Case #

Customer / Co-signor

CHECKED DATE

BRANCH NAME

LO NAME

CRS NAME

CUSTOMER

14/07/11

GOBI

T.MANI PRAKASH

M.JAKLINKIVUBA

JAKKASANDRA CUSTOMER

16/07/11

LILLYAMMA

AMARNATHA.G.R

CO-SIGNOR MYSORE CHAMUNDI

Customer Co-signor

18/07/11

ANJANI SWAMY

SOMASHEKAR

JAKKASANDRA

4 Customer

21/07/11

LILLYAMMA

SMITHA.R

Co-signor
HOSUR-ZUZUVADI

Customer Co-signor

21/07/11

TABREEZ

MUNIRAJ.R

CHIKKABANAVAR

Customer 6 Co-signor
Dharawd 26/07/11 RAMAKRISHNA MANJUSHETTY

Customer 7
02/08/11 Shakeel Santhosh.K

Co-signor

KENGERI

Customer Co-signor

05/08/11

ASHWINI

SHOBHA

Peenya

Customer 9 Co-signor
UTTARAHALLI 11/08/11 Ramakrishana Umadevi

Customer 10
08/08/11 ASHWINI NAGARATHNA

Co-signor
Haveri

Customer
11 RAJESH KUMAR N.G

Co-signor
166-VELLORE FORT 12

Customer Co-signor
166-VELLORE FORT

A.THOMAS

Customer A.THOMAS

13

Co-signor

Branch Code LO Name

Customer ID Customer Name

Cosignor/Guar Customer occupation antor Name

166VELLORE FORT

A.THOMA S

1.17E+09 FARITHA MAILK

JUICE & PICKLE

MALIK BASHA

103YESHWANT HPUR

RAMAKRI SHANA

HEMAVATHI 1.1E+09 VENKABA

SAREE & ARTIFICIAL B/S

VENKABA RAO

142-MYSBRINDAVAN

HARISH KUMAR

DAKSHAYINI 1.14E+08 RAMESH

HOUSE WIFE

RAMESH

102KORMANGA LA

SHIVAMU RTHY DM

1.1E+09 MEENA PRABHU BEAUTICIAN

PRABHU KUMAR

102KORMANGA LA

SHIVAMU RTHY DM

GEETHA SATYA 1.1E+09 JAMES

SAREE BUSINESS

SATYA JAMES

139SHIMOGA

WASIM

MAMTAZ BANU A SAREE 1.14E+09 M HAFEED BUSINESS

NA

Branch ID

LO Name

Cust ID

Cust Name

Name whose HIT/No HIT reference has been checked in CIBIL

1110 B Harishankar 1.11E+09 Manjula 1188 VENKATESH 1.19E+09 JOTHIMANI

Chandrappa(Spouse) HIT SELF NO HIT

1179 MANI PRAKSH 1.18E+09 R VIMALA 1179 MANI PRAKSH 1.18E+09 R VIMALA

SELF NO HIT SELF AND ARUN(SON) NO HIT

1113 Shivamurthy 1.11E+09 Nirmala

Mahadeva(Spouse) HIT

1109 Shivamurthy 1.11E+09 STELLA

Celstine Folay(Son)HIT

1171 1171 1144 1162

SATISH KUMAR 1.17E+09 SATISH KUMAR 1.17E+09 GANESH BABU 1.14E+09 NINGAYYA 1.16E+09

Gunasundari Umarani Hemavathi BALLAVVA

Self Devaraj(Spouse) Self Self

HIT NO HIT NO HIT NO HIT

1171 SATISH KUMAR 1.17E+09 Mary

Mahadev SK (Spouse) HIT

1128 Sagar

1.13E+09 Shaheena

Self

HIT

1128 Sagar

1.13E+09 Shaheena

Sajid(spouse)

HIT

1113 Sasitha

1.11E+09 Vanitha

ChandraKumar(Spouse) HIT

1113 Sasitha

1.11E+09 Vanitha

Kiran Kumar C(Son)guarantor HIT

1106 Gomathi

1.11E+09 Stella marry

self

HIT

CUSTOMER / CO-SIGNOR NAME With Spouse / Father name

Customer ID

DATE OF BIRTH (DD-MM-YYYY) GENDER AS PER PAN (M/F)

PAN NO

VOTER ID NO

TAMILARASI KRISHNAMURTHY

1179000430

30/04/1975 AS PER VOTER ID

NA

LMX2325231

VIJAYA

111005023

15/02/1982 AS PER VOTER ID

NA

XUL2758886

SATHYA NARAYANA K.N

NA

01/05/1977 AS PER VOTER ID

ALMPN7152P

NA

KALAVATHI

1149002274

01/01/1969 AS PER VOTER ID

KT/16/117/132775

MANOHAR

NA

NA

NAZIMA BEGUM

1111004006

16/07/1983 AS PER VOTER ID

AIZPN0944R XUL3012481

MOHAMEED RAFIQ

NA

NA

KOUSALYA

1148001805

01/01/1979 AS PRE VOTER ID

NA

NA

GOVINDRAJ

NA

01/01/1973 AS PER VOTER ID

NA

FMS1963404

BHARATHI

1168001106

NA

NA

NA

ANAND N SHETTY

NA

20/01/1970 AS PER VOTER ID

BUSPS8468P XMK5278189

SUSHILA B SINDOGI

1123001026

01/01/1965 AS PER VOTER ID

AYZPS7448D KT/24/175/393661

BASAVARAJ

NA

NA

NA

NA

JAYALAKSHMI

173001950

01/01/77

MCL3076585

GOVINDARAJU S

173001950

01/01/70

MCL3076593

Manjula V W/o KR Narayanappa

115006538

01/01/69

MCL5263132

KR Narayanappa S/o Ramachandrappa

KALYANI

122004451

01/01/79

MBQ7067044

SHIVAPPA

122004451

23/02/69

BIZPS5340H MBQ7067051

KASTHURAVVA MARIGOUDRA

1131001246

NA

NA

GADIGAPPA MARIGOUDRA(CO-SIGNOR)

NA

1/1/1960

NA

RJV0034959

JAMUNA UDAYA KUMAR

11660001941
NA

9/1/1963

AAQ0359471

NARENDIRAN(GURANTOR)
FARITHA MAILK

1166002050

MALIK BASHA

NA

12/3/1969

MKN1453091

CIBIL Check for Customer/Cosig Co-signor/Guarantor occupation nor/Guarantor Spouse Name

Father's Name(Ap plicant/C osignor/G Enquiry uarantor amount

Date of birth (ddmm-yyyy)

JUICE & PICKLE

CO-SIGNOR

FARITHA

NA

40000

12/3/1969

GOLDSMITH

CO-SIGNOR

HEMAVATHI

KRISHN AOJI RAO

20000

2/10/1959

FACTORY WORKER( VIKRANTH)

CO-SIGNOR

DAKSHAYINI

RAMA CHAN DRAC HAR

30000

1/16/1960

DRIVER

CO-SIGNOR

MEENA

KAMAL A KANNA N

30000

1/14/1965

SALARIED

Co-signor

GEETHA

RAYAP PA ANATH RAM PRASA D

30000

6/21/1971

NA

customer

A M HAFEED

15000

7/29/1969

Number of accounts

Number of OD CIBIL Score accounts per CIBIL

Enquire DPD and O/S Product s Made amount in past 12 Months

1 0

0 0

796 -1

4 0

0 0

0 0

-1 -1

1 0

590

1 900 days/ 30786/-

-1

1 0 0 0

0 0 0 0

782 -1 -1 -1

1 0 0 0

LL LL

640

0 420 days/ Rs IBL 973554

774

0 Nil

IBL

775

2 Nil

IBL

31

7 NA

0 >820 days/430829 HL

2 NA

1 >360 days/51790 HL

0 NA

HL

DRIVING LICENCE # (OPTIONAL)

RATION CARD # (OPTIONAL)

PHONE NO (LANDLINE)

MOBILE NO

NA

NA

NA

8122473507

NA

NA

NA

NA

NA

NA

NA

9740440134

9972262346

NA

NA

NA

9901090739

NA

NA

NA

9791454683

NA

NA

NA

9003733976

NA

NA

NA

NA

KA04 20100014171

NA

NA

9449861563

NA

NA

NA

9663345239

NA

NA

NA

NA

BLW491013897

7411874003

BLW491013897

7411874004

9844920077

AWEKP-036-06633

9902034119

NO

9901716529

NO

NO

NO

9945153025

NO

NO

NA

NA

NO

HAV4299002615

9740034594 MOBILE

05/G/0934126

NA

NA

9994360925 MOBILE

05/G/1069726

9443006989 MOBILE

Gender

PAN #

Voter ID #

Ration Card #

MALE

NA

MKN145309 05/G/1069 1 726

MALE

AFFPV4967H

NA

ANOGK005-03407

MYS52111 MALE

NA

TZG1024017 375

MALE

NA

AEAJM-02XUL0369918 25820

MALE

NA

ZLW186510 AEAAJM4 038-21450

FEMALE

BGNPM4537J

FDF1635663 NA

TYPE OF ID

Remarks(Findings)

Approve /Rejected

Pancard and Voters ID Voters ID

Voters ID Voters ID

Customer in the month of Oct-10 had availed Rs 5 Lac from SBI with an O/S of 3 lac and pays an EMI of Rs 12kPM/Applicant has 1 Overdue account of Credit card. O/S amount of 30786 Applicant had an enquiry request in the month of 28/6/2011. Primary investigation revealed he had taken a 2 wheeler loan of Rs 61000 Customer has a two wheeler loan from HDFC bank with an O/S of Rs 10057

Pan card

Pan card

Pan card Voters ID Voters ID Voters ID

Voters ID

Applicant has 9 accounts as per report of which 3 are overdues and 5 accounts hace zero balance. There are 2 write offs and 3 cases are in OD Rejected Both applicant and co-signor has live loans form other institutions with an O/S 42015 and 3198 Both applicant and co-signor has live loans form other institutions with an O/S 42015 and 3198 As per CIBIL report there are 7 write off's with an HIGH overdue amount of Rs 717399. Found PAN # AJMPM0043Q As per CIBIL report guarantor is a defaulter of one credit card which is written off in the year Aug-2010 amount ranging 19959 and also a personal loan defaulter with an OD amount of Rs 41598 and is also reported as doubtful assest. Found PAN # awzpk1868r

Voters ID

Voters ID

Voters ID

Voters ID

AS per CIBIL report No adverse found, customer has two wheeler loan Amount sanctioned 34500, 0/s RS 22869. Pancard and Voters ID

CURRENT/RESIDENCE ADDRESS WITH PIN NO

OWNED/RE NTED

PERMANENT ADDRESS WITH PIN NO

House Type

# 149/93 MANI MEGALAIVEETHI GOBICHETTIPALAYAM ERODE-638476

OWNED

DO

OWNED

NO.4 RAMAIAH GARDAN, CHIKKAADGODI,10TH CROSS MARUTHI NAGAR MADIVALLA B'LORE560029 RENTED

DEVASANDRA ,KR PURAM B'LORE

OWNED

NO.4 RAMAIAH GARDAN, CHIKKAADGODI,10TH CROSS MARUTHI NAGAR MADIVALLA B'LORE560029 RENTED NO 616 MIG, 3RD PHASE, SHARADHADEVI NAGAR, MYSORE NEAR RECREATION CLUB570023 RENTED

DEVASANDRA ,KR PURAM B'LORE

OWNED

CARE OF SUBBULAKSHMAMMA,OPP GOVT BUS STOP, DEVANG STREET, 2ND CRO OWNED

#110 20TH MAIN 6TH CROSS BTM LAYOUT BANGALORE-560068

DO

SYBNIBI KOLLARA

OWNED

NA 1/446 EZHILL NAGAR,BEGEPALLI(p) HOSUR, KRISHNAGIRI,TAMILNADU-635126 181/4 BABANNA LAYOUT 1ST CROSS BESIDE MARANJINAPPA BULIDING MALLASANDRA BANGALORE-560057 181/4 BABANNA LAYOUT 1ST CROSS BESIDE MARANJINAPPA BULIDING MALLASANDRA BANGALORE-560057 H NO 24 COURT ROAD DHARWADA DISTRICT DHARWADA

OWNED

MADIVALAM(V) NALLUR(P) HOSUR(TQ) KIRSHNAGIRI (D) TAMILNADU OWNED BABANNA LAYOUT,MALLASANDRA BANGALORE-560057

OWNED

OWNED

OWNED

BABANNA LAYOUT,MALLASANDRA BANGALORE-560057 H NO 24 COURT ROAD DHARWADA DISTRICT DHARWADA

OWNED

OWNED

OWNED

NA

NA

NA

NA

NO 37, HALAGEVADERAHALLI VILLLAGE, PATTANGAGERE POST, R R NAGARA, BANGALORE 560098

RENTED

CARE OF SUBBULAKSHMAMMA,OPP GOVT BUS STOP, DEVANG STREET, 2ND CROSS CHAMARAJANAGAR OWNED

N#310/1 5th B Cross, Sri Gandha Nagar, Hegganahalli, Bangalore-91

OWNED

N#310/1 5th B Cross, Sri Gandha Nagar, Hegganahalli, Bangalore-91

RCC

N#310/1 5th B Cross, Sri Gandha Nagar, Hegganahalli, Bangalore-91

OWNED

N#310/1 5th B Cross, Sri Gandha Nagar, Hegganahalli, Bangalore-91

#61, ANNAIAH ROAD, YELACHENAHALLI, KANAKAPURA MAIN ROAD, BANGALORE

RENTED

TUMASI ROAD,GAMAKANA PALLI, KUPPAM TALUK, CHITTUR Dist

RENT

#61, ANNAIAH ROAD, YELACHENAHALLI, KANAKAPURA MAIN ROAD, BANGALORE

RENTED

BEHIND SHIDDARAMESHWARA TEMPLE NAGENDRA MATHI HAVERI(TQ) HAVERI DIST-581110 BEHIND SHIDDARAMESHWARA TEMPLE NAGENDRA MATHI HAVERI(TQ) HAVERI DIST-581110

OWNED

OWNED

BEHIND SHIDDARAMESHWARA TEMPLE NAGENDRA MATHI HAVERI(TQ) HAVRI DIST-581110

OWNED

NO 6 PILLAIYAR STREET NO 6 PILLAIYAR STREET SENBAKKAM SENBAKKAM VELLORE (TQ) VELLORE (TQ) VELLORE(DIST)-632003 RENTED VELLORE(DIST)-632003

RENTED

NO 76,FIRST BHAR LINE KASPA VELLORE-632001

NO 76,FIRST BHAR LINE KASPA RENTED VELLORE-632001

RENTED

Passport #

Driver's License #

Phone Number 1

Phone Type 1

NA

NA

9443006989 MOBILE

NA

NA

8453496120 MOBILE

NA

NA

9632085855 MOBILE

NA

766/06-07

8861173123 MOBILE

NA

NA

9972934312 MOBILE

NA

NA

9900710133 MOBILE

BUSINESS ADDRESS WITH PIN NO

OWNED/RE NTED

BANK AC NUMBER

LOAN TYPE Applied amt. (IBL/IBZL)

# 149/93 MANI MEGALAIVEETHI GOBICHETTIPALAYAM ERODE-638476 Mr.K.N SATYA NARAYANA S/O K.A NARASHIMA MURTHY, SAROJA NILAYA,NO.40141 ,MADIVALLA BANGALORE-560029

OWNED

503902010000942

IBL

RS.30000

RENTED

NA

IBL Mr.K.N SATYA NARAYANA S/O K.A NARASHIMA MURTHY, SAROJA NILAYA,NO.40141 ,MADIVALLA BANGALORE-560029 NO 616 MIG, 3RD PHASE, SHARADHADEVI NAGAR, MYSORE NEAR RECREATION CLUB-570023

RS.30000

RENTED

4562010077652

RENTED

843310110000610

IBL

30000

NO.37/99 20TH MAIN ,6TH CROSS 1ST STAGE BTM LAYOUT BANGALORE-68

STBL RENTED 140601011002360

30000

IBL 2/408-1 GOVINDA AGRAHARA(V) BEGEPALLI(p) HOSUR(T) KRISHNAGIRI(D) TAMILNADU

30000

RENTED

59902000002171

NA

NA HL 43000

NA H NO 24 COURT ROAD DHARWADA DISTRICT DHARWADA

NA

15820100033798

OWNED

673405 IBL 30000

NA

NA

NA

NO 616 MIG, 3RD PHASE, SHARADHADEVI NAGAR, MYSORE NEAR RECREATION CLUB NO 37, HALAGEVADERAHALLI VILLLAGE, PATTANGAGERE POST, R R NAGARA, BANGALORE 560098

RENTED

64012139761

STBL

50000

RENTED

No

886101029513 30000

C/O NAGENDRA PRASAD,#30, YELACHENAHALLI, Y.V. ANNAIAH ROAD, BANGALORE RENTED C/O SHIVAMMA, NEAR AYYAPPA SWAMY TEMPLE, KASHI NAGAR, YELACHENAHALLI, BANGALORE.

17679 IBL 50000

RENTED

NA

NA IBL 50000

BEHIND SHIDDARAMESHWARA TEMPLE NAGENDRA MATHI HAVERI(TQ) HAVRI DIST-581110

OWNED

7687

13002191008968

54009791296

Phone Number 2

Phone Type 2 Current Address

Current State/UT

Pin Code

NA

NA

NO 76,FIRST BHAR LINE KASPA VELLORE-632001 NO.399,8TH CROSS,13TH MAIN GOKULA 1ST PHASE,MATHIKERE BANGALORE-560054

TAMILNA DU

632001

NA

NA

KARNATA KA

560054

NA

NA

150, 3RD STAGE HEBBAL KARNATA ,HEBBALU MYSORE-570016 KA

570016

NA

NA

NO 33/1/1 BAZAR STREET CROSS ROAD VANNARPET VIVEKNAGAR POST KARNATA BANGALORE KA NO E28/B 4TH CROSS SOUTH CROSS NEELASANDRA SHANTHINAGAR BANGALORE

560047

NA

NA

KARNATA KA

560047

NA

NA

NO 777A B H ROAD OLD KUMSI SHIMOGA

KARNATA KA

577201

Bureau Status (In detail)

Final findings Based on Bureau Report( POSITIVE MATCH/BAD MATCH/NO HIT) NOT HIT

Credit Comments

APPOVED / REJECT ( Aftre ABM's Verificaion)

INSUFFICIENT HISTORY

APPROVED

AS PER THE CIBIL REPORT CO-SIGNOR HAS AN 4 ENQUIRY REQUEST FORM AN UNDISCLOSED MEMBER FROM PAST 12 MONTHS .Co-signor has 3 accounts of which 1 account is written off and other showing as Overdue. There are 2 more old accounts where there members have not updated the status since 2009. BAD MATCH INSUFFICIENT HISTORY NO HIT

NEED TO INVESTIGATE THE REASON FOR OVER DUE AND REST 2 ACCOUNTS FROM UNDISCLOSED MEMBERS TO BE VERIFIED ARE THESE ACCOUNTS CLOSED.

APPROVED

AS PER THE CIBIL REPORT CUSTOMER HAS 3 ACCOUNTS. THERE IS NO OVER DUE ACCOUNTS AND TOTAL OUTSTANDING LOAN IS13355 AMONG 3 ACCOUNTS.( SANCTIONED LOAN IS 56237. GOOD MATCH

NEED TO INVESTIGATE IF SHE CLOSED HER TWO-WHEELER LOAN OR NOT & SHE TAKEN 22000 CONSUMER LOAN ,OUTSTANDING IS 9170, So WE REQ CORRECT EMI . APPOVED

INSUFFICIENT HISTORY NO HIT APPOVED

AS PER CIBIL REPORT CUSTOMER HAS 5 ACCOUNTS, WE HAVE FOUND 2DEFAULT ACCOUNTS & 3 ACCOUNTS WERE IRRGULAR REPAYMENT OUT OF 5 ACCOUNTS AS PER CIBIL REPORT CUSTOMER HAS 2 ENQUIRY ACCOUNT ON 12/12/2007, Enquiry Amount ois 550000 , SO NEED TO VERIFY NECESSARY DOCUMENTS .

BAD MATCH

WE INFORM TO ABM( ANAND) TO CROSS VERIFY ALL THE ACCOUNTS

WE INFORM CONCERN ENQUIRY ACCOUNTS ( 5.5 ABM TO VERIFYTHE lac ) ENQUIRY ACCOUNTS

APPROVED

INSUFFICIENT HISTORY

NOT HIT

APPROVED

INSUFFICIENT HISTORY

NOT HIT

AS PER THE CIBIL REPORT CUSTOMER HAS 3 ACCOUNTS & 3 of Default ACCOUNTS AND TOTAL OUTSTANDING LOAN IS 107616 &SANCTIONED LOAN IS 1353799

No match Not Okay

Negative Match Not Okay

Add customer into negative database Rejected Turned out to be a defaulter of 3 loans with an O/S of Rs 87,647.o 2 accounts are with Null Balance and for 1 account member has not

CIBIL STATUS RETURNED AS NO INSUFFICIENT HISTORY. LO's to cross check the same with customers and should be a detailed one. CIBIL STATUS RETURNED AS NO INSUFFICIENT HISTORY. LO's to cross check the same with customers and should be a detailed one.

NO MATCH

NO MATCHES

APPROVED

NO HIT

No HIT

Approved

Co-signor has no negative credit history. Co-signor has 1 loan santioned in the year 31/08/2004 for Rs 45000/- from an undisclosed member. Member till date has not reported on the status of loan. Loan officer to enquiry the loan status and collect Loan closure/NOC from the customer.

HIT

Documentation Verification Req APPROVED

Current Category

Current Residence Code

Permanent Address

Permanent State/UT

RESIDENTIAL

RENTED

NO 76,FIRST BHAR LINE KASPA VELLORE-632001

TAMILNA DU

RESIDENTIAL

OWNED

NO-U-10,7TH CROSS MARUTHI STATION,SHEERAM KARNATA PURM BANGALORE KA

RESIDENTIAL

OWNED

#38 6TH MAIN HVR LAYOUT MAGADI MAIN ROAD BANGOLRE-560079

KARNATA KA

RESIDENTIAL

RENTED

RESIDENTIAL

RENTED

RESIDENTIAL

RENTED

NO 33/1/1 BAZAR STREET CROSS ROAD VANNARPET VIVEKNAGAR POST BANGALORE NO E28/B 4TH CROSS SOUTH CROSS NEELASANDRA SHANTHINAGAR BANGALORE YUSUF KHAN SANJEEV NILAYA ASHOK NAGAR MAIN ROAD SHIMOGA

KARNATA KA

KARNATA KA

KARNATA KA

Pin Code

Permanent address Category

Permanent Residence Code

Account Number 1

Account Number 3

Account Number 4

CIBIL Status

632001 RENTED

RENTED

######## NA

NA

POSITIVE MATCH

560054 OWNED

OWNED

######## NA

NA

POSITIVE MATCH

560079 OWNED

OWNED

######## NA

NA

POSITIVE MATCH

560047 RENTED

RENTED

######## NA

NA

RESIDEN 560047 TIAL RENTED

######## NA

NA

NO MATCH

RESIDEN 577201 TIAL RENTED

######## NA

NA

NO MATCH

Brief Report(With action plan)

Co-signor has no negative credit history. Co-signor has 1 loan santioned in the year 31/08/2004 for Rs 45000/- from an undisclosed member. Member till date has not reported on the status of loan. Loan officer to enquiry the loan status and collect Loan closure/NOC from the customer. Co-signor had 3 enquiries in past 36 months for personal loan amount for 5 lac in the year 2007. No negative history or reports of prior loans. To be enquired with customer during PD and update the summary in credit summary sheet Co-signor has 2 housing loans reported with no negative credit history. Rs 200000/ sanctioned date 03/10/1999 with zero balance. Loan closed in the year 20/07/2005. 2. Rs 200000/- sanctioned date 28/05/2010 with ab O/S amount as on date 1,12,832. Member last reported in the month of Feb-11. Loan officer or ABM to verify the loan details and collect necessary documentation.

CIBIL STATUS RETURNED AS NO INSUFFICIENT HISTORY. LO's to cross check the same with customers and should be a detailed one.

CIBIL STATUS RETURNED AS NO INSUFFICIENT HISTORY. LO's to cross check the same with customers and should be a detailed one.

BRANCH NAME 1102-KORMANGALA 1103-YESHWANTHPUR 1106-K.B Sandra 1109-Lingarajpuram 1110-Whitefield

Positive Match No Match 1 1 1 1 1

Negative Match Rejected

1111-JAKKASANDRA 1113-KR Puram

1 1

1 1

1115-Peenya

1122-UTTARAHALLI 1123-Dharawd 1128-Belgaum 1131-Haveri 1139-SHIMOGA 1142-MYS-BRINDAVAN 1144-Tiptur 1148-HOSUR-ZUZUVADI 1149-MYSORE CHAMUNDI 1162-Gokak 1166-VELLORE FORT

1 1 1 1 1 1 1 1 1 1 1

1168-CHIKKABANAVAR

1171-Co RS Puram 1173-KENGERI 1179-Gobi 1188-Mettupalyam 1140-Kothnur

1 1 3 1 1

1168-CHIKKABANAVAR Grand Total

12

18

1 7

Positive Match % Negative match % No Match %

38% 22% 56%

Reason For Rejection

Grand Total 1 1 1 2 1

AS PER THE CIBIL REPORT CO-SIGNOR HAS AN 4 ENQUIRY REQUEST FORM AN UNDISCLOSED MEMBER FROM PAST 12 MONTHS .Cosignor has 3 accounts of which 1 account is written off and other showing as Overdue. There are 2 more old accounts where there members have not updated the status since 2009. As per CIBIL report there are 7 write off's with an HIGH overdue amount of Rs 717399. Found PAN # AJMPM0043Q AS PER THE CIBIL REPORT CUSTOMER HAS 3 ACCOUNTS & 3 of Default ACCOUNTS AND TOTAL OUTSTANDING LOAN IS 107616 &SANCTIONED LOAN IS 1353799 Turned out to be a defaulter of 3 loans with an O/S of Rs 87,647.o 2 accounts are with Null Balance and for 1 account member has not reported on the status.o None of the 2 Null balance accounts are with Clean history, both accounts have negative transaction history.o Customer profile returned with no history in CIBIL.

3 2

2 1 1 1 1 1 1 1 1 1 3

AS PER CIBIL REPORT CUSTOMER HAS 5 ACCOUNTS, WE HAVE FOUND 2DEFAULT ACCOUNTS & 3 ACCOUNTS WERE IRRGULAR REPAYMENT OUT OF 5 ACCOUNTS Applicant has 9 accounts as per report of which 3 are overdues and 5 accounts hace zero balance. There are 2 write offs and 3 cases are in OD

3 1 3 1 1

Applicant has 5 accounts as per CIBIL report of which 3 are Irregular repayment. TOTAL SANCTIONED AMOUNT is 3753647 & TOTAL OD AMT is 10131

1 37