Application Reopen BRANCH

ACCOUNT NO SOL Status zone REGION

Number pending NAME

060523ME001 06090200001475 0609 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAINITAL
170523ME003 52790200000085 5279 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RRANIKHET
220523ME004 56210200000159 5621 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RBHOWALI
010623ME001 44970200000112 4497 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RDHANACHULI
050623ME003 53890200000360 5389 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RLOHARIA SAL
210623ME003 20320200000163 2032 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RKAMOLA
260623ME005 06090200000151 0609 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAINITAL
120723ME026 09810200000736 0981 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RRAMNAGAR
130723BO0046 174410200001137 1744 Application Withdrawn BAREILLY ZO HALDWANI RKUNWARPUR
120723ME024 18490500007934 1849 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAVIN MAND
120723ME025 09810500001399 0981 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RRAMNAGAR
130723ME010 06090500000047 0609 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAINITAL
140723ME023 09810500001654 0981 Application Withdrawn BAREILLY ZO HALDWANI RRAMNAGAR
140723ME034 58250500000023 5825 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RBHOTIA PAR
140723ME035 09670200000239 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
140723ME037 06090200000378 0609 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAINITAL
140723ME024 32830400000092 3283 Application Withdrawn BAREILLY ZO HALDWANI RPITHORAGAR
140723ME036 06090200000377 0609 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAINITAL
150723ME004 18490400008014 1849 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAVIN MAND
150723ME015 09670200012503 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
240723ME034 53890200000353 5389 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RLOHARIA SAL
250723ME001 00870200000286 0087 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RKALADHUNGI
250723ME004 27730200001726 2773 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RPBB-HALDWA
250723ME031 47090500000442 4709 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RMANGAL PAR
250723ME032 34540200000125 3454 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RBAGESHWAR
020823ME002 49250200000260 4925 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RKATHGODAM,
050823ME001 09670400000558 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
070823ME004 53890200000247 5389 Application Withdrawn BAREILLY ZO HALDWANI RLOHARIA SAL
080823ME013 09670100005853 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
080823ME014 47090200001489 4709 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RMANGAL PAR
110823ME016 53898100001340 5389 Application Withdrawn BAREILLY ZO HALDWANI RLOHARIA SAL
300723ME003 27730200000360 2773 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RPBB-HALDWA
050923ME008 47040400000119 4704 Application Withdrawn BAREILLY ZO HALDWANI RRAMPUR ROA
050923ME009 09670200012495 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
110923CH001 98430200000058 9843 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RVIKAS BHAW
220923BH006 18490100008626 1849 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAVIN MAND
250923ME004 26910200000788 2691 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
260923ME001 32810400000725 3281 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RALMORA
260923ME002 27730400006001 2773 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RPBB-HALDWA
290923ME003 49250500000071 4925 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RKATHGODAM,
101023ME005 56210200000175 5621 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RBHOWALI
 121023ME001 18490200000287 1849 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAVIN MAND
251023ME002 09810500000611 0981 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RRAMNAGAR
041123ME004 14560500001714 1456 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RKOTABAGH
061123ME004 53900200000048 5390 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHIMAYAT NA
061123ME005 53900200000226 5390 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHIMAYAT NA
061123ME010 26910200000704 2691 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
061123ME008 09670400000549 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
061123ME011 26910200000237 2691 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
071123ME014 09670200012502 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
071123ME023 18490200000545 1849 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAVIN MAND
071123ME024 18490200000192 1849 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAVIN MAND
071123ME026 18490200000916 1849 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAVIN MAND
071123ME027 27730500000508 2773 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RPBB-HALDWA
081123ME019 53890200000112 5389 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RLOHARIA SAL
081123ME020 09670200000204 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
081123ME021 09670200012536 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
081123ME022 15930400000223 1593 Rejected (ageing) BAREILLY ZO HALDWANI RBETALGHAT
081123ME023 49250200000315 4925 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RKATHGODAM,
081123ME024 49250200000318 4925 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RKATHGODAM,
061123ME009 09670400000486 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
091123ME011 06090200001485 0609 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RNAINITAL
141123ME001 58250200000186 5825 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RBHOTIA PAR
161123ME007 27730200001840 2773 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RPBB-HALDWA
171123ME007 32810200002103 3281 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RALMORA
121223ME002 09670200012859 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
121223ME003 34540500000517 3454 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RBAGESHWAR
121223ME005 09670200012831 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
131223ME003 98430200000091 9843 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RVIKAS BHAW
141223ME003 00870200000224 0087 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RKALADHUNGI
151223ME001 47040200000407 4704 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RRAMPUR ROA
131223ME004 53900200000254 5390 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RAZAD NAGAR
181223ME006 53900200000189 5390 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RAZAD NAGAR
191223ME010 26910200000556 2691 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
191223ME011 02770304006055 2770 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI R #N/A
221223ME006 47090400000317 4709 Rejected (ageing) BAREILLY ZO HALDWANI RMANGAL PAR
271223ME006 00870200000378 0087 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RKALADHUNGI
291223ME002 53900200000231 5390 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RAZAD NAGAR
090124ME010 53900200000186 5390 Rejected (ageing) BAREILLY ZO HALDWANI RAZAD NAGAR
250124ME001 14560200000115 1450 Sent to BFSL for Onboardi BAREILLY ZO HALDWANIPEETH
290124ME001 09810200000460 0981 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RRAMNAGAR
290124ME002 00870200000394 0087 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RKALADHUNGI
010224ME001 98430200000191 9843 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RVIKAS BHAW
070224ME001 09670200012148 0967 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RHALDWANI
080224ME007 27730200001854 2773 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RPBB-HALDWA
130224ME003 52790200000023 5279 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RRANIKHET
 200224ME009 49250200000202 4925 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RKATHGODAM,
200224ME011 09670200012565 0967 Rejected (ageing) BAREILLY ZO HALDWANI RHALDWANI
220224ME008 44970200000090 4497 Sent to BFSL for Onboardi BAREILLY ZO HALDWANI RDHANACHULI
060324ME008 09670200012870 0967 Applications Sent back to BAREILLY ZO HALDWANI RHALDWANI
 Application Observation
Vendor Sent to BFSL
ME NAME Terminal s Received shared 1st Followup no
Name Date
date Time

HOTEL ROYAL HERITAGE 1 06/May/23 06/May/23 Before 15 May 2023

M/S The wooden deck cafe 1 17/May/23 18/May/23 18/May/23
SHOBAN SINGH RISHI CONTRACTOR 1 22/May/23 23/May/23 05/Sep/23 Followup 7
M/S Aamari Snow View Resort 1 01/Jun/23 01/Jun/23 06/Jun/23
FRIENDS TRADERS 2 05/Jun/23 05/Jun/23 08/Jun/23
ANIL KAMBOJ 1 21/Jun/23 21/Jun/23 05/Jul/23 Followup 2
Moon gift center 1 27/Jun/23 27/Jun/23 04/Jul/23 Followup 1
KRISHANMOHAN S/O MUNSHIRAM 1 12/Jul/23 13/Jul/23 18/Sep/23
HIYA DISTRIBUTOR 1 12/Jul/23 13/Jul/23
AARADHYA FURNISHING 1 13/Jul/23 13/Jul/23 16/Sep/23
SHRI GURU KRIPA JEWELLERS 1 13/Jul/23 13/Jul/23 06/Oct/23
WANGDI ARTS 1 13/Jul/23 14/Jul/23 08/Aug/23
JOSHI ENTERPRISE 1 14/Jul/23 15/Jul/23
USHA TRADERS 1 14/Jul/23 15/Jul/23 08/Aug/23
MAHALAXMI ENTERPRISE 1 14/Jul/23 15/Jul/23 18/Sep/23
SWEET HOME SUNSET RESORT 1 14/Jul/23 15/Jul/23 03/Aug/23
KI AND KA 1 14/Jul/23 15/Jul/23
SWEET HOME GUEST HOUSE 1 15/Jul/23 15/Jul/23 21/Jul/23
JOSHI AND SONS 1 15/Jul/23 18/Jul/23 20/Sep/23 Followup 1
SHRI GURU JEWLLERS 1 15/Jul/23 18/Jul/23 18/Sep/23
Angel car bazar 1 24/Jul/23 26/Jul/23 Pinelabs; 23/Aug/23
Shoe traders 1 25/Jul/23 26/Jul/23 Blank; 31/Aug/23
MAA SIDHI JEWELLERS 1 25/Jul/23 26/Jul/23 Blank; 05/Aug/23
A R ENTERPRISE 1 25/Jul/23 29/Jul/23 Blank; 04/Sep/23
KISHORILAL SHARMA AND SONS 1 25/Jul/23 29/Jul/23 Blank; 04/Sep/23
Direction chocolates 1 02/Aug/23 04/Aug/23 Pinelabs; 10/Aug/23
AGARWAL PAINT STORE 1 05/Aug/23 05/Aug/23 Worldline; 23/Aug/23
Himalyan mart 1 07/Aug/23 10/Aug/23 Worldline;
nagar Nigam haldwani 2 08/Aug/23 14/Aug/23 Pinelabs; 02/Nov/23
Shavez qureshi 1 08/Aug/23 14/Aug/23 Worldline; 18/Nov/23 FOLLOWUP 1
Umesh Chandra 1 11/Aug/23 16/Aug/23 Blank;
kesarwani electronics 1 30/Aug/23 04/Sep/23 Worldline; 06/Sep/23
bankey bihari traders 1 05/Sep/23 08/Sep/23 Blank;
HILLS MEDICAL AND GENERAL STORE 1 05/Sep/23 08/Sep/23 Blank; 18/Sep/23
ASHWINI RESIDENCY 1 11/Sep/23 14/Sep/23 Worldline; 10/Oct/23
ABM School 1 22/Sep/23 25/Sep/23 Worldline; 11/Oct/23
LIBAS 1 25/Sep/23 26/Sep/23 Worldline; 02/Nov/23
Raza mobile 1 26/Sep/23 26/Sep/23 Blank; 21/Oct/23 Followup 1
GEETA BHATT 1 26/Sep/23 26/Sep/23 Blank; 11/Oct/23 Followup 1
jai maa bhadrakali traders 1 29/Sep/23 03/Oct/23 Worldline; 07/Oct/23
UTTARAKHAND ART MUSEUM BHOWALI 1 10/Oct/23 11/Oct/23 Blank; 21/Oct/23
Shiv Shakti Roadlines 1 12/Oct/23 13/Oct/23 Worldline; 30/Nov/23 FOLLOWUP 1
ATUL ELECTRONICS 1 25/Oct/23 26/Oct/23 Blank; 01/Nov/23
Manas Enterprises 1 04/Nov/23 06/Nov/23 Blank; 24/Nov/23
faruki traders 1 06/Nov/23 07/Nov/23 Blank; 20/Nov/23
AK Enterprises 1 06/Nov/23 07/Nov/23 Blank; 27/Nov/23
Agarwal jewellers (Raajvansh Jewellers) 1 06/Nov/23 08/Nov/23 Pinelabs; 16/Dec/23
Chadha material mart 1 06/Nov/23 08/Nov/23 Blank; 18/Nov/23
PS Jewellers 1 06/Nov/23 08/Nov/23 Worldline; 12/Dec/23 followup 1
Chaudhary General store 1 07/Nov/23 08/Nov/23 Worldline; 16/Nov/23
chacha fruit 1 07/Nov/23 08/Nov/23 Blank; 12/Jan/24
KK Fruit House 1 07/Nov/23 08/Nov/23 Blank; 12/Jan/24
kk automobiles 1 07/Nov/23 08/Nov/23 Blank; 15/Jan/24
liquor etc 2 07/Nov/23 08/Nov/23 Worldline; 15/Nov/23 follwup1
jai hanuman bakery 1 08/Nov/23 09/Nov/23 Blank; 06/Dec/23
monolith resort 1 08/Nov/23 09/Nov/23 Worldline; 18/Nov/23 FOLLOWUP 1
sg exports 1 08/Nov/23 09/Nov/23 Worldline; 18/Nov/23
tara singh bhandari 1 08/Nov/23 09/Nov/23 Blank;
student book corner 1 08/Nov/23 09/Nov/23 Pinelabs; 16/Dec/23
The Soul Cafe 1 08/Nov/23 09/Nov/23 Worldline; 24/Nov/23
jaiswal enterprises 1 06/Nov/23 10/Nov/23 Worldline; 16/Nov/23
Aftab ahemad 1 09/Nov/23 10/Nov/23 Blank; 30/Nov/23
Himalayan Farm to Fork 1 14/Nov/23 15/Nov/23 Worldline; 20/Nov/23
jai maa barahi Uttarakhand Nidhi ltd 1 16/Nov/23 17/Nov/23 Pinelabs; 20/Nov/23
Alhito Cafe 1 17/Nov/23 20/Nov/23 Worldline; 20/Nov/23
SUNNY 1 12/Dec/23 13/Dec/23 Worldline; 22/Dec/23
JALAJ TIWARI 1 12/Dec/23 13/Dec/23 Worldline; 15/Dec/23
SAS ventures 1 12/Dec/23 13/Dec/23 Worldline; 13/Dec/23
KINGS COTTAGE 1 13/Dec/23 15/Dec/23 Worldline; 16/Dec/23
SK cable tv Network 1 14/Dec/23 15/Dec/23 Worldline; 18/Dec/23
Shri siddhi Vinayak Sports Wear 1 15/Dec/23 15/Dec/23 Worldline; 16/Dec/23
Taj Collection 1 13/Dec/23 18/Dec/23 Blank; 16/Dec/23
Media Flex Printing 1 18/Dec/23 19/Dec/23 Blank; 20/Dec/23
Deepak communication 1 19/Dec/23 20/Dec/23 Worldline; 21/Dec/23
Surendra Flower and Decoration 1 19/Dec/23 20/Dec/23 Worldline; 21/Dec/23
AR TRADERS 1 22/Dec/23 27/Dec/23 Worldline;
Dasila Traders 1 27/Dec/23 28/Dec/23 Worldline; 03/Jan/24
CLASSIC BAG 1 29/Dec/23 30/Dec/23 Worldline; 04/Jan/24
Abu Enterprises 1 09/Jan/24 10/Jan/24 Worldline;
Pant Enterprises 1 25/Jan/24 25/Jan/24 Blank; 08/Feb/24
Corbett call Resort 1 29/Jan/24 29/Jan/24 Pinelabs; 30/Jan/24
Prathma Mobile and Confectionery 1 29/Jan/24 29/Jan/24 Pinelabs; 31/Jan/24
Siddhivinayak hotel and Banquet hall 1 01/Feb/24 02/Feb/24 Pinelabs; 08/Feb/24
Mech Power and Control 3 07/Feb/24 07/Feb/24 Worldline; 09/Feb/24
jai maa barahi 1 08/Feb/24 09/Feb/24 Worldline; 09/Feb/24
Anshul Vineet Mobile and Computer 1 13/Feb/24 14/Feb/24 Worldline; 11/Mar/24
LAXMI TRADERS 1 20/Feb/24 22/Feb/24 Pinelabs; 26/Feb/24
J. K. ENTERPRISES 1 20/Feb/24 22/Feb/24 Worldline;
Adushya Estates 1 22/Feb/24 23/Feb/24 Worldline; 27/Feb/24
Pyare Lal PEB 1 06/Mar/24 07/Mar/24 Pinelabs;
 Follow Up
Remarks PENDING
Date / DOCUMENT Ageing date
Action S
Taken

NA 05/Jun/23
NA 16/Jun/23
26-05-2023 - Reminder
20-06-2023 NA 21/Jun/23
27-06-2023
NA 01/Jul/23
NA 05/Jul/23
27-06-2023 NA 21/Jul/23
04-07-2023
04/Jul/23 NA 27/Jul/23
NA 11/Aug/23
NA 11/Aug/23
NA 12/Aug/23
NA 12/Aug/23
NA 12/Aug/23
NA 13/Aug/23
NA 13/Aug/23
NA 13/Aug/23
NA 13/Aug/23
NA 13/Aug/23
NA 14/Aug/23
09/Nov/23 NA 14/Aug/23
NA 14/Aug/23
NA 23/Aug/23
NA 24/Aug/23
NA 24/Aug/23
NA 24/Aug/23
NA 24/Aug/23
NA 01/Sep/23
NA 04/Sep/23
NA 06/Sep/23
NA 07/Sep/23
09.11.2023 NA 07/Sep/23
NA 10/Sep/23
NA 29/Sep/23
NA 05/Oct/23
NA 05/Oct/23
NA 11/Oct/23
NA 22/Oct/23
NA 25/Oct/23
10/Mar/23 NA 26/Oct/23
09.10.2023 NA 26/Oct/23
NA 29/Oct/23
NA 09/Nov/23
18-10-2023 NA 11/Nov/23
NA 24/Nov/23
NA 04/Dec/23
NA 06/Dec/23
NA 06/Dec/23
NA 06/Dec/23
NA 06/Dec/23
28.11.2023 NA 06/Dec/23
NA 07/Dec/23
NA 07/Dec/23
NA 07/Dec/23
NA 07/Dec/23
10.11.2023 NA 07/Dec/23
NA 08/Dec/23
10.11.2023 NA 08/Dec/23
NA 08/Dec/23
Stamp duty is not paid/ Franking is not done while execution of the agreement as per applicable state laws.
Branch Officers08/Dec/23
Sign and Stamp Missing on Agreement with Merchant Establishment all Pages.
Business proof are not attached along with the application, if attached they are not duly self-attested and verified with original with Stamp, S
NA 08/Dec/23
NA 08/Dec/23
NA 06/Dec/23
NA 09/Dec/23
NA 14/Dec/23
NA 16/Dec/23
NA 17/Dec/23
NA 11/Jan/24
NA 11/Jan/24
NA 11/Jan/24
NA 12/Jan/24
NA 13/Jan/24
NA 14/Jan/24
NA 12/Jan/24
NA 17/Jan/24
NA 18/Jan/24
NA 18/Jan/24
Stamp duty is not paid/ Franking is not done while execution of the agreement as per applicable state laws.
Business proof are not attached along with the application, if attached they are not duly self-attested and verified with original with Stamp, S
21/Jan/24
Site visit photographs reflecting merchants name on Sign board, Staff and Stock showing clear business activity are not attached along with si
NA 26/Jan/24
NA 28/Jan/24
Office Premises Status Not ticked.
FATCA Declaration No marked properly
08/Feb/24
Copy of FDR with Lien marking Confirmation remarks not provided.
NA 24/Feb/24
NA 28/Feb/24
NA 28/Feb/24
NA 02/Mar/24
NA 08/Mar/24
NA 09/Mar/24
NA 14/Mar/24
NA 21/Mar/24
Copy of FDR with Lien marking Confirmation remarks not provided.
Please mention21/Mar/24
the Scheme code in application form along with the account number.
Site visit photographs reflecting merchants name on Sign board, Staff and Stock showing clear business activity are not attached along with si
NA 23/Mar/24
KYC and Business proof are not attached along with the application, if attached they are not duly self-attested and verified with original with
KYC Verification05/Apr/24
not done.
Copy of FDR with Lien marking Confirmation remarks not provided.