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

CREDIT_CARD_FLAG as Yes

DetailAPSIDMISSTATUSCHANNELASSETTYPEBRANDDEALERNAMEDMANAMERMNAMELOANAMTASSETCOSTTENORROIIRRNOADVEMIEMIAMTNETLTVMFRSUBDEDMFRSUBNDEDDLRSUBDEDDLRSUBNDEDDSASUBDEDDSASUBNDEDPROCFEEDEDPROCFEENDEDMARGINMONEYSCHEMEDESCPROMOTIONDESCAPPROVEDBYAPPORVEDDATESENTTOOPSDATEDISBURSALDATEREPAYMENTMODEBRANCHNAMEPRODUCTPSICDATEPAYMENTMODEDISBURSALAMOUNTDME_NAMEVALUATIONAMOUNTGRIDAMOUNTTINSURANCEEXPDATEBENIFICIARYNAMELANNOENGINE_NOCHASSIS_NOREGISTRATION_NOINSU_COMP_NAMEFINTRANSLOMBINSAMTSTAMPDUTYAMTEXTRAMILEAMTOSP_CODECFOCASSETAGESUBMODELCANCELLED_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_TYPETYPE_OF_COMPANYLOS_NATUREOFCOMP_CCARD_EXPIRYISSUERNAMEBANK_CARD_TYPECARDNOMEMBERSINCENETAMOUNTOBLIGATIONINCOMEVARIABLEINCOMEVOTERS_IDPASSPORTNOMOTHERS_MAIDEN_NAMEDRIVINGLICENSENOPAN_NOMARITAL_STATUSBANK_YEARS_MNTHSLAA_INVOICENUMCHANNEL_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_NOASSET_CATEGORYINSTALLMENT_TYPEDUE_DATECFOC_ADVCFOC_ARREARSAPPROVING_AUTHORITYBROKER_IDRELIGIONCUST_CATEGORYBRANCHNAME1HUBSTATE1REGION_crc
Detail 60156787DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDIndus Motor Company Pvt LtdINDUS MOTOR CO PVT LTDAMITUPADHYAY 160233220000281528365.6313.103821723575.5750760000065502100061528AUTOMOBILES-LOANNORMALM R GANDHIMATHI_A6/21/2008 12:00:00 AM7/5/2008 12:00:00 AM7/5/2008 12:00:00 AMECSCHENNAI-AA7/5/2008 12:44:55 PMDealer Funding210545DINESHKUMAR WU    LACHE00013791203     01200TEAM006272A074180 LXiCANCEL 2 OK ,      AL018219646  00003600014.247475213.10382220000 00PositiveALTO6/21/2008 5:30:10 PM7/5/2008 12:39:44 PM ALTO7/11/2008 6:43:27 PM PrimaryVARALAKSHMI SVARALAKSHMI S2/8/1977 12:00:00 AM31MalePost Graduate RentedBungalow        PrimaryNO 119TH CROSS STSRI AMBAL NAGARKEELKATTALAI,CELL NO-9841179581CHENNAI600117  INDIATAMIL NADU04422479578 98411795812Not ApplicableSCOPE INTERNATIONAL MNCOTHER IndividualSalaried Services ICICI 5177000000000000 24965 0    AFPPV0577FMARRIED     Positive 2STANDARD CHARTERED BANKHADDOWS RD42610701459SAVINGSYesApproved6/21/2008 12:00:00 AM61228820OKOK   abb is less than the emiResidence FI Not recommendedResidingrented house for 2 yrsoffice stability for 1 yrsPRODUCT ANALYST - SCOPE INTERNATIONAL PVT LTDas per may 08 gross sal rs.26516 net sal rs.24965A/Y 08-09 FORM 16 Gross sal rs.267609  WhiteNSHRI VARI ENTERPRISES - APositiveNegativePositivePositive  6/21/2008 4:33:18 PM6/21/2008 4:37:49 PMNO 49TH FLOOR C-SOUTHCANAL BANK ROADTARAMANICHENNAI600113  INDIATAMIL NADU04430681281  1                     3867CAT 1Equated Installment1033000CREDIT MANAGER101565HinduismGeneralCHENNAICHENNAITamil NaduSouth 1687044064
Detail 60188713DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDDsc Motors Pvt LtdGOOD WILL MARKETINGGANESH G 139815300000332886606.2813.522021664588.124763400000126002600032886AUTOMOBILES-LOANNORMALT SHANTHA_A7/1/2008 12:00:00 AM7/7/2008 12:00:00 AM7/7/2008 12:00:00 AMAuto DebitCHENNAI-AA7/7/2008 11:49:31 AMDealer Funding290635MANOHARAN S    LACHE00013797396   54 01200GOOD008934A000040 GL       AL018243112  60022902214.245240313.52202300000 544139428703PositiveSANTRO6/30/2008 1:50:46 PM7/1/2008 1:50:46 PMReceivedSANTRO7/14/2008 5:51:46 PM PrimaryUMA SHANKAR SUMA SHANKAR S11/11/1969 12:00:00 AM38MaleProfessionalCaOWNEDIndependent House        PrimaryNEW NO 4 OLD NO 9KAMAKSHIPURAM SECOND STREETWEST MEMBALAMPOSTAL COLONY. MOBILE: 9840148749CHENNAI600033  INDIATAMIL NADU04423713288 984014874930Chartered AccountantsUMA SHANKAR AND ASSOCIATESSERVICESProprietor IndividualSelf Employed Professional PROFESSIONAL ICICI 5176000000000000 8671 0    APHPS8075DMARRIED     Positive 1UNION BANK OF INDIAASHOK NAGAR409201010035046CURRENTYesApproved6/27/2008 12:00:00 AM61264976 PLS TAKE EARNING CO APP AS FOIR TOO HIGH 28.06.2008   Scoring Result Black.Residence Cum OfficeResi Stability: Family Own House for the past 30yrs.Applt is a Self-employed and Prop of Uma Shankar and Associates for the past 4yrs.NOB: AuditAs per Itr 07-08 Gross Total Income Rs.104052/- As per Itr 06-07 Gross Total Income Rs.3360/- DOF 01/10/06.own House, Resi and Biz Stability, Income, Last 3mts ABB  BlackNSHRI VARI ENTERPRISES - APositivePositivePositivePositive  7/1/2008 9:39:55 AM7/1/2008 9:40:32 AMNEW NO 4 OLD NO 9KAMAKSHIPURAM SECOND STREETWEST MEMBALAMPOSTAL COLONYCHENNAI600033  INDIATAMIL NADU04423713288 98401487494 N RAMANATHANRelativeFLAT C PILCO MANNERNO 4 10TH AVENUE ASHOK NAGAR CHENNAI23714989  N BALASUBRAMANIAMFriend173 NATESHAN NAGAR3RD MAIN ROADVIRUGAMBAKKAM CHENNAI  94442756383879CAT 1Equated Installment1045000CREDIT MANAGER133856HinduismGeneralCHENNAICHENNAITamil NaduSouth 177837381
Detail 60190073DisbursedAUTO - NORMALNew AssetTATA MOTORS LTDManipal Automobiles Pvt LtdSTS ENTERPRISESAMITUPADHYAY 160233674000793153608.3415.0409811608882.948939200000034500119153AUTOMOBILES-LOANNORMALM R GANDHIMATHI_A7/11/2008 12:00:00 AM7/14/2008 12:00:00 AM7/14/2008 12:00:00 AMECSCHENNAI-AA7/14/2008 11:38:40 AMCheque643821KUMARESAN S    LACHE00013818761     01200STSE019766A000010 GRANDE GX       0AL17872729  60003600615.744668715.04098674000 00PositiveSUMO6/28/2008 11:43:02 AM7/14/2008 11:37:36 AMReceivedSUMO GRANDE7/18/2008 7:17:01 PM PrimaryVINAYAGAM SVINAYAGAM S10/22/1966 12:00:00 AM41MaleGraduate OWNEDIndependent House        PrimaryNO 13/6SARTHIRI NAGAR12TH CROSS STADYAR, 9841276757CHENNAI600020  INDIATAMIL NADU04464530757 984127675720Not ApplicableAMUTHAM ENTERPRISESSERVICESPartner IndividualSelf Employed Non Professional Services ICICI 5177000000000000 65833.33 0     MARRIED     Positive 2STANDARD CHARTERED BANKADYAR42810129643SAVINGSYesApproved6/27/2008 12:00:00 AM61266531    Previous year ITR NA. LTV Deviation - 7.98 Percent.Office FI Not recommendedAppl is Staying in Own - House For Past 20 Years.Appl is Running a Business AMUTHAM ENTERPRISES For Past 15 Years. As Per ITR 2007 - 08, Gross Total Income - 790000. N.O.B - Computer Sales and Services. Appl had SB A/C IN STANDARD CHARTERED BANK,SB A/C NO - 42810129643,Statement Enclosed. AFDS-Fraudulant docs submitted-estd. by Fraud GreyNSHRI VARI ENTERPRISES - ANegativePositivePositivePositive  6/28/2008 11:19:24 AM6/28/2008 11:21:36 AMNO 1KALPANA APTS1ST STADYARCHENNAI600020  INDIATAMIL NADU04424466757  15                     3880CAT 2.5Equated Installment10101100REGIONAL CREDIT MANAGER157987HinduismGeneralCHENNAICHENNAITamil NaduSouth 1381534860
Detail 60201809DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKAPICO MOTORS INDIA PVT LTDXACT FINANCIAL SOLUTION PVT LTDGANESH G 139815340000341115606.2213.525261751497.47035460000015050260001115AUTOMOBILES-LOANNORMALT SHANTHA_A6/30/2008 12:00:00 AM7/14/2008 12:00:00 AM7/14/2008 12:00:00 AMECSCHENNAI-AA7/14/2008 4:46:22 PMDealer Funding329766RAJESH S    LACHE00013820767     01200XACT019659A000020 LXI       AL018243215  60004800214.250157213.52526340000 00NegativeZEN ESTILO6/30/2008 6:35:50 PM6/30/2008 6:35:52 PMReceivedZEN7/18/2008 7:06:04 PM PrimarySELVAKUMAR MSELVAKUMAR M10/14/1974 12:00:00 AM33MaleGraduate RentedFlat        Primary'ANOTHER RAMYA' APPARTMENTS, FLAT 3,45, SAMI NAICKEN STREET,CHINTADRIPET MOBILE: 9840735455CHENNAI600002  INDIATAMIL NADU04443508679 98407354556 ROCHE SCIENTIFIC COMPANY ( INDIA ) PVT LTDMANUFACTURINGRegional Manager IndividualSalaried Manufacturing ICICI 5176000000000000 32982 0    BDRPS3267AMARRIED     Positive 1CitibankANNA SALAI5623591117SAVINGSYesApproved6/30/2008 12:00:00 AM61280429OKApproved for 75 % - 60 months subject to full MMR and ltv to be net of discounts for private use .  100 percent funding insurance less than loan amt.ABB less than emi.Dedup Match FoundResi Stability: Rented House for the past 6yrs.Applt is Regional Manager-Oncology and Virology in Roche Scientific Company India Pvt Ltd for the past 4yrs.As per Payslip Jun'08 Gross Rs.32982/- and Net Rs.29761/-As per Form 16 08-09 Gross Salary Rs.504049/-   NSHRI VARI ENTERPRISES - APositiveNegativePositivePositive  6/30/2008 10:45:21 AM6/30/2008 5:46:53 PM107, ANNA SALAI   CHENNAI600002  INDIATAMIL NADU04428606221 98407354554 R.SHANMUGHANATHANFriend107, ANNA SALAI,CHENNAI 2  CHENNAI  9840219431S.RAJESHWARANFriend107, ANNA SALAI, CHENNAI 2   CHENNAI  98400807543886CAT 1Equated Installment1051000REGIONAL CREDIT MANAGER122228HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1526519892
Detail 60201827DisbursedAUTO - NORMALNew AssetSKODA AUTO INDIA PVT LTDGURUDEV MOTORS PVT LTDV SERVVE MARKETINGAMITUPADHYAY 16023313020001627724367.1213.6366214442977.25947400000043500325724AUTOMOBILES-LOANNORMALS SIVAKUMAR_A7/3/2008 12:00:00 AM7/9/2008 12:00:00 AM7/9/2008 12:00:00 AMAuto DebitCHENNAI-AA7/8/2008 5:14:34 PMCheque1253101ASHOK S R    LACHE00013802729   61 01200VSER019583A000020 MT       0AL18228898  60022900314.750115613.636621302000 1048083051571NegativeLAURA6/30/2008 2:36:34 PM7/3/2008 5:51:01 PMReceivedSKODA7/15/2008 11:27:47 AM PrimaryARUN PRATHAP CARUN PRATHAP C12/11/1980 12:00:00 AM27MaleGraduate RentedFlat        PrimaryOLD NO:6,NEW NO:17,MURUGAN APTS,G1,GROUND FLOOR,LADY MADHAVAN ROAD,MAHALINGAPURAM CHENNAI600034  INDIATAMIL NADU04443405350 98401111564 ABBA ASSOCIATESFOOD & BEVERAGES IndividualSelf Employed Non Professional Trading ICICI 5176000000000000 20703.75 0    AGRPA5353MSINGLE     Positive 0Icici Bank LtdNUGAMBAKKAM000905012159OVRDRAFTYesDeclined6/30/2008 12:00:00 AM61280450OKApproved for 75 % - 60 months subject to full MMR and ltv to be net of discounts for private use .    Exposure is more than 15 lacsICICI Credited Card Holder No:4477468535064005,Credit Limit:14000,Cycles Due:0 0 0 0 0 0 0 0 0 0 0 0Resi stability Rented House for the past 4.6 yrsHe is Proprietor of Abba Associates for 4.6 yrsNOB:Food Chemicals TradingAs Per ITR A/Y 07-08 Gross Total Income Rs.248445/- Filing Date 28/03/08   NSHRI VARI ENTERPRISES - APositiveNegativePositivePositive  7/2/2008 12:38:52 PM7/2/2008 12:43:10 PMOLD NO:6,NEW NO:17,MURUGAN APTS,G1,GROUND FLOOR,LADY MADHAVAN ROAD,MAHALINGAPURAM CHENNAI600034  INDIATAMIL NADU04443405350 98401111564 SENTHIL KUMARFriend1/1,SOUTH KAVARAI STREET,WEST MANBALAM  CHENNAI  9962411156ABDUL KASIQFriend110,2ND CROSS STREETSELVAN NAGARPANNIAMANMEDU CHENNAI  98940493263887CAT 2.5Equated Installment10195300CREDIT MANAGER136819HinduismGeneralCHENNAICHENNAITamil NaduSouth 175448937
Detail 60203728DisbursedAUTO - FTUNew AssetTOYOTA KIRLOSKAR INDIA LTDLanson Motors Pvt LtdGOOD WILL MARKETINGGANESH G 139815660000938000367.1213.6511412252667.960980800000034500278000AUTOMOBILES-LOANNORMALM R GANDHIMATHI_A7/4/2008 12:00:00 AM7/4/2008 12:00:00 AM7/4/2008 12:00:00 AMECSCHENNAI-AA7/4/2008 2:24:39 PMCheque633904MANOHARAN S    LACHE00013786861   54 01200GOOD008934A000040 G4       AL018251911  60001901314.764866313.65114660000 5440185124401PositiveINNOVA6/30/2008 4:51:32 PM7/4/2008 12:48:01 PMReceivedINNOVA7/11/2008 12:45:01 PM PrimaryGNANA PRAKASAMGNANA  PRAKASAM5/5/1976 12:00:00 AM32MaleUnder Graduate OWNEDIndependent House        PrimaryNO 1 293 SUBASRI NAGARMUGALIVAKKAM 9884680999CHENNAI600116  INDIATAMIL NADU04422521630 988468099915 GNANA PARAKASAMSERVICESProprietor IndividualSelf Employed Non Professional Services ICICI 5176000000000000 0 0     MARRIED     Special Profile BBuilders/ Contractors/ Building Material Suppliers8Indian BankLUZ CHURCH404658643SAVINGSYesApproved6/30/2008 12:00:00 AM61282688    Appl Bank Statement Shows DR BALANCES.Previous Year ITR NA.Income Norms Not metNote:- Vehicle Contract Copy Recived from SDB CISCO LTD.As Per Contract Copy appl receives Rental Income of Rs. 40000/- MonthlyEligibility 70 Percent.Resi Fi - Negative, Since the applicant doesnot owned any car directly going for Premier Car.OFF Fi - Negative,Given Premises is Resi cum Office,No Name Board, No Buisness Activrity, No Employe AU-L-SCE-Stability at current employment GreyNSHRI VARI ENTERPRISES - ANegativeNegativePositivePositive  7/2/2008 12:49:21 PM7/2/2008 12:52:20 PM1 293 SUBASRI NAGARMUGALIVAKKAM  CHENNAI600116  INDIATAMIL NADU04422521630  5 MADHANFriend37 VANNIER STREETPOPUR  CHENNAI24828443 9841004474CHANDRAN Friend4 3 KANTHA KANNAN STKANDASAMY NAGAR  CHENNAI  94443206233890CAT 2Equated Installment1099000CREDIT MANAGER133856Hinduism CHENNAICHENNAITamil NaduSouth 1-355164101
Detail 60204847DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDIndus Motor Company Pvt LtdINDUS MOTOR CO PVT LTDAMITUPADHYAY 160233249000474208366.4313.619341835550.746718700000416021000225208AUTOMOBILES-LOANNORMALM R GANDHIMATHI_A7/1/2008 12:00:00 AM7/17/2008 12:00:00 AM7/17/2008 12:00:00 AMECSCHENNAI-AA7/17/2008 5:59:23 PMDealer Funding238425KAMARAJ R    LACHE00013838949     01200TEAM006272A038240 LDI       AL018219837  60002201414.751680113.61934249000 00PositiveSWIFT6/30/2008 3:50:26 PM7/1/2008 3:50:29 PM SWIFT7/21/2008 12:38:09 PM PrimaryMANIMARAN NAMANIMARAN NA3/21/1962 12:00:00 AM46MaleGraduate OWNEDBungalow        PrimaryNO 4/32ND ST, SHAIK MANIAMDHANLAKSHMI NAGARPORUR,9840893703CHENNAI600116  INDIATAMIL NADU04424766546 984089370320Not ApplicablePOLY SCREENSERVICESProprietor IndividualSelf Employed Non Professional Services ICICI 5177000000000000 26969.58 0     MARRIED     Positive 2Oriental Bank Of CommercePORUR11021010041390CURRENTYesApproved6/30/2008 12:00:00 AM61284001 BY GBH    Residence Cum OfficeAppl is Staying in Own - House For Past 20 Years.Appl is Running a Business POLY SCREEN For Past 20 Years. N.O.B - Printing Job Plastic Work. As Per ITR 2007 - 08, Gross Total Income - 323635.Appl had CA A/C IN ORIENTAL BANK OF COMMERCE,CA A/C NO - 11021010041390,Statement Enclosed.   NSHRI VARI ENTERPRISES - APositivePositivePositivePositive  7/1/2008 2:14:34 PM7/1/2008 2:15:44 PMNO 4/32ND ST, SHAIK MANIAMDHANLAKSHMI NAGARPORURCHENNAI600116  INDIATAMIL NADU04424766546 984089370320                     3893CAT 1Equated Installment0537350CREDIT MANAGER101565Hinduism CHENNAICHENNAITamil NaduSouth 1-1186789339
Detail 60335775DisbursedAUTO - NORMALNew AssetTATA MOTORS LTDConcorde Motors India LtdDOLPHINES MARKETING SOLUTIONSAMITUPADHYAY 160233408000609551367.6614.631748311410964.619859500000026000201551AUTOMOBILES-LOANNORMALT SHANTHA_A7/30/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMECSCHENNAI-AA8/1/2008 7:19:51 PMCheque391171S G PRABAHARAN    LACHE00013880941   54 01200DOLP019780ASA0010 VICTA EX  ALTERNATE CHANNELCORPORATE ADM   AL018140075  60001503215.752267514.6317483408000 5462252819179PositiveSUMO7/30/2008 4:17:57 PM7/30/2008 4:18:00 PMReceivedSUMO8/5/2008 12:33:03 PM PrimaryVENUGOPAL GVENUGOPAL  G4/28/1951 12:00:00 AM57MaleUnder Graduate OWNEDBungalow        PrimaryNO 30 PERAMBUR BARRACKS ROAD MOBILE NO 9444282924  CHENNAI600012  INDIATAMIL NADU04411111111 944428292435 THIRUMALAI ELECTRICALSELECTRICAL / ELECTRONICSProprietor IndividualSelf Employed Non Professional Services ICICI 5176000000000000 11971.67 0    AAOPV2706QMARRIED     Positive 4CANARA BANKPERAMBUR BARACKS0970201001483CURRENTYesDeclined7/28/2008 12:00:00 AM61430036APPROVED FOR 55.65% Net LTV for 12 months under NIP s/t full MMR and positive tvr on mobile OK BASED ON LOW LTV, BANKING AND RTR    No phone available at residence6 months Bank Continuty on Record - Canara Bank Statement.Applt having Prepaid Mobile No 9444282924. Own House Proof - Property Tax Collection Receipt Enclosed.Eligible ltv: 75percent. NOTE: Applt applied vehicle for personal use.  WhiteNSHRI VARI ENTERPRISES - APendingPositivePositivePositive APPT IS RESID IN OWN HOUSE FOR PAST 32YRS.DEPENDS WIFE,DAUGHTER.A/C IN CANARA BANK.OWNS PASSION.INTR WITH TBL,CH,PH,SOFA,FRG.EXTR AVG.CARPET AREA 600SQFT.RESI CUM OFF.RESI EXISTING IN 1STFLOOR.7/28/2008 1:59:25 PM7/29/2008 7:24:32 PMNO 30 PERAMBUR BARRACKS ROAD MOBILE NO 9444282924  CHENNAI600012  INDIATAMIL NADU04426693778 94442829248 DHAYALAN Relative NO 63 SACHIDHANANDAM STREETKOSAPPET   CHENNAI  9444467553SRNIVASAN RelativeNO 29 A PERAMBUR BARACKS ROAD   CHENNAI26693112  4306CAT 2.5Equated Installment1061200CREDIT MANAGER137054HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1889541174
Detail 60338415DisbursedAUTO - NIPNew AssetMARUTI UDYOG LTDIndus Motor Company Pvt LtdDOLPHINES MARKETING SOLUTIONSGANESH G 139815225000281791606.714.023861506278.05004420000084002100056791AUTOMOBILES-LOANNORMALT SHANTHA_A7/30/2008 12:00:00 AM7/31/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA7/31/2008 10:59:14 AMDealer Funding216100S G PRABAHARAN    LACHE00013872124     01200DOLP019780ASA0010 LXi       AL018395952  60022900714.747210214.02386225000 00PositiveALTO7/30/2008 2:51:03 PM7/30/2008 2:51:08 PM ALTO8/5/2008 12:37:45 PM PrimarySIVA SANKAR MSIVASANKAR M6/14/1978 12:00:00 AM30MaleDOCTOR BAMS/ BHMS RentedIndependent House        PrimaryNO 11/1 8 TH MAIN ROAD KASTHURI BAI NAAGARADYAR MOBILE NO 988432621CHENNAI600020  INDIATAMIL NADU04424404076 98843326214 LIFELINE MULTI SPECIALITY HOSPITALHEALTHCARE / HOSPITALSDoctor IndividualSalaried Services ICICI 5176000000000000 35000 0    APQPM6597PSINGLE     Positive 1Icici Bank LtdR H ROAD MYLAPORE602201510551SAVINGSYesDeclined7/28/2008 12:00:00 AM61433182very poor sourcingcancel  LTV RATIO UPTO 5 PERCENT HIGHER THAN NORMOffice TVR Not recommendedNumber of years at current employment less than normsEligible ltv: 75 percent based on NIP Resi Stability: Rented House for the past 4yrs.Applt is working as Asst Surgeon in Lifeline Multi Speciality Hospital for the past 11months.As per Salary Certificate Apr'08 Rs.25000/- May'08 Rs.25000/- and Jun'08 Rs.35000/-Loan amt Rs.248382/- and CA Rs.1618/- Total Rs.250000/-   NSHRI VARI ENTERPRISES - APositivePositivePositivePositive APPT STAYING IS HIS BROTHER RENT HOUSE7/29/2008 3:56:13 PM7/29/2008 3:57:26 PMNO 5/639RAJIV GANDHI SALAIPERUNGUDI  CHENNAI600096  INDIATAMIL NADU04442454545 9884332621  GUNASEKAR RelativeNO 6 B SRINIVASAN STREET PAMMAL   CHENNAI  9841727745RANGANATHAN RelativeANUSHA SRI APPTS NO 47 ASPIRAN GARDEN 1ST KILPAUK   CHENNAI  94431532104320CAT 1Equated Installment0533750REGIONAL CREDIT MANAGER137054HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1104269834
Detail 60338700DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKhivraj Motors Pvt LtdKHIVARAJ MOTORS PVT LTDBHUVANESH S 166448430000439788607.3314.041861990095.5232976000006400260009788AUTOMOBILES-LOANNORMALM R GANDHIMATHI_A7/30/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA8/1/2008 12:25:04 PMDealer Funding417380SASI KUMAR.C    LACHE00013879279     01200TEAM006272A028880 VXI       AL018395892  60022902114.748998214.04186430000 00PositiveSWIFT7/30/2008 12:31:42 PM8/1/2008 12:19:52 PM SWIFT7/31/2008 12:00:00 AM PrimaryMOHAN B MOHAN  B 4/25/1956 12:00:00 AM52MaleGraduate RentedFlat        PrimaryNO 24/28 10 TH CROSS STREET TRUST PURAM KODAMBAKKAM MOBILE NO 9840546643 CHENNAI600024  INDIATAMIL NADU04411111111 9840546643  INJUL BUSINESSSERVICESProprietor IndividualSelf Employed Non Professional Services ICICI 5176000000000000 8876.67 0     MARRIED     Positive 0Icici Bank LtdSANTHOME021201505210NRE A/CYesDeclined7/28/2008 12:00:00 AM61433506 cancel   LTV Deviation - 10.52 Percent.100 percent Funding Insurance Less than Loan Amount.Appl is Staying in Rented - House For Past 6 Months.Appl is Running a Business INJUL BUSINESS For Past 20 Years.N.O.B - Cosmetics.As Per ITR 2007 - 08, Gross Total Income - 106520.As Per ITR 2006 - 07, Gross Total Income - 94540.   NSHRI VARI ENTERPRISES - ANegativeNegativeWaivedPositiveAny Other Reason 7/29/2008 5:14:05 PM7/29/2008 5:15:15 PMNO 22 BURMA BAZZAR 2ND LINE REACH   CHENNAI600001  INDIATAMIL NADU04425249133 984054664320 VENOGOPAL RelativeNO 3 KRISHNA KOVIL STREET VADAPALANI   CHENNAI  9841422650KATHIR RelativeNO 16 SIVAN KOVIL STREET VADAPALAI   CHENNAI  98419763694321CAT 1Equated Installment1064500REGIONAL CREDIT MANAGER109512HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1920794378
Detail 60339073DisbursedAUTO - NORMALNew AssetTOYOTA KIRLOSKAR INDIA LTDLanson Motors Pvt LtdXACT FINANCIAL SOLUTION PVT LTDGANESH G 139815700000938000366.0713.605312327572.1455224000001790034500238000AUTOMOBILES-LOANNORMALAMARESH RAVIKANTAN_A7/30/2008 12:00:00 AM7/31/2008 12:00:00 AM7/31/2008 12:00:00 AMPDCCHENNAI-AA7/31/2008 3:28:26 PMCheque673155RAJESH S    LACHE00013874574     01200XACT019659A000020 G4       AL017896602   14.747657213.6053700000 00PositiveINNOVA7/30/2008 7:48:02 PM7/30/2008 7:48:02 PM INNOVA7/31/2008 12:00:00 AM PrimaryPADMANABAN SPADMANABAN S5/28/1969 12:00:00 AM39MaleGraduate OWNEDFlat        Primary34/5, I ST FLOOR, RAMYA FLATS,RAMAKRISHNA STREET, T NAGAR  CHENNAI600017  INDIATAMIL NADU04428143437 984099843010 HARSHA CONSTRUCTIONCONSTRUCTION IndividualSelf Employed Non Professional Manufacturing ICICI 5176000000000000 77614.08 0     MARRIED     Special Profile BBuilders/ Contractors/ Building Material Suppliers2CANARA BANKT.NAGAR0917201008628CURRENTYesApproved7/28/2008 12:00:00 AM61433944Not ok for immd Exposure asset Profile Mismatch NOT LOGINFi WaiverMultiple FundingSpecial Profile - BIn Cibil Report . Credit Card - Overdue- 284048-Written Off case. Appl had Car Loan From ICICI.LoanA/cno-Lache11323805,Asset- Innova,L.a-800000,Tenor- 910/12,active,Emi-72080,Disdt-7/09/07.... O/s - 141806 , Clear Track, No Bounce.Previous Exposure -141806/-Current Exposure -700000/- Total Exposure -841806/-Resi Stabiility - 10yrs.  WhiteN WaivedWaivedPositivePositive 7/30/2008 10:16:23 AM7/30/2008 10:17:09 AM20, VIVEKANANDA STREET, T NAGAR   CHENNAI600017  INDIATAMIL NADU04428143737 984099843010                     4328CAT 2Equated Installment05105000POLICY HEAD122228Hinduism CHENNAICHENNAITamil NaduSouth 1-177482487
Detail 60339155DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDDsc Motors Pvt LtdDST - CAR LOANSADM 162650 SUBASHINI KRISHNAKANTH249000329354606.7112.31711560573.90072690000002100080354AUTOMOBILES-LOANNORMALS VIJAY7/30/2008 12:00:00 AM7/31/2008 12:00:00 AM7/31/2008 12:00:00 AMECSCHENNAI-AA7/31/2008 3:14:14 PMDealer Funding241175R VIJENDRAN    LACHE00013874565   54 01200TEAM004071A022020 GL  ALTERNATE CHANNELRXLG   AL018388139SFA22884407 60022902613.001713712.3171249000 3001/54614388/00/0008246PositiveSANTRO7/30/2008 2:36:02 PM7/30/2008 2:36:05 PMReceivedSANTRO7/31/2008 12:00:00 AMDSTPrimaryKANIVANNAN CKANIVANNAN C11/25/1974 12:00:00 AM33MaleGraduate RentedIndependent House        PrimaryPLOT NO 32 OLD NO 2 11 MAIN ROAD VIJAYANAGARVELACHERY97104127873CHENNAI600049  INDIATAMIL NADU04422590941 9710412783 Information TechnologyPROTECK MACHINERY PVT LTDSERVICESManagerMANAGERIndividualSalaried Services   0 65350 0    ABCPK8292RMARRIED     Positive 2Icici Bank LtdADYAR035001521737SAVINGSYes 7/28/2008 12:00:00 AM61434036ok for 60 % LTV with CA subject to full MMR, + TVR, post paid mobile bill & permanent resi proof to be documented.salary plus rent exceed 50% of salary not ok for case or take coapplicant for income.stabilt less than norm 1 yeras resi stabiyly six months poor fi remarkapp resi fi ngt-poor living condition,very   Form 16 NaResidence FI Not recommendedHL emi reflects in the Icici bank statement Previously he was working in Fleko Image for past 9 yrs Proof Appoinment order enclosedResi fi negative since-applicant staying for past 5 months onlyGood IncomeEligible ltv 90 percent  WhiteNSHRI VARI ENTERPRISES - APositiveNegativePositivePositive STAYING FOR PAST 5 MONTHS ONLY.7/28/2008 6:30:30 PM7/29/2008 5:04:29 PMNO 7 1ST MAIN ROAD3RD FLOOR GANDHI NAGARADYAR9710412783CHENNAI600020  INDIATAMIL NADU04424401565 9710412783  JULIEN FELIXFriendTIMES OF INDIACHAMIERS ROAD  CHENNAI  9940447448V JANAKIRAMFriendATE GRAPHIS ADYAR  CHENNAI  98840557363817CAT 1Equated Installment0537350CREDIT MANAGER127368HinduismGeneralCHENNAICHENNAITamil NaduSouth 1671140691
Detail 60339161DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKhivraj Motors Pvt LtdKHIVARAJ MOTORS PVT LTDAMITUPADHYAY 160233250000365609606.9414.035861567566.82685600000720021000115609AUTOMOBILES-LOANNORMALP DEVI_P7/29/2008 12:00:00 AM7/31/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA7/31/2008 4:19:50 PMDealer Funding242105SASI KUMAR.C    LACHE00013874982     01200TEAM006272A028880 VXi       AL017912932  60022900314.740058414.03586250000 00PositiveWAGON R7/29/2008 5:39:18 PM7/29/2008 5:39:35 PM WAGON R8/5/2008 11:25:22 AM PrimaryPADMANABHAN ANANDANPADMANABHAN ANANDAN5/6/1966 12:00:00 AM42MaleGraduate OWNEDFlat        PrimaryDOOR NO 10 NO 13/1677TH ST BALAJI NAGARALWARTHIRUNAGAR9444380008CHENNAI600087  INDIATAMIL NADU04424864910 944438000810Not ApplicableC&S PROTECTION & CONTROL LTDSERVICESManager IndividualSalaried Services ICICI 5177000000000000 96726 0    AAHPA9649LMARRIED     Positive 0Icici Bank LtdNUNGAMBAKKAM000901012805SAVINGSYesApproved7/28/2008 12:00:00 AM61434032 salary plus rent exceed 50% of salary not ok for case or take coapplicant for income.stabilt less than norm 1 yeras resi stabiyly six months poor fi remarkapp resi fi ngt-poor living condition,very     Previous Exposure- 22995/- Current Exposure -250000/-Total Exposure -272995/-Positve residence FIGood Income 96726.0 Gross Monthly Income AmountGood Stability at Current ResidenceGood stability at current office/ business  WhiteNSHRI VARI ENTERPRISES - APositivePositivePositivePositive  7/29/2008 4:32:51 PM7/29/2008 4:36:39 PMNO 962ND FLOOR 4TH AVENUEASHOK NAGARCHENNAI600083  INDIATAMIL NADU04439180531 944438000818                     4329CAT 1Equated Installment0537500CREDIT MANAGER109512HinduismGeneralCHENNAICHENNAITamil NaduSouth 11331781333
Detail 60340477DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDHyundai Motor India LtdHYUNDAI MOTORS INDIA LTDBHUVANESH S 166448300000332909365.6513.35331987087.14994190000098002600032909AUTOMOBILES-LOANNORMALT SHANTHA_A7/30/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA8/1/2008 4:51:48 PMCheque287410PRABHAKARAN AMBALAVANAN    LACHE00013879852   63 01200TEAM006261A031010 GL       AL018395893  60022902414.502259613.3533300000 VC0139929516374PositiveSANTRO7/30/2008 1:58:20 PM7/30/2008 1:58:23 PMReceivedSANTRO GL7/31/2008 12:00:00 AM PrimaryRAJESWARI .RAJESWARI .6/12/1980 12:00:00 AM28FemaleGraduate OWNEDFlat        PrimaryNO.11 FLAT G3 SUBAGRAHA APTS.,CHITHIRAI STREETCHINMAYA NAGARMOBILE: 9841043166CHENNAI600092  INDIATAMIL NADU04411111111 98410431663 LARSEN & TOUBRO INFOTECH LIMITEDSERVICESOTHER IndividualSalaried Services ICICI 5176000000000000 26761 0     MARRIED     Positive 0Icici Bank LtdPORUR027501519342SAVINGSYesApproved7/29/2008 12:00:00 AM61435548CMCD PENDING 29 JUL 2008 10.00 AM   No phone available at residenceResidence FI Not recommendedI-Bank Customer - Member Since 17/08/07. ABB above emi.Applt having postpaid mobile no 9841043166Resi Stability: Own house for the past 3yrs.Applt is Working in Larsen and Tuubro Infotech ltd for the past 1yrs. As per Payslip May'08 Gross Rs.26761/- and Net Rs.25627/-  WhiteNSHRI VARI ENTERPRISES - APositiveNegativePositivePositive AT THE TIME OF FI RESIDENCE DOOR WAS LOCKED MET PERSON N/W OF FURTHER DETAILS7/30/2008 12:29:44 PM7/30/2008 12:32:06 PMMOUNT POONAMALEE ROADRAMAPURAM  CHENNAI600089  INDIATAMIL NADU04422537612  1 M.SANTHOSH KUMARFriendNO.30 KALAGAR ST.,VINOBHA NAGAREAST TAMBARAM CHENNAI  9841480952MANIKANDANFriend54 TVK INDUSTRIAL ESTATEGUINDY  CHENNAI42204653  4338CAT 1Equated Installment1045000CREDIT MANAGER108715HinduismGeneralCHENNAICHENNAITamil NaduSouth 133669590
Detail 60340674DisbursedINBOUND CROSS SELLNew AssetMARUTI UDYOG LTDPopular Vehicles & Services LtdDST - CAR LOANSADM 146082 SUDHA SUKUMARAN301941581121606.7112.31908821679750.788734200000026000279180AUTOMOBILES-LOANINXS-CROSS SELLS SIVAKUMAR_A7/30/2008 12:00:00 AM7/30/2008 12:00:00 AM7/30/2008 12:00:00 AMAuto DebitCHENNAI-AA7/30/2008 4:35:07 PMDealer Funding290483R. KRISHNAN    LACHE00013870637     01200TEAM006272A042410 DZIRE VDI  ALTERNATE CHANNELCORPORATE ADM   AL0184134634074326201804032 00022900013.003725212.3190882301941 00PositiveSWIFT DZIRE7/30/2008 1:46:03 PM7/30/2008 1:46:06 PM SWIFT DZIRE7/31/2008 6:53:34 PMDSTPrimarySUNDEEP PSUNDEEP P1/10/1980 12:00:00 AM28MaleGraduate OWNEDFlat  SFA-22863503     PrimaryNO 58, VALLUVAR STREETARUMBAKKAM9380998889CHENNAI600106  INDIATAMIL NADU04426151733 93809988896Not ApplicableSAIDEEP FOUNDATIONSSERVICESOTHER IndividualSelf Employed Non Professional Services ICICI 5177000000000000 0 0    AOCPP5480RSINGLE     Positive 0Icici Bank LtdCHENNAI631001115707SAVINGSYesApproved7/29/2008 12:00:00 AM61435776LOW PROFILE DECLINEDcmResidence Cum Office    Low LTV 50.7887342 LTV %Pre approved customer,LOP reference number recordedPositive Business/office TVRPositve residence TVRGood Stability at Current Residence   N WaivedWaivedPositivePositive 7/30/2008 12:46:30 PM7/30/2008 1:44:48 PMNO 58VALLUVAR STREETARUMBAKKAM, CHENNAI600106  INDIATAMIL NADU04426151733 93809988897                     3820CAT 2Equated Installment054529.1150CREDIT MANAGER127368HinduismGeneralCHENNAICHENNAITamil NaduSouth 11159489827
Detail 60344216DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDHyundai Motor India LtdHYUNDAI MOTORS INDIA LTDKARTHICK V 168381360000399616365.913.3552211192087.10361950000095002600039616AUTOMOBILES-LOANNORMALT SHANTHA_A7/30/2008 12:00:00 AM8/1/2008 12:00:00 AM7/31/2008 12:00:00 AMAuto DebitCHENNAI-AA8/1/2008 3:13:01 PMCheque345360A SURESH    LACHE00013879269   63 01200TEAM004071A022000 MAGNA       AL018020211  60022900314.496672213.35522360000 VC0139929612244PositiveI107/30/2008 6:39:14 PM7/30/2008 6:39:17 PMReceivedI 107/31/2008 12:00:00 AM PrimarySANTHANA KRISHNANSANTHANA KRISHNAN5/25/1983 12:00:00 AM25MalePost Graduate OWNEDBungalow        PrimaryPLOT NO 23 DOOR NO 29 VALLALARSTREET NILAMANGAI NAGARADAMBAKKAMMOBILE NO 9790925585CHENNAI600088  INDIATAMIL NADU04422454902 979092558325 H C L TECHNOLOGIES LTDSOFTWARE INDUSTRYEngineer IndividualSalaried Services ICICI 5176000000000000 15974.42 0    BLZPS9140NSINGLE     Positive 0Icici Bank LtdNUNGAMBAKKAM 000901572445SAVINGSYesDeclined7/29/2008 12:00:00 AM61440125LOW BANKING,LOW STABILITY ABB less than emi.  EMI to Gross Salary > 50%Office TVR Not recommendedPositive Business/office TVRPositive Residence and office FIPositive Business/office FIPositve residence FITotal employment stability > 12 yrs  WhiteNSHRI VARI ENTERPRISES - APositivePositivePositivePositive  7/30/2008 5:58:00 PM7/30/2008 6:00:36 PM NO 109 P H ROAD SAPNA TRACK CENTREEGMORE  CHENNAI600084  INDIATAMIL NADU04428221119 979092558312 SAIRAM RelativeNO 109 P H ROAD EGMORE  CHENNAI  9791035401SAI KUMAR RelativeNO 109 P H ROAD EGMORE  CHENNAI  97910354024347CAT 1Equated Installment1054000CREDIT MANAGER108715HinduismGeneralCHENNAICHENNAITamil NaduSouth 121619253
Detail 60208130DisbursedAUTO - NIPNew AssetTATA MOTORS LTDConcorde Motors India LtdTEAM SOLUTIONAMITUPADHYAY 160233250000368612365.9614.34091829065.573014400000948026000118612AUTOMOBILES-LOANNORMALD KAVITHA_A7/5/2008 12:00:00 AM7/22/2008 12:00:00 AM7/22/2008 12:00:00 AMAuto DebitCHENNAI-AA7/22/2008 3:11:29 PMCheque238106BABU R    LACHE00013848812   54 01200TEAM004071A032050 DLS       ALO17976518  60022900815.50329414.3409250000  10081PositiveINDICA7/5/2008 10:22:02 AM7/22/2008 3:08:13 PMReceivedINDICA7/24/2008 11:53:57 AM PrimaryLAZARUS L C M LAZARUS  L C M 8/22/1966 12:00:00 AM41MalePost Graduate OWNEDIndependent House        PrimaryD - 1, PRAVEEN FLATS , NO 3 6TH AVENUEASHOK NAGAR MOBILE - 9444074669CHENNAI600083  INDIATAMIL NADU04465256049 944407466910 KIRAN INDUSTRIESSERVICES IndividualSelf Employed Non Professional Services ICICI 5176000000000000 0 0     MARRIED      2Icici Bank LtdWEST MAMBALAM602601503221SAVINGSYesDeclined6/30/2008 12:00:00 AM61287694okcancel   LTV DEVIATION 17 percent Good Stability at Current ResidenceGood stability at current office/ businessOwn Houseapplt residing own house for 10 yrshe is a proprietor of KRIAN INDUSTRIES for 15 yrsok GreyNSHRI VARI ENTERPRISES - ANegativeNegativeNegativeWaived  7/2/2008 12:16:55 PM7/2/2008 12:17:40 PM16/29, 2ND AVENUEASHOK NAGAR CHENNAI600083  INDIATAMIL NADU04411111111 944407466915                     3898CAT 1Equated Installment0537500REGIONAL CREDIT MANAGER149957HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1343225218
Detail 60208687DisbursedAUTO - NIPNew AssetMARUTI UDYOG LTDPopular Vehicles & Services LtdGOOD WILL MARKETINGGANESH G 139815376523509300367.1213.652111285171.406243900000026000132777AUTOMOBILES-LOANNORMALP DEVI_P7/3/2008 12:00:00 AM7/8/2008 12:00:00 AM7/8/2008 12:00:00 AMECSCHENNAI-AA7/7/2008 3:45:14 PMDealer Funding359429VENKATESHWAR G    LACHE00013801275     01200GOOD008934A000030 VDI       0AL18075196  60001910714.765760313.6521376523 00NegativeSWIFT7/3/2008 3:06:49 PM7/3/2008 3:07:03 PM SWIFT7/15/2008 11:59:53 AM PrimaryVIJAYALAKSHME SVIJAYALAKSHME S12/17/1981 12:00:00 AM26FemaleGraduate OWNEDIndependent House        Primary1/1 3RD STREET NORTON ROADMANDAVELLI PAKKAM 9840563682CHENNAI600028  INDIATAMIL NADU04424642264 984056368226 M/S VIJAYA LAKSHMESERVICES IndividualSelf Employed Non Professional Services   0 0 0    AFRPV5361BSINGLE     Positive 0City Unioun Bank LtdCHROMPET414681SAVINGSYes 6/30/2008 12:00:00 AM61288294 RTD   Residence Cum OfficeOffice FI Not recommendedCo -appl is a Retired Person. Co-appl is a Landlord . CO-appl had SB A/c in Indian Bank,A/c No - 458641658. Positve residence FIGood Stability at Current Residence   NSHRI VARI ENTERPRISES - ANegativePositivePositiveWaived  7/3/2008 1:57:53 PM7/3/2008 1:58:45 PM1/1 3RD STREET NORTON ROADMANDAVELLIPAKKAM  CHENNAI600028  INDIATAMIL NADU04424642264 98405636824 RAJESHWARAN VFriendNO 1 NOTON III STMANDAVELIPAKKAM  CHENNAI  9841004763SHIVAFriendNO 6 SRINIVASA NAGARKOYAMBEDU  CHENNAI  98404788833900CAT 1Equated Installment105647.8450REGIONAL CREDIT MANAGER133856HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1958988248
Detail 60211963DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKhivraj Motors Pvt LtdKHIVARAJ MOTORS PVT LTDAMITUPADHYAY 160233330000365320606.713.780981742588.299299200000106002600035320AUTOMOBILES-LOANNORMALD VAIDYANATHAN7/8/2008 12:00:00 AM7/9/2008 12:00:00 AM7/9/2008 12:00:00 AMECSCHENNAI-AA7/9/2008 9:33:13 AMDealer Funding319855SASI KUMAR.C    LACHE00013802709     01200TEAM006272A028880 VXi       AL018243119  60002402714.498683713.78098330000 00PositiveWAGON R7/8/2008 12:37:48 PM7/8/2008 12:38:01 PM WAGON R7/15/2008 6:34:18 PM PrimaryANIL KUMAR TANILKUMART5/16/1967 12:00:00 AM41MalePost Graduate OWNEDIndependent House        PrimaryNO 15AGANDHI NGAR NEAR ALS NAGARMADABAKKAM, SELAIYURCHENNAI600073  INDIATAMIL NADU04422292661 97909126414Not ApplicableBGR ENERY SYSTEMS LTDSERVICESManager IndividualSalaried Services ICICI 5177000000000000 26300 0    ACEPN3260DMARRIED     Positive 0DEUTSHE BANKNUNGMBAKKAM400003535000019SAVINGSYesApproved6/30/2008 12:00:00 AM61291958WITH FULL MMR    Form16 NA.Avg Bank bal of Last3 Months More Than Proposed Emi--Not Met.Resi Stability - 4yrs.Appl Working manager - Administration in Bgr Energy for past 9Months.Appiontment Order Enclosed.As per Payslip May'08 Gross Pay - 26300/-Netpay - 13934/-As per Payslip Apr'08 Gross Pay -26300/- Netpay - 19586/-  WhiteNSHRI VARI ENTERPRISES - APositivePositivePositivePositive  7/3/2008 11:01:45 AM7/3/2008 11:03:06 AMNO 443ANNA SALAI 4TH FLOORGUNA COMPLEX EXI TEYNAMPETCHENNAI600018  INDIATAMIL NADU04424334940 9790912641                      3904CAT 1Equated Installment1049500CREDIT MANAGER109512HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1202129542
Detail 60212102DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKhivraj Motors Pvt LtdKHIVARAJ MOTORS PVT LTDAMITUPADHYAY 160233275000365320606.9414.03731624273.56783090000079502600090320AUTOMOBILES-LOANNORMALS VIJAY7/4/2008 12:00:00 AM7/8/2008 12:00:00 AM7/8/2008 12:00:00 AMAuto DebitCHENNAI-AA7/8/2008 11:06:33 AMDealer Funding266038SASI KUMAR.C    LACHE00013801352     01200TEAM006272A028880 VXi       AL018243118  60022900214.741622814.0373275000 00NegativeWAGON R7/4/2008 12:06:12 PM7/4/2008 12:06:15 PM WAGON R7/15/2008 12:31:02 PM PrimaryAMIT KUMARAMIT KUMAR6/30/1979 12:00:00 AM29MaleGraduate RentedFlat        PrimaryB-3AKSYA APTSNO 13/7THIRUMURTHY ST, T NAGARCHENNAI600017  INDIATAMIL NADU04442121469 9841289969 Not ApplicableSCOPE INTERNATIONAL (P) LTDBANKManager IndividualSalaried Services ICICI 5177000000000000 49575 0     SINGLE     Positive 0STANDARD CHARTERED BANKHAOODWS 42610750727SAVINGSYesApproved6/30/2008 12:00:00 AM61292093APPROVE     Dedup Match FoundResi stability 10 monthsHe is working in Scope International P LTd for past 10 months As per form 16 2008-09 Gross Salary Rs 433608/-paAs per pay slip june 08 Gross pay Rs 62961/-pm Net pay Rs 49575/-pmAs per pay slip May 08 Gross pay Rs 62961/-pm Net pay Rs 49575/-pm  WhiteNSHRI VARI ENTERPRISES - ANegativeNegativePositiveNegativeAny Other Reason 7/3/2008 12:54:37 PM7/3/2008 12:59:45 PMNO 1HADDOWS ROADNUNGMBAKKAM CHENNAI600006  INDIATAMIL NADU04442219949                        3905CAT 1Equated Installment1041250REGIONAL CREDIT MANAGER109512HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-478090821
Detail 60213911DisbursedAUTO - NORMALNew AssetHYUNDAI MOTORS LTDHyundai Motor India LtdHYUNDAI MOTORS INDIA LTDBHUVANESH S 166448300000763457365.7713.59949131990037.998210800000988026000463457AUTOMOBILES-LOANNORMALS VIJAY7/4/2008 12:00:00 AM7/7/2008 12:00:00 AM7/7/2008 12:00:00 AMECSCHENNAI-AA7/7/2008 2:35:00 PMCheque287380A SURESH    LACHE00013797397   54 01200TEAM004071A022000 CRDI       AL017912590  60000207314.750562613.5994913300000 VC0138574322209PositiveVERNA7/4/2008 12:09:18 PM7/4/2008 12:09:18 PMReceivedVERNA CRDI7/14/2008 11:46:13 AM PrimaryREICHAL .REICHAL .9/20/1952 12:00:00 AM55FemaleUnder Graduate OWNEDBungalow        PrimaryNO. 268, ROJA STREET,POOMPOZHIL NAGARS M NAGAR P.O.AVADICHENNAI600062  INDIATAMIL NADU04426361267 984086288510 REICHALHOUSEWIFE IndividualHousewife Services ICICI 5177000000000000 0 0     MARRIED      0State Bank Of IndiaAVADI10372430480SAVINGSYesApproved6/30/2008 12:00:00 AM61294037customer ni     Income Norms Not metLow LTV 37.9982108 LTV %Positive Business/office TVRPositve residence FIGood Stability at Current ResidenceGood stability at current office/ business   NSHRI VARI ENTERPRISES - AWaivedPendingPositiveWaived  7/3/2008 11:11:37 AM7/3/2008 11:13:06 AMNO. 268, ROJA STREET,POOMPOZHIL NAGARS M NAGAR P.O.AVADICHENNAI600062  INDIATAMIL NADU04426361267 984086288510 RAJEEVFriend54 DEVELOPED PLOTSGUINDY  CHENNAI42204653  PRABAKARANFriend54 DEVELOPED PLOTSGUINDY  CHENNAI42204651  3908CAT 2Equated Installment1045000 108715Christian CHENNAICHENNAITamil NaduSouth 1-1829921212
Detail 60215183DisbursedAUTO - NORMALNew AssetTATA MOTORS LTDConcorde Motors India LtdKUN AUTO COMPANY PVT LTDKARTHICK V 168381291000368612607.4714.77642071673477.11794520000074002600077612AUTOMOBILES-LOANNORMALK JANARDHANAM_A7/8/2008 12:00:00 AM7/9/2008 12:00:00 AM7/9/2008 12:00:00 AMECSCHENNAI-AA7/9/2008 10:43:25 AMCheque281546SANKAR S    LACHE00013803197   53 01200TEAM006272A031120 DLS       ALO18243026  60023400215.496589214.7764207291000  11372PositiveINDICA7/5/2008 10:26:02 AM7/8/2008 6:03:28 PM INDICA7/15/2008 11:12:20 AM PrimaryAMLORPAVA MARY AAMLORPAVA MARY A6/18/1971 12:00:00 AM37FemaleUnder Graduate OWNEDIndependent House        PrimaryNEW NO 3 OLD NO 8/9, 2ND STREETC D N NAGARNERKUNDRAM CHENNAI600107  INDIATAMIL NADU04423782138  14 HOUSE WIFESERVICES IndividualHousewife Services ICICI 5176000000000000 0 0     MARRIED      2    YesDeclined6/30/2008 12:00:00 AM61295457POOR CIBIL DECLINEDLOGOUT    Co appl Current and Previous Itr Filled On Same Date And Month and YearsAppl Residing Owned House for 14 yearsAppl Is House Wife Appl Husband Come As Co applicant Co appl Residing Owned House for 14 yearsCo appl Own Business for past 6 years   NSHRI VARI ENTERPRISES - AWaivedPositivePositiveWaived  7/3/2008 12:53:24 PM7/3/2008 12:57:12 PMNEW NO 3 OLD NO 8/39, 2ND STREETC D N NAGARNERKUNDRAM CHENNAI600107  INDIATAMIL NADU04423782138  14 KRISHNA MOORTHY FriendNO 11,SOUTH MADA STREET1ST CROSS STREETMOORTHY SWAMY COLONYCHENNAI26540496 9840423336PANNER SELVAMFriendNO 2,CDN NAGARNERKUNRAM CHENNAI  94448067153912CAT 1Equated Installment1043650CREDIT MANAGER110214HinduismGeneralCHENNAICHENNAITamil NaduSouth 150982938
Detail 60215533DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKAPICO MOTORS INDIA PVT LTDKAPICO INDIA PVT LTDKARTHICK V 168381300000367118366.3613.613033511004878.98060020000055302600067118AUTOMOBILES-LOANNORMALK JANARDHANAM_A7/7/2008 12:00:00 AM7/7/2008 12:00:00 AM7/7/2008 12:00:00 AMECSCHENNAI-AA7/7/2008 11:51:56 AMDealer Funding287232CHANDRASEKAR A    LACHE00013797725     01200TEAM006272A034210 LXI DUO       ALO18165802  60002500914.747210213.6130335300000 00PositiveWAGON R7/7/2008 11:41:36 AM7/7/2008 11:41:36 AM WAGON R7/14/2008 5:39:32 PM PrimaryMANJULADEVI VMANJULADEVI V10/11/1955 12:00:00 AM52MaleGraduate Rental HomeIndependent House        PrimaryFLAT NO - 45, SANGEETHA APTS1ST FLOOR, NO 5, BALAMUTHUKRISHNAN ST T NAGARMOBILE - 9444935999CHENNAI600017  INDIATAMIL NADU04428343036  2 BSNLSERVICES IndividualSalaried Services ICICI 5176000000000000 20125 0     MARRIED     Positive 2SYNDICATE BANKMYLAPORE60152212228SAVINGSYesDeclined6/30/2008 12:00:00 AM61295837st tele norms OK     applt residing rented house for 2 yrsshe is working in BSNL for 27 yrsas per payslip's feb 08 Gross sal Rs.20052/- and net Rs.9119/-as per payslip's mar 08 Gross sal Rs.20052/- and net Rs.8736/-as per payslip's may 08 Gross sal Rs.20135/- and net Rs.8833/-  WhiteNSHRI VARI ENTERPRISES - APositivePositivePositivePositive  7/3/2008 12:58:49 PM7/3/2008 12:59:35 PMNO 39, SOUTH BANK ROADT NAGAR  CHENNAI600017  INDIATAMIL NADU04424353232  27 MYTHILIFriendNO A-1, BBCHUMESSOUTH BOARDT NAGAR CHENNAI 24338815 MOHANA VFriendNO L17, ANNA COLONY SOUTH BOARDT NAGAR CHENNAI  94444719993913CAT 1Equated Installment1045000 126465HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-33521502
Detail 60215772DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKAPICO MOTORS INDIA PVT LTDKAPICO INDIA PVT LTDKARTHICK V 168381500000668728606.613.5342611121073.092498000001520026000168728AUTOMOBILES-LOANNORMALD KAVITHA_A7/5/2008 12:00:00 AM7/24/2008 12:00:00 AM7/24/2008 12:00:00 AMECSCHENNAI-AA7/23/2008 10:40:49 AMDealer Funding486070CHANDRASEKARAN RAMADOSS    LACHE00013853357     01200TEAM006272A073040 VXI       ALO18143621  60009103914.248816213.53426500000 00PositiveSX47/5/2008 10:23:49 AM7/23/2008 10:39:01 AMReceivedSX47/25/2008 5:59:18 PM PrimaryH B STELLAH B STELLA10/20/1970 12:00:00 AM37MaleGraduate OWNEDIndependent House        PrimaryNO 4, RAMANI NAGAR NEW LAKSHMIPURAMKOLATHURMOBILE - 9840394144CHENNAI600099  INDIATAMIL NADU04411111111 984039414413 SOFTVIEW INSTITUTE OF DTPSERVICES IndividualSelf Employed Non Professional Services ICICI 5176000000000000 41463.83 0     MARRIED      2Tnsc Bank Ltd.METHANAGAR97SAVINGSYesDeclined6/30/2008 12:00:00 AM61296098OK     Exposure More than 16 Lacs Positive Residence and office FIPositive Business/office FIPositve residence FIGood income 41463.83 Gross Monthly Income AmountGood Stability at Current Residence  WhiteNSHRI VARI ENTERPRISES - APositivePositiveWaivedNegative  7/3/2008 3:05:18 PM7/3/2008 3:06:33 PMNO 40, NELSONMAICKEM ROAD   CHENNAI600029  INDIATAMIL NADU04423742471  13 MICHAL RAJANFriendNO 2, ANTONY NAGAR600099  CHENNAI26511661  LOURD SWAMY FriendANNAI PARASAKTHI NAGAR   CHENNAI  99400705053915CAT 2Equated Installment0575000REGIONAL CREDIT MANAGER126465HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1683354839
Detail 60220322DisbursedAUTO - NIPNew AssetHYUNDAI MOTORS LTDHyundai Motor India LtdHYUNDAI MOTORS INDIA LTDBHUVANESH S 166448250000354455607.6114.05111581568.890268200000120021000104455AUTOMOBILES-LOANNORMALM R GANDHIMATHI_A7/4/2008 12:00:00 AM7/11/2008 12:00:00 AM7/11/2008 12:00:00 AMECSCHENNAI-AA7/11/2008 3:25:07 PMCheque241965A SURESH    LACHE00013808659   63 01200TEAM004071A022000 GLS       AL018243761  60001910214.751233114.0511250000 VC0138575010978NegativeSANTRO7/4/2008 5:07:56 PM7/9/2008 12:39:59 PMReceivedSANTRO GLS7/17/2008 12:23:22 PM PrimarySELVARAJ SSELVARAJ S5/17/1952 12:00:00 AM56MaleUnder Graduate OWNEDBungalow        PrimaryNO.1/162,KAMBAR SALAIRAMAPURAM  CHENNAI600089  INDIATAMIL NADU04411111111 938289530135 ADJ ENTERPRISESSERVICESPartner IndividualSelf Employed Non Professional Services ICICI 5177000000000000 0 0     MARRIED     Positive 2Indian BankVALASARAVAKKAM481908274SAVINGSYesApproved7/3/2008 12:00:00 AM61301020     ABB - NOT MET.Appl ICICI BANK A/C Shows DR BALANCES.Appl is Staying in Own - House For Past 35 Years.Appl is Running a Business ADJ ENTERPRISES For Past 10 Years.N.O.B - Real Estate.Appl House Rental Agreement Enclosed.Appl had SB A/C IN INDIAN BANK,SB A/C NO - 481908274,Statement Enclosed.  WhiteNSHRI VARI ENTERPRISES - ANegativePositiveWaivedPositive  7/4/2008 1:55:55 PM7/4/2008 1:56:46 PMNO.70 ARCOT ROADVALASARAVAKKAM  CHENNAI600087  INDIATAMIL NADU04424868536  10 ASHWINFriendNO.54 DEVELOPED PLOTSGUINDY  CHENNAI42204653  MURUGANFriendNO.70 ARCOT ROADVALASARAVAKKAM  CHENNAI24868536  3923CAT 1Equated Installment1037500REGIONAL CREDIT MANAGER108715Hinduism CHENNAICHENNAITamil NaduSouth 1-469019468
Detail 60220490DisbursedAUTO - FTUNew AssetTATA MOTORS LTDV S T Motors LtdISAAC SOLUTIONSAMITUPADHYAY 160233250000352033366.514.35591840368.629077400000620021000102033AUTOMOBILES-LOANNORMALD KAVITHA_A7/5/2008 12:00:00 AM7/17/2008 12:00:00 AM7/17/2008 12:00:00 AMECSCHENNAI-AA7/17/2008 4:38:43 PMDealer Funding239377Y SOLOMON    LACHE00013838964   54 01200ISAA019814A000010 DLE       ALO18244412  60024001015.50284714.3559250000  11531PositiveINDICA7/5/2008 10:25:18 AM7/17/2008 4:37:19 PMReceivedINDICA7/21/2008 12:40:18 PM PrimaryUSHA BUSHA B7/24/1965 12:00:00 AM42MaleUnder Graduate OWNEDIndependent House        PrimaryOLD NO - 37/2, NEW NO 19/2 12TH AVENUEASHOK NAGAR  CHENNAI600083  INDIATAMIL NADU04443521074  20 SHARE BROKERAGESERVICES IndividualSelf Employed Non Professional Services ICICI 5176000000000000 21278.67 0     MARRIED      2Hdfc Bank LtdASHOK NAGAR03161330000916SAVINGSYesDeclined7/3/2008 12:00:00 AM61301226ok as recoLOG OUT    Appl Hdfc bank Clear bank Statement NAAppl Residing Family Owned House for 20 yearsAppl Own Business for past 6 yearsAppl Nature Of Business : Share BrokerageAppl Itr Income Shows A/y 2007/2008 Gross Total Income Rs 255344/- d o f Appl Itr Income Shows A/y 2006/2007 Gross Total Income Rs 246415/- d o f 11 oct 2006   NSHRI VARI ENTERPRISES - ANegativePositivePositiveWaived  7/3/2008 12:33:19 PM7/3/2008 12:34:31 PMOLD NO - 37/2, NEW NO 19/2 12TH AVENUEASHOK NAGAR  CHENNAI600083  INDIATAMIL NADU04443521074  6 BALASUBRAMANIFriendNO 1912, 12TH AVENUEASHOK NAGAR  CHENNAI  9941292922SURIFriendNO 3, BHARATHI NAGAR4TH STREET 600017CHENNAI  98843170903924CAT 1Equated Installment0537500REGIONAL CREDIT MANAGER137140HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-2070474320
Detail 60220865DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKhivraj Motors Pvt LtdK K ASSOCIATESKARTHICK V 168381240975281528367.2513.88158821825082.66495690000002100040553AUTOMOBILES-LOANNORMALS SHABEER HUSSAIN7/5/2008 12:00:00 AM7/15/2008 12:00:00 AM7/15/2008 12:00:00 AMECSCHENNAI-AA7/15/2008 4:43:57 PMDealer Funding229530K KRISHNAKUMAR    LACHE00013827965     01200KKAS011725A000060 LXi RCU fraud ,     ALO18255671  60004700714.996854213.8815882240975 00PositiveALTO7/5/2008 10:27:06 AM7/15/2008 4:15:30 PM ALTO7/18/2008 6:01:22 PM PrimaryJAYANTHI P SJAYANTHI P S5/24/1981 12:00:00 AM27MalePost Graduate Rental HomeIndependent House        PrimaryOLD NO 2, NEW NO 3, SOLOMON STREETRAJAJI NAGARJAMIN PALLAVARAM , MOBILE - 9884131742CHENNAI600043  INDIATAMIL NADU04422661112  7 CIVIL CONTRACTORSSERVICES IndividualSelf Employed Non Professional Services ICICI 5176000000000000 8410 0     MARRIED      2Catholic Syrian Bank Ltd.PALLAVARAM5281SAVINGSYesDeclined7/3/2008 12:00:00 AM61301654 not ok till co- applicant and form 16Rcu Fraud  Special Profile ------------ BRESI CUM OFFICEAppl Residng Rented House for 7 yearsAppl Own Business for past 6 yearsAppl nature Of Business : Civil Contractor Appl Itr Income Shows A/y 2007/2008 Gross Total Income Rs 100920/- d o f 27 Jul 2007Appl Had Savings Account In Catholic Syrion bank A/c no : 5281 AU-L-SCE-Stability at current employment WhiteNSHRI VARI ENTERPRISES - ANegativePositivePositivePositive  7/3/2008 2:26:51 PM7/3/2008 2:29:35 PMOLD NO 2, NEW NO 3 SOLOMON STREETRAJAJI NAGAR  CHENNAI600043  INDIATAMIL NADU04422661112  6 RAMESH SFriendNO 33, G S T ROADPALLAVARAM  CHENNAI22643270 9884498778NITHYANANDAMFriendNO 24, PARTHASARATHY STREET  CHENNAI  98408357693925CAT 1Equated Installment103614.6250REGIONAL CREDIT MANAGER156186HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-997782105
Detail 60220991DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDCRESCENT AUTO REPAIRS AND SERVICES INDIA P LTDK K ASSOCIATESAMITUPADHYAY 160233503122509300607.8914.2957811182096.46613000000345006178AUTOMOBILES-LOANNORMALD KAVITHA_A7/5/2008 12:00:00 AM7/10/2008 12:00:00 AM7/10/2008 12:00:00 AMAuto DebitCHENNAI-AA7/10/2008 11:01:53 AMDealer Funding484610K KRISHNAKUMAR    LACHE00013806090     01200KKAS011725A000060 VDI       ALO18133587  60022900214.994172214.29578503122 00PositiveSWIFT7/5/2008 10:29:47 AM7/5/2008 10:29:50 AMReceivedSWIFT7/16/2008 11:32:08 AM PrimarySANKAR RSANKAR  R10/20/1964 12:00:00 AM43MaleGraduate OWNEDIndependent House        PrimaryNO 3, 5TH MAIN ROAD R A PURAM MOBILE - 9841399005CHENNAI600028  INDIATAMIL NADU04411111111  5 JASMINE TAILORSSERVICES IndividualSelf Employed Non Professional Services ICICI 5176000000000000 22916.67 0     MARRIED      2Icici Bank LtdCENOTAPH ROAD000105009360SAVINGSYesDeclined7/3/2008 12:00:00 AM61301863      Fi WaiverAppl Residing Rented House for 5 yearsAppl Own Business for past 20 yearsAppl Nature Of Business : Textiles and TailorsAppl Itr Income Shows A/y 2008/2009 Gross Total Income Rs 275000/- d o f 26 Jun 2008Appl Itr Income Shows A/y 2007/2008 Gross Total Income Rs 270000/- D o f 31 Jul 2007   N WaivedWaivedPositivePositive 7/3/2008 6:59:18 PM7/3/2008 7:00:05 PMNO 6/5, 3RD CROSS STREETR A PURAM  CHENNAI600028  INDIATAMIL NADU04424935242  20                     3927CAT 1Equated Installment107546.830BUSINESS HEAD156186HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-1414461355
Detail 60221094DisbursedAUTO - FTUNew AssetTATA MOTORS LTDManipal Automobiles Pvt LtdSTS ENTERPRISESAMITUPADHYAY 160233288000352508488.0514.89944481802179.42486410000002600064508AUTOMOBILES-LOANNORMALP DEVI_P7/25/2008 12:00:00 AM7/29/2008 12:00:00 AM7/29/2008 12:00:00 AMPDCCHENNAI-AA7/29/2008 10:12:40 AMDealer Funding266670KUMARESAN S    LACHE00013865260   54 01200STSE019766A000010 DLE       AL018250578   15.757854914.8994448288000 5456666917306NegativeINDICA7/25/2008 4:13:53 PM7/28/2008 5:44:25 PMReceivedINDICA7/31/2008 10:43:08 AM PrimaryAHAMADU KAMMAL S AAHAMADUKAMMALS A7/19/1950 12:00:00 AM57MaleUnder Graduate OWNEDIndependent House        PrimaryNO 31/33VEMBULI AMMAN KOIL STPALAVAN THANGAL9444123881CHENNAI600114  INDIATAMIL NADU04422322282 944412388110Not ApplicableESSENTIAL EMPOREIUMSERVICESProprietor IndividualSelf Employed Non Professional Services ICICI 5177000000000000 14557.17 0    ADUPA9499AMARRIED     Positive 2Central Bank Of India2ND LINE BEACH1186401480CURRENTYesApproved7/3/2008 12:00:00 AM61301919 By RCMApplied LTV exceeds eligible for the product  Given Bank Statement is Debit Balance.Dedup Match FoundPrevious Exposure - 288000/- Current Exposure -288000 /-Total Exposure -555180/-Positive Business/office TVRPositve residence TVRPositive Residence and office FIPositive Business/office FI   NSHRI VARI ENTERPRISES - APositivePositivePositivePositive  7/4/2008 1:50:54 PM7/4/2008 1:53:43 PMNO 188-239THAMBU CHETTY STPARRYS CHENNAI600001  INDIATAMIL NADU04425217514 944412388138                     3928CAT 1Equated Installment0543200NATIONAL CREDIT MANAGER157987MuslimGeneralCHENNAICHENNAITamil NaduSouth 1-565864172
Detail 60221474DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDKAPICO MOTORS INDIA PVT LTDKAPICO INDIA PVT LTDKARTHICK V 168381395000439476366.3113.6162211321386.87323080000078002600044476AUTOMOBILES-LOANNORMALD KAVITHA_A7/5/2008 12:00:00 AM7/8/2008 12:00:00 AM7/8/2008 12:00:00 AMAuto DebitCHENNAI-AA7/8/2008 3:52:05 PMDealer Funding379067CHANDRASEKARAN RAMADOSS    LACHE00013801791     01200TEAM006272A073040 VXI       ALA18140050  60022901014.751903613.61622395000 00NegativeSWIFT7/5/2008 10:28:00 AM7/8/2008 3:50:48 PM SWIFT7/15/2008 12:12:40 PM PrimaryNASIR AHMED RNASIR AHMED R6/27/1980 12:00:00 AM28MaleGraduate OWNEDIndependent House        PrimaryNEW NO 7, OLD NO 10, INDIRA GANDHI 3RD STREETCHOOLAIMEDUMOBILE - 9840503636CHENNAI600094  INDIATAMIL NADU04442222345  5 VISHWAK SOLUTIONS PVT LTDSERVICES IndividualSalaried Services ICICI 5176000000000000 45720 0     SINGLE      2Icici Bank LtdT NAGAR602601522947SAVINGSYesDeclined7/3/2008 12:00:00 AM61302316REPOSSED ASSET,POOR TRACK/BOUNCES CIBIL OVERDUEADSB   Dedup Match FoundNo phone available at Officeapplt residing own house for 5 yrs he is working in VISHWAK SOLUTIONS PVT LTD as a project leader for 5.5 yrsas per paysli's Mar 08 Gross sal Rs.35420/- and net Rs.33830/- as per payslip's Apr 08 Gross sal Rs.45720/- and net Rs.42940/- as per payslip's may 08 Gross sal Rs.45720/- and net Rs.41144/-   WhiteNSHRI VARI ENTERPRISES - APositivePendingPendingPositive  7/3/2008 3:56:21 PM7/3/2008 3:58:38 PMNO 169,HABIBULLAH ROADT NAGAR  CHENNAI600017  INDIATAMIL NADU04411111111  5 DEVA KUMARFriend63/30,ARCOT ROADKODAMBAKKAM  CHENNAI  9840043389RANGARAJ ANFriendNO 34,PASUMPON MUTHURAMALINGAM ST  CHENNAI  98419377893929CAT 1Equated Installment1059250NATIONAL CREDIT MANAGER126465HinduismGeneralCHENNAICHENNAITamil NaduSouth 1-624533523
Detail 60221946DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDIndus Motor Company Pvt LtdINDUS MOTORS CO PVT LTDAMITUPADHYAY 160233200000235998366.3714.348341670081.90747380000056002100035998AUTOMOBILES-LOANNORMALM R GANDHIMATHI_A7/4/2008 12:00:00 AM7/10/2008 12:00:00 AM7/10/2008 12:00:00 AMAuto DebitCHENNAI-AA7/10/2008 12:29:03 PMDealer Funding191080KAMARAJ R    LACHE00013805004     01200TEAM006272A038240 E       AL018143664  60022902615.499047614.34834200000 00PositiveOMNI7/4/2008 3:13:08 PM7/4/2008 3:13:11 PM OMNI7/16/2008 11:44:44 AM PrimaryMURUGAN CMURUGAN C3/5/1970 12:00:00 AM38MaleUnder Graduate OWNEDBungalow        PrimaryNO 7/252M M D A MADURAVAYAL9444151299CHENNAI600095  INDIATAMIL NADU04423783903 94441512992Not ApplicableMURUGANSERVICESProprietor IndividualSelf Employed Non Professional Services ICICI 5177000000000000 10508.83 0     MARRIED     Special Profile BBuilders/ Contractors/ Building Material Suppliers3Icici Bank LtdADYAR035001511646SAVINGSYesApproved7/3/2008 12:00:00 AM61302862 OK FOR TAVERA for 75% Net LTV for 48 months with full MMR and credit assure basis track of indica-05.07.2008   Average Bank Balance For the Month APR Proposed EMI -- NOT MET.Caution ProfileAppl is Staying in Own - House For Past 2 Years and 6 Months.Appl is Running a Business MURUGAN For Past 10 Years.N.O.B - Real Estate.As Per ITR 2007 - 08 , Gross Total Income - 126106.Appl had SB A/C IN ICICI BANK,SB A/C NO - 035001511646. AU-L-SCE-Stability at current employment GreyNSHRI VARI ENTERPRISES - ANegativePositivePositivePositive  7/4/2008 12:49:32 PM7/4/2008 12:50:32 PMNO 7/252M M D A MADURAVAYAL9444151299CHENNAI600095  INDIATAMIL NADU04423783903 944415129910                     3930CAT 1Equated Installment1030000CREDIT MANAGER110551HinduismGeneralCHENNAICHENNAITamil NaduSouth 11165652074
Detail 60222076DisbursedAUTO - NORMALNew AssetMARUTI UDYOG LTDIndus Motor Company Pvt LtdDST - CAR LOANSKARTHICK V 168381280000280029605.6910.57002011606597.8237968000000<