<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>30-09-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>30-09-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210930CR339523272</REPORT-ID>
    <BATCH-ID>1135211024210930</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[KRISHNADAS AVANALY]]></NAME>
    <FATHER><![CDATA[GOPALA MENON]]></FATHER>
    <DOB>24-05-1961</DOB>
    <PAN><![CDATA[ADWPA6020D]]></PAN>
    <EMAIL-1>krishna.das@shindia.in</EMAIL-1>
    <ADDRESS-1><![CDATA[H 901,  PURVA SEASONS BANGLORE C.V.Raman Nagar 560093 Karnataka]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>9739575559</PHONE-1>
  </REQUEST>
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        <VALUE><![CDATA[KRISHNADAS A.]]></VALUE>
        <REPORTED-DATE>30-04-2016</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KRISHNADAS A.]]></VALUE>
        <REPORTED-DATE>31-03-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KRISHNADAS AVANALY]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KRISHNA DAS]]></VALUE>
        <REPORTED-DATE>28-02-2013</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KRISHNA DAS]]></VALUE>
        <REPORTED-DATE>29-02-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KRISHNA DAS]]></VALUE>
        <REPORTED-DATE>31-03-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KRISHNA DAS]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KRISHNADAS A]]></VALUE>
        <REPORTED-DATE>31-08-2012</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KRISHNADAS A]]></VALUE>
        <REPORTED-DATE>30-11-2015</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KRISHNADAS A]]></VALUE>
        <REPORTED-DATE>08-06-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KRISHNADAS A]]></VALUE>
        <REPORTED-DATE>09-05-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KRISHNADAS A]]></VALUE>
        <REPORTED-DATE>08-06-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KRISHNADAS A]]></VALUE>
        <REPORTED-DATE>08-09-2021</REPORTED-DATE>
      </VARIATION>
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    <ADDRESS-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[FLAT #401 DSR DIVINE APTS RAMA TPL RD NEW TIPPASANDRA 560075 00]]></VALUE>
        <REPORTED-DATE>31-05-2012</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[FLAT #401 DSR DIVINE APTS RAMA TPL RD NEW TIPPASANDRA 560075 00]]></VALUE>
        <REPORTED-DATE>30-09-2014</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[#401 DSR DIVINE APARTMENT RAM TEMPLE ROAD NEW THIPPASANDRA NEXT TO SHIVA TEMPLE BANGALORE 560075 AP]]></VALUE>
        <REPORTED-DATE>30-04-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[CADINTIAL TECH LTD,  NO692,  6TH A CROSS,  16 TH MAIN,  3RD BLK,  KORMAN GALA,  BANGLORE BANGALORE 560034 KA]]></VALUE>
        <REPORTED-DATE>08-09-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[001 DAFFODIL VILLA VEERABHADRA NAGAR ROAD NEAR ADA BASAVANAGAR BANGALORE 560037 KA]]></VALUE>
        <REPORTED-DATE>08-09-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SH 901,  9TH FLOOR,  SH BLOCK , PURVA SESONS,  C V RAMANNAGAR BANGALORE 560093 KA]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SH 901,  9TH FLOOR,  SH BLOCK , PURVA SESONS,  C V RAMANNAGAR BANGALORE 560093 KA]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[#401 DSR DIVINE APARTMENT RAM TEMPLE ROAD NEW THIPPASANDRA NEXT TO SHIVA TEMPLE BANGALORE 560075 TN]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[401 DSR DIVINE APARTMENTS RAMA TEMPLE RO NEAR SHIVA TEMPLE NEW THIPPASANDRA BANGALORE BANGALORE 560075 KA]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[401 DSR DIVINE APARTMENTS RAMA TEMPLE RO NEAR SHIVA TEMPLE NEW THIPPASANDRA BANGALORE 560075 KA]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[401 DSR DIVINE APARTMENTS RAMA TEMPLE RO NEAR SHIVA TEMPLE NEW THIPPASANDRA BANGALORE 560075 KA]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[001 DAFFODIL VILLAVIRABHADRA NAGAR RD BASAVA NAGAR BANGALORE 560037 KA]]></VALUE>
        <REPORTED-DATE>23-11-2010</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 401 DSR DIVINE APTS RAMA TEMPLE ROAD NEW THIPPASANDRA BANGALORE 560075 KA]]></VALUE>
        <REPORTED-DATE>31-07-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[A G M  BPL LTD NO 1 DAFFODIL VILLA VB NAGAR ROAD BASAVANAGAR BANGALORE 560075 KA]]></VALUE>
        <REPORTED-DATE>30-09-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[FLAT #401 DSR DIVINE APTS RAMA TPL RD NEW TIPPASANDRA 560075 KA]]></VALUE>
        <REPORTED-DATE>31-08-2012</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[FLAT #401 DSR DIVINE APTS RAMA TPL RD NEW TIPPASANDRA 560075 KA]]></VALUE>
        <REPORTED-DATE>30-11-2015</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[IVY # 692 6TH A CROSS 16TH MAIN 3RD BLOCK KORAMANGALA 560034 KA]]></VALUE>
        <REPORTED-DATE>31-07-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[001 DAFFODIL VILL VEERABHADRA BANGALORE 560037 KA]]></VALUE>
        <REPORTED-DATE>08-09-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[# 401DSR DIVINE APARTMENTS RAMA TEMPLE ROAD NEAR SHIVA TEMPLE NEW THIPPASANDRA BANGALORE BANGALORE 560075 KA]]></VALUE>
        <REPORTED-DATE>30-04-2021</REPORTED-DATE>
      </VARIATION>
    </ADDRESS-VARIATIONS>
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      <VARIATION>
        <VALUE><![CDATA[ADWPA6020D]]></VALUE>
        <REPORTED-DATE>31-08-2012</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[ADWPA6020D]]></VALUE>
        <REPORTED-DATE>30-11-2015</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[ADWPA6020D]]></VALUE>
        <REPORTED-DATE>08-06-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[ADWPA6020D]]></VALUE>
        <REPORTED-DATE>09-05-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[ADWPA6020D]]></VALUE>
        <REPORTED-DATE>08-06-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[ADWPA6020D]]></VALUE>
        <REPORTED-DATE>08-09-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[XXXXXXXXmzSk]]></VALUE>
        <REPORTED-DATE>30-04-2021</REPORTED-DATE>
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      <VARIATION>
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        <REPORTED-DATE>31-07-2019</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[XXXXXXXX2579]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
    </UID-VARIATIONS>
    <OTHER-ID-VARIATIONS/>
    <DRIVING-LICENSE-VARIATIONS/>
    <DATE-OF-BIRTH-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[01-10-1975]]></VALUE>
        <REPORTED-DATE>31-03-2017</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[01-10-1975]]></VALUE>
        <REPORTED-DATE>30-09-2017</REPORTED-DATE>
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      <VARIATION>
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        <REPORTED-DATE>31-07-2019</REPORTED-DATE>
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        <REPORTED-DATE>30-04-2021</REPORTED-DATE>
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      <VARIATION>
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      <VARIATION>
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      <VARIATION>
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        <REPORTED-DATE>09-05-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[24-05-1961]]></VALUE>
        <REPORTED-DATE>08-06-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[24-05-1961]]></VALUE>
        <REPORTED-DATE>08-09-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[943280422579]]></VALUE>
        <REPORTED-DATE>30-11-2015</REPORTED-DATE>
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    <PASSPORT-VARIATIONS/>
    <PHONE-NUMBER-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[08022274990]]></VALUE>
        <REPORTED-DATE>08-09-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[25256220]]></VALUE>
        <REPORTED-DATE>31-07-2018</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[22270134]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[08025256220]]></VALUE>
        <REPORTED-DATE>08-09-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[09739575559]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[09739575559]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[9739585559]]></VALUE>
        <REPORTED-DATE>31-03-2017</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[919900631198]]></VALUE>
        <REPORTED-DATE>31-08-2012</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[919900631198]]></VALUE>
        <REPORTED-DATE>30-11-2015</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[08025237702]]></VALUE>
        <REPORTED-DATE>30-04-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[09900631198]]></VALUE>
        <REPORTED-DATE>08-09-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[09886645637]]></VALUE>
        <REPORTED-DATE>31-05-2011</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[41691761]]></VALUE>
        <REPORTED-DATE>31-07-2018</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[00025237702]]></VALUE>
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        <VALUE><![CDATA[2525622]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
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        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[9886645637]]></VALUE>
        <REPORTED-DATE>31-05-2010</REPORTED-DATE>
      </VARIATION>
    </PHONE-NUMBER-VARIATIONS>
    <RATION-CARD-VARIATIONS/>
    <EMAIL-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[a.krishnadassgmail.com]]></VALUE>
        <REPORTED-DATE>09-05-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[a.krishnadassgmail.com]]></VALUE>
        <REPORTED-DATE>08-06-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[a.krishnadassgmail.com]]></VALUE>
        <REPORTED-DATE>08-09-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[a.krishnadass@gmail.com]]></VALUE>
        <REPORTED-DATE>08-06-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[a.krishnadass@gmail.com]]></VALUE>
        <REPORTED-DATE>31-07-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[A.KRISHNADASS@GMAIL.COM]]></VALUE>
        <REPORTED-DATE>29-02-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[A.KRISHNADASS@GMAIL.COM]]></VALUE>
        <REPORTED-DATE>31-03-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[A.KRISHNADASS@GMAIL.COM]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[a.krishnadas@bplmail.com]]></VALUE>
        <REPORTED-DATE>30-04-2016</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[a.krishnadas@bplmail.com]]></VALUE>
        <REPORTED-DATE>31-03-2017</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[a.krishnadas@bplmail.com]]></VALUE>
        <REPORTED-DATE>30-09-2017</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[a.krishnadas@bplmail.com]]></VALUE>
        <REPORTED-DATE>31-07-2019</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[a.krishnadas@bplmail.com]]></VALUE>
        <REPORTED-DATE>30-04-2021</REPORTED-DATE>
      </VARIATION>
    </EMAIL-VARIATIONS>
  </PERSONAL-INFO-VARIATION>
  <SECONDARY-MATCHES/>
  <ACCOUNTS-SUMMARY>
    <DERIVED-ATTRIBUTES>
      <INQURIES-IN-LAST-SIX-MONTHS>0</INQURIES-IN-LAST-SIX-MONTHS>
      <LENGTH-OF-CREDIT-HISTORY-YEAR>16</LENGTH-OF-CREDIT-HISTORY-YEAR>
      <LENGTH-OF-CREDIT-HISTORY-MONTH>7</LENGTH-OF-CREDIT-HISTORY-MONTH>
      <AVERAGE-ACCOUNT-AGE-YEAR>2</AVERAGE-ACCOUNT-AGE-YEAR>
      <AVERAGE-ACCOUNT-AGE-MONTH>6</AVERAGE-ACCOUNT-AGE-MONTH>
      <NEW-ACCOUNTS-IN-LAST-SIX-MONTHS>1</NEW-ACCOUNTS-IN-LAST-SIX-MONTHS>
      <NEW-DELINQ-ACCOUNT-IN-LAST-SIX-MONTHS>2</NEW-DELINQ-ACCOUNT-IN-LAST-SIX-MONTHS>
    </DERIVED-ATTRIBUTES>
    <PRIMARY-ACCOUNTS-SUMMARY>
      <PRIMARY-NUMBER-OF-ACCOUNTS>19</PRIMARY-NUMBER-OF-ACCOUNTS>
      <PRIMARY-ACTIVE-NUMBER-OF-ACCOUNTS>5</PRIMARY-ACTIVE-NUMBER-OF-ACCOUNTS>
      <PRIMARY-OVERDUE-NUMBER-OF-ACCOUNTS>0</PRIMARY-OVERDUE-NUMBER-OF-ACCOUNTS>
      <PRIMARY-SECURED-NUMBER-OF-ACCOUNTS>0</PRIMARY-SECURED-NUMBER-OF-ACCOUNTS>
      <PRIMARY-UNSECURED-NUMBER-OF-ACCOUNTS>0</PRIMARY-UNSECURED-NUMBER-OF-ACCOUNTS>
      <PRIMARY-UNTAGGED-NUMBER-OF-ACCOUNTS>0</PRIMARY-UNTAGGED-NUMBER-OF-ACCOUNTS>
      <PRIMARY-CURRENT-BALANCE>1,38,45,739</PRIMARY-CURRENT-BALANCE>
      <PRIMARY-SANCTIONED-AMOUNT>1,42,75,435</PRIMARY-SANCTIONED-AMOUNT>
      <PRIMARY-DISBURSED-AMOUNT>1,42,75,435</PRIMARY-DISBURSED-AMOUNT>
    </PRIMARY-ACCOUNTS-SUMMARY>
    <SECONDARY-ACCOUNTS-SUMMARY>
      <SECONDARY-NUMBER-OF-ACCOUNTS>0</SECONDARY-NUMBER-OF-ACCOUNTS>
      <SECONDARY-ACTIVE-NUMBER-OF-ACCOUNTS>0</SECONDARY-ACTIVE-NUMBER-OF-ACCOUNTS>
      <SECONDARY-OVERDUE-NUMBER-OF-ACCOUNTS>0</SECONDARY-OVERDUE-NUMBER-OF-ACCOUNTS>
      <SECONDARY-SECURED-NUMBER-OF-ACCOUNTS>0</SECONDARY-SECURED-NUMBER-OF-ACCOUNTS>
      <SECONDARY-UNSECURED-NUMBER-OF-ACCOUNTS>0</SECONDARY-UNSECURED-NUMBER-OF-ACCOUNTS>
      <SECONDARY-UNTAGGED-NUMBER-OF-ACCOUNTS>0</SECONDARY-UNTAGGED-NUMBER-OF-ACCOUNTS>
      <SECONDARY-CURRENT-BALANCE>0</SECONDARY-CURRENT-BALANCE>
      <SECONDARY-SANCTIONED-AMOUNT>0</SECONDARY-SANCTIONED-AMOUNT>
      <SECONDARY-DISBURSED-AMOUNT>0</SECONDARY-DISBURSED-AMOUNT>
    </SECONDARY-ACCOUNTS-SUMMARY>
  </ACCOUNTS-SUMMARY>
  <EMPLOYMENT-DETAILS>
    <EMPLOYMENT-DETAIL>
      <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
      <DATE-REPORTED>31-07-2018</DATE-REPORTED>
      <OCCUPATION>OTHERS</OCCUPATION>
    </EMPLOYMENT-DETAIL>
  </EMPLOYMENT-DETAILS>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>15356200005147</ACCT-NUMBER>
        <CREDIT-GUARANTOR>FEDERAL BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-08-2012</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,90,000</DISBURSED-AMT>
        <DISBURSED-DT>03-01-2012</DISBURSED-DT>
        <LAST-PAYMENT-DATE>06-08-2012</LAST-PAYMENT-DATE>
        <CLOSED-DATE>06-08-2012</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Aug:2012,000/STD|Jul:2012,027/STD|Jun:2012,000/STD|May:2012,000/STD|Apr:2012,000/STD|Mar:2012,000/STD|Feb:2012,000/STD|Jan:2012,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>15356100031078</ACCT-NUMBER>
        <CREDIT-GUARANTOR>FEDERAL BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>30-11-2015</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,54,500</DISBURSED-AMT>
        <DISBURSED-DT>14-11-2014</DISBURSED-DT>
        <LAST-PAYMENT-DATE>30-11-2015</LAST-PAYMENT-DATE>
        <CLOSED-DATE>30-11-2015</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2015,000/STD|Oct:2015,000/STD|Sep:2015,000/STD|Aug:2015,000/STD|Jul:2015,000/STD|Jun:2015,000/STD|May:2015,000/STD|Apr:2015,000/STD|Mar:2015,000/STD|Feb:2015,000/STD|Jan:2015,000/STD|Dec:2014,000/STD|Nov:2014,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
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        <DISBURSED-DT>23-10-2013</DISBURSED-DT>
        <LAST-PAYMENT-DATE>14-11-2014</LAST-PAYMENT-DATE>
        <CLOSED-DATE>14-11-2014</CLOSED-DATE>
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        <CURRENT-BAL>0</CURRENT-BAL>
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        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
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        <CREDIT-GUARANTOR>FEDERAL BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-01-2015</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,40,000</DISBURSED-AMT>
        <DISBURSED-DT>17-12-2013</DISBURSED-DT>
        <LAST-PAYMENT-DATE>09-01-2015</LAST-PAYMENT-DATE>
        <CLOSED-DATE>09-01-2015</CLOSED-DATE>
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        <CURRENT-BAL>0</CURRENT-BAL>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>15356200007903</ACCT-NUMBER>
        <CREDIT-GUARANTOR>FEDERAL BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-05-2013</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,93,000</DISBURSED-AMT>
        <DISBURSED-DT>16-10-2012</DISBURSED-DT>
        <LAST-PAYMENT-DATE>07-05-2013</LAST-PAYMENT-DATE>
        <CLOSED-DATE>07-05-2013</CLOSED-DATE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2013,000/STD|Apr:2013,013/STD|Mar:2013,000/STD|Feb:2013,000/STD|Jan:2013,000/STD|Dec:2012,000/STD|Nov:2012,000/STD|Oct:2012,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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        <ACCT-NUMBER>26167961</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HDFC BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
        <DATE-REPORTED>31-07-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,25,000</DISBURSED-AMT>
        <DISBURSED-DT>09-11-2013</DISBURSED-DT>
        <LAST-PAYMENT-DATE>03-07-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>03-07-2018</CLOSED-DATE>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2018,000/STD|Jun:2018,000/STD|May:2018,000/STD|Apr:2018,000/STD|Mar:2018,000/STD|Feb:2018,000/STD|Jan:2018,000/STD|Dec:2017,000/STD|Nov:2017,000/STD|Oct:2017,000/STD|Sep:2017,000/STD|Aug:2017,000/STD|Jul:2017,000/STD|Jun:2017,000/STD|May:2017,000/STD|Apr:2017,000/STD|Mar:2017,000/STD|Feb:2017,000/STD|Jan:2017,000/STD|Dec:2016,000/STD|Nov:2016,000/STD|Oct:2016,000/STD|Sep:2016,000/STD|Aug:2016,000/STD|Jul:2016,000/STD|Jun:2016,000/STD|May:2016,000/STD|Apr:2016,000/STD|Mar:2016,000/STD|Feb:2016,000/STD|Jan:2016,000/STD|Dec:2015,000/STD|Nov:2015,000/STD|Oct:2015,000/STD|Sep:2015,000/STD|Aug:2015,000/STD|</COMBINED-PAYMENT-HISTORY>
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            <SECURITY-TYPE></SECURITY-TYPE>
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        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
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        <DISBURSED-AMT>1,39,000</DISBURSED-AMT>
        <DISBURSED-DT>08-09-2014</DISBURSED-DT>
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        <CLOSED-DATE>07-10-2015</CLOSED-DATE>
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        <CURRENT-BAL>0</CURRENT-BAL>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <DATE-REPORTED>31-01-2012</DATE-REPORTED>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jan:2012,000/STD|Dec:2011,028/STD|Nov:2011,000/STD|Oct:2011,000/STD|Sep:2011,000/STD|Aug:2011,000/STD|Jul:2011,000/STD|Jun:2011,000/STD|</COMBINED-PAYMENT-HISTORY>
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        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000067352650439</ACCT-NUMBER>
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        <ACCT-TYPE>Housing Loan</ACCT-TYPE>
        <DATE-REPORTED>30-04-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>94,86,000</DISBURSED-AMT>
        <DISBURSED-DT>10-02-2016</DISBURSED-DT>
        <LAST-PAYMENT-DATE>06-04-2021</LAST-PAYMENT-DATE>
        <CLOSED-DATE>08-04-2021</CLOSED-DATE>
        <INSTALLMENT-AMT>1,25,115/Monthly</INSTALLMENT-AMT>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Apr:2021,XXX/STD|Mar:2021,XXX/STD|Feb:2021,XXX/STD|Jan:2021,XXX/STD|Dec:2020,XXX/STD|Nov:2020,XXX/STD|Oct:2020,XXX/STD|Sep:2020,XXX/STD|Aug:2020,XXX/STD|Jul:2020,XXX/STD|Jun:2020,XXX/STD|May:2020,XXX/STD|Apr:2020,119/STD|Mar:2020,089/STD|Feb:2020,089/STD|Jan:2020,029/STD|Dec:2019,029/STD|Nov:2019,029/STD|Oct:2019,029/STD|Sep:2019,029/STD|Aug:2019,029/STD|Jul:2019,XXX/STD|Jun:2019,XXX/STD|May:2019,XXX/STD|Apr:2019,XXX/STD|Mar:2019,029/STD|Feb:2019,029/STD|Jan:2019,XXX/STD|Dec:2018,089/STD|Nov:2018,089/STD|Oct:2018,089/STD|Sep:2018,089/STD|Aug:2018,089/STD|Jul:2018,089/STD|Jun:2018,029/STD|May:2018,089/STD|</COMBINED-PAYMENT-HISTORY>
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            <SECURITY-DETAILS/>
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          <SECURITY-DETAIL>
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            <OWNER-NAME></OWNER-NAME>
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            <DATE-OF-VALUE></DATE-OF-VALUE>
            <SECURITY-CHARGE></SECURITY-CHARGE>
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            <ENGINE-NUMBER></ENGINE-NUMBER>
            <CHASSIS-NUMBER></CHASSIS-NUMBER>
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          <SECURITY-DETAIL>
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            <DATE-OF-VALUE></DATE-OF-VALUE>
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            <REGISTRATION-NUMBER></REGISTRATION-NUMBER>
            <ENGINE-NUMBER></ENGINE-NUMBER>
            <CHASSIS-NUMBER></CHASSIS-NUMBER>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
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          <SECURITY-DETAIL>
            <SECURITY-TYPE>Property</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>1,70,00,000</SECURITY-VALUE>
            <DATE-OF-VALUE></DATE-OF-VALUE>
            <SECURITY-CHARGE></SECURITY-CHARGE>
            <PROPERTY-ADDRESS></PROPERTY-ADDRESS>
            <AUTOMOBILE-TYPE></AUTOMOBILE-TYPE>
            <YEAR-OF-MANUFACTURE></YEAR-OF-MANUFACTURE>
            <REGISTRATION-NUMBER></REGISTRATION-NUMBER>
            <ENGINE-NUMBER></ENGINE-NUMBER>
            <CHASSIS-NUMBER></CHASSIS-NUMBER>
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    <RESPONSE>
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        <ACCT-NUMBER>10530510000991</ACCT-NUMBER>
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        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>31-08-2021</DATE-REPORTED>
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        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>50,00,000</DISBURSED-AMT>
        <DISBURSED-DT>21-01-2020</DISBURSED-DT>
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        <CURRENT-BAL>50,53,992</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Aug:2021,XXX/STD|Jul:2021,XXX/SMA|Jun:2021,XXX/SMA|May:2021,XXX/STD|Apr:2021,XXX/STD|Mar:2021,000/STD|Feb:2021,XXX/STD|Jan:2021,XXX/SMA|Dec:2020,XXX/SMA|Nov:2020,XXX/SMA|Oct:2020,XXX/STD|Sep:2020,XXX/STD|Aug:2020,DDD/DDD|Jul:2020,XXX/STD|Jun:2020,XXX/STD|May:2020,XXX/STD|Apr:2020,XXX/STD|Mar:2020,XXX/STD|Feb:2020,XXX/STD|Jan:2020,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
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        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>30-09-2014</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
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        <DISBURSED-DT>27-08-2013</DISBURSED-DT>
        <LAST-PAYMENT-DATE>08-09-2014</LAST-PAYMENT-DATE>
        <CLOSED-DATE>08-09-2014</CLOSED-DATE>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2014,000/STD|Aug:2014,000/STD|Jul:2014,000/STD|Jun:2014,000/STD|May:2014,000/STD|Apr:2014,DDD/DDD|Mar:2014,031/STD|Feb:2014,000/STD|Jan:2014,DDD/DDD|Dec:2013,000/STD|Nov:2013,000/STD|Oct:2013,000/STD|Sep:2013,000/STD|Aug:2013,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>10530610025598</ACCT-NUMBER>
        <CREDIT-GUARANTOR>UCO BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-08-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,00,000</DISBURSED-AMT>
        <DISBURSED-DT>14-05-2020</DISBURSED-DT>
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