<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>14-09-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>14-09-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210914CR318301123</REPORT-ID>
    <BATCH-ID>1114442361210914</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[VALLI DILIP]]></NAME>
    <FATHER><![CDATA[NARASIMHABHATTA VENKETANARASIMHA NALMANGALA]]></FATHER>
    <DOB>05-04-1972</DOB>
    <PAN><![CDATA[ADRPV2519D]]></PAN>
    <EMAIL-1>VALLIDILIP@GMAIL.COM</EMAIL-1>
    <ADDRESS-1><![CDATA[NO 91,  1ST CROSS,  BLOOM FIELD GARDEN RAMACHANDRAPURA Vidyaranyapura 560097 Karnataka]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>9980199295</PHONE-1>
  </REQUEST>
  <PERSONAL-INFO-VARIATION>
    <NAME-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[VALLI DILIP . .]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[VALLI DILIP .]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DILIP VALLI]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[VALLI DILIP]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[VALLI  DILIP]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MRS. VALLI  DILIP]]></VALUE>
        <REPORTED-DATE>31-05-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MRS. VALLI  DILIP]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </NAME-VARIATIONS>
    <ADDRESS-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[II 90,  1ST  CROSS, BLOOM FIELD GARDEN RAMACHANDRAPURA,  YELAHANKA HOBLI BANGALORE 560057 KA]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 90 1ST CROSS BLOOM FIELD GARDEN MOUNT LITERA KIDS SCHOOL RAMACHANDRAPURA VIDYARANYAPURA BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[# 90,  1 ST CROSS,  BLOOM FIELD GARDEN,  - MOUNT LITERA KIDS SCHOOL,    RAMACHANDRAPURA,  -  VIDYRANYAPURA,  BANGLORE NORTH,  - BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[90 1ST CROSS BLOOM FIELD GARDEN MOUNT LITERA KIDS SCHOOL RAMACHANDRAPURA 560097 KA]]></VALUE>
        <REPORTED-DATE>31-10-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[90 1ST CROSS BLOOM FIELD GARDEN MOUNT LITERA KIDS SCHOOL RAMACHANDRAPURA 560097 KA]]></VALUE>
        <REPORTED-DATE>30-04-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[90 1ST CROSS BLOOM FIELD GARDEN MOUNT LITERA KIDS SCHOOL RAMACHANDRAPURA 560097 KA]]></VALUE>
        <REPORTED-DATE>30-04-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 90,  1ST CRS BLOOM FIELD GARDEN RAMACHANDRAPURA  VILLAGE  BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>31-01-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 90 1ST CROSS BLOOM FIELD GARDEN RAMACHANDRAPURA VILLAGE YELAHANKA HOBLI BANGALORE  KARNATAKA 560097 KA]]></VALUE>
        <REPORTED-DATE>31-10-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO.822 1ST FLOOR 18TH CROSS 5TH BLOCK HM T LAYOUT  VIDYARANYAPURA BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>30-11-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO.822 1ST FLOOR 18TH CROSS 5TH BLOCK HM T LAYOUT  VIDYARANYAPURA BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[90 1ST CROSS BLOOM FIELD GARDEN NEAR MOUNT LITERA  ZEE SCHOOL RAMACHANDRAPURA VIDYARANYAPURA NORTH BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 822 18TH CROSS 5TH BLOCK   V R PURA BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>30-11-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 822 18TH CROSS 5TH BLOCK   V R PURA BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 90 1ST CROSS BLOOM FIELD GARDEN RAMACHANDRAPURA VIDYARANYAPURA BANGALORE BANGALORE KARNATAKA 560097 560097 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[90 1ST CROSS BLOOM FIELD GARDEN MOUNT LITERA KIDS SCHOOL RAMACHANDRAPURA VIDYARANYAPURA BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[822/1 ,  18 TH CROSS,  5 TH BLOCK,  H M T LAYOUT VIDYARANYAPURA  9980199295 BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>31-12-2011</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 90 1ST CROSS BLOOM FI RAMACHANDRAPURA VILLAGE VIDYARANYAAPURA BANGALORE BENGALURU URBAN 560097 KA]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[BLOOM FIELD GARDEN 90 1ST CROSS RAMACHANDRAPURA 7098 KARNATAKA 560097 KA]]></VALUE>
        <REPORTED-DATE>30-09-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[BLOOM FIELD GARDEN 90 1ST CROSS RAMACHANDRAPURA 7098 KARNATAKA 560097 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[#90 1ST CROSS BLOOM FIELD GARDEN RAMACHANDRAPURA YELAHANKA BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 92 93 AND 94 1ST FLOOR BHAIRAVESWARA INDL EST ANDRAHALLI MAIN ROAD BANGALORE BANGALORE  KARNATAKA 560091 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 90 1ST CROSS BLOOM FIELD GARDEN MOUNT LITERA ZEE SCHOOL RAMACHANDRAPURA VIDYARANYAPURA 560097 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 90 1ST CROSS BLOOM FIELD GARDENS RAMACHANDRAPURA VILLAGE YELAHANKA HOBLI BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>31-03-2015</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 90 1ST CROSS BLOOM FIELD GARDENS RAMACHANDRAPURA VILLAGE YELAHANKA HOBLI BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>30-09-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 90 1ST CROSS BLOOM FIELD GARDENS RAMACHANDRAPURA VILLAGE YELAHANKA HOBLI BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>30-11-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 90 1ST CROSS BLOOM FIELD GARDENS RAMACHANDRAPURA VILLAGE YELAHANKA HOBLI BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 90 1ST CROSS BLOOM FIELD GARDEN NEAR MOUNT LITERA ZEE SCHOOL RAMACHANDRA PURA BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 92 93 94 BHIRAVESHWARA INDL AREA,  ANDRAHALLI 560091 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 92 93 94 BHIARAVESHWARA INDL AREA ANDHRAHALLI MAIN ROAD PEENYA 2ND STAGE BANGALORE 560097 KA]]></VALUE>
        <REPORTED-DATE>30-11-2018</REPORTED-DATE>
      </VARIATION>
    </ADDRESS-VARIATIONS>
    <PAN-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[ADRPV2519D]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[ADRPV2519D]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[ACSPR5634F]]></VALUE>
        <REPORTED-DATE>31-03-2015</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[ACSPR5634F]]></VALUE>
        <REPORTED-DATE>30-01-2016</REPORTED-DATE>
      </VARIATION>
    </PAN-VARIATIONS>
    <UID-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[XXXXXXXX0398]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[XXXXXXXX0398]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
    </UID-VARIATIONS>
    <OTHER-ID-VARIATIONS/>
    <DRIVING-LICENSE-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[GJ0406745104]]></VALUE>
        <REPORTED-DATE>30-09-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[GJ0406745104]]></VALUE>
        <REPORTED-DATE>30-11-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[GJ0406745104]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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    </DRIVING-LICENSE-VARIATIONS>
    <DATE-OF-BIRTH-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[06-04-1972]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[05-04-1972]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[05-04-1972]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
    </DATE-OF-BIRTH-VARIATIONS>
    <VOTER-ID-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[ZBG2331593]]></VALUE>
        <REPORTED-DATE>31-03-2015</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[ZBG2331593]]></VALUE>
        <REPORTED-DATE>30-09-2017</REPORTED-DATE>
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        <VALUE><![CDATA[ZBG2331593]]></VALUE>
        <REPORTED-DATE>30-11-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[ZBG2331593]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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    </VOTER-ID-VARIATIONS>
    <PASSPORT-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[K9137901]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
    </PASSPORT-VARIATIONS>
    <PHONE-NUMBER-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[08028365700]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[9480199295]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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        <VALUE><![CDATA[00919980199295]]></VALUE>
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        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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    <RATION-CARD-VARIATIONS/>
    <EMAIL-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[vallidilip@gmail.com]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[perfecthydraulics@gmail.com]]></VALUE>
        <REPORTED-DATE>31-01-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[prefecthyd@yahoo.co.in]]></VALUE>
        <REPORTED-DATE>30-11-2014</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[prefecthyd@yahoo.co.in]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[prefecthyd@yahoo.co.in]]></VALUE>
        <REPORTED-DATE>31-05-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[prefecthyd@yahoo.co.in]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[prefecthyd@yahoo.co.in]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[prefecthyd@yahoo.co.in]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[perfecthydraulics@gamail.com]]></VALUE>
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        <VALUE><![CDATA[INFO@PREFECTHYDRAULICS.COM]]></VALUE>
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        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[info@prefecthydraulics.com]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[prasad_raghavendra@hotmail.com]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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  </PERSONAL-INFO-VARIATION>
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      <INQURIES-IN-LAST-SIX-MONTHS>1</INQURIES-IN-LAST-SIX-MONTHS>
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  <EMPLOYMENT-DETAILS>
    <EMPLOYMENT-DETAIL>
      <ACCT-TYPE>Business Loan General</ACCT-TYPE>
      <DATE-REPORTED>31-07-2021</DATE-REPORTED>
      <OCCUPATION>OTHERS</OCCUPATION>
    </EMPLOYMENT-DETAIL>
  </EMPLOYMENT-DETAILS>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>XSMEKRM00123357</ACCT-NUMBER>
        <CREDIT-GUARANTOR>RELIGARE FINVEST LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>16,10,000</DISBURSED-AMT>
        <DISBURSED-DT>23-11-2017</DISBURSED-DT>
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        <INSTALLMENT-AMT>59,017/Monthly</INSTALLMENT-AMT>
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    <RESPONSE>
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        <COMBINED-PAYMENT-HISTORY>Jun:2014,XXX/XXX|May:2014,XXX/XXX|Apr:2014,XXX/XXX|Mar:2014,XXX/XXX|Feb:2014,XXX/XXX|Jan:2014,XXX/XXX|Dec:2013,XXX/XXX|Nov:2013,XXX/XXX|Oct:2013,XXX/XXX|Sep:2013,XXX/XXX|Aug:2013,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
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    <RESPONSE>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2015,XXX/STD|Feb:2015,XXX/STD|Jan:2015,XXX/STD|Dec:2014,XXX/STD|Nov:2014,XXX/STD|Oct:2014,XXX/STD|Sep:2014,XXX/STD|Aug:2014,XXX/STD|Jul:2014,XXX/STD|Jun:2014,XXX/STD|May:2014,XXX/STD|Apr:2014,XXX/STD|Mar:2014,XXX/STD|Feb:2014,XXX/STD|</COMBINED-PAYMENT-HISTORY>
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        <SECURITY-DETAILS/>
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    <RESPONSE>
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        <ACCT-TYPE>Other</ACCT-TYPE>
        <DATE-REPORTED>30-09-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,30,000</DISBURSED-AMT>
        <DISBURSED-DT>20-04-2017</DISBURSED-DT>
        <CLOSED-DATE>20-09-2017</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2017,XXX/STD|Aug:2017,XXX/STD|Jul:2017,DDD/DDD|Jun:2017,XXX/STD|May:2017,DDD/DDD|Apr:2017,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
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    <RESPONSE>
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        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
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        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,00,000</DISBURSED-AMT>
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        <CLOSED-DATE>27-11-2020</CLOSED-DATE>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>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,XXX/STD|Mar:2020,XXX/STD|Feb:2020,XXX/STD|Jan:2020,XXX/STD|Dec:2019,XXX/STD|Nov:2019,XXX/STD|Oct:2019,XXX/STD|Sep:2019,DDD/DDD|Aug:2019,DDD/DDD|Jul:2019,DDD/DDD|Jun:2019,DDD/DDD|May:2019,DDD/DDD|Apr:2019,DDD/DDD|Mar:2019,DDD/DDD|Feb:2019,DDD/DDD|Jan:2019,DDD/DDD|Dec:2018,DDD/DDD|Nov:2018,DDD/DDD|Oct:2018,DDD/DDD|Sep:2018,XXX/STD|Aug:2018,DDD/DDD|Jul:2018,DDD/DDD|Jun:2018,XXX/STD|May:2018,DDD/DDD|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>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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          <SECURITY-DETAIL>
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        </SECURITY-DETAILS>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <ACCT-TYPE>Other</ACCT-TYPE>
        <DATE-REPORTED>29-02-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
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        <CLOSED-DATE>27-02-2020</CLOSED-DATE>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Feb:2020,XXX/STD|Jan:2020,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4040CD00292933</ACCT-NUMBER>
        <CREDIT-GUARANTOR>BAJAJ FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>30-11-2014</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>88,300</DISBURSED-AMT>
        <DISBURSED-DT>02-04-2012</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-02-2013</LAST-PAYMENT-DATE>
        <CLOSED-DATE>05-02-2013</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jan:2013,XXX/XXX|Dec:2012,XXX/XXX|Nov:2012,XXX/XXX|Oct:2012,XXX/XXX|Sep:2012,XXX/XXX|Aug:2012,XXX/XXX|Jul:2012,XXX/XXX|Jun:2012,XXX/XXX|May:2012,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04819510004222</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Other</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>13,75,000</DISBURSED-AMT>
        <DISBURSED-DT>22-10-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>22-10-2020</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>14,77,157</INSTALLMENT-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>14,58,756</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/STD|Jun:2021,000/STD|May:2021,000/STD|Apr:2021,000/STD|Mar:2021,DDD/DDD|Feb:2021,DDD/DDD|Jan:2021,DDD/DDD|Dec:2020,XXX/STD|Nov:2020,XXX/STD|Oct:2020,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>8.0</INTEREST-RATE>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>BLBANGBL_B000005005793</ACCT-NUMBER>
        <CREDIT-GUARANTOR>RATTANINDIA FINANCE PRIVATE LIMITED</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>11,13,038</DISBURSED-AMT>
        <DISBURSED-DT>31-12-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>31-07-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>6,07,994</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Aug:2021,000/STD|Jul:2021,DDD/DDD|Jun:2021,000/STD|May:2021,DDD/DDD|Apr:2021,000/STD|Mar:2021,000/STD|Feb:2021,XXX/STD|Jan:2021,000/STD|Dec:2020,000/STD|Nov:2020,000/STD|Oct:2020,000/STD|Sep:2020,000/STD|Aug:2020,000/STD|Jul:2020,000/STD|Jun:2020,000/STD|May:2020,000/STD|Apr:2020,000/STD|Mar:2020,000/STD|Feb:2020,000/STD|Jan:2020,000/STD|Dec:2019,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04811310000352-0</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-12-2011</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-DT>09-11-2009</DISBURSED-DT>
        <CLOSED-DATE>14-12-2011</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Dec:2011,XXX/STD|Nov:2011,XXX/XXX|Oct:2011,XXX/XXX|Sep:2011,XXX/XXX|Aug:2011,XXX/XXX|Jul:2011,XXX/XXX|Jun:2011,XXX/XXX|May:2011,XXX/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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>ABFLBANBIL0000013625</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ADITYA BIRLA FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>30-04-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>30,00,000</DISBURSED-AMT>
        <DISBURSED-DT>30-10-2017</DISBURSED-DT>
        <LAST-PAYMENT-DATE>12-04-2019</LAST-PAYMENT-DATE>
        <CLOSED-DATE>12-04-2019</CLOSED-DATE>
        <INSTALLMENT-AMT>0/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Apr:2019,000/STD|Mar:2019,DDD/DDD|Feb:2019,000/STD|Jan:2019,000/STD|Dec:2018,DDD/DDD|Nov:2018,DDD/DDD|Oct:2018,000/STD|Sep:2018,000/STD|Aug:2018,000/STD|Jul:2018,000/STD|Jun:2018,DDD/DDD|May:2018,000/STD|Apr:2018,000/STD|Mar:2018,DDD/DDD|Feb:2018,000/STD|Jan:2018,000/STD|Dec:2017,000/STD|Nov:2017,DDD/DDD|Oct:2017,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE></SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>0</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>
          </SECURITY-DETAIL>
        </SECURITY-DETAILS>
        <INTEREST-RATE>20.0</INTEREST-RATE>
        <ACTUAL-PAYMENT>18,09,970</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04811250000247</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Overdraft</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-DT>18-11-2009</DISBURSED-DT>
        <LAST-PAYMENT-DATE>29-07-2021</LAST-PAYMENT-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/STD|Jun:2021,XXX/XXX|May:2021,XXX/XXX|Apr:2021,XXX/XXX|Mar:2021,XXX/XXX|Feb:2021,XXX/XXX|Jan:2021,XXX/XXX|Dec:2020,XXX/XXX|Nov:2020,XXX/XXX|Oct:2020,XXX/XXX|Sep:2020,XXX/XXX|Aug:2020,XXX/XXX|Jul:2020,XXX/XXX|Jun:2020,XXX/XXX|May:2020,XXX/XXX|Apr:2020,XXX/XXX|Mar:2020,XXX/XXX|Feb:2020,XXX/XXX|Jan:2020,XXX/XXX|Dec:2019,XXX/XXX|Nov:2019,XXX/XXX|Oct:2019,XXX/XXX|Sep:2019,XXX/XXX|Aug:2019,XXX/XXX|Jul:2019,XXX/XXX|Jun:2019,XXX/XXX|May:2019,XXX/XXX|Apr:2019,XXX/XXX|Mar:2019,XXX/XXX|Feb:2019,XXX/XXX|Jan:2019,XXX/XXX|Dec:2018,XXX/XXX|Nov:2018,XXX/XXX|Oct:2018,XXX/XXX|Sep:2018,XXX/XXX|Aug:2018,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>7.0</INTEREST-RATE>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>8642072</ACCT-NUMBER>
        <CREDIT-GUARANTOR>IDFC</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>25,30,000</DISBURSED-AMT>
        <DISBURSED-DT>10-11-2016</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-11-2019</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>93,381/Monthly</INSTALLMENT-AMT>
        <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,DDD/DDD|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,DDD/DDD|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,DDD/DDD|May:2020,000/XXX|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,000/XXX|Sep:2019,000/XXX|Aug:2019,DDD/DDD|Jul:2019,DDD/DDD|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/>
        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE>No Collateral</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE></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>
          </SECURITY-DETAIL>
        </SECURITY-DETAILS>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>33,61,716</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>BLBAN015600045965</ACCT-NUMBER>
        <CREDIT-GUARANTOR>RBL BANK LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>25,18,313</DISBURSED-AMT>
        <DISBURSED-DT>01-01-2020</DISBURSED-DT>
        <INSTALLMENT-AMT>91,676/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>14,29,799</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/STD|Jun:2021,000/STD|May:2021,025/XXX|Apr:2021,025/XXX|Mar:2021,000/STD|Feb:2021,000/STD|Jan:2021,000/STD|Dec:2020,000/STD|Nov:2020,025/XXX|Oct:2020,026/XXX|Sep:2020,000/STD|Aug:2020,000/STD|Jul:2020,000/STD|Jun:2020,000/STD|May:2020,000/STD|Apr:2020,000/STD|Mar:2020,000/STD|Feb:2020,000/STD|Jan:2020,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>18.5</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04817630000132</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>30-11-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,50,000</DISBURSED-AMT>
        <DISBURSED-DT>02-03-2016</DISBURSED-DT>
        <LAST-PAYMENT-DATE>27-11-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>27-11-2020</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>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,XXX/STD|Mar:2020,XXX/STD|Feb:2020,XXX/STD|Jan:2020,XXX/STD|Dec:2019,XXX/STD|Nov:2019,XXX/STD|Oct:2019,XXX/STD|Sep:2019,DDD/DDD|Aug:2019,DDD/DDD|Jul:2019,DDD/DDD|Jun:2019,DDD/DDD|May:2019,DDD/DDD|Apr:2019,DDD/DDD|Mar:2019,DDD/DDD|Feb:2019,DDD/DDD|Jan:2019,DDD/DDD|Dec:2018,DDD/DDD|Nov:2018,XXX/STD|Oct:2018,DDD/DDD|Sep:2018,XXX/STD|Aug:2018,DDD/DDD|Jul:2018,DDD/DDD|Jun:2018,XXX/STD|May:2018,DDD/DDD|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/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>350038332700019</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DEUTSCHE 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>25,00,000</DISBURSED-AMT>
        <DISBURSED-DT>31-05-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>30-08-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>8,12,144</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Aug:2021,000/XXX|Jul:2021,DDD/DDD|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,DDD/DDD|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,000/XXX|May:2020,000/XXX|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,002/XXX|Sep:2019,000/XXX|Aug:2019,000/XXX|Jul:2019,000/XXX|Jun:2019,DDD/DDD|May:2019,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>404SCE79893136</ACCT-NUMBER>
        <CREDIT-GUARANTOR>BAJAJ FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>28-02-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,52,100</DISBURSED-AMT>
        <DISBURSED-DT>21-06-2018</DISBURSED-DT>
        <LAST-PAYMENT-DATE>02-03-2019</LAST-PAYMENT-DATE>
        <CLOSED-DATE>09-04-2019</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Apr:2019,DDD/DDD|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|Jul:2018,000/XXX|Jun:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04811310003531-1</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>15-12-2013</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,00,000</DISBURSED-AMT>
        <DISBURSED-DT>14-12-2011</DISBURSED-DT>
        <CLOSED-DATE>15-12-2013</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Dec:2013,XXX/STD|Nov:2013,DDD/DDD|Oct:2013,DDD/DDD|Sep:2013,DDD/DDD|Aug:2013,DDD/DDD|Jul:2013,DDD/DDD|Jun:2013,DDD/DDD|May:2013,XXX/STD|Apr:2013,XXX/STD|Mar:2013,XXX/STD|Feb:2013,XXX/STD|Jan:2013,XXX/STD|Dec:2012,XXX/STD|Nov:2012,XXX/STD|Oct:2012,XXX/STD|Sep:2012,XXX/STD|Aug:2012,XXX/STD|Jul:2012,XXX/STD|Jun:2012,XXX/STD|May:2012,XXX/STD|Apr:2012,XXX/STD|Mar:2012,XXX/STD|Feb:2012,XXX/STD|Jan:2012,XXX/STD|Dec:2011,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4040CD00494037</ACCT-NUMBER>
        <CREDIT-GUARANTOR>BAJAJ FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>30-11-2014</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>31,000</DISBURSED-AMT>
        <DISBURSED-DT>20-07-2013</DISBURSED-DT>
        <CLOSED-DATE>25-05-2014</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Apr:2014,XXX/XXX|Mar:2014,XXX/XXX|Feb:2014,XXX/XXX|Jan:2014,XXX/XXX|Dec:2013,XXX/XXX|Nov:2013,XXX/XXX|Oct:2013,XXX/XXX|Sep:2013,XXX/XXX|Aug:2013,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>13546742</ACCT-NUMBER>
        <CREDIT-GUARANTOR>IDFC</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-12-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>11,92,000</DISBURSED-AMT>
        <DISBURSED-DT>18-11-2017</DISBURSED-DT>
        <LAST-PAYMENT-DATE>24-12-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>20-12-2020</CLOSED-DATE>
        <INSTALLMENT-AMT>43,694/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,DDD/DDD|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,DDD/DDD|May:2020,000/XXX|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,000/XXX|Sep:2019,000/XXX|Aug:2019,DDD/DDD|Jul:2019,DDD/DDD|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|Jul:2018,000/XXX|Jun:2018,000/XXX|May:2018,000/XXX|Apr:2018,000/XXX|Mar:2018,000/XXX|Feb:2018,000/XXX|Jan:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE>No Collateral</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE></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>
          </SECURITY-DETAIL>
        </SECURITY-DETAILS>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>16,18,966</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4590448</ACCT-NUMBER>
        <CREDIT-GUARANTOR>TATA CAPITAL FINANCIAL SERVICES LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>39,990</DISBURSED-AMT>
        <DISBURSED-DT>28-12-2014</DISBURSED-DT>
        <LAST-PAYMENT-DATE>27-07-2015</LAST-PAYMENT-DATE>
        <CLOSED-DATE>27-07-2015</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2015,XXX/XXX|May:2015,XXX/XXX|Apr:2015,XXX/XXX|Mar:2015,XXX/XXX|Feb:2015,XXX/XXX|Jan:2015,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS/>
        <WRITTEN-OFF_SETTLED-STATUS></WRITTEN-OFF_SETTLED-STATUS>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>AC2018072011614</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CLIX CAPITAL SERVICES PVT LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>15,07,063</DISBURSED-AMT>
        <DISBURSED-DT>21-08-2018</DISBURSED-DT>
        <LAST-PAYMENT-DATE>07-10-2020</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>75,969/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,000/XXX|May:2021,DDD/DDD|Apr:2021,DDD/DDD|Mar:2021,DDD/DDD|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,DDD/DDD|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,000/XXX|May:2020,000/XXX|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|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,XXX/XXX|Feb:2019,XXX/XXX|Jan:2019,XXX/XXX|Dec:2018,XXX/XXX|Nov:2018,XXX/XXX|Oct:2018,XXX/XXX|Sep:2018,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>ABFLBANBIL0000102049</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ADITYA BIRLA FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>30-04-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>35,00,000</DISBURSED-AMT>
        <DISBURSED-DT>29-08-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>07-04-2021</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>1,31,863/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>29,78,991</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Apr:2021,000/STD|Mar:2021,000/STD|Feb:2021,000/STD|Jan:2021,000/STD|Dec:2020,000/STD|Nov:2020,000/STD|Oct:2020,000/STD|Sep:2020,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>21.0</INTEREST-RATE>
        <ACTUAL-PAYMENT>1,31,863</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04811310003531-0</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>30-04-2014</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-DT>14-12-2011</DISBURSED-DT>
        <CLOSED-DATE>11-04-2014</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Apr:2014,XXX/STD|Mar:2014,XXX/XXX|Feb:2014,XXX/XXX|Jan:2014,XXX/XXX|Dec:2013,XXX/XXX|Nov:2013,XXX/XXX|Oct:2013,XXX/XXX|Sep:2013,XXX/XXX|Aug:2013,XXX/XXX|Jul:2013,XXX/XXX|Jun:2013,XXX/XXX|May:2013,XXX/XXX|Apr:2013,XXX/XXX|Mar:2013,XXX/XXX|Feb:2013,XXX/XXX|Jan:2013,XXX/XXX|Dec:2012,XXX/XXX|Nov:2012,XXX/XXX|Oct:2012,XXX/XXX|Sep:2012,XXX/XXX|Aug:2012,XXX/XXX|Jul:2012,XXX/XXX|Jun:2012,XXX/XXX|May:2012,XXX/XXX|Apr:2012,XXX/XXX|Mar:2012,XXX/XXX|Feb:2012,XXX/XXX|Jan:2012,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>ABFLBANBIL0000049310</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ADITYA BIRLA FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-07-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>30,00,000</DISBURSED-AMT>
        <DISBURSED-DT>12-04-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>09-07-2020</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>1,52,688/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>15,53,576</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2020,000/STD|Jun:2020,000/STD|May:2020,000/STD|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:2019,000/STD|Sep:2019,000/STD|Aug:2019,DDD/DDD|Jul:2019,000/STD|Jun:2019,000/STD|May:2019,000/STD|Apr:2019,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE></SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>0</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>
          </SECURITY-DETAIL>
        </SECURITY-DETAILS>
        <INTEREST-RATE>20.0</INTEREST-RATE>
        <ACTUAL-PAYMENT>1,52,688</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04819620000927</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,00,000</DISBURSED-AMT>
        <DISBURSED-DT>28-02-2018</DISBURSED-DT>
        <LAST-PAYMENT-DATE>18-05-2021</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>3,566</INSTALLMENT-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>60,130</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/STD|Jun:2021,061/STD|May:2021,031/STD|Apr:2021,000/STD|Mar:2021,DDD/DDD|Feb:2021,DDD/DDD|Jan:2021,DDD/DDD|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,XXX/STD|Mar:2020,XXX/STD|Feb:2020,XXX/STD|Jan:2020,XXX/STD|Dec:2019,XXX/STD|Nov:2019,030/STD|Oct:2019,XXX/STD|Sep:2019,XXX/STD|Aug:2019,XXX/STD|Jul:2019,XXX/STD|Jun:2019,XXX/STD|May:2019,XXX/STD|Apr:2019,DDD/DDD|Mar:2019,DDD/DDD|Feb:2019,XXX/STD|Jan:2019,XXX/STD|Dec:2018,XXX/STD|Nov:2018,XXX/STD|Oct:2018,DDD/DDD|Sep:2018,XXX/STD|Aug:2018,DDD/DDD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>12.0</INTEREST-RATE>
        <WRITTEN-OFF_SETTLED-STATUS>Restructured due to COVID-19</WRITTEN-OFF_SETTLED-STATUS>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04817630000062</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>31-03-2016</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,00,000</DISBURSED-AMT>
        <DISBURSED-DT>21-02-2014</DISBURSED-DT>
        <CLOSED-DATE>02-03-2016</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2016,XXX/STD|Feb:2016,XXX/STD|Jan:2016,XXX/STD|Dec:2015,XXX/STD|Nov:2015,XXX/STD|Oct:2015,XXX/STD|Sep:2015,XXX/STD|Aug:2015,XXX/STD|Jul:2015,XXX/STD|Jun:2015,XXX/STD|May:2015,XXX/STD|Apr:2015,XXX/STD|Mar:2015,XXX/STD|Feb:2015,XXX/STD|Jan:2015,XXX/STD|Dec:2014,XXX/STD|Nov:2014,XXX/STD|Oct:2014,XXX/STD|Sep:2014,XXX/STD|Aug:2014,XXX/STD|Jul:2014,XXX/STD|Jun:2014,XXX/STD|May:2014,XXX/STD|Apr:2014,XXX/STD|Mar:2014,XXX/STD|Feb:2014,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>CSG152211155</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-01-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>12,50,000</DISBURSED-AMT>
        <DISBURSED-DT>27-01-2015</DISBURSED-DT>
        <LAST-PAYMENT-DATE>10-01-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>14-01-2018</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jan:2018,000/XXX|Dec:2017,000/XXX|Nov:2017,000/XXX|Oct:2017,000/XXX|Sep:2017,000/XXX|Aug:2017,000/XXX|Jul:2017,000/XXX|Jun:2017,000/XXX|May:2017,000/XXX|Apr:2017,000/XXX|Mar:2017,000/XXX|Feb:2017,000/XXX|Jan:2017,000/XXX|Dec:2016,000/XXX|Nov:2016,000/XXX|Oct:2016,000/XXX|Sep:2016,000/XXX|Aug:2016,000/XXX|Jul:2016,000/XXX|Jun:2016,000/XXX|May:2016,000/XXX|Apr:2016,000/XXX|Mar:2016,000/XXX|Feb:2016,000/XXX|Jan:2016,000/XXX|Dec:2015,000/XXX|Nov:2015,000/XXX|Oct:2015,000/XXX|Sep:2015,000/XXX|Aug:2015,000/XXX|Jul:2015,000/XXX|Jun:2015,000/XXX|May:2015,000/XXX|Apr:2015,000/XXX|Mar:2015,000/XXX|Feb:2015,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>PG/0113/P/19/000109</ACCT-NUMBER>
        <CREDIT-GUARANTOR>POONAWALLA FINCORP LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Unsecured</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>25,15,417</DISBURSED-AMT>
        <DISBURSED-DT>31-08-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>03-06-2021</LAST-PAYMENT-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>20,09,794</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,XXX/STD|May:2021,XXX/STD|Apr:2021,XXX/STD|Mar:2021,XXX/STD|Feb:2021,000/XXX|Jan:2021,XXX/STD|Dec:2020,XXX/STD|Nov:2020,XXX/STD|Oct:2020,XXX/STD|Sep:2020,XXX/STD|Aug:2020,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>706000063266</ACCT-NUMBER>
        <CREDIT-GUARANTOR>INDUSIND BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>30-06-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>20,00,000</DISBURSED-AMT>
        <DISBURSED-DT>30-05-2017</DISBURSED-DT>
        <LAST-PAYMENT-DATE>04-06-2018</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>73,819/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>14,57,644</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2018,000/STD|May:2018,000/STD|Apr:2018,XXX/XXX|Mar:2018,XXX/XXX|Feb:2018,XXX/XXX|Jan:2018,XXX/XXX|Dec:2017,XXX/XXX|Nov:2017,XXX/XXX|Oct:2017,XXX/XXX|Sep:2017,XXX/XXX|Aug:2017,XXX/XXX|Jul:2017,XXX/XXX|Jun:2017,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE>No Collateral</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE></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>
          </SECURITY-DETAIL>
        </SECURITY-DETAILS>
        <INTEREST-RATE>19.5</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>73,819</ACTUAL-PAYMENT>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04811310000352-1</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>30-11-2011</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,50,000</DISBURSED-AMT>
        <DISBURSED-DT>09-11-2009</DISBURSED-DT>
        <CLOSED-DATE>09-11-2011</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2011,XXX/STD|Oct:2011,XXX/STD|Sep:2011,XXX/STD|Aug:2011,XXX/STD|Jul:2011,XXX/STD|Jun:2011,XXX/STD|May:2011,XXX/STD|Apr:2011,XXX/STD|Mar:2011,XXX/STD|Feb:2011,XXX/STD|Jan:2011,XXX/STD|Dec:2010,XXX/STD|Nov:2010,XXX/STD|Oct:2010,XXX/STD|Sep:2010,XXX/STD|Aug:2010,XXX/STD|Jul:2010,XXX/STD|Jun:2010,XXX/STD|May:2010,XXX/STD|Apr:2010,XXX/STD|Mar:2010,XXX/STD|Feb:2010,XXX/STD|Jan:2010,XXX/STD|Dec:2009,XXX/STD|Nov:2009,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>34275538</ACCT-NUMBER>
        <CREDIT-GUARANTOR>IDFC</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>20,40,000</DISBURSED-AMT>
        <DISBURSED-DT>14-09-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>30-07-2021</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>73,751/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>15,78,167</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/XXX|Jun:2021,000/XXX|May:2021,000/XXX|Apr:2021,DDD/DDD|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,DDD/DDD|Sep:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>7,44,827</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>C000975265</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>31-03-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-DT>24-09-2020</DISBURSED-DT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2021,000/STD|Feb:2021,000/STD|Jan:2021,000/STD|Dec:2020,000/STD|Nov:2020,XXX/XXX|Oct:2020,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>50,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <CASH-LIMIT>25,000</CASH-LIMIT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04817940000961</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Other</ACCT-TYPE>
        <DATE-REPORTED>30-05-2015</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,00,000</DISBURSED-AMT>
        <DISBURSED-DT>23-03-2015</DISBURSED-DT>
        <CLOSED-DATE>04-05-2015</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2015,XXX/STD|Apr:2015,XXX/STD|Mar:2015,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04819510004378</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Other</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>6,20,000</DISBURSED-AMT>
        <DISBURSED-DT>10-11-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>10-11-2020</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>6,67,735</INSTALLMENT-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>6,55,161</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/STD|Jun:2021,000/STD|May:2021,000/STD|Apr:2021,000/STD|Mar:2021,DDD/DDD|Feb:2021,DDD/DDD|Jan:2021,DDD/DDD|Dec:2020,XXX/STD|Nov:2020,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>8.0</INTEREST-RATE>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04817940000980</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Other</ACCT-TYPE>
        <DATE-REPORTED>30-01-2016</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,00,000</DISBURSED-AMT>
        <DISBURSED-DT>23-03-2015</DISBURSED-DT>
        <CLOSED-DATE>18-01-2016</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jan:2016,XXX/STD|Dec:2015,XXX/STD|Nov:2015,XXX/STD|Oct:2015,XXX/STD|Sep:2015,XXX/STD|Aug:2015,XXX/STD|Jul:2015,XXX/STD|Jun:2015,XXX/STD|May:2015,XXX/STD|Apr:2015,XXX/STD|Mar:2015,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>SL1414866</ACCT-NUMBER>
        <CREDIT-GUARANTOR>INDIA INFOLINE FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Small Business</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>10,00,000</DISBURSED-AMT>
        <DISBURSED-DT>30-07-2018</DISBURSED-DT>
        <CLOSED-DATE>31-07-2021</CLOSED-DATE>
        <INSTALLMENT-AMT>37,675</INSTALLMENT-AMT>
        <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:2021,028/XXX|May:2021,000/XXX|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,DDD/DDD|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,DDD/DDD|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,000/XXX|May:2020,000/XXX|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|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,DDD/DDD|Feb:2019,DDD/DDD|Jan:2019,DDD/DDD|Dec:2018,DDD/DDD|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/>
        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE>No Collateral</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>0</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>
          </SECURITY-DETAIL>
        </SECURITY-DETAILS>
        <WRITTEN-OFF_SETTLED-STATUS></WRITTEN-OFF_SETTLED-STATUS>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>04819940002393</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CANARA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Other</ACCT-TYPE>
        <DATE-REPORTED>30-09-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,90,000</DISBURSED-AMT>
        <DISBURSED-DT>20-04-2017</DISBURSED-DT>
        <CLOSED-DATE>20-09-2017</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2017,XXX/STD|Aug:2017,XXX/STD|Jul:2017,DDD/DDD|Jun:2017,XXX/STD|May:2017,DDD/DDD|Apr:2017,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>122-810377-2018-2-1</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ELECTRONICA FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Small Business</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>44,16,592</DISBURSED-AMT>
        <DISBURSED-DT>10-01-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>10-08-2021</LAST-PAYMENT-DATE>
        <CLOSED-DATE>10-08-2021</CLOSED-DATE>
        <INSTALLMENT-AMT>1,40,189/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/STD|Jun:2021,000/STD|May:2021,000/STD|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:2020,000/STD|Sep:2020,DDD/DDD|Aug:2020,000/STD|Jul:2020,DDD/DDD|Jun:2020,000/STD|May:2020,000/STD|Apr:2020,000/STD|Mar:2020,000/STD|Feb:2020,000/STD|Jan:2020,DDD/DDD|Dec:2019,000/STD|Nov:2019,000/STD|Oct:2019,000/STD|Sep:2019,DDD/DDD|Aug:2019,000/STD|Jul:2019,000/STD|Jun:2019,000/STD|May:2019,000/STD|Apr:2019,000/STD|Mar:2019,XXX/XXX|Feb:2019,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <WRITTEN-OFF_SETTLED-STATUS></WRITTEN-OFF_SETTLED-STATUS>
        <ACTUAL-PAYMENT>1,40,189</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
  </RESPONSES>
  <INQUIRY-HISTORY>
    <HISTORY>
      <MEMBER-NAME>STATE BANK OF INDIA</MEMBER-NAME>
      <INQUIRY-DATE>18-08-2021</INQUIRY-DATE>
      <PURPOSE>OTHER</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>0</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>SYNDICATE BANK</MEMBER-NAME>
      <INQUIRY-DATE>28-08-2020</INQUIRY-DATE>
      <PURPOSE>Overdraft</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>4,50,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>SYNDICATE BANK</MEMBER-NAME>
      <INQUIRY-DATE>21-08-2020</INQUIRY-DATE>
      <PURPOSE>Overdraft</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>4,50,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>SYNDICATE BANK</MEMBER-NAME>
      <INQUIRY-DATE>16-06-2020</INQUIRY-DATE>
      <PURPOSE>Business Loan General</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>31,96,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>UGRO CAPITAL LIMITED</MEMBER-NAME>
      <INQUIRY-DATE>18-12-2019</INQUIRY-DATE>
      <PURPOSE>OTHER</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>0</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
  </INQUIRY-HISTORY>
  <SCORES>
    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
      <SCORE-VALUE>612</SCORE-VALUE>
      <SCORE-FACTORS></SCORE-FACTORS>
      <SCORE-COMMENTS>H-Medium Risk</SCORE-COMMENTS>
    </SCORE>
  </SCORES>
  <PRINTABLE-REPORT>
    <TYPE></TYPE>
    <FILE-NAME></FILE-NAME>
    <CONTENT></CONTENT>
  </PRINTABLE-REPORT>
</B2C-REPORT>