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

MITIGANTS3 as Low Ltv Case

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 56891951DisbursedAUTO - LOW LTVNew AssetTOYOTA KIRLOSKAR INDIA LTDInfinium Motors Pvt LtdINFINIUM MOTORS PVT LTDSATTICK CHATTERJEE - 134110500000822340364.5711.546220121600056.910766800000134006500322340AUTOMOBILES-LOANWOLOAN-ALL LOANS IN NAME OF WOMANHITESH KHATRI7/13/2011 12:00:00 AM7/14/2011 12:00:00 AM7/16/2011 12:00:00 AMPDCAHMEDABADA7/13/2011 4:46:39 PMCheque466100CHIRAG RAJESHBHAI RAVAL      Infinium Motors Pvt LtdLAABD00010889099    F012500N000029 7500 G1  ECR-EXISTING CUSTOMER    AL215847236   12.746035411.5462201500000 00PositiveINNOVA7/13/2011 4:43:33 PM7/13/2011 4:43:36 PM CAR7/17/2011 5:36:15 PM PrimaryANISHA PRAGNESHKUMAR SHAHANISHAPRAGNESHKUMARSHAH5/20/1974 12:00:00 AM33FemaleGraduate OWNEDIndependent House        Primary11,DHIYANAGAR SOCOPP.DEEPIKA TOWERNR.NARODA BAS STOPNARODAAHMEDABAD382324  INDIAGUJARAT07922812017 111111111110Not ApplicableANISHA PRAGNESHKUMAR SHAH NONEProprietor IndividualSelf Employed Non Professional  Services ICICI 5555555555555555 0 0     MARRIED        1The Naroda Nagrik Co Op Bank LtdNARODA4665CURRENTNoDeclined7/12/2011 12:00:00 AM57622268BY CMOK   Both fi Wavied : Low Ltv : Cm Level DevSpecial Profile B : Stock Broker : Cm Level DevAppli Nature of Business Stock BrokerPositive DeudpeLow Ltv Case05-06 Income Rs.89 k : Dof 30.03.06 : As pe ItrAvg Bank B/l Rs.87 k as per Bank StmtOK GreyN WaivedWaivedPositivePositive 7/12/2011 3:46:41 PM7/12/2011 3:47:12 PM11,DHIYANAGAR SOCOPP.DEEPIKA TOWERNR.NARODA BAS STOPNARODAAHMEDABAD382324  INDIAGUJARAT07922812017 11111111114 HEMENDRA SHAHFriend    AHEMDABAD11111111 9825060993BHARAT SHAHFriend    AHEMDABAD27501479 111111111123197AHMEDABADGUJARATWest 2   -1681781568
Detail 56765463DisbursedAUTO - LOW LTVNew AssetMARUTI UDYOG LTDKataria Automobiles LtdKATARIA AUTOMOBILES LTDKETAN POTHIWALA200000400385186.7313.715362711240046.854902200000014500200385AUTOMOBILES-LOANNORMALKUSH K RAJPUT6/30/2011 12:00:00 AM7/14/2011 12:00:00 AM7/14/2011 12:00:00 AMPDCAHMEDABADA7/11/2011 5:49:34 PMDealer Funding185650JIGAR HIMANSHU RAWAL      Kataria Automobiles LtdLAABD00010887192     05000N000054 3000 LXI  ECR-EXISTING CUSTOMER PS-DIRECT AGRI  AL015930326   15.929275613.7153627200000 00PositiveWAGON R6/30/2011 12:03:04 PM6/30/2011 12:03:09 PM CAR7/17/2011 9:05:12 AM PrimaryMUBARAKBHAI BABUBHAI GHANCHIMUBARAKBHAIBABUBHAIGHANCHI9/14/1975 12:00:00 AM31MaleGraduate OWNEDIndependent House        Primary1750,NR.MASJIDGHANCHIVASSARKHEJAHMEDABADAHMEDABAD382170  INDIAGUJARAT07911111111 997409194440Not ApplicableMUBARAKBHAI B GHANCHIAGRICULTUREProprietor IndividualSelf Employed Non Professional  Services ICICI 5555555555555555 0 0     MARRIED        1Dena BankSARKHEJ6784SAVINGSYesDeclined6/29/2011 12:00:00 AM57487019approved with sub to +ve resi tvr on perm phone conn and full mmrDECLINED BASIS RCU REMARKS     Appli Nature of Business AgriculterCo Appli Taken Father Purpose of ComfortLow Ltv CaseAppli Having 0.99 Hecater Land as per Land LedgerAvg Bank B/l Rs. 62 k as per Bank Stmt Others GreyN WaivedWaivedWaivedWaived 6/30/2011 9:00:27 AM6/30/2011 9:00:27 AM1750,NR.MASJIDGHANCHIVASSARKHEJAHMEDABADAHMEDABAD382170  INDIAGUJARAT07911111111 997409194420 ALLARAKHABHAI A GHANCHIFriend    AHEMDABAD11111111 9898076160JITUBHAI SHAHFriend    AHEMDABAD26821577 111111111115149AHMEDABADGUJARATWest 2   -906636502
Detail 56745059DisbursedAUTO - LOW LTVNew AssetHYUNDAI MOTORS LTDSHARMA CARS PVT LTDSHARMA CARS PVT LTDKETAN POTHIWALA500000828099365.6312.123911644458.393501300000830027500328099AUTOMOBILES-LOANNORMALSAURIN V SHAH7/4/2011 12:00:00 AM7/6/2011 12:00:00 AM7/7/2011 12:00:00 AMAuto DebitAHMEDABADA7/6/2011 4:14:01 PMDealer Funding479556KALPEN DAFDARI      Sharma Cars Pvt LtdLAABD00010821339     012500N003989 7500 CRDI SX       AL015232111  38022900213.245546812.1239500000 00NegativeVERNA7/4/2011 12:29:15 PM7/4/2011 12:29:19 PM CAR7/11/2011 12:46:00 PM PrimaryMAHENDRABHAI MULJIBHAI PATELMAHENDRABHAIMULJIBHAIPATEL5/3/1952 12:00:00 AM55MaleGraduate OWNEDIndependent House        Primary10/A URMIKUNJ SOCOPP ST XAVIERIS COLLEGE  AHMEDABAD380009  INDIAGUJARAT07926301198 982570648420Not ApplicableMAHENDRABHAI NULJIBHAI PATELNONEProprietor IndividualSelf Employed Non Professional  Trading ICICI 1111111111111111 0 0     MARRIED        2Icici Bank LtdJMC 002401514883SAVINGSYesDeclined6/28/2011 12:00:00 AM57463776Ok sub to tve tvr on perm phone com RCU SCREENED  Both fi waved : Law ltv case : Cm level devResi cum office : Rcm level devDedup neg : CHRONIC CREDIT CARD DEFAULTER WITH ICICI : Cm level devBoth tvr positiveAppli is a retired personLow ltv caseRs. 15.2 k avg bank balance as per the bank statementOwn resi proof - AEC electric bill documentedGBLS GreyN WaivedWaivedWaivedWaived 6/28/2011 11:23:26 AM6/28/2011 11:23:26 AM10/A URMIKUNJ SOC OPP ST XAVIERIS COLLAGE  AHMEDABAD380009  INDIAGUJARAT07926301198  5 PANKAJ PATELFriend    AHMEDABAD26440548  HARDIK PATELFriend    AHMEDABAD  987988999914084AHMEDABADGUJARATWest 2   -1350098945
Back