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

MITIGANTS3 as 05-06 Income Rs.3.72 Lac : Dof 31.03.06 : As per ITR

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 56852300DisbursedAUTO - LOW LTVNew AssetMARUTI UDYOG LTDMANAN AUTOLINK PVT LTDMANAN AUTO LINK PVT LTDSATTICK CHATTERJEE - 134110300000534300365.0911.61906011973254.326782700000703019500234300AUTOMOBILES-LOANNORMALGAURAV SONI7/20/2011 12:00:00 AM7/26/2011 12:00:00 AM7/26/2011 12:00:00 AMECSAHMEDABADA7/25/2011 6:49:13 PMDealer Funding287568KASHYAP HASMUKHBHAI JANI      MANAN AUTOLINK PVT LTDLAABD00010995203     07500N004213 4500 VDI Defaulter/poor repayment track record Decline ,NCR-NEW CUSTOMER    AL 17254363  38011803712.744917911.6190601300000 00PositiveSWIFT7/20/2011 11:52:45 AM7/20/2011 11:52:59 AM CAR7/28/2011 10:36:42 PM PrimaryMANTHAN SHAKRABHAI PATELMANTHANSHAKRABHAIPATEL7/20/1985 12:00:00 AM22MaleGraduate OWNEDBungalow        PrimaryA 4 BAPUKRUPA SOCIETYNEAR CHINMAY TOWERSUBHASH CHOWKMEMNAGARAHMEDABAD380052  INDIAGUJARAT07927484534  15 PARAS DEVELOPERSCONSTRUCTIONProprietor IndividualSelf Employed Non Professional  Services ICICI 1111111111111111 0 0     MARRIED        2Saraspur Nagarik Co Op Bank LtdMEMNAGAR1165CURRENTYesDeclined7/9/2011 12:00:00 AM57579713DeclineOK, RCU: SCREENED, DISC : PDCS, AGREE, MMR, INSUR, PSL FORM, SV, LATEST LIGHT BILL , OSV STAMP   Both fi Negative : Name in Negative List : Fi Date 09.07.07Stability Mismatch : Cm Level DevAppli Nature of Business Construction06-07 Income Rs.5.26 Lac : Dof 30.03.07 : As per Itr05-06 Income Rs.3.72 Lac : Dof 31.03.06 : As per ITRAvg Bank B/l Rs.5.23 Lac as per Bank StmtAppli Loan Taken From HDFC,Loan Amt Rs.5 Lac,Emi Amt 12.3 k as per Welcome Letter  GreyNK PRAVINCHANDRA AND CO ANegativeNegativePositivePositiveDefaulter/Bad Market Reputation;NAME IN NEGATIVE LISTDefaulter/Bad Market Reputation;NAME IN NEGATIVE LIST7/9/2011 6:44:09 PM7/9/2011 7:29:01 PMA 305-306 SATYAMEV IIOPP KARGIL PETROL PUMPS.G.HIGHWAY AHMEDABAD380054  INDIAGUJARAT07927773160  5 VIJAYBHAI PATELFriendPATEL VASCHANDLODIYA  AHMEDABAD11111111 9825227817HARDIK B PATELRelative3 SHAKTI APPTNAVRANGPURA  AHMEDABAD11111111 989819310520539AHMEDABADGUJARATWest 2   -1999589462
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