ID 205 Citywise car owners all brand
chennai 137708
chennai- 5874.xls 328

CREDIT_CARD_FLAG as No

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Detail 60040881DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDDsc Motors Pvt LtdDSC MOTORS PVT LTDGANESH G 139815600000644829365.2913.0960211956090.01456200000229503450044829AUTOMOBILES-LOANNORMALS SIVAKUMAR_A6/4/2008 12:00:00 AM6/30/2008 12:00:00 AM7/4/2008 12:00:00 AMECSCHENNAI-AA7/1/2008 11:17:24 AMDealer Funding576870D NANDHAKUMAR    LACHE00013774925     01200TEAM006261A028560 XI       0AL17896513  00003700014.249710213.09602600000 00PositiveVERNA6/4/2008 11:11:33 AM6/4/2008 11:11:34 AM VERNA7/11/2008 12:43:24 PM PrimaryHANSABEN DOSHIHANSABEN DOSHI7/20/1936 12:00:00 AM71FemaleUnder Graduate OWNEDBungalow        PrimaryNEW NO:3/152, MEENATCHI FARM ROAD BAYAVENUE, NAINAR KUPPAM UTHANDI  CHENNAI600119  INDIATAMIL NADU04424531458   ADMINM/S. SNOW WHITE INDUSTRIAL CORPORATIONMANUFACTURINGPartner IndividualSelf Employed Non Professional Services   0 42316 0    AAIPD5444RMARRIED     Positive 0CITI BANKALWARPET5353093446SAVINGSNo 6/2/2008 12:00:00 AM61100551RTDCANCEL 1    Ltv Deviation -- 1 percentPositive Business/office TVRPositive Business/office FIGood income 42316.0 Gross Monthly Income AmountGood stability at current office/ businessOwn Houseok GreyNSHRI VARI ENTERPRISES - APositiveNegativePositiveNegative  6/4/2008 10:04:47 AM6/4/2008 10:06:21 AMNO:3/138, OLD MAHABALIPURAM ROAD ,NO:148, OGGIAM, THORAIPAKKAM.  CHENNAI600096  INDIATAMIL NADU04424960603  50 RAMESHFriendNO: 82, SALIGRAMAM   CHENNAI25469656  RADHAFriendNO:15, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM   CHENNAI23656323  3861CAT 2Equated Installment1090000AREA CREDIT MANAGER121489MuslimGeneralCHENNAICHENNAITamil NaduSouth 11300616329
Detail 60112746DisbursedAUTO - NORMALNew AssetTOYOTA KIRLOSKAR INDIA LTDLanson Cars Pvt LtdJEBA ASSOCIATESAMITUPADHYAY 160233775000921140366.113.850112579081.3350848000002170034500146140AUTOMOBILES-LOANNORMALAMARESH RAVIKANTAN_A6/19/2008 12:00:00 AM7/8/2008 12:00:00 AM7/8/2008 12:00:00 AMPDCCHENNAI-AA7/8/2008 4:15:02 PMCheque745640JEBASINGHRAJKUMAR A    LACHE00013801790   54 01200JEBA019575A000010 G4CANCEL 1 cancel ,      ALA17877274   14.997077713.8501775000  24143NegativeINNOVA6/19/2008 8:24:44 PM7/8/2008 4:14:06 PMReceivedINNOVA7/15/2008 3:53:18 PM PrimaryOM PRAKASH SHARMAOMPRAKASHSHARMA5/4/1955 12:00:00 AM53MaleUnder Graduate OWNEDBungalow        PrimaryNO 11LIG COLONY IIND STREET NEW WASHERMANPETCHENNAI600081  INDIATAMIL NADU04425916785 984007978510Not ApplicablePONNERI STEEL INDUSTRIESNOT AVAILABLE IndividualSelf Employed Non Professional Services   0 0 0     MARRIED     Special Profile B 6Indian Overseas BankTIRUVOTTIUR14CURRENTNo 6/13/2008 12:00:00 AM61179941cancelRTN D  Company Iob Bank Statement Debit Bal Statement Dedup Match FoundFi WaiverAppl Residing Owned House for 10 yearsAppl Own Business for past 16 yearsAppl Nature Of Business : Steel Manufacturing Appl Itr Income Shows A/y 2007/2008 Gross Total Income Rs 199670/- Acknowlege No 10087980031207Appl Itr Income Shows A/y 2006/2007 Gross Total Income Rs 198993/- d o f 14 Sep 2007  WhiteN WaivedWaivedPositiveWaived 6/14/2008 4:38:43 PM6/14/2008 4:39:42 PM11F CROSS ROADNEW WASHERMENPET  CHENNAI600081  INDIATAMIL NADU04425915099  21 V P SHARMARelativeNO 402PANNER NAGAR MOGAPPAIR CHENNAI  9840937673SANJAY SHARMARelativeNO 48/91NEW AVADI ROAD KILPAUK CHENNAI  98409376753862CAT 2Equated Installment10116250CREDIT MANAGER138022Hinduism CHENNAICHENNAITamil NaduSouth 1-1693846847
Detail 60155571DisbursedAUTO - NIPNew AssetTATA MOTORS LTDManipal Automobiles Pvt LtdGOOD WILL MARKETINGGANESH G 139815400000591154367.2513.8905411369665.347439100000026000191154AUTOMOBILES-LOANNORMALS SIVAKUMAR_A7/3/2008 12:00:00 AM7/10/2008 12:00:00 AM7/10/2008 12:00:00 AMPDCCHENNAI-AA7/10/2008 12:40:51 PMDealer Funding383584MANOHARAN S    LACHE00013805463   54 01200GOOD008934A000040 VICTA EXCANCEL 1 ok ,      AL018244359   15.00579413.89054400000 5440031118598PositiveSUMO6/24/2008 1:07:49 PM7/3/2008 3:05:02 PMReceivedSUMO7/16/2008 11:02:30 AM PrimaryRAJAVELAN CRAJAVELAN C6/30/1965 12:00:00 AM42MaleUnder Graduate Rental HomeIndependent House        Primary51/68 1ST CROSS STREET2ND FLOORCIT NAGAR CHENNAI600035  INDIATAMIL NADU04424328965 98412227871 RM REAL ESTATEREAL ESTATEProprietor IndividualSelf Employed Non Professional Services ICICI 5176000000000000 0 0    AFPPR1513KMARRIED     Special Profile BReal Estate Agents4City Unioun Bank LtdT NAGAR8577CURRENTNoDeclined6/21/2008 12:00:00 AM61227397okok with resi proof on record and credit assure  Caution ProfileLtv Deviation --- 6 percentResidence and Office FI Not recommendedResi Stability: Rented House for the past 1yr.Applt is a Self-employed and Prop of RM Real Estate for the past 16yrs.NOB: Real Estate.Negative Resi FI:Applicant Directly Going to premium CarNegative office FI:Applicant doing negative Buisness  WhiteNSHRI VARI ENTERPRISES - ANegativeNegativePositivePositive  6/23/2008 2:31:20 PM6/23/2008 3:07:38 PM6/51 ESWARAN KOIL STREETWEST MAMBALAM  CHENNAI600033  INDIATAMIL NADU04424712797  16 MANOHARANFriend3/1 ANU APT MANGAIYAR NAGARJABARKHANPET CHENNAI  9841292166PRITHVIFriend17 THIRUVENGATAM STREETWEST MAMPALAM  CHENNAI  99621711433866CAT 2.5Equated Installment1060000REGIONAL CREDIT MANAGER133856HinduismGeneralCHENNAICHENNAITamil NaduSouth 11896631457
Detail 60157216DisbursedAUTO - FTUNew AssetGENERAL MOTORS INDIA LTDSundaram MotorsGOOD WILL MARKETINGGANESH G 139815503000699324487.6114.154911382869.949265300000034500196324AUTOMOBILES-LOANNORMALS SIVAKUMAR_A7/1/2008 12:00:00 AM7/3/2008 12:00:00 AM7/4/2008 12:00:00 AMECSCHENNAI-AA7/3/2008 11:12:04 AMCheque485602MANOHARAN S    LACHE00013780201     01200GOOD008934A000040 B2CANCEL 2 OK ,      AL018243110  60024001015.008252414.1549503000 00NegativeTAVERA6/23/2008 5:42:08 PM7/3/2008 11:05:55 AMReceivedTAVERA7/11/2008 12:54:10 PM PrimaryMARIKANI KMARIKANI K11/9/1982 12:00:00 AM25FemaleGraduate Rental HomeFlat        Primary10 GANESH NAGAR VPK NAGARNEAR PUTHALAMMAN KOIL STREETURAPAKKAM CHENNAI600002  INDIATAMIL NADU04411111111 9840573325  FIDELITY BUSINESS SERVICES INDIA P LTDSERVICESOTHER IndividualSalaried Services ICICI 5176000000000000 27671 0    AQVPM6415GMARRIED     Special Profile BReal Estate Agents2Hdfc Bank LtdASHOK NAGAR01361610029667SAVINGSNoDeclined6/21/2008 12:00:00 AM61229317OKcd    RCU FailedResi stability Rented House for the past 7 monthsShe is Working as Associate System Engineer in Fidelity Buisness Services India P Ltd for 7 monthsContract Copy From New pandian Travels,Asset:Tavera,Minimum offer Rs.40000/-MonthlyAs Per Payslip May'08 Gross Rs.29942/- and Net Rs.27671/-As per Payslip Apr'08 Gross Rs.31442/- and Net Rs.29017/-   NSHRI VARI ENTERPRISES - ANegativePositivePositivePositive  6/26/2008 12:14:05 PM6/23/2008 3:59:21 PMDLF INFOCITY DEVELOP CHENNAI LTD BLOCK 2 NO1/124 SIVAJI GARDENRAMAPURAM CHENNAI600089  INDIATAMIL NADU04445451096    M V RAJAFriend18 VPK NAGAR IYANCHERY   CHENNAI  9841370844RAMKUMARFriend6/131 BAJANAI KOIL STREETMEDAVAKKAM  CHENNAI  97103881733868CAT 2Equated Installment1075450BUSINESS HEAD133856HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-311184589
Detail 60162266DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDIndus Motor Company Pvt LtdPURITY LOANSAMITUPADHYAY 160233450000492745486.7313.9966211203888.8820790090900101502600042745AUTOMOBILES-LOANNORMALK SURESH7/24/2008 12:00:00 AM7/24/2008 12:00:00 AM7/24/2008 12:00:00 AMECSCHENNAI-AA7/24/2008 1:20:49 PMDealer Funding434333THIRULAKSHMI    LACHE00013854792     01200PURI019587A000010 DZIRE VXICANCEL 1 cancel ,      ALA18242753  60002002914.870132513.99662450000 00PositiveSWIFT DZIRE7/24/2008 12:19:36 PM7/24/2008 1:19:26 PM SWIFT7/25/2008 6:02:40 PM PrimaryRAJENDRA KUMAR BORARAJENDRA KUMARBORA11/24/1959 12:00:00 AM48MaleGraduate OWNEDBungalow        PrimaryNEW NO 93 OLD NO 46KOTHWALCHAWADI STREETSAIDAPET CHENNAI600015  INDIATAMIL NADU04424850208 984080862255Not ApplicableGURUSANTHI ACTIONEERSNOT AVAILABLE IndividualSelf Employed Non Professional Services ICICI 5176000000000000 17744.75 0     MARRIED     Positive 5Indian Overseas BankSAIDAPET2032SAVINGSNoDeclined6/23/2008 12:00:00 AM61234826 cancel   Common PhoneLTV RATIO UPTO 10 PERCENT HIGHER THAN NORMEligible Ltv 85 Percent Positive Business/office TVRPositve residence TVRPositve residence FIGood income 17744.75 Gross Monthly Income AmountO GreyNSHRI VARI ENTERPRISES - ANegativePositivePositivePositive  6/23/2008 3:24:48 PM6/23/2008 3:26:39 PMOLD NO 93 NEW NO 46KOTHAWALCHANDI STREETSAIDAPET CHENNAI600015  INDIATAMIL NADU04424850208  20 PARTHIBAN RelativeNO 42MASQUE STREET SAIDAPET CHENNAI  9884136546GURUMANTHRelativeNO 4 S R GOLDEN FLATS 2ND FLOOR MANAPPKKAMCHENNAI  98405867673871CAT 2Equated Installment1067500CREDIT MANAGER132953Budhism CHENNAICHENNAITamil NaduSouth 11614576304
Detail 60182204DisbursedLOTC - LOAN OVER THE COUNTERNew AssetHYUNDAI MOTORS LTDHyundai Motor India LtdDST - CAR LOANSV JAI GANESH 168023200000354455365.3610.40202011653254.581822800000021000154455AUTOMOBILES-LOANLOTC - LOAN OVER THE COUNTERS SIVAKUMAR_A6/30/2008 12:00:00 AM7/8/2008 12:00:00 AM7/8/2008 12:00:00 AMAuto DebitCHENNAI-AA7/8/2008 11:33:32 AMCheque191248SATISHKUMAR J    LACHE00013801276   63 01200TEAM006272A076370 GLS  ALTERNATE CHANNELRXLG   AL0178770694714521231806052  68222900211.493345510.4020201200000 VC0138573110978PositiveSANTRO6/30/2008 10:46:09 AM7/8/2008 11:32:43 AMReceivedSANTRO7/15/2008 12:34:45 PMDSTPrimaryBABU SUBRAMANIANBABU  SUBRAMANIAN2/14/1973 12:00:00 AM35MaleGraduate OWNEDBungalow  SFA2332237     Primary3/5, BALAKRISHNA STREET,SRINIVASA NAGAR, NEW PERUNGALATHUR, CHENNAI9962400958CHENNAI601303  INDIATAMIL NADU04422762297 99624009581Information TechnologyCONVANSYS MNC IndividualSalaried Services   0 0 0     MARRIED     Positive 2Icici Bank LtdCOCHIN001001033867SAVINGSNo 6/26/2008 12:00:00 AM61257435RTD BY RM   EMI to Gross Salary > 50% App Posidex Negative All Detals mismatchLow LTV 54.5818228 LTV %Pre approved customer,LOP reference number recordedPositive Business/office TVRPositve residence TVROwn House   N WaivedWaivedPositivePositive 6/30/2008 10:44:37 AM6/30/2008 10:45:10 AM UNIT 13, BLOCK 2, SDF BUILDINGS, MEPZ-SEZ  CHENNAI601303  INDIATAMIL NADU04422623880 99624009580 ABILASHFriendNO:3/5,BALA KRISHNA ST,NEW PERUNGALATHUR  CHENNAI  9791042449RAMA KRISHNANFriend35/4,SAIT COLONY2ND STREETEGMORECHENNAI28191429  3669CAT 1Equated Installment1030000POLICY HEAD127368Hinduism CHENNAICHENNAITamil NaduSouth 1-869328208
Detail 60183401DisbursedAUTO - NIPNew AssetHYUNDAI MOTORS LTDKun Auto Company Pvt LtdKUN AUTO COMPANY PVT LTDGANESH G 139815275000375471366.1813.613221917070.799076400000628026000100471AUTOMOBILES-LOANNORMALK JANARDHANAM_A7/5/2008 12:00:00 AM7/5/2008 12:00:00 AM7/5/2008 12:00:00 AMAuto DebitCHENNAI-AA7/5/2008 3:56:03 PMDealer Funding263110SANKAR S    LACHE00013792029   53 01200TEAM006272A031120 ERA M RCU fraud REASON:Driving Licence - Fraud, Fabricated of Driving licence ,     ALA17877017  60022900514.752574113.61322275000  0NegativeI107/5/2008 3:45:49 PM7/5/2008 3:45:49 PM I107/12/2008 10:39:06 AM PrimaryMOHAN RMOHAN R1/1/1964 12:00:00 AM44MalePost Graduate OWNEDBungalow        PrimaryOLD NO 2 NEW NO 3SAPATHAGIRI COLONY JAFFERKHANPET CHENNAI600083  INDIATAMIL NADU04424743377 984002247330Not ApplicableAMMAN DIGITAL SIGNSNOT AVAILABLE IndividualSelf Employed Non Professional Services ICICI 5176000000000000 0 0     MARRIED     Special Profile B 2Icici Bank LtdASHOK NAGAR007701012480SAVINGSNoApproved6/26/2008 12:00:00 AM61258824REASON:Driving Licence - Fraud, Fabricated of Driving licence OK  Dedup Match FoundRCU FRAUDFi Waiverapplt residing own house for 30 yrshe is a proprietor of AMMAN DIGITAL SIGNS for 9 yrsNOB - printing for personal use onlyLACHE6710538,loan amt Rs.300000/-,Santro,dd:04/05/06   N WaivedWaivedPositivePositive 6/28/2008 1:23:15 PM6/28/2008 1:23:50 PMNO 98/1R S R PLAZA J N ROAD VADAPALNICHENNAI600028  INDIATAMIL NADU04424812131 98400224739                     3877CAT 1Equated Installment1041250 110214Hinduism CHENNAICHENNAITamil NaduSouth 12102289209
Detail 60190326DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDPopular Vehicles & Services LtdGOOD WILL MARKETINGGANESH G 139815294896341115607.7514.051941689284.43017750000002600046219AUTOMOBILES-LOANNORMALS VIJAY7/3/2008 12:00:00 AM7/4/2008 12:00:00 AM7/4/2008 12:00:00 AMAuto DebitCHENNAI-AA7/4/2008 2:57:03 PMDealer Funding283388VENKATESHWAR G    LACHE00013786867   54 01200GOOD008934A000030 LXI       ALO18244339  60022902414.748551214.05194294896 5440170410742NegativeZEN ESTILO6/30/2008 6:22:17 PM7/3/2008 6:22:22 PMReceivedZEN ESTILO7/11/2008 12:15:16 PM PrimaryBALAJI SINGH GBALAJI SINGH G10/7/1978 12:00:00 AM29MaleDIPLOMA OWNEDIndependent House        PrimaryNO8 NELLORE AMMAN KOIL STREETNEW BALAJI NAGARSELAIYUR CHENNAI600073  INDIATAMIL NADU04422291168 98411689443 DONG WOO SURFACETECH INDIA PVT LTDIMPORT EXPORTExecutive IndividualSalaried Services   0 11500 0     SINGLE     Positive 1Icici Bank LtdPORUR027501520355SAVINGSNo 6/27/2008 12:00:00 AM61266961 approved with full mmr , resi ownership proof and tele norms   Avg bank balance for last 3 months is less than proposed emiForm 16 NaOffice Outside GeoResi stability 3 yrsHe is working in Ding Woo Surface Tech India P Ltd for past 12 MonthsAppoinment order enclosed with annexureAs per annexure Annual CTC of Rs 138000/-paAs per pay slip April 08 Gross pay Rs 13000/-pm Net pay Rs 12220/-pm ACCT-Clean credit card track BlackNSHRI VARI ENTERPRISES - APositivePositivePositivePositive  7/3/2008 6:03:07 PM7/3/2008 6:04:25 PMPLOT NO 126 SAMATHUVAPURAMMAPPEDU ULUNDAI POST CHENNAI601303  INDIATAMIL NADU04427699814 98411689441 E. ASHOKFriendNO 20 VV KOIL STREETKAMARAJ NAGARKADADRERITHAMBARAMCHENNAI  9841075764DEEPAK FriendNO4 43 MOUNAM SAMI MADAM STREETAMBATTHUR  CHENNAI  98849991673881CAT 1Equated Installment104423.440POLICY HEAD133856HinduismGeneralCHENNAICHENNAITamil NaduSouth 11486896844
Detail 60194817DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDHyundai Motor India LtdGOOD WILL MARKETINGGANESH G 139815790000835027606.3913.5256211757092.503595700000301003450045027AUTOMOBILES-LOANNORMALT SHANTHA_A6/30/2008 12:00:00 AM7/5/2008 12:00:00 AM7/5/2008 12:00:00 AMECSCHENNAI-AA7/5/2008 12:55:32 PMCheque768860VENKATESHWAR G    LACHE00013791168   54 01200GOOD008934A000030 CRDI SX       ALO17880777  00003600014.245910813.52562790000 5441431019161PositiveVERNA6/30/2008 2:10:27 PM6/30/2008 2:10:29 PMReceivedVERNA7/11/2008 6:46:19 PM PrimaryDEEPAK BEHERADEEPAK  BEHERA2/28/1980 12:00:00 AM28MaleGraduate RentedIndependent House        PrimaryNO 13 18 46TH STREETNANGANALLURMOBILE: 9884511974CHENNAI600061 deepak-behera2000@yahoo.co.inINDIATAMIL NADU04443585898 98845119742 ALCATEL LUCENTSOFTWARE INDUSTRYEngineer IndividualSalaried Services   0 32999.17 0     SINGLE     Positive 0STANDARD CHARTERED BANKADYAR42810157124SAVINGSNo 6/28/2008 12:00:00 AM61272195 no low side overide reason  ABB less than Emi. Scoring Result Grey.Resi Stability: Rented House for the past 2yrs.Applt is Working as Sr Software Engineer in Alcatel Lucent India pvt Ltd for the past 2yrs and 6mts.As per Form 16 07-08 Gross Salary Rs.395990/- As per Payslip May'08 Gross Rs.49557/- and Net Rs.45886/-As per Payslip Apr'08 Gross Rs.74834/- and Net Rs.73157/-Resi and Emp Stability, Income GreyNSHRI VARI ENTERPRISES - ANegativeNegativePositiveNegative  6/30/2008 12:23:46 PM6/30/2008 12:24:30 PM8TH FLOORRR4 TOWER THIRUVIKA INDUSTRIALESTATEGUINDYCHENNAI600032 deepak.behera@alcatel-lucent.comINDIATAMIL NADU04422319200 988451197427687ANSHUMANFriend13 7 16TH STREETT G NAGARNANGANALLUR CHENNAI  9940475999B V G S RAM SHARMAFriend2 11 LAKSHMI NAGAR1 ST STREETNANGANALLUR CHENNAI  93829991553882CAT 2Equated Installment10118500POLICY HEAD133856HinduismGeneralCHENNAICHENNAITamil NaduSouth 1828552208
Detail 60198434DisbursedINBOUND CROSS SELLNew AssetMAHINDRA & MAHINDRA LTDIndia GaragePURITY LOANSVENKATESH BALAKRISHNAN772500958613367.2613.8922212645177.825879700000034500186113AUTOMOBILES-LOANINXS-CROSS SELLS SHABEER HUSSAIN7/2/2008 12:00:00 AM7/5/2008 12:00:00 AM7/5/2008 12:00:00 AMPDCCHENNAI-AA7/5/2008 3:24:50 PMDealer Funding742479JAYALAKSHMI S    LACHE00013792030   54 01200PURI019587A000020 SCORPIO 2.2 VLS 7 STR       AL0182428994023821151806082  15.007581913.89222772500  27864PositiveSCORPIO6/30/2008 6:39:03 PM7/5/2008 3:22:47 PM SCORPIO7/12/2008 10:49:25 AM PrimaryTHANGA DURAITHANGA DURAI5/21/1976 12:00:00 AM32MaleGraduate OWNEDBungalow        PrimaryNO. 59, VGP LAYOUT, 3RD CROSS STREET,PALAVAKAM  CHENNAI600041  INDIATAMIL NADU04465341719 984156369925 SOUTHERN MEDICAL DISTRIBUTORSNONE IndividualSelf Employed Non Professional Services   4477473658892000 0 0     MARRIED      3BANK OF MAHARASHTRANEELANKARI20005016675SAVINGSNo 6/28/2008 12:00:00 AM61276265  75% 36 months with full mmr , pvt regn , indemnity for pvt use     Pre approved customer,LOP reference number recordedPositive Business/office TVRPositve residence FIGood Stability at Current ResidenceGood stability at current office/ business   NSHRI VARI ENTERPRISES - AWaivedPositivePositiveWaived  7/2/2008 6:21:11 PM7/2/2008 6:21:58 PMNO. 3/469, 1 ST FLOOR, EAST COAST, RAOD,PALLAVAKAM,  CHENNAI600041  INDIATAMIL NADU04465341719 98415636995                     3884CAT 2Equated Installment1011587.50 132953Hinduism CHENNAICHENNAITamil NaduSouth 1-1002481410
Detail 60199435DisbursedINBOUND CROSS SELLNew AssetMARUTI UDYOG LTDAbt MarutiDST - CAR LOANSV JAI GANESH 168023324000360849365.3610.403100111058286.85572080000002600036849AUTOMOBILES-LOANINXS-CROSS SELLS SIVAKUMAR_A7/2/2008 12:00:00 AM7/9/2008 12:00:00 AM7/9/2008 12:00:00 AMPDCCHENNAI-AA7/8/2008 2:08:07 PMDealer Funding310698K. KESAVAN    LACHE00013802711     01200TEAM006261A014700 VXICANCEL 1 ok , ALTERNATE CHANNEL    AL0181400626282822071806082  11.49446310.4031001324000 00PositiveZEN ESTILO6/30/2008 3:11:29 PM7/8/2008 2:07:05 PM ZEN7/16/2008 11:25:51 AMDSTPrimaryRAJESHWARI JAYAKUMARRAJESHWARI  JAYAKUMAR3/19/1968 12:00:00 AM40FemaleUnder Graduate RentedFlatSFA22392134       PrimaryNEW NO 10, OLD NO 18, NATURES NEST,WEST COLLEGE ROAD, ARUMBAKKAM  CHENNAI600106  INDIATAMIL NADU04424750465 98841676083Not ApplicableGURU DARSHAN ENTERPRISES NONEProprietor IndividualSelf Employed Non Professional Services   0 0 0     MARRIED     Positive 0Icici Bank LtdANNA NAGAR602701175676 No 6/28/2008 12:00:00 AM61277457okZx   NO PERMANENT PHONE AT RESI, POSTPAID MOB BILL PROVIDED.........CM5.76 PERCENT LTV DEVIATION........RCMPre approved customer,LOP reference number recordedPositive Business/office TVRPositve residence TVRPositve residence FIGood Stability at Current Residence   NSHRI VARI ENTERPRISES - AWaivedPositivePositivePositive  7/2/2008 3:00:39 PM7/2/2008 3:01:05 PMGURU DARSHAN ENTERPRISES , NO 110 5TH STN.S.K NAGAR ARUMBAKKAM  CHENNAI600106  INDIATAMIL NADU04426267593 988416760816 AMV ALAGAPPANFriend10/8WEST COLLEGE ROADCHENNAI CHENNAI43556825  SURESH KALAS CONSTRUICTIONFriend1748TH STREETNSK NAGARCHENNAICHENNAI  98401207073672CAT 1Equated Installment1048600 127368HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-693303347
Detail 60201687DisbursedINBOUND CROSS SELLNew AssetMARUTI UDYOG LTDKhivraj Motors Pvt LtdDST - CAR LOANSBHUVANESH S 166448300000341115606.713.78307361675085.96807530000096502600041115AUTOMOBILES-LOANLOP-STRAIGHT PASS THROUGHS SIVAKUMAR_A7/3/2008 12:00:00 AM7/9/2008 12:00:00 AM7/9/2008 12:00:00 AMAuto DebitCHENNAI-AA7/8/2008 6:39:51 PMDealer Funding290530SASI KUMAR.C    LACHE00013802959     01200TEAM006272A028880 LXICANCEL 1 ok , ALTERNATE CHANNEL    AL0182433485382118192118260 60022901414.500918613.7830736300000 00PositiveZEN ESTILO7/3/2008 11:17:23 AM7/3/2008 11:17:26 AM ZEN7/15/2008 11:29:26 AMDSTPrimaryK ASUDHULLAK ASUDHULLA5/12/1963 12:00:00 AM45MaleGraduate OWNEDFlat        PrimaryE.276.12TH CROSS STREETTHIRUVALLUVAR NAGER,TIRUVANAMAYUR  CHENNAI600041  INDIATAMIL NADU04464609333 944411308811Not ApplicableDINESH SUDAR NONEProprietor IndividualSelf Employed Non Professional Services   0 0 0     MARRIED     Positive 0Icici Bank LtdBESANT NAGAR603301107546 No 6/30/2008 12:00:00 AM61280264ok60201678 PRASHANT SALUNKHE NEW INDICA XETA APRVD 54 PER FR 60 MTHS 11 JULY 08     Pre approved customer,LOP reference number recordedPositive Business/office TVRPositve residence TVRGood Stability at Current ResidenceGood stability at current office/ business   NSHRI VARI ENTERPRISES - AWaivedNegativePositivePositive  7/3/2008 11:08:49 AM7/3/2008 11:15:04 AME 276 12 TH CROSS TIRUVALLUR NAGARTHIRUVANMIYUR  CHENNAI600041  INDIATAMIL NADU04464609333 944411308815 KARTHICKFriendNO 13VENKATESH STREETT NAGAR CHENNAI  9841449948MUTHU KRISHNANFriendNO 8VANNIYAR STREETMYLAPORE CHENNAI  9841858123673CAT 1Equated Installment1045000 127368Muslim CHENNAICHENNAITamil NaduSouth 1-22909356
Detail 60203176DisbursedAUTO - NORMALNew AssetMAHINDRA & MAHINDRA LTDSAHIL MOTORS PVT LTDICICI SECURITIESV JAI GANESH 1680239000001015161245.3110.616940114204284.51447600000034500115161AUTOMOBILES-LOANNORMALS VIJAY7/5/2008 12:00:00 AM7/11/2008 12:00:00 AM7/11/2008 12:00:00 AMPDCCHENNAI-AA7/11/2008 3:33:46 PMDealer Funding854388R VIJENDRAN    LACHE00013808657   54 01200TEAM004071A022020 VLX  ALTERNATE CHANNELRXLG   0AL18219653   12.249652810.6169401900000 5445095428955PositiveSCORPIO7/5/2008 10:55:58 AM7/5/2008 10:56:00 AMReceivedSCORPIO7/16/2008 4:42:42 PMDSTPrimaryTAMIL AMUTHAN TTAMIL AMUTHAN T10/25/1971 12:00:00 AM36MaleGraduate OWNEDBungalow        PrimaryOLD NO 348 T T C NAGARGUDUVANCHERY MOBILE NO 9962071818 CHENNAI603210  INDIATAMIL NADU04411111111 996207181815 CLASSIC SERVICESSERVICES IndividualSelf Employed Non Professional Services   0 128479.67 0     MARRIED     Special Profile B 0Icici Bank LtdSELAIYUR603705015400CURRENTNo 6/30/2008 12:00:00 AM61282019CIBIL ODCANCEL 1    Special profile-BResi stability 15 yrsBusiness stability 12 yrsNature of business Man power consultancyAs per itr 2007-08 Gross income rs 730967/-paAs per itr 2006-07 Gross income rs 1541756/-pa  WhiteNSHRI VARI ENTERPRISES - ANegativeNegativeWaivedPositive  6/30/2008 5:50:25 PM6/30/2008 6:06:25 PMFLAT NO 21 C 1 2ND FLOOR LAKSHMI VISHVANATHAPURAM   CHENNAI603210  INDIATAMIL NADU04427467424  12 THANIKACHALAM RelativeNO 8 6 TH STREET REVATHIPURAM IYYENCHERI URAPAKKAM CHENNAI  9962071811STALIN RelativeNO 5 NEYOOR INDIRA NAGAR   CHENNAI  99620718133674CAT 2Equated Installment10135000 151527HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1482112997
Detail 60203618DisbursedAUTO - FTUNew AssetTATA MOTORS LTDV S T Motors LtdICICI SECURITIESV JAI GANESH 168023247530352033365.3610.40802021808568.017771100000021000104503AUTOMOBILES-LOANNORMALM R GANDHIMATHI_A7/1/2008 12:00:00 AM7/10/2008 12:00:00 AM7/10/2008 12:00:00 AMECSCHENNAI-AA7/10/2008 2:38:27 PMDealer Funding235582R VIJENDRAN    LACHE00013805628     01200TEAM004071A022020 DLE  ALTERNATE CHANNELRXLG   AL017912556SFA-22435410 60021100311.499379910.4080202247530 00NegativeINDICAB6/30/2008 2:02:22 PM7/10/2008 2:37:26 PMReceivedINIDICAB7/16/2008 11:56:41 AMDSTPrimaryBALASUNDARAM SBALASUNDARAM S11/16/1968 12:00:00 AM39MaleUnder Graduate RentedBungalow        PrimaryNO 1/3,62AINDRA NAGAR2ND STEAST KATTUPAKKAM,9444342703CHENNAI600056  INDIATAMIL NADU04424761667 94443427033Not ApplicableGANESH TURNING WORKSSERVICESProprietor IndividualSelf Employed Non Professional Services ICICI 5545451251545454 13595.58 0     MARRIED     Positive 3Uti BankG N CHETTY RD014010200024268CURRENTNoDeclined6/30/2008 12:00:00 AM61282536 CANCEL 2   Average Bank Balance For the Month MAR and JUNE'08 Proposed EMI - NOT MET.Dedup Match FoundDedup Match,LOCAL DEDUPE MATCH FOUND ,551964975 Note:- Vehicle Contract Copy received from G.A.R. TRAVEL AGENCY.As Per Contract Copy Appl recieve Rs.25000/- Monthly permit KM is 5000 Km.Loan Amount - 264000,Credit Assure - 1643, Total Loan Amount - 265645.Appl is Staying in Rented - House For Past 3 Years.   NSHRI VARI ENTERPRISES - ANegativePositivePositivePositive  7/1/2008 11:57:47 AM7/1/2008 11:58:35 AMNO 63/18GANGI AMMAN KOIL STVADAPALANI CHENNAI600026  INDIATAMIL NADU04424729899  20                     3675CAT 1Equated Installment103712.950CREDIT MANAGER151527HinduismGeneralCHENNAICHENNAITamil NaduSouth 11131714970
Detail 60203694DisbursedAUTO - NIPNew AssetMARUTI UDYOG LTDKhivraj Motors Pvt LtdKHIVARAJ MOTORS PVT LTDAMITUPADHYAY 160233125000228056607.314.29042841287553.550443800000265021000103056AUTOMOBILES-LOANNORMALT SHANTHA_A7/1/2008 12:00:00 AM7/4/2008 12:00:00 AM7/4/2008 12:00:00 AMAuto DebitCHENNAI-AA7/4/2008 11:50:33 AMDealer Funding119905S. RAJKUMAR    LACHE00013785409     01200TEAM006272A047910 LPG       AL018141822  60022901715.003782514.2904284125000 00NegativeM 8006/30/2008 2:20:56 PM7/1/2008 2:20:58 PM M 8007/11/2008 12:18:05 PM PrimaryRAJESHKUMAR C KRAJESHKUMAR C K5/14/1973 12:00:00 AM35MaleGraduate RentedFlat        PrimaryNO B1AKSHVA APTS N O 8BALAMBAL NAGAR SECOND STVIRUGAMBAKKAM. MOBILE: 9840411422CHENNAI600092  INDIATAMIL NADU04423771065 98404114223Not ApplicableAKR TEXTILESSERVICESProprietor IndividualSelf Employed Non Professional Services ICICI 5176000000000000 0 0    AFVPR5641EMARRIED     Positive 0Icici Bank LtdMOUNT RD60380150806SAVINGSNoDeclined6/30/2008 12:00:00 AM61282629OK DECLINE FOR BOUNCES & EMI O/D    Dedup Match FoundResidence Cum OfficeResi Stability: Rented House for the past 3yrs.Applt is a Prop of AKR Textiles for the past 3yrs.NOB: Garments.Eligible Ltv: 80 percent.HOLDS ICICI CREDIT CARD: 4477 4606 9418 3007, LIMIT:39000, AMT OD:0, CYCLES:0 0 0 0 0 0 0 0 0 0 0 0   NSHRI VARI ENTERPRISES - ANegativePositivePositivePositive  7/1/2008 10:11:11 AM7/1/2008 10:11:51 AMNO B1AKSHVA APTS N O 8BALAMBAL NAGAR SECOND STVIRUGAMBAKKAMCHENNAI600092  INDIATAMIL NADU04423771065 98404114223                     3889CAT 1Equated Installment1018750AREA CREDIT MANAGER109512HinduismGeneralCHENNAICHENNAITamil NaduSouth 11577047321
Detail 60204423DisbursedAUTO - NORMALNew AssetFORD INDIA LTDMpl Cars Pvt LtdGOOD WILL MARKETINGGANESH G 139815570000629000608.0414.5426211346288.47980920000003450059000AUTOMOBILES-LOANNORMALM R BALAJI_A7/21/2008 12:00:00 AM7/21/2008 12:00:00 AM7/21/2008 12:00:00 AMAuto DebitCHENNAI-AA7/21/2008 4:45:32 PMCheque552968VENKATESHWAR G    LACHE00013846429     01200GOOD008934A000030 FIESTA Eligibility Mismatch scorecard black ,     AL018244335  60022902415.242698814.54262570000 00PositiveFIESTA7/21/2008 4:37:30 PM7/21/2008 4:37:56 PM FIESTA 1.6 EXI7/24/2008 1:09:48 PM PrimaryBALTHAZAR SBALTHAZAR S5/5/1969 12:00:00 AM39MalePost Graduate OWNEDIndependent House        Primary3/615 8TH STREET VELAKANNI NAGARPHASE-IMADNANDAPURAM CHENNAI600116  INDIATAMIL NADU04424826513 98403200655 ANNAI TOOLSSERVICES IndividualSelf Employed Non Professional Services   0 12546.67 0     MARRIED      2Icici Bank LtdPORUR027505001180CURRENTNo 6/30/2008 12:00:00 AM61283574scorecard blackApp is Defaulter of icici auto loan and low Bussi activity LUAMI00008393208    Residence FI Not recommendedIcici bank account holder-027505001180Own house proof-Property tax enclosedPositve residence TVRPositive Business/office FIGood income 12546.67 Gross Monthly Income Amount AEIC-Existing ICICIBank customer BlackNSHRI VARI ENTERPRISES - APositiveNegativeNegativePositive  7/1/2008 1:02:24 PM7/1/2008 1:03:23 PMN093 KUNDRATHUR ROADPORUR  CHENNAI600116  INDIATAMIL NADU04424826096 98403200653 SOUNDARAJANFriendNO21 KANNAIH CHETTY STREETVENKATAPURAMAMBATTHUR CHENNAI  9444056451K J VASANTHFriend56 3NEW NO 28THIRUVENDANAYAKKAM STREETPUDUPET CHENNAI  98410154713891CAT 2Equated Installment0585500NATIONAL CREDIT MANAGER133856ChristianGeneralCHENNAICHENNAITamil NaduSouth 1574000890
Detail 60204499DisbursedAUTO - NIPNew AssetHYUNDAI MOTORS LTDKun Auto Company Pvt LtdKUN AUTO COMPANY PVT LTDGANESH G 139815337000375471365.4913.0986611104386.812829800000112002600038471AUTOMOBILES-LOANNORMALK JANARDHANAM_A7/4/2008 12:00:00 AM7/4/2008 12:00:00 AM7/4/2008 12:00:00 AMECSCHENNAI-AA7/4/2008 2:52:40 PMDealer Funding323237SANKAR S    LACHE00013788108   63 01200TEAM006272A031120 ERA M       ALA18219677  60000203314.246357813.09866337000  11565NegativeI107/4/2008 2:41:19 PM7/4/2008 2:41:25 PM I107/11/2008 12:58:20 PM PrimaryKAUSHIK P BKAUSHIK P B10/20/1974 12:00:00 AM33MaleProfessionalDoctorOWNEDIndependent House        PrimaryNEW NO 5 OLD NO 3 ANGADI STREET VENKATESAPURAM COLONYAYANAVARAMCHENNAI600023  INDIATAMIL NADU04426477739 988408111050Not ApplicableVASAN EYE CARE HOSPITAL ( P B KAUSHIK)NOT AVAILABLE IndividualSelf Employed Non Professional Services ICICI 5170000000000000 10749.5 0     MARRIED     Special Profile B 2State Bank Of IndiaVALLUVAR KOTTAM10005661553SAVINGSNoApproved6/30/2008 12:00:00 AM61283582ok for 75% s.t Post paid mob bill doc in fileok 80% st TV letter on record  Appl Current Itr 07/2008 Filed ------- NilAppl Sbi bank April Month Proposed emi ------------- Not MetAppl Sbi bank May Month No TransactionsAppl Residing Family Owned House For 50 years Appl Professional Is Doctor For past 1 MonthAppl Is EYE DOCTOR Appl Father Come As Co applicant Co appl Residing Owned House for 50 years    NSHRI VARI ENTERPRISES - AWaivedPositivePositiveWaived  7/1/2008 10:37:51 AM7/1/2008 10:38:45 AM285/1 E V NANJAPPAN ROAD POWER HOUSE ERODE ERODE638009  INDIATAMIL NADU04244040100  4 V RAGHUNATHANRelativeNO 6LAKSHMI BHAVAN ALWARPET CHENNAI24992477  C RAJA GOPALALNRelativeT 40GADEN OFFPOSTRAMACHANDRA MISSION ROADMANAPAKKAMCHENNAI  225209943892CAT 1Equated Installment1050550CREDIT MANAGER110214Hinduism CHENNAICHENNAITamil NaduSouth 1350302290
Detail 60206832DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDHyundai Motor India LtdGOOD WILL MARKETINGGANESH G 139815700000835027365.513.100433512294481.0819291000002310034500135027AUTOMOBILES-LOANNORMALP DEVI_P7/3/2008 12:00:00 AM7/4/2008 12:00:00 AM7/4/2008 12:00:00 AMAuto DebitCHENNAI-AA7/4/2008 3:24:27 PMCheque673486MANOHARAN S    LACHE00013786868   55 01200GOOD008934A000040 CRDI SX       AL018141789  60022902414.247922213.1004335700000 3620111024736NegativeVERNA7/3/2008 10:10:55 AM7/3/2008 10:11:08 AMReceivedVERNA 7/11/2008 12:16:41 PM PrimaryPANKAJ KANKARIA MPANKAJ KANKARIA M7/5/1981 12:00:00 AM26MaleEngineer OWNEDBungalow        PrimaryOLD NO 25 NEW NO 24 AVANNIYAR STREET  CHENNAI600116  INDIATAMIL NADU04424829200 98845318995 SMK MOTOR AGENCIES PRIVATE LTDSERVICES IndividualSelf Employed Non Professional Services   0 22155.33 0     MARRIED     Positive 5    No 6/30/2008 12:00:00 AM61286199 ok  COmpany Audited Financials NADedup Match FoundResidence FI Not recommendedCompany had A/c in IOB Bank ,A/c No -2445.Company had CA A/c in ICICI Bank ,A/c No -027505003324.Avg Bank Bal of Last3 Months More Than Proposed Emi---Met.Company Director Come as Applicant.Appl Residing Owned House For Past 5yrs.  WhiteNSHRI VARI ENTERPRISES - APositiveNegativePositivePositive  7/2/2008 4:38:03 PM7/2/2008 4:39:53 PM99 MOUNT POONAMALLEE TRUNK ROADPOPUR  CHENNAI600116  INDIATAMIL NADU04423861444 98845318992 NARESH KANKARIYAFriend222 TRUNK ROADPOPUR  CHENNAI  9884411799RAJ KUMAR JAINFriend4A CSI CHURCH STPOPUR  CHENNAI  98843517693895CAT 2Equated Installment10105000CREDIT MANAGER133856Hinduism CHENNAICHENNAITamil NaduSouth 11241143361
Detail 60207067DisbursedINBOUND CROSS SELLNew AssetMARUTI UDYOG LTDIndus Motor Company Pvt LtdDST - CAR LOANSV JAI GANESH 168023125000281528365.5110.67910011409842.944929100000021000156528AUTOMOBILES-LOANLOP-STRAIGHT PASS THROUGHS SIVAKUMAR_A7/7/2008 12:00:00 AM7/9/2008 12:00:00 AM7/9/2008 12:00:00 AMAuto DebitCHENNAI-AA7/9/2008 2:41:30 PMDealer Funding118682J SELVARAJ    LACHE00013803306     01200DSTI001013A000200 LXiCANCEL 1 ok , ALTERNATE CHANNELRXLG   AL0181401666931034341806003 60022900211.772267410.6791001125000 00NegativeALTO7/7/2008 11:27:48 AM7/7/2008 2:47:12 PM ALTO7/15/2008 11:24:58 AMDSTPrimaryMURALI KRISHNAN RAJENDRANMURALI KRISHNAN  RAJENDRAN9/6/1972 12:00:00 AM35MaleGraduate OWNEDFlatSFA22445910       Primary18/C, FIRST FLOOR, CUSTOMS COLONYTHORRAPAKAM, CHENNAI  CHENNAI600096  INDIATAMIL NADU04425380185 98840117973Not ApplicableCAPEGEMINI NONEOTHER IndividualSalaried Services   0 0 0    AKJPM0811CMARRIED     Positive 2Icici Bank LtdCENOTAPH000101505353 No 6/30/2008 12:00:00 AM61286454okokEMI to Gross Salary > 50%   No phone available at residenceLow LTV 42.9449291 LTV %Pre approved customer,LOP reference number recordedPositive Business/office TVRPositve residence TVRGood Stability at Current Residence   N WaivedWaivedPositivePositive 7/7/2008 2:46:42 PM7/7/2008 2:47:12 PMCAPEGEMINI, 455, ANNASALAI, TEYNAMPET   CHENNAI600018  INDIATAMIL NADU04466331100 98840117974 SRINIVASANFriendNO 9CHENNAI PORT TRUST  CHENNAI  9444396638ETHIRAJ KUMARESANFriendNO 9CHENNAI PORT TRUST  CHENNAI  99400142193677CAT 1Equated Installment1018750POLICY HEAD127368HinduismGeneralCHENNAICHENNAITamil NaduSouth 11371409303
Detail 60332959DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKAPICO MOTORS INDIA PVT LTDKAPICO INDIA PVT LTDKARTHICK V 168381440000493120606.713.78269221990087.220149300000141502600053120AUTOMOBILES-LOANNORMALK SURESH8/1/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMECSCHENNAI-AA8/1/2008 2:57:27 PMDealer Funding427380CHANDRASEKARAN RAMADOSS    LACHE00013880099     01200TEAM006272A073040 DZIRE VXI       AL018441554  60003700214.500471613.7826922440000 00PositiveSWIFT DZIRE8/1/2008 2:48:00 PM8/1/2008 2:48:40 PM SWIFT7/31/2008 12:00:00 AM PrimaryJAYSHREE BABADIN YADAVJAYSHREEBABADINYADAV7/2/1977 12:00:00 AM31FemaleGraduate OWNEDIndependent House        Primary181 A, IST FLOOR PERIYAR PATHAICHOOLAIMEDU CHENNAI600094  INDIATAMIL NADU044111111 97910090697 CITI BANKBANKINGOTHER IndividualSalaried Services   0 34947 0     MARRIED     Positive 0CITI BANKMOUNT ROAD5785278447SAVINGSNo 7/26/2008 12:00:00 AM61430082OKnot ok  ltv deviation 3 percentResidence FI Not recommendedResidence TVR Not recommendedPost paid bill in the name of Applt's Spouseapplt residing rented house for 7 yrsshe is working in CITI BANK for 2 yrsas per payslip's Apr 08 Gross sal Rs.39361/- and net Rs.36472/-as per payslip's may 08 Gross sal Rs.26061/- and net Rs.24542/-  WhiteNSHRI VARI ENTERPRISES - APositiveNegativeNegativePositive AT THE OF FI VISITED THE GIVEN AREA WHEN CHECKED ON NN THERE IS NO SUCH PERSON THE GIVEN ADDS WHEN CONTACTED APPT MOBILE NO IS SWITCH OFF APPT COULD NOT BE TRACE7/28/2008 11:27:20 AM7/29/2008 11:46:21 AMPHASE 3, 6TH FLOORSPENCER PLAZAMOUNT ROAD769, ANNA SALAICHENNAI600002  INDIATAMIL NADU04442292752  2 SUNIL PANIGRAHIFriend2/B MAHALAXMI APPTADAMBAKKAM  CHENNAI  9884247760DEEPAK PRADHANFriendNO:6, 2ND FLOORASTPATHI APPT  CHENNAI  97909184464291CAT 2Equated Installment1066000CREDIT MANAGER126465Hinduism CHENNAICHENNAITamil NaduSouth 185416153
Detail 60333649DisbursedAUTO - NORMALNew AssetGENERAL MOTORS INDIA LTDT V SUNDRAM IYENGAR AND SONS LTD.SUNDARAM MOTORSGANESH G 139815270000299484606.7614.025781608888.12223690000095002600029484AUTOMOBILES-LOANNORMALP DEVI_P7/29/2008 12:00:00 AM7/31/2008 12:00:00 AM7/31/2008 12:00:00 AMECSCHENNAI-AA7/31/2008 6:04:21 PMCheque261192KARTHIKEYAN G   T V SUNDRAM IYENGAR AND SONS LTD. A/C SUNDARAM MOTORSLACHE00013876007     01200TEAM006272A038250 SPARK 1.0 LS       0AL18442108  60006401214.747657214.02578270000 00PositiveSPARK7/29/2008 2:14:58 PM7/29/2008 2:15:01 PM SPARK 8/5/2008 12:20:21 PM PrimaryMYTHILI PMYTHILI P3/23/1967 12:00:00 AM41FemaleGraduate OWNEDIndependent House        PrimaryNO 45BALAMURUGAN STPERAMBUR 9940341133CHENNAI600039  INDIATAMIL NADU04445561353 994034113316Not ApplicableKPK LAKSHMI AGENCIESSERVICESProprietor IndividualSelf Employed Non Professional Services ICICI 5176000000000000 18761.92 0    AHFPG4339QMARRIED     Positive 4Ing Vysya BankVALASARAWAKKAM429011005938CURRENTNoApproved7/26/2008 12:00:00 AM61427590 Decline - Poor banking // Poor FI remarks ICN PDC MMR TAX CHALLN PENDING ,AOF INCOMP FILLED SV MISMACHED MII AGR KIT PENDINGScore Card - Black.   Fi WaiverExposure More Than 16lacs. Score Card-Black- Norms Met - Reason - ABB More Than 3times -MET.Resi Stability - 16yrs. Appl Running Business For Past 4yrs. N.O.B - Petrol Bunk. As per ITR 2007-08 Gross Total Income - 225143/- AGBB-Good Bank balances BlackNSHRI VARI ENTERPRISES - APositivePositivePositivePositive  7/28/2008 12:59:40 PM7/29/2008 12:27:45 PMNO 82KAMARAJ STK P NAGARRAMA PURAMCHENNAI600089  INDIATAMIL NADU04422492825  4                     4297CAT 1Equated Installment0540500NATIONAL CREDIT MANAGER101901HinduismGeneralCHENNAICHENNAITamil NaduSouth 1502329657
Detail 60335509DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDHyundai Motor India LtdHYUNDAI MOTORS INDIA LTDGANESH G 139815354000354477365.7713.351822111168296.5698762000001050026000477AUTOMOBILES-LOANNORMALM R GANDHIMATHI_A7/29/2008 12:00:00 AM7/31/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA7/31/2008 2:48:43 PMCheque339598A SURESH    LACHE00013874563   63 01200TEAM004071A022000 GLS       AL018395906  60022900214.497119213.3518221354000 VC0139927010979PositiveSANTRO7/29/2008 6:15:55 PM7/29/2008 6:16:17 PMReceivedSANTRO GLS8/5/2008 12:19:18 PM PrimaryRAJALAKSHMI SANTHANAMRAJALAKSHMI SANTHANAM4/12/1957 12:00:00 AM51FemaleGraduate OWNEDBungalow        PrimaryATHREYA,PLOT NO 11 & 12GREATER KAILASH NAGARMADAMBAKKAM9940678056CHENNAI600073  INDIATAMIL NADU04422293479 99406780567 HEIPELBERG INDIA PVT.LTDSERVICESOfficer IndividualSalaried Services ICICI 5170000000000000 24861.5 0     MARRIED     Positive 1Icici Bank LtdCENOTAPH ROAD000101036555SAVINGSNoDeclined7/28/2008 12:00:00 AM61429716 ACM  Payslip NA.Office TVR Not recommendedLTV Deviation of 1.569876199999996%, Eligible LTV is 95.0Appl Salary Credit in this Bank Statement,APR'08 - 27490,MAY'08 - 27490,JUNE'08 - 19507.Average Bank Balance For the Last 3 Months Proposed EMI --- METEligibility 95 Percent.Positive Business/office TVRPositive Residence and office FI   NSHRI VARI ENTERPRISES - APositivePositivePositivePositive APPT WORKING IS A WORKING PERSON N/W OF FURTHER DETAILS7/29/2008 5:31:09 PM7/29/2008 5:32:33 PMNO.333 GST ROADJAMEEN PALLAVARAMCHROMPET CHENNAI600044  INDIATAMIL NADU04443472000  13 SURESH MATHEWFriend333 GST ROADCHROMPET  CHENNAI  9840014446ARYA BALAJIFriend15 JAGDISH NAGARURAPAKKAM  CHENNAI  94440565954303CAT 1Equated Installment0553100REGIONAL CREDIT MANAGER108715Hinduism CHENNAICHENNAITamil NaduSouth 1-1555499341
Detail 60336650DisbursedINBOUND CROSS SELLNew AssetTATA MOTORS LTDV S T Motors LtdDST - CAR LOANSADM 145305 HARI SHANKAR C350000441859365.7711.160300111155076.59683290000002600091859AUTOMOBILES-LOANINXS-CROSS SELLS SIVAKUMAR_A7/30/2008 12:00:00 AM7/31/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA7/31/2008 4:39:44 PMDealer Funding335730V. TAMILSELVAM    LACHE00013874990   54 01200TEAM006261A014630 LS  ALTERNATE CHANNELCORPORATE ADM   AL018442510lot-9270204201808242 60022902112.256804711.1603001350000 5461556412439PositiveINDIGO CS7/30/2008 4:58:10 PM7/30/2008 4:58:13 PMReceivedINDIGO8/5/2008 11:31:20 AMDSTPrimaryDIVYA DUVVURUDIVYA DUVVURU10/26/1980 12:00:00 AM27FemalePost Graduate RentedFlat  sfa-22881242     PrimaryNO 299G1 DIVYALAYA APTSAMMAIAMMAL STAYAVOO COLONY AMINJIKARAICHENNAI600029  INDIATAMIL NADU04465173789 99401528927Not ApplicableCOGNIZANT TECHNOLOGIES SOLUTIONS INDIA P LTD SOFTWARE INDUSTRYManager IndividualSalaried Services ICICI 5176000000000000 0 0    AIHPD1920BSINGLE     Positive 0Icici Bank LtdN M BRANCH021201533555SAVINGSNo 7/28/2008 12:00:00 AM61431083POOR TRACK LTJAI00011565151CD Pending 28 july 2008 4.05pm  EMI to Gross Salary > 50%Additional mandatory norms not metOffice FI Not Recommend for Applicant-Cat A-Resi cum officePre approved customer,LOP reference number recordedGood Stability at Current Residence13-Remarks1-Rcu not done2-Internal dedupe ctrl f 0 match found    N WaivedWaivedWaivedWaived 7/28/2008 1:11:25 PM TECHNO COMPLEXNO 5/535OLD MAHABALIPURAM ROADOKKIYAM THORAIPAKAKMCHENNAI600097  INDIATAMIL NADU04442096000  1                     3812CAT 2Equated Installment0552500CREDIT MANAGER127368HinduismGeneralCHENNAICHENNAITamil NaduSouth 1765419930
Detail 60337111DisbursedAUTO - NORMALNew AssetTATA MOTORS LTDTafe Reach LtdUNIVERSAL MARKETING SERVICESGANESH G 139815301218369087366.314.3484611007578.88194380000089002600067869AUTOMOBILES-LOANNORMALT SHANTHA_A7/29/2008 12:00:00 AM7/31/2008 12:00:00 AM7/31/2008 12:00:00 AMECSCHENNAI-AA7/31/2008 6:13:28 PMCheque287205P V MOHAN    LACHE00013876010   54 01200DTFTNPYWHDANA5060 DLS       ALO18441607  60001302815.500835614.34846301218 5461688111385NegativeINDICA7/29/2008 1:45:40 PM7/29/2008 1:45:52 PMReceivedINDICA8/5/2008 12:21:51 PM PrimarySIVAKUMAR GSIVAKUMAR G3/14/1981 12:00:00 AM27MaleGraduate OWNEDIndependent House        PrimaryNO 1RAJIV GANDHI STREETOLD PERUNGALATHUR MOBILE: 9884255405CHENNAI600063  INDIATAMIL NADU04422760399 988425540520 V S R PRINTERSDESIGNINGProprietor IndividualSelf Employed Non Professional Services ICICI 5700000000000000 10702.5 0    BIZPS301FSINGLE     Positive 4Bank Of IndiaTAMBARAM805420110000055CURRENTNo 7/28/2008 12:00:00 AM61431628Resi and Biz Stability Dedup Match Found  Resi FI NR-Door locked and as per Neighbour Information applicant is a political leader/CMBiz FI at Sholapur not donePositive Business/office TVRPositve residence TVRPositive Residence and office FIPositive Business/office FIPositve residence FIItr Income, Own House Proof GreyNSHRI VARI ENTERPRISES - APositivePositivePositivePositive INTERIOR WALL COLOUR IS BULE OF NO ROOMS 4 , RESI LIVED SINCE BIRTH7/28/2008 4:16:56 PM7/29/2008 12:20:49 PMNO 11SHANMUGAM ROAD WEST TAMBARAM CHENNAI600045  INDIATAMIL NADU04422264747 988425540510 V SEETHA RAMANFriendNO 80 KAMRAJ NADUNSALAIO PERUNKALATHUR  CHENNAI  22760639B MURALIFriend25/AKAMARAJ STREETWEST TAMBARAM CHENNAI  98404990944313CAT 1Equated Installment054518.270CREDIT MANAGER101226HinduismGeneralCHENNAICHENNAITamil NaduSouth 11157083322
Detail 60338713DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDPopular Vehicles & Services LtdPOPULAR VEHICLES AND SERVICES LTDKARTHICK V 168381180731281791365.8713.599661598062.014400700000548021000101060AUTOMOBILES-LOANNORMALD KAVITHA_A7/31/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA8/1/2008 12:41:17 PMDealer Funding171800VISHNU P    LACHE00013880108     01200TEAM006272A040150 LXi       AL018441560  69522900214.747657213.59966180731 00NegativeALTO7/31/2008 11:52:37 AM8/1/2008 12:37:26 PM ALTO8/5/2008 6:09:45 PM PrimaryVISHNU SRINIVASANVISHNU SRINIVASAN11/20/1981 12:00:00 AM26MaleGraduate OWNEDBungalow        PrimaryPLTO NO:4 RAJA SETHUPATHI PURAMADAMBAKKAM  CHENNAI600088  INDIATAMIL NADU04422531190 988408933425 TATA CONSULTANCY SERVICES LTDSOFTWARE INDUSTRYOTHER IndividualSalaried Services ICICI 5176000000000000 50943 0     MARRIED      2Icici Bank LtdTRIVANDRUM626201503312SAVINGSNoDeclined7/28/2008 12:00:00 AM61433530Not comfortable....very less employment stability...cancel  Dedup Match Found Office TVR Not recommendedapplt residing own house for 25 yrshe is working in TATA CONSULTANCY SERVICES LTD as a I T Analyst for 5 yrsAs per payslip's Apr 08 gross sal Rs.54988/- and net Rs.39469/-as per payslip's May 08 gross sal Rs.49898/- and net Rs.36945/-as per payslip's June 08 gross sal Rs.50943/- and net Rs.38549/-  WhiteNSHRI VARI ENTERPRISES - APositivePositivePositiveNegative APPT IS RESID IN OWN HOUSE FOR PAST 25YRS.DEPENDS FATHER.HIS WIFE WORKING IN HCL.OWNS SCOOTY AND STAR CITY.ENTRY RESTRICTED.DETAILS COLLECTED AT DOOR STEP.7/28/2008 5:54:49 PM7/30/2008 8:00:56 PMIT PARK PERUNGUDI,200 FEET ROADTHORAIPAKKAM CHENNAI600096  INDIATAMIL NADU04466169939 988408933459939MURALIDHARAN SFriendI T PARK PERUNGUDI100 FEET ROAD  CHENNAI  9940025299GERARDFriendI T PARK PERUNGUDI100 FEET ROAD  CHENNAI  98413105634322CAT 1Equated Installment102710.9650CREDIT MANAGER108694Hinduism CHENNAICHENNAITamil NaduSouth 1957170987
Detail 60339318DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDKun Auto Company Pvt LtdKUN AUTO COMPANY PVT LTDKARTHICK V 168381200000354455365.1713.337221650054.590850700000888021000154455AUTOMOBILES-LOANNORMALD KAVITHA_A7/31/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA8/1/2008 1:25:50 PMDealer Funding191280SANKAR S    LACHE00013880101     01200TEAM006272A031120 GLS       AL018388116  60022902414.500024713.33722200000 00PositiveSANTRO7/31/2008 12:04:56 PM8/1/2008 1:21:16 PMReceivedSANTRO8/5/2008 6:08:24 PM PrimaryKALIYANA SUNDARARAMAN KKALIYANA SUNDARARAMAN K1/15/1976 12:00:00 AM32MaleGraduate OWNEDBungalow        PrimaryNO 18/11,SANTHAM COLONYANNANAGAR WEST EXTN  CHENNAI600101  INDIATAMIL NADU04426155323 984167190323 AXLES INDIA LTDOTHERSOTHER IndividualSalaried Services ICICI 5176000000000000 49220 0     MARRIED     Positive 0Icici Bank LtdPORUR027501521274SAVINGSNoDeclined7/28/2008 12:00:00 AM61434264RTN Dadfg  PAN NO not available - since salaried profileOffice TVR Not recommendedNumber of Years at Current Employment less than normsABB above 1 emi in I banksal credited in I bank as per May 08 Rs.30790/-, June 08 Rs.47220/-Bank of Baroda emi Rs.10067 reflects in bank statement from feb 08 to Apr 08 regularlyapplt residing own house for 23 yrshe is working in AXLES INDIA LTD for 6 months  WhiteNSHRI VARI ENTERPRISES - APositivePositivePositivePositive  7/30/2008 6:31:44 PM7/30/2008 6:32:31 PMSRIPERUMBUDUR   CHENNAI600101  INDIATAMIL NADU04426155323    SUDHAKARFriendKUN HYUNDAIANNANAGAR  CHENNAI  9841242174SATHISH BABU MFriendNO 6,VALLALAR STREETTHIRUMULAR COLONY  CHENNAI  94441416154331CAT 1Equated Installment1030000CREDIT MANAGER110214Hinduism CHENNAICHENNAITamil NaduSouth 1307877872
Detail 60339550DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDCRESCENT AUTO REPAIRS AND SERVICES INDIA P LTDISAAC SOLUTIONSKARTHICK V 168381200922365609367.1413.678021686053.079109100000021000164687AUTOMOBILES-LOANNORMALD KAVITHA_A7/31/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMECSCHENNAI-AA8/1/2008 2:43:45 PMDealer Funding190920Y SOLOMON    LACHE00013880096     01200ISAA019814A000010 VXi       AL018244209  60002201414.791909213.67802200922 00PositiveWAGON R7/31/2008 11:56:58 AM7/31/2008 11:57:14 AMReceivedWAGON R7/31/2008 12:00:00 AM PrimaryADIKRISHNAN SADIKRISHNAN S12/13/1975 12:00:00 AM32MalePost Graduate OWNEDFlat        PrimaryOLD NO:2A, NEW NO:3D6TH BLOCK, CEEBROS PARKRADHAKRISHNAN SALAI CHENNAI600087  INDIATAMIL NADU04442772250 98401003724 SRI RAMACHANDRA MEDICAL COLLEGEEDUCATIONOTHER IndividualSalaried Services ICICI 5176000000000000 39736.92 0     MARRIED      1Oriental Bank Of CommercePORUR11022100003100SAVINGSNoDeclined7/28/2008 12:00:00 AM61434479      Office FI Not recommendedOffice Fi Negative : Entry Restricted Eligible Ltv 95 Percent Appl Exisiitng Customer In icici bank Home Loan LBCHE00000741439La Rs 1200000/- Emi Rs 9668/- Tenor 51/240 Active Dis date 26/03/2004No Cheq Bounce , O/s amt Rs 1070251/-   NSHRI VARI ENTERPRISES - ANegativePositivePositivePositiveAny Other Reason;AT THE TIME OF OFF ENTRY WAS RESTRICED WITH EXTN MOBILE NO RINGING NO RESPONCE MET PERSON N/W OF ANY DETAILSTHE ABOVE DETAILS ARE COLLCETED FROM DOOR STEP7/30/2008 6:24:26 PM7/30/2008 6:25:18 PMROOM NO:21 DEPT OF DERMATOLOGYSRI RAMACHANDRA HOSPITAL PORUR CHENNAI600116  INDIATAMIL NADU04424765524 98401003726 DR S ANANDHANFriendDEPT OF DERMATOLOGYRAMACHANDRA HOSPITALPORUR CHENNAI  9444150373DR. S MURUGANFriendDEPT OF DERMATOLOGYRAMACHANDRA HOSPITAL  CHENNAI  94447549564336CAT 1Equated Installment103013.830CREDIT MANAGER137140Hinduism CHENNAICHENNAITamil NaduSouth 1-968078261
Detail 60344248DisbursedLOTC - LOAN OVER THE COUNTERNew AssetHONDA SIEL CARS INDIA LTDT V SUNDARAM IYENGAR AND SONS LTDDST - CAR LOANSADM 143658 LAKSHMANAN R693237764000845.5610.006740111158789.2212042000000950070763AUTOMOBILES-LOANINXS-CROSS SELLS SIVAKUMAR_A7/31/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA8/1/2008 12:52:24 PMCheque674343R MURALIKRISHNAN   T V SUNDARAM IYENGAR AND SONS LTD A/C SUNDARAM MOTORSLACHE00013878213   54 01200TEAM006261A042410 1.5 GXI  ALTERNATE CHANNELCORPORATE ADM   AL0182196580335925311807092 50022900310.4999110.0067401693237 5462125119005PositiveCITY7/31/2008 5:53:53 PM7/31/2008 5:53:58 PMReceivedHONDA7/31/2008 12:00:00 AMDSTPrimaryHARI KRISHNAN MHARI KRISHNAN  M4/3/1983 12:00:00 AM25MaleGraduate OWNEDFlatSFA22894253       PrimaryPLT20-21 FLT3 SIVA AHANKARAN APTSSHIVA SHANKARAN SALAI, TEYNAMPET  CHENNAI600086  INDIATAMIL NADU04424339737 98402797521INFOTECHNOLOGYINFOSYS TECHNOLOGIES LIMITED Information TechnologyOTHER IndividualSalaried Services   0 0 0    AKSPM2557NSINGLE     Positive 0Icici Bank LtdMADHAPUR004001513178 No 7/29/2008 12:00:00 AM61440076Approved with full mmr and +ive resi fi   EMI to Gross Salary > 50%FI waiver-CM Level Good stability at current office/ businessOwn HousePositive Business/office TVRPositve residence TVRPre approved customer,LOP reference number recorded   N WaivedWaivedPositivePositive 7/31/2008 5:52:13 PM7/31/2008 5:52:45 PMINFOSYS TECHNOLOGIES LIMITED,138 OLD MAHABALIPURAM ROAD,SHOLINGANALLUR  CHENNAI600119  INDIATAMIL NADU04444461958 98402379754 SUNDARAMOORTHYFriend138OLD MAHAPALIPURAM ROADSHOLINGANALLUR CHENNAI  9840853432RUFUSFriend138OLD MAHAPALIPURAM ROAD  CHENNAI  97398554133822CAT 2Equated Installment1010398.5550BUSINESS HEAD127368HinduismGeneralCHENNAICHENNAITamil NaduSouth 1527935685
Detail 60344303DisbursedINBOUND CROSS SELLNew AssetTATA MOTORS LTDManipal Automobiles Pvt LtdDST - CAR LOANSV JAI GANESH 168023324083352508607.1613.066741741589.83285490000002600028425AUTOMOBILES-LOANINXS-CROSS SELLS SIVAKUMAR_A7/30/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA8/1/2008 12:04:46 PMDealer Funding311865MURUGESAN M    LACHE00013878217   54 01200TEAM004071A034230 DLE       AL0184443472412714412807071 60022902113.756456613.06674324083 546167749967NegativeINDICA7/30/2008 2:50:41 PM7/30/2008 2:50:47 PMReceivedINDICA7/31/2008 12:00:00 AMDSTPrimaryBALASUBRAMANIAN NBALASUBRAMANIAN N10/3/1978 12:00:00 AM29MaleGraduate RentedFlatSFA60295763       Primary50/98 2ND FLOOR AZIZ MULK 3RD STREET THOUSAND LIGHTS  CHENNAI600006  INDIATAMIL NADU04442045590 98412722511Not ApplicableSAYA INFONET INDIA LTD NONEOTHER IndividualSalaried Services   0 0 0    AOBPB3429DMARRIED     Positive 0Icici Bank LtdSANTHOME ROAD021201549904 No 7/29/2008 12:00:00 AM61440138SECOND CAR FOR PROFILE,COMMERCIAL USAGE ,FOIR TOO HIGH   EMI to Gross Salary > 50%-ve cibil sign/off req-ve posidex declinedPre approved customer,LOP reference number recordedPositive Business/office TVRPositve residence TVRGood Stability at Current Residencepositive cpcs   N WaivedWaivedPositivePositive 7/30/2008 2:49:12 PM7/30/2008 2:49:34 PM343 ANNA SALAI NANDANAM   CHENNAI600035  INDIATAMIL NADU04424337676 98412722512 THAYADURAIFriend11INDIRA GANDHI NAGAR5TH CROSS STREETADAMBAKKAMCHENNAI  9940190400K SEDUMADAVANFriendB BLOCKMARIAMMAN KOIL STREETPRAVEEN APTDWEST K K NAGARCHENNAI  98402802233823CAT 1Equated Installment104861.2450CREDIT MANAGER127368HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1290645523
Detail 60345474DisbursedINBOUND CROSS SELLNew AssetHYUNDAI MOTORS LTDDsc Motors Pvt LtdDSC MOTORS PVT LTDGANESH G 139815231060463984365.8113.602421763448.153815600000735021000232924AUTOMOBILES-LOANINXS-CROSS SELLS SIVAKUMAR_A7/31/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA8/1/2008 2:05:26 PMDealer Funding220146A SURESH    LACHE00013879262     01200TEAM004071A022000 1.3 GLS       AL0184386746951922571807092 60022900314.752127113.60242231060 00PositiveGETZ7/31/2008 4:52:42 PM7/31/2008 4:52:47 PM GETZ7/31/2008 12:00:00 AM PrimaryRADHESH KOKARADHESH  KOKA4/18/1973 12:00:00 AM35MaleGraduate OWNEDFlat        Primary26/1,VICTORIA CRESCENT ROAD,EGMORE   CHENNAI600008  INDIATAMIL NADU04428262508 988409515135 SATYAM COMPUTER SERVICESSERVICESOTHER IndividualSalaried Services ICICI 5176000000000000 0 0    AEUPR0315PSINGLE     Positive 3Icici Bank LtdNUNGAMBAKKAM000901056855SAVINGSNoApproved7/29/2008 12:00:00 AM61441526Pls taken Nation Collection Manager signoff DECLINED FOR CUSTOMER NOT APPLIED LOAN,VERY POOR TROUBAL IN P L LOAN & BONCE IN 12 EMI  EMI to Gross Salary > 50%Both fi waved : existing customer : Cm level devTotal exposure : 11.07 lacs : Cm level devLow LTV 48.1538156 LTV %Pre approved customer,LOP reference number recordedPositive Business/office TVRPositve residence TVRGood Stability at Current Residence   N WaivedWaivedPositivePositive 7/31/2008 4:42:02 PM7/31/2008 4:42:31 PM3 ALPHA TIDLE PARK, 4 CANAL BANK ROAD ,TARAMANI  CHENNAI600113  INDIATAMIL NADU04466287190 98840951516 ANAND MAHADEVANFriend3ATIDEL PARK4 CANAL BANK ROAD TARAMANICHENNAI66286363  DORTE LANDWEHRFriend2 GANGAI STREETABHISHEK APTS FLAT NO 12KALAKSHETRA COLONYBESANT NAGARCHENNAI24464376  4353CAT 2Equated Installment103465.90CREDIT MANAGER121489HinduismGeneralCHENNAICHENNAITamil NaduSouth 12017062569
Detail 60347990DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDDsc Motors Pvt LtdXACT FINANCIAL SOLUTION PVT LTDGANESH G 139815260000499902367.3814.622781893050.223843900000176026000239902AUTOMOBILES-LOANNORMALT SHANTHA_A7/31/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMECSCHENNAI-AA8/1/2008 6:10:54 PMDealer Funding248350RAJESH S    LACHE00013880936   53 01200XACT019659A000020 GLE 1.5       AL018140185  60003700215.75070314.62278260000 BZ080066376515057NegativeACCENT7/31/2008 6:40:53 PM7/31/2008 6:41:10 PMReceivedACCENT8/5/2008 5:44:00 PM PrimaryVANITH KUMAR MVANITH KUMARM5/5/1976 12:00:00 AM32MaleGraduate OWNEDIndependent House        PrimaryPLOT NO 72, PADMAVATHY NAGAR,12 TH CROSS STREET, MADAMBAKKAMMOBILE: 9884908667 CHENNAI600073  INDIATAMIL NADU04422782351 988490866715 CITI TECHNOLOGY SERVICES LTDInformation TechnologyOTHER IndividualSalaried Services   0 107056 0    ACFPV4223T1MARRIED     Positive 2CitibankANNA SALAI5126708442SAVINGSNo 7/30/2008 12:00:00 AM61444505    Dedup Match FoundResidence FI Not recommendedNumber of Years at Current Employment less than normsResi Stability: Family owned house for the past 15yrs.Resi Fi Negative: Since the applt residing in the given address for the past 3months only.Low LTV 50.2238439 LTV %Positive Business/office TVRPositve residence TVR  WhiteNSHRI VARI ENTERPRISES - APositiveNegativePositivePositive APPT RESID IN OWN HOUSE FOR PAST 3MONS.PREVI HE RESID IN USA.DEPENDS WIFE,CHILD.INT WITH CTV,FRG,SOFA.HE LEADS MIDDLE CLASS LIFE STYLE.MET PERSON NOTAWARE OF FURTHER DETAILS.NOT RECOMMENDED SINCE APPT STAYING IN GIVEN ADDS FOR PAST 3MONS ONLY.7/30/2008 5:16:00 PM7/31/2008 6:30:30 PMASCENDAS IT PARK, 8 TH FLOOR, PHASE II, CSIR ROAD, TARAMANI  CHENNAI600113  INDIATAMIL NADU04442944155    JOHNFriend5, TEACHERS COLONY , MEENAMBAKKAM, CHENNAI 27  CHENNAI  9841279440RAJESH KUMARFriend1/23, MGR STREET, ULLAGARAM,CHENNAI 91  CHENNAI  98410725754360CAT 2Equated Installment1039000CREDIT MANAGER122228HinduismGeneralCHENNAICHENNAITamil NaduSouth 11537028580
Detail 60350713DisbursedINBOUND CROSS SELLNew AssetMAHINDRA & MAHINDRA LTDM P L AUTOMOBILES AGENCY PRIVATE LIMITEDGOOD WILL MARKETINGKRISHNAMURTHY THANGAVEL301188481889367.113.9079411027560.369296700118800026000180701AUTOMOBILES-LOANINXS-CROSS SELLS SIVAKUMAR_A7/31/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA8/1/2008 4:30:00 PMCheque285817VENKATESHWAR G    LACHE00013879856     01200GOOD008934A000030 1.4 GLX       AL0181400329270757181809271 60022900315.027696513.90794301188 00NegativeLOGAN7/31/2008 2:06:03 PM7/31/2008 2:06:06 PMReceivedLOGAN7/31/2008 12:00:00 AM PrimaryAHAMED YOUNIS SAHAMED YOUNIS S1/21/1984 12:00:00 AM24MalePost Graduate RentedFlat