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

MITIGANTS3 as Positive Dedupe

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 56813990DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDSHARMA CARS PVT LTDSOS FINANCESATTICK CHATTERJEE - 134110541000759831597.4413.562584111266069.533883200000013750218831AUTOMOBILES-LOANREPAYMENT PRODUCTHITESH KHATRI7/21/2011 12:00:00 AM7/23/2011 12:00:00 AM7/24/2011 12:00:00 AMECSAHMEDABADA7/21/2011 4:19:04 PMDealer Funding525612DHAVAL MUKESHBHAI RAMI      SHARMA CARS PVT LTDLAABD00010957752     013530N003786 8115 CRDI VGT  ECR-EXISTING CUSTOMER    AL015889741  38006400214.266472313.5625841541000 00PositiveVERNA7/21/2011 4:12:21 PM7/21/2011 4:12:27 PM CAR7/26/2011 7:05:24 PM PrimaryCHHAGANBHAI KANJIBHAI BHARVADCHHAGANBHAIKANJIBHAIBHARVAD8/7/1978 12:00:00 AM28MaleGraduate OWNEDBungalow        Primary342,NAVO VASOPP.WATER TANKRAMDEV MANDIRGHTLODIAAHMEDABAD380061  INDIAGUJARAT07965126430 982505137125Not ApplicableKRISHNA CORPORATIONNONEProprietor IndividualSelf Employed Non Professional  Trading ICICI 5555555555555555 11620.83 0     MARRIED        4Ing Vysya BankAHMEDABAD524010019576SAVINGSNoDeclined7/5/2011 12:00:00 AM57538891 PROPER RESI PROPER REQ BY RCU   Both fi Negative : Name in Negative List : Fi Date 06.07.07Stability Mismatch : Cm Level DevAppli Nature of Business Trading of Oil06-07 Income Rs.1.39 Lac : Dof 09.07.06 : As per ItrPositive DedupeAvg Bank B/l Rs.16 k as per Bank StmtPerntal ResiOK GreyNK PRAVINCHANDRA AND CO ANegativeNegativePositivePositiveAny Other ReasonAny Other Reason7/7/2011 12:41:25 PM7/7/2011 12:42:03 PM5,UMIYA APTSNR.RAMDEV MANDIRGHATLODIAAHMEDABADAHMEDABAD380061  INDIAGUJARAT07911111111 98250513716 ANAND TRIVEDIFriend    AHMEDABAD27480085 1111111111GOPAL BHARWADFriend    AHEMDABAD32929953 111111111118158AHMEDABADGUJARATWest 2   219039272
Detail 56886319DisbursedAUTO - LOW LTVNew AssetMARUTI UDYOG LTDMANAN AUTOLINK PVT LTDMANAN AUTO LINK PVT LTDSATTICK CHATTERJEE - 134110126000209431365.211.86686011409958.20580530000030201450083431AUTOMOBILES-LOANNORMALHITESH KHATRI7/14/2011 12:00:00 AM7/18/2011 12:00:00 AM7/18/2011 12:00:00 AMECSAHMEDABADA7/17/2011 6:30:38 PMDealer Funding120136KASHYAP HASMUKHBHAI JANI      MANAN AUTOLINK PVT LTDLAABD00010907239     03150N004213 1890 AC  ECR-EXISTING CUSTOMER    AL015847381  38012602212.995008911.8668601126000 00PositiveM 8007/14/2011 7:04:39 PM7/17/2011 6:29:06 PM CAR7/20/2011 11:56:28 AM PrimaryBIPINBHAI JERAMBHAI PANSURIYABIPINBHAIJERAMBHAIPANSURIYA11/23/1980 12:00:00 AM26MaleUnder Graduate OWNEDIndependent House        Primary3-SUVIDHA BANGLOWSNR.TAKSHSHILA PARKOPP.KARNAVATI PARKNIKOL GAM ROADAHMEDABAD382350  INDIAGUJARAT07922972332 98792532425Not ApplicableAAY SHREE KHODIYAR STICHWELLNONEProprietor IndividualSelf Employed Non Professional  Services ICICI 5555555555555555 0 0     MARRIED        1Kalupur Commercial Co-Operative Bank LtdBAPUNAGAR02260SAVINGSNoDeclined7/11/2011 12:00:00 AM57616369 ITR 06-07 clear stamp copy req by RCU  Both fi Wavied : Low Ltv : Cm Level DevNo Land Line Connection at Office : Cm Level DevPROPER BANK STATEMENT NOT GIVEN - CM LEVELAppli Nature of Business Trading of PaperLow Ltv CasePositive DedupeAvg Bank B/l Rs.12 k as per Bank StmtPerntal Resi  WhiteN WaivedWaivedPositivePositive 7/12/2011 7:17:28 PM7/12/2011 7:17:49 PMA/82,PUSPRAJ IND ESTATENR.CITY GOLD CINEMABAPUNAGARAHMEDABADAHMEDABAD380021  INDIAGUJARAT07911111111 98792532424 SHAILESHBHAI D PATELFriend    AHEMDABAD25397371 1111111111KIRITBHAI B PATELFriend    AHEMDABAD22821459 111111111122763AHMEDABADGUJARATWest 2   1447265731
Detail 56889375DisbursedAUTO - LOW LTVNew AssetMARUTI UDYOG LTDMANAN AUTOLINK PVT LTDMANAN AUTO LINK PVT LTDSATTICK CHATTERJEE - 134110139000231844365.2111.86695111452258.00365760000033291450092844AUTOMOBILES-LOANNORMALGAURAV SONI7/14/2011 12:00:00 AM7/14/2011 12:00:00 AM7/16/2011 12:00:00 AMECSAHMEDABADA7/14/2011 6:44:53 PMDealer Funding132680KASHYAP HASMUKHBHAI JANI      MANAN AUTOLINK PVT LTDLAABD00010891166     03480N004213 2085 AC  ECR-EXISTING CUSTOMER    AL 17253512  38012602212.995008911.8669511139000 00PositiveM 8007/14/2011 2:30:53 PM7/14/2011 6:44:29 PM CAR7/17/2011 8:00:00 PM PrimaryKIRITBHAI BABUBHAI PATELKIRITBHAI BABUBHAIPATEL10/9/1963 12:00:00 AM43MaleUnder Graduate OWNEDBungalow        Primary42 MANGAL DEEP BUNGLOWSB/H PRIYA CINEMA NR NAKODA PARKKRISHNANAGARAHMEDABAD382446  INDIAGUJARAT07922821459 982531035610Not ApplicableDEV VASTU CONSALTANCCONSTRUCTIONProprietor IndividualSelf Employed Non Professional  Services ICICI 1111111111111111 0 0     MARRIED        1The Kalupur Commercial Co Op Bank LtdBAPUNAGAR03451SAVINGSYesDeclined7/12/2011 12:00:00 AM57619459rcu fraud.no more exposureDropped  Both fi Wavied : Low Ltv : Cm Level DevResi Cum Office : Acm Level Dev2.RESI CUM OFFICE OF APP-CMAppli Nature of Business Consultant and AdivsorAvg Bank B/l Rs. 6 k as per Bank StmtPositive DedupeRs.1772/- Repayment From Oct 06 to June 07 Seen in Bank StmtBSNL Tele Bill Documented : June 07OK GreyN WaivedWaivedPositivePositive 7/12/2011 11:50:58 AM7/12/2011 11:51:21 AM42 MANGAL DEEP BUNGLOWSB/H PRIYA CINEMA NR NAKODA PARKKRISHNANAGARAHMEDABAD382446  INDIAGUJARAT07922821459 98253103565 HARESHBHAI A PATELFriend    AHMEDABAD23276402 9825076689SHAILESH PATELFriend    AHMEDABAD11111111 982557016422989AHMEDABADGUJARATWest 2   1644307175
Detail 56770903DisbursedAUTO - NORMALNew AssetTATA MOTORS LTDJai Ganesh Auto CentreFINWAY SOLUTIONSKETAN POTHIWALA284410336877597.9113.91190673284.42547280000001950052467AUTOMOBILES-LOANNORMALGAURAV SONI7/24/2011 12:00:00 AM7/27/2011 12:00:00 AM7/27/2011 12:00:00 AMPDCAHMEDABADA7/27/2011 2:28:49 PMDealer Funding278599PRANJAL J SUTHAR      Jai Ganesh Auto CentreLAABD00011011374     31507110N000108 2133 DLE Technical Reject VERY LOW SALARY, PLS TAKE CO APP INCOME, RCU: SCREENED, DISC : PDCS, AGREE, QUATATION, INSU, MII FORM, P S L FORM ,NCR-NEW CUSTOMER    AL017235633   14.248592713.9119284410 00PositiveINDICA7/18/2011 7:36:55 PM7/27/2011 2:27:12 PM CAR7/31/2011 10:01:44 PM PrimaryRITESH RAMESHBHAI MEVADARITESHRAMESHBHAIMEVADA2/14/1982 12:00:00 AM25MaleGraduate OWNEDIndependent House        PrimaryC-59 MAGLAM SOC C/O MEGHHARAJ SOC NR CANAL B/H CHHAGANLAL ARY PARK GHODASARAHMEDABAD380050  INDIAGUJARAT0792532702  20Not ApplicableCHIRIPALNONEAccountant IndividualSalaried  Services ICICI 5555555555555555 8280 0     MARRIED        2Icici Bank LtdJODHPUR006701503862SAVINGSYesDeclined6/30/2011 12:00:00 AM57492801Very Low Salary, Plz Taken Co Appli VERY LOW SALARY, PLS TAKE CO APP INCOME, RCU: SCREENED, DISC : PDCS, AGREE, QUATATION, INSU, MII FORM, P S L FORMOut of Staition DealerStability Mismatch : Cm Level Dev  plz see the routing slip for other deviationAppli Working with Chiripal as AccountantCurrent Yr Income Rs.99 k as per Salary SlipPositive Dedupe Avg Bank B/l Rs. 15 k as per Bank StmtAppli Having Credit Card From Citi Bank, Cc Limit Rs.30 k Others GreyNK PRAVINCHANDRA AND CO APendingPendingNegativePositive  7/16/2011 7:02:40 PM7/18/2011 7:35:08 PMCHIRIPAL C/O SHANTI PROSESING GATE NO1SAIJPUR-GOPALPUR PIRANA RD PIPLAJ  AHMEDABAD382405  INDIAGUJARAT07925714568  2 RITESH PATELFriend    AHMEDABAD  9925239970ALPESH PATELFriend    AHMEDABAD65230502  15473AHMEDABADGUJARATWest 2   -1855854936
Detail 56778936DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKataria Automobiles LtdKATARIA AUTOMOBILES LTDKETAN POTHIWALA48500053551184712.972181869188.9447649000008970650050511AUTOMOBILES-LOANWOLOAN-ALL LOANS IN NAME OF WOMANKUSH K RAJPUT7/4/2011 12:00:00 AM7/20/2011 12:00:00 AM7/20/2011 12:00:00 AMAuto DebitAHMEDABADA7/18/2011 1:54:35 PMDealer Funding474446JIGAR HIMANSHU RAWAL      Kataria Automobiles LtdLAABD00010925606   ROYAL SUNDRAM ALLIANCE INSU CO LTD 012130N000054 7275 VDI  NCR-NEW CUSTOMER    AL115244836  56022900313.492955912.97218485000 MP30039843 PositiveSWIFT7/4/2011 9:57:34 AM7/4/2011 9:57:34 AM CAR7/23/2011 3:37:16 PM PrimaryMANJULA DRAVIDMANJULA DRAVID6/4/1972 12:00:00 AM35FemaleGraduate OWNEDIndependent House        PrimaryA-3/71,GOYAL INTERCITYSHRI DRIVE IN PARK SOCIETYTHALTEJAHMEDABADAHMEDABAD380052  INDIAGUJARAT07911111111 93777036863Not ApplicableIBM INDIA PVT LTDNONEOTHER IndividualSalaried  Services ICICI 5555555555555555 37927.67 0     SINGLE        1Icici Bank LtdJMC002401506064SAVINGSYesDeclined7/2/2011 12:00:00 AM57501486ok with Positive Tvr on Permnatn Conn56778752 VISHAL GAIKWAD NEW TAVERA T 70 PER FR 48 MTHS ST POS TVR     Resi fi Negative : Closed,Name Verifed : Cm Level DevAppli Working with IBM India Pvt ltd .07-08 Income Rs.4.55 Lac as per Form 16Positive DedupeOwn HouseAvg Bank B/l Rs. 26 k as per Bank Stmt Others GreyNK PRAVINCHANDRA AND CO APositiveNegativePositivePositive Any Other Reason7/2/2011 1:31:24 PM7/3/2011 3:23:17 PMNO.12,SUBRAMANYA ARCADEBANNERGHATTA ROADBANGLOREKARNATAKBANGALORE560029  INDIAKARNATAKA08011111111 11111111114 TARAL PATELFriend    AHEMDABAD11111111 9327060963PRAVIN JAMADARFriend    AHEMDABAD11111111 937773381816008AHMEDABADGUJARATWest 2   1935993945
Detail 56827723DisbursedAUTO - NIPNew AssetMARUTI UDYOG LTDKiran Motors LtdKIRAN MOTORS LTDHIREN JOSHI150000249392185.2513.94529371911556.49138710000032601450099392AUTOMOBILES-LOANNORMALKUSH K RAJPUT7/10/2011 12:00:00 AM7/13/2011 12:00:00 AM7/16/2011 12:00:00 AMPDCAHMEDABADA7/12/2011 7:16:18 PMCheque139060DHARMESH G PURANI       LAABD00010874616     03750N000052 2250 STD  NCR-NEW CUSTOMER    AL 15845368   16.209985413.9452937150000 00PositiveALTO7/10/2011 10:52:28 AM7/10/2011 10:52:30 AM CAR7/17/2011 5:34:55 PM PrimaryKALPESH DHIRUBHAI BHAVSARKALPESHDHIRUBHAIBHAVSAR1/30/1969 12:00:00 AM38MaleGraduate OWNEDFlat        Primary11/B ANITA CO OP H SOC LTDNARAYAN NAGAR ROADPALDI AHMEDABAD380001  INDIAGUJARAT07926606463 987995656710Not ApplicablePRAKASH PLYWOODNONEPartner IndividualSelf Employed Non Professional  Trading ICICI 1111111111111111 0 0     MARRIED        2SYNDICATE BANKPALDI22315SAVINGSYesDeclined7/6/2011 12:00:00 AM57553728Approval Watingok Stability Mismatch : Cm Level Dev   Appli Nature of Business Trading of PlaywookNip CasePositive DedupeAvg Bank B/l Rs. 63 k as per bank StmtResi stab 10 yrs and Busienss stab 7 yrs  WhiteNK PRAVINCHANDRA AND CO APendingPendingNegativePositive  7/6/2011 7:00:07 PM7/7/2011 3:22:14 PMSHOP NO 2ARBUDA SHOPING CENTERNR BHAGAT DAL WADANEW VADAJAHMEDABAD380013  INDIAGUJARAT07927641178 98799565677 NATVARLAL H SHAHFriend    AHMEDABAD11111111 9824017417MUKESH MODIFriend    AHMEDABAD11111111 982542580019196AHMEDABADGUJARATWest 2   1229346282
Detail 56828808DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDMANAN AUTOLINK PVT LTDMANAN AUTO LINK PVT LTDSATTICK CHATTERJEE - 134110225000268969606.5412.550981503381.7815436000002586650043969AUTOMOBILES-LOANNORMALKUSH K RAJPUT7/10/2011 12:00:00 AM7/16/2011 12:00:00 AM7/16/2011 12:00:00 AMECSAHMEDABADA7/14/2011 4:49:47 PMDealer Funding218754KASHYAP HASMUKHBHAI JANI      MANAN AUTOLINK PVT LTDLAABD00010893117     05630N004213 3375 LX       AL 17254368  38000204813.245099912.55098225000 00PositiveALTO7/10/2011 6:20:57 PM7/10/2011 6:21:00 PM ALTO LX7/17/2011 8:04:42 PM PrimaryADITI HARESH SHAHADITIHARESHSHAH12/18/1980 12:00:00 AM26FemaleGraduate OWNEDFlat        Primary41 PALAK APPTOPP PALLAVI TOWERISHWAR BHUVANNAVRANGPURAAHMEDABAD380009  INDIAGUJARAT07926400571 989809865415TEACHERVORA EDUCATION INSTITUTE PVT LTDADMINISTRATIONTeacher IndividualSalaried  PROFESSIONAL ICICI 5176000000000000 0 0     MARRIED        0State Bank Of IndiaST XAVIERS ROAD01190007091SAVINGSYesApproved7/6/2011 12:00:00 AM57555322Approval WatingOK    Office fi Negative : Appli Left The Job : Cm Level DevAppli Working with Vora Education Institude as Teacher07-08 Income Rs.1.09 Lac : Dof 29.06.07 : As per ItrPositive DedupeAvg Bank B/l Rs.21 k as per Bank StmtGood Banking  WhiteNK PRAVINCHANDRA AND CO ANegativePendingPositiveNegativeAny Other Reason;APP HAS LEFT THE JOB 7/6/2011 7:00:04 PM7/7/2011 3:24:05 PMOPP U.S.PIZZANEAR LIBERTY BUS STOPNAVRANGPURA AHMEDABAD380009  INDIAGUJARAT07926426939  11 SHITABEN DESAIFriend3RD FLOOR NISHKA APPTGULBAI TEKRANAVRANGPURA AHMEDABAD26431684  KARLIKABEN B SHAHRelative2ND FLOOR ANAL FLATNAVRANGPURA  AHMEDABAD26463851  19278AHMEDABADGUJARATWest 2   -219334919
Detail 56854647DisbursedAUTO - LOW LTVNew AssetMARUTI UDYOG LTDKiran Motors LtdKIRAN MOTORS LTDHIREN JOSHI100000378978245.8913.8093951472025.141301100000187514500278978AUTOMOBILES-LOANNORMALGAURAV SONI7/12/2011 12:00:00 AM7/13/2011 12:00:00 AM7/13/2011 12:00:00 AMECSAHMEDABADA7/12/2011 7:40:19 PMCheque93580DHARMESH G PURANI       LAABD00010874617     02500N000052 1500 VXi  ECR-EXISTING CUSTOMER    AL 15845358  38021100615.497036113.809395100000 00PositiveWAGON R7/12/2011 7:37:06 PM7/12/2011 7:37:09 PM CAR7/14/2011 9:51:50 PM PrimaryANUP HASMUKHLAL SHAHANUP HASMUKHLALSHAH2/8/1984 12:00:00 AM23MaleGraduate OWNEDIndependent House        PrimaryC 802 PARISHRAMOPP PAVAN PARTYPLOTNIAR ANKUR BUS STOP NARANPURAAHMEDABAD380013  INDIAGUJARAT07927480782 989808498215Not ApplicableAVANI CIMCON TECHNOLOGIES LTDNONEOTHER IndividualSalaried  Services ICICI 1111111111111111 0 0     SINGLE        1UTI BANK LTDS G ROAD297010100009911SAVINGSYesDeclined7/9/2011 12:00:00 AM57582348okt  Both fi Waived : Low Ltv : Cm Level DevNo Land Line Connection at Office : Cm level DevAs per Firemarks :-Cm ahs also taken HL form Bank of India, Laon amt 300000/-.Appli Working with Avani Cimcon Tec Ltd as ProgramarLow Ltv CasePositive DedupeAvg Bank B/l Rs. 17 k as per Bank StmtRs.13,920/- Monthly Salar Credit Seen in Bank Stmt  WhiteN WaivedWaivedPositivePositive 7/9/2011 7:49:41 PM7/9/2011 7:49:57 PMAVANI CIMCON IECHNOLOGIES LTD301 BALESHWAR AVANU NIAR KIRAN MOTERS LTDBODAKDEVAHMEDABAD380054  INDIAGUJARAT07911111111 98980849821 MANISHBHAIFriend    AHMEDABAD11111111 9825333360VAIBHAVBHAIFriend    AHMEDABAD11111111 989839455420701AHMEDABADGUJARATWest 2   -1163241750
Detail 56795021DisbursedAUTO - LOW LTVNew AssetMARUTI UDYOG LTDKiran Motors LtdKIRAN MOTORS LTDKETAN POTHIWALA200000568644364.9511.86170011646434.034650900000607014500368644AUTOMOBILES-LOANNORMALHITESH KHATRI7/13/2011 12:00:00 AM7/13/2011 12:00:00 AM7/14/2011 12:00:00 AMECSAHMEDABADA7/13/2011 5:33:53 PMCheque191586DHARMESH G PURANI      Kiran Motors LtdLAABD00010880718     05000N000052 3000 VXI  ECR-EXISTING CUSTOMER    AL015845929  38001202212.997243811.8617001200000 00PositiveESTEEM7/13/2011 5:30:21 PM7/13/2011 5:30:23 PM CAR7/17/2011 11:17:21 AM PrimaryPARESHBHAI RAMESHCHANDRA PATELPARESHBHAIRAMESHCHANDRAPATEL8/19/1966 12:00:00 AM40MaleGraduate OWNEDIndependent House        Primary52-TIRTH NAGAR SOC PART-1SUN N STEP CLUBMEMNAGARAHMEDABADAHMEDABAD380061  INDIAGUJARAT07911111111 94265112975Not ApplicableUMIYA INTERNATIONALNONEProprietor IndividualSelf Employed Non Professional  Services ICICI 5555555555555555 0 0     MARRIED        1Bank Of BarodaNARANPURA15846SAVINGSYesDeclined7/3/2011 12:00:00 AM57518583APPROVEDAPPROVED   Both fi Wavied : Low Ltv : Cm Level DevNo Land Line Connection at Resi : Cm Level DevAppli Nature of Business Mfg of DiesAvg Bank B/l Rs. 1.09 Lac as per Bank StmtPositive DedupeLow Ltv CaseResi stab 5 yrs and Business stab 10 yrsOK GreyN WaivedWaivedPositivePositive 7/4/2011 11:28:49 AM7/4/2011 11:29:32 AMUMIYA INTERNATIONALPHASE-2,C/1/424VATVA,GIDCAHMEDABADAHMEDABAD380061  INDIAGUJARAT07925890777 942651129710 ARUN R PATELFriend    AHEMDABAD27451630 9312701305BIPIN K PATELFriend    AHEMDABAD11111111 989855599916982AHMEDABADGUJARATWest 2   1951899992
Detail 56795615DisbursedAUTO - LOW LTVNew AssetMARUTI UDYOG LTDKiran Motors LtdKIRAN MOTORS LTDKETAN POTHIWALA190000377810365.111.69202011616548.658055600000459614500187810AUTOMOBILES-LOANNORMALHITESH KHATRI7/24/2011 12:00:00 AM7/25/2011 12:00:00 AM7/25/2011 12:00:00 AMECSAHMEDABADA7/24/2011 6:19:22 PMCheque181910CHIRAG RAJESHBHAI RAVAL      Kiran Motors LtdLAABD00010980879     04750N000029 2850 LXi  ECR-EXISTING CUSTOMER    AL017298732  38002601212.819118311.6920201190000 00PositiveWAGON R7/24/2011 5:27:07 PM7/24/2011 5:27:13 PM CAR7/27/2011 8:08:47 PM PrimarySOKAT MOHMMADHANIF PAYASOKATMOHMMADHANIFPAYA12/28/1977 12:00:00 AM29MaleGraduate OWNEDIndependent House        PrimaryA-2,HASMI APTFPO NO.863B/H TAGOR HALLPALDIAHMEDABAD380007  INDIAGUJARAT07926579720 982407404920Not ApplicableSIM ICE FACTORYNONEProprietor IndividualSelf Employed Non Professional  Services ICICI 5555555555555555 0 0     MARRIED        2UNION BANK OF INDIAPALDI48420SAVINGSYesDeclined7/3/2011 12:00:00 AM57519318APPROVED   Both fi Waveid : Low Ltv : Cm Level DevCO APP INCOME DOCS NOT GIVEN - CM LEVELCOMPUTATION OF INCOME NOT GIVEN - CM LEVELAppli Nature of Business ICE FactoreyLow Bankin Seen in Bank StmtPositive DedupeAppli Loan Taken With SCB inAug 02, Loan Amt Rs.2.25 Lac,36 Tenor : As per AmortLow Ltv Case  WhiteN WaivedWaivedWaivedWaived 7/20/2011 2:52:53 PM7/20/2011 2:52:53 PMNR.KASIRAM MILLCHIRIPAL PROCESS HOUSEQNAROL AHMEDABADAHMEDABAD380052  INDIAGUJARAT07925381041 982407404910 UZZU LOKHANDWALAFriend    AHEMDABAD26578657 9825474240IMRAN GANDHIFriend    AHEMDABAD11111111 989820286717010AHMEDABADGUJARATWest 2   -1501083946
Detail 56866849DisbursedAUTO - NORMALNew AssetMAHINDRA & MAHINDRA LTDPunjab AutomobilesSOS FINANCESATTICK CHATTERJEE - 134110500000649723365.213.0924211626574.4524974000002015027500149723AUTOMOBILES-LOANNORMALHITESH KHATRI7/14/2011 12:00:00 AM7/17/2011 12:00:00 AM7/17/2011 12:00:00 AMECSAHMEDABADA7/14/2011 2:46:24 PMCheque479735DHAVAL MUKESHBHAI RAMI      Punjab AutomobilesLAABD00010899685     012500N003786 7500 DIESEL DLS 1.5 dci Technical Reject document current financials, last six months banbking ,NCR-NEW CUSTOMER    ALO17183385  38002000214.248592713.09242500000 00PositiveLOGAN7/14/2011 12:56:11 PM7/14/2011 12:56:21 PM CAR7/18/2011 10:29:44 PM PrimaryTUSHAR GUNVANTRAI MANIYARTUSHARGUNVANTRAIMANIYAR3/9/1967 12:00:00 AM40MaleGraduate OWNEDBungalow        Primary5 SAHJANAND BUNNEAR- NEW SHARADAMANDIR SCHOOLVASANTKUNJ ROADPALDIAHMEDABAD380007  INDIAGUJARAT07911111111 98254621126Not ApplicableKETKI MEDICAL STORENONE IndividualSelf Employed Non Professional  Services ICICI 1111111111111111 0 0     MARRIED        2INDIAN OVERSEAS BANK LTDASHRAM ROAD2171CURRENTYesDeclined7/10/2011 12:00:00 AM57595499document current financials, last six months banbkingOK BY CM   Stability Mismatch : Cm Level DevResi Cum Office : Acm Level DevAppli Nature of Business Trading of MedicineCo Appli Taken Partneship Firm Purpose of ComfortPositive Dedupe05-06 Income Rs.1.94 Lac : Dof 07.10.05 : As pe ItrPartnership Deed Documented Others GreyNK PRAVINCHANDRA AND CO APendingPendingPositivePositive  7/11/2011 1:21:49 PM7/11/2011 5:17:34 PM5 NARAYAN CHAMBERSB/H PATANG HOTELNEHRUBRIDGEASHRAM ROADAHMEDABAD380009  INDIAGUJARAT07930027007  23 M A PATELFriend    AHMEDABAD11111111  PRAKASH B MANIYARRelative    AHMEDABAD11111111 982532135921429AHMEDABADGUJARATWest 2   -1794080528
Detail 56866864DisbursedMBL-CROSS SELL OR LOPNew AssetMARUTI UDYOG LTDMANAN AUTOLINK PVT LTDMANAN AUTO LINK PVT LTDSATTICK CHATTERJEE - 134110175000325263365.1711.87219641568852.05387640000043616500150263AUTOMOBILES-LOANINXS-CROSS SELLKUSH K RAJPUT7/12/2011 12:00:00 AM7/13/2011 12:00:00 AM7/14/2011 12:00:00 AMAuto DebitAHMEDABADA7/13/2011 5:16:16 PMDealer Funding168224KASHYAP HASMUKHBHAI JANI      MANAN AUTOLINK PVT LTDLAABD00010880713     04380N004213 2625 LX  ECR-EXISTING CUSTOMER    AL0159307446002129381706012 38022900213.001490211.8721964175000 00PositiveZEN ESTILO7/12/2011 10:39:44 AM7/13/2011 5:14:50 PM CAR7/17/2011 11:57:14 AM PrimarySEMIBEN HEMANG PATELSEMIBENHEMANG PATEL7/13/1968 12:00:00 AM39FemaleGraduate OWNEDBungalow        Primary7 AATHIYA BUNGLOWSNR SANDESH PRESS OPP MILLAN PARK SOCIETYVASTRAPURAHMEDABAD380015  INDIAGUJARAT07926752069 98240138837House WifeSHEMIBEN H PATELHOUSEWIFEProprietor IndividualSelf Employed Non Professional  Services ICICI 1111111111111111 9726.83 0     MARRIED        2Icici Bank LtdVASTRAPUR006401505160SAVINGSYesDeclined7/10/2011 12:00:00 AM57595503ok with employment proof of husband on record OK BY CM   Stability Mismatch : Cm Level DevResi Cum Office : Acm Level DevAppli Nature of Business Trading of MedicineCo Appli Taken Partneship Firm Purpose of ComfortPositive Dedupe05-06 Income Rs.1.94 Lac : Dof 07.10.05 : As pe ItrPartnership Deed Documented Others GreyN WaivedWaivedPositivePositive 7/10/2011 7:08:52 PM7/10/2011 7:09:23 PM7 AATHIYA BUNGLOWSNR SANDESH PRESS OPP MILLAN PARK SOCIETYVASTRAPURAHMEDABAD380015  INDIAGUJARAT07926752069 98240138837 VIPUL B PATELFriend    AHMEDABAD11111111 982043121MADHUSUDAN PATELFriend    AHMEDABAD26752069  21430AHMEDABADGUJARATWest 2   -18782711
Detail 56917738DisbursedAUTO - NIPNew AssetMAHINDRA & MAHINDRA LTDPunjab AutomobilesPUNJAB AUTOMOBILESSATTICK CHATTERJEE - 134110400000552848485.4412.1003821027068.637310800000895019500152848AUTOMOBILES-LOANNORMALHITESH KHATRI7/23/2011 12:00:00 AM7/24/2011 12:00:00 AM7/25/2011 12:00:00 AMECSAHMEDABADA7/23/2011 5:49:45 PMCheque376510CHIRAG RAJESHBHAI RAVAL      Punjab AutomobilesLAABD00010970614     010000N000029 6000 DLE 1.5 L DCI DIESEL Technical Reject REJECT , Defaulter/poor repayment track record ,NCR-NEW CUSTOMER    AL 17319220  38006600912.999031812.10038400000 00PositiveLOGAN7/23/2011 5:19:46 PM7/23/2011 5:19:49 PM CAR7/27/2011 7:53:35 PM PrimaryVIDUYT BALKARISHNA ANANDJIWALVIDUYTBALKARISHNAANANDJIWAL8/9/1950 12:00:00 AM56MalePost Graduate OWNEDBungalow        Primary87 CHANDRA SHILA TAINAMENTVASNA BEREJ ROADVASNA AHMEDABAD380007  INDIAGUJARAT07926641094 982401745410Not ApplicableSARVASHAKTI ENGINEERSNONEProprietor IndividualSelf Employed Non Professional  Manufacturing ICICI 1111111111111111 0 0     MARRIED        2Ahmedabad Mercantile Co-Op Bank LtdPALDI2422CURRENTYesDeclined7/14/2011 12:00:00 AM57650073REJECT   Both fi Negative : Name in Negative List : Fi Date 14.07.07 Resi Tvr Negative : Given No Mobile No : Cm Level DEVStability Mismatch : Cm Level DevAppli Nature of Busienss Mfg of Pharma MachinaryAvg Bank B/l Rs.34 k As per Bank StmtPositive Dedupe05-06 Income Rs.1.14 Lac : Dof 12.05.05 : As per ItrResi stab 10 yrs and Buienss stab 10 yrs Others GreyNK PRAVINCHANDRA AND CO ANegativeNegativeNegativePositiveDefaulter/Bad Market Reputation;NAME IN NEGATIVE LISTDefaulter/Bad Market Reputation;NAME IN NEGATIVE LIST7/14/2011 1:29:10 PM7/14/2011 7:15:40 PM90/91 SUDAMA IND ESTATEB/H CALICO NAGARNAROL AHMEDABAD382446  INDIAGUJARAT07929090171  10 MADHUKAR B Friend    AHMEDABAD26620877  DILIP VYASFriend    AHMEDABAD26613820  25009AHMEDABADGUJARATWest 2   -840606699
Detail 56662650DisbursedINBOUND CROSS SELLNew AssetMARUTI UDYOG LTDKataria Automobiles LtdKATARIA AUTOMOBILES LTDKETAN POTHIWALA195000233034848.4414.263020371083.6787765000000650038034AUTOMOBILES-LOANNORMALHITESH KHATRI7/3/2011 12:00:00 AM7/7/2011 12:00:00 AM7/9/2011 12:00:00 AMAuto DebitAHMEDABADA7/5/2011 3:49:52 PMDealer Funding193862JIGAR HIMANSHU RAWAL      Kataria Automobiles LtdLAABD00010833163     04880N000054 1463 AC       AL017252815  38022900214.514998814.26302195000 00PositiveM 8007/3/2011 5:55:29 PM7/5/2011 3:48:34 PM CAR7/11/2011 11:13:21 AM PrimaryMANISHA PARESHBHAI TRIVEDIMANISHAPARESHBHAI TRIVEDI8/25/1976 12:00:00 AM30FemaleGraduate OWNEDFlat        Primary14,MUKTA APPARTMENTHIRABAUG CROSSINGSANJIVNI MARGPALDIAHMEDABAD380007  INDIAGUJARAT07911111111 937423130815HousewifeSAFE & SECURE INSURANCE AGENCY PVT. LTD.MARKETING IndividualHousewife  Services ICICI 1111111111111111 99171 0     MARRIED        2Icici Bank LtdJMC002401030337SAVINGSNoDeclined6/20/2011 12:00:00 AM57373758Can be Reco 80% and 60 Month56662540 NITA SUBHAGADE NEW OMNIE 70 PER FR 36 MTHS ST POST PAID BILL ON RECORD WITH POS TVR      Appli Nature of Business Insurance Agent06-07 Income Rs.99 k : Dof 31.03.07 : As per ItrPositive DedupeResi stab 4 yrs and Business stab 3 yrsResi fi and Both Tvr PositiveOK GreyNK PRAVINCHANDRA AND CO ANegativePositiveNegativePositiveResidence Cum Office;NO OFFICE SETUP 6/21/2011 10:10:41 AM6/21/2011 3:46:03 PM14,MUKTA APPARTMENTHIRABAUG CROSSINGSANJIVNI MARGPALDIAHMEDABAD380007  INDIAGUJARAT07911111111 937423130815 RANJT PARMARFriend    AHMEDABAD  9924330496RAJESH YADAVFriend    AHMEDABAD  987902681610936AHMEDABADGUJARATWest 2   -1525843667
Detail 56808011DisbursedAUTO - LOW LTVNew AssetMARUTI UDYOG LTDKiran Motors LtdKIRAN MOTORS LTDHIREN JOSHI200000539158364.9611.62998011646535.89578570000054196500339158AUTOMOBILES-LOANWOLOAN-ALL LOANS IN NAME OF WOMANKUSH K RAJPUT7/6/2011 12:00:00 AM7/10/2011 12:00:00 AM7/11/2011 12:00:00 AMECSAHMEDABADA7/9/2011 4:13:55 PMCheque192385DHARMESH G PURANI      Kiran Motors LtdLAABD00010841731     05000N000052 3000 VXI  ECR-EXISTING CUSTOMER    AL015845361  38001303512.760115611.6299801200000 00PositiveESTEEM7/6/2011 9:53:05 AM7/6/2011 9:53:08 AM CAR7/13/2011 2:50:33 PM PrimaryMERCY JULIUS CHRISTIANMERCYJULIUSCHRISTIAN1/22/1970 12:00:00 AM37FemaleUnder Graduate OWNEDFlat        PrimaryG 3 PARTH APARTMENTNR SUBHASH BRIDGEAHMEDABAD AHMEDABAD380027  INDIAGUJARAT07927551114 982588003312Not ApplicableAHMEDABAD MUNCIPAL CORPORATIONNONEOTHER IndividualSalaried  Services ICICI 1111111111111111 8935.17 0     MARRIED        2BANK OF INDIASUBHSHBRIDGE20371010006944SAVINGSYesDeclined7/4/2011 12:00:00 AM57532481ok sub to full mmr and +ve tvrs - sheets be on record    Both fi Wavied : Low Ltv : Cm Level DevNo Land Line Connection at Office : Cm Level DevAppli Working with Ahmedabad Muncipal Corporation Low Ltv CasePositive Dedupe06-07 Income Rs.1.13 Lac : As per Form 16Avg B/l Rs. 17 k as per Bank Stmt Others GreyN PendingPendingPendingPending  7/5/2011 1:49:06 PM7/5/2011 1:49:06 PMLILADHAR HALLBEHRAMPURA  AHMEDABAD380009  INDIAGUJARAT07911111111  17 SEJAL B SOLANKIFriend    AHMEDABAD25330334  ISURATNA S CHRISTIFriend    AHMEDABAD26431708  17812AHMEDABADGUJARATWest 2   371728528
Detail 56909564DisbursedAUTO - NIPNew AssetMARUTI UDYOG LTDKataria Automobiles LtdKATARIA AUTOMOBILES LTDKETAN POTHIWALA170000245087607.613.81616611395367.75022750000001450075087AUTOMOBILES-LOANNORMALGAURAV SONI7/16/2011 12:00:00 AM7/25/2011 12:00:00 AM7/25/2011 12:00:00 AMAuto DebitAHMEDABADA7/24/2011 11:29:27 AMDealer Funding164172DHARMESH G PURANI      Kataria Automobiles LtdLAABD00010980511     04250AHMGUJ0402031 2550 E  NCR-NEW CUSTOMER    AL 15928199  38022901014.511199413.8161661170000 00PositiveOMNI7/16/2011 11:13:34 AM7/24/2011 11:28:57 AM CAR7/27/2011 9:13:55 PM PrimaryRAJESH GHANSHYAMBHAI PUJARARAJESHGHANSHYAMBHAIPUJARA10/8/1977 12:00:00 AM29MaleGraduate OWNEDBungalow        PrimaryE 1 ROOM NO 2M G VASAHATDASCROIGOTA HOUSINGAHMEDABAD380060  INDIAGUJARAT079242125 98983970822Not ApplicableRAJESH CORPORATIONNONEProprietor IndividualSelf Employed Non Professional  Trading ICICI 1111111111111111 0 0     MARRIED        1Icici Bank LtdANKUR034505000866CURRENTYesDeclined7/13/2011 12:00:00 AM57641376BUSI GIVEN INTO CAB NE RECO 70% POSTIVE TVR : FOR ANY ENHESMENT :DOCU- CURRENT FINANCIAL, RCU: SCREENED, DISC: PDCS, AGREE, VERNAQ, MII FORM INCOME, NUMBER MIS MATCH IN RESI PROOF, OSV STAMP REQok request approval for 85% LTV for the case.   Resi fi Negative : Lowly Furnished : Cm Level DevNo Land Line Connection at Office : Cm Level DevAppli Nature of Buinsss Trading of GrainNIP CasePositive DedupeAppli Having Current A/c With Us,Avg Bank B/l Rs.8 k as per bank StmtBSNL Tele Bill Docmented : June 07 Others GreyNK PRAVINCHANDRA AND CO APendingNegativeNegativeNegative Any Other Reason;NO PHONE / LOWLY FURNISHED7/13/2011 7:04:52 PM7/14/2011 3:52:49 PMBLOCK NO 1ROOM NO 3 M G VASAHATOPP GOTA HOUSING BUS STOP AHMEDABAD380060  INDIAGUJARAT07911111111 989839708220 BHAVIK R PANCHALFriend    AHMEDABAD11111111 9825821095RANUBHAI BHARWADFriend    AHMEDABAD242199 982518743524481AHMEDABADGUJARATWest 2   -1207684890
Back