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        <OVERDUE-AMT>0</OVERDUE-AMT>
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        <CURRENT-BAL>1,725</CURRENT-BAL>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
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        <CLOSED-DATE>29-02-2012</CLOSED-DATE>
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        <CURRENT-BAL>4,096</CURRENT-BAL>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <DISBURSED-DT>11-08-2007</DISBURSED-DT>
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        <CLOSED-DATE>18-08-2018</CLOSED-DATE>
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        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
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    <RESPONSE>
      <LOAN-DETAILS>
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            <OWNER-NAME></OWNER-NAME>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000062481577238</ACCT-NUMBER>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE>Gold</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
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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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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>9439663</ACCT-NUMBER>
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        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
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        <COMBINED-PAYMENT-HISTORY>Sep:2009,XXX/XXX|Aug:2009,XXX/XXX|Jul:2009,XXX/XXX|Jun:2009,XXX/XXX|May:2009,XXX/XXX|Apr:2009,XXX/XXX|Mar:2009,XXX/XXX|Feb:2009,XXX/XXX|Jan:2009,XXX/XXX|Dec:2008,XXX/XXX|Nov:2008,XXX/XXX|Oct:2008,XXX/XXX|Sep:2008,XXX/XXX|Aug:2008,XXX/XXX|Jul:2008,XXX/XXX|Jun:2008,XXX/XXX|May:2008,XXX/XXX|Apr:2008,XXX/XXX|Mar:2008,XXX/XXX|Feb:2008,XXX/XXX|Jan:2008,XXX/XXX|Dec:2007,XXX/XXX|Nov:2007,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
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        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0004346771003694313</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HDFC BANK LTD</CREDIT-GUARANTOR>
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        <DATE-REPORTED>31-05-2011</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
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        <CURRENT-BAL>0</CURRENT-BAL>
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        <LINKED-ACCOUNTS/>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
        <DATE-REPORTED>31-08-2021</DATE-REPORTED>
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        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <ACCT-TYPE>Credit Card</ACCT-TYPE>
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        <DISBURSED-DT>06-12-2001</DISBURSED-DT>
        <LAST-PAYMENT-DATE>08-07-2021</LAST-PAYMENT-DATE>
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        <CURRENT-BAL>26,563</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/XXX|Jun:2021,000/XXX|May:2021,000/XXX|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,000/XXX|May:2020,000/XXX|Apr:2020,DDD/DDD|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:2019,000/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>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>12,00,000</DISBURSED-AMT>
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        <CLOSED-DATE>23-10-2015</CLOSED-DATE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>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|Jan:2015,000/XXX|Dec:2014,000/XXX|Nov:2014,XXX/XXX|Oct:2014,XXX/XXX|Sep:2014,XXX/XXX|Aug:2014,XXX/XXX|Jul:2014,XXX/XXX|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|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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4384599991193821</ACCT-NUMBER>
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        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>30-11-2020</DATE-REPORTED>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,000/XXX|May:2020,000/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:2019,000/XXX|Feb:2019,030/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|Dec:2017,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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        <CREDIT-LIMIT>24,000</CREDIT-LIMIT>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-03-2016</DATE-REPORTED>
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        <DISBURSED-AMT>1,92,000</DISBURSED-AMT>
        <DISBURSED-DT>26-02-2014</DISBURSED-DT>
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        <CLOSED-DATE>31-03-2016</CLOSED-DATE>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2016,XXX/STD|Feb:2016,028/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|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|Oct:2014,000/STD|Sep:2014,029/STD|Aug:2014,090/STD|Jul:2014,090/STD|Jun:2014,090/STD|May:2014,090/STD|Apr:2014,063/STD|Mar:2014,033/STD|Feb:2014,002/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>12.15</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>206330062367370393</ACCT-NUMBER>
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        <DATE-REPORTED>30-11-2015</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>6,60,000</DISBURSED-AMT>
        <DISBURSED-DT>16-09-2014</DISBURSED-DT>
        <LAST-PAYMENT-DATE>30-11-2015</LAST-PAYMENT-DATE>
        <CLOSED-DATE>30-11-2015</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2015,XXX/STD|Oct:2015,XXX/STD|Sep:2015,XXX/STD|Aug:2015,061/STD|Jul:2015,030/STD|Jun:2015,000/STD|May:2015,001/STD|Apr:2015,043/STD|Mar:2015,013/STD|Feb:2015,058/STD|Jan:2015,030/STD|Dec:2014,000/STD|Nov:2014,029/STD|Oct:2014,030/STD|Sep:2014,014/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>11.95</INTEREST-RATE>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4477466980512007</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ICICI BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>02-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>19,805</DISBURSED-AMT>
        <DISBURSED-DT>19-09-2007</DISBURSED-DT>
        <LAST-PAYMENT-DATE>18-06-2021</LAST-PAYMENT-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>-195</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/XXX|Jun:2021,000/XXX|May:2021,DDD/DDD|Apr:2021,DDD/DDD|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:2020,000/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,DDD/DDD|Dec:2019,000/XXX|Nov:2019,000/XXX|Oct:2019,000/XXX|Sep:2019,000/XXX|Aug:2019,000/XXX|Jul:2019,000/XXX|Jun:2019,000/XXX|May:2019,000/XXX|Apr:2019,000/XXX|Mar:2019,000/XXX|Feb:2019,000/XXX|Jan:2019,000/XXX|Dec:2018,000/XXX|Nov:2018,DDD/DDD|Oct:2018,000/XXX|Sep:2018,000/XXX|Aug:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>25,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>68685281</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HDFC BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
        <DATE-REPORTED>31-08-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>10,22,000</DISBURSED-AMT>
        <DISBURSED-DT>27-06-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>06-08-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>3,44,445</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Aug:2021,000/STD|Jul:2021,000/STD|Jun:2021,000/STD|May:2021,000/STD|Apr:2021,000/STD|Mar:2021,000/STD|Feb:2021,000/STD|Jan:2021,000/STD|Dec:2020,000/STD|Nov:2020,000/STD|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|Nov:2019,000/STD|Oct:2019,000/STD|Sep:2019,000/STD|Aug:2019,000/STD|Jul:2019,000/STD|Jun: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>
        <ACTUAL-PAYMENT>32,862</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>XSMEKRM00033460</ACCT-NUMBER>
        <CREDIT-GUARANTOR>RELIGARE FINVEST LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-10-2015</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>23,00,000</DISBURSED-AMT>
        <DISBURSED-DT>18-11-2011</DISBURSED-DT>
        <LAST-PAYMENT-DATE>29-01-2015</LAST-PAYMENT-DATE>
        <CLOSED-DATE>31-01-2015</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Dec:2014,XXX/XXX|Nov:2014,XXX/XXX|Oct:2014,XXX/XXX|Sep:2014,XXX/XXX|Aug:2014,XXX/XXX|Jul:2014,XXX/XXX|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|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>0004335877864608376</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SBI CARD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>16-09-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,37,279</DISBURSED-AMT>
        <DISBURSED-DT>07-02-2003</DISBURSED-DT>
        <LAST-PAYMENT-DATE>10-08-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>49,524</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2021,000/XXX|Aug:2021,000/XXX|Jul:2021,000/XXX|Jun:2021,000/XXX|May:2021,000/XXX|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,DDD/DDD|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:2019,000/XXX|Feb:2019,000/XXX|Jan:2019,000/XXX|Dec:2018,000/XXX|Nov:2018,000/XXX|Oct:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>90,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <CASH-LIMIT>36,000</CASH-LIMIT>
        <ACTUAL-PAYMENT>48,250</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0004377486944134764</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SBI CARD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>16-01-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,37,279</DISBURSED-AMT>
        <DISBURSED-DT>07-02-2003</DISBURSED-DT>
        <LAST-PAYMENT-DATE>13-11-2017</LAST-PAYMENT-DATE>
        <CLOSED-DATE>27-11-2017</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>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:2016,003/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:2016,003/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|Jan:2015,XXX/XXX|Dec:2014,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>0</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <CASH-LIMIT>0</CASH-LIMIT>
        <ACTUAL-PAYMENT>0</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>B3C0921896</ACCT-NUMBER>
        <CREDIT-GUARANTOR>PHOENIX ARC PRIVATE LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>31-05-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-DT>25-09-2007</DISBURSED-DT>
        <CLOSED-DATE>31-03-2020</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2020,000/XXX|Feb:2020,DDD/DDD|Jan:2020,DDD/DDD|Dec:2019,XXX/XXX|Nov:2019,900/LOS|Oct:2019,900/LOS|Sep:2019,900/LOS|Aug:2019,900/LOS|Jul:2019,900/LOS|Jun:2019,900/LOS|May:2019,900/LOS|Apr:2019,900/LOS|Mar:2019,900/LOS|Feb:2019,900/LOS|Jan:2019,DDD/DDD|Dec:2018,900/LOS|Nov:2018,900/LOS|Oct:2018,900/LOS|Sep:2018,900/LOS|Aug:2018,900/LOS|Jul:2018,900/LOS|Jun:2018,900/LOS|May:2018,900/LOS|Apr:2018,900/LOS|Mar:2018,900/LOS|Feb:2018,900/LOS|Jan:2018,900/LOS|Dec:2017,900/LOS|Nov:2017,900/LOS|Oct:2017,900/LOS|Sep:2017,900/LOS|Aug:2017,900/LOS|Jul:2017,900/LOS|Jun:2017,900/LOS|May:2017,XXX/XXX|Apr:2017,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>50,000</CREDIT-LIMIT>
        <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>
        <WRITTEN-OFF_SETTLED-STATUS></WRITTEN-OFF_SETTLED-STATUS>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>206330062435441882</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>31-03-2016</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>6,12,000</DISBURSED-AMT>
        <DISBURSED-DT>11-09-2015</DISBURSED-DT>
        <LAST-PAYMENT-DATE>22-02-2016</LAST-PAYMENT-DATE>
        <CLOSED-DATE>23-03-2016</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2016,XXX/STD|Feb:2016,000/STD|Jan:2016,001/STD|Dec:2015,000/STD|Nov:2015,080/STD|Oct:2015,050/STD|Sep:2015,019/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>10.35</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000062461280854</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>30-09-2016</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,09,000</DISBURSED-AMT>
        <DISBURSED-DT>31-03-2016</DISBURSED-DT>
        <LAST-PAYMENT-DATE>24-06-2016</LAST-PAYMENT-DATE>
        <CLOSED-DATE>14-09-2016</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2016,XXX/STD|Aug:2016,062/STD|Jul:2016,031/STD|Jun:2016,000/STD|May:2016,061/STD|Apr:2016,030/STD|Mar:2016,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>206330062461280854</ACCT-NUMBER>
            <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
            <ACCT-TYPE>Personal Loan</ACCT-TYPE>
            <DATE-REPORTED>30-06-2016</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>2,09,000</DISBURSED-AMT>
            <DISBURSED-DT>31-03-2016</DISBURSED-DT>
            <LAST-PAYMENT-DATE>24-06-2016</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>0</OVERDUE-AMT>
            <CURRENT-BAL>2,10,467</CURRENT-BAL>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
        </LINKED-ACCOUNTS>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>10.25</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>560991170786005</ACCT-NUMBER>
        <CREDIT-GUARANTOR>UNION BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-01-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>10,20,000</DISBURSED-AMT>
        <DISBURSED-DT>25-10-2017</DISBURSED-DT>
        <CLOSED-DATE>20-01-2020</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jan:2020,000/STD|Dec:2019,067/STD|Nov:2019,036/STD|Oct:2019,006/STD|Sep:2019,000/STD|Aug:2019,000/STD|Jul:2019,000/STD|Jun:2019,000/STD|May:2019,DDD/DDD|Apr:2019,000/STD|Mar:2019,000/STD|Feb:2019,000/STD|Jan:2019,DDD/DDD|Dec:2018,000/STD|Nov:2018,000/STD|Oct:2018,XXX/STD|Sep:2018,000/STD|Aug:2018,000/STD|Jul:2018,000/STD|Jun:2018,000/STD|May:2018,000/STD|Apr:2018,DDD/DDD|Mar:2018,XXX/STD|Feb:2018,XXX/STD|Jan:2018,DDD/DDD|Dec:2017,DDD/DDD|Nov:2017,XXX/STD|Oct:2017,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE>Gold</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-DETAIL>
            <SECURITY-TYPE>Property</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>10,22,385</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>12.2</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>CSG5028380</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-10-2015</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>25,00,000</DISBURSED-AMT>
        <DISBURSED-DT>08-11-2010</DISBURSED-DT>
        <LAST-PAYMENT-DATE>01-10-2013</LAST-PAYMENT-DATE>
        <CLOSED-DATE>23-10-2015</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
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        <CURRENT-BAL>0</CURRENT-BAL>
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            <DATE-REPORTED>30-09-2015</DATE-REPORTED>
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        <WRITTEN-OFF_SETTLED-STATUS></WRITTEN-OFF_SETTLED-STATUS>
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      <LOAN-DETAILS>
        <ACCT-NUMBER>560981000000262</ACCT-NUMBER>
        <CREDIT-GUARANTOR>UNION BANK OF INDIA</CREDIT-GUARANTOR>
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        <DATE-REPORTED>31-10-2018</DATE-REPORTED>
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        <DISBURSED-AMT>8,10,000</DISBURSED-AMT>
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        <CLOSED-DATE>24-05-2016</CLOSED-DATE>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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            <DATE-REPORTED>31-05-2016</DATE-REPORTED>
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      <LOAN-DETAILS>
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        <DATE-REPORTED>28-02-2015</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
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        <COMBINED-PAYMENT-HISTORY>Feb:2015,000/STD|Jan:2015,052/STD|Dec:2014,021/STD|Nov:2014,000/STD|Oct:2014,000/STD|Sep:2014,000/STD|Aug:2014,000/STD|Jul:2014,000/STD|Jun:2014,000/STD|May:2014,000/STD|Apr:2014,000/STD|Mar:2014,000/STD|Feb:2014,000/STD|Jan:2014,DDD/DDD|Dec:2013,000/STD|</COMBINED-PAYMENT-HISTORY>
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      <LOAN-DETAILS>
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        <DATE-REPORTED>31-08-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,24,983</DISBURSED-AMT>
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        <COMBINED-PAYMENT-HISTORY>Aug:2021,190/XXX|Jul:2021,190/XXX|Jun:2021,190/XXX|May:2021,190/XXX|Apr:2021,190/XXX|Mar:2021,190/XXX|Feb:2021,190/XXX|Jan:2021,190/XXX|Dec:2020,DDD/DDD|Nov:2020,190/XXX|Oct:2020,190/XXX|Sep:2020,190/XXX|Aug:2020,190/XXX|Jul:2020,190/XXX|Jun:2020,190/XXX|May:2020,DDD/DDD|Apr:2020,190/XXX|Mar:2020,190/XXX|Feb:2020,190/XXX|Jan:2020,190/XXX|Dec:2019,190/XXX|Nov:2019,190/XXX|Oct:2019,190/XXX|Sep:2019,190/XXX|Aug:2019,190/XXX|Jul:2019,190/XXX|Jun:2019,190/XXX|May:2019,190/XXX|Apr:2019,190/XXX|Mar:2019,190/XXX|Feb:2019,190/XXX|Jan:2019,190/XXX|Dec:2018,190/XXX|Nov:2018,190/XXX|Oct:2018,191/XXX|Sep:2018,190/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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      <LOAN-DETAILS>
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        <DATE-REPORTED>31-08-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
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        <DISBURSED-DT>31-03-2012</DISBURSED-DT>
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        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Aug:2021,000/STD|Jul:2021,000/STD|Jun:2021,000/STD|May:2021,000/STD|Apr:2021,000/STD|Mar:2021,000/STD|Feb:2021,000/STD|Jan:2021,000/STD|Dec:2020,000/STD|Nov:2020,000/STD|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|Nov:2019,000/STD|Oct:2019,000/STD|Sep:2019,000/STD|Aug:2019,000/STD|Jul:2019,000/STD|Jun:2019,000/STD|May:2019,000/STD|Apr:2019,000/STD|Mar:2019,DDD/DDD|Feb:2019,000/STD|Jan:2019,000/STD|Dec:2018,DDD/DDD|Nov:2018,000/STD|Oct:2018,000/STD|Sep:2018,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <DISBURSED-AMT>5,40,000</DISBURSED-AMT>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2011,000/XXX|Aug:2011,000/XXX|Jul:2011,000/XXX|Jun:2011,000/XXX|May:2011,000/XXX|Apr:2011,000/XXX|Mar:2011,XXX/XXX|Feb:2011,XXX/XXX|Jan:2011,XXX/XXX|Dec:2010,XXX/XXX|Nov:2010,XXX/XXX|Oct:2010,XXX/XXX|Sep:2010,XXX/XXX|Aug:2010,XXX/XXX|Jul:2010,XXX/XXX|Jun:2010,XXX/XXX|May:2010,XXX/XXX|Apr:2010,XXX/XXX|Mar:2010,XXX/XXX|Feb:2010,XXX/XXX|Jan:2010,XXX/XXX|Dec:2009,XXX/XXX|Nov:2009,XXX/XXX|Oct:2009,XXX/XXX|Sep:2009,XXX/XXX|Aug:2009,XXX/XXX|Jul:2009,XXX/XXX|Jun:2009,XXX/XXX|May:2009,XXX/XXX|Apr:2009,XXX/XXX|Mar:2009,XXX/XXX|Feb:2009,XXX/XXX|Jan:2009,XXX/XXX|Dec:2008,XXX/XXX|Nov:2008,XXX/XXX|Oct:2008,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
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        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2015,XXX/XXX|Apr:2015,XXX/XXX|Mar:2015,XXX/XXX|Feb:2015,XXX/XXX|Jan:2015,XXX/XXX|Dec:2014,XXX/XXX|Nov:2014,XXX/XXX|Oct:2014,XXX/XXX|Sep:2014,XXX/XXX|Aug:2014,XXX/XXX|Jul:2014,XXX/XXX|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|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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
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        <CASH-LIMIT>81,000</CASH-LIMIT>
        <ACTUAL-PAYMENT>1,500</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>9281432</ACCT-NUMBER>
        <CREDIT-GUARANTOR>NATWEST MARKETS PLC</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>29-02-2016</DATE-REPORTED>
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        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>4,40,000</DISBURSED-AMT>
        <DISBURSED-DT>11-03-2006</DISBURSED-DT>
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        <CLOSED-DATE>19-10-2007</CLOSED-DATE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2007,XXX/XXX|Aug:2007,XXX/XXX|Jul:2007,XXX/XXX|Jun:2007,XXX/XXX|May:2007,XXX/XXX|Apr:2007,XXX/XXX|Mar:2007,XXX/XXX|Feb:2007,XXX/XXX|Jan:2007,XXX/XXX|Dec:2006,XXX/XXX|Nov:2006,XXX/XXX|Oct:2006,XXX/XXX|Sep:2006,XXX/XXX|Aug:2006,XXX/XXX|Jul:2006,XXX/XXX|Jun:2006,XXX/XXX|May:2006,XXX/XXX|Apr:2006,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LPBNG00003744802</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ICICI BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>31-08-2021</DATE-REPORTED>
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        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,75,000</DISBURSED-AMT>
        <DISBURSED-DT>25-04-2005</DISBURSED-DT>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>881</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Aug:2021,XXX/STD|Jul:2021,XXX/STD|Jun:2021,XXX/STD|May:2021,XXX/STD|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,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,XXX/STD|Aug:2019,XXX/STD|Jul:2019,XXX/STD|Jun:2019,XXX/STD|May:2019,XXX/STD|Apr:2019,XXX/STD|Mar:2019,XXX/STD|Feb:2019,XXX/STD|Jan:2019,000/XXX|Dec:2018,000/XXX|Nov:2018,000/XXX|Oct:2018,000/XXX|Sep:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
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    <RESPONSE>
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        <ACCT-NUMBER>0004317575144141760</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SBI CARD</CREDIT-GUARANTOR>
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        <DATE-REPORTED>31-12-2014</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-DT>02-06-2001</DISBURSED-DT>
        <CLOSED-DATE>16-12-2011</CLOSED-DATE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>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|Nov:2009,XXX/XXX|Oct:2009,XXX/XXX|Sep:2009,XXX/XXX|Aug:2009,XXX/XXX|Jul:2009,XXX/XXX|Jun:2009,XXX/XXX|May:2009,XXX/XXX|Apr:2009,XXX/XXX|Mar:2009,XXX/XXX|Feb:2009,XXX/XXX|Jan:2009,XXX/XXX|Dec:2008,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>560991000045312</ACCT-NUMBER>
        <CREDIT-GUARANTOR>UNION BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-10-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>8,40,000</DISBURSED-AMT>
        <DISBURSED-DT>24-05-2016</DISBURSED-DT>
        <CLOSED-DATE>04-06-2016</CLOSED-DATE>
        <INSTALLMENT-AMT>8,40,000/Monthly</INSTALLMENT-AMT>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2016,000/STD|May:2016,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>0352CADL 01160040</ACCT-NUMBER>
            <CREDIT-GUARANTOR>UNION BANK OF INDIA</CREDIT-GUARANTOR>
            <ACCT-TYPE>Gold Loan</ACCT-TYPE>
            <DATE-REPORTED>30-06-2016</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
            <DISBURSED-AMT>8,40,000</DISBURSED-AMT>
            <DISBURSED-DT>24-05-2016</DISBURSED-DT>
            <CLOSE-DATE>04-06-2016</CLOSE-DATE>
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            <CURRENT-BAL>0</CURRENT-BAL>
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        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>8,40,000</ACTUAL-PAYMENT>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>560981000000351</ACCT-NUMBER>
        <CREDIT-GUARANTOR>UNION BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-10-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>8,40,000</DISBURSED-AMT>
        <DISBURSED-DT>24-05-2016</DISBURSED-DT>
        <LAST-PAYMENT-DATE>25-10-2017</LAST-PAYMENT-DATE>
        <CLOSED-DATE>25-10-2017</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Oct:2017,XXX/STD|Sep:2017,DDD/DDD|Aug:2017,DDD/DDD|Jul:2017,DDD/DDD|Jun:2017,DDD/DDD|May:2017,DDD/DDD|Apr:2017,DDD/DDD|Mar:2017,DDD/DDD|Feb:2017,DDD/DDD|Jan:2017,DDD/DDD|Dec:2016,DDD/DDD|Nov:2016,DDD/DDD|Oct:2016,DDD/DDD|Sep:2016,DDD/DDD|Aug:2016,DDD/DDD|Jul:2016,000/STD|Jun:2016,000/STD|May:2016,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>0352CATL 01160001</ACCT-NUMBER>
            <CREDIT-GUARANTOR>UNION BANK OF INDIA</CREDIT-GUARANTOR>
            <ACCT-TYPE>Gold Loan</ACCT-TYPE>
            <DATE-REPORTED>31-07-2016</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>8,40,000</DISBURSED-AMT>
            <DISBURSED-DT>24-05-2016</DISBURSED-DT>
            <LAST-PAYMENT-DATE>25-05-2016</LAST-PAYMENT-DATE>
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            <CURRENT-BAL>8,59,833</CURRENT-BAL>
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        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE>Property</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE></SECURITY-VALUE>
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            <CHASSIS-NUMBER></CHASSIS-NUMBER>
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        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00000037373609413</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STATE BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-12-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,18,000</DISBURSED-AMT>
        <DISBURSED-DT>21-12-2017</DISBURSED-DT>
        <CLOSED-DATE>24-12-2018</CLOSED-DATE>
        <INSTALLMENT-AMT>1,10,381/Monthly</INSTALLMENT-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Dec:2018,XXX/STD|Nov:2018,XXX/STD|Oct:2018,XXX/STD|Sep:2018,059/STD|Aug:2018,XXX/STD|Jul:2018,XXX/STD|Jun:2018,XXX/STD|May:2018,XXX/STD|Apr:2018,XXX/STD|Mar:2018,XXX/STD|Feb:2018,XXX/STD|Jan:2018,XXX/STD|Dec:2017,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE>Gold</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>2,91,031</SECURITY-VALUE>
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            <SECURITY-CHARGE></SECURITY-CHARGE>
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            <ENGINE-NUMBER></ENGINE-NUMBER>
            <CHASSIS-NUMBER></CHASSIS-NUMBER>
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        <INTEREST-RATE>10.0</INTEREST-RATE>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
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    </RESPONSE>
  </RESPONSES>
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    <HISTORY>
      <MEMBER-NAME>STANDARD CHARTERED BANK</MEMBER-NAME>
      <INQUIRY-DATE>20-01-2020</INQUIRY-DATE>
      <PURPOSE>Overdraft</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>1,00,00,000</AMOUNT>
      <REMARK></REMARK>
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    <HISTORY>
      <MEMBER-NAME>STATE BANK OF INDIA</MEMBER-NAME>
      <INQUIRY-DATE>14-11-2019</INQUIRY-DATE>
      <PURPOSE>OTHER</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>0</AMOUNT>
      <REMARK></REMARK>
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    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
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      <SCORE-COMMENTS>K-High Risk</SCORE-COMMENTS>
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    <FILE-NAME></FILE-NAME>
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</B2C-REPORT>