<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>15-09-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>15-09-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210915CR320069830</REPORT-ID>
    <BATCH-ID>1116168109210915</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[MOHAMMED HASEEBULLA HASSAN]]></NAME>
    <FATHER><![CDATA[HASSAN]]></FATHER>
    <DOB>06-12-1977</DOB>
    <PAN><![CDATA[ABIPH3696J]]></PAN>
    <EMAIL-1>cooling.equipments@gmail.com</EMAIL-1>
    <ADDRESS-1><![CDATA[71,  Gf,  19Th Cross,  Lakksandra Lakkasandra Bangalore Bangalore Adugodi 560030 Karnataka]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>7760008395</PHONE-1>
  </REQUEST>
  <PERSONAL-INFO-VARIATION>
    <NAME-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[HASEE BULLA MOHAMMED]]></VALUE>
        <REPORTED-DATE>05-02-2011</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[HASEE BULLA MOHAMMED]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MR. MOHAMMED HASEEB ULLA]]></VALUE>
        <REPORTED-DATE>30-06-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MR. MOHAMMED HASEEB ULLA]]></VALUE>
        <REPORTED-DATE>31-07-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MR. MOHAMMED HASEEB ULLA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMED  HASEEBULLA HASSAN]]></VALUE>
        <REPORTED-DATE>17-08-2011</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED HASEEBULLA HASSAN]]></VALUE>
        <REPORTED-DATE>29-02-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED HASEEBULLA HASSAN]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED HASEEBULLA HASSAN]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHMMED HASEEBULLA]]></VALUE>
        <REPORTED-DATE>30-11-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED HASEEB ULLA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED HASEEB  ULLA]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED HASSEEBULLA HASSAN]]></VALUE>
        <REPORTED-DATE>31-03-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED ULLA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMED HASEE BULLA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED HASEEB ULLA S/O MOHAMMED NOORULLA HASSAN]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MD HASEEB ULLA HASSAIN]]></VALUE>
        <REPORTED-DATE>31-05-2018</REPORTED-DATE>
      </VARIATION>
    </NAME-VARIATIONS>
    <ADDRESS-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[NO.66,  GROUND FLOOR,  5TH MAIN,  GEETAPPA BLOCK,  GANGA NAGAR,  R T NAGAR,  BANGALORE 560032 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[71 GROUND FLOOR 19TH CROSS LAKKASANDRA 560002 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[20 GANGAMMA CHARI STREET MOTI NAGAR BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>31-03-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[H NO 19 KOTRA AJMAR AJMER]]></VALUE>
        <REPORTED-DATE>30-06-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[COOLING EQUIPMENT NO 14 9TH CROSS 11TH MAIN VASANTH NAGAR BANGALORE            560052 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[COOLING EQUIPMENT NO 14 9TH CROSS 11TH MAIN VASANTH NAGAR BANGALORE 560052 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 66 5TH MAIN 5TH CROSS GIDDAPPA BLOCK GANGA NAGAR BANGALORE            560032 KA]]></VALUE>
        <REPORTED-DATE>28-02-2013</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 66 5TH MAIN 5TH CROSS GIDDAPPA BLOCK GANGA NAGAR BANGALORE 560032 KA]]></VALUE>
        <REPORTED-DATE>31-03-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[66 5TH MAIN GEETAPPA BLOCK GANGA NAGAR BANGALORE INDIA 560032 KA]]></VALUE>
        <REPORTED-DATE>30-09-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 7/1 3RD FLOOR MP STREET MOTI NAGAR BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>26-07-2011</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 7/1 M P STR MOTINGR NEAR JUMMA MASJID BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>31-05-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 71 GROUND FLOOR 19TH CROSS,  LAKKASAND RA ADUGODI ,  BENGALURU,  ;  BENGALURU;  560030 KA]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[COOLING EQUIPMENT SERVICESGROUND FLOOR N O 32 CSRIE GRAPE GARDEN17TH H MAIN ROAD 6TH BLOCK KORAMANGALA 560095 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[COOLING EQUIPMENT SERVICESGROUND FLOOR N O 32 CSRIE GRAPE GARDEN17TH H MAIN ROAD 6TH BLOCK KORAMANGALA 560095 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 20 GANGAMMA CHARI STREET MOTI NAGAR B ANGALORE NORTH BANGALORE CORPORATION BUI LDING BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>30-11-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SHOP NO29 3RD FLOOR S M TOWER OTC ROAD BANGALORE BENGALURU 560002 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NAVEEN STORES NEEM STREET CHIKMAGALUR CHICKMAGALUR]]></VALUE>
        <REPORTED-DATE>30-09-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 7/1,  3RD FLR,  M P ST,  MOTINGR NEAR JUMMA MASJID BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>31-05-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[1ST FLOOR #20 GANGAMMA CHART STREET MOTI NEGAR BANGALORE NORTH BANGALORE CITY 560002 KA]]></VALUE>
        <REPORTED-DATE>31-01-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 20 GANGAMMA CHARI STREET MOTI NAGAR BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 7/1 3RD FLOOR N D STREET MOTI NAGAR BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>26-07-2011</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO71 GROUND FLOOR 19TH CROSS LAKKASANDRA ADUGODI BENGALUR BENGALURU 560030 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[FLAT NO A-402 CORONET GREENS APT AMBALIPURA GRAMA HARALUR 560103 KA]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[A-402 CORONET GREENS APT AMBALIPURA GRAMA BANGALORE BENGALURU 560103 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 29 3RD FLOOR SM TOWER OTC ROAD,  560002 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 71 GROUND FLOOR19TH CROSSLAKKASANDRA ADUGODINA ADUGODINABANGALORE 560030 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO-7/1 M P STREET MOTHI NAGAR NEAR IYENG AR BAKERY 560002 KA]]></VALUE>
        <REPORTED-DATE>31-12-2013</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO-7/1 M P STREET MOTHI NAGAR NEAR IYENG AR BAKERY 560002 KA]]></VALUE>
        <REPORTED-DATE>30-11-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO.71,  GROUND FLOOR,  19TH CROSS LAKKASANDRA DUGODI BANGALORE 560030 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[AT PO DHANMANDAL PS BARCHANA BARIPADA]]></VALUE>
        <REPORTED-DATE>31-10-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[20 GANGAMMA CHARI STREET MOTI NAGAR BANGALORE NORTH BANGALORE CITY BANGALORE NORTH 560002 KA]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[FLAT NO 402 A FLOOR 9 2 CPRONET GREEN APPARTMENT BANGALORE 560103 KA]]></VALUE>
        <REPORTED-DATE>31-03-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[COOLING EQUIPMENT SERVICES SHOP NO 29 3RD FLOOR S M TOWER OTC ROAD BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>31-03-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 71 GROUND FLOOR,  19 TH CROSS LAKKASANARA ADUGOWI BANGALORE 560030 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO-20 GANGAMMA CHAIR STREET MOTI NAGAR BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>31-01-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 20 GANGAMMA CHARI STREET MOTI NAGAR BOMBOO BAZAR BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>29-02-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[FLAT NO A-402 CORONET GREENS APT AMBALIPURA GRAMA BANGALORE 560102 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO-7/1 M P STREET MOTHI NAGAR 560002 KA]]></VALUE>
        <REPORTED-DATE>31-12-2012</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[CLASSIC AIR CONDITIONS NO-41/1 CASTEL ESTATE 560027 KA]]></VALUE>
        <REPORTED-DATE>30-11-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 20 GANGAMMA CHARI STREET,  MOTI NAGAR,  BANGALORE NORTH 560002 KA]]></VALUE>
        <REPORTED-DATE>31-01-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 66 5TH MAIN 5TH CROSS GIDDAPPA BLOCK GANGA NAGAR  NEAR SHANTI SAGAR HOTEL 560032 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[S O NOOR ULLA 20 GANGAMMA CHARI STREET MOTI NAGAR 560002 KA]]></VALUE>
        <REPORTED-DATE>31-12-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[COOLING EQUIPMENT SERVICES NO 5,  SHOP NO 29,  3RD FLOOR,  SM TOWER,  OTC ROAD,  BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 71 GROUND FLOOR 19TH CROSS LAKKASANDRA ADUGODI BANGALORE SOUTH BANGALORE KARNATAKA 560030 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[M/S COOITING EQUIPMENTS NO 7/1 3RD FLOOR NIP STREET MOTI NAGAR BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>26-07-2011</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[COOLING EQUIPMENT SERVICES NO 29,  3RD FLOOR,  SM TOWER,  OTC ROAD,  BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[COOLING EQUIPMENT SERVICES SHOP NO 29 3RD FLOOR M TOWER OTC ROAD OPP OTC ROAD ICICI BANK BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 12 LENIN ST KOSAPALAYAM PONDICHERRY PONDICHERRY]]></VALUE>
        <REPORTED-DATE>31-05-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 20 GANGAMMA CHARI STREET MOTI NAGAR B ANGALORE BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 32 ,  GROUND FLOOR,  CSRIE GRAPE GARDEN 17TH MAIN ROAD,  6 TH BLOCK KORMANAGALA BANGALORE 560095 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO.66,  5TH MAIN,  GEETAPPA BLOCK,  GANGANA GAR,  R T NAGAR,  BANGALORE 560032 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[COOLING EQUIPMENT 66 5TH MAIN GEETAPPA BLOCK GANGA NAGAR BANGALORE INDIA 560032 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[COOLING EQUIPMENT SERVICES NO.32,  CSTUE GRAPE GARDEN,  17TH H MAIN ROAD,  6TH BLOCK KORMANGALA BANGALORE 560030 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 5 SHOP NO 29 3RD FLOOR S M TOWER O T C ROAD BANGALORE CORPORATION BUILDING BANGALORE 560002 KA]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
      </VARIATION>
    </ADDRESS-VARIATIONS>
    <PAN-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[ABIPH3696J]]></VALUE>
        <REPORTED-DATE>29-02-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[ABIPH3696J]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[ABIPH3696J]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[ABIPH3696J]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[APRPB6316C]]></VALUE>
        <REPORTED-DATE>05-02-2011</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[APRPB6316C]]></VALUE>
        <REPORTED-DATE>31-08-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[APRPB6316C]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
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        <VALUE><![CDATA[XXXXXXXX9848]]></VALUE>
        <REPORTED-DATE>29-02-2020</REPORTED-DATE>
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      <VARIATION>
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        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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    </UID-VARIATIONS>
    <OTHER-ID-VARIATIONS/>
    <DRIVING-LICENSE-VARIATIONS>
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        <VALUE><![CDATA[KA0120000003636]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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        <REPORTED-DATE>29-02-2020</REPORTED-DATE>
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        <DATE-REPORTED>30-11-2020</DATE-REPORTED>
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        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,00,000</DISBURSED-AMT>
        <DISBURSED-DT>24-04-2019</DISBURSED-DT>
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        <CLOSED-DATE>31-12-2019</CLOSED-DATE>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <DATE-REPORTED>14-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>20,00,000</DISBURSED-AMT>
        <DISBURSED-DT>21-11-2020</DISBURSED-DT>
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        <CLOSED-DATE>14-07-2021</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/XXX|Jun:2021,000/XXX|May:2021,000/XXX|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
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        <ACTUAL-PAYMENT>5,09,649</ACTUAL-PAYMENT>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
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        <DISBURSED-AMT>6,50,000</DISBURSED-AMT>
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        <LAST-PAYMENT-DATE>14-07-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>123</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>5,00,756</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,XXX/STD|Jun:2021,XXX/STD|May:2021,XXX/STD|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
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        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,76,80,124</DISBURSED-AMT>
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        <OVERDUE-AMT>1,30,983</OVERDUE-AMT>
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        <CURRENT-BAL>1,72,02,053</CURRENT-BAL>
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        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <DATE-REPORTED>31-08-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>10,00,000</DISBURSED-AMT>
        <DISBURSED-DT>13-10-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>06-08-2021</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>35,653</INSTALLMENT-AMT>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>8,06,952</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Aug:2021,000/STD|Jul:2021,000/STD|Jun:2021,000/STD|May:2021,000/STD|Apr:2021,000/STD|Mar:2021,000/STD|Feb:2021,000/STD|Jan:2021,000/STD|Dec:2020,000/STD|Nov:2020,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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        <INTEREST-RATE>17.0</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>9406160001176711</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
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        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>20,151</DISBURSED-AMT>
        <DISBURSED-DT>17-02-2017</DISBURSED-DT>
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        <OVERDUE-AMT>0</OVERDUE-AMT>
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        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/XXX|Jun:2021,000/XXX|May:2021,000/XXX|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,000/XXX|May:2020,DDD/DDD|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,DDD/DDD|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,000/XXX|Sep:2019,000/XXX|Aug:2019,000/XXX|Jul:2019,000/XXX|Jun:2019,000/XXX|May:2019,000/XXX|Apr:2019,000/XXX|Mar:2019,000/XXX|Feb:2019,000/XXX|Jan:2019,000/XXX|Dec:2018,000/XXX|Nov:2018,000/XXX|Oct:2018,000/XXX|Sep:2018,000/XXX|Aug:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>4147671602035093</ACCT-NUMBER>
            <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>28-02-2021</DATE-REPORTED>
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            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>20,151</DISBURSED-AMT>
            <DISBURSED-DT>17-02-2017</DISBURSED-DT>
            <LAST-PAYMENT-DATE>12-02-2019</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>0</OVERDUE-AMT>
            <CURRENT-BAL>-2,916</CURRENT-BAL>
            <CREDIT-LIMIT>15,000</CREDIT-LIMIT>
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        <CREDIT-LIMIT>15,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <ACTUAL-PAYMENT>3,000</ACTUAL-PAYMENT>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>BLN002200872361</ACCT-NUMBER>
        <CREDIT-GUARANTOR>YES BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Unsecured</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>17,12,198</DISBURSED-AMT>
        <DISBURSED-DT>13-07-2021</DISBURSED-DT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>17,12,198</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>19.5</INTEREST-RATE>
        <ACTUAL-PAYMENT>0</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>3294727</ACCT-NUMBER>
        <CREDIT-GUARANTOR>LNT FINANCE</CREDIT-GUARANTOR>
        <ACCT-TYPE>Two-Wheeler Loan</ACCT-TYPE>
        <DATE-REPORTED>30-11-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>67,000</DISBURSED-AMT>
        <DISBURSED-DT>24-06-2017</DISBURSED-DT>
        <CLOSED-DATE>21-11-2020</CLOSED-DATE>
        <INSTALLMENT-AMT>4,337</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2020,000/STD|Oct:2020,000/STD|Sep:2020,000/STD|Aug:2020,000/STD|Jul:2020,000/STD|Jun:2020,DDD/DDD|May:2020,DDD/DDD|Apr:2020,000/STD|Mar:2020,000/STD|Feb:2020,000/STD|Jan:2020,000/STD|Dec:2019,000/STD|Nov:2019,000/STD|Oct:2019,XXX/STD|Sep:2019,XXX/STD|Aug:2019,XXX/STD|Jul:2019,XXX/STD|Jun:2019,XXX/STD|May:2019,DDD/DDD|Apr:2019,XXX/STD|Mar:2019,XXX/STD|Feb:2019,XXX/STD|Jan:2019,XXX/STD|Dec:2018,XXX/STD|Nov:2018,XXX/STD|Oct:2018,XXX/STD|Sep:2018,XXX/STD|Aug:2018,XXX/STD|Jul:2018,XXX/STD|Jun:2018,XXX/STD|May:2018,XXX/STD|Apr:2018,XXX/STD|Mar:2018,XXX/STD|Feb:2018,XXX/STD|Jan:2018,XXX/STD|Dec:2017,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LABNG00041761049</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ICICI BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>36,49,771</DISBURSED-AMT>
        <DISBURSED-DT>30-06-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>02-07-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>76,582</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>31,20,263</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,020/XXX|Jun:2021,020/XXX|May:2021,XXX/STD|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>002000000043993</ACCT-NUMBER>
        <CREDIT-GUARANTOR>AXIS BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>1,41,476</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,000/XXX|May:2021,000/XXX|Apr:2021,900/XXX|Mar:2021,900/XXX|Feb:2021,900/XXX|Jan:2021,900/XXX|Dec:2020,900/XXX|Nov:2020,900/XXX|Oct:2020,900/XXX|Sep:2020,900/XXX|Aug:2020,900/XXX|Jul:2020,900/XXX|Jun:2020,900/XXX|May:2020,900/XXX|Apr:2020,000/XXX|Mar:2020,900/XXX|Feb:2020,900/XXX|Jan:2020,900/XXX|Dec:2019,900/XXX|Nov:2019,900/XXX|Oct:2019,900/XXX|Sep:2019,000/XXX|Aug:2019,900/XXX|Jul:2019,900/XXX|Jun:2019,900/XXX|May:2019,900/XXX|Apr:2019,900/XXX|Mar:2019,900/XXX|Feb:2019,900/XXX|Jan:2019,900/XXX|Dec:2018,900/XXX|Nov:2018,900/XXX|Oct:2018,900/XXX|Sep:2018,900/XXX|Aug:2018,XXX/XXX|Jul:2018,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>4718610100810556</ACCT-NUMBER>
            <CREDIT-GUARANTOR>AXIS BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>30-04-2021</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Written Off</ACCOUNT-STATUS>
            <DISBURSED-AMT>1,41,476</DISBURSED-AMT>
            <DISBURSED-DT>06-06-2008</DISBURSED-DT>
            <OVERDUE-AMT>1,07,309</OVERDUE-AMT>
            <CURRENT-BAL>1,41,476</CURRENT-BAL>
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            <SECURITY-DETAILS/>
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        <CREDIT-LIMIT>72,000</CREDIT-LIMIT>
        <PRINCIPAL-WRITE-OFF-AMT>1,41,476</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS/>
        <WRITTEN-OFF_SETTLED-STATUS>Written-off</WRITTEN-OFF_SETTLED-STATUS>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LPBNG00006784128</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ICICI BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>31-05-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,60,000</DISBURSED-AMT>
        <DISBURSED-DT>18-05-2006</DISBURSED-DT>
        <LAST-PAYMENT-DATE>27-04-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>03-05-2018</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2018,000/XXX|Apr:2018,900/XXX|Mar:2018,900/XXX|Feb:2018,900/XXX|Jan:2018,900/XXX|Dec:2017,900/XXX|Nov:2017,900/XXX|Oct:2017,900/XXX|Sep:2017,900/XXX|Aug:2017,900/XXX|Jul:2017,900/XXX|Jun:2017,900/XXX|May:2017,900/XXX|Apr:2017,900/XXX|Mar:2017,900/XXX|Feb:2017,900/XXX|Jan:2017,900/XXX|Dec:2016,900/XXX|Nov:2016,900/XXX|Oct:2016,900/XXX|Sep:2016,900/XXX|Aug:2016,900/XXX|Jul:2016,900/XXX|Jun:2016,900/XXX|May:2016,900/XXX|Apr:2016,900/XXX|Mar:2016,900/XXX|Feb:2016,900/XXX|Jan:2016,900/XXX|Dec:2015,900/XXX|Nov:2015,900/XXX|Oct:2015,900/XXX|Sep:2015,900/XXX|Aug:2015,900/XXX|Jul:2015,900/XXX|Jun:2015,900/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>809002061220</ACCT-NUMBER>
        <CREDIT-GUARANTOR>RBL BANK LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Small Business</ACCT-TYPE>
        <DATE-REPORTED>31-01-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,00,000</DISBURSED-AMT>
        <DISBURSED-DT>28-02-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>03-01-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>04-01-2020</CLOSED-DATE>
        <INSTALLMENT-AMT>20,145/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jan:2020,000/STD|Dec:2019,000/STD|Nov:2019,000/STD|Oct:2019,000/STD|Sep:2019,000/STD|Aug:2019,000/STD|Jul:2019,000/STD|Jun:2019,000/STD|May:2019,000/STD|Apr:2019,000/STD|Mar:2019,000/STD|Feb:2019,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>6720179</ACCT-NUMBER>
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        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>31-01-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,00,000</DISBURSED-AMT>
        <DISBURSED-DT>30-03-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>18-01-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>20-01-2020</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jan:2020,000/STD|Dec:2019,000/STD|Nov:2019,000/STD|Oct:2019,000/STD|Sep:2019,000/STD|Aug:2019,000/STD|Jul:2019,000/STD|Jun:2019,000/STD|May:2019,000/STD|Apr:2019,000/STD|Mar:2019,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4477468398904008</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ICICI BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>28-11-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>45,589</DISBURSED-AMT>
        <DISBURSED-DT>08-01-2006</DISBURSED-DT>
        <LAST-PAYMENT-DATE>27-11-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>27-11-2018</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2018,000/XXX|Oct:2018,900/XXX|Sep:2018,900/XXX|Aug:2018,900/XXX|Jul:2018,900/XXX|Jun:2018,900/XXX|May:2018,900/XXX|Apr:2018,900/XXX|Mar:2018,900/XXX|Feb:2018,900/XXX|Jan:2018,900/XXX|Dec:2017,900/XXX|Nov:2017,900/XXX|Oct:2017,900/XXX|Sep:2017,900/XXX|Aug:2017,900/XXX|Jul:2017,900/XXX|Jun:2017,900/XXX|May:2017,DDD/DDD|Apr:2017,900/XXX|Mar:2017,900/XXX|Feb:2017,DDD/DDD|Jan:2017,900/XXX|Dec:2016,900/XXX|Nov:2016,900/XXX|Oct:2016,900/XXX|Sep:2016,900/XXX|Aug:2016,900/XXX|Jul:2016,900/XXX|Jun:2016,900/XXX|May:2016,900/XXX|Apr:2016,900/XXX|Mar:2016,900/XXX|Feb:2016,900/XXX|Jan:2016,900/XXX|Dec:2015,900/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>15,000</CREDIT-LIMIT>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS/>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
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    <RESPONSE>
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        <CREDIT-GUARANTOR>THE HONGKONG AND SHANGHAI BANKING CORP INDIA LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,73,075</DISBURSED-AMT>
        <DISBURSED-DT>02-04-2008</DISBURSED-DT>
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        <CLOSED-DATE>31-07-2021</CLOSED-DATE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/XXX|Jun:2021,DDD/DDD|May:2021,DDD/DDD|Apr:2021,DDD/DDD|Mar:2021,DDD/DDD|Feb:2021,DDD/DDD|Jan:2021,DDD/DDD|Dec:2020,DDD/DDD|Nov:2020,DDD/DDD|Oct:2020,DDD/DDD|Sep:2020,000/XXX|Aug:2020,180/XXX|Jul:2020,180/XXX|Jun:2020,180/XXX|May:2020,180/XXX|Apr:2020,180/XXX|Mar:2020,180/XXX|Feb:2020,180/XXX|Jan:2020,180/XXX|Dec:2019,180/XXX|Nov:2019,180/XXX|Oct:2019,180/XXX|Sep:2019,180/XXX|Aug:2019,180/XXX|Jul:2019,180/XXX|Jun:2019,180/XXX|May:2019,180/XXX|Apr:2019,180/XXX|Mar:2019,180/XXX|Feb:2019,180/XXX|Jan:2019,180/XXX|Dec:2018,180/XXX|Nov:2018,180/XXX|Oct:2018,180/XXX|Sep:2018,180/XXX|Aug:2018,180/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>75,000</CREDIT-LIMIT>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <WRITTEN-OFF_SETTLED-STATUS></WRITTEN-OFF_SETTLED-STATUS>
        <CASH-LIMIT>0</CASH-LIMIT>
        <ACTUAL-PAYMENT>2</ACTUAL-PAYMENT>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LABNG00007729626</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ICICI BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
        <DATE-REPORTED>31-07-2011</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>3,60,000</DISBURSED-AMT>
        <DISBURSED-DT>11-09-2006</DISBURSED-DT>
        <LAST-PAYMENT-DATE>07-07-2011</LAST-PAYMENT-DATE>
        <CLOSED-DATE>14-07-2011</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2011,000/XXX|Jun:2011,380/XXX|May:2011,350/XXX|Apr:2011,XXX/XXX|Mar:2011,XXX/XXX|Feb:2011,XXX/XXX|Jan:2011,XXX/XXX|Dec:2010,XXX/XXX|Nov:2010,XXX/XXX|Oct:2010,XXX/XXX|Sep:2010,XXX/XXX|Aug:2010,XXX/XXX|Jul:2010,XXX/XXX|Jun:2010,XXX/XXX|May:2010,XXX/XXX|Apr:2010,XXX/XXX|Mar:2010,XXX/XXX|Feb:2010,XXX/XXX|Jan:2010,XXX/XXX|Dec:2009,XXX/XXX|Nov:2009,XXX/XXX|Oct:2009,XXX/XXX|Sep:2009,XXX/XXX|Aug:2009,XXX/XXX|Jul:2009,XXX/XXX|Jun:2009,XXX/XXX|May:2009,XXX/XXX|Apr:2009,XXX/XXX|Mar:2009,XXX/XXX|Feb:2009,XXX/XXX|Jan:2009,XXX/XXX|Dec:2008,XXX/XXX|Nov:2008,XXX/XXX|Oct:2008,XXX/XXX|Sep:2008,XXX/XXX|Aug:2008,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0000000017053973</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ICICI BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Secured Credit Card</ACCT-TYPE>
        <DATE-REPORTED>14-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>11,294</DISBURSED-AMT>
        <DISBURSED-DT>28-07-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>13-07-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>152</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/XXX|Jun:2021,000/XXX|May:2021,000/XXX|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>10,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
  </RESPONSES>
  <INQUIRY-HISTORY>
    <HISTORY>
      <MEMBER-NAME>HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED</MEMBER-NAME>
      <INQUIRY-DATE>08-09-2021</INQUIRY-DATE>
      <PURPOSE>OTHER</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>10,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>MUTHOOT FINANCE LIMITED</MEMBER-NAME>
      <INQUIRY-DATE>26-05-2021</INQUIRY-DATE>
      <PURPOSE>Business Loan General</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>25,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>HDFC BANK LTD</MEMBER-NAME>
      <INQUIRY-DATE>21-01-2021</INQUIRY-DATE>
      <PURPOSE>Business Loan General</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>50,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>LNT FINANCE</MEMBER-NAME>
      <INQUIRY-DATE>20-03-2020</INQUIRY-DATE>
      <PURPOSE>OTHER</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>2,00,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
  </INQUIRY-HISTORY>
  <SCORES>
    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
      <SCORE-VALUE>300</SCORE-VALUE>
      <SCORE-FACTORS></SCORE-FACTORS>
      <SCORE-COMMENTS>M-Very High Risk</SCORE-COMMENTS>
    </SCORE>
  </SCORES>
  <PRINTABLE-REPORT>
    <TYPE></TYPE>
    <FILE-NAME></FILE-NAME>
    <CONTENT></CONTENT>
  </PRINTABLE-REPORT>
</B2C-REPORT>