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

MITIGANTS3 as Rs. 1.12 lacs avg bank balance as per the bank statement

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 56845552DisbursedAUTO - LOW LTVNew AssetHYUNDAI MOTORS LTDSHARMA CARS PVT LTDSHARMA CARS PVT LTDKETAN POTHIWALA150000357567365.4512.553982491039.203841500000256014500207567AUTOMOBILES-LOANNORMALSAURIN V SHAH7/10/2011 12:00:00 AM7/18/2011 12:00:00 AM7/19/2011 12:00:00 AMPDCAHMEDABADA7/17/2011 7:51:16 PMDealer Funding138355KALPEN DAFDARI      SHARMA CARS PVT LTDLAABD00010912728     03750N003989 2250 XL       AL015232118   13.749751712.55398150000 00PositiveSANTRO7/10/2011 10:54:32 AM7/10/2011 10:54:34 AM CAR7/23/2011 9:07:00 AM PrimaryANUPAM BIJAISHANKAR SHUKLAANUPAMBIJAISHANKARSHUKLA9/22/1967 12:00:00 AM39MaleGraduate Rental HomeBungalow        PrimaryA/8 MIRA PARK SOCIETY,CAMP ROADSHAHIBAUGAHMEDABAD AHMEDABAD380004  INDIAGUJARAT07911111111 94264497902 PARTH ASHRAMBANKING IndividualSelf Employed Non Professional  PROFESSIONAL ICICI 1111111111111111 0 0     MARRIED        2State Bank Of IndiaSAHIBAUG10370139093 YesDeclined7/7/2011 12:00:00 AM57572857OK sub to full MMR and tve tvr on perm phoneRCU SCREENED  Both fi waved : low ltv case : Cm level devNo perm phone con at resi tvr done at mobile : Cm level dev Appli nature of business is teaching classes of AIEEELOW LTV CASERs. 1.12 lacs avg bank balance as per the bank statementBoth tvr postive2 yrs resi and 1 yr off stability as per the appli form  WhiteN WaivedWaivedPositivePositive 7/9/2011 12:16:30 PM7/9/2011 12:17:19 PM401-AAROHI - II COMPLEX NR MEMNAGAR FIRESTATION, NAVRANGPURAAHMEDABAD AHMEDABAD380054  INDIAGUJARAT07965454225 94264497901 MR. C RAVINDRANFriend    AHMEDABAD  9824576282BHARATBHAI PATELFriend    AHMEDABAD22840263  20293AHMEDABADGUJARATWest 2   -807475583
Detail 56671666DisbursedAUTO - NIPNew AssetMARUTI UDYOG LTDNANDA AUTOMOBILES PVT LTDNANDA AUTOMOBILES PVT LTDBRIJESH POPAT - 135344220000306601365.512.867421721269.40225240000065501450086601AUTOMOBILES-LOANNORMALSAURIN V SHAH6/23/2011 12:00:00 AM7/18/2011 12:00:00 AM7/18/2011 12:00:00 AMECSAHMEDABADA7/18/2011 11:38:00 AMCheque210788KRUNAL DILIPBHAI RAMI      NANDA AUTOMOBILES PVT LTDLAABD00010908360    F05500N000088 3300 LXi       AL017253722  38001300314.00945312.86742220000 00PositiveALTO6/23/2011 11:06:28 AM7/18/2011 11:35:05 AM CAR7/20/2011 6:17:41 PM PrimaryPRABHUDAS HIRALAL BHATIAPRABHUDAS HIRALALBHATIA5/1/1946 12:00:00 AM61MaleGraduate OWNEDIndependent House        PrimaryA/15, BHAGYALAXMI SOC.,B/H. PAVITRANAGARCADILA ROADGHODASARAHMEDABAD380050  INDIAGUJARAT07925391431  3RETIREDPRABHUDAS HIRALAL BHATIARETIREDOTHERPENSIONERIndividualRetired  Services ICICI 1111111111111111 0 0     MARRIED        2    YesDeclined6/21/2011 12:00:00 AM57383552Approved with resi ownership prof and ptv TVRSRCU SCREENED  Stability mismatch with appli form : Cm level devOffice fi neg : Appli is pensinor, no business : Cm level devAge stability dev : Cm level devAppli is a retired personNIP CASERs. 1.12 lacs avg bank balance as per the bank statementOwn resi proof - AEC electric bill documentedBSNL tele bill documentedGBLS GreyNK PRAVINCHANDRA AND CO ANegativePositivePositivePositiveAny Other Reason 6/22/2011 1:08:51 PM6/22/2011 5:17:15 PMA-15,BHAGYALAXMI SOC.B/H PAVITRANAGARCADILA ROADGHODASARAHMEDABAD380050  INDIAGUJARAT07925391431  3 ASHOK I. DAVEFriend    AHMEDABAD22164609  SURESH VYASFriend    AHMEDABAD25329467  11196AHMEDABADGUJARATWest 2   -2139666048
Back