<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>30-07-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>30-07-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210730CR265332126</REPORT-ID>
    <BATCH-ID>1062209343210730</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[MOHAMMED TABREZ A]]></NAME>
    <FATHER><![CDATA[ABDUL MAJEED]]></FATHER>
    <DOB>14-04-1984</DOB>
    <PAN><![CDATA[AJPPB4204P]]></PAN>
    <EMAIL-1>janathasteel.1@gmail.com</EMAIL-1>
    <ADDRESS-1><![CDATA[36 Tent Road,  Sanjivini Nagar,  Mudalapalya Bangalore Nagarbhavi Nagarbhavi 560072 Karnataka]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>9886486786</PHONE-1>
  </REQUEST>
  <PERSONAL-INFO-VARIATION>
    <NAME-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[JANATHA STEEL]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[A MOHAMMED TABREZ]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED TABREZ A]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MAHAMADTABREZ   .]]></VALUE>
        <REPORTED-DATE>28-02-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED  TABREZ]]></VALUE>
        <REPORTED-DATE>28-02-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED  TABREZ]]></VALUE>
        <REPORTED-DATE>31-07-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED  TABREZ]]></VALUE>
        <REPORTED-DATE>28-02-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED   TABREZ]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[MOHAMMED T]]></VALUE>
        <REPORTED-DATE>01-07-2021</REPORTED-DATE>
      </VARIATION>
    </NAME-VARIATIONS>
    <ADDRESS-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[36 TENT ROAD SANJIVINI NAGAR MUDALAPALYA NAGARBHAVI BANGALORE 560072 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[36 TENT ROAD SANJIVENENAGAR MOODALAPALYA OPP M G V CONVENT  BANGALOR 560072 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[36 TENT ROAD SANJIVI NAGAR MUDALA PALYA BANGALORE NORTH NAGARBHAVI BANGALORE  NE AR MGV CONVENT 560072 KA]]></VALUE>
        <REPORTED-DATE>31-05-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 4/6 GANDHIPURAM WHITEFIELD BANGALORE BANGALORE KARNATAKA 560066 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[36    36 TENT ROAD SANJIVINI NAGAR 560072 KA]]></VALUE>
        <REPORTED-DATE>31-05-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[S/O ABDUL MAJEED G S36 TENT ROAD SANJIVI NI NAGAR MUDALAPALYA BANGALORE BANGALORE 560072 KA]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[# 36,  TENT ROAD SANJIVINI NAGA MUDALA PALYA,  BANGALORE NORTH BANGALORE 560072 KA]]></VALUE>
        <REPORTED-DATE>31-07-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SY NO 3531 DOOR NO 56 SK NAGAR THIRUPATHUR VELLORE DISTRICT THIRUPATHUR VELLORE 635601 TN]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[36,  TENT ROAD SANJIVINI NAGA MUDALA PALYA,  BANGALORE NORTH BANGALORE 560072 KA]]></VALUE>
        <REPORTED-DATE>31-05-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 36 TENT ROAD SANJIVINI NAGAR MUDALAPALYA BANGALORE NORTH NAGARBHAVI  BANGALORE KRISHNAGIRI 560072 TN]]></VALUE>
        <REPORTED-DATE>31-01-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 36 TNNT ROAD SAJIVINI NAGAR MUDALAPALYA BANGALORE NORTH NAGARABHAVI BANGALORE 560072 AP]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SURVEY NO 702 702/1 CHENNATHUR VILLAGE HOSUR KRISHNAGIRI 2324 TAMIL NADU 635109 TN]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D NO 136 BEHIND PROFESSIONAL COURIER RING ROAD NEAR RC CHURCH HOSUR KRISHNAGIRI HOSUR TAMIL NADU 635109 TN]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 36 TENT ROAD SANJIVINI NAGAR MOODALAP ALYA BANGALORE NORTH NAGARBHAVI BANGALORE 560072 KA]]></VALUE>
        <REPORTED-DATE>31-05-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[36 TENT ROAD SANJIVINI NAGAR MUDALA PALYA BANGALORE NORTH NAGARABHAVI BANGAL 560072 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[136 100 RD RING ROA SHANTI  NAGAR HOSUR HOSUR 635109 TN]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 136 100 FT RING ROAD SHANTHI NAGAR NEAR PROFESSIONAL COURIER HOSUR KRISHNAGIRI DISTRICT 2324 TAMIL NADU 635109 TN]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[S/O ABDUL MAJEED G S36 TENT ROAD , SANJIV INI NAGAR MUDALAPALYA BANGALORE 560072 KA]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SURVEY NO 136 100 FT RING ROAD SHANTH NA GAR HOSUR ROAD 13 560100 KA]]></VALUE>
        <REPORTED-DATE>31-07-2016</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[ABDUL MAEED G S 36 TENT BANGALORE 560072 KA]]></VALUE>
        <REPORTED-DATE>01-10-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[JANAJA STEEL NO 136 SHANTI NAGAR NR RC CHURCH HOSUR HOSUR 635109 TN]]></VALUE>
        <REPORTED-DATE>01-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 136 BEHIND PROFESIONAL COURIER RING ROAD HOSUR KRISHNAGIRI 635109 TN]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SURVEY NO 136 100 FT RING ROAD SHANTH NAGAR HOSUR ROAD E CITY  BANGALORE KARNATAKA 560100 KA]]></VALUE>
        <REPORTED-DATE>28-02-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[136 BEHIND PROFESSIONAL COURIER RINGROAD NEAR RC CHURCH HOSUR TAMIL NADU KRISHNAGIRI 635109 TN]]></VALUE>
        <REPORTED-DATE>30-11-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[86 1ST FLOOR 1ST CROSS 1ST BLOCK WORD NO 68 KORMANGALA  BANGALORE 560034 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[JANATHA STEEL SNO 136 100 FT RING ROAD S HANTI NAGAR NEAR PROFESSIONAL COURIER HO USR  NEAR AASIF YANI HOTEL 635109 TN]]></VALUE>
        <REPORTED-DATE>31-05-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SY NO 353/1 DOOR NO 56 SK NAGAR THIRUPATHUR VELLORE DISTRICT THIRUPATHUR VELLORE 635601 TN]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[36 TENT ROAD SANJIVINI NAGAR MUDALA PALYA BANGALORE NORTH NAGARBHAVI BANGALORE KARNATAKA 13 KARNATAKA 560072 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 36 TENT ROAD SANJIVINI NAGAR MOODALAPALYA BANGALORE NORTH NAGARBHAVI 13 KARNATAKA 560072 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 136 BEHIND PROFFESIONAL COURIER RING ROAD HOSUR KRISHNAGIRI 2324 635109 TN]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 136 BEHIND PROFFESIONAL COURIER RING ROAD HOSUR KRISHNAGIRI 2324 635109 TN]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 36 TENT ROAD SANJIVINI NAGAR MOODALAPALYA BANGALORE NORTH NAGARBHAVI BANGALORE  KARNATAKA 560072 KA]]></VALUE>
        <REPORTED-DATE>28-02-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 36 TENT ROAD SANJIVINI NAGAR MOODALAPALYA BANGALORE NORTH NAGARBHAVI BANGALORE KARNATAKA 560072 KA]]></VALUE>
        <REPORTED-DATE>30-04-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[100FT RING ROAD SHANTHI NAGAR MOODALAPALIYA PROFESSIONAL COURIER NEAR,  R C CHURCH,  635109 TN]]></VALUE>
        <REPORTED-DATE>31-05-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SURVEY NO 136 100 FT RING ROAD SHANTH NA GAR HOSUR ROAD BANGALORE 560100 KA]]></VALUE>
        <REPORTED-DATE>31-05-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[136 BEHIND PROFESSIONAL COURIER RING ROAD NEAR RC CHURCH HOSUR KRISHNAGIRI 635109 TN]]></VALUE>
        <REPORTED-DATE>30-11-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[100FT RING ROAD SHANTHINAGAR PROFESSIONAL COURIER 635109 HOSUR 635109 TN]]></VALUE>
        <REPORTED-DATE>31-03-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D NO 36 TENT ROAD SANJIVINI NAGAR MUDALA PALYA BANGALORE NORTH NAGARBAVI BANGALORE 13 KARNATAKA 560072 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 36 TNNT ROAD SAJIVINI NAGAR MUDALAPALYA BANGALORE NORTH NAGARABHAVI 560072 KA]]></VALUE>
        <REPORTED-DATE>30-06-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 36 TNNT ROAD SAJIVINI NAGAR MUDALAPALYA BANGALORE NORTH NAGARABHAVI 560072 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 36 TENT ROAD SANJIVINI NAGAR MOODALAP ALYA BANGALORE NORTH NAGARBHAVI 13 560072 KA]]></VALUE>
        <REPORTED-DATE>31-07-2016</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SURVEY NO 3531 DR NO. 56 SK NAGAR THIRUPATHUR VELLORE DT THIRUPATHUR KRISHNAGIRI 635109 TN]]></VALUE>
        <REPORTED-DATE>31-01-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[136 100FT RING ROAD SHANTHI NAGAR HOSUR HOSUR 635109 TN]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 36 TENT ROAD SANJEEVANI NAGAR MUDALAPALYA NAGARBHAVI BANGALORE 560072 KA]]></VALUE>
        <REPORTED-DATE>01-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D NO 136 BEHIND PROFESSIONAL COURIER RING ROAD NEAR RC CHURCH HOSUR KRISHNAGIRI BANGALORE KARNATAKA 560066 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D NO 36 TENT ROAD SANJIVINI NAGAR MUDALA PALYA BANGALORE NORTH NAGARBHAVI BANGALORE BANGALORE KARNATAKA 560072 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SURVEY NO 3531 DR NO. 56 THIRUPATHUR VELLOREV DT THIRUPATHUR KRISHNAGIRI 635109 TN]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
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        <VALUE><![CDATA[AJPPB4204P]]></VALUE>
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        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
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      <VARIATION>
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      <VARIATION>
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        <REPORTED-DATE>01-07-2021</REPORTED-DATE>
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      <VARIATION>
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        <VALUE><![CDATA[janathasteel1@gmail.com]]></VALUE>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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        <COMBINED-PAYMENT-HISTORY>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|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|</COMBINED-PAYMENT-HISTORY>
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        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
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    <RESPONSE>
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        <DATE-REPORTED>30-11-2017</DATE-REPORTED>
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        <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|</COMBINED-PAYMENT-HISTORY>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <DISBURSED-DT>29-12-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>30-06-2021</LAST-PAYMENT-DATE>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
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        <INTEREST-RATE>28.5</INTEREST-RATE>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
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    <RESPONSE>
      <LOAN-DETAILS>
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        <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>45,798</DISBURSED-AMT>
        <DISBURSED-DT>13-12-2017</DISBURSED-DT>
        <LAST-PAYMENT-DATE>30-06-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>3,682</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>42,350</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,015/XXX|May:2021,DDD/DDD|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,000/XXX|May:2020,DDD/DDD|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/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|Jul:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>4166451440393996</ACCT-NUMBER>
            <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
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            <DATE-REPORTED>28-02-2021</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
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            <DISBURSED-DT>13-12-2017</DISBURSED-DT>
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            <SECURITY-DETAILS/>
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        <SECURITY-DETAILS/>
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        <ACTUAL-PAYMENT>1,000</ACTUAL-PAYMENT>
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      <LOAN-DETAILS>
        <ACCT-NUMBER>111480621</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HDFC BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>9,99,000</DISBURSED-AMT>
        <DISBURSED-DT>10-06-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>15-03-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>8,74,743</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,000/STD|May:2021,054/STD|Apr:2021,023/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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <ACTUAL-PAYMENT>0</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4243671</ACCT-NUMBER>
        <CREDIT-GUARANTOR>IDFC</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>31-07-2016</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>23,500</DISBURSED-AMT>
        <DISBURSED-DT>29-09-2015</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-06-2016</LAST-PAYMENT-DATE>
        <CLOSED-DATE>10-07-2016</CLOSED-DATE>
        <INSTALLMENT-AMT>1,959/Monthly</INSTALLMENT-AMT>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2016,000/XXX|Jun:2016,000/XXX|May:2016,000/XXX|Apr:2016,XXX/STD|Mar:2016,XXX/STD|Feb:2016,XXX/STD|Jan:2016,XXX/STD|Dec:2015,XXX/STD|Nov:2015,DDD/DDD|Oct:2015,XXX/STD|Sep:2015,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <ACTUAL-PAYMENT>15,672</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>5762168</ACCT-NUMBER>
        <CREDIT-GUARANTOR>IDFC</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>31-05-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>40,611</DISBURSED-AMT>
        <DISBURSED-DT>23-04-2016</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-05-2017</LAST-PAYMENT-DATE>
        <CLOSED-DATE>12-05-2017</CLOSED-DATE>
        <INSTALLMENT-AMT>3,385/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>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,XXX/STD|</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>40,620</ACTUAL-PAYMENT>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>SL2712224</ACCT-NUMBER>
        <CREDIT-GUARANTOR>INDIA INFOLINE FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>GECL Loan unsecured</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>80,099</DISBURSED-AMT>
        <DISBURSED-DT>06-11-2020</DISBURSED-DT>
        <INSTALLMENT-AMT>2,738</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>80,099</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,000/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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <WRITTEN-OFF_SETTLED-STATUS></WRITTEN-OFF_SETTLED-STATUS>
        <ACTUAL-PAYMENT>934</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>BPL291220399499</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HINDON MERCANTILE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>31-05-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,77,500</DISBURSED-AMT>
        <DISBURSED-DT>16-02-2021</DISBURSED-DT>
        <LAST-PAYMENT-DATE>16-05-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>76,015</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>76,011</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2021,044/STD|Apr:2021,010/XXX|Mar:2021,009/XXX|Feb:2021,005/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>2.25</INTEREST-RATE>
        <ACTUAL-PAYMENT>1,13,482</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>24565281</ACCT-NUMBER>
        <CREDIT-GUARANTOR>IDFC</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>5,00,000</DISBURSED-AMT>
        <DISBURSED-DT>13-08-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>21-06-2021</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>19,355/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>19,355</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>2,50,250</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,028/XXX|May:2021,029/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,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,XXX/XXX|Sep:2019,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>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>4,07,399</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>29684859</ACCT-NUMBER>
        <CREDIT-GUARANTOR>IDFC</CREDIT-GUARANTOR>
        <ACCT-TYPE>Two-Wheeler Loan</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>67,800</DISBURSED-AMT>
        <DISBURSED-DT>18-01-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>23-06-2021</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>4,445/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>4,445</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>12,868</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,028/XXX|May:2021,029/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:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan: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>67,619</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>2132300018629</ACCT-NUMBER>
        <CREDIT-GUARANTOR>PUNJAB NATIONAL BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Other</ACCT-TYPE>
        <DATE-REPORTED>16-04-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>61,322</DISBURSED-AMT>
        <DISBURSED-DT>02-09-2020</DISBURSED-DT>
        <CLOSED-DATE>16-04-2021</CLOSED-DATE>
        <INSTALLMENT-AMT>20,441/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Apr:2021,000/STD|Mar:2021,DDD/DDD|Feb:2021,DDD/DDD|Jan:2021,DDD/DDD|Dec:2020,XXX/STD|Nov:2020,DDD/DDD|Oct:2020,DDD/DDD|Sep:2020,DDD/DDD|Aug:2020,DDD/DDD|Jul:2020,DDD/DDD|Jun:2020,DDD/DDD|May:2020,DDD/DDD|Apr:2020,DDD/DDD|Mar:2020,DDD/DDD|Feb:2020,DDD/DDD|Jan:2020,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>13.45</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>27852416</ACCT-NUMBER>
        <CREDIT-GUARANTOR>IDFC</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>39,502</DISBURSED-AMT>
        <DISBURSED-DT>26-11-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>29-06-2021</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>2,706/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:2021,000/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:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/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>44,697</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>2132250000152</ACCT-NUMBER>
        <CREDIT-GUARANTOR>PUNJAB NATIONAL BANK</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>10,00,000</DISBURSED-AMT>
        <DISBURSED-DT>29-02-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>24-12-2020</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>10,08,575</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,000/STD|May:2021,DDD/DDD|Apr:2021,DDD/DDD|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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE>Property</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>15,00,000</SECURITY-VALUE>
            <DATE-OF-VALUE></DATE-OF-VALUE>
            <SECURITY-CHARGE></SECURITY-CHARGE>
            <PROPERTY-ADDRESS></PROPERTY-ADDRESS>
            <AUTOMOBILE-TYPE></AUTOMOBILE-TYPE>
            <YEAR-OF-MANUFACTURE></YEAR-OF-MANUFACTURE>
            <REGISTRATION-NUMBER></REGISTRATION-NUMBER>
            <ENGINE-NUMBER></ENGINE-NUMBER>
            <CHASSIS-NUMBER></CHASSIS-NUMBER>
          </SECURITY-DETAIL>
        </SECURITY-DETAILS>
        <INTEREST-RATE>12.5</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>15100105</ACCT-NUMBER>
        <CREDIT-GUARANTOR>IDFC</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>30-04-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>34,990</DISBURSED-AMT>
        <DISBURSED-DT>18-05-2018</DISBURSED-DT>
        <LAST-PAYMENT-DATE>25-03-2019</LAST-PAYMENT-DATE>
        <CLOSED-DATE>03-04-2019</CLOSED-DATE>
        <INSTALLMENT-AMT>3,499/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/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|</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>28,392</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>22078516</ACCT-NUMBER>
        <CREDIT-GUARANTOR>IDFC</CREDIT-GUARANTOR>
        <ACCT-TYPE>Housing Loan</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>18,00,000</DISBURSED-AMT>
        <DISBURSED-DT>22-05-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>18-06-2021</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>20,961/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>18,817</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>17,50,710</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,028/XXX|May:2021,029/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:2020,000/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,DDD/DDD|Aug:2019,DDD/DDD|Jul:2019,DDD/DDD|Jun:2019,000/XXX|May:2019,000/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>4,91,286</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>SL957123</ACCT-NUMBER>
        <CREDIT-GUARANTOR>INDIA INFOLINE FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Small Business</ACCT-TYPE>
        <DATE-REPORTED>31-01-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,00,000</DISBURSED-AMT>
        <DISBURSED-DT>03-08-2017</DISBURSED-DT>
        <CLOSED-DATE>05-01-2021</CLOSED-DATE>
        <INSTALLMENT-AMT>20,540</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>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,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|Jul:2018,000/XXX|Jun:2018,000/XXX|May:2018,000/XXX|Apr:2018,000/XXX|Mar:2018,000/XXX|Feb: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>0005102237564599409</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SBI CARD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>01-12-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>41,730</DISBURSED-AMT>
        <DISBURSED-DT>15-11-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-11-2020</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>41,233</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Dec:2020,000/XXX|Nov:2020,DDD/DDD|Oct:2020,000/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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>40,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <CASH-LIMIT>4,000</CASH-LIMIT>
        <ACTUAL-PAYMENT>2,264</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0005459648823137006</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HDFC BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>30-06-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>12,536</DISBURSED-AMT>
        <DISBURSED-DT>06-08-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>09-06-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>871</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>12,536</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2021,020/XXX|May:2021,022/XXX|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>15100031</ACCT-NUMBER>
        <CREDIT-GUARANTOR>IDFC</CREDIT-GUARANTOR>
        <ACCT-TYPE>Consumer Loan</ACCT-TYPE>
        <DATE-REPORTED>30-11-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>39,999</DISBURSED-AMT>
        <DISBURSED-DT>30-04-2018</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-11-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>15-11-2018</CLOSED-DATE>
        <INSTALLMENT-AMT>4,439/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2018,000/XXX|Oct:2018,000/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|</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>26,664</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0005172528055039177</ACCT-NUMBER>
        <CREDIT-GUARANTOR>SBI CARD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>01-10-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>41,373</DISBURSED-AMT>
        <DISBURSED-DT>15-11-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>31-07-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>13-08-2020</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,DDD/DDD|May:2020,003/XXX|Apr:2020,XXX/XXX|Mar:2020,003/XXX|Feb:2020,DDD/DDD|Jan:2020,000/XXX|Dec:2019,000/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>GLN012300136214</ACCT-NUMBER>
        <CREDIT-GUARANTOR>YES BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-05-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>3,00,000</DISBURSED-AMT>
        <DISBURSED-DT>07-11-2016</DISBURSED-DT>
        <CLOSED-DATE>08-05-2017</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2017,000/XXX|Apr:2017,000/XXX|Mar:2017,000/XXX|Feb:2017,000/XXX|Jan:2017,DDD/DDD|Dec:2016,000/XXX|Nov:2016,000/XXX|Oct:2016,DDD/DDD|Sep:2016,DDD/DDD|Aug:2016,DDD/DDD|Jul:2016,DDD/DDD|Jun:2016,DDD/DDD|May:2016,DDD/DDD|Apr:2016,DDD/DDD|Mar:2016,DDD/DDD|Feb:2016,DDD/DDD|Jan:2016,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0000000015331123</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ICICI BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>20-05-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>28,314</DISBURSED-AMT>
        <DISBURSED-DT>21-10-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>14-02-2020</LAST-PAYMENT-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>28,314</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2021,000/XXX|Apr:2021,000/XXX|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,000/XXX|May:2020,DDD/DDD|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>25,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
  </RESPONSES>
  <INQUIRY-HISTORY>
    <HISTORY>
      <MEMBER-NAME>VISAGE HOLDINGS AND FINANCE PRIVATE LIMITED</MEMBER-NAME>
      <INQUIRY-DATE>09-12-2020</INQUIRY-DATE>
      <PURPOSE>OTHER</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>8,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>HDFC BANK LTD</MEMBER-NAME>
      <INQUIRY-DATE>05-08-2020</INQUIRY-DATE>
      <PURPOSE>Credit Card</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>1,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>CAPITAL FIRST</MEMBER-NAME>
      <INQUIRY-DATE>08-08-2019</INQUIRY-DATE>
      <PURPOSE>Personal Loan</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>5,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
  </INQUIRY-HISTORY>
  <SCORES>
    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
      <SCORE-VALUE>360</SCORE-VALUE>
      <SCORE-COMMENTS>K-High Risk</SCORE-COMMENTS>
    </SCORE>
  </SCORES>
  <PRINTABLE-REPORT>
    <TYPE></TYPE>
    <FILE-NAME></FILE-NAME>
    <CONTENT></CONTENT>
  </PRINTABLE-REPORT>
</B2C-REPORT>