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Mailboxes — what to do →
Cases / NOI-2026-02551

HARDIK RAMESH SHAH

SAMMAANLAN 001050510 Ready for challan · our move Insurance LAN Make the challanAll documentsMails & papers 13
Mail in
Documents
Payment
Challan
Filing
E-filing
Index II
Papers for the challan3 still to come
5 of 8 in hand.
everything the challan needs, and where each one stands
Half the challan is paid (0.3% stamp duty ✓). Still to pay: 0.5% registration fee ₹9,130 — make that challan on GRAS (the co-pilot will warn to pay only this), then upload it here too.
Everything for the challan is in. Make it today.
For the e-filing visit later (not for the challan): Applicant's Selfie / Photo, Index II copy / Title document
✓Payment screenshot — shows ₹1,36,500; money not verified yetopen
✓Sanction letteropen
✓PAN cardopen
✓Paid challan (GRAS)open
✓Aadhaar card — inside Document_261014_125513.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
✓ PAN and Aadhaar name the same person — checked by EzDocs: HARDIK RAMESH SHAH
All files (7)A label is wrong? Fix it under All documents.
a file on the mail that is not here — every mail of this case is walked again, what lands is read at once
For you to check
  • Branch wrote ₹60,78,57,333; sanction letter says ₹18,23,572. We quoted on ₹18,23,572. Confirm the mortgage amount before the challan.
Moneynot yet recorded
₹16,130
Probably ₹18,23,572 — the branch's own numbers point at it: its mail names ₹18,23,572. Confirm with one press on the case page (or pick the other if the branch worked on the wrong figure). Two loans of this borrower on one mortgage: ₹18,23,572 (HOME EQUITY, LAN 001050510) + ₹18,23,572 (HOME EQUITY, LAN 1402749) = ₹36,47,144 — it is this lender's insurance-premium loan on the same borrowing; the case holds ₹18,23,572. This file holds 2 sanction letters of this lender in the borrower's own name, each for a facility of its own on this property (it is this lender's insurance-premium loan on the same borrowing). One lender, one borrower, one property: the notice of intimation secures the whole borrowing on this mortgage, so the fee is computed on the total, not on one letter. The branch's mail naming one loan account is the case's label, not a list of what is secured. Open the letters and the branch's mail. Unless the mail says one of these loans is filed separately (a second token), set the loan amount on the case page to ₹36,47,144 and press Fill again; the fee the branch pays is the witness — its ask on the total settles it.
This is our working from the loan amount — the amount to ask the branch for.
₹0 of ₹16,130 — we only count a credit our bank shows us.
The branch sent 2 receipts — 0 of 2 have reached our account:
₹75,000not seen in our account yet6955282943
₹61,500not seen in our account yet3590380539
Stamp duty 0.3%5,480
Registration fee 0.5%9,130
Government handling320
Our service fee1,200
Total we ask for16,130
This payment is from the Vyapar QR (HDFC) at 2026-09-26 — EzDocs cannot hear this road. Please verify manually. Verify manually ↓
Figure worked from the loan amount. EzDocs records it on its next run.
See the full workingevery row, and the property
Time takennot shown to the bank
Challan 14 minour time · 14 Oct 12:56
Index II —not yet
the NOI team 1 d 3 hthe branch 17 d 19 htotal 18 d 22 h so far
Now with the NOI team — making the challan
since 14 Oct 12:56 — 1 d 3 h of working time
Day by day — every step and who held it
26 Sep 17:35Your branch's mail
26 Sep 17:35Papers readat once
12 Oct 19:20Papers from your branch+16 d 1 h · the branch
12 Oct 19:21Papers read+1 min · the NOI team
12 Oct 19:21Property readat once
13 Oct 13:57Papers from your branch+18 h 36 min · the branch
13 Oct 13:58Papers read+1 min · the NOI team
14 Oct 12:43Papers from your branch+22 h 45 min · the branch
14 Oct 12:44Papers readat once
14 Oct 12:56Challan made+12 min · the NOI team
Case facts
Bank
SAMMAAN
Loan amount
₹18,23,572
Loan account no.
001050510
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 — 1 stops the challan and the filing the co-pilot shows the same on the challan and on every e-filing page, above the form and beside the box

STOPLoan Account Number mismatch
This case file001050510
Sanction letter1402749
Why it matters: Our file holds loan account number 001050510, but the sanction letter prints loan reference number 1402749. A loan account number mismatch stops the work to prevent filing against the wrong loan.
What to do: Ask the branch to confirm the correct loan account number to be used for this NOI filing.
Compared: the sanction letter; 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 has sent payment and is waiting for confirmation. The NOI team has acknowledged receipt of the amount but has not yet confirmed the payment or asked for the necessary documents.
the history says the next move is with the NOI team — to confirm payment and ask for documents
the branch last asked: Pls check and confirm payment receipt
the branch's words say the fee is paid — the credit itself decides; the money page shows what was seen
✓ fee paid — the branch's words — done, mail 1 (2026-09-26) “Pls check and confirm payment receipt”
read over 3 mail(s), last mail 2026-09-26 · read 18d 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 hereYOU ARE 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 (1d 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 MH011979740202627E— 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.

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
AD archana.donde@sammaancapital.com sammaancapital.com
26 Sep, 17:35 · 18d ago THE FIRST MAIL — how this case began
RE: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR
Dear Team,

Pls check and confirm payment receipt

Regards, Archana Donde
earlier mails quoted below
From: Shivkumar Ramshiroman Pandey <shivkumar.pandey@sammaancapital.com<mailto:shivkumar.pandey@sammaancapital.com>> Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah <rachana.waghwala@sammaancapital.com<mailto:rachana.waghwala@sammaancapital.com>>; Archana Vikas Donde <archana.donde@sammaancapital.com<mailto:archana.donde@sammaancapital.com>> Cc: Rajesh Mahavir Prasad Jangid <rajesh.jangid@sammaancapital.com<mailto:rajesh.jangid@sammaancapital.com>>; Rachana Mishra <rachana.mishra@sammaancapital.com<mailto:rachana.mishra@sammaancapital.com>> Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey ________________________________ From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH <hardikrulz@gmail.com<mailto:hardikrulz@gmail.com>>; Avirahi Group <s_avirahi@yahoo.co.in<mailto:s_avirahi@yahoo.co.in>> Cc: Rajesh Mahavir Prasad Jangid <rajesh.jangid@sammaancapital.com<mailto:rajesh.jangid@sammaancapital.com>>; Rachana Mishra <rachana.mishra@sammaancapital.com<mailto:rachana.mishra@sammaancapital.com>> Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:-7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com<mailto:shivkumar.pandey@sammaancapital.com> [cid:image001.png@01DD4DDD.711EAD90] [https://www.sammaancapital.com/sign/sammaan_signature-01.jpg]
🤖 read: asks for a payment receipt; documents attached — “Pls check and confirm payment receipt”
10 more mails in between — open
OL The NOI teamTYPED IN GMAIL
26 Sep, 18:04 · 18d ago
Dear Team,

We received a amount in our account..

earlier mails quoted below
On Sat, 26 Sept 2026 at 17:35, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah < rachana.waghwala@sammaancapital.com >; Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH < hardikrulz@gmail.com >; Avirahi Group < s_avirahi@yahoo.co.in > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:- 7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com
🤖 read: The team confirms receipt of an amount in their account.
OL The NOI teamTYPED IN GMAIL
26 Sep, 18:57 · 18d ago
Dear Team,

We received a amount in our account.

earlier mails quoted below
On Sat, 26 Sept 2026 at 17:35, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah < rachana.waghwala@sammaancapital.com >; Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH < hardikrulz@gmail.com >; Avirahi Group < s_avirahi@yahoo.co.in > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:- 7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com
🤖 read: The team confirms receipt of an amount in their account.
RM ranjan.more@sammaancapital.com sammaancapital.com
12 Oct, 19:20 · 2d ago

Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty challan .

Sanction Amt

Stamp duty %

Stamp Duty Amt₹18,23,572
Amount₹5,500
Regards Ranjan More From: Archana Vikas Donde <archana.donde@sammaancapital.com> Sent: 12 October 2026 19:06 To: Ranjan Raghunath More <ranjan.more@sammaancapital.com> Subject: FW: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 26 September 2026 18:57 To: Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, We received a amount in our account.
earlier mails quoted below
On Sat, 26 Sept 2026 at 17: 35, Archana Vikas Donde <archana. donde@ sammaancapital. com> wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17:35, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah < rachana.waghwala@sammaancapital.com >; Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH < hardikrulz@gmail.com >; Avirahi Group < s_avirahi@yahoo.co.in > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:- 7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com
🤖 read: asks for the challan; documents attached — “Please share stamp duty challan .”
OL The NOI teamTYPED IN GMAIL
12 Oct, 19:33 · 2d ago
Dear Team,

Kindly share all documents for challan initiation,

earlier mails quoted below
On Mon, 12 Oct 2026 at 19:20, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty challan. Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards Ranjan More From: Archana Vikas Donde < archana.donde@sammaancapital.com > Sent: 12 October 2026 19:06 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Subject: FW: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 26 September 2026 18:57 To: Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17: 35, Archana Vikas Donde <archana. donde@ sammaancapital. com> wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17:35, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah < rachana.waghwala@sammaancapital.com >; Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH < hardikrulz@gmail.com >; Avirahi Group < s_avirahi@yahoo.co.in > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:- 7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com
🤖 read: asks the branch for documents — “Kindly share all documents for challan initiation,”
RM ranjan.more@sammaancapital.com sammaancapital.com
12 Oct, 20:03 · 2d ago
Dear Team,

This is Insurance Lan , required only stamp duty challan Name of Applicant only , sanction Letter already share .

Regards Ranjan More. From: SAMMAAN NOI EZDOCS <sammaancapital@ezdocs.co.in> Sent: 12 October 2026 19:33 To: Ranjan Raghunath More <ranjan.more@sammaancapital.com> Cc: Archana Vikas Donde <archana.donde@sammaancapital.com> Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Kindly share all documents for challan initiation,
earlier mails quoted below
On Mon, 12 Oct 2026 at 19: 20, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19:20, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty challan. Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards Ranjan More From: Archana Vikas Donde < archana.donde@sammaancapital.com > Sent: 12 October 2026 19:06 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Subject: FW: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 26 September 2026 18:57 To: Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17: 35, Archana Vikas Donde <archana. donde@ sammaancapital. com> wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17:35, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah < rachana.waghwala@sammaancapital.com >; Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH < hardikrulz@gmail.com >; Avirahi Group < s_avirahi@yahoo.co.in > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:- 7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com
🤖 read: asks for the fee / a quote, a payment receipt; note: This is Insurance Lan, required only stamp duty challan Name of Applicant only — “This is Insurance Lan , required only stamp duty challan Name of Applicant only”
OL The NOI teamTYPED IN GMAIL
13 Oct, 11:54 · 2d ago
Dear Team,

Pls share kyc details of applicants for further process.

earlier mails quoted below
On Mon, 12 Oct 2026 at 20:03, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Applicant only, sanction Letter already share. Regards Ranjan More. From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 12 October 2026 19:33 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Cc: Archana Vikas Donde < archana.donde@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19: 20, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19:20, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty challan. Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards Ranjan More From: Archana Vikas Donde < archana.donde@sammaancapital.com > Sent: 12 October 2026 19:06 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Subject: FW: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 26 September 2026 18:57 To: Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17: 35, Archana Vikas Donde <archana. donde@ sammaancapital. com> wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17:35, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah < rachana.waghwala@sammaancapital.com >; Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH < hardikrulz@gmail.com >; Avirahi Group < s_avirahi@yahoo.co.in > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:- 7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com
🤖 read: asks the branch for documents — “Pls share kyc details of applicants for further process.”
AD archana.donde@sammaancapital.com sammaancapital.com
13 Oct, 11:57 · 2d ago
Dear Shivkumar,

Check and share documents

Regards, Archana Donde From: SAMMAAN NOI EZDOCS <sammaancapital@ezdocs.co.in> Sent: 13 October 2026 11:54 To: Ranjan Raghunath More <ranjan.more@sammaancapital.com> Cc: Archana Vikas Donde <archana.donde@sammaancapital.com> Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Pls share kyc details of applicants for further process.
earlier mails quoted below
On Mon, 12 Oct 2026 at 20: 03, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Dear Team, Pls share kyc details of applicants for further process. On Mon, 12 Oct 2026 at 20:03, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Applicant only, sanction Letter already share. Regards Ranjan More. From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 12 October 2026 19:33 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Cc: Archana Vikas Donde < archana.donde@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19: 20, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19:20, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty challan. Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards Ranjan More From: Archana Vikas Donde < archana.donde@sammaancapital.com > Sent: 12 October 2026 19:06 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Subject: FW: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 26 September 2026 18:57 To: Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17: 35, Archana Vikas Donde <archana. donde@ sammaancapital. com> wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17:35, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah < rachana.waghwala@sammaancapital.com >; Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH < hardikrulz@gmail.com >; Avirahi Group < s_avirahi@yahoo.co.in > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:- 7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com
🤖 read: asks for a status, a payment receipt — “Check and share documents”
AD archana.donde@sammaancapital.com sammaancapital.com
13 Oct, 13:57 · 2d ago

Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty challan .

Sanction Amt

Stamp duty %

Stamp Duty Amt₹18,23,572
Amount₹5,500
Regards Ranjan More From: Archana Vikas Donde <archana.donde@sammaancapital.com> Sent: 12 October 2026 19:06 To: Ranjan Raghunath More <ranjan.more@sammaancapital.com> Subject: FW: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 26 September 2026 18:57 To: Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, We received a amount in our account.
earlier mails quoted below
On Sat, 26 Sept 2026 at 17: 35, Archana Vikas Donde <archana. donde@ sammaancapital. com> wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17:35, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah < rachana.waghwala@sammaancapital.com >; Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH < hardikrulz@gmail.com >; Avirahi Group < s_avirahi@yahoo.co.in > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:- 7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com Dear Team, We req only 0.3% challan for Insurance LAN Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards, Archana Donde From: SAMMAAN NOI EZDOCS <sammaancapital@ezdocs.co.in> Sent: 13 October 2026 11:54 To: Ranjan Raghunath More <ranjan.more@sammaancapital.com> Cc: Archana Vikas Donde <archana.donde@sammaancapital.com> Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Pls share kyc details of applicants for further process. On Mon, 12 Oct 2026 at 20: 03, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Dear Team, Pls share kyc details of applicants for further process. On Mon, 12 Oct 2026 at 20:03, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Applicant only, sanction Letter already share. Regards Ranjan More. From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 12 October 2026 19:33 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Cc: Archana Vikas Donde < archana.donde@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19: 20, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19:20, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote:
🤖 read: asks for the challan; documents attached — “Please share stamp duty challan .”
OL The NOI teamTYPED IN GMAIL
13 Oct, 15:10 · 2d ago
Dear Team,

Pls share kyc details of applicants for challan initiation.

earlier mails quoted below
On Tue, 13 Oct 2026 at 13:57, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, We req only 0.3% challan for Insurance LAN Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards, Archana Donde From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 13 October 2026 11:54 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Cc: Archana Vikas Donde < archana.donde@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Pls share kyc details of applicants for further process. On Mon, 12 Oct 2026 at 20: 03, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Dear Team, Pls share kyc details of applicants for further process. On Mon, 12 Oct 2026 at 20:03, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Applicant only, sanction Letter already share. Regards Ranjan More. From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 12 October 2026 19:33 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Cc: Archana Vikas Donde < archana.donde@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19: 20, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19:20, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty challan. Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards Ranjan More From: Archana Vikas Donde < archana.donde@sammaancapital.com > Sent: 12 October 2026 19:06 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Subject: FW: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 26 September 2026 18:57 To: Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17: 35, Archana Vikas Donde <archana. donde@ sammaancapital. com> wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17:35, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah < rachana.waghwala@sammaancapital.com >; Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH < hardikrulz@gmail.com >; Avirahi Group < s_avirahi@yahoo.co.in > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:- 7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com
🤖 read: asks the branch for documents — “Pls share kyc details of applicants for challan initiation.”
AD archana.donde@sammaancapital.com sammaancapital.com
14 Oct, 12:43 · 1d ago

Pfa kyc

From:SAMMAAN NOI EZDOCS <sammaancapital@ezdocs.co.in>
Sent:13 October 2026 15:10
To:Archana Vikas Donde <archana.donde@sammaancapital.com>
Cc:Ranjan Raghunath More <ranjan.more@sammaancapital.com>
Subject:Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR

Dear Team, Pls share kyc details of applicants for challan initiation. On Tue, 13 Oct 2026 at 13: 57, Archana Vikas Donde <archana. donde@ sammaancapital. com>

wrote: Dear Team, We req only 0. 3% challan for Insurance LAN Sanction Amt Stamp

Dear Team,

Pls share kyc details of applicants for challan initiation.

earlier mails quoted below
On Tue, 13 Oct 2026 at 13:57, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, We req only 0.3% challan for Insurance LAN Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards, Archana Donde From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 13 October 2026 11:54 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Cc: Archana Vikas Donde < archana.donde@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Pls share kyc details of applicants for further process. On Mon, 12 Oct 2026 at 20: 03, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Dear Team, Pls share kyc details of applicants for further process. On Mon, 12 Oct 2026 at 20:03, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Applicant only, sanction Letter already share. Regards Ranjan More. From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 12 October 2026 19:33 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Cc: Archana Vikas Donde < archana.donde@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19: 20, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19:20, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty challan. Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards Ranjan More From: Archana Vikas Donde < archana.donde@sammaancapital.com > Sent: 12 October 2026 19:06 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Subject: FW: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 26 September 2026 18:57 To: Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17: 35, Archana Vikas Donde <archana. donde@ sammaancapital. com> wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17:35, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah < rachana.waghwala@sammaancapital.com >; Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH < hardikrulz@gmail.com >; Avirahi Group < s_avirahi@yahoo.co.in > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:- 7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com
🤖 read: The branch has attached KYC documents.
OL The NOI teamTYPED IN GMAIL
14 Oct, 12:56 · 1d ago

Team,

PFA Insurance challan for your reference..

earlier mails quoted below
On Wed, 14 Oct 2026 at 12:43, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Pfa kyc From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 13 October 2026 15:10 To: Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Pls share kyc details of applicants for challan initiation. On Tue, 13 Oct 2026 at 13: 57, Archana Vikas Donde <archana. donde@ sammaancapital. com> wrote: Dear Team, We req only 0. 3% challan for Insurance LAN Sanction Amt Stamp Dear Team, Pls share kyc details of applicants for challan initiation. On Tue, 13 Oct 2026 at 13:57, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, We req only 0.3% challan for Insurance LAN Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards, Archana Donde From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 13 October 2026 11:54 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Cc: Archana Vikas Donde < archana.donde@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Pls share kyc details of applicants for further process. On Mon, 12 Oct 2026 at 20: 03, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Dear Team, Pls share kyc details of applicants for further process. On Mon, 12 Oct 2026 at 20:03, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Applicant only, sanction Letter already share. Regards Ranjan More. From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 12 October 2026 19:33 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Cc: Archana Vikas Donde < archana.donde@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19: 20, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19:20, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty challan. Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards Ranjan More From: Archana Vikas Donde < archana.donde@sammaancapital.com > Sent: 12 October 2026 19:06 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Subject: FW: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 26 September 2026 18:57 To: Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17: 35, Archana Vikas Donde <archana. donde@ sammaancapital. com> wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17:35, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah < rachana.waghwala@sammaancapital.com >; Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH < hardikrulz@gmail.com >; Avirahi Group < s_avirahi@yahoo.co.in > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:- 7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com
🤖 read: challan shared ✓ — “PFA Insurance challan for your reference..”
OL The NOI teamTYPED IN GMAIL
14 Oct, 12:57 · 1d ago

Team,

PFA Insurance challan for your reference..

earlier mails quoted below
On Wed, 14 Oct 2026 at 12:43, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Pfa kyc From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 13 October 2026 15:10 To: Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Pls share kyc details of applicants for challan initiation. On Tue, 13 Oct 2026 at 13: 57, Archana Vikas Donde <archana. donde@ sammaancapital. com> wrote: Dear Team, We req only 0. 3% challan for Insurance LAN Sanction Amt Stamp Dear Team, Pls share kyc details of applicants for challan initiation. On Tue, 13 Oct 2026 at 13:57, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, We req only 0.3% challan for Insurance LAN Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards, Archana Donde From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 13 October 2026 11:54 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Cc: Archana Vikas Donde < archana.donde@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Pls share kyc details of applicants for further process. On Mon, 12 Oct 2026 at 20: 03, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Dear Team, Pls share kyc details of applicants for further process. On Mon, 12 Oct 2026 at 20:03, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Team, This is Insurance Lan, required only stamp duty challan Name of Applicant only, sanction Letter already share. Regards Ranjan More. From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 12 October 2026 19:33 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Cc: Archana Vikas Donde < archana.donde@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19: 20, Ranjan Raghunath More <ranjan. more@ sammaancapital. com> wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty Dear Team, Kindly share all documents for challan initiation, On Mon, 12 Oct 2026 at 19:20, Ranjan Raghunath More < ranjan.more@sammaancapital.com > wrote: Dear Please find attached Insurance Lan Sanction Letter and Please share stamp duty challan. Sanction Amt Stamp duty % Stamp Duty Amt Rs. 1823572/- 3% Rs.5500/- Regards Ranjan More From: Archana Vikas Donde < archana.donde@sammaancapital.com > Sent: 12 October 2026 19:06 To: Ranjan Raghunath More < ranjan.more@sammaancapital.com > Subject: FW: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR From: SAMMAAN NOI EZDOCS < sammaancapital@ezdocs.co.in > Sent: 26 September 2026 18:57 To: Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Subject: Re: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17: 35, Archana Vikas Donde <archana. donde@ sammaancapital. com> wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Dear Team, We received a amount in our account. On Sat, 26 Sept 2026 at 17:35, Archana Vikas Donde < archana.donde@sammaancapital.com > wrote: Dear Team, Pls check and confirm payment receipt Regards, Archana Donde From: Shivkumar Ramshiroman Pandey < shivkumar.pandey@sammaancapital.com > Sent: 26 September 2026 16:44 To: Rachana Hemant Kumar Shah < rachana.waghwala@sammaancapital.com >; Archana Vikas Donde < archana.donde@sammaancapital.com > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: Fw: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR Hi Rachana, Kindly find the attached screenshot for NOI & Stamp Duty payment transferred by the customer Avvirahi Infra Llp. Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Regards Shivkumar Pandey From: Shivkumar Ramshiroman Pandey Sent: 26 September 2026 15:21 To: HARDIK SHAH < hardikrulz@gmail.com >; Avirahi Group < s_avirahi@yahoo.co.in > Cc: Rajesh Mahavir Prasad Jangid < rajesh.jangid@sammaancapital.com >; Rachana Mishra < rachana.mishra@sammaancapital.com > Subject: MODT & NOI payment transfer details Dear Sir, Request to kindly make payment of NOI charges & MODT charges as per below calculation to attached QR code or details mentioned below Charges Calculation: NOI Charges & Service Fees Calculator - EZDOCS Loan Amount Including Insurance 40000000 NOI Govt Fees Stamp Duty 0.30% 120000.00 Registration Fees 0.50% 15000.00 Govt.Document Handling Charges Fixed 300 300 EZDOCS Service Fees for NOI Filling 1200 1200 Total Amount to be Paid to EZDOCS for NOI 136500.00 Banking Details: Account Name: EZDOCS Bank Name: HDFC Bank Account No: 999988888906969 IFSC Code: HDFC0004359 Branch: Hiranandani Estate, Thane Bank Name: PNB Bank Account No: 0105102100000581 IFSC Code: PUNB001050510 Branch: Goadbunder Road, Thane UPI ID:-7715973535m@pnb GPAy NO:- 7715973535 QR : Attached Warm Regards, Shivkumar R. Pandey Area Sales Head Mob: 9920204005 shivkumar.pandey@sammaancapital.com
🤖 read: challan shared ✓ — “PFA Insurance challan for your reference..”

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.

Everything for the challan is in. Make it today.
For the e-filing visit later (not for the challan): Applicant's Selfie / Photo, Index II copy / Title document
DocumentFile — click to openStatusWhen
Payment screenshot PHOTO-2026-09-26-15-49-14 (1).jpg
filed 18d ago
Payment screenshot PHOTO-2026-09-26-15-49-14.jpg
filed 18d ago
Other image001.png
filed 18d ago
Sanction letter SanctionLetter_1402749_12102026071725.pdf
filed 2d ago
Other RE: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR.eml
filed 2d ago
PAN card+ Aadhaar card inside Document_261014_125513.pdf
filed 1d ago
Paid challan (GRAS) HARDIK RAMESH SHAH EchallanMH011979740202627E.pdf
filed 1d 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 (our working)
₹16,130
Screenshot claims
₹1,36,500
Where it stands
not verified — no credit seen
This payment is from the Vyapar QR (HDFC) at 2026-09-26 — EzDocs cannot hear this road. Please verify manually. Verify manually ↓

Fee working (ours)

Stamp dutyFiling feeDHCOur service feeTotal
₹5,480₹9,130₹320 ₹1,200₹16,130
Worked from the loan amount on this page; EzDocs records it as the amount to expect on its next housekeeping run (every 30 minutes).

Property (must be perfect)

28 of 34 e-filing boxes readyOpen the verification page →
Empty: Date of Mortgage, Area, Area unit (Sq.mt. / Sq.ft.), Title deed held by the bank (Agreement to Sale / Sale Deed …), Title deed no / year / SRO, E-mail (person 1)
18 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, Taluka, Village, Hadd type (Corporation / Council / Gram Panchayat), Hadd name, Road, Number type (SURVEY / GAT / CTS / PLOT / KHASRA …), Number …
✗ EzDocs found boxes that do NOT agree with the document (1d ago) — open the verification page; they are marked in red.
not verified yetsource: the sanction letter (SanctionLetter_1402749_12102026071725.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)
⚠ not in the document
Number
✓ in the document
PIN
✓ 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.
DUPLEX FLAT NO. 701 & 702 7TH FLOOR & FLAT NOS. 801 8TH FLOOR, C-WING (BUILDING C-3), ABHIGNA CHSL (DATTANI NAGAR BUILDING NO. 3), NEW CITY SURVEY NOS. 60A OF 60E, VILLAGE. MAGATHANE, DATTANI NAGAR, OFF S. V. ROAD (SWAMI VIVEKANAND ROAD), NEAR FLYOVER, BORIVALI WEST MUMBAI MAHARASHTRA 400092
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_1402749_12102026071725.pdf
as printed
DUPLEX FLAT NO. 701 & 702 7TH FLOOR & FLAT NOS. 801 8TH FLOOR, C-WING (BUILDING C-3), ABHIGNA CHSL (DATTANI NAGAR BUILDING NO. 3), NEW CITY SURVEY NOS. 60A OF 60E, VILLAGE. MAGATHANE, DATTANI NAGAR, OFF S. V. ROAD (SWAMI VIVEKANAND ROAD), NEAR FLYOVER, BORIVALI WEST MUMBAI MAHARASHTRA 400092
PIN
400092
THE CHALLAN, as it will be typed
Flat/Survey Number
DUPLEX FLAT NO 701 & 702 7TH FLOOR & FLAT NOS 801 8TH FLOOR C-WING BUILDING C-3
Locality/Road
ABHIGNA CHSL DATTANI NAGAR BUILDING NO 3 NEW CITY SURVEY NOS 60A OF 60E VILLAGE MAGATHANE DATTANI
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

RoleNamePANAadhaar
mortgagorMR. HARDIK RAMESH SHAHDMVPS0151Q…9742
All mail records (for Abhijit — safe to ignore)
TemplateToWhen
document chasearchana.donde@sammaancapital.com 18d ago
document chasearchana.donde@sammaancapital.com 16d ago
questions for the branch — what the papers leave openranjan.more@sammaancapital.com 2d ago
What EzDocs read from each document — check anything marked in red
Payment screenshot PHOTO-2026-09-26-15-49-14 (1).jpg needs your check
utr
626955282943
date
2026-09-26
time
15:45
amount
75000
method
UPI
payee upi
docs@okhdfcbank
payer upi
lz-1@okicici
payee name
EZDOCS
payer name
VIRENDRA M SHAH
raw reading (for Abhijit)
{'utr': '626955282943', 'date': '2026-09-26', 'time': '15:45', 'amount': 75000, 'method': 'UPI', 'payee_upi': 'docs@okhdfcbank', 'payer_upi': 'lz-1@okicici', 'payee_name': 'EZDOCS', 'payer_name': 'VIRENDRA M SHAH', 'debit_notification_text': None}
Payment screenshot PHOTO-2026-09-26-15-49-14.jpg needs your check
utr
663590380539
date
2026-09-26
time
15:48
amount
61500
method
UPI
payee upi
docs@okhdfcbank
payer upi
rulz@okaxis
payee name
EZDOCS
payer name
HARDIK RAMESH SHAH
raw reading (for Abhijit)
{'utr': '663590380539', 'date': '2026-09-26', 'time': '15:48', 'amount': 61500, 'method': 'UPI', 'payee_upi': 'docs@okhdfcbank', 'payer_upi': 'rulz@okaxis', 'payee_name': 'EZDOCS', 'payer_name': 'HARDIK RAMESH SHAH', 'debit_notification_text': None}
Other image001.png needs your check
payments inside
payments: []
raw reading (for Abhijit)
{'payments_inside': {'payments': []}}
Other image001.png needs your check
payments inside
payments: []
raw reading (for Abhijit)
{'payments_inside': {'payments': []}}
Payment screenshot PHOTO-2026-09-26-15-49-14.jpg needs your check
payments inside
bank: Axis Bank; kind: payment_screenshot; payments: [{'utr': '663590380539', 'date': '2026-09-26', 'page': 1, 'time': '15:48', 'payee': 'EZDOCS', 'amount': 61500.0, 'direction': 'debit', 'narration': 'UPI transaction ID
raw reading (for Abhijit)
{'payments_inside': {'bank': 'Axis Bank', 'kind': 'payment_screenshot', 'payments': [{'utr': '663590380539', 'date': '2026-09-26', 'page': 1, 'time': '15:48', 'payee': 'EZDOCS', 'amount': 61500.0, 'direction': 'debit', 'narration': 'UPI transaction ID 663590380539 To: EZDOCS ....docs@okhdfcbank on Google Pay From: HARDIK RAMESH SHAH (Axis Bank) ....rulz@okaxis on Google Pay Google transaction ID CICAgPj8sdPUWg', 'proof_kind': 'success_screen'}], 'rows_read': 1, 'account_last4': '9518', 'account_holder': 'HARDIK RAMESH SHAH'}}
Payment screenshot PHOTO-2026-09-26-15-49-14 (1).jpg needs your check
payments inside
bank: HDFC Bank; kind: payment_screenshot; payments: [{'utr': '626955282943', 'date': '2026-09-26', 'page': 1, 'time': '15:45', 'payee': 'EZDOCS', 'amount': 75000.0, 'direction': 'debit', 'narration': 'To: EZDOCS....doc
raw reading (for Abhijit)
{'payments_inside': {'bank': 'HDFC Bank', 'kind': 'payment_screenshot', 'payments': [{'utr': '626955282943', 'date': '2026-09-26', 'page': 1, 'time': '15:45', 'payee': 'EZDOCS', 'amount': 75000.0, 'direction': 'debit', 'narration': 'To: EZDOCS ....docs@okhdfcbank on Google Pay From: VIRENDRA M SHAH (HDFC Bank) ....Iz-1@okicici on Google Pay Google transaction ID CICAgPj8sZesGw', 'proof_kind': 'success_screen'}], 'rows_read': 1, 'account_last4': '3542', 'account_holder': 'VIRENDRA M SHAH'}}
Sanction letter SanctionLetter_1402749_12102026071725.pdf needs your check
lan
1402749
legible
True
purpose
PURCHASE OF INSURANCE POLICY
borrowers
{'name': 'MR. HARDIK RAMESH SHAH', 'role': 'applicant', 'label': 'Name of the Applicant'}, {'name': 'AVVIRAHI INFRA LLP', 'role': 'co_applicant', 'label': 'Name of the Co-Applicant\n/Guarantor'}
loan type
HOME EQUITY
confidence
1
rate words
RCLR (Retail Commercial Lending Rate) -4.45% Margin Current RCLR-14.6%
linked refs
1398970
loan amount
1823572
rate spread
-4.45
final amount
1823572
interest rate
10.15
sanction date
12-OCT-2026
reference rate
14.6
applicant names
MR. HARDIK RAMESH SHAH
printed altered
False
applicant mobile
9819929899
balance transfer
False
property address
pin: 400092; road: S. V. ROAD (SWAMI VIVEKANAND ROAD); state: MAHARASHTRA; Flat no: 701 & 702 & 801; district: MUMBAI; Floor: 7TH FLOOR & 8TH FLOOR; landmark: NEAR FLYOVER; Address: DUPLEX FLAT NO. 701 & 702 7TH
final amount label
Sanction Amount with Insurance Premium* (Rs.)
includes insurance
True
security address verbatim
DUPLEX FLAT NO. 701 & 702 7TH FLOOR & FLAT NOS. 801 8TH FLOOR, C-WING (BUILDING C-3), ABHIGNA CHSL (DATTANI NAGAR BUILDING NO. 3), NEW CITY SURVEY NOS. 60A OF 60E, VILLAGE. MAGATHANE, DATTANI NAGAR, OFF S. V. ROAD (SWAMI
applicant address verbatim
102, AMAR APPARTMENT, FACTORY LANE BORIVALI WEST NEAR R C PATEL HIGH SCHOOL MUMBAI BORIVALI WEST MUMBAI 400092 MAHARASHTRA INDIA
raw reading (for Abhijit)
{'lan': '1402749', 'legible': True, 'purpose': 'PURCHASE OF INSURANCE POLICY', 'borrowers': [{'name': 'MR. HARDIK RAMESH SHAH', 'role': 'applicant', 'label': 'Name of the Applicant'}, {'name': 'AVVIRAHI INFRA LLP', 'role': 'co_applicant', 'label': 'Name of the Co-Applicant\n/Guarantor'}], 'loan_type': 'HOME EQUITY', 'confidence': 1, 'rate_words': 'RCLR (Retail Commercial Lending Rate) -4.45% Margin Current RCLR-14.6%', 'handwritten': [], 'linked_refs': ['1398970'], 'loan_amount': 1823572, 'rate_spread': -4.45, 'final_amount': 1823572, 'interest_rate': 10.15, 'quality_issue': None, 'sanction_date': '12-OCT-2026', 'letter_version': None, 'reference_rate': 14.6, 'applicant_email': None, 'applicant_names': ['MR. HARDIK RAMESH SHAH'], 'printed_altered': False, 'applicant_mobile': '9819929899', 'balance_transfer': False, 'property_address': {'pin': '400092', 'road': 'S. V. ROAD (SWAMI VIVEKANAND ROAD)', 'state': 'MAHARASHTRA', 'taluka': None, 'flat_no': '701 & 702 & 801', 'district': 'MUMBAI', 'floor_no': '7TH FLOOR & 8TH FLOOR', 'landmark': 'NEAR FLYOVER', 'full_address': 'DUPLEX FLAT NO. 701 & 702 7TH FLOOR & FLAT NOS. 801 8TH FLOOR, C-WING (BUILDING C-3), ABHIGNA CHSL (DATTANI NAGAR BUILDING NO. 3), NEW CITY SURVEY NOS. 60A OF 60E, VILLAGE. MAGATHANE, DATTANI NAGAR, OFF S. V. ROAD (SWAMI VIVEKANAND ROAD), NEAR FLYOVER, BORIVALI WEST MUMBAI MAHARASHTRA 400092', 'village_city': 'MAGATHANE', 'building_name': 'ABHIGNA CHSL (DATTANI NAGAR BUILDING NO. 3)', 'survey_or_cts_no': 'NEW CITY SURVEY NOS. 60A OF 60E'}, 'insurance_premium': None, 'final_amount_label': 'Sanction Amount with Insurance Premium* (Rs.)', 'includes_insurance': True, 'total_with_insurance': None, 'security_address_verbatim': 'DUPLEX FLAT NO. 701 & 702 7TH FLOOR & FLAT NOS. 801 8TH FLOOR, C-WING (BUILDING C-3), ABHIGNA CHSL (DATTANI NAGAR BUILDING NO. 3), NEW CITY SURVEY NOS. 60A OF 60E, VILLAGE. MAGATHANE, DATTANI NAGAR, OFF S. V. ROAD (SWAMI VIVEKANAND ROAD), NEAR FLYOVER, BORIVALI WEST MUMBAI MAHARASHTRA 400092', 'applicant_address_verbatim': '102, AMAR APPARTMENT, FACTORY LANE BORIVALI WEST NEAR R C PATEL HIGH SCHOOL MUMBAI BORIVALI WEST MUMBAI 400092 MAHARASHTRA INDIA'}
Other RE: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR.eml needs your check
payments inside
payments: []
raw reading (for Abhijit)
{'payments_inside': {'payments': []}}
PAN card Document_261014_125513.pdf needs your check
dob
1983-08-09
pan
DMVPS0151Q
name
HARDIK RAMESH SHAH
legible
True
father name
RAMESH MANILAL SHAH
raw reading (for Abhijit)
{'dob': '1983-08-09', 'pan': 'DMVPS0151Q', 'name': 'HARDIK RAMESH SHAH', 'mobile': None, 'address': None, 'legible': True, 'father_name': 'RAMESH MANILAL SHAH', 'aadhaar_last4': None, 'quality_issue': None}
PAN card Document_261014_125513.pdf needs your check
dob
1983-08-09
name
HARDIK RAMESH SHAH
mobile
9819926899
address
pin: 400092; area: Borivali West, Near, R.C. Patel High School; flat: 102; road: Factory Lane; state: Maharashtra; building: Amar Appartment; district: Mumbai; Village: Mumbai
legible
True
aadhaar last4
9742
raw reading (for Abhijit)
{'dob': '1983-08-09', 'pan': None, 'name': 'HARDIK RAMESH SHAH', 'mobile': '9819926899', 'address': {'pin': '400092', 'area': 'Borivali West, Near, R.C. Patel High School', 'flat': '102', 'road': 'Factory Lane', 'floor': None, 'state': 'Maharashtra', 'building': 'Amar Appartment', 'district': 'Mumbai', 'post_office': None, 'village_city': 'Mumbai'}, 'legible': True, 'father_name': None, 'aadhaar_last4': '9742', 'quality_issue': None}
Paid challan (GRAS) HARDIK RAMESH SHAH EchallanMH011979740202627E.pdf needs your check
grn
MH011979740202627E
pin
400092
total
5500.0
article
6(1)
defaced
False
bank cin
03006172026101400593
ca unfit
the challan's heads (5500) are not 0.3% and 0.5% of the 1823572 its Remarks read as, nor of the case's loan
district
MUMBAI
area city
MUMBAI
payer pan
DMVXXXXXXQ
flat block
DUPLEX FLAT NO 701 AND 702 7TH FLOOR FLAT NO 801 8TH FLOOR C WING BUILDINGC-3
payer name
HARDIK RAMESH SHAH
sro office
MBI-24_JT SUB REGISTRAR MUMBAI 24
paying bank
PUNJAB NATIONAL BANK
remarks raw
PAN2=AABCI3612A~SecondPartyName=SAMMAAN CAPITAL LIMITED~CA=1823572
scheme rows
{'amount': 5500.0, 'head_code': '0030045501', 'description': 'Sale of NonJudicial Stamp'}
payer mobile
XXXXXX9899
payment date
14/10/2026-12:56:22
road locality
NAGAR BLDG NO 3 NEW CTS NO 60A OF 60E VILLAGE MAGATHANE DATTANI NAGAR OFF S VROAD BORIVALI WEST
second party pan
AABCI3612A
second party name
SAMMAAN CAPITAL LIMITED
consideration amount
1823572
raw reading (for Abhijit)
{'grn': 'MH011979740202627E', 'pin': '400092', 'total': 5500.0, 'article': '6(1)', 'defaced': False, 'bank_cin': '03006172026101400593', 'ca_unfit': "the challan's heads (5500) are not 0.3% and 0.5% of the 1823572 its Remarks read as, nor of the case's loan", 'district': 'MUMBAI', 'area_city': 'MUMBAI', 'payer_pan': 'DMVXXXXXXQ', 'flat_block': 'DUPLEX FLAT NO 701 AND 702 7TH FLOOR FLAT NO 801 8TH FLOOR C WING BUILDINGC-3', 'payer_name': 'HARDIK RAMESH SHAH', 'sro_office': 'MBI-24_JT SUB REGISTRAR MUMBAI 24', 'paying_bank': 'PUNJAB NATIONAL BANK', 'remarks_raw': 'PAN2=AABCI3612A~SecondPartyName=SAMMAAN CAPITAL LIMITED~CA=1823572', 'scheme_rows': [{'amount': 5500.0, 'head_code': '0030045501', 'description': 'Sale of NonJudicial Stamp'}], 'payer_mobile': 'XXXXXX9899', 'payment_date': '14/10/2026-12:56:22', 'road_locality': 'NAGAR BLDG NO 3 NEW CTS NO 60A OF 60E VILLAGE MAGATHANE DATTANI NAGAR OFF S VROAD BORIVALI WEST', 'second_party_pan': 'AABCI3612A', 'second_party_name': 'SAMMAAN CAPITAL LIMITED', 'consideration_amount': '1823572'}
Technical record (for Abhijit — safe to ignore)
1h agoEzDocsdraft_withdrawn{'why': "the team's own mail of 12 Oct, 19:33 asked for papers — the draft it answers is taken off", 'count': 1, 'kinds': ['branch_questions']}
1d agoEzDocsproperty_self_check{'ok': False, 'why': "EzDocs checked every property box against the document's own words — the boxes named do not agree, or EzDocs could not be reached", 'notes': '', 'issues': [{'by': 'papers', 'box': 'Building (with win
1d 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 DMxxxxxxXQ — no paper on the
1d agoEzDocsreader_home_address{'fp': 'e37de2f6c138fbce', 'from': 'the sanction letter (SanctionLetter_1402749_12102026071725.pdf)', 'home': {'pin': '400092', 'area': 'BORIVALI WEST NEAR R C PATEL HIGH SCHOOL', 'flat': '102', 'road': 'FACTORY LANE', '
1d agoEzDocschallan_partial{'kind': 'split', 'words': '0.3% Rs.5480 paid · 0.5% Rs.9130 MISSING — the other head is still to pay', 'still_to_pay': ['0.5% registration fee Rs.9130']}
1d 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': 'HARDIK RAMESH SHAH
1d agoEzDocssro_office_learned{'why': 'the co-pilot picks we for the next challan in that district — a person still sees it before Proceed', 'office': 'MBI-24_JT SUB REGISTRAR MUMBAI 24', 'district': 'MUMBAI'}
1d agoEzDocschallan_verified_against_case{'grn': 'MH011979740202627E', 'file': 'HARDIK RAMESH SHAH EchallanMH011979740202627E.pdf', 'checked': ['payer name', 'stamp duty', 'registration fee', 'total', 'consideration (CA)', 'district', 'article code']}
1d agoEzDocschallan_extracted{'grn': 'MH011979740202627E', 'file': 'HARDIK RAMESH SHAH EchallanMH011979740202627E.pdf', 'heads': ['0030045501'], 'total': 5500.0}
1d agoEzDocschallan_ca_unfit{'rf': 0, 'sd': 5500, 'why': "the challan's heads (5500) are not 0.3% and 0.5% of the 1823572 its Remarks read as, nor of the case's loan", 'file': 'HARDIK RAMESH SHAH EchallanMH011979740202627E.pdf', 'read': 1823572}
1d agoEzDocsdraft_withdrawn{'why': "nothing on it is pending any more — Applicant's Aadhaar Card: received since — no longer asked for; Applicant's PAN Card: received since — no longer asked for", 'count': 1, 'kinds': ['doc_chase']}
1d agoEzDocsfile_note490{'v': '1', 'at': '2026-10-14T07:14:38', 'why': 'mail', 'open': 8, 'mails': [{'at': '2026-09-26 12:05', 'id': '1a0dd9b6c4adf4b9', 'from': 'branch', 'gist': 'The branch asks the team to confirm payment receipt.', 'subject'
1d agoEzDocsmail_against_file490{'at': '2026-10-14T07:14:27', 'asks': [], 'gist': 'The branch has attached KYC documents.', 'next': 'Review the attached KYC documents to see if they provide any missing information.', 'brought': [{'how': 'paper', 'need'
1d agoEzDocsfile_note490{'v': '1', 'at': '2026-10-14T07:14:20', 'why': 'paper', 'open': 8, 'mails': [{'at': '2026-09-26 12:05', 'id': '1a0dd9b6c4adf4b9', 'from': 'branch', 'gist': 'The branch asks the team to confirm payment receipt.', 'subject
1d agoEzDocspaper_against_file490{'at': '2026-10-14T07:14:11', 'why': 'The new paper is an Aadhaar and PAN card for Hardik Ramesh Shah, who is the customer for this file, and it supplies his date of birth.', 'file': 'Document_261014_125513.pdf', 'kinds'
1d agoEzDocsaddress_compared{'sig': '61a4ce99333673e9', 'why': 'new mail', 'people': [{'home': '102, 1st, Amar Appartment, Factory Lane, Borivali West, Near, R.C. Patel High School, Mumbai, Mumbai, 400092', 'person': 'MR. HARDIK RAMESH SHAH', 'agai
1d agoEzDocsdocuments_read_together{'why': 'the files of one mail are read side by side so the draft follows in a minute or two, not after every file in a row', 'files': 2, 'seconds': 11.3, 'workers': 2}
1d agoEzDocskyc_names_match{'sig': 'HARDIK RAMESH SHAH|HARDIK RAMESH SHAH|same', 'why': 'the PAN and the Aadhaar name the same person — the same words, in either order', 'score': 1.0, 'pan_file': 'Document_261014_125513.pdf', 'pan_name': 'HARDIK R
1d agoEzDocsid_doc_filed{'doc': 'aadhaar', 'file': 'Document_261014_125513.pdf', 'doc_id': '49d15f37-149a-4e02-9736-a30244f7f5e6', 'person': 'MR. HARDIK RAMESH SHAH', 'party_id': 'f8185e4c-0301-4298-a62a-42bfb9c8ae10', 'name_on_doc': 'HARDIK RA
1d agoEzDocsbox_disagreement{'box': 'party.mobile', 'src': 'aadhaar', 'why': "the Aadhaar prints a different mobile from the letter's — the letter's stands (the current contact); a person decides", 'held': '9819929899', 'page': 1, 'party': 'MR. HAR
1d agoEzDocskyc_address_read{'doc': 'aadhaar', 'pin': '400092', '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': '49d15f37-149a-
1d agoEzDocschase_held_back{'why': 'another mail landed within 3 minutes and the branch did not list what it attached — one debounce, so we ask once for everything', 'would_have_asked_for': ['Loan amount (with insurance, if any)']}
1d agoEzDocsroles_from_letter{'why': "the sanction letter LABELS who is the applicant and who is the co-applicant — GRAS's first party is the BORROWER, and this is the paper that says which of them that is", 'changed': ['MR. HARDIK RAMESH SHAH -> mo
1d agoEzDocsid_doc_filed{'doc': 'pan', 'file': 'Document_261014_125513.pdf', 'doc_id': '49d15f37-149a-4e02-9736-a30244f7f5e6', 'person': 'MR. HARDIK RAMESH SHAH', 'party_id': 'f8185e4c-0301-4298-a62a-42bfb9c8ae10', 'name_on_doc': 'HARDIK RAMESH
1d agoEzDocsdocument_received{'file': 'Document_261014_125513.pdf', 'doc_type': 'pan', 'confidence': 0.99, 'also_inside': ['aadhaar']}
1d agoEzDocsreader_verdict{'fp': '53614711c079205b', 'asked': True, 'missed': [], 'answers': [{'id': 0, 'why': "The challan's Area/City box correctly states the district as Mumbai, which is confirmed by the sanction letter.", 'real': False, 'quo
1d agoEzDocschallan_boxes_by_rules{'fp': '29b3723e7e737cba', 'why': 'box 1 lost a number the case holds (60)', 'anew': 'first'}
1d agoEzDocsreader_efiling_verdict{'fp': 'd236073e7c435e7f', 'asked': True, 'findings': [{'do': 'Ask the branch for the Memorandum of Deposit of Title Deeds (MOTD) or the mortgage deed to find the date of mortgage.', 'box': 'Date of Mortgage', 'why': 'Th
1d agoEzDocsreader_verdict{'fp': 'da31cc42c57d6307', 'asked': True, 'missed': [{'do': "Add 'OFF S. V. ROAD (SWAMI VIVEKANAND ROAD), NEAR FLYOVER, BORIVALI WEST' to box 2.", 'box': 'box 2', 'why': "The challan address is missing the road name 'OFF
1d agoEzDocsreader_mail_addition{'fp': '1e125536f0ca3847', 'add': {}, 'why': "The mail does not provide any additional property details not already present in the paper's address.", 'asked': True, 'quote': '', 'same_property': True}

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
₹1,36,500 claimed · credit not seen
Counts as received only on the credit SMS or a person's Verify.
Challan & filing
Ready for the challan
Make it on GRAS — the Calculator holds the figures.
Next — whose move
Us
make the challan
For you to check: Branch wrote ₹60,78,57,333; sanction letter says ₹18,23,572. We quoted on ₹18,23,572. Confirm the mortgage amount before the challan.
Today · 15 Oct1 thing
An old draft withdrew itself — its asks were already answered
15:10
Yesterday · 14 Oct12 things — 2 documents received · 1 letter written · 9 steps
One challan of two is paid — the other head is still to pay
12:57
The NOI team's challan / e-filing copy / Index II, mailed to the branch — kept for the bank's window
12:57
The SRO office on the challan is remembered for that district — the next challan there picks it by itself
12:57
Challan re-read against the case — matches exactly
12:57
EzDocs took 16 steps of its own this day (reading, checking, tidying) — the technical record is under Details & records
12:57
Received: Challan
HARDIK RAMESH SHAH EchallanMH011979740202627E.pdf
12:56
An old draft withdrew itself — its asks were already answered
12:45
The PAN and the Aadhaar name the same person — checked by EzDocs, no need to compare by hand
12:44
Nothing new to ask for — stayed quiet
12:44
Received: PAN card
Document_261014_125513.pdf
12:44
EzDocs took 18 steps of its own this day (reading, checking, tidying) — the technical record is under Details & records
02:25
EzDocs checked the e-filing boxes against the papers
01:34
13 Oct2 things — 1 document received · 1 caution
Received: other
RE: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR.eml
13:58
The branch's mail and the sanction letter name different loan amounts — we follow the letter; confirm the mortgage amount
Stamp duty follows the mortgage amount — a wrong base is a wrong challan.
13:58
12 Oct7 things — 1 document received · 1 letter written · 1 money step · 4 steps
A mail waiting for Send was put right to what is true now
19:25
EzDocs took 19 steps of its own this day (reading, checking, tidying) — the technical record is under Details & records
19:22
Wrote the questions for the branch — what the papers leave open mail — held, silent mode
RE: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR
19:22
EzDocs read the whole file
19:22
The loan amount was worked out from the papers
19:21
Property address read from the sanction letter
19:21
Received: Sanction letter
SanctionLetter_1402749_12102026071725.pdf
19:21
8 Oct1 thing — 1 step
Nothing new to ask for — stayed quiet
10:00
5 Oct1 thing — 1 step
Nothing new to ask for — stayed quiet
10:01
2 Oct1 thing — 1 step
Nothing new to ask for — stayed quiet
10:01
29 Sep3 things — 1 letter written · 2 steps
Nothing new to ask for — stayed quiet
10:01
Wrote the document chase mail — held, silent mode
NOI case NOI-2026-02551 — pending documents
10:00
An old draft withdrew itself — its asks were already answered
10:00
26 Sep17 things — 3 documents received · 2 letters written · 12 steps
Nothing new to ask for — stayed quiet
20:57
Payment to our account found INSIDE a file (a statement / a receipt in a bundle) — recorded as the branch's payment proof; the bank credit still decides
20:57
Payment proof arrived before the case was quoted — held
20:57
Nothing new to ask for — stayed quiet
20:47
Payment to our account found INSIDE a file (a statement / a receipt in a bundle) — recorded as the branch's payment proof; the bank credit still decides
20:47
Payment proof arrived before the case was quoted — held
20:47
EzDocs read the whole trail as one conversation — where the case stands is on the page
19:00
EzDocs read the whole trail as one conversation — where the case stands is on the page
18:30
EzDocs read the whole trail as one conversation — where the case stands is on the page
17:42
Wrote the document chase mail — held, silent mode
RE: MODT & NOI payment transfer details - Avvirahi infra LLP - Lap - 4CR
17:36
Payment proof arrived before the case was quoted — held
17:36
EzDocs took 9 steps of its own this day (reading, checking, tidying) — the technical record is under Details & records
17:35
Payment proof arrived before the case was quoted — held
17:35
Received: other
image001.png
17:35
Received: Payment screenshot
PHOTO-2026-09-26-15-49-14.jpg
17:35
Received: Payment screenshot
PHOTO-2026-09-26-15-49-14 (1).jpg
17:35
Case opened from the branch's mail
17:35
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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