⚠The PNB mailbox has used 155% of what Google lets it send in 24 hours (776 of 500 people written to). Put every file of a case in one mail and copy fewer people — or Google stops it.

Cases / NOI-2026-00607

MOHAMMED ABDUL RAZZAK SHAIKH

LAN HOU/KLN/0626/5117337 Challan paid · waiting on the branch Waiting for the Index II All documents Mails & papers 5

Mail in

Documents

Payment

Challan

Filing

E-filing

Index II

⏳ Older case — the app joined this thread mid-stream.
This case was already running before the app began watching on 1 Sep. Earlier mails, documents, challans and payments may be on the Gmail thread but not yet inside the app — so “nothing received” or “no challan yet” here can be wrong. Treat it as an older case and check the Gmail thread. The app is fully reliable for FRESH cases (first mail on or after 1 Sep).

What the e-filing still needs3 still to come

4 of 7 in hand.
the challan is done — these are for the IGR filing / KYC

✓Payment screenshot — shows ₹38,450; money not verified yetopen

✓PAN cardopen

✓Sanction letteropen

✓Aadhaar card — inside KYC APPLICANT CO APPLICANT.pdfopen

Property address — READ from the sanction letter, nothing missing. A person must confirm it: check the boxes and mark VERIFIED.

Applicant's Selfie / Photo — for the e-filing visit later

Index II copy / Title document — for the e-filing visit later

All files (4)A label is wrong? Fix it under All documents.

For you to check

The work is done — our fee of ₹38,460 is still not in our account. Chase the branch for it.

MoneyWaiting for the credit

₹38,460

Nothing has reached our account yet. Only a credit our bank shows us counts.

₹0 received — the branch’s receipt claims ₹38,450; we wait for the credit itself

Stamp duty 0.3%21,640

Registration fee 0.5%15,000

Government handling320

Our service fee1,500

Total we ask for38,460

This payment is from the Vyapar QR (HDFC) at 2026-08-31 — EzDocs cannot hear this road. Please verify manually. Verify manually ↓

This money went to the HDFC Vyapar QR on the Samsung (ThinkBigz). That ear is working (last reached us 15 Oct 15:55 — 0 h ago), so the alert for THIS payment never fired — check that the macro is listening to that app.

By law ₹38,449.99. We ask ₹38,460 (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.

The money may already be here — 1 credit(s) our bank showed us that no case has taken

Credits our bank showed us that no case has taken. Check the amount, the minute and the payer before you press — your name goes on it.

See the full workingevery row, and the property

Time takennot shown to the bank

Challan 30 hour time · 3 Sep 23:04

Index II —not yet

the NOI team 44 d 15 htotal 44 d 15 h so far

Now with the NOI team — e-filing on IGR

since 3 Sep 23:04 — 41 d 16 h of working time

Day by day — every step and who held it

1 Sep 00:14Your branch's mail

1 Sep 00:16Papers read+2 min · the NOI team

1 Sep 00:16Property readat once

1 Sep 00:16Papers readat once

1 Sep 00:16Fee quotedat once

3 Sep 23:04Challan made+2 d 22 h · the NOI team

Case facts

Bank

PNB_HFL

Loan amount

₹72,09,997

Loan account no.

HOU/KLN/0626/5117337

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

Next step

Wait for the branch's Index II, then file the NOI

The challan is paid. Open the e-filing portal — log in, and the NOI Co-pilot takes it from there: it types the Date of Mortgage (the portal creates the token right then, and it is written on this case), opens each page as the portal turns it yellow, picks every list with EzDocs and reads every page back against the case before it says “filled”. You check, do photo/thumb, and press each Save and the final submit. Then press this so the branch knows — it is what they chase when they ask for the token.

The branch has not sent the title document (the Index II of the sale deed, or the sale deed). The e-filing on the IGR site starts from its document number — district, SRO, year, number — so the filing cannot begin. EzDocs asked for it with the challan mail and asks again every few days; the NOI’s own Index II comes only after the filing. If the paper is in hand, upload it under All documents and the case becomes our move by itself.

Before opening the portal, EzDocs sees:

• Mortgagor pages: TUCSON INTERNATIONAL is named on the sanction letter (SANCTION LETTER (8).pdf) but the case holds no card of theirs — a page is typed for them from the letter; their PAN and birth date come off their own PAN card

• payment NOT verified — office rule: no filing before credit

• PROPERTY NOT VERIFIED — open the case's Details & records, check the English boxes against the title document, save a correction if needed. e-filing makes this a government record.

• no challan GRN on the case — upload the paid challan first (its GRN fills the payment page)

• TUCSON INTERNATIONAL: PAN missing — no PAN card of TUCSON INTERNATIONAL is read on the file — the PAN cards on it (NARGIS ATHAR KHAN, KYC APPLICANT CO APPLICANT.pdf; MOHAMMED SHAIKH, KYC APPLICANT CO APPLICANT.pdf) are beside the form; type the PAN off the person's own card

• TUCSON INTERNATIONAL: birth date missing — no PAN card of TUCSON INTERNATIONAL is read on the file — the PAN cards on it (NARGIS ATHAR KHAN, KYC APPLICANT CO APPLICANT.pdf; MOHAMMED SHAIKH, KYC APPLICANT CO APPLICANT.pdf) are beside the form; type the birth date off the person's own card

New to it, or showing someone? Rehearse on the practice copy — the co-pilot works there exactly as on the real site, and nothing is real or saved.

⚠ 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 2

The PAN card	MOHAMMED SHAIKH
The sanction letter DIFFERS	MOHAMMED ABDUL RAZZAK SHAIKH

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. Nothing here is typed or changed by itself.

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

The case is currently stalled as the bank branch has not provided the required Index II copy and selfie photo. The NOI team needs to follow up with the branch to clarify the branch's request to 'resolve query's' regarding the Index II.

the history says the next move is with the NOI team — to clarify the Index II request with the branch

the branch last asked: kindly resolve query's

the branch's words say the fee is paid — the credit itself decides; the money page shows what was seen

✓ loan papers sent — done, mail 2 (2026-09-01) “We acknowledge the receipt of your mail documents and payment.”

✓ fee paid — the branch's words — done, mail 2 (2026-09-01) “We acknowledge the receipt of your mail documents and payment.”

✓ challan made — done, mail 3 (2026-09-01) “PFA challan for your reference.”

✓ challan shared — done, mail 3 (2026-09-01) “PFA challan for your reference.”

✓ Index II asked for — done, mail 4 (2026-09-12) “For NOI filing, we need an Index 2 copy and a colour live selfie photo of the applicants..”

read over 5 mail(s), last mail 2026-09-15 · read 30d 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 hereDONE

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 checked every box against the document’s own words 30d ago — all agree.

2File the NOI on the IGR site, then tell the branchYOU ARE HERE

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)

Attempt	GRN	Token	Status	Submitted
no filing yet

Open filing pack →

Fix something every change is recorded with your name

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

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

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 thread was already running before the app started — the mails below are the part the app has read; earlier mails are on Gmail. The oldest here is where the app joined, NOT where the case began. Search on the Cases page finds any words written below.

📑 Open mails & papers — each mail beside its papers, ← → the next paper

PR prathamesh.rodge@pnbhousing.com pnbhousing.com
01 Sep, 00:14 · 44d ago THE APP JOINED HERE — earlier mails are on Gmail

MODT NOI FOR Mohammed Abdul Razzak Shaikh - HOU/KLN/0626/5117337

📎 IMG-20260831-WA0031.jpg ↗📎 KYC APPLICANT CO APPLICANT.pdf ↗📎 SANCTION LETTER (8).pdf ↗📎 image001.png ↗

Dear team

MODT NOI

Thanks & Regards, 
 
 PRATHAMESH P RODGE  
 
 AREA SALES MANAGER – Kalyan 
 
 Mobile: +917977226724 
 
 Toll Free: 1800 120 8800 
 
 EMAIL : prathamesh.rodge@pnbhousing.com 
 
 Website- www.pnbhousing.com 
 
Internal

🤖 read: documents attached

2 more mails in between — open

OL The NOI teamTYPED IN GMAIL
01 Sep, 12:26 · 44d ago

Team,We acknowledge the receipt of your mail documents and payment.

We will initiate the challan for the same.

For NOI filing, we need an Index 2 copy and a colour live selfie photo of the applicants..

Regards, NOI Coordinator (PNB) ThinkBigz M:-8097244974

earlier mails quoted below

On Tue, 1 Sept 2026 at 00:15, Prathamesh Rodge < prathamesh.rodge@pnbhousing.com > wrote: 

 Dear team 
 MODT NOI 
 
 Thanks & Regards, 
 
 PRATHAMESH P RODGE 
 
 AREA SALES MANAGER – Kalyan 
 
 Mobile: +917977226724 
 
 Toll Free: 1800 120 8800 
 
 EMAIL : prathamesh.rodge@pnbhousing.com 
 
 Website- www.pnbhousing.com 
 
Internal

🤖 read: challan shared — promised for later; asks the branch for documents — “We will initiate the challan for the same.”

OL The NOI teamTYPED IN GMAIL
01 Sep, 12:48 · 44d ago

Team,PFA challan for your reference.

Regards, NOI Coordinator (PNB) ThinkBigz M:-8097244974

earlier mails quoted below

On Tue, 1 Sept 2026 at 12:26, THINKBIGZ NOI < pnb.noifilling@gmail.com > wrote: Team, We acknowledge the receipt of your mail documents and payment. We will initiate the challan for the same. For NOI filing, we need an Index 2 copy and a colour live selfie photo of the applicants.. Regards, NOI Coordinator (PNB) ThinkBigz M:- 8097244974 On Tue, 1 Sept 2026 at 00:15, Prathamesh Rodge < prathamesh.rodge@pnbhousing.com > wrote: 

 Dear team 
 MODT NOI 

 Thanks & Regards, 

 PRATHAMESH P RODGE 

 AREA SALES MANAGER – Kalyan 

 Mobile: +917977226724 

 Toll Free: 1800 120 8800 

 EMAIL : prathamesh.rodge@pnbhousing.com 

 Website- www.pnbhousing.com 

Internal 

Team,
PFA challan for your reference.

*Regards,*

*NOI Coordinator (PNB)*
*ThinkBigz*
*M:-8097244974*

On Tue, 1 Sept 2026 at 12:26, THINKBIGZ NOI <pnb.noifilling@gmail.com>
wrote:

Team,

We acknowledge the receipt of your mail documents and payment. We will
initiate the challan for the same. For NOI filing, we need an Index 2 copy
and a colour live selfie photo of the applicants..

*Regards,*

*NOI Coordinator (PNB)*
*ThinkBigz*
*M:-8097244974 <(809)%20724-4974>*

On Tue, 1 Sept 2026 at 00:15, Prathamesh Rodge <
prathamesh.rodge@pnbhousing.com> wrote:

> Dear team
>
> MODT NOI
>
>
>
> Thanks & Regards,
>
> *PRATHAMESH P RODGE *
>
> AREA SALES MANAGER – Kalyan
>
> Mobile: +917977226724 <+91%2079772%2026724>
>
> Toll Free: 1800 120 8800
>
> EMAIL : prathamesh.rodge@pnbhousing.com
>
> Website-www.pnbhousing.com
>
>
>
>
>
> Internal
>

🤖 read: challan shared ✓ — “PFA challan for your reference.”

OL The NOI teamTYPED IN GMAIL
12 Sep, 13:06 · 33d ago

Team,

For NOI filing, we need an Index 2 copy and a colour live selfie photo of

the applicants..

*Regards,*

*NOI Coordinator (PNB)*

*ThinkBigz*

*M:-8097244974*

On Tue, 1 Sept 2026 at 12:48, THINKBIGZ NOI <pnb.noifilling@gmail.com>

wrote:

earlier mails quoted below

Team,
PFA challan for your reference.

*Regards,*

*NOI Coordinator (PNB)*
*ThinkBigz*
*M:-8097244974 <(809)%20724-4974>*

On Tue, 1 Sept 2026 at 12:26, THINKBIGZ NOI <pnb.noifilling@gmail.com>
wrote:

> Team,
>
> We acknowledge the receipt of your mail documents and payment. We will
> initiate the challan for the same. For NOI filing, we need an Index 2 copy
> and a colour live selfie photo of the applicants..
>
> *Regards,*
>
> *NOI Coordinator (PNB)*
> *ThinkBigz*
> *M:-8097244974 <(809)%20724-4974>*
>
>
> On Tue, 1 Sept 2026 at 00:15, Prathamesh Rodge <
> prathamesh.rodge@pnbhousing.com> wrote:
>
>> Dear team
>>
>> MODT NOI
>>
>>
>>
>> Thanks & Regards,
>>
>> *PRATHAMESH P RODGE *
>>
>> AREA SALES MANAGER – Kalyan
>>
>> Mobile: +917977226724 <+91%2079772%2026724>
>>
>> Toll Free: 1800 120 8800
>>
>> EMAIL : prathamesh.rodge@pnbhousing.com
>>
>> Website-www.pnbhousing.com
>>
>>
>>
>>
>>
>> Internal
>>
>

🤖 read: asks the branch for documents — “For NOI filing, we need an Index 2 copy and a colour live selfie photo of the applicants..”

SM swati.more@phfl.com phfl.com
15 Sep, 09:51 · 30d ago

Re[2]: MODT NOI FOR Mohammed Abdul Razzak Shaikh - HOU/KLN/0626/5117337

Dear Prathamesh,

kindly resolve query's

Thanks & Regards,

Swati more

Branch Operations Executive

Kalyan Branch

Contact no :- 7039430373

Land Line – 0251-2230026 Ext.:225

Toll Free: 1800 120 8800

Website- www.pnbhousing.com

earlier mails quoted below

----- Original Message -----

From: THINKBIGZ NOI (pnb.noifilling@gmail.com)
Date: 09/12/26 13:08
To: Prathamesh Rodge (prathamesh.rodge@pnbhousing.com)
Cc: Niyaz Ahmed (niyaz.ahmed@pnbhousing.com), Santosh Phalane 1 (santosh.phalane1@pnbhousing.com), Archana Pardhale (archana.pardhale@pnbhousing.com), Abhijit Shivaji Bare (abhijit.bare@phfl.com), Swati Gautam More (swati.more@phfl.com)
Subject: Re: MODT NOI FOR Mohammed Abdul Razzak Shaikh - HOU/KLN/0626/5117337

 Exercise Secured by Check Point

Team,

For NOI filing, we need an Index 2 copy and a colour live selfie photo of the applicants.. 

Regards,
NOI Coordinator (PNB)

ThinkBigz
M:-8097244974

On Tue, 1 Sept 2026 at 12:48, THINKBIGZ NOI <pnb.noifilling@gmail.com> wrote:

Team,
PFA challan for your reference.

Regards,
NOI Coordinator (PNB)

ThinkBigz
M:-8097244974

On Tue, 1 Sept 2026 at 12:26, THINKBIGZ NOI <pnb.noifilling@gmail.com> wrote:

Team,

 We acknowledge the receipt of your mail documents and payment. We will initiate the challan for the same. For NOI filing, we need an Index 2 copy and a colour live selfie photo of the applicants.. 

Regards,
NOI Coordinator (PNB)

ThinkBigz
M:-8097244974

On Tue, 1 Sept 2026 at 00:15, Prathamesh Rodge <prathamesh.rodge@pnbhousing.com> wrote:

Dear team

MODT NOI

Thanks & Regards,

PRATHAMESH P RODGE 

AREA SALES MANAGER – Kalyan

Mobile: +917977226724

Toll Free: 1800 120 8800

EMAIL : prathamesh.rodge@pnbhousing.com

Website-www.pnbhousing.com

Internal

🤖 read: asks for a status — “kindly resolve query's”

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
Payment screenshot	IMG-20260831-WA0031.jpg	filed	44d ago
PAN card+ Aadhaar card inside	KYC APPLICANT CO APPLICANT.pdf	filed	44d ago
Sanction letter	SANCTION LETTER (8).pdf	filed	44d ago
Other	image001.png	filed	44d 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
₹38,460

Where it stands
waiting for the credit

Screenshot claims
₹38,450 624376042165

This payment is from the Vyapar QR (HDFC) at 2026-08-31 — EzDocs cannot hear this road. Please verify manually. Verify manually ↓

Paid at
—

Verified on
not yet

Fee working (ours)

Stamp duty	Filing fee	DHC	Our service fee	Total
₹21,640	₹15,000	₹320	₹1,500	₹38,460

By law ₹38,449.99. We ask ₹38,460 (rounded up to ₹10 — our rule).

why?

Property (must be perfect)

37 of 58 e-filing boxes readyOpen the verification page →

Empty: Date of Mortgage, Taluka, Hadd type (Corporation / Council / Gram Panchayat), Hadd name, Property type (Open / Building / Open + Building), Area …

21 box(es) highlighted — no Index II on the case yet, so the property boxes come from another paper; not from the Index II / the Aadhaar, worked out, or EzDocs was not sure: District, Village, Road, Number type (SURVEY / GAT / CTS / PLOT / KHASRA …), Number, Second number type, Second number, Building (with wing) …

✓ EzDocs checked every box against the document’s own words 30d ago — all agree.

not verified yetsource: the sanction letter (SANCTION LETTER (8).pdf) check each box against the document beside it — a box marked not in the document is the one to look at. Fix what is wrong, then verify with your name. The e-filing fills ONLY from these boxes.

Building (with wing)

✓ in the document

Flat / shop no

✓ in the document

Floor

✓ in the document

Village / City

✓ in the document

Number type (GAT / SURVEY / CTS / PLOT)

empty

Number

empty

✓ in the document

Area (sq.mt, carpet)

empty

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.

FLAT NO 304, 3RD FLOOR, nandadeep building, kurla west, cst road s g barve marg, Mumbai, opposite budha colony, Mumbai, MAHARASHTRA, India, 400070

saving a change clears verification until someone verifies again

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

the sanction letter BASE — the challan follows this

SANCTION LETTER (8).pdf

as printed
FLAT NO 304, 3RD FLOOR, 3RD FLOOR, NANDADEEP BUILDING, KURLA WEST, CST ROAD S G BARVE MARG, MUMBAI, OPPOSITE BUDHA COLONY, MUMBAI, MAHARASHTRA, INDIA, 400070

PIN
400070

THE CHALLAN, as it will be typed

Flat/Survey Number
FLAT NO 304 3RD FLOOR NANDADEEP BUILDING KURLA WEST CST ROAD S G BARVE MARG MUMBAI

Locality/Road
OPPOSITE BUDHA COLONY MAHARASHTRA

Area/City
MUMBAI

check or correct a box, the papers beside it →

Every paper prints the same words as the main paper.

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

Role	Name	PAN	Aadhaar
mortgagor	MOHAMMED SHAIKH	LQIPS9674K
mortgagor	Mohammed Abdul Razzak Shaikh		…6064
co_mortgagor	NARGIS ATHAR KHAN	EXQPS9910E	…8868

All mail records (for Abhijit — safe to ignore)

Template	To	When
documents acknowledged	prathamesh.rodge@pnbhousing.com	44d ago

What EzDocs read from each document — check anything marked in red

Payment screenshot IMG-20260831-WA0031.jpg needs your check

utr
624376042165

date
2026-08-31

amount
38450

method
Google Pay UPI

payee upi
vyapar.169705262080@hdfcbank

payee name
THINK BIGZ INITIATIVE PVT LTD

payer name
MOHAMMED ABDUL RAZZAK SHAIKH

raw reading (for Abhijit)

{'utr': '624376042165', 'date': '2026-08-31', 'amount': 38450, 'method': 'Google Pay UPI', 'payee_upi': 'vyapar.169705262080@hdfcbank', 'payee_name': 'THINK BIGZ INITIATIVE PVT LTD', 'payer_name': 'MOHAMMED ABDUL RAZZAK SHAIKH', 'debit_notification_text': None}

PAN card KYC APPLICANT CO APPLICANT.pdf needs your check

dob
1973-01-28

name
Mohammed Abdul Razzak Shaikh

legible
True

aadhaar last4
6064

raw reading (for Abhijit)

{'dob': '1973-01-28', 'pan': None, 'name': 'Mohammed Abdul Razzak Shaikh', 'legible': True, 'aadhaar_last4': '6064', 'quality_issue': None}

Sanction letter SANCTION LETTER (8).pdf needs your check

lan
HOU/KLN/0626/5117337

legible
True

loan type
Housing Loan

confidence
1.0

loan amount
6999997

interest rate
8.7

sanction date
30-Aug-2026

letter version
9

applicant names
MOHAMMED ABDUL RAZZAK SHAIKH, NARGIS ATHAR KHAN, TUCSON INTERNATIONAL

applicant mobile
7208021890

property address
pin: 400070; road: kurla west, cst road s g barve marg; state: MAHARASHTRA; Flat no: 304; district: Mumbai; Floor: 3RD FLOOR; landmark: opposite budha colony; Address: FLAT NO 304, 3RD FLOOR, nandadeep building,

insurance premium
210000

includes insurance
True

total with insurance
7209997

applicant address from462
read again off the letter's pages (page 1, Address row)

security address verbatim
FLAT NO 304, 3RD FLOOR, 3RD FLOOR, nandadeep building, kurla west, cst road s g barve marg, Mumbai, opposite budha colony, Mumbai, MAHARASHTRA, India, 400070

applicant address verbatim
D-7 DIAMOND ESTATE CHS LTD. KALINA, CST ROAD, VIDYANAGARI MUMBAI... Mumbai. MAHARASHTRA, 400098, Mumbai. India

raw reading (for Abhijit)

{'lan': 'HOU/KLN/0626/5117337', 'legible': True, 'loan_type': 'Housing Loan', 'confidence': 1.0, 'loan_amount': 6999997, 'interest_rate': 8.7, 'quality_issue': None, 'sanction_date': '30-Aug-2026', 'letter_version': '9', 'applicant_names': ['MOHAMMED ABDUL RAZZAK SHAIKH', 'NARGIS ATHAR KHAN', 'TUCSON INTERNATIONAL'], 'applicant_mobile': '7208021890', 'property_address': {'pin': '400070', 'road': 'kurla west, cst road s g barve marg', 'state': 'MAHARASHTRA', 'taluka': None, 'flat_no': '304', 'district': 'Mumbai', 'floor_no': '3RD FLOOR', 'landmark': 'opposite budha colony', 'full_address': 'FLAT NO 304, 3RD FLOOR, nandadeep building, kurla west, cst road s g barve marg, Mumbai, opposite budha colony, Mumbai, MAHARASHTRA, India, 400070', 'village_city': 'Mumbai', 'building_name': 'nandadeep building', 'survey_or_cts_no': None}, 'insurance_premium': 210000, 'includes_insurance': True, 'total_with_insurance': 7209997, 'applicant_address_from462': "read again off the letter's pages (page 1, Address row)", 'security_address_verbatim': 'FLAT NO 304, 3RD FLOOR, 3RD FLOOR, nandadeep building, kurla west, cst road s g barve marg, Mumbai, opposite budha colony, Mumbai, MAHARASHTRA, India, 400070', 'applicant_address_verbatim': 'D-7 DIAMOND ESTATE CHS LTD. KALINA, CST ROAD, VIDYANAGARI MUMBAI... Mumbai. MAHARASHTRA, 400098, Mumbai. India'}

Other image001.png needs your check

payments inside
kind: other; payments: []; rows_read: 0

raw reading (for Abhijit)

{'payments_inside': {'bank': None, 'kind': 'other', 'payments': [], 'rows_read': 0, 'account_last4': None, 'account_holder': None}}

Payment screenshot IMG-20260831-WA0031.jpg needs your check

payments inside
bank: ICICI Bank; kind: payment_screenshot; payments: [{'utr': '624376042165', 'date': '2026-08-31', 'page': 1, 'time': '21:58', 'payee': 'THINK BIGZ INITIATIVE PVT LTD', 'amount': 38450.0, 'direction': 'debit', 'narrati

raw reading (for Abhijit)

{'payments_inside': {'bank': 'ICICI Bank', 'kind': 'payment_screenshot', 'payments': [{'utr': '624376042165', 'date': '2026-08-31', 'page': 1, 'time': '21:58', 'payee': 'THINK BIGZ INITIATIVE PVT LTD', 'amount': 38450.0, 'direction': 'debit', 'narration': 'UPI transaction ID 624376042165 To: THINK BIGZ INITIATIVE PVT LTD vyapar.169705262080@hdfcbank From: MOHAMMED ABDUL RAZZAK SHAIKH (ICICI Bank) Google Pay tucsoninternational-1@okicici Google transaction ID CICAgPiAnNWMHw', 'proof_kind': 'success_screen'}], 'rows_read': 1, 'account_last4': '4605', 'account_holder': 'MOHAMMED ABDUL RAZZAK SHAIKH'}}

PAN card KYC APPLICANT CO APPLICANT.pdf needs your check

dob
1973-01-28

name
Mohammed Abdul Razzak Shaikh

page
1

mobile
7208021890

address
pin: 400098; area: Kalina Santacruz East; flat: D-7; road: CST Road; state: Maharashtra; building: Diamond Estate CHS Ltd.; district: Mumbai; post_office: Vidyanagari; Village: Mumbai

legible
True

card kind
aadhaar

card of many
1

aadhaar last4
6064

raw reading (for Abhijit)

{'dob': '1973-01-28', 'pan': None, 'name': 'Mohammed Abdul Razzak Shaikh', 'page': 1, 'mobile': '7208021890', 'address': {'pin': '400098', 'area': 'Kalina Santacruz East', 'flat': 'D-7', 'road': 'CST Road', 'floor': None, 'state': 'Maharashtra', 'building': 'Diamond Estate CHS Ltd.', 'district': 'Mumbai', 'post_office': 'Vidyanagari', 'village_city': 'Mumbai'}, 'legible': True, 'card_kind': 'aadhaar', 'father_name': None, 'card_of_many': 1, 'aadhaar_last4': '6064', 'quality_issue': None}

PAN card KYC APPLICANT CO APPLICANT.pdf needs your check

dob
1973-01-28

pan
LQIPS9674K

name
MOHAMMED SHAIKH

page
2

legible
True

card kind
pan

father name
ABDUL RAZZAK SHAIKH

card of many
2

raw reading (for Abhijit)

{'dob': '1973-01-28', 'pan': 'LQIPS9674K', 'name': 'MOHAMMED SHAIKH', 'page': 2, 'mobile': None, 'address': None, 'legible': True, 'card_kind': 'pan', 'father_name': 'ABDUL RAZZAK SHAIKH', 'card_of_many': 2, 'aadhaar_last4': None, 'quality_issue': None}

PAN card KYC APPLICANT CO APPLICANT.pdf needs your check

dob
1993-09-24

pan
EXQPS9910E

name
NARGIS ATHAR KHAN

page
3

legible
True

card kind
pan

father name
JAAN MOHAMMED ABDUL RAZAK SHAIKH

card of many
3

raw reading (for Abhijit)

{'dob': '1993-09-24', 'pan': 'EXQPS9910E', 'name': 'NARGIS ATHAR KHAN', 'page': 3, 'mobile': None, 'address': None, 'legible': True, 'card_kind': 'pan', 'father_name': 'JAAN MOHAMMED ABDUL RAZAK SHAIKH', 'card_of_many': 3, 'aadhaar_last4': None, 'quality_issue': None}

PAN card KYC APPLICANT CO APPLICANT.pdf needs your check

dob
1993-09-24

name
Nargis Athar Khan

page
4

mobile
9892807070

address
pin: 400098; area: Santacruz East; flat: D-7; road: CST Road, Vidya Nagri Marg; state: Maharashtra; building: Diamond Estate; district: Mumbai; post_office: Vidyanagari; Village: Mumbai

legible
True

card kind
aadhaar

card of many
4

aadhaar last4
8868

raw reading (for Abhijit)

{'dob': '1993-09-24', 'pan': None, 'name': 'Nargis Athar Khan', 'page': 4, 'mobile': '9892807070', 'address': {'pin': '400098', 'area': 'Santacruz East', 'flat': 'D-7', 'road': 'CST Road, Vidya Nagri Marg', 'floor': None, 'state': 'Maharashtra', 'building': 'Diamond Estate', 'district': 'Mumbai', 'post_office': 'Vidyanagari', 'village_city': 'Mumbai'}, 'legible': True, 'card_kind': 'aadhaar', 'father_name': None, 'card_of_many': 4, 'aadhaar_last4': '8868', 'quality_issue': None}

Technical record (for Abhijit — safe to ignore)

5h ago	EzDocs	draft_withdrawn	{'why': "the team's own mail of 01 Sep, 12:26 acknowledged the papers and the payment — the draft it answers is taken off", 'count': 1, 'kinds': ['ack_docs']}
1d ago	EzDocs	reader_efiling_verdict	{'fp': 'a0ef6de91506b5e0', 'asked': True, 'findings': [{'do': 'Ask the branch for the date of mortgage from the MOTD or mortgage deed.', 'box': 'Date of Mortgage', 'why': 'The date of mortgage is missing.', 'page': 'Star
1d ago	EzDocs	reader_mail_addition	{'fp': '0d09818db50e3bd1', 'add': {}, 'why': '', 'asked': True, 'quote': '', 'same_property': True}
1d ago	EzDocs	reader_home_address	{'fp': '08b97c866f6b61bf', 'from': 'the sanction letter (SANCTION LETTER (8).pdf)', 'home': {'pin': '400098', 'area': 'KALINA, VIDYANAGARI', 'flat': 'D-7', 'road': 'CST ROAD', 'state': 'MAHARASHTRA', 'building': 'DIAMOND
13d ago	EzDocs	kyc_address_missing	{'why': "no Aadhaar on this case prints this person's address — the Mortgagor page will use the property address unless a person types the home address", 'person': 'MOHAMMED SHAIKH', 'party_id': 'c8d55842-5486-4ac8-8e6c-
13d ago	EzDocs	cards_read	{'why': 'this file holds several identity cards — every one read and put on its own person', 'file': 'KYC APPLICANT CO APPLICANT.pdf', 'cards': 4, 'doc_id': '56269070-b42c-4fdc-b7a1-231895ef9129', 'applied': 3}
13d ago	EzDocs	kyc_names_match	{'sig': 'NARGIS ATHAR KHAN\|Nargis Athar Khan\|same', 'why': 'the PAN and the Aadhaar name the same person — the same words, in either order', 'score': 1.0, 'pan_file': 'KYC APPLICANT CO APPLICANT.pdf', 'pan_name': 'NARGIS
13d ago	EzDocs	id_doc_filed	{'doc': 'aadhaar', 'file': 'KYC APPLICANT CO APPLICANT.pdf', 'doc_id': '56269070-b42c-4fdc-b7a1-231895ef9129', 'person': 'NARGIS ATHAR KHAN', 'party_id': '184d0df3-34df-4ddb-8080-a6e061434960', 'name_on_doc': 'Nargis Ath
13d ago	EzDocs	card_mobile_not_taken	{'why': "the challan's mobile is the sanction letter's (or the branch's mail's) — a card's printed number is never typed (the team, 22 Sep)", 'last4': '7070', 'source': 'aadhaar', 'party_id': '184d0df3-34df-4ddb-8080-a6e
13d ago	EzDocs	kyc_address_read	{'doc': 'aadhaar', 'pin': '400098', 'why': "the e-filing's Mortgagor page asks for the person's own address, box by box — read off the Aadhaar, so nobody types it from memory", 'city': 'Mumbai', 'doc_id': '56269070-b42c-
13d ago	EzDocs	roles_from_letter	{'why': "the sanction letter lists the borrowers in order and the first is the applicant — GRAS's first party is the BORROWER, and this is the paper that says which of them that is", 'changed': ['NARGIS ATHAR KHAN -> co_
13d ago	EzDocs	id_doc_filed	{'doc': 'pan', 'file': 'KYC APPLICANT CO APPLICANT.pdf', 'doc_id': '56269070-b42c-4fdc-b7a1-231895ef9129', 'person': 'NARGIS ATHAR KHAN', 'party_id': '184d0df3-34df-4ddb-8080-a6e061434960', 'name_on_doc': 'NARGIS ATHAR K
13d ago	EzDocs	co_applicant_added	{'doc': 'pan', 'name': 'NARGIS ATHAR KHAN'}
13d ago	EzDocs	roles_from_letter	{'why': "the sanction letter lists the borrowers in order and the first is the applicant — GRAS's first party is the BORROWER, and this is the paper that says which of them that is", 'changed': ['Mohammed Abdul Razzak Sh
13d ago	EzDocs	id_doc_filed	{'doc': 'pan', 'file': 'KYC APPLICANT CO APPLICANT.pdf', 'doc_id': '56269070-b42c-4fdc-b7a1-231895ef9129', 'person': 'MOHAMMED SHAIKH', 'party_id': 'c8d55842-5486-4ac8-8e6c-2b026b35f8ec', 'name_on_doc': 'MOHAMMED SHAIKH'
13d ago	EzDocs	co_applicant_added	{'doc': 'pan', 'name': 'MOHAMMED SHAIKH'}
13d ago	EzDocs	party_by_filename	{'doc': 'pan', 'why': 'the branch named this file for one person and the best name match is another — the filename decides, the way we reads it', 'file': 'KYC APPLICANT CO APPLICANT.pdf', 'score': 1.0, 'file_says':
15d ago	EzDocs	letter_home_read462	{'fp': 'doc:cfaaf8ed-a179-4e8c-9794-6049086431de', 'why': "the letter prints the customer's address — written into its reading; the Mortgagor page takes it", 'file': 'SANCTION LETTER (8).pdf', 'asked': True, 'found': Tru
25d ago	EzDocs	hidden_payment_scan	{'file': 'IMG-20260831-WA0031.jpg', 'kind': 'payment_screenshot', 'found': 1, 'doc_id': 'd726a34c-c77d-483a-a4b7-88400920307b', 'fetched': True}
25d ago	EzDocs	payment_found_in_statement	{'why': "the branch's payment proof was not a screenshot — the payment to our account was found INSIDE this file and recorded as its claim; the bank's credit still decides (Waghmare, 01451)", 'file': 'IMG-20260831-WA0031
25d ago	EzDocs	screenshot_claim_recorded	{'utr': '624376042165', 'date': '2026-08-31', 'parts': 1, 'amount': 38450.0, 'claimed_total': 38450.0}
25d ago	EzDocs	hidden_payment_scan	{'file': 'image001.png', 'kind': 'other', 'found': 0, 'doc_id': '89bfef9a-a9c9-4741-a083-82cfe4793d4f', 'fetched': True}
30d ago	EzDocs	trail_read	{'why': 'the model read the whole trail as one conversation; what it says is shown on the case — the stage still moves by the papers and the checked per-mail facts', 'done': ['documents', 'fee_paid', 'challan', 'challan_
30d ago	EzDocs	trail_read	{'why': 'the model read the whole trail as one conversation; what it says is shown on the case — the stage still moves by the papers and the checked per-mail facts', 'done': ['documents', 'fee_paid', 'challan', 'challan_
30d ago	EzDocs	old_thread_stored_only	{'why': 'this thread began before go-live — its mails are stored for the history; nothing is read or drafted; the team works it by hand', 'cutoff': '2026-09-01', 'thread_started': '2026-08-31 18:44:16'}
30d ago	EzDocs	kyc_address_read	{'doc': 'aadhaar', 'pin': '400098', 'why': "the e-filing's Mortgagor page asks for the person's own address, box by box — read off the Aadhaar, so nobody types it from memory", 'city': 'Mumbai', 'doc_id': '56269070-b42c-
30d ago	EzDocs	trail_read	{'why': 'the model read the whole trail as one conversation; what it says is shown on the case — the stage still moves by the papers and the checked per-mail facts', 'done': ['fee_paid', 'challan', 'challan_shared'], 'ma
30d ago	EzDocs	filing_waits_on_title_doc	{'was': 'VENDOR', 'why': "the regular check — the challan is paid, and the e-filing on the IGR site starts from the registered title deed's number (district / SRO / year / document no.) — printed on the Index II or the sale deed
30d 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': 8, 'trigger': 'quick sweep'}
41d ago	EzDocs	stage_follows_desk_challan_mail	{'now': 'CHALLAN_PAID', 'why': 'we sent the challan on this thread and no branch mail came after it to trigger the usual re-read'}

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

Papers

Challan papers in; e-filing papers pending

For the visit later: Applicant's Selfie / Photo, Index II copy / Title document

Money

₹38,450 claimed · credit not seen

Counts as received only on the credit SMS or a person's Verify.

Challan & filing

Challan paid

The challan is paid; the filing is under way.

Next — whose move

file on the IGR site

For you to check: The work is done — our fee of ₹38,460 is still not in our account. Chase the branch for it.

Today · 15 Oct1 thing

An old draft withdrew itself — its asks were already answered