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

BANKACCTNO as 03330100001735

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 56819427DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKataria Automobiles LtdKATARIA AUTOMOBILES LTDKETAN POTHIWALA250000534311357.2713.218660871146.78922950000006500284311AUTOMOBILES-LOANWOLOAN-ALL LOANS IN NAME OF WOMANSAURIN V SHAH7/6/2011 12:00:00 AM7/17/2011 12:00:00 AM7/17/2011 12:00:00 AMECSAHMEDABADA7/16/2011 5:15:55 PMDealer Funding248725KALPEN DAFDARI      Kataria Automobiles LtdLAABD00010899386     06250N003989 1875 VDI       AL017252808  38001202413.750645713.21866250000 00PositiveSWIFT7/6/2011 5:05:22 PM7/6/2011 5:05:33 PM CAR7/20/2011 11:23:08 AM PrimaryDIPIKABEN JYOTISHBHAI DANDWALADIPIKABEN JYOTISHBHAIDANDWALA2/22/1958 12:00:00 AM49FemaleGraduate OWNEDBungalow        PrimaryDANDWALA HOUSENR OLD GUJARAT HIGH COURTOPP CUSTOM OFFICE, NAVARANGPURANR INCOME TAXAHMEDABAD380009  INDIAGUJARAT07927542828 942666388840House WifeDIPIKABEN JYOTISHBHAI DANDWALAHOUSEWIFEHousewife IndividualHousewife  Services ICICI 1111111111111111 0 0     MARRIED        0Bank Of BarodaINCOM TEX03330100001735SAVINGSYesDeclined7/5/2011 12:00:00 AM57544725OKRCU SAMPLE  Both fi waved : existing customer : Cm level devAppli resi cum office : Cm level devTotal explosure : 3.17 lacs : Cm level devAppli is a house wifeRs. 4.3 k avg bank balance as per the bank statementOwn resi proof - AEC electric bill documentedBSNL tele bill documentedDedup positiveGBLS GreyN WaivedWaivedPositivePositive 7/6/2011 11:49:37 AM7/6/2011 11:49:58 AMDANDWALAL HOUSE NR OLD GUJARAT HIGHCOURT OPP CUSTOM OFFICE NAVRANGPURA AHMEDABAD380009  INDIAGUJARAT07927542828 942666388840 HARSHAL SHETHFriend    AHEMDABAD26464572  HIREN DALALFriend    AHMEDABAD26441742  18589AHMEDABADGUJARATWest 2   462374229
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