<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>15-09-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>15-09-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210915CR319946998</REPORT-ID>
    <BATCH-ID>1116050187210915</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[NITHIN KODAVUR]]></NAME>
    <FATHER><![CDATA[RAGHAVENDRA KADAVUR]]></FATHER>
    <DOB>15-08-1976</DOB>
    <PAN><![CDATA[AIXPK9700C]]></PAN>
    <EMAIL-1>nithin.kodavur@sproutamins.com</EMAIL-1>
    <ADDRESS-1><![CDATA[27 RODRIGUES HOME,  WHEELERS ROAD EXTENSION CROSS,  BANGLORE NORTH St. Thomas Town 560084 Karnataka]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>9538893151</PHONE-1>
  </REQUEST>
  <PERSONAL-INFO-VARIATION>
    <NAME-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[NITHIN  RAGHAVENDRA KODAVUR]]></VALUE>
        <REPORTED-DATE>29-02-2016</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KODAVUR NITHIN]]></VALUE>
        <REPORTED-DATE>30-09-2012</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[KODAVUR NITHIN]]></VALUE>
        <REPORTED-DATE>11-08-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NITHIN KODAVUR]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NITHIN K]]></VALUE>
        <REPORTED-DATE>31-07-2011</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NITHIN K]]></VALUE>
        <REPORTED-DATE>16-08-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NITHIN RAGHAVEN KODAVUR]]></VALUE>
        <REPORTED-DATE>30-04-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NITHIN K]]></VALUE>
        <REPORTED-DATE>31-05-2015</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NITHIN K]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NITIN K]]></VALUE>
        <REPORTED-DATE>30-11-2016</REPORTED-DATE>
      </VARIATION>
    </NAME-VARIATIONS>
    <ADDRESS-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[FLAT NO:511.1V FLOOR, A- BLOCK,  DOKURI'S MEGHADRI HEIGHTS,  YAPRAL VILLAGE,  ALWAL MUNICIPALITY,  SEC'BAD-500047 500047 AP]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[FLAT NO:511;  IV FLOOR,  DOKURI'S MEGHADRI HEIGHTS,  A BLOCK,  S NO 16, YAPRAL VILLAGE,  MALKAJGIRI MANDAL,  ALWAL MUNICIPALITY,  HUDA 7989/P4/H/03,  SECUNDERABAD, HYDERABAD-AP-500010 500010 TS]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[PLOT NO :511,  A BLOCK,  DOKURIS MEGHADRI ANDHRAPRADESH MALKAJGIRI 500016 AP]]></VALUE>
        <REPORTED-DATE>30-09-2012</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[C/O PROF.RAGHAVENDRA K STATION ROAD AMINPURA  KOPPAL 583231 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[FLAT NO.511 5TH FLOOR DOKURI'S MEGHADRI HEIGHTS A BLOCK S NO 16 YAPRAL VILLAGE MALKAJGIRI MANDAL ALWAL MUNICIPALITY HUDA 7989/P4/H/03 SECUNDERABAD HYDERABAD-AP YAPRAL 500010 TS]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[RODRIGUES HOME 27 1ST FLOOR WHEELER ROAD EXTN CROSS ST THOMAS BANGALORE 560026 KA]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 27,  NEAR PRIYANKA PHARMA,  RODRIGUES HOME WHEELERS RD EXTN CROSS,  ST THOMAS TOWN,  BENGALURU 560084 KA]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NITHIN KODAVUR 1ST FLOOR ROORIGUES HOME NO 27  WHEELEER ROAD EXTN CROSS THOMS T BANGALORE 560084 KA]]></VALUE>
        <REPORTED-DATE>30-11-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[C/O MR K RAGHAVENDRA NAGAR ROA 583231 KA]]></VALUE>
        <REPORTED-DATE>16-08-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[H NO: 3-6-653/A STREET NO:9 HIMAYAT NAGAR  , HYDERABAD 500029 AP]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 27  WHEELEER ROAD EXTN CROSS THOMS T THOMASTOWN  BANGALORE  BANGALORE 560084 KA]]></VALUE>
        <REPORTED-DATE>31-01-2016</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SPROUTAMINS SUPER FOODS.,  A5,  CIE BALANAGA HYDERABAD                    IND 500037 AP]]></VALUE>
        <REPORTED-DATE>11-08-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO. 511,  A - BLOCK,  MEGADRI HEIGHTS,  YAPRAL,  SECUNDERABAD 500087 AP]]></VALUE>
        <REPORTED-DATE>11-08-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SPROUTAMINS SUPER FOODS PRIVATE LIMITED NO 14/7,  3RD FLOOR,  D RAMANAHLLI,  K H RANGANATHA COLONY,  MYSORE ROAD,  BENGALURU 560026 KA]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[PLOT NO :511,  A BLOCK,  DOKURIS MEGHADRI ANDHRAPRADESH MALKAJGIRI HYDERABAD 500016 AP]]></VALUE>
        <REPORTED-DATE>31-05-2011</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SPROUTANINS SUPER FOODS PVT LTD NO 14 7 2 3RD FLOOR D RAMANHALLI RANGANATHA COLO NY MYSORE ROAD BANGALORE 560026 KA]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[FLAT NO:511;  IV FLOOR,  DOKURI'S MEGHADRI HEIGHTS,  A BLOCK,  S NO 16, YAPRAL VILLAGE,  MALKAJGIRI MANDAL,  ALWAL MUNICIPALITY,  HUDA 7989/P4/H/03,  SECUNDERABAD, -500047 500047 AP]]></VALUE>
        <REPORTED-DATE>30-04-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[511 A BLK, MEGHADRI HEIGHTS YAPRAL - BALAJI NGR ROAD YAPRAL HYDERABAD 500087 AP]]></VALUE>
        <REPORTED-DATE>16-08-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[302- JANAKI RESIDENCY STREET NO. 11 ASHOK NAGAR HYDERABAD HYDERABAD 500020 AP]]></VALUE>
        <REPORTED-DATE>16-08-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[3-6-653/A,  STREET NO- 9 HIMAYATH NAGAR 500029 AP]]></VALUE>
        <REPORTED-DATE>30-11-2016</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 14 7 2 3RD FLOOR D RAMANAHALLI K H RANGANATHA COLONY MYSORE ROAD BANGALORE 560026 KA]]></VALUE>
        <REPORTED-DATE>30-11-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 14/7,  3RD FLOOR,  D RAMANAHLLI,  K H RANGANATHA COLONY,  MYSORE ROAD,  BENGALURU 560026 KA]]></VALUE>
        <REPORTED-DATE>30-06-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[75 A ADARSH NAGAR NARMADA ROAD 482001 MP]]></VALUE>
        <REPORTED-DATE>30-11-2016</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[3/1 KAIVALYA 4TH BLOCK 2ND MAIN ROAD N R COLONY TR NAGAR BANGALORE 560028 KA]]></VALUE>
        <REPORTED-DATE>30-04-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 27 1ST FLOOR,  RODRIGUES HOME,  ST THOMAS STRE,  WHEELER ROAD EXTN CROSS,  ST THOMAS STREET,  BENGALURU-560084 560084 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 14 7 2 3RD FLOOR D RAMANHALLI RANGANATHA COLONY MYSORE ROAD BANGALORE 560026 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO.14 7 2 3RD FLOOR D RAMANAHALLI K H RANGANATHA COLONY MYSORE ROAD BANGALORE 560026 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SITE NO 2, KATHA NO.21, ASSESSMENT NO:14/7 PID NO:41-28-301/1-2, K.H RANGANATHA LAYO DEVATAGI RAMANAHALLI V, KENGERI BENGALURU 560026 KA]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
      </VARIATION>
    </ADDRESS-VARIATIONS>
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      <VARIATION>
        <VALUE><![CDATA[AIXPK9700C]]></VALUE>
        <REPORTED-DATE>16-08-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[AIXPK9700C]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[XXXXXXXXXX]]></VALUE>
        <REPORTED-DATE>30-11-2016</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[XXXXXXXX8575]]></VALUE>
        <REPORTED-DATE>30-06-2019</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[XXXXXXXX8575]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
      </VARIATION>
    </UID-VARIATIONS>
    <OTHER-ID-VARIATIONS/>
    <DRIVING-LICENSE-VARIATIONS/>
    <DATE-OF-BIRTH-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[15-08-1976]]></VALUE>
        <REPORTED-DATE>31-07-2011</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[15-08-1976]]></VALUE>
        <REPORTED-DATE>16-08-2014</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[15-08-1976]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
    </DATE-OF-BIRTH-VARIATIONS>
    <VOTER-ID-VARIATIONS/>
    <PASSPORT-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[K9812426]]></VALUE>
        <REPORTED-DATE>30-04-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[K9812426]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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        <VALUE><![CDATA[09538893151]]></VALUE>
        <REPORTED-DATE>31-05-2021</REPORTED-DATE>
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        <VALUE><![CDATA[9989133300]]></VALUE>
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      <VARIATION>
        <VALUE><![CDATA[04065241795]]></VALUE>
        <REPORTED-DATE>16-08-2014</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[NITINK@TATAMOTOR.COM]]></VALUE>
        <REPORTED-DATE>30-11-2016</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[nithinkodavur@gmail.com]]></VALUE>
        <REPORTED-DATE>16-08-2014</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[NITHINKODAVUR@GMAIL.COM]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[sproutamin@gmail.com]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
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        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[sproutamins@gmail.com]]></VALUE>
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      <VARIATION>
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        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
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        <DATE-REPORTED>16-08-2014</DATE-REPORTED>
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        <SECURITY-DETAILS/>
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        <ACCT-NUMBER>KGB127040R0900182833</ACCT-NUMBER>
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        <DATE-REPORTED>30-09-2012</DATE-REPORTED>
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        <CURRENT-BAL>0</CURRENT-BAL>
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        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>HCFBLRLAP00002731069</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HERO FINCORP LIMITED</CREDIT-GUARANTOR>
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        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>91,36,033</DISBURSED-AMT>
        <DISBURSED-DT>31-07-2018</DISBURSED-DT>
        <OVERDUE-AMT>2,03,821</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>87,39,152</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,058/XXX|Jun:2021,DDD/DDD|May:2021,058/XXX|Apr:2021,058/XXX|Mar:2021,056/XXX|Feb:2021,056/XXX|Jan:2021,028/XXX|Dec:2020,028/XXX|Nov:2020,027/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,DDD/DDD|Mar:2019,000/XXX|Feb:2019,000/XXX|Jan:2019,000/XXX|Dec:2018,000/XXX|Nov:2018,000/XXX|Oct:2018,DDD/DDD|Sep:2018,000/XXX|Aug:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>12700003622</ACCT-NUMBER>
        <CREDIT-GUARANTOR>DEWAN HOUSING</CREDIT-GUARANTOR>
        <ACCT-TYPE>Property Loan</ACCT-TYPE>
        <DATE-REPORTED>31-12-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,01,63,760</DISBURSED-AMT>
        <DISBURSED-DT>31-10-2017</DISBURSED-DT>
        <CLOSED-DATE>24-07-2018</CLOSED-DATE>
        <INSTALLMENT-AMT>1,20,441/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2018,DDD/DDD|Jun:2018,000/XXX|May:2018,DDD/DDD|Apr:2018,DDD/DDD|Mar:2018,000/XXX|Feb:2018,XXX/XXX|Jan:2018,XXX/XXX|Dec:2017,XXX/XXX|Nov:2017,XXX/XXX|</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>4,24,70,000</SECURITY-VALUE>
            <DATE-OF-VALUE></DATE-OF-VALUE>
            <SECURITY-CHARGE></SECURITY-CHARGE>
            <PROPERTY-ADDRESS></PROPERTY-ADDRESS>
            <AUTOMOBILE-TYPE></AUTOMOBILE-TYPE>
            <YEAR-OF-MANUFACTURE></YEAR-OF-MANUFACTURE>
            <REGISTRATION-NUMBER></REGISTRATION-NUMBER>
            <ENGINE-NUMBER></ENGINE-NUMBER>
            <CHASSIS-NUMBER></CHASSIS-NUMBER>
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        </SECURITY-DETAILS>
        <INTEREST-RATE>12.12</INTEREST-RATE>
        <ACTUAL-PAYMENT>0</ACTUAL-PAYMENT>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LBANSBL0000022513</ACCT-NUMBER>
        <CREDIT-GUARANTOR>EDELWEISS RETAIL FINANCE LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>30-11-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>10,00,000</DISBURSED-AMT>
        <DISBURSED-DT>28-02-2017</DISBURSED-DT>
        <LAST-PAYMENT-DATE>23-11-2017</LAST-PAYMENT-DATE>
        <CLOSED-DATE>23-11-2017</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/STD|Oct:2017,000/STD|Sep:2017,000/STD|Aug:2017,000/STD|Jul:2017,000/STD|Jun:2017,000/STD|May:2017,000/STD|Apr:2017,000/STD|Mar:2017,000/STD|Feb:2017,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>404BFR35091600</ACCT-NUMBER>
        <CREDIT-GUARANTOR>BAJAJ FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>28-02-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>14,28,000</DISBURSED-AMT>
        <DISBURSED-DT>20-02-2017</DISBURSED-DT>
        <LAST-PAYMENT-DATE>07-12-2017</LAST-PAYMENT-DATE>
        <CLOSED-DATE>23-11-2017</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/XXX|Sep:2017,XXX/XXX|Aug:2017,XXX/XXX|Jul:2017,XXX/XXX|Jun:2017,XXX/XXX|May:2017,XXX/XXX|Apr:2017,XXX/XXX|Mar:2017,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4477477064151000</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ICICI BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>21-11-2016</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>0</DISBURSED-AMT>
        <DISBURSED-DT>20-03-2006</DISBURSED-DT>
        <CLOSED-DATE>21-11-2016</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2016,000/XXX|Oct:2016,XXX/XXX|Sep:2016,XXX/XXX|Aug:2016,XXX/XXX|Jul:2016,XXX/XXX|Jun:2016,XXX/XXX|May:2016,XXX/XXX|Apr:2016,XXX/XXX|Mar:2016,XXX/XXX|Feb:2016,XXX/XXX|Jan:2016,XXX/XXX|Dec:2015,XXX/XXX|Nov:2015,XXX/XXX|Oct:2015,XXX/XXX|Sep:2015,XXX/XXX|Aug:2015,XXX/XXX|Jul:2015,XXX/XXX|Jun:2015,XXX/XXX|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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>0</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>507716470008730126</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STANDARD CHARTERED BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>30-04-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,50,00,000</DISBURSED-AMT>
        <DISBURSED-DT>01-10-2016</DISBURSED-DT>
        <LAST-PAYMENT-DATE>28-04-2017</LAST-PAYMENT-DATE>
        <CLOSED-DATE>28-04-2017</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>HCFBLRLAP00002647172</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HERO FINCORP LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Property Loan</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,08,63,967</DISBURSED-AMT>
        <DISBURSED-DT>30-06-2018</DISBURSED-DT>
        <OVERDUE-AMT>1,79,429</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>1,01,17,342</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,058/XXX|Jun:2021,DDD/DDD|May:2021,058/XXX|Apr:2021,058/XXX|Mar:2021,056/XXX|Feb:2021,056/XXX|Jan:2021,059/XXX|Dec:2020,028/XXX|Nov:2020,027/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,027/XXX|May:2020,027/XXX|Apr:2020,027/XXX|Mar:2020,028/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,DDD/DDD|Sep:2018,000/XXX|Aug:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>306-619910896</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HDFC LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Property Loan</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>17,50,000</DISBURSED-AMT>
        <DISBURSED-DT>31-05-2016</DISBURSED-DT>
        <LAST-PAYMENT-DATE>31-07-2021</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>18,867/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>53,713</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>15,77,383</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,086/XXX|Jun:2021,086/XXX|May:2021,086/XXX|Apr:2021,088/XXX|Mar:2021,088/XXX|Feb:2021,058/XXX|Jan:2021,058/XXX|Dec:2020,028/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:2020,057/XXX|Mar:2020,032/XXX|Feb:2020,032/XXX|Jan:2020,032/XXX|Dec:2019,031/XXX|Nov:2019,030/XXX|Oct:2019,000/XXX|Sep:2019,030/XXX|Aug:2019,000/XXX|Jul:2019,000/XXX|Jun:2019,000/XXX|May:2019,000/XXX|Apr:2019,000/XXX|Mar:2019,000/XXX|Feb:2019,000/XXX|Jan:2019,000/XXX|Dec:2018,000/XXX|Nov:2018,000/XXX|Oct:2018,000/XXX|Sep:2018,000/XXX|Aug:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>5546370656185011</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CITI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>11-08-2014</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,16,293</DISBURSED-AMT>
        <DISBURSED-DT>27-08-2008</DISBURSED-DT>
        <LAST-PAYMENT-DATE>30-11-2011</LAST-PAYMENT-DATE>
        <CLOSED-DATE>23-11-2011</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2011,030/LOS|Oct:2011,030/LOS|Sep:2011,031/LOS|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/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS/>
        <WRITTEN-OFF_SETTLED-STATUS>Post (WO) Settled</WRITTEN-OFF_SETTLED-STATUS>
        <CASH-LIMIT>10,000</CASH-LIMIT>
        <ACTUAL-PAYMENT>15,000</ACTUAL-PAYMENT>
        <SETTLEMENT-AMT>15,000</SETTLEMENT-AMT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>309-392019218</ACCT-NUMBER>
        <CREDIT-GUARANTOR>HDFC LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Housing Loan</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>17,50,000</DISBURSED-AMT>
        <DISBURSED-DT>31-01-2007</DISBURSED-DT>
        <LAST-PAYMENT-DATE>31-07-2021</LAST-PAYMENT-DATE>
        <CLOSED-DATE>31-07-2021</CLOSED-DATE>
        <INSTALLMENT-AMT>24,307/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>96,981</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>96,981</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,120/XXX|Jun:2021,120/XXX|May:2021,120/XXX|Apr:2021,120/XXX|Mar:2021,120/XXX|Feb:2021,DDD/DDD|Jan:2021,090/XXX|Dec:2020,060/XXX|Nov:2020,030/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:2020,030/XXX|Mar:2020,030/XXX|Feb:2020,033/XXX|Jan:2020,033/XXX|Dec:2019,030/XXX|Nov:2019,060/XXX|Oct:2019,030/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:2018,001/XXX|Aug:2018,001/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <PRINCIPAL-WRITE-OFF-AMT>0</PRINCIPAL-WRITE-OFF-AMT>
        <SECURITY-DETAILS/>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>CF12464924</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA PRIME LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
        <DATE-REPORTED>30-11-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,00,000</DISBURSED-AMT>
        <DISBURSED-DT>31-12-2015</DISBURSED-DT>
        <LAST-PAYMENT-DATE>16-11-2017</LAST-PAYMENT-DATE>
        <CLOSED-DATE>22-11-2017</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:2016,000/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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>CF12468774</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA PRIME LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
        <DATE-REPORTED>30-11-2017</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>4,10,000</DISBURSED-AMT>
        <DISBURSED-DT>31-12-2015</DISBURSED-DT>
        <LAST-PAYMENT-DATE>16-11-2017</LAST-PAYMENT-DATE>
        <CLOSED-DATE>22-11-2017</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:2016,000/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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0005369076550116853</ACCT-NUMBER>
        <CREDIT-GUARANTOR>RBL-BFL</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,48,895</DISBURSED-AMT>
        <DISBURSED-DT>23-02-2017</DISBURSED-DT>
        <LAST-PAYMENT-DATE>27-07-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>2,15,184</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:2020,000/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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>2,40,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>43.8</INTEREST-RATE>
        <CASH-LIMIT>24,000</CASH-LIMIT>
        <ACTUAL-PAYMENT>23,000</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
  </RESPONSES>
  <INQUIRY-HISTORY>
    <HISTORY>
      <MEMBER-NAME>KARNATAKA BANK LTD</MEMBER-NAME>
      <INQUIRY-DATE>15-06-2020</INQUIRY-DATE>
      <PURPOSE>Personal Loan</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>15,00,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
  </INQUIRY-HISTORY>
  <SCORES>
    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
      <SCORE-VALUE>339</SCORE-VALUE>
      <SCORE-FACTORS></SCORE-FACTORS>
      <SCORE-COMMENTS>L-Very High Risk</SCORE-COMMENTS>
    </SCORE>
  </SCORES>
  <PRINTABLE-REPORT>
    <TYPE></TYPE>
    <FILE-NAME></FILE-NAME>
    <CONTENT></CONTENT>
  </PRINTABLE-REPORT>
</B2C-REPORT>