ID 15 Citywise car owners all brand
Gujrat 1.90 lakh
DCI Ahemdabad Car Owner-pass-omsai.xlsx DCI2 xlnm FilterDatabase

BANKACCTNO as 006701504162

DetailAPSIDMISSTATUSCHANNELASSETTYPEBRANDDEALERNAMEDMANAMERMNAMELOANAMTASSETCOSTTENORROIIRRNOADVEMIEMIAMTNETLTVMFRSUBDEDMFRSUBNDEDDLRSUBDEDDLRSUBNDEDDSASUBDEDDSASUBNDEDPROCFEEDEDPROCFEENDEDMARGINMONEYSCHEMEDESCPROMOTIONDESCAPPROVEDBYAPPORVEDDATESENTTOOPSDATEDISBURSALDATEREPAYMENTMODEBRANCHNAMEPRODUCTPSICDATEPAYMENTMODEDISBURSALAMOUNTDME_NAMEVALUATION_AMT_NGRID_AMT_NLAA_INSURANCE_EXPDATEVALUATIONAMOUNTGRIDAMOUNTTINSURANCEEXPDATEBENIFICIARYNAMELANNOENGINE_NOCHASSIS_NOREGISTRATION_NOINSU_COMP_NAMEFINTRANSLOMBINSAMTSTAMPDUTYAMTEXTRAMILEAMTOSP_CODEIDCFOCASSETAGESUBMODELCANCELLED_COMMENTSREJECT_REASONCUSTOMER_CATEGORY_CODESURROGATE_CODEPROMO_CODESOURCEEMPLOYERNAMEAPPLICATION_NOLOP_REF_CODERC_LIMITMICR_CODEPRE_CFOC_IRRPOST_CFOC_IRRLOAN_AMT_APPLIED_FORINVOICE_DATEINSURANCE_POLICY_NUMBERICICI_LOMBARD_INSURANCE_PREMCPCS_RESULTMODELPOST_START_DATEFIRST_APPROVAL_DATEINSU_RECD_DEFFLAA_ASSET_DETAILSSTATUS_DATEDSA_FLAGNATURE_OF_APPLICANTCUSTOMERNAMEFNAMEMNAMELNAMEAPPDOBAGEGENDERQUALIFICATIONLOS_PROFESSION_QUAL_CRESIDENCETYPEACCOCATGEXTRAFIELD1EXTRAFIELD2EXTRAFIELD3EXTRAFIELD4EXTRAFIELD5EXTRAFIELD6EXTRAFIELD7EXTRAFIELD8APPLICANTTYPEADDRESS1ADDRESS2ADDRESS3ADDRESS4CITYZIPCODELANDMARKEMAILCOUNTRYSTATESTDISDPHONE1PHONE2MOBILEYRSADDRESSPROFESSIONCOMPNAMEINDUSTRYDESCDESIGNATIONDEPARTMENTINDV_CORP_FLAGEMPLOYMENT_TYPEGROSS_INCOMETYPE_OF_COMPANYLOS_NATUREOFCOMP_CCARD_EXPIRYISSUERNAMEBANK_CARD_TYPECARDNOMEMBERSINCENETAMOUNTOBLIGATIONINCOMEVARIABLEINCOMEVOTERS_IDPASSPORTNOMOTHERS_MAIDEN_NAMEDRIVINGLICENSENOPAN_NOMARITAL_STATUSBANK_YEARS_MNTHSLAA_REGDNUMLAA_INVOICENUMLAA_INVOICEDATECHANNEL_CODEPOLICYAVG_BANK_BALCUST_PROF_TYPEPROFILEDESCNO_OF_DEPTBANKNAMEBANKBRANCHBANKACCTNOBANKACCTTYPECREDIT_CARD_FLAGCARD_TYPECREATIONDATECUST_ID_NUNDCOMMENTS1UNDCOMMENTS2DEVIATION1DEVIATION2DEVIATION3DEVIATION4DEVIATION5MITIGANTS1MITIGANTS2MITIGANTS3MITIGANTS4MITIGANTS5OVERRIDE_REASONS1OVERRIDE_REASONS2SCORING_RESULTCIBIL_MATCH_FOUNDFIAGENCYBVRVRTVOTVBVREMARKSRVREMARKSFII_DATEFIV_DATEOFF_ADDRESS1OFF_ADDRESS2OFF_ADDRESS3OFF_ADDRESS4OFF_CITYOFF_ZIPCODEOFF_LANDMARKOFF_EMAILOFF_COUNTRYOFF_STATEOFF_STDISDOFF_PHONE1OFF_PHONE2OFF_MOBILEOFF_YRSADDRESSOFF_EXTONEREF1_NAMEREF1_RELATIONREF1_ADDRESS1REF1_ADDRESS2REF1_ADDRESS3REF1_ADDRESS4REF1_CITYREF1_PHONE1REF1_PHONE2REF1_MOBILEREF2_NAMEREF2_RELATIONREF2_ADDRESS1REF2_ADDRESS2REF2_ADDRESS3REF2_ADDRESS4REF2_CITYREF2_PHONE1REF2_PHONE2REF2_MOBILEROWNUM_NOBRANCHNAME1state1REGIONF228F229F230_crc
Detail 56890118DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDSHARMA CARS PVT LTDSHARMA CARS PVT LTDKETAN POTHIWALA300000370108606.712.787742675077.409837100000100650070108AUTOMOBILES-LOANWOLOAN-ALL LOANS IN NAME OF WOMANSAURIN V SHAH7/14/2011 12:00:00 AM7/16/2011 12:00:00 AM7/16/2011 12:00:00 AMAuto DebitAHMEDABADA7/16/2011 12:07:08 PMDealer Funding285100DHARMENDRA CHAUDHARY      Sharma Cars Pvt LtdLAABD00010893049     07500N003628 4500 XL       AL015232133  38022900413.502342712.78774300000 00NegativeSANTRO7/14/2011 11:40:45 AM7/16/2011 12:05:56 PM CAR7/19/2011 10:36:37 AM PrimaryMONA RAKESH PATELMONARAKESH PATEL12/25/1972 12:00:00 AM34FemaleGraduate OWNEDIndependent House        Primary5-PATIDAR CO OP SOC LTD PANCHWATIELLISBRIDGE AHMEDABAD380006  INDIAGUJARAT07926561761 982504350610Not ApplicableMONA RAKESH PATELNONEProprietor IndividualSelf Employed Non Professional  Trading ICICI 1111111111111111 7598.92 0     MARRIED        2Icici Bank LtdAHMEDABAD006701504162SAVINGSYesDeclined7/12/2011 12:00:00 AM57620293OKCO APP SIGN REQ BY AND BOTH PAN CARD CLR COPY REQ BY RCU  Stability mismatch with appli form : Cm level devCo appli special profile B : Construction business : Cm level devBoth fi neg : Closed, name verified : Cm level devAppli is a share brokerPrevious yr 05-06 income Rs. 1.09 lacs as per the itrRs. 8.7 k avg bank balance as per the bank statementBoth tvr positiveCo appli is a husband taken for income and comfort purposeGBLS GreyNK PRAVINCHANDRA AND CO ANegativeNegativePositivePositiveDoor Locked;Residence Cum Office;E+R / CLOSE / NAME VERIFIEDDoor Locked;CLOSE / NAME VERIFIED7/12/2011 11:32:14 AM7/12/2011 7:40:09 PM5-PATIDAR CO OP SOC LTD PATIDAR ELLIS BRIDGE AHMEDABAD380006  INDIAGUJARAT07926561761  2 NEHAL SHAHFriend    AHMEDABAD22816601  RONAK PATELFriend    AHMEDABAD26922644  23053AHMEDABADGUJARATWest 2   1868201551
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