30%* *11870* *0.50%* 15000 *NOI SERIVCE FEE* *1200* *DHC* *300* *TOTAL AMOUNT PAYABLE* *28,370/-* **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 * Regards, Ashwin Golani Sales Manager SAP 216258 [image: cid:image002.jpg@01DACD67.0178F200] 401,4th floor, Abhimaan II, Opp. Forest Office, Teen Hath Naka, Thane -400602 Mob :- 9833395212 <(983)%20339-5212>. *From:* Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> *Sent:* 16 September 2026 09:55 *To:* Omkar Shinde <omkar.s2@sammaancapital.com>; Ashwin Kumar Sham Golani <ashwin.golani@sammaancapital.com> *Cc:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com>; Prashant S Kotian < prashant.kotian@sammaancapital.com> *Subject:* Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Dear Team, Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Office FCI of Applicant - Refer - No Business Board - Resi cum office - Require approval Credit File FCU - CNV - Need to sampled repayment banking - Mail to rahul - Initiate done- 15-09-2026 - Report awaited Credit NOC Fcu- Not received hence not initiate Credit / Sales Challan 0.3 and 0.5 and NOI pending Sales BSV require of Jitesh Sales E nach done of applicant - Q nach / E nach pending of co applicant Sales / Credit General undertaking with customer sign, stamp paper amount of Rs 500/- and notary - Sales Insurance form need to filed with calculation sheet (M Swasth) Sales As per sanction condition, Brother’s latest two-three months’ salary and Salary account banking for latest 6 months to be documented. Sales Clear copy of pan card require of co applicant (Jitesh) Sales Incomplete application form -No of residence year, counter sign at dob, Ckys no of all, communication address, E mail id of co applicant, PF details, tick on declaration, date, no of dependent, Existing loan details, Property address, loan details, Sales As per non apf : 6 month builder bank statement and cancelled cheque, RSM Visit and Recommendation and Proper Flat Bifurcation is must and Our current Collateral must be part of Builder Unit only, Written Clarification from Developer about Building No 1 in CC and B-1009 in Draft Agreement. Sales Builder 6 month bank statement require of Indian bank - for Fcu Sales / Credit All ITR require with CA attested Sales As per Legal, Original Payment Receipts issued by Developer in favor of Deep Maheshlal Hemnani and Honey Deep Hemnani - OCR payment receipt amount of Rs 750000 / - Sales As per Legal, Original NOC for Mortgage issued by Developer in favor of Bank. Sales As per legal, Original clarification letter issued by the said builder/developer with respect to the observations point no. 01 and 02 Sales Original demand letter from builder amount of Rs 3700000/- dated 10/09/2026 Sales Original cost sheet from builder dated 10/09/2026 Sales Sole proprietorship declaration form with sign and company stamp Sales Home improvement agreement with quotation amount of rs 500000/-, two witness, sign and notary Sales POA form with sign and notary Sales [image: logo] *Ashish Ramesh Dhone, BCH, 232205,* 102/103/104, 1 st floor, Vardhaman, Industrial Complex, L.B.S. Marg, Gokul Nagar, Next to United Hotel, Thane West, 400601, 8080141424.
🤖 read: challan shared ✓ — “PFA challan for your reference..”
OL The NOI teamTYPED IN GMAIL
21 Sep, 16:28 · 24d ago

Team,

PFA challan for your reference..

earlier mails quoted below
On Mon, 21 Sept 2026 at 14:05, Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com> wrote: Dear Team Pls process Thanks & Regards Laxman Jadhav | ACH - Sap Id : 195153 [image: Description: Description: cid:image002.jpg@01DACD67.0178F200] 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *M:* 8169068383 <(816)%20906-8383> *From:* Ashwin Kumar Sham Golani <ashwin.golani@sammaancapital.com> *Sent:* 21 September, 2026 1:31 PM *To:* Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> *Cc:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com>; Prashant S Kotian < prashant.kotian@sammaancapital.com>; Omkar Shinde < omkar.s2@sammaancapital.com> *Subject:* RE: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Dear Team, Please process NOI in the Senp case of Mr. Deep Maheshlal Hemnani_ 1398965. Applicant Name :- Mr. Deep Maheshlal Hemnani Co-Applicant Name :- Mrs. Honey Deep Hemnani NOI Details *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* *APPLICANT NAME * * Mr. Deep Maheshlal Hemnani* *APS NO * 1398965 *CASE INITIATION BRANCH NAME* *THANE* *CASE TYPE (PLS MENTION IT)* *Builder Purchase* *LOAN AMOUNT WITH INSURANCE* 3954500 *0.30%* *11870* *0.50%* 15000 *NOI SERIVCE FEE* *1200* *DHC* *300* *TOTAL AMOUNT PAYABLE* *28,370/-* **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 * Regards, Ashwin Golani Sales Manager SAP 216258 [image: cid:image002.jpg@01DACD67.0178F200] 401,4th floor, Abhimaan II, Opp. Forest Office, Teen Hath Naka, Thane -400602 Mob :- 9833395212 <(983)%20339-5212>. *From:* Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> *Sent:* 16 September 2026 09:55 *To:* Omkar Shinde <omkar.s2@sammaancapital.com>; Ashwin Kumar Sham Golani <ashwin.golani@sammaancapital.com> *Cc:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com>; Prashant S Kotian < prashant.kotian@sammaancapital.com> *Subject:* Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Dear Team, Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Office FCI of Applicant - Refer - No Business Board - Resi cum office - Require approval Credit File FCU - CNV - Need to sampled repayment banking - Mail to rahul - Initiate done- 15-09-2026 - Report awaited Credit NOC Fcu- Not received hence not initiate Credit / Sales Challan 0.3 and 0.5 and NOI pending Sales BSV require of Jitesh Sales E nach done of applicant - Q nach / E nach pending of co applicant Sales / Credit General undertaking with customer sign, stamp paper amount of Rs 500/- and notary - Sales Insurance form need to filed with calculation sheet (M Swasth) Sales As per sanction condition, Brother’s latest two-three months’ salary and Salary account banking for latest 6 months to be documented. Sales Clear copy of pan card require of co applicant (Jitesh) Sales Incomplete application form -No of residence year, counter sign at dob, Ckys no of all, communication address, E mail id of co applicant, PF details, tick on declaration, date, no of dependent, Existing loan details, Property address, loan details, Sales As per non apf : 6 month builder bank statement and cancelled cheque, RSM Visit and Recommendation and Proper Flat Bifurcation is must and Our current Collateral must be part of Builder Unit only, Written Clarification from Developer about Building No 1 in CC and B-1009 in Draft Agreement. Sales Builder 6 month bank statement require of Indian bank - for Fcu Sales / Credit All ITR require with CA attested Sales As per Legal, Original Payment Receipts issued by Developer in favor of Deep Maheshlal Hemnani and Honey Deep Hemnani - OCR payment receipt amount of Rs 750000 / - Sales As per Legal, Original NOC for Mortgage issued by Developer in favor of Bank. Sales As per legal, Original clarification letter issued by the said builder/developer with respect to the observations point no. 01 and 02 Sales Original demand letter from builder amount of Rs 3700000/- dated 10/09/2026 Sales Original cost sheet from builder dated 10/09/2026 Sales Sole proprietorship declaration form with sign and company stamp Sales Home improvement agreement with quotation amount of rs 500000/-, two witness, sign and notary Sales POA form with sign and notary Sales [image: logo] *Ashish Ramesh Dhone, BCH, 232205,* 102/103/104, 1 st floor, Vardhaman, Industrial Complex, L.B.S. Marg, Gokul Nagar, Next to United Hotel, Thane West, 400601, 8080141424.
🤖 read: challan shared ✓ — “PFA challan for your reference..”
OL The NOI teamTYPED IN GMAIL
21 Sep, 17:32 · 24d ago

On Mon, 21 Sept 2026 at 16:28, SAMMAAN NOI EZDOCS <

sammaancapital@ezdocs.co.in> wrote:

earlier mails quoted below
Team, PFA challan for your reference.. On Mon, 21 Sept 2026 at 14:05, Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com> wrote: > Dear Team > > > > Pls process > > > > Thanks & Regards > > Laxman Jadhav | ACH - Sap Id : 195153 > > [image: Description: Description: cid:image002.jpg@01DACD67.0178F200] > > 102/103/104, 1st Floor Vardhaman Industrial Complex > > LBS Road Gokul Nagar Next to United Hotel Thane West 400601 > > *M:* 8169068383 <(816)%20906-8383> > > > > *From:* Ashwin Kumar Sham Golani <ashwin.golani@sammaancapital.com> > *Sent:* 21 September, 2026 1:31 PM > *To:* Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> > *Cc:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav > Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu > Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < > roshani.chaugule@sammaancapital.com>; Prashant S Kotian < > prashant.kotian@sammaancapital.com>; Omkar Shinde < > omkar.s2@sammaancapital.com> > *Subject:* RE: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ > 1398965. > > > > Dear Team, > > Please process NOI in the Senp case of Mr. Deep Maheshlal Hemnani_ > 1398965. > > Applicant Name :- Mr. Deep Maheshlal Hemnani > > Co-Applicant Name :- Mrs. Honey Deep Hemnani > > NOI Details > > > > *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* > > > > > > *APPLICANT NAME * > > * Mr. Deep Maheshlal Hemnani* > > *APS NO * > > 1398965 > > *CASE INITIATION BRANCH NAME* > > *THANE* > > *CASE TYPE (PLS MENTION IT)* > > *Builder Purchase* > > > > > > > > *LOAN AMOUNT WITH INSURANCE* > > 3954500 > > *0.30%* > > *11870* > > *0.50%* > > 15000 > > *NOI SERIVCE FEE* > > *1200* > > *DHC* > > *300* > > *TOTAL AMOUNT PAYABLE* > > *28,370/-* > > > > > > **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 * > > > > > > > > Regards, > > Ashwin Golani > > Sales Manager SAP 216258 > > [image: cid:image002.jpg@01DACD67.0178F200] > > 401,4th floor, Abhimaan II, > > Opp. Forest Office, Teen Hath Naka, > > Thane -400602 > > Mob :- 9833395212 <(983)%20339-5212>. > > > > *From:* Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> > *Sent:* 16 September 2026 09:55 > *To:* Omkar Shinde <omkar.s2@sammaancapital.com>; Ashwin Kumar Sham > Golani <ashwin.golani@sammaancapital.com> > *Cc:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav > Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu > Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < > roshani.chaugule@sammaancapital.com>; Prashant S Kotian < > prashant.kotian@sammaancapital.com> > *Subject:* Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ > 1398965. > > > > Dear Team, > > > > Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. > > > > Office FCI of Applicant - Refer - No Business Board - Resi cum office - > Require approval > > Credit > > File FCU - CNV - Need to sampled repayment banking - Mail to rahul - > Initiate done- 15-09-2026 - Report awaited > > Credit > > NOC Fcu- Not received hence not initiate > > Credit / Sales > > Challan 0.3 and 0.5 and NOI pending > > Sales > > BSV require of Jitesh > > Sales > > E nach done of applicant - Q nach / E nach pending of co applicant > > Sales / Credit > > General undertaking with customer sign, stamp paper amount of Rs 500/- > and notary - > > Sales > > Insurance form need to filed with calculation sheet (M Swasth) > > Sales > > As per sanction condition, Brother’s latest two-three months’ salary and > Salary account banking for latest 6 months to be documented. > > Sales > > Clear copy of pan card require of co applicant (Jitesh) > > Sales > > Incomplete application form -No of residence year, counter sign at dob, > Ckys no of all, communication address, E mail id of co applicant, PF > details, tick on declaration, date, no of dependent, Existing loan details, > Property address, loan details, > > Sales > > As per non apf : 6 month builder bank statement and cancelled cheque, > RSM Visit and Recommendation and Proper Flat Bifurcation is must and Our > current Collateral must be part of Builder Unit only, Written Clarification > from Developer about Building No 1 in CC and B-1009 in Draft Agreement. > > Sales > > Builder 6 month bank statement require of Indian bank - for Fcu > > Sales / Credit > > All ITR require with CA attested > > Sales > > As per Legal, Original Payment Receipts issued by Developer in favor of > Deep Maheshlal Hemnani and Honey Deep Hemnani - OCR payment receipt amount > of Rs 750000 / - > > Sales > > As per Legal, Original NOC for Mortgage issued by Developer in favor of > Bank. > > Sales > > As per legal, Original clarification letter issued by the said > builder/developer with respect to the > observations point no. 01 and 02 > > Sales > > Original demand letter from builder amount of Rs 3700000/- dated > 10/09/2026 > > Sales > > Original cost sheet from builder dated 10/09/2026 > > Sales > > Sole proprietorship declaration form with sign and company stamp > > Sales > > Home improvement agreement with quotation amount of rs 500000/-, two > witness, sign and notary > > Sales > > POA form with sign and notary > > Sales > > > > > > [image: logo] > > *Ashish Ramesh Dhone, BCH, 232205,* > > 102/103/104, 1 st floor, Vardhaman, > > Industrial Complex, L.B.S. Marg, > > Gokul Nagar, Next to United Hotel, > > Thane West, 400601, > > 8080141424. > > >
🤖 read: challan shared ✓ — “PFA challan for your reference..”
OL The NOI teamTYPED IN GMAIL
21 Sep, 17:32 · 24d ago

Team,

PFA SNIP FOR APPROVAL,

On Mon, 21 Sept 2026 at 16:28, SAMMAAN NOI EZDOCS <

sammaancapital@ezdocs.co.in> wrote:

earlier mails quoted below
Team, PFA challan for your reference.. On Mon, 21 Sept 2026 at 14:05, Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com> wrote: > Dear Team > > > > Pls process > > > > Thanks & Regards > > Laxman Jadhav | ACH - Sap Id : 195153 > > [image: Description: Description: cid:image002.jpg@01DACD67.0178F200] > > 102/103/104, 1st Floor Vardhaman Industrial Complex > > LBS Road Gokul Nagar Next to United Hotel Thane West 400601 > > *M:* 8169068383 <(816)%20906-8383> > > > > *From:* Ashwin Kumar Sham Golani <ashwin.golani@sammaancapital.com> > *Sent:* 21 September, 2026 1:31 PM > *To:* Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> > *Cc:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav > Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu > Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < > roshani.chaugule@sammaancapital.com>; Prashant S Kotian < > prashant.kotian@sammaancapital.com>; Omkar Shinde < > omkar.s2@sammaancapital.com> > *Subject:* RE: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ > 1398965. > > > > Dear Team, > > Please process NOI in the Senp case of Mr. Deep Maheshlal Hemnani_ > 1398965. > > Applicant Name :- Mr. Deep Maheshlal Hemnani > > Co-Applicant Name :- Mrs. Honey Deep Hemnani > > NOI Details > > > > *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* > > > > > > *APPLICANT NAME * > > * Mr. Deep Maheshlal Hemnani* > > *APS NO * > > 1398965 > > *CASE INITIATION BRANCH NAME* > > *THANE* > > *CASE TYPE (PLS MENTION IT)* > > *Builder Purchase* > > > > > > > > *LOAN AMOUNT WITH INSURANCE* > > 3954500 > > *0.30%* > > *11870* > > *0.50%* > > 15000 > > *NOI SERIVCE FEE* > > *1200* > > *DHC* > > *300* > > *TOTAL AMOUNT PAYABLE* > > *28,370/-* > > > > > > **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 * > > > > > > > > Regards, > > Ashwin Golani > > Sales Manager SAP 216258 > > [image: cid:image002.jpg@01DACD67.0178F200] > > 401,4th floor, Abhimaan II, > > Opp. Forest Office, Teen Hath Naka, > > Thane -400602 > > Mob :- 9833395212 <(983)%20339-5212>. > > > > *From:* Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> > *Sent:* 16 September 2026 09:55 > *To:* Omkar Shinde <omkar.s2@sammaancapital.com>; Ashwin Kumar Sham > Golani <ashwin.golani@sammaancapital.com> > *Cc:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav > Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu > Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < > roshani.chaugule@sammaancapital.com>; Prashant S Kotian < > prashant.kotian@sammaancapital.com> > *Subject:* Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ > 1398965. > > > > Dear Team, > > > > Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. > > > > Office FCI of Applicant - Refer - No Business Board - Resi cum office - > Require approval > > Credit > > File FCU - CNV - Need to sampled repayment banking - Mail to rahul - > Initiate done- 15-09-2026 - Report awaited > > Credit > > NOC Fcu- Not received hence not initiate > > Credit / Sales > > Challan 0.3 and 0.5 and NOI pending > > Sales > > BSV require of Jitesh > > Sales > > E nach done of applicant - Q nach / E nach pending of co applicant > > Sales / Credit > > General undertaking with customer sign, stamp paper amount of Rs 500/- > and notary - > > Sales > > Insurance form need to filed with calculation sheet (M Swasth) > > Sales > > As per sanction condition, Brother’s latest two-three months’ salary and > Salary account banking for latest 6 months to be documented. > > Sales > > Clear copy of pan card require of co applicant (Jitesh) > > Sales > > Incomplete application form -No of residence year, counter sign at dob, > Ckys no of all, communication address, E mail id of co applicant, PF > details, tick on declaration, date, no of dependent, Existing loan details, > Property address, loan details, > > Sales > > As per non apf : 6 month builder bank statement and cancelled cheque, > RSM Visit and Recommendation and Proper Flat Bifurcation is must and Our > current Collateral must be part of Builder Unit only, Written Clarification > from Developer about Building No 1 in CC and B-1009 in Draft Agreement. > > Sales > > Builder 6 month bank statement require of Indian bank - for Fcu > > Sales / Credit > > All ITR require with CA attested > > Sales > > As per Legal, Original Payment Receipts issued by Developer in favor of > Deep Maheshlal Hemnani and Honey Deep Hemnani - OCR payment receipt amount > of Rs 750000 / - > > Sales > > As per Legal, Original NOC for Mortgage issued by Developer in favor of > Bank. > > Sales > > As per legal, Original clarification letter issued by the said > builder/developer with respect to the > observations point no. 01 and 02 > > Sales > > Original demand letter from builder amount of Rs 3700000/- dated > 10/09/2026 > > Sales > > Original cost sheet from builder dated 10/09/2026 > > Sales > > Sole proprietorship declaration form with sign and company stamp > > Sales > > Home improvement agreement with quotation amount of rs 500000/-, two > witness, sign and notary > > Sales > > POA form with sign and notary > > Sales > > > > > > [image: logo] > > *Ashish Ramesh Dhone, BCH, 232205,* > > 102/103/104, 1 st floor, Vardhaman, > > Industrial Complex, L.B.S. Marg, > > Gokul Nagar, Next to United Hotel, > > Thane West, 400601, > > 8080141424. > > >
🤖 read: draft e-filing shared for approval ✓; asks the branch for approval of the draft — “PFA SNIP FOR APPROVAL”
AD ashish.dhone@sammaancapital.com sammaancapital.com
21 Sep, 17:49 · 24d ago

Ok to process.

Ashish RameshDhone, BCH, 232205,

102/103/104, 1 st floor, Vardhaman,

Industrial Complex , L.B.S. Marg,

Gokul Nagar, Next to United Hotel,

Thane West, 400601,

8080141424.

From:SAMMAAN NOI EZDOCS <sammaancapital@ezdocs.co.in>
Sent:21 September 2026 17:32
To:Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>

Cc: Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com>; Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Ashwin Kumar

Sham Golani <ashwin.golani@sammaancapital.com>; Prashant S Kotian <prashant.kotian@sammaancapital.com>; Abhishek Ramesh Patil <patil.abhishek@sammaancapital.com>

Subject:Re: FW: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965.

Team, PFA SNIP FOR APPROVAL,

earlier mails quoted below
On Mon, 21 Sept 2026 at 16: 28, SAMMAAN NOI EZDOCS <sammaancapital@ ezdocs. co. in> wrote: Team, PFA challan for your reference. . On Mon, 21 Sept 2026 at 14: 05, Laxman Pralhad Jadhav <laxman. jadhav@ sammaancapital. com> Team, PFA SNIP FOR APPROVAL, On Mon, 21 Sept 2026 at 16:28, SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > wrote: Team, PFA challan for your reference.. On Mon, 21 Sept 2026 at 14:05, Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com > wrote: Dear Team Pls process Thanks & Regards Laxman Jadhav | ACH - Sap Id : 195153 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 M: 8169068383 From: Ashwin Kumar Sham Golani < ashwin.golani@sammaancapital.com > Sent: 21 September, 2026 1:31 PM To: Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com > Cc: Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com >; Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com >; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com >; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com >; Prashant S Kotian < prashant.kotian@sammaancapital.com >; Omkar Shinde < omkar.s2@sammaancapital.com > Subject: RE: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Dear Team, Please process NOI in the Senp case of Mr. Deep Maheshlal Hemnani_ 1398965. Applicant Name :- Mr. Deep Maheshlal Hemnani Co-Applicant Name :- Mrs. Honey Deep Hemnani NOI Details CASE INITIATION (COPY AND PASTE IN EMAIL BODY) APPLICANT NAME Mr. Deep Maheshlal Hemnani APS NO 1398965 CASE INITIATION BRANCH NAME THANE CASE TYPE (PLS MENTION IT) Builder Purchase LOAN AMOUNT WITH INSURANCE 3954500 0.30% 11870 0.50% 15000 NOI SERIVCE FEE 1200 DHC 300 TOTAL AMOUNT PAYABLE 28,370/- *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 Regards, Ashwin Golani Sales Manager SAP 216258 401,4 th floor, Abhimaan II, Opp. Forest Office, Teen Hath Naka, Thane -400602 Mob :- 9833395212. From: Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com > Sent: 16 September 2026 09:55 To: Omkar Shinde < omkar.s2@sammaancapital.com >; Ashwin Kumar Sham Golani < ashwin.golani@sammaancapital.com > Cc: Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com >; Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com >; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com >; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com >; Prashant S Kotian < prashant.kotian@sammaancapital.com > Subject: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Dear Team, Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Office FCI of Applicant - Refer - No Business Board - Resi cum office - Require approval Credit File FCU - CNV - Need to sampled repayment banking - Mail to rahul - Initiate done- 15-09-2026 - Report awaited Credit NOC Fcu- Not received hence not initiate Credit / Sales Challan 0.3 and 0.5 and NOI pending Sales BSV require of Jitesh Sales E nach done of applicant - Q nach / E nach pending of co applicant Sales / Credit General undertaking with customer sign, stamp paper amount of Rs 500/- and notary - Sales Insurance form need to filed with calculation sheet (M Swasth) Sales As per sanction condition, Brother’s latest two-three months’ salary and Salary account banking for latest 6 months to be documented. Sales Clear copy of pan card require of co applicant (Jitesh) Sales Incomplete application form -No of residence year, counter sign at dob, Ckys no of all, communication address, E mail id of co applicant, PF details, tick on declaration, date, no of dependent, Existing loan details, Property address, loan details, Sales As per non apf : 6 month builder bank statement and cancelled cheque, RSM Visit and Recommendation and Proper Flat Bifurcation is must and Our current Collateral must be part of Builder Unit only, Written Clarification from Developer about Building No 1 in CC and B-1009 in Draft Agreement. Sales Builder 6 month bank statement require of Indian bank - for Fcu Sales / Credit All ITR require with CA attested Sales As per Legal, Original Payment Receipts issued by Developer in favor of Deep Maheshlal Hemnani and Honey Deep Hemnani - OCR payment receipt amount of Rs 750000 / - Sales As per Legal, Original NOC for Mortgage issued by Developer in favor of Bank. Sales As per legal, Original clarification letter issued by the said builder/developer with respect to the observations point no. 01 and 02 Sales Original demand letter from builder amount of Rs 3700000/- dated 10/09/2026 Sales Original cost sheet from builder dated 10/09/2026 Sales Sole proprietorship declaration form with sign and company stamp Sales Home improvement agreement with quotation amount of rs 500000/-, two witness, sign and notary Sales POA form with sign and notary Sales Ashish Ramesh Dhone, BCH, 232205, 102/103/104, 1 st floor, Vardhaman, Industrial Complex, L.B.S. Marg, Gokul Nagar, Next to United Hotel, Thane West, 400601, 8080141424.
🤖 read: The branch approves processing.
OL The NOI teamTYPED IN GMAIL
21 Sep, 17:55 · 24d ago

TEAM,

PFA: Downloaded e-filing for your reference..

earlier mails quoted below
On Mon, 21 Sept 2026 at 17:49, Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com> wrote: Ok to process. [image: logo] *Ashish Ramesh Dhone, BCH, 232205,* 102/103/104, 1 st floor, Vardhaman, Industrial Complex, L.B.S. Marg, Gokul Nagar, Next to United Hotel, Thane West, 400601, 8080141424. *From:* SAMMAAN NOI EZDOCS <sammaancapital@ezdocs.co.in> *Sent:* 21 September 2026 17:32 *To:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com> *Cc:* Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com>; Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com>; Ashwin Kumar Sham Golani < ashwin.golani@sammaancapital.com>; Prashant S Kotian < prashant.kotian@sammaancapital.com>; Abhishek Ramesh Patil < patil.abhishek@sammaancapital.com> *Subject:* Re: FW: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Team, PFA SNIP FOR APPROVAL, On Mon, 21 Sept 2026 at 16: 28, SAMMAAN NOI EZDOCS <sammaancapital@ ezdocs. co. in> wrote: Team, PFA challan for your reference.. On Mon, 21 Sept 2026 at 14: 05, Laxman Pralhad Jadhav <laxman. jadhav@ sammaancapital. com> Team, PFA SNIP FOR APPROVAL, On Mon, 21 Sept 2026 at 16:28, SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in> wrote: Team, PFA challan for your reference.. On Mon, 21 Sept 2026 at 14:05, Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com> wrote: Dear Team Pls process Thanks & Regards Laxman Jadhav | ACH - Sap Id : 195153 [image: Description: Description: cid:image002.jpg@01DACD67.0178F200] 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *M:* 8169068383 <(816)%20906-8383> *From:* Ashwin Kumar Sham Golani <ashwin.golani@sammaancapital.com> *Sent:* 21 September, 2026 1:31 PM *To:* Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> *Cc:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com>; Prashant S Kotian < prashant.kotian@sammaancapital.com>; Omkar Shinde < omkar.s2@sammaancapital.com> *Subject:* RE: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Dear Team, Please process NOI in the Senp case of Mr. Deep Maheshlal Hemnani_ 1398965. Applicant Name :- Mr. Deep Maheshlal Hemnani Co-Applicant Name :- Mrs. Honey Deep Hemnani NOI Details *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* *APPLICANT NAME * * Mr. Deep Maheshlal Hemnani* *APS NO * 1398965 *CASE INITIATION BRANCH NAME* *THANE* *CASE TYPE (PLS MENTION IT)* *Builder Purchase* *LOAN AMOUNT WITH INSURANCE* 3954500 *0.30%* *11870* *0.50%* 15000 *NOI SERIVCE FEE* *1200* *DHC* *300* *TOTAL AMOUNT PAYABLE* *28,370/-* **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 * Regards, Ashwin Golani Sales Manager SAP 216258 [image: cid:image002.jpg@01DACD67.0178F200] 401,4th floor, Abhimaan II, Opp. Forest Office, Teen Hath Naka, Thane -400602 Mob :- 9833395212 <(983)%20339-5212>. *From:* Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> *Sent:* 16 September 2026 09:55 *To:* Omkar Shinde <omkar.s2@sammaancapital.com>; Ashwin Kumar Sham Golani <ashwin.golani@sammaancapital.com> *Cc:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com>; Prashant S Kotian < prashant.kotian@sammaancapital.com> *Subject:* Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Dear Team, Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Office FCI of Applicant - Refer - No Business Board - Resi cum office - Require approval Credit File FCU - CNV - Need to sampled repayment banking - Mail to rahul - Initiate done- 15-09-2026 - Report awaited Credit NOC Fcu- Not received hence not initiate Credit / Sales Challan 0.3 and 0.5 and NOI pending Sales BSV require of Jitesh Sales E nach done of applicant - Q nach / E nach pending of co applicant Sales / Credit General undertaking with customer sign, stamp paper amount of Rs 500/- and notary - Sales Insurance form need to filed with calculation sheet (M Swasth) Sales As per sanction condition, Brother’s latest two-three months’ salary and Salary account banking for latest 6 months to be documented. Sales Clear copy of pan card require of co applicant (Jitesh) Sales Incomplete application form -No of residence year, counter sign at dob, Ckys no of all, communication address, E mail id of co applicant, PF details, tick on declaration, date, no of dependent, Existing loan details, Property address, loan details, Sales As per non apf : 6 month builder bank statement and cancelled cheque, RSM Visit and Recommendation and Proper Flat Bifurcation is must and Our current Collateral must be part of Builder Unit only, Written Clarification from Developer about Building No 1 in CC and B-1009 in Draft Agreement. Sales Builder 6 month bank statement require of Indian bank - for Fcu Sales / Credit All ITR require with CA attested Sales As per Legal, Original Payment Receipts issued by Developer in favor of Deep Maheshlal Hemnani and Honey Deep Hemnani - OCR payment receipt amount of Rs 750000 / - Sales As per Legal, Original NOC for Mortgage issued by Developer in favor of Bank. Sales A
🤖 read: e-filing copy shared ✓ — “PFA: Downloaded e-filing for your reference..”
OL The NOI teamTYPED IN GMAIL
21 Sep, 17:55 · 24d ago

TEAM,

PFA: Downloaded e-filing for your reference..

earlier mails quoted below
On Mon, 21 Sept 2026 at 17:49, Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com> wrote: Ok to process. [image: logo] *Ashish Ramesh Dhone, BCH, 232205,* 102/103/104, 1 st floor, Vardhaman, Industrial Complex, L.B.S. Marg, Gokul Nagar, Next to United Hotel, Thane West, 400601, 8080141424. *From:* SAMMAAN NOI EZDOCS <sammaancapital@ezdocs.co.in> *Sent:* 21 September 2026 17:32 *To:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com> *Cc:* Roshani Rohan Chaugule <roshani.chaugule@sammaancapital.com>; Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com>; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com>; Ashwin Kumar Sham Golani < ashwin.golani@sammaancapital.com>; Prashant S Kotian < prashant.kotian@sammaancapital.com>; Abhishek Ramesh Patil < patil.abhishek@sammaancapital.com> *Subject:* Re: FW: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Team, PFA SNIP FOR APPROVAL, On Mon, 21 Sept 2026 at 16: 28, SAMMAAN NOI EZDOCS <sammaancapital@ ezdocs. co. in> wrote: Team, PFA challan for your reference.. On Mon, 21 Sept 2026 at 14: 05, Laxman Pralhad Jadhav <laxman. jadhav@ sammaancapital. com> Team, PFA SNIP FOR APPROVAL, On Mon, 21 Sept 2026 at 16:28, SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in> wrote: Team, PFA challan for your reference.. On Mon, 21 Sept 2026 at 14:05, Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com> wrote: Dear Team Pls process Thanks & Regards Laxman Jadhav | ACH - Sap Id : 195153 [image: Description: Description: cid:image002.jpg@01DACD67.0178F200] 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 *M:* 8169068383 <(816)%20906-8383> *From:* Ashwin Kumar Sham Golani <ashwin.golani@sammaancapital.com> *Sent:* 21 September, 2026 1:31 PM *To:* Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> *Cc:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com>; Prashant S Kotian < prashant.kotian@sammaancapital.com>; Omkar Shinde < omkar.s2@sammaancapital.com> *Subject:* RE: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Dear Team, Please process NOI in the Senp case of Mr. Deep Maheshlal Hemnani_ 1398965. Applicant Name :- Mr. Deep Maheshlal Hemnani Co-Applicant Name :- Mrs. Honey Deep Hemnani NOI Details *CASE INITIATION (COPY AND PASTE IN EMAIL BODY)* *APPLICANT NAME * * Mr. Deep Maheshlal Hemnani* *APS NO * 1398965 *CASE INITIATION BRANCH NAME* *THANE* *CASE TYPE (PLS MENTION IT)* *Builder Purchase* *LOAN AMOUNT WITH INSURANCE* 3954500 *0.30%* *11870* *0.50%* 15000 *NOI SERIVCE FEE* *1200* *DHC* *300* *TOTAL AMOUNT PAYABLE* *28,370/-* **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 * Regards, Ashwin Golani Sales Manager SAP 216258 [image: cid:image002.jpg@01DACD67.0178F200] 401,4th floor, Abhimaan II, Opp. Forest Office, Teen Hath Naka, Thane -400602 Mob :- 9833395212 <(983)%20339-5212>. *From:* Ashish Ramesh Dhone <ashish.dhone@sammaancapital.com> *Sent:* 16 September 2026 09:55 *To:* Omkar Shinde <omkar.s2@sammaancapital.com>; Ashwin Kumar Sham Golani <ashwin.golani@sammaancapital.com> *Cc:* Laxman Pralhad Jadhav <laxman.jadhav@sammaancapital.com>; Vaibhav Nandkishor Jadhav <jadhav.vaibhav@sammaancapital.com>; Shailesh Bandu Yadav <yadav.shailesh@sammaancapital.com>; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com>; Prashant S Kotian < prashant.kotian@sammaancapital.com> *Subject:* Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Dear Team, Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Office FCI of Applicant - Refer - No Business Board - Resi cum office - Require approval Credit File FCU - CNV - Need to sampled repayment banking - Mail to rahul - Initiate done- 15-09-2026 - Report awaited Credit NOC Fcu- Not received hence not initiate Credit / Sales Challan 0.3 and 0.5 and NOI pending Sales BSV require of Jitesh Sales E nach done of applicant - Q nach / E nach pending of co applicant Sales / Credit General undertaking with customer sign, stamp paper amount of Rs 500/- and notary - Sales Insurance form need to filed with calculation sheet (M Swasth) Sales As per sanction condition, Brother’s latest two-three months’ salary and Salary account banking for latest 6 months to be documented. Sales Clear copy of pan card require of co applicant (Jitesh) Sales Incomplete application form -No of residence year, counter sign at dob, Ckys no of all, communication address, E mail id of co applicant, PF details, tick on declaration, date, no of dependent, Existing loan details, Property address, loan details, Sales As per non apf : 6 month builder bank statement and cancelled cheque, RSM Visit and Recommendation and Proper Flat Bifurcation is must and Our current Collateral must be part of Builder Unit only, Written Clarification from Developer about Building No 1 in CC and B-1009 in Draft Agreement. Sales Builder 6 month bank statement require of Indian bank - for Fcu Sales / Credit All ITR require with CA attested Sales As per Legal, Original Payment Receipts issued by Developer in favor of Deep Maheshlal Hemnani and Honey Deep Hemnani - OCR payment receipt amount of Rs 750000 / - Sales As per Legal, Original NOC for Mortgage issued by Developer in favor of Bank. Sales As per legal, Original clarification letter issued by the said builder/developer with respect to the observations point no. 01
🤖 read: e-filing copy shared ✓ — “PFA: Downloaded e-filing for your reference..”
OL The NOI teamTYPED IN GMAIL
09 Oct, 19:10 · 5d ago
Dear Team,

PFA index 2 copy for case closure..

earlier mails quoted below
On Mon, 21 Sept 2026 at 17:55, SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > wrote: TEAM, PFA: Downloaded e-filing for your reference.. On Mon, 21 Sept 2026 at 17:49, Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com > wrote: Ok to process. Ashish Ramesh Dhone, BCH, 232205, 102/103/104, 1 st floor, Vardhaman, Industrial Complex, L.B.S. Marg, Gokul Nagar, Next to United Hotel, Thane West, 400601, 8080141424. From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 21 September 2026 17:32 To: Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com > Cc: Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com >; Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com >; Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com >; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com >; Ashwin Kumar Sham Golani < ashwin.golani@sammaancapital.com >; Prashant S Kotian < prashant.kotian@sammaancapital.com >; Abhishek Ramesh Patil < patil.abhishek@sammaancapital.com > Subject: Re: FW: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Team, PFA SNIP FOR APPROVAL, On Mon, 21 Sept 2026 at 16: 28, SAMMAAN NOI EZDOCS <sammaancapital@ ezdocs. co. in> wrote: Team, PFA challan for your reference. . On Mon, 21 Sept 2026 at 14: 05, Laxman Pralhad Jadhav <laxman. jadhav@ sammaancapital. com> Team, PFA SNIP FOR APPROVAL, On Mon, 21 Sept 2026 at 16:28, SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > wrote: Team, PFA challan for your reference.. On Mon, 21 Sept 2026 at 14:05, Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com > wrote: Dear Team Pls process Thanks & Regards Laxman Jadhav | ACH - Sap Id : 195153 102/103/104, 1st Floor Vardhaman Industrial Complex LBS Road Gokul Nagar Next to United Hotel Thane West 400601 M: 8169068383 From: Ashwin Kumar Sham Golani < ashwin.golani@sammaancapital.com > Sent: 21 September, 2026 1:31 PM To: Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com > Cc: Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com >; Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com >; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com >; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com >; Prashant S Kotian < prashant.kotian@sammaancapital.com >; Omkar Shinde < omkar.s2@sammaancapital.com > Subject: RE: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Dear Team, Please process NOI in the Senp case of Mr. Deep Maheshlal Hemnani_ 1398965. Applicant Name :- Mr. Deep Maheshlal Hemnani Co-Applicant Name :- Mrs. Honey Deep Hemnani NOI Details CASE INITIATION (COPY AND PASTE IN EMAIL BODY) APPLICANT NAME Mr. Deep Maheshlal Hemnani APS NO 1398965 CASE INITIATION BRANCH NAME THANE CASE TYPE (PLS MENTION IT) Builder Purchase LOAN AMOUNT WITH INSURANCE 3954500 0.30% 11870 0.50% 15000 NOI SERIVCE FEE 1200 DHC 300 TOTAL AMOUNT PAYABLE 28,370/- *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 Regards, Ashwin Golani Sales Manager SAP 216258 401,4 th floor, Abhimaan II, Opp. Forest Office, Teen Hath Naka, Thane -400602 Mob :- 9833395212. From: Ashish Ramesh Dhone < ashish.dhone@sammaancapital.com > Sent: 16 September 2026 09:55 To: Omkar Shinde < omkar.s2@sammaancapital.com >; Ashwin Kumar Sham Golani < ashwin.golani@sammaancapital.com > Cc: Laxman Pralhad Jadhav < laxman.jadhav@sammaancapital.com >; Vaibhav Nandkishor Jadhav < jadhav.vaibhav@sammaancapital.com >; Shailesh Bandu Yadav < yadav.shailesh@sammaancapital.com >; Roshani Rohan Chaugule < roshani.chaugule@sammaancapital.com >; Prashant S Kotian < prashant.kotian@sammaancapital.com > Subject: Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Dear Team, Kindly find OTC’s in case of Mr. Deep Maheshlal Hemnani_ 1398965. Office FCI of Applicant - Refer - No Business Board - Resi cum office - Require approval Credit File FCU - CNV - Need to sampled repayment banking - Mail to rahul - Initiate done- 15-09-2026 - Report awaited Credit NOC Fcu- Not received hence not initiate Credit / Sales Challan 0.3 and 0.5 and NOI pending Sales BSV require of Jitesh Sales E nach done of applicant - Q nach / E nach pending of co applicant Sales / Credit General undertaking with customer sign, stamp paper amount of Rs 500/- and notary - Sales Insurance form need to filed with calculation sheet (M Swasth) Sales As per sanction condition, Brother’s latest two-three months’ salary and Salary account banking for latest 6 months to be documented. Sales Clear copy of pan card require of co applicant (Jitesh) Sales Incomplete application form -No of residence year, counter sign at dob, Ckys no of all, communication address, E mail id of co applicant, PF details, tick on declaration, date, no of dependent, Existing loan details, Property address, loan details, Sales As per non apf : 6 month builder bank statement and cancelled cheque, RSM Visit and Recommendation and Proper Flat Bifurcation is must and Our current Collateral must be part of Builder Unit only, Written Clarification from Developer about Building No 1 in CC and B-1009 in Draft Agreement. Sales Builder 6 month bank statement require of Indian bank - for Fcu Sales / Credit All ITR require with CA attested Sales As per Legal, Original Payment Receipts issued by Developer in favor of Deep Maheshlal Hemnani and Honey Deep Hemnani - OCR payment receipt amount of Rs 750000 / - Sales As per Legal, Original NOC for Mortgage issued by Developer in favor of Bank. Sales As per legal, Original clarification letter issued by the said builder/developer with respect to the observations point no. 01 and 02 Sales Original demand letter from builder amount of Rs 3700000/- dated 10/09/2026 Sales Original cost s
🤖 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 PHOTO-2026-09-12-20-27-08.jpg
filed 24d ago
PAN card Honey pancard.pdf
filed 24d ago
Selfie / photo PHOTO-2026-09-13-20-01-33.jpg
filed 24d ago
Index IIthe branch sent this — an input Index 2_260912_124612.pdf
filed 24d ago
Payment screenshot 1789977341 - 28370.00 To EZDOCS on Google Pay.png
filed 24d ago
Aadhaar card Honey Aadhar card.pdf
filed 24d ago
PAN card DEEP PAN CARD.pdf
filed 24d ago
Aadhaar card DEEP ADHAR CARD.pdf
filed 24d ago
Other DedupePDFReport_1398965_12092026042045.pdf
filed 24d ago
Other image004.png
filed 24d ago
Sanction letter SanctionLetter_1398965_12092026043747.pdf
filed 24d ago
Other image003.jpg
filed 24d ago
Other image002.jpg
filed 24d ago
Paid challan (GRAS) DEEP MAHESHLAL HEMNANI EchallanMH010556450202627E.pdf
filed 24d ago
E-filing copy (token) eFilingDoc9992109260639.pdf
filed 24d ago
Index IIthe registered copy we filed IndexII9992109260639.pdf
filed 5d 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
₹28,390.59
Where it stands
VERIFIED — money received
Screenshot claims
₹28,370 129989656126
Paid at
21 Sep 17:08:29
Verified on
21 Sep 17:08:30

Fee working (ours)

Stamp dutyFiling feeDHCOur service feeTotal
₹11,870₹15,000₹320 ₹1,200₹28,390
By law ₹28,383.50. We ask ₹28,390 (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)

43 of 46 e-filing boxes readyOpen the verification page →
Empty: Date of Mortgage, E-mail (person 1), E-mail (person 2)
6 box(es) highlighted — not from the Index II / the Aadhaar, worked out, or EzDocs was not sure: Road, Second number type, Second number, Property type (Open / Building / Open + Building), Floor (person 1), Floor (person 2)
✗ EzDocs found boxes that do NOT agree with the document (24d ago) — open the verification page; they are marked in red.
CHECKED by EzDocs, from the Index II — correct any box that is off; a correction clears thissource: the Index II (Index 2_260912_124612.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)
⚠ not in the document
Flat / shop no
✓ in the document
Floor
⚠ not in the document
Village / City
⚠ not in the document
Number type (GAT / SURVEY / CTS / PLOT)
✓ in the document
Number
✓ in the document
PIN
⚠ not in the document
Area (sq.mt, carpet)
✓ 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.
मौजे वरप, तालुका कल्याण, जिल्हा ठाणे येथील 1) स.नं. 30/12/ब, क्षेत्र. 3640.00 पैकी 407.00 चौ.मी., 2) स.नं. 36/4/अ/1, क्षेत्र. 3050.00 पैकी 2315.00 चौ.मी., 3) स.नं. 36/4/अ/4, क्षेत्र 1000.00 पैकी 275.00 चौ.मी., 4) स.नं. 65/2, क्षेत्र 2430.00 पैकी 2400.00 चौ.मी., 5) स.नं. 66, क्षेत्र 4700.00 पैकी 2450.00 चौ.मी., एकूण क्षेत्र 7847.00 चौ.मी. यावरील बांधलेल्या " विश्वजीत प्रेसियस फेस 4 " प्रोजेक्ट मधील "पर्ल" बिल्डींग, निवासी सदनिका नं. बी 1009, दहावा मजला, क्षेत्र. 52.16 चौ. मी. कार्पेट रेरा प्रोजेक्ट अशी मिळकत ( (Survey Number: 30/12/B and others;)) - स्थानिक स्वराज्य संस्थाः कल्याण-डोंबिवली
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_1398965_12092026043747.pdf
as printed
FLAT NO.B 1009, 10TH FLOOR, PEARL BUILDING, PROJECT KNOWN AS VISHWAJEET PRECIOUS PHASE IV KALYAN MURBAD ROAD, VILLAGE VARAP SHAHAD THANE MAHARASHTRA 421103
PIN
421103
the Index II
Index 2_260912_124612.pdf
the property
mauje varapa, taalukaa kalyaana, jilhaa thaane yethila 1) sa.nan. 30/12/ba, kshetra. 3640.00 paiki 407.00 chau.mi., 2) sa.nan. 36/4/a/1, kshetra. 3050.00 paiki 2315.00 chau.mi., 3) sa.nan. 36/4/a/4, kshetra 1000.00 paiki 275.00 chau.mi., 4) sa.nan. 65/2, kshetra 2430.00 paiki 2400.00 chau.mi., 5) sa.nan. 66, kshetra 4700.00 paiki 2450.00 chau.mi., ekuna kshetra 7847.00 chau.mi. yaavarila baandhalelyaa " vishvajita presiyasa phesa 4 " projekta madhila "parla" bildinga, nivaasi sadanikaa nan. bi 1009, dahaavaa majalaa, kshetra. 52.16 chau. mi. kaarpeta reraa projekta ashi milakata ((SURVEY NUMBER: 30/12/B AND OTHERS;)) - sthaanika svaraajya sansthaah kalyaana-dombivali
PIN
I CANNOT TELL
THE CHALLAN, as it will be typed
Flat/Survey Number
FLAT NO B 1009 10TH FLOOR PEARL BUILDING
Locality/Road
PROJECT KNOWN AS VISHWAJEET PRECIOUS PHASE IV KALYAN MURBAD ROAD VILLAGE VARAP SHAHAD THANE
Area/City
THANE
check or correct a box, the papers beside it →
the Index II also prints: 00, 1, 1000, 16, 2, 2315, 2400, 2430, ASHI, BAANDHALELYAA, BI, BILDINGA, CANNOT, CHAU, DAHAAVAA, DOMBIVALI, EKUNA, JILHAA
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
mortgagorDEEP MAHESHLAL HEMNANIAZQPH6607K…9493
co_mortgagorHONEY DEEP HEMNANIEVPPR8294M…7579
All mail records (for Abhijit — safe to ignore)
TemplateToWhen
documents acknowledgedlaxman.jadhav@sammaancapital.com 24d ago
What EzDocs read from each document — check anything marked in red
Selfie / photo PHOTO-2026-09-12-20-27-08.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}
Selfie / photo PHOTO-2026-09-13-20-01-33.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}
PAN card Honey pancard.pdf needs your check
dob
2000-08-31
pan
EVPPR8294M
name
HONEY DEEP HEMNANI
legible
True
father name
MAHESH SEVAMAL RAMWANI
raw reading (for Abhijit)
{'dob': '2000-08-31', 'pan': 'EVPPR8294M', 'name': 'HONEY DEEP HEMNANI', 'mobile': None, 'address': None, 'legible': True, 'father_name': 'MAHESH SEVAMAL RAMWANI', 'aadhaar_last4': None, 'quality_issue': None}
Payment screenshot 1789977341 - 28370.00 To EZDOCS on Google Pay.png needs your check
utr
129989656126
date
2026-09-21
time
13:25
amount
28370
method
UPI
payee upi
....0123@hdfcbank
payer upi
....alty@okhdfcbank
payee name
EZDOCS
payer name
ASHWIN KUMAR SHAM GOLANI
debit notification text
Payment of ₹28,370 completed Receiver's bank has confirmed deposit of money to EZDOCS's bank account
raw reading (for Abhijit)
{'utr': '129989656126', 'date': '2026-09-21', 'time': '13:25', 'amount': 28370, 'method': 'UPI', 'payee_upi': '....0123@hdfcbank', 'payer_upi': '....alty@okhdfcbank', 'payee_name': 'EZDOCS', 'payer_name': 'ASHWIN KUMAR SHAM GOLANI', 'debit_notification_text': "Payment of ₹28,370 completed Receiver's bank has confirmed deposit of money to EZDOCS's bank account"}
Index II Index 2_260912_124612.pdf needs your check
kind
index2_input
extracted
pin: I CANNOT TELL; rows: {'r4_palika': 'कल्याण-डोंबिवली (महानगरपालिका)', 'r11_serial': 'उहन3-16611-2026', 'r14_remark': '(23-bImmovable Property ==> (i) within the limits of any Municipal Corporation erany Cantonment ar
raw reading (for Abhijit)
{'kind': 'index2_input', 'extracted': {'pin': 'I CANNOT TELL', 'rows': {'r4_palika': 'कल्याण-डोंबिवली (महानगरपालिका)', 'r11_serial': 'उहन3-16611-2026', 'r14_remark': '(23-bImmovable Property ==> (i) within the limits of any Municipal Corporation erany Cantonment area annexed to it.', 'r4_locality': 'I CANNOT TELL', 'r5_area_text': '1) 52.16 चौ. मीटर', 'r7_executants': [{'age': '50', 'pan': 'ABPXXXXX1A', 'name': 'मेमर्स अभिजित कन्स्ट्रक्शन तर्फे भागीदार विश्वजीत गुलाबराव करंजुले पाटील यांचे तर्फे कबुलीजबाबाकरिता कु. मु. धारक म्हणून श्री. मधुकर बी. उबाळे', 'address': 'प्लॉट नंः 0, माळा नं: 0, इमारतीचे नावः 0, ब्लॉक नंः 0, रोड नंः शॉप नं. 21, तळमजला, स्वानंद शॉपिंग सेंटर, बी कॅबीन रोड, शिवाजी चौक, अंबरनाथ पुर्व, जिल्हा ठाणे, महाराष्ट्र, THANE. पिन:- 421501'}, {'age': '50', 'pan': 'ABPXXXXX1A', 'name': 'मेसर्स अभिजित कन्स्ट्रक्शन तर्फे भागीदार श्री. रवी भजनलाल मट्टा यांचे तर्फे कबुलीजबाबाकरिता कु. मु. धारक म्हणून श्री. मधुकर बी. उबाळे', 'address': 'प्लॉट नंः 0, माळा नं: 0, इमारतीचे नावः 0, ब्लॉक नंः 0, रोड नंः शॉप नं. 21, तळमजला, स्वानंद शॉपिंग सेंटर, बी कॅबीन रोड, शिवाजी चौक, अंबरनाथ पुर्व, जिल्हा ठाणे, महाराष्ट्र, THANE. पिन:- 421501'}], 'r8_purchasers': [{'age': '26', 'pan': 'AZQXXXXX7K', 'name': 'दीप महेशलाल हेमनाणी', 'address': 'प्लॉट नंः 0, माळा नं: 0, इमारतीचे नाव: 0, ब्लॉक नं: 0, रोड नं. फ्लॅट क्र. 101, कला कुंज अपार्टमेंट, सोमया हॉलजवळ, गोल मैदान, उल्हासनगर-1, उल्हासनगर, ठाणे,, महाराष्ट्र, THANE. पिन:- 421001'}, {'age': '26', 'pan': 'EVPXXXXX4M', 'name': 'हनी दीप हेमनाणी', 'address': 'प्लॉट नंः 0, माळा नं: 0, इमारतीचे नावः 0, ब्लॉक नं: 0, रोड नं: फ्लॅट क्र. 101, कला कुंज अपार्टमेंट, मोमया हॉलजवळ, गोल मैदान, उल्हासनगर-1, उल्हासनगर, ठाणे, महाराष्ट्र, THANE. पिन:- 421001'}], 'r12_stamp_duty': 267000, 'r3_market_value': 2910000, 'r1_document_type': 'अनुच्छेद - अभिहस्तातंरणपत्र प्रकार करारनामा', 'r2_consideration': 4450000, 'r9_execution_date': '11-09-2026', 'r13_registration_fee': 30000, 'r10_registration_date': '11-09-2026'}, 'doc_no': 'ULH3-16611', 'village': 'वरप', 'doc_kind': 'सूची क्र. २', 'doc_year': '2026', 'sro_name': 'सह दुय्यम निबंधक उल्हासनगर 3', 'area_text': '52.16 चौ. मीटर', 'mortgagee': 'I CANNOT TELL', 'filing_fee': 30000, 'header_sro': 'मह दु.नि. उल्हासनगर 3', 'mortg
Aadhaar card Honey Aadhar card.pdf needs your check
dob
2000-08-31
name
Honey Deep Hemnani
address
pin: 421001; area: Ulhasnagar-1; flat: No. 101; road: Near Somaya Hall, Gol Maidan; state: Maharashtra; building: kala Kunj Apartment; district: Thane; post_office: Ulhasnagar-1; Village: Ulhasnagar
legible
True
aadhaar last4
7579
raw reading (for Abhijit)
{'dob': '2000-08-31', 'pan': None, 'name': 'Honey Deep Hemnani', 'mobile': None, 'address': {'pin': '421001', 'area': 'Ulhasnagar-1', 'flat': 'No. 101', 'road': 'Near Somaya Hall, Gol Maidan', 'floor': None, 'state': 'Maharashtra', 'building': 'kala Kunj Apartment', 'district': 'Thane', 'post_office': 'Ulhasnagar-1', 'village_city': 'Ulhasnagar'}, 'legible': True, 'father_name': None, 'aadhaar_last4': '7579', 'quality_issue': None}
Other DedupePDFReport_1398965_12092026042045.pdf needs your check
payments inside
payments: []
raw reading (for Abhijit)
{'payments_inside': {'payments': []}}
PAN card DEEP PAN CARD.pdf needs your check
dob
2000-10-13
pan
AZQPH6607K
name
DEEP MAHESHLAL HEMNANI
legible
True
father name
MAHESHLAL HEMNANI
raw reading (for Abhijit)
{'dob': '2000-10-13', 'pan': 'AZQPH6607K', 'name': 'DEEP MAHESHLAL HEMNANI', 'mobile': None, 'address': None, 'legible': True, 'father_name': 'MAHESHLAL HEMNANI', 'aadhaar_last4': None, 'quality_issue': None}
Aadhaar card DEEP ADHAR CARD.pdf needs your check
dob
2000-10-13
name
Deep Maheshlal Hemnani
address
pin: 421001; area: Ulhasnagar-1; flat: Flat No 101; road: Near Somaya Hall, Gol Maidan; state: Maharashtra; building: kala Kunj Apartment; district: Thane; Village: Ulhasnagar
legible
True
aadhaar last4
9493
raw reading (for Abhijit)
{'dob': '2000-10-13', 'pan': None, 'name': 'Deep Maheshlal Hemnani', 'mobile': None, 'address': {'pin': '421001', 'area': 'Ulhasnagar-1', 'flat': 'Flat No 101', 'road': 'Near Somaya Hall, Gol Maidan', 'floor': None, 'state': 'Maharashtra', 'building': 'kala Kunj Apartment', 'district': 'Thane', 'post_office': None, 'village_city': 'Ulhasnagar'}, 'legible': True, 'father_name': None, 'aadhaar_last4': '9493', 'quality_issue': None}
Other image004.png needs your check
payments inside
payments: []
raw reading (for Abhijit)
{'payments_inside': {'payments': []}}
Other image003.jpg needs your check
payments inside
payments: []
raw reading (for Abhijit)
{'payments_inside': {'payments': []}}
Sanction letter SanctionLetter_1398965_12092026043747.pdf needs your check
lan
1398965
legible
True
borrowers
{'name': 'MR. DEEP MAHESHLAL HEMNANI', 'role': 'applicant', 'label': 'Name of the Applicant'}, {'name': 'HONEY DEEP HEMNANI', 'role': 'co_applicant', 'label': 'Name of the Co-Applicant'}, {'name': 'JITESH MAHESHLAL HEMNA
loan type
HOME LOAN
confidence
1
loan amount
3954500
final amount
3954500
interest rate
9.8
sanction date
12-SEP-2026
applicant names
MR. DEEP MAHESHLAL HEMNANI, HONEY DEEP HEMNANI, JITESH MAHESHLAL HEMNANI
printed altered
False
applicant mobile
8788442265
property address
pin: 421103; road: KALYAN MURBAD ROAD; state: MAHARASHTRA; Flat no: B 1009; district: THANE; Floor: 10TH FLOOR; Address: FLAT NO.B 1009, 10TH FLOOR, PEARL BUILDING, PROJECT KNOWN AS VISHWAJEET PRECIOUS PHASE IV K
final amount label
Sanction Amount with Insurance Premium* (Rs.)
includes insurance
True
security address verbatim
FLAT NO.B 1009, 10TH FLOOR, PEARL BUILDING, PROJECT KNOWN AS VISHWAJEET PRECIOUS PHASE IV KALYAN MURBAD ROAD, VILLAGE VARAP SHAHAD THANE MAHARASHTRA 421103
applicant address verbatim
FLAT NO. 101, KALA KUNJ APARTMENT, NEAR SOMAYA HALL, GOL MAIDAN, ULHASNAGAR 1, ULHASNAGAR THANE 421001 MAHARASHTRA INDIA
raw reading (for Abhijit)
{'lan': '1398965', 'legible': True, 'borrowers': [{'name': 'MR. DEEP MAHESHLAL HEMNANI', 'role': 'applicant', 'label': 'Name of the Applicant'}, {'name': 'HONEY DEEP HEMNANI', 'role': 'co_applicant', 'label': 'Name of the Co-Applicant'}, {'name': 'JITESH MAHESHLAL HEMNANI', 'role': 'co_applicant', 'label': '/Guarantor'}], 'loan_type': 'HOME LOAN', 'confidence': 1, 'handwritten': [], 'loan_amount': 3954500, 'final_amount': 3954500, 'interest_rate': 9.8, 'quality_issue': None, 'sanction_date': '12-SEP-2026', 'letter_version': None, 'applicant_email': None, 'applicant_names': ['MR. DEEP MAHESHLAL HEMNANI', 'HONEY DEEP HEMNANI', 'JITESH MAHESHLAL HEMNANI'], 'printed_altered': False, 'applicant_mobile': '8788442265', 'property_address': {'pin': '421103', 'road': 'KALYAN MURBAD ROAD', 'state': 'MAHARASHTRA', 'taluka': None, 'flat_no': 'B 1009', 'district': 'THANE', 'floor_no': '10TH FLOOR', 'landmark': None, 'full_address': 'FLAT NO.B 1009, 10TH FLOOR, PEARL BUILDING, PROJECT KNOWN AS VISHWAJEET PRECIOUS PHASE IV KALYAN MURBAD ROAD, VILLAGE VARAP SHAHAD THANE MAHARASHTRA 421103', 'village_city': 'VARAP SHAHAD', 'building_name': 'PEARL BUILDING, PROJECT KNOWN AS VISHWAJEET PRECIOUS PHASE IV', 'survey_or_cts_no': None}, 'insurance_premium': None, 'final_amount_label': 'Sanction Amount with Insurance Premium* (Rs.)', 'includes_insurance': True, 'total_with_insurance': None, 'security_address_verbatim': 'FLAT NO.B 1009, 10TH FLOOR, PEARL BUILDING, PROJECT KNOWN AS VISHWAJEET PRECIOUS PHASE IV KALYAN MURBAD ROAD, VILLAGE VARAP SHAHAD THANE MAHARASHTRA 421103', 'applicant_address_verbatim': 'FLAT NO. 101, KALA KUNJ APARTMENT, NEAR SOMAYA HALL, GOL MAIDAN, ULHASNAGAR 1,\nULHASNAGAR THANE 421001 MAHARASHTRA INDIA'}
Other image002.jpg needs your check
payments inside
payments: []
raw reading (for Abhijit)
{'payments_inside': {'payments': []}}
Other image002.jpg needs your check
payments inside
payments: []
raw reading (for Abhijit)
{'payments_inside': {'payments': []}}
Other image003.jpg needs your check
payments inside
payments: []
raw reading (for Abhijit)
{'payments_inside': {'payments': []}}
Other image004.png needs your check
payments inside
payments: []
raw reading (for Abhijit)
{'payments_inside': {'payments': []}}
Other DedupePDFReport_1398965_12092026042045.pdf 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 1789977341 - 28370.00 To EZDOCS on Google Pay.png needs your check
payments inside
bank: HDFC Bank; kind: payment_screenshot; payments: [{'utr': '129989656126', 'date': '2026-09-21', 'page': 1, 'time': '13:25', 'payee': 'EZDOCS', 'amount': 28370.0, 'direction': 'credit', 'narration': 'UPI transaction I
raw reading (for Abhijit)
{'payments_inside': {'bank': 'HDFC Bank', 'kind': 'payment_screenshot', 'payments': [{'utr': '129989656126', 'date': '2026-09-21', 'page': 1, 'time': '13:25', 'payee': 'EZDOCS', 'amount': 28370.0, 'direction': 'credit', 'narration': 'UPI transaction ID 129989656126 To: EZDOCS ....0123@hdfcbank From: ASHWIN KUMAR SHAM GOLANI (HDFC Bank) ....alty@okhdfcbank on Google Pay Google transaction ID CICAgPiMz_6GRA', 'proof_kind': 'success_screen'}], 'rows_read': 1, 'account_last4': '0123', 'account_holder': 'ASHWIN KUMAR SHAM GOLANI'}}
Paid challan (GRAS) DEEP MAHESHLAL HEMNANI EchallanMH010556450202627E.pdf needs your check
grn
MH010556450202627E
pin
421103
total
26870.0
article
6(1)
defaced
False
bank cin
03006172026092100994
district
THANE
area city
THANE
payer pan
AZQXXXXXXK
flat block
FLAT NO B 1009 10TH FLOOR PEARL BUILDING
payer name
DEEP MAHESHLAL HEMNANI
sro office
ULH3_ULHASNAGAR 3 JT SUB REGISTRAR
paying bank
PUNJAB NATIONAL BANK
remarks raw
PAN2=AABCI3612A~SecondPartyName=SAMMAAN CAPITAL LIMITED~CA=3954500
scheme rows
{'amount': 11870.0, 'head_code': '0030046401', 'description': 'Stamp Duty'}, {'amount': 15000.0, 'head_code': '0030063301', 'description': 'Registration Fee'}
payer mobile
XXXXXX2265
payment date
21/09/2026-16:25:14
road locality
KALYAN MURBAD ROAD VILLAGE VARAP SHAHAD THANE MAHARASHTRA
second party pan
AABCI3612A
second party name
SAMMAAN CAPITAL LIMITED
consideration amount
3954500
raw reading (for Abhijit)
{'grn': 'MH010556450202627E', 'pin': '421103', 'total': 26870.0, 'article': '6(1)', 'defaced': False, 'bank_cin': '03006172026092100994', 'district': 'THANE', 'area_city': 'THANE', 'payer_pan': 'AZQXXXXXXK', 'flat_block': 'FLAT NO B 1009 10TH FLOOR PEARL BUILDING', 'payer_name': 'DEEP MAHESHLAL HEMNANI', 'sro_office': 'ULH3_ULHASNAGAR 3 JT SUB REGISTRAR', 'paying_bank': 'PUNJAB NATIONAL BANK', 'remarks_raw': 'PAN2=AABCI3612A~SecondPartyName=SAMMAAN CAPITAL LIMITED~CA=3954500', 'scheme_rows': [{'amount': 11870.0, 'head_code': '0030046401', 'description': 'Stamp Duty'}, {'amount': 15000.0, 'head_code': '0030063301', 'description': 'Registration Fee'}], 'payer_mobile': 'XXXXXX2265', 'payment_date': '21/09/2026-16:25:14', 'road_locality': 'KALYAN MURBAD ROAD VILLAGE VARAP SHAHAD THANE MAHARASHTRA', 'second_party_pan': 'AABCI3612A', 'second_party_name': 'SAMMAAN CAPITAL LIMITED', 'consideration_amount': '3954500'}
E-filing copy (token) eFilingDoc9992109260639.pdf needs your check
sro
THN1
kind
efiling_copy
token
9992109260639
legible
True
property
road: KALYAN MURBAD ROAD; unit: B-1009; floor: 10; taluka: Kalyan; numbers: [{'type': 'Survey Number', 'value': '30/12/B'}, {'type': 'Survey Number', 'value': '36/4/A/1'}, {'type': 'Survey Number', 'value': '36/4/A/4'},
mortgagee
SAMMAAN CAPITAL LIMITED
mortgagors
{'pan': 'AZQPH6607K', 'name': 'DEEP MAHESHLAL HEMNANI', 'address': 'Flat No:101, Floor No:G, Building Name:KALA KUNJ APARTMENT, NEAR SOMAYA HALL, GOL MAIDAN, ULHASNAGAR 1, Road:THANE, City:THANE, State:MAHARASHTRA, Distr
title deed
Agreement to Sale :16611/2026 SRO ULHASNAGAR 3
filing date
2026-09-21
loan amount
3954500.0
date of mortgage
2026-09-21
raw reading (for Abhijit)
{'sro': 'THN1', 'kind': 'efiling_copy', 'token': '9992109260639', 'legible': True, 'property': {'pin': None, 'road': 'KALYAN MURBAD ROAD', 'unit': 'B-1009', 'floor': '10', 'taluka': 'Kalyan', 'numbers': [{'type': 'Survey Number', 'value': '30/12/B'}, {'type': 'Survey Number', 'value': '36/4/A/1'}, {'type': 'Survey Number', 'value': '36/4/A/4'}, {'type': 'Survey Number', 'value': '65/2'}, {'type': 'Survey Number', 'value': '66'}], 'village': 'Varap.', 'building': 'PEARL BUILDING, VISHWAJEET PRECIOUS PHASE 4', 'district': 'Thane', 'area_text': 'Carpet : 52.16 Sq.mt.', 'local_body': 'VILLAGE VARAP, SHAHAD, THANE', 'description': None, 'property_type': None}, 'mortgagee': 'SAMMAAN CAPITAL LIMITED', 'mortgagors': [{'pan': 'AZQPH6607K', 'name': 'DEEP MAHESHLAL HEMNANI', 'address': 'Flat No:101, Floor No:G, Building Name:KALA KUNJ APARTMENT, NEAR SOMAYA HALL, GOL MAIDAN, ULHASNAGAR 1, Road:THANE, City:THANE, State:MAHARASHTRA, District:THANE, Pin:421001'}, {'pan': 'EVPPR8294M', 'name': 'HONEY DEEP HEMNANI', 'address': 'Flat No:101, Floor No:G, Building Name:KALA KUNJ APARTMENT, NEAR SOMAYA HALL, GOL MAIDAN, ULHASNAGAR 1, Road:THANE, City:THANE, State:MAHARASHTRA, District:THANE, Pin:421001'}], 'title_deed': 'Agreement to Sale :16611/2026 SRO ULHASNAGAR 3', 'filing_date': '2026-09-21', 'loan_amount': 3954500.0, 'date_of_mortgage': '2026-09-21'}
Technical record (for Abhijit — safe to ignore)
5h agoEzDocsdraft_withdrawn{'why': "the team's own mail of 21 Sep, 16:27 shared the paid challan — the draft it answers is taken off", 'count': 1, 'kinds': ['ack_docs']}
5d 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"}
5d 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': 'IndexII999210926063
16d agoEzDocslesson456{'why': 'the team paid this challan by hand — where are the figures and the payer it carries printed?', 'form': 'challan', 'lessons': [{'box': 'Payer PAN', 'words': 'Payer PAN: the team typed AZxxxxxxXK — no paper on the
18d agoEzDocsmail_read_as_shown{'why': "the mail's plain-text copy carried words the mail itself does not show (a template's words the branch took out, hidden or struck-out text). The mail is what it shows: its text on the case is now the shown copy",
18d agoEzDocsmail_read_as_shown{'why': "the mail's plain-text copy carried words the mail itself does not show (a template's words the branch took out, hidden or struck-out text). The mail is what it shows: its text on the case is now the shown copy",
19d agoEzDocsindex2_docno_read{'why': "the title deed box takes the page's OWN number, as its header prints it — never a number it quotes for an earlier sale", 'file': 'Index 2_260912_124612.pdf', 'doc_id': '30151037-05ce-4616-b845-d9b79456f4f8', 'he
23d agoEzDocshalf_read_mail_reread{'why': 'this mail named 3 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
23d agoEzDocsboxes_gathered{'how': 'uri', 'why': 'new mail', 'docs': ['Index 2_260912_124612.pdf', 'SanctionLetter_1398965_12092026043747.pdf', 'Honey Aadhar card.pdf', 'DEEP ADHAR CARD.pdf', 'Honey pancard.pdf', 'DEEP PAN CARD.pdf', 'DedupePDFRep
23d agoEzDocschallan_boxes_by_rules{'fp': 'f14531e1bdbd8536', 'why': 'box 1 lost a number the case holds (30)'}
23d 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': 3, 'seconds': 1.4, 'workers': 3}
23d agoEzDocsefiling_copy_read{'why': "the filed notice, read back as we's own e-filing sample for the bank", 'file': 'eFilingDoc9992109260639.pdf', 'token': '9992109260639', 'doc_id': '150a4469-b2b0-4dff-8098-a50cce70a852', 'mortgagors': 2}
24d agoEzDocshalf_read_mail_reread{'why': 'this mail named 3 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
24d agoEzDocsboxes_gathered{'how': 'uri', 'why': 'new mail', 'docs': ['Index 2_260912_124612.pdf', 'SanctionLetter_1398965_12092026043747.pdf', 'Honey Aadhar card.pdf', 'DEEP ADHAR CARD.pdf', 'Honey pancard.pdf', 'DEEP PAN CARD.pdf', 'DedupePDFRep
24d agoEzDocschallan_boxes_by_rules{'fp': 'f14531e1bdbd8536', 'why': 'box 1 lost a number the case holds (30)'}
24d 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': 'sammaancapital@ezdocs.co.in', 'subject': 'R
24d 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': 3, 'seconds': 0.8, 'workers': 3}
24d agoEzDocstrail_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': ['documents', 'challan', 'challan_shared', 'index
24d 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': 'eFilingDoc999210926
24d agoEzDocsboxes_gathered{'how': 'uri', 'why': 'new mail', 'docs': ['Index 2_260912_124612.pdf', 'SanctionLetter_1398965_12092026043747.pdf', 'Honey Aadhar card.pdf', 'DEEP ADHAR CARD.pdf', 'Honey pancard.pdf', 'DEEP PAN CARD.pdf', 'DedupePDFRep
24d agoEzDocsaddress_compared{'sig': 'aba0fcdcd0b1e38d', 'why': 'after gather', 'people': [{'home': 'Flat No 101, 1st, kala Kunj Apartment, Near Somaya Hall, Gol Maidan, Ulhasnagar-1, Ulhasnagar, Thane, 421001', 'person': 'DEEP MAHESHLAL HEMNANI', '
24d agoEzDocschallan_boxes_by_rules{'fp': 'f14531e1bdbd8536', 'why': 'box 1 lost a number the case holds (30)'}
24d 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': 3, 'seconds': 0.8, 'workers': 3}
24d agoEzDocstrail_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': ['documents', 'challan', 'challan_shared', 'index
24d agoEzDocsdraft_found_on_case{'now': 'DRAFT_SHARED', 'was': 'CHALLAN_PAID', 'why': 'the paper is the fact and the stage follows it — the case was standing at an earlier step than the people working it. The money is untouched by this.', 'trigger': 'R
24d agoEzDocscase_reevaluated{'stage_after': 'CHALLAN_PAID'}
24d agoEzDocspayment_verified{'utr': '129989656126', 'why': "paid ₹28,370, ₹21 under our ask of ₹28,391 — the bank's own written total — the gap to our rounded-up ask is the NOI team's buffer; accepted as full", 'delta': -20.59, 'method': 'utr_exact
24d agoEzDocsreceivable_snapshot{'before': {'delta': None, 'status': 'awaiting', 'paid_at': None, 'received': None, 'risk_flags': [], 'verified_at': None, 'match_method': None, 'received_utr': None, 'matched_sms_id': None, 'match_confidence': None}, 's
24d agoEzDocstrail_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': ['documents', 'challan', 'challan_shared'], 'mail
24d 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': 'sammaancapital@ezdocs.co.in', 'subject': 'R

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

Papers
All 8 in hand
Nothing more to ask the branch for
Money
₹28,370 received — verified
Seen in the account (credit SMS or a person's Verify).
Challan & filing
Done — Index II shared
The case is closed.
Next — whose move
No one
done
Today · 15 Oct1 thing
An old draft withdrew itself — its asks were already answered
12:30
9 Oct3 things — 1 document received · 1 letter written · 1 step
Closed from the NOI team's own words — the Index II was already shared with the branch
Nothing more to do on this case.
19:32
The NOI team's challan / e-filing copy / Index II, mailed to the branch — kept for the bank's window
19:10
Received: Index II
IndexII9992109260639.pdf
19:10
27 Sep2 things — 2 steps
EzDocs took 1 step of its own this day (reading, checking, tidying) — the technical record is under Details & records
05:46
EzDocs took 1 step of its own this day (reading, checking, tidying) — the technical record is under Details & records
05:15
21 Sep43 things — 15 documents received · 4 letters written · 1 money step · 1 caution · 22 steps
EzDocs took 47 steps of its own this day (reading, checking, tidying) — the technical record is under Details & records
18:03
EzDocs read the whole trail as one conversation — where the case stands is on the page
17:56
The NOI team's challan / e-filing copy / Index II, mailed to the branch — kept for the bank's window
17:55
Received: E-filing copy
eFilingDoc9992109260639.pdf
17:55
EzDocs read the whole trail as one conversation — where the case stands is on the page
17:34
The draft e-filing copy went to the bank — waiting for its approval
17:32
Payment verified against the credit in our account
The challan can be made now — money is no longer the wait.
17:08
EzDocs read the whole trail as one conversation — where the case stands is on the page
16:37
The paid challan is on the case — moved to filing
The case moves to filing on the IGR site.
16:28
The NOI team's challan / e-filing copy / Index II, mailed to the branch — kept for the bank's window
16:28
The SRO office on the challan is remembered for that district — the next challan there picks it by itself
16:28
Challan re-read against the case — matches exactly
16:28
Received: Challan
DEEP MAHESHLAL HEMNANI EchallanMH010556450202627E.pdf
16:28
EzDocs found something to check before the form is saved
16:23
EzDocs read the whole file
14:07
Wrote the documents acknowledged mail — held, silent mode
NOI case NOI-2026-02103
14:07
No fee quote sent — the branch's own figures were right
14:07
The payment proof already on the case was applied
14:07
The loan amount was worked out from the papers
14:06
EzDocs read the whole trail as one conversation — where the case stands is on the page
14:06
Property address read from the sanction letter
14:06
Received: other
image002.jpg
14:06
The PAN and the Aadhaar name the same person — checked by EzDocs, no need to compare by hand
14:06
Received: other
image003.jpg
14:06
Received: Sanction letter
SanctionLetter_1398965_12092026043747.pdf
14:06
Received: other
image004.png
14:06
Co-applicant added
14:06
The PAN and the Aadhaar name the same person — checked by EzDocs, no need to compare by hand
14:06
Received: other
DedupePDFReport_1398965_12092026042045.pdf
14:06
Property read from the Index II
14:06
Index II (title document) received from the branch
14:06
Received: Aadhaar
DEEP ADHAR CARD.pdf
14:06
Payment proof arrived before the case was quoted — held
14:06
Received: PAN card
DEEP PAN CARD.pdf
14:06
Received: Aadhaar
Honey Aadhar card.pdf
14:06
Received: Payment screenshot
1789977341 - 28370.00 To EZDOCS on Google Pay.png
14:06
Selfie checked — a live one
A real selfie — usable for the e-filing.
14:06
Received: Index II
Index 2_260912_124612.pdf
14:06
Selfie checked — a live one
A real selfie — usable for the e-filing.
14:06
Received: Selfie
PHOTO-2026-09-13-20-01-33.jpg
14:06
Received: PAN card
Honey pancard.pdf
14:06
Received: Selfie
PHOTO-2026-09-12-20-27-08.jpg
14:06
Case opened from the branch's mail
14:06
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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