<B2C-REPORT>
  <HEADER>
    <DATE-OF-REQUEST>14-09-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>14-09-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210914CR318178360</REPORT-ID>
    <BATCH-ID>1114292483210914</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[DEEPA R]]></NAME>
    <FATHER><![CDATA[RAMACHANDRA NAIDU]]></FATHER>
    <DOB>31-08-1980</DOB>
    <PAN><![CDATA[AIDPD9646A]]></PAN>
    <EMAIL-1>DEEPA.ARR@GMAIL.COM</EMAIL-1>
    <ADDRESS-1><![CDATA[653/1,  5TH CROSS,  2ND  BLOCK,  BSK BANGLORE Banashankari 560050 Karnataka]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>9880551117</PHONE-1>
  </REQUEST>
  <PERSONAL-INFO-VARIATION>
    <NAME-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[RAMACHANDRA DEEPA]]></VALUE>
        <REPORTED-DATE>20-11-2010</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[RAMACHANDRA DEEPA]]></VALUE>
        <REPORTED-DATE>21-05-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[RAMACHANDRA DEEPA]]></VALUE>
        <REPORTED-DATE>20-06-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[RAMACHANDRA DEEPA]]></VALUE>
        <REPORTED-DATE>21-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DEEPA V]]></VALUE>
        <REPORTED-DATE>31-07-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DEEPA V]]></VALUE>
        <REPORTED-DATE>29-02-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DEEPA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DEEPA RAMACHANDRA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DEEPA RAMACHANDRA  .]]></VALUE>
        <REPORTED-DATE>31-05-2012</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[R DEEPA]]></VALUE>
        <REPORTED-DATE>11-12-2010</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[R DEEPA]]></VALUE>
        <REPORTED-DATE>11-05-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[R DEEPA]]></VALUE>
        <REPORTED-DATE>11-06-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[R DEEPA]]></VALUE>
        <REPORTED-DATE>10-09-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DEEPA R]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DEEPA  R]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DEEPA RANI S R]]></VALUE>
        <REPORTED-DATE>28-02-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DEEPA RANI S R]]></VALUE>
        <REPORTED-DATE>31-03-2018</REPORTED-DATE>
      </VARIATION>
    </NAME-VARIATIONS>
    <ADDRESS-VARIATIONS>
      <VARIATION>
        <VALUE><![CDATA[ACCENTURE # IBC KNOWLEDGE PARK CORPORATION NO-4/1 BANGALORE BANNERGATTA ROAD 560029 KA]]></VALUE>
        <REPORTED-DATE>31-12-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[653/1, 5TH CROSS,  BSK 1ST STAGE,  2ND BLOCK BANGALORE                    IND 560050 KA]]></VALUE>
        <REPORTED-DATE>11-05-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[# 653/1 5 TH CROSS 2ND BLOCK B.S.K. 1ST STAGE NEAR SHANKARANAG CIRCLE BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>30-11-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[B-505 MANTRI TRANQUIL GUBALLA VILLAGE KANAKAPURA ROAD LAND MARK NEAR BUS STOP 560061 KA]]></VALUE>
        <REPORTED-DATE>31-10-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[ACCENTURE # IBC KNOWLEDGE PARK CORPORATION NO-4/1 BANNERGATTA ROAD BANGALORE 560029 KA]]></VALUE>
        <REPORTED-DATE>31-08-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[ACCENTURE # IBC KNOWLEDGE PARK CORPORATION NO-4/1 BANNERGATTA ROAD BANGALORE 560029 KA]]></VALUE>
        <REPORTED-DATE>30-11-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DO S RAMACHANDRANAIDU,  #653/1,  5THCROSS BSK 1ST STAGE II BLOCK BANGALORE BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-05-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DO S RAMACHANDRANAIDU,  #653/1,  5THCROSS BSK BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-12-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 653/1,  5TH CROSS B S K,  FIRST STAGE NEAR VISHAL VIDEO BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-05-2015</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 653/1 5TH CROSS BSK 1ST STAG BANGALORE                    IND 560050 KA]]></VALUE>
        <REPORTED-DATE>21-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[DO S RAMACHANDRA NAIDU 6531 5TH CROSS 2ND BLOCK BSK 1ST STAGE BANGALORE SOUTH BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-07-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D O S RAMACHANDRA NAIDU 653 1 5TH CROSS 2ND BLOCK BSK 1ST STAGE BANGALORE SOUTH BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-03-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO B 505 MARUTI RTRANAVIL APPT NO 7/9/13 GUBBALALA VILLAGE OFF KA-BANGALORE - 1 (CENTRAL), , , BANGALORE, BANGALORE, KA 560061 KA]]></VALUE>
        <REPORTED-DATE>29-02-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[653/1 5TH CROSS 2ND BLOCK BSK 1ST STAGE BANGLAORE SOUTH KARNATAKA BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[653/1, 5TH CROSS, 2ND BLOCK BSK 1ST STAGE,  NEAR VISHAL VIDEO BANGALORE                    IND 560050 KA]]></VALUE>
        <REPORTED-DATE>11-05-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[653 1 5TH CROSS  2ND BLOCK BSK 1ST STAGE  BANGALORE SOUTH  BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-12-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D NO 136,  3RD CROSS,  BSK IST STAGEM YSORE BK COLONY,  BANGALORE 560050 ., IN, 560050 KARNATAKA 560050 KA]]></VALUE>
        <REPORTED-DATE>29-02-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[653 1 5TH CROSS 2ND BLOCK BSK 1ST STAGE BANGALORE SOUTH BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D/O RAMACHANDRA NAIDU NO.653/1,  5TH CROSS BSK I STAGE,  2ND BLOCK,  BANGALORE 560050 560050 KA]]></VALUE>
        <REPORTED-DATE>28-02-2013</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[#55 /3 DODDAKALARANDRA KANAKAPURA MAIN ROAD KA-BANGALORE - 1 (CENTRAL), , , BANGALORE, BANGALORE, KA 560062 KA]]></VALUE>
        <REPORTED-DATE>31-07-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 653 1 5TH CROSS 2ND BLOCK BSK 1ST STAGE BANGALORE BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 653/1 5TH CROSS BSK 1ST STAGE BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>21-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[653/1,  1ST CROSS BSK 1ST STAGE NEAR VISHAL VIDEO BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>18-10-2011</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D/O RAMACHANDRA NAIDU NO.653/1,  5TH CROSS BSK I STAGE,  2ND BLOCK,  BANGALORE 560050 560050 84]]></VALUE>
        <REPORTED-DATE>31-10-2012</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[653/1,  5TH CROSS,  2ND BLOCK,  BSK 1ST STAGE,  BANGALORE KARNATAKA 560050 560050 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 88 82 2B 82 4B 83 3 55 3 URY NO 55 3 DODDAKALLASANDRA VILAGE NEAR KONANAKUNTEBNG BANGALORE 560062 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[88 82 2B 82 4B 82 3 AND 55 3 SUREYY NO 55 3 DODDAKALLASANDRA VILLAGE NEAR KONANAKUNTE CROSS KANAKAPURA ROAD BANGALORE 560062 KA]]></VALUE>
        <REPORTED-DATE>31-05-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[653/1 5TH CRS 2ND BLK BSK 1ST STG BANGALORE 560059 KA]]></VALUE>
        <REPORTED-DATE>31-12-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[1BC KNOWLEDGE PARK CORPORATION NO4/1 BANNERGHATTA RD BANGALORE 560029 KA]]></VALUE>
        <REPORTED-DATE>31-08-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[653/1 5TH CRS 2ND BLK BSK IST STAGE BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-12-2013</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[1BC KNOWLEDGE PARK CORPORATION NO4/1 BANNERGHATTA RD BANGALORE 560029 KA]]></VALUE>
        <REPORTED-DATE>30-11-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[653/1, 5TH CROSS,  BSK 1ST STAGE,  2ND BLOCK,  BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>11-09-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[653/1, 5TH CROSS, 2ND BLOCK BSK 1ST STAGE,  NEAR VISHAL VIDEO,  BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>10-09-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D O S RAMACHANDRA NAIDU 653 1 5TH CROSS 2ND BLOCK BSK 1ST STAGE BANGALORE SOUTH BANGALORE KARNATAKA 560050 KA]]></VALUE>
        <REPORTED-DATE>31-10-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D-O S RAMACHANDRA NAIDU 653-1 5TH CROSS 2ND BLOCK BSK 1ST STAGE 11 BLOCK BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-08-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[# 653/1 5 TH CROSS 2ND BLOCK B.S.K. 1ST STAGE BANGALORE NEAR SHANKARANAG CIRCLE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-12-2014</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NO 653/1 5TH CROSS 2ND BLOCK BHAMANKRI KA-BANGALORE - 1 (CENTRAL), , , BANGALORE, BANGALORE, KA 560050 KA]]></VALUE>
        <REPORTED-DATE>31-07-2019</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[653/1 5TH CROSS 2ND BLOCK BANASHANKARI 1ST STAGE BANGALORE 560050 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[D NO 136,  3RD CROSS,  BSK IST STAGE MYSORE BK COLONY,  BANGALORE 560050 BANGALORE KARNATAKA 560050 KA]]></VALUE>
        <REPORTED-DATE>31-07-2021</REPORTED-DATE>
      </VARIATION>
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        <VALUE><![CDATA[NA]]></VALUE>
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  <ACCOUNTS-SUMMARY>
    <DERIVED-ATTRIBUTES>
      <INQURIES-IN-LAST-SIX-MONTHS>2</INQURIES-IN-LAST-SIX-MONTHS>
      <LENGTH-OF-CREDIT-HISTORY-YEAR>17</LENGTH-OF-CREDIT-HISTORY-YEAR>
      <LENGTH-OF-CREDIT-HISTORY-MONTH>5</LENGTH-OF-CREDIT-HISTORY-MONTH>
      <AVERAGE-ACCOUNT-AGE-YEAR>2</AVERAGE-ACCOUNT-AGE-YEAR>
      <AVERAGE-ACCOUNT-AGE-MONTH>9</AVERAGE-ACCOUNT-AGE-MONTH>
      <NEW-ACCOUNTS-IN-LAST-SIX-MONTHS>3</NEW-ACCOUNTS-IN-LAST-SIX-MONTHS>
      <NEW-DELINQ-ACCOUNT-IN-LAST-SIX-MONTHS>3</NEW-DELINQ-ACCOUNT-IN-LAST-SIX-MONTHS>
    </DERIVED-ATTRIBUTES>
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      <PRIMARY-ACTIVE-NUMBER-OF-ACCOUNTS>13</PRIMARY-ACTIVE-NUMBER-OF-ACCOUNTS>
      <PRIMARY-OVERDUE-NUMBER-OF-ACCOUNTS>2</PRIMARY-OVERDUE-NUMBER-OF-ACCOUNTS>
      <PRIMARY-SECURED-NUMBER-OF-ACCOUNTS>0</PRIMARY-SECURED-NUMBER-OF-ACCOUNTS>
      <PRIMARY-UNSECURED-NUMBER-OF-ACCOUNTS>0</PRIMARY-UNSECURED-NUMBER-OF-ACCOUNTS>
      <PRIMARY-UNTAGGED-NUMBER-OF-ACCOUNTS>0</PRIMARY-UNTAGGED-NUMBER-OF-ACCOUNTS>
      <PRIMARY-CURRENT-BALANCE>2,35,40,652</PRIMARY-CURRENT-BALANCE>
      <PRIMARY-SANCTIONED-AMOUNT>2,71,15,644</PRIMARY-SANCTIONED-AMOUNT>
      <PRIMARY-DISBURSED-AMOUNT>2,71,15,644</PRIMARY-DISBURSED-AMOUNT>
    </PRIMARY-ACCOUNTS-SUMMARY>
    <SECONDARY-ACCOUNTS-SUMMARY>
      <SECONDARY-NUMBER-OF-ACCOUNTS>0</SECONDARY-NUMBER-OF-ACCOUNTS>
      <SECONDARY-ACTIVE-NUMBER-OF-ACCOUNTS>0</SECONDARY-ACTIVE-NUMBER-OF-ACCOUNTS>
      <SECONDARY-OVERDUE-NUMBER-OF-ACCOUNTS>0</SECONDARY-OVERDUE-NUMBER-OF-ACCOUNTS>
      <SECONDARY-SECURED-NUMBER-OF-ACCOUNTS>0</SECONDARY-SECURED-NUMBER-OF-ACCOUNTS>
      <SECONDARY-UNSECURED-NUMBER-OF-ACCOUNTS>0</SECONDARY-UNSECURED-NUMBER-OF-ACCOUNTS>
      <SECONDARY-UNTAGGED-NUMBER-OF-ACCOUNTS>0</SECONDARY-UNTAGGED-NUMBER-OF-ACCOUNTS>
      <SECONDARY-CURRENT-BALANCE>0</SECONDARY-CURRENT-BALANCE>
      <SECONDARY-SANCTIONED-AMOUNT>0</SECONDARY-SANCTIONED-AMOUNT>
      <SECONDARY-DISBURSED-AMOUNT>0</SECONDARY-DISBURSED-AMOUNT>
    </SECONDARY-ACCOUNTS-SUMMARY>
  </ACCOUNTS-SUMMARY>
  <EMPLOYMENT-DETAILS>
    <EMPLOYMENT-DETAIL>
      <ACCT-TYPE>Business Loan General</ACCT-TYPE>
      <DATE-REPORTED>31-07-2021</DATE-REPORTED>
      <OCCUPATION>OTHERS</OCCUPATION>
    </EMPLOYMENT-DETAIL>
  </EMPLOYMENT-DETAILS>
  <RESPONSES>
    <RESPONSE>
      <LOAN-DETAILS>
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        <CREDIT-GUARANTOR>AXIS FINANCE LTD</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>1,53,21,443</DISBURSED-AMT>
        <DISBURSED-DT>17-07-2021</DISBURSED-DT>
        <INSTALLMENT-AMT>2,21,301/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>1,48,21,443</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/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>3,23,00,000</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>13.0</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0007476600006094368</ACCT-NUMBER>
        <CREDIT-GUARANTOR>RBL BANK LIMITED</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>2,47,706</DISBURSED-AMT>
        <DISBURSED-DT>16-01-2021</DISBURSED-DT>
        <LAST-PAYMENT-DATE>02-07-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>2,44,048</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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>2,50,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>42.0</INTEREST-RATE>
        <CASH-LIMIT>5,952</CASH-LIMIT>
        <ACTUAL-PAYMENT>2,50,000</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0456BLA00001452</ACCT-NUMBER>
        <CREDIT-GUARANTOR>AXIS FINANCE LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,04,182</DISBURSED-AMT>
        <DISBURSED-DT>30-07-2021</DISBURSED-DT>
        <INSTALLMENT-AMT>18,482/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>5,04,182</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>19.0</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>4386280041867460</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CITI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>10-09-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,13,141</DISBURSED-AMT>
        <DISBURSED-DT>22-04-2004</DISBURSED-DT>
        <LAST-PAYMENT-DATE>18-08-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>97,132</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2021,000/XXX|Aug:2021,000/XXX|Jul:2021,012/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:2019,011/XXX|Dec:2018,000/XXX|Nov:2018,000/XXX|Oct:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>4386280031103322</ACCT-NUMBER>
            <CREDIT-GUARANTOR>CITI BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>09-07-2021</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Delinquent</ACCOUNT-STATUS>
            <DISBURSED-AMT>1,13,141</DISBURSED-AMT>
            <DISBURSED-DT>22-04-2004</DISBURSED-DT>
            <LAST-PAYMENT-DATE>27-05-2021</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>4,927</OVERDUE-AMT>
            <CURRENT-BAL>1,06,668</CURRENT-BAL>
            <CREDIT-LIMIT>99,000</CREDIT-LIMIT>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>4550388985765028</ACCT-NUMBER>
            <CREDIT-GUARANTOR>CITI BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>11-06-2011</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>59,973</DISBURSED-AMT>
            <DISBURSED-DT>22-04-2004</DISBURSED-DT>
            <LAST-PAYMENT-DATE>30-05-2011</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>0</OVERDUE-AMT>
            <CURRENT-BAL>13,052</CURRENT-BAL>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>4386280006673770</ACCT-NUMBER>
            <CREDIT-GUARANTOR>CITI BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>11-02-2015</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>79,849</DISBURSED-AMT>
            <DISBURSED-DT>22-04-2004</DISBURSED-DT>
            <LAST-PAYMENT-DATE>04-02-2015</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>0</OVERDUE-AMT>
            <CURRENT-BAL>21,780</CURRENT-BAL>
            <CREDIT-LIMIT>66,000</CREDIT-LIMIT>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>4386280023315322</ACCT-NUMBER>
            <CREDIT-GUARANTOR>CITI BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>11-05-2017</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>89,871</DISBURSED-AMT>
            <DISBURSED-DT>22-04-2004</DISBURSED-DT>
            <LAST-PAYMENT-DATE>04-05-2017</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>0</OVERDUE-AMT>
            <CURRENT-BAL>80,366</CURRENT-BAL>
            <CREDIT-LIMIT>99,000</CREDIT-LIMIT>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
        </LINKED-ACCOUNTS>
        <CREDIT-LIMIT>99,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>45.0</INTEREST-RATE>
        <CASH-LIMIT>40,000</CASH-LIMIT>
        <ACTUAL-PAYMENT>1,01,117</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>1019398</ACCT-NUMBER>
        <CREDIT-GUARANTOR>NEOGROWTH CREDIT PRIVATE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-07-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>20,00,000</DISBURSED-AMT>
        <DISBURSED-DT>17-07-2017</DISBURSED-DT>
        <CLOSED-DATE>15-07-2018</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2018,000/STD|Jun:2018,000/STD|May:2018,000/XXX|Apr:2018,000/STD|Mar:2018,000/STD|Feb:2018,000/STD|Jan:2018,000/STD|Dec:2017,DDD/DDD|Nov:2017,000/STD|Oct:2017,000/STD|Sep:2017,DDD/DDD|Aug:2017,000/STD|Jul:2017,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LPBNG00005201301</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ICICI BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Personal Loan</ACCT-TYPE>
        <DATE-REPORTED>31-12-2014</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,00,000</DISBURSED-AMT>
        <DISBURSED-DT>31-12-2005</DISBURSED-DT>
        <LAST-PAYMENT-DATE>12-07-2008</LAST-PAYMENT-DATE>
        <CLOSED-DATE>31-12-2014</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>-2,518</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Dec:2014,000/XXX|Nov:2014,900/XXX|Oct:2014,900/XXX|Sep:2014,900/XXX|Aug:2014,900/XXX|Jul:2014,900/XXX|Jun:2014,900/XXX|May:2014,900/XXX|Apr:2014,900/XXX|Mar:2014,900/XXX|Feb:2014,900/XXX|Jan:2014,900/XXX|Dec:2013,900/XXX|Nov:2013,900/XXX|Oct:2013,900/XXX|Sep:2013,900/XXX|Aug:2013,900/XXX|Jul:2013,900/XXX|Jun:2013,900/XXX|May:2013,900/XXX|Apr:2013,900/XXX|Mar:2013,900/XXX|Feb:2013,900/XXX|Jan:2013,900/XXX|Dec:2012,900/XXX|Nov:2012,900/XXX|Oct:2012,900/XXX|Sep:2012,900/XXX|Aug:2012,900/XXX|Jul:2012,900/XXX|Jun:2012,900/XXX|May:2012,900/XXX|Apr:2012,900/XXX|Mar:2012,900/XXX|Feb:2012,900/XXX|Jan:2012,900/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>Settled</WRITTEN-OFF_SETTLED-STATUS>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>CSG153169236</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,48,500</DISBURSED-AMT>
        <DISBURSED-DT>30-06-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>29-07-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>16,915</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>5,51,884</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,025/XXX|Jun:2021,001/XXX|May:2021,001/XXX|Apr:2021,001/XXX|Mar:2021,001/XXX|Feb:2021,001/XXX|Jan:2021,000/XXX|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,000/XXX|Aug:2020,001/XXX|Jul:2020,001/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>CSG153017186</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-01-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>20,00,000</DISBURSED-AMT>
        <DISBURSED-DT>28-02-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>31-01-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>31-01-2020</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/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,DDD/DDD|May:2019,DDD/DDD|Apr:2019,000/XXX|Mar:2019,000/XXX|Feb:2019,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>149030100037968</ACCT-NUMBER>
        <CREDIT-GUARANTOR>UNION 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>3,90,000</DISBURSED-AMT>
        <DISBURSED-DT>28-05-2018</DISBURSED-DT>
        <LAST-PAYMENT-DATE>12-12-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>12-12-2018</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Dec:2018,000/STD|Nov:2018,000/STD|Oct:2018,DDD/DDD|Sep:2018,000/STD|Aug:2018,000/STD|Jul:2018,000/STD|Jun:2018,000/STD|May:2018,000/STD|</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-DETAIL>
            <SECURITY-TYPE>Gold</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>5,33,600</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>10.5</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>3,91,205</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>310880180004050</ACCT-NUMBER>
        <CREDIT-GUARANTOR>STANDARD CHARTERED BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>27-09-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>32,146</DISBURSED-AMT>
        <DISBURSED-DT>06-10-2003</DISBURSED-DT>
        <LAST-PAYMENT-DATE>24-09-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>27-09-2018</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Sep:2018,000/XXX|Aug:2018,DDD/DDD|Jul:2018,DDD/DDD|Jun:2018,DDD/DDD|May:2018,DDD/DDD|Apr:2018,DDD/DDD|Mar:2018,000/XXX|Feb:2018,DDD/DDD|Jan:2018,DDD/DDD|Dec:2017,DDD/DDD|Nov:2017,DDD/DDD|Oct:2017,DDD/DDD|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,DDD/DDD|Jun:2016,DDD/DDD|May:2016,DDD/DDD|Apr:2016,DDD/DDD|Mar:2016,DDD/DDD|Feb:2016,DDD/DDD|Jan:2016,DDD/DDD|Dec:2015,DDD/DDD|Nov:2015,DDD/DDD|Oct:2015,DDD/DDD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>19,500</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <CASH-LIMIT>1</CASH-LIMIT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>149030100037977</ACCT-NUMBER>
        <CREDIT-GUARANTOR>UNION 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>4,13,000</DISBURSED-AMT>
        <DISBURSED-DT>28-05-2018</DISBURSED-DT>
        <LAST-PAYMENT-DATE>12-12-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>12-12-2018</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Dec:2018,000/STD|Nov:2018,000/STD|Oct:2018,DDD/DDD|Sep:2018,000/STD|Aug:2018,000/STD|Jul:2018,000/STD|Jun:2018,000/STD|May:2018,000/STD|</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-DETAIL>
            <SECURITY-TYPE>Gold</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>5,62,600</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>10.5</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>4,13,756</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>SL2613650</ACCT-NUMBER>
        <CREDIT-GUARANTOR>INDIA INFOLINE FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>GECL Loan unsecured</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,82,967</DISBURSED-AMT>
        <DISBURSED-DT>05-08-2020</DISBURSED-DT>
        <CLOSED-DATE>04-08-2021</CLOSED-DATE>
        <INSTALLMENT-AMT>15,930</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>5,82,967</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,DDD/DDD|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,DDD/DDD|Aug: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>6,801</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>756000010104</ACCT-NUMBER>
        <CREDIT-GUARANTOR>INDUSIND BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Overdraft</ACCT-TYPE>
        <DATE-REPORTED>31-08-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>6,66,670</DISBURSED-AMT>
        <DISBURSED-DT>12-02-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>31-08-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>6,71,915</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,DDD/DDD|Feb:2021,000/STD|Jan:2021,000/STD|Dec:2020,000/STD|Nov:2020,000/STD|Oct:2020,000/STD|Sep:2020,DDD/DDD|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:2019,000/STD|Feb:2019,000/STD|</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-DETAIL>
            <SECURITY-TYPE>Property</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>5,37,000</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>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>HL/0112/H/13/100043</ACCT-NUMBER>
        <CREDIT-GUARANTOR>MAGMA HOUSING FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Property Loan</ACCT-TYPE>
        <DATE-REPORTED>31-10-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>95,34,978</DISBURSED-AMT>
        <DISBURSED-DT>02-01-2015</DISBURSED-DT>
        <LAST-PAYMENT-DATE>17-02-2015</LAST-PAYMENT-DATE>
        <CLOSED-DATE>17-02-2015</CLOSED-DATE>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY></COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0712944803</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CITI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Overdraft</ACCT-TYPE>
        <DATE-REPORTED>18-10-2011</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>0</DISBURSED-AMT>
        <DISBURSED-DT>22-08-2003</DISBURSED-DT>
        <LAST-PAYMENT-DATE>29-03-2004</LAST-PAYMENT-DATE>
        <CLOSED-DATE>02-06-2006</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2006,XXX/XXX|Apr:2006,XXX/XXX|Mar:2006,XXX/XXX|Feb:2006,XXX/XXX|Jan:2006,XXX/XXX|Dec:2005,XXX/XXX|Nov:2005,XXX/XXX|Oct:2005,XXX/XXX|Sep:2005,XXX/XXX|Aug:2005,XXX/XXX|Jul:2005,XXX/XXX|Jun:2005,XXX/XXX|May:2005,XXX/XXX|Apr:2005,XXX/XXX|Mar:2005,XXX/XXX|Feb:2005,XXX/XXX|Jan:2005,XXX/XXX|Dec:2004,XXX/XXX|Nov:2004,XXX/XXX|Oct:2004,XXX/XXX|Sep:2004,XXX/XXX|Aug:2004,XXX/XXX|Jul:2004,XXX/XXX|Jun:2004,XXX/XXX|May:2004,XXX/XXX|Apr:2004,XXX/XXX|Mar:2004,XXX/XXX|Feb:2004,XXX/XXX|Jan:2004,XXX/XXX|Dec:2003,XXX/XXX|Nov:2003,XXX/XXX|Oct:2003,XXX/XXX|Sep:2003,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>00512120020028899</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CITY UNION BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Other</ACCT-TYPE>
        <DATE-REPORTED>31-12-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-DT>29-12-2018</DISBURSED-DT>
        <LAST-PAYMENT-DATE>27-12-2019</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>0</INSTALLMENT-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>98,989</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Dec:2019,XXX/STD|Nov:2019,XXX/XXX|Oct:2019,XXX/XXX|Sep:2019,XXX/XXX|Aug:2019,XXX/XXX|Jul:2019,XXX/XXX|Jun:2019,XXX/XXX|May:2019,XXX/XXX|Apr:2019,XXX/XXX|Mar:2019,XXX/XXX|Feb:2019,XXX/XXX|Jan:2019,XXX/XXX|</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>30,25,000</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>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>9406500000500132</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>1,180</DISBURSED-AMT>
        <DISBURSED-DT>15-04-2021</DISBURSED-DT>
        <CLOSED-DATE>21-06-2021</CLOSED-DATE>
        <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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <CREDIT-LIMIT>3,50,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <CASH-LIMIT>70,000</CASH-LIMIT>
        <ACTUAL-PAYMENT>0</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>149030100027420</ACCT-NUMBER>
        <CREDIT-GUARANTOR>UNION BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-05-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>3,40,000</DISBURSED-AMT>
        <DISBURSED-DT>07-02-2017</DISBURSED-DT>
        <LAST-PAYMENT-DATE>28-05-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>28-05-2018</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2018,000/STD|Apr:2018,082/STD|Mar:2018,052/STD|Feb:2018,021/STD|Jan:2018,000/STD|Dec:2017,000/STD|Nov:2017,000/STD|Oct:2017,000/STD|Sep:2017,000/STD|Aug:2017,000/STD|Jul:2017,000/STD|Jun:2017,000/STD|May:2017,000/STD|Apr:2017,000/STD|Mar:2017,000/STD|Feb:2017,000/STD|</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>4,78,400</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>No Collateral</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE></SECURITY-VALUE>
            <DATE-OF-VALUE></DATE-OF-VALUE>
            <SECURITY-CHARGE></SECURITY-CHARGE>
            <PROPERTY-ADDRESS></PROPERTY-ADDRESS>
            <AUTOMOBILE-TYPE></AUTOMOBILE-TYPE>
            <YEAR-OF-MANUFACTURE></YEAR-OF-MANUFACTURE>
            <REGISTRATION-NUMBER></REGISTRATION-NUMBER>
            <ENGINE-NUMBER></ENGINE-NUMBER>
            <CHASSIS-NUMBER></CHASSIS-NUMBER>
          </SECURITY-DETAIL>
        </SECURITY-DETAILS>
        <INTEREST-RATE>9.45</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>3,89,686</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>1026007</ACCT-NUMBER>
        <CREDIT-GUARANTOR>NEOGROWTH CREDIT PRIVATE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-03-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>15,00,000</DISBURSED-AMT>
        <DISBURSED-DT>30-11-2017</DISBURSED-DT>
        <CLOSED-DATE>18-03-2019</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>2,89,614</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Mar:2019,000/STD|Feb:2019,000/STD|Jan:2019,000/STD|Dec:2018,000/STD|Nov:2018,000/STD|Oct:2018,000/STD|Sep:2018,000/STD|Aug:2018,000/STD|Jul:2018,009/STD|Jun:2018,000/STD|May:2018,000/XXX|Apr:2018,000/STD|Mar:2018,000/STD|Feb:2018,000/STD|Jan:2018,000/STD|Dec:2017,DDD/DDD|Nov:2017,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>560631000094853</ACCT-NUMBER>
        <CREDIT-GUARANTOR>UNION BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Housing Loan</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>40,00,000</DISBURSED-AMT>
        <DISBURSED-DT>23-02-2017</DISBURSED-DT>
        <INSTALLMENT-AMT>35,605/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>39,19,110</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,XXX/STD|Jun:2021,DDD/DDD|May:2021,DDD/DDD|Apr:2021,XXX/STD|Mar:2021,DDD/DDD|Feb:2021,DDD/DDD|Jan:2021,DDD/DDD|Dec:2020,DDD/DDD|Nov:2020,DDD/DDD|Oct:2020,008/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:2019,061/STD|Nov:2019,030/STD|Oct:2019,031/STD|Sep:2019,000/STD|Aug:2019,000/STD|Jul:2019,000/STD|Jun:2019,000/STD|May:2019,DDD/DDD|Apr:2019,007/STD|Mar:2019,098/SUB|Feb:2019,097/STD|Jan:2019,DDD/DDD|Dec:2018,069/STD|Nov:2018,038/STD|Oct:2018,069/STD|Sep:2018,038/STD|Aug:2018,008/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>75,49,650</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>7.3</INTEREST-RATE>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>501812080039830</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CITY UNION BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>38,00,000</DISBURSED-AMT>
        <DISBURSED-DT>20-06-2018</DISBURSED-DT>
        <LAST-PAYMENT-DATE>26-07-2021</LAST-PAYMENT-DATE>
        <CLOSED-DATE>26-07-2021</CLOSED-DATE>
        <INSTALLMENT-AMT>1,000/Monthly</INSTALLMENT-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>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,DDD/DDD|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,XXX/STD|Dec:2018,XXX/STD|Nov:2018,XXX/STD|Oct:2018,XXX/STD|Sep:2018,XXX/STD|Aug:2018,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>51501812080039830</ACCT-NUMBER>
            <CREDIT-GUARANTOR>CITY UNION BANK LTD</CREDIT-GUARANTOR>
            <ACCT-TYPE>Business Loan General</ACCT-TYPE>
            <DATE-REPORTED>29-02-2020</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>38,00,000</DISBURSED-AMT>
            <DISBURSED-DT>20-06-2018</DISBURSED-DT>
            <LAST-PAYMENT-DATE>29-02-2020</LAST-PAYMENT-DATE>
            <CURRENT-BAL>31,76,940</CURRENT-BAL>
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        <SECURITY-DETAILS>
          <SECURITY-DETAIL>
            <SECURITY-TYPE>Property</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>2,21,33,000</SECURITY-VALUE>
            <DATE-OF-VALUE></DATE-OF-VALUE>
            <SECURITY-CHARGE></SECURITY-CHARGE>
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            <YEAR-OF-MANUFACTURE></YEAR-OF-MANUFACTURE>
            <REGISTRATION-NUMBER></REGISTRATION-NUMBER>
            <ENGINE-NUMBER></ENGINE-NUMBER>
            <CHASSIS-NUMBER></CHASSIS-NUMBER>
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        <INTEREST-RATE>12.25</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>27,44,928</ACTUAL-PAYMENT>
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    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LBANSBL0000069131</ACCT-NUMBER>
        <CREDIT-GUARANTOR>ECL FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Unsecured</ACCT-TYPE>
        <DATE-REPORTED>31-05-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>15,07,324</DISBURSED-AMT>
        <DISBURSED-DT>22-03-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>25-05-2021</LAST-PAYMENT-DATE>
        <CLOSED-DATE>25-05-2021</CLOSED-DATE>
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        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0746CADL 01110091</ACCT-NUMBER>
        <CREDIT-GUARANTOR>UNION BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>28-02-2013</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>11,61,000</DISBURSED-AMT>
        <DISBURSED-DT>17-09-2011</DISBURSED-DT>
        <CLOSED-DATE>11-02-2013</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Feb:2013,000/STD|Jan:2013,000/STD|Dec:2012,000/STD|Nov:2012,000/STD|Oct:2012,000/STD|Sep:2012,000/STD|Aug:2012,000/STD|Jul:2012,000/STD|Jun:2012,000/STD|May:2012,000/STD|Apr:2012,000/STD|Mar:2012,000/STD|Feb:2012,000/STD|Jan:2012,000/STD|Dec:2011,XXX/STD|Nov:2011,XXX/STD|Oct:2011,XXX/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>SL2543006</ACCT-NUMBER>
        <CREDIT-GUARANTOR>INDIA INFOLINE FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Small Business</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>30,00,000</DISBURSED-AMT>
        <DISBURSED-DT>31-12-2019</DISBURSED-DT>
        <CLOSED-DATE>04-08-2021</CLOSED-DATE>
        <INSTALLMENT-AMT>1,53,611</INSTALLMENT-AMT>
        <OVERDUE-AMT>1,13,559</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>15,19,753</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,029/XXX|Jun:2021,028/XXX|May:2021,029/XXX|Apr:2021,028/XXX|Mar:2021,029/XXX|Feb:2021,026/XXX|Jan:2021,DDD/DDD|Dec:2020,000/XXX|Nov:2020,000/XXX|Oct:2020,000/XXX|Sep:2020,DDD/DDD|Aug:2020,000/XXX|Jul:2020,000/XXX|Jun:2020,000/XXX|May:2020,000/XXX|Apr:2020,000/XXX|Mar:2020,000/XXX|Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|</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>
        <ACTUAL-PAYMENT>1,24,352</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>LBANSBL0000069131</ACCT-NUMBER>
        <CREDIT-GUARANTOR>EDELWEISS HOUSING FINANCE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Unsecured</ACCT-TYPE>
        <DATE-REPORTED>30-06-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>15,07,324</DISBURSED-AMT>
        <DISBURSED-DT>22-03-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>05-06-2019</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>13,27,899</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2019,000/STD|May:2019,000/STD|Apr:2019,000/STD|Mar:2019,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>742000001211</ACCT-NUMBER>
        <CREDIT-GUARANTOR>INDUSIND BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>GECL Loan unsecured</ACCT-TYPE>
        <DATE-REPORTED>31-08-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,37,000</DISBURSED-AMT>
        <DISBURSED-DT>18-08-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>06-08-2021</LAST-PAYMENT-DATE>
        <INSTALLMENT-AMT>17,139/Monthly</INSTALLMENT-AMT>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>5,37,000</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,DDD/DDD|Feb:2021,000/STD|Jan:2021,000/STD|Dec:2020,000/STD|Nov:2020,000/STD|Oct:2020,000/STD|Sep:2020,DDD/DDD|Aug:2020,000/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>5,37,000</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>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>4,219</ACTUAL-PAYMENT>
        <SETTLEMENT-AMT>0</SETTLEMENT-AMT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>53502112026068217</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CITY UNION BANK LTD</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan Priority Sector  Agriculture</ACCT-TYPE>
        <DATE-REPORTED>31-08-2019</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>13,20,000</DISBURSED-AMT>
        <DISBURSED-DT>23-04-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>17-06-2019</LAST-PAYMENT-DATE>
        <CLOSED-DATE>17-06-2019</CLOSED-DATE>
        <INSTALLMENT-AMT>14,45,744</INSTALLMENT-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jun:2019,XXX/STD|May:2019,XXX/STD|Apr:2019,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>13,21,605</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>9.5</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>0</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>CSG153143902</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>31-07-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>30,00,000</DISBURSED-AMT>
        <DISBURSED-DT>31-01-2020</DISBURSED-DT>
        <LAST-PAYMENT-DATE>07-06-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>2,71,572</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>2,71,560</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,061/XXX|Jun:2021,030/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,DDD/DDD|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/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>9406300000263066</ACCT-NUMBER>
        <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</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>4,17,366</DISBURSED-AMT>
        <DISBURSED-DT>22-03-2019</DISBURSED-DT>
        <LAST-PAYMENT-DATE>13-07-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>3,47,277</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Jul:2021,000/XXX|Jun:2021,DDD/DDD|May:2021,DDD/DDD|Apr:2021,DDD/DDD|Mar:2021,000/XXX|Feb:2021,000/XXX|Jan:2021,000/XXX|Dec:2020,006/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|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>9406160002736596</ACCT-NUMBER>
            <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>31-03-2021</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>4,17,366</DISBURSED-AMT>
            <DISBURSED-DT>22-03-2019</DISBURSED-DT>
            <LAST-PAYMENT-DATE>29-03-2021</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>0</OVERDUE-AMT>
            <CURRENT-BAL>3,42,990</CURRENT-BAL>
            <CREDIT-LIMIT>3,50,000</CREDIT-LIMIT>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>4147671604585780</ACCT-NUMBER>
            <CREDIT-GUARANTOR>KOTAK MAHINDRA BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>28-02-2021</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>4,17,366</DISBURSED-AMT>
            <DISBURSED-DT>22-03-2019</DISBURSED-DT>
            <LAST-PAYMENT-DATE>11-02-2021</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>0</OVERDUE-AMT>
            <CURRENT-BAL>3,51,152</CURRENT-BAL>
            <CREDIT-LIMIT>3,52,000</CREDIT-LIMIT>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
        </LINKED-ACCOUNTS>
        <CREDIT-LIMIT>3,49,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <ACTUAL-PAYMENT>3,46,137</ACTUAL-PAYMENT>
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    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>1049431</ACCT-NUMBER>
        <CREDIT-GUARANTOR>NEOGROWTH CREDIT PRIVATE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>21-11-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>45,00,000</DISBURSED-AMT>
        <DISBURSED-DT>18-03-2019</DISBURSED-DT>
        <CLOSED-DATE>21-11-2020</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2020,000/XXX|Oct:2020,DDD/DDD|Sep:2020,000/XXX|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,DDD/DDD|Jan:2020,000/STD|Dec:2019,000/STD|Nov:2019,000/STD|Oct:2019,000/STD|Sep:2019,000/STD|Aug:2019,DDD/DDD|Jul:2019,000/STD|Jun:2019,000/STD|May:2019,000/STD|Apr:2019,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>0000007000342717</ACCT-NUMBER>
        <CREDIT-GUARANTOR>TATA CAPITAL FINANCIAL SERVICES LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
        <DATE-REPORTED>29-02-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>5,40,000</DISBURSED-AMT>
        <DISBURSED-DT>23-02-2016</DISBURSED-DT>
        <LAST-PAYMENT-DATE>15-02-2020</LAST-PAYMENT-DATE>
        <CLOSED-DATE>15-02-2020</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Feb:2020,000/XXX|Jan:2020,000/XXX|Dec:2019,000/XXX|Nov:2019,000/STD|Oct:2019,000/STD|Sep:2019,000/STD|Aug:2019,000/STD|Jul:2019,000/STD|Jun:2019,DDD/DDD|May:2019,000/STD|Apr:2019,XXX/XXX|Mar:2019,XXX/XXX|Feb:2019,XXX/XXX|Jan:2019,XXX/XXX|Dec:2018,XXX/XXX|Nov:2018,XXX/XXX|Oct:2018,XXX/XXX|Sep:2018,XXX/XXX|Aug:2018,XXX/XXX|Jul:2018,XXX/XXX|Jun:2018,XXX/XXX|May:2018,XXX/XXX|Apr:2018,XXX/XXX|Mar:2018,XXX/XXX|Feb:2018,XXX/XXX|Jan:2018,XXX/XXX|Dec:2017,XXX/XXX|Nov:2017,XXX/XXX|Oct:2017,XXX/XXX|Sep:2017,XXX/XXX|Aug:2017,XXX/XXX|Jul:2017,XXX/XXX|Jun:2017,XXX/XXX|May:2017,XXX/XXX|Apr:2017,XXX/XXX|Mar:2017,XXX/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>7000342717</ACCT-NUMBER>
            <CREDIT-GUARANTOR>TATA CAPITAL FINANCIAL SERVICES LIMITED</CREDIT-GUARANTOR>
            <ACCT-TYPE>Auto Loan (Personal)</ACCT-TYPE>
            <DATE-REPORTED>30-04-2019</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>5,40,000</DISBURSED-AMT>
            <DISBURSED-DT>23-02-2016</DISBURSED-DT>
            <LAST-PAYMENT-DATE>15-04-2019</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>0</OVERDUE-AMT>
            <CURRENT-BAL>1,40,880</CURRENT-BAL>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
        </LINKED-ACCOUNTS>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>5546377013413747</ACCT-NUMBER>
        <CREDIT-GUARANTOR>CITI BANK</CREDIT-GUARANTOR>
        <ACCT-TYPE>Credit Card</ACCT-TYPE>
        <DATE-REPORTED>21-08-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
        <DISBURSED-AMT>2,52,313</DISBURSED-AMT>
        <DISBURSED-DT>14-03-2008</DISBURSED-DT>
        <LAST-PAYMENT-DATE>08-07-2021</LAST-PAYMENT-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>1,48,215</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Aug:2021,000/XXX|Jul:2021,000/XXX|Jun:2021,000/XXX|May:2021,000/XXX|Apr:2021,015/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:2019,006/XXX|Feb:2019,000/XXX|Jan:2019,007/XXX|Dec:2018,000/XXX|Nov:2018,000/XXX|Oct:2018,006/XXX|Sep:2018,000/XXX|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>5546377012928968</ACCT-NUMBER>
            <CREDIT-GUARANTOR>CITI BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>21-12-2016</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>1,52,477</DISBURSED-AMT>
            <DISBURSED-DT>14-03-2008</DISBURSED-DT>
            <LAST-PAYMENT-DATE>15-12-2016</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>0</OVERDUE-AMT>
            <CURRENT-BAL>1,34,431</CURRENT-BAL>
            <CREDIT-LIMIT>1,50,000</CREDIT-LIMIT>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>5189369361159016</ACCT-NUMBER>
            <CREDIT-GUARANTOR>CITI BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>21-01-2014</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>1,52,477</DISBURSED-AMT>
            <DISBURSED-DT>14-03-2008</DISBURSED-DT>
            <LAST-PAYMENT-DATE>09-01-2014</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>0</OVERDUE-AMT>
            <CURRENT-BAL>26,964</CURRENT-BAL>
            <CREDIT-LIMIT>1,50,000</CREDIT-LIMIT>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>5546377013204419</ACCT-NUMBER>
            <CREDIT-GUARANTOR>CITI BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>21-06-2021</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>2,52,313</DISBURSED-AMT>
            <DISBURSED-DT>14-03-2008</DISBURSED-DT>
            <LAST-PAYMENT-DATE>04-06-2021</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>0</OVERDUE-AMT>
            <CURRENT-BAL>1,46,450</CURRENT-BAL>
            <CREDIT-LIMIT>1,50,000</CREDIT-LIMIT>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
          <ACCOUNT-DETAILS>
            <ACCT-NUMBER>5546377011826932</ACCT-NUMBER>
            <CREDIT-GUARANTOR>CITI BANK</CREDIT-GUARANTOR>
            <ACCT-TYPE>Credit Card</ACCT-TYPE>
            <DATE-REPORTED>21-01-2016</DATE-REPORTED>
            <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
            <ACCOUNT-STATUS>Active</ACCOUNT-STATUS>
            <DISBURSED-AMT>1,52,477</DISBURSED-AMT>
            <DISBURSED-DT>14-03-2008</DISBURSED-DT>
            <LAST-PAYMENT-DATE>12-01-2016</LAST-PAYMENT-DATE>
            <OVERDUE-AMT>0</OVERDUE-AMT>
            <CURRENT-BAL>26,605</CURRENT-BAL>
            <CREDIT-LIMIT>1,50,000</CREDIT-LIMIT>
            <SECURITY-DETAILS/>
          </ACCOUNT-DETAILS>
        </LINKED-ACCOUNTS>
        <CREDIT-LIMIT>1,50,000</CREDIT-LIMIT>
        <SECURITY-DETAILS/>
        <INTEREST-RATE>45.0</INTEREST-RATE>
        <CASH-LIMIT>90,000</CASH-LIMIT>
        <ACTUAL-PAYMENT>1,46,451</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>149030100027402</ACCT-NUMBER>
        <CREDIT-GUARANTOR>UNION BANK OF INDIA</CREDIT-GUARANTOR>
        <ACCT-TYPE>Gold Loan</ACCT-TYPE>
        <DATE-REPORTED>31-05-2018</DATE-REPORTED>
        <OWNERSHIP-IND>Individual</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>3,60,000</DISBURSED-AMT>
        <DISBURSED-DT>07-02-2017</DISBURSED-DT>
        <LAST-PAYMENT-DATE>28-05-2018</LAST-PAYMENT-DATE>
        <CLOSED-DATE>28-05-2018</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>May:2018,000/STD|Apr:2018,082/STD|Mar:2018,066/STD|Feb:2018,035/STD|Jan:2018,007/STD|Dec:2017,000/STD|Nov:2017,000/STD|Oct:2017,000/STD|Sep:2017,000/STD|Aug:2017,000/STD|Jul:2017,000/STD|Jun:2017,000/STD|May:2017,000/STD|Apr:2017,000/STD|Mar:2017,000/STD|Feb:2017,000/STD|</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-DETAIL>
            <SECURITY-TYPE>Gold</SECURITY-TYPE>
            <OWNER-NAME></OWNER-NAME>
            <SECURITY-VALUE>5,07,000</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>9.45</INTEREST-RATE>
        <SUIT-FILED_WILFUL-DEFAULT>No Suit filed</SUIT-FILED_WILFUL-DEFAULT>
        <ACTUAL-PAYMENT>4,12,615</ACTUAL-PAYMENT>
      </LOAN-DETAILS>
    </RESPONSE>
    <RESPONSE>
      <LOAN-DETAILS>
        <ACCT-NUMBER>1067136</ACCT-NUMBER>
        <CREDIT-GUARANTOR>NEOGROWTH CREDIT PRIVATE LIMITED</CREDIT-GUARANTOR>
        <ACCT-TYPE>Business Loan General</ACCT-TYPE>
        <DATE-REPORTED>21-11-2020</DATE-REPORTED>
        <OWNERSHIP-IND>Joint</OWNERSHIP-IND>
        <ACCOUNT-STATUS>Closed</ACCOUNT-STATUS>
        <DISBURSED-AMT>11,00,000</DISBURSED-AMT>
        <DISBURSED-DT>21-10-2019</DISBURSED-DT>
        <CLOSED-DATE>21-11-2020</CLOSED-DATE>
        <OVERDUE-AMT>0</OVERDUE-AMT>
        <WRITE-OFF-AMT>0</WRITE-OFF-AMT>
        <CURRENT-BAL>0</CURRENT-BAL>
        <COMBINED-PAYMENT-HISTORY>Nov:2020,000/XXX|Oct:2020,DDD/DDD|Sep:2020,000/XXX|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,DDD/DDD|Jan:2020,000/STD|Dec:2019,000/STD|Nov:2019,000/STD|Oct:2019,000/STD|</COMBINED-PAYMENT-HISTORY>
        <MATCHED-TYPE>PRIMARY</MATCHED-TYPE>
        <LINKED-ACCOUNTS/>
        <SECURITY-DETAILS/>
      </LOAN-DETAILS>
    </RESPONSE>
  </RESPONSES>
  <INQUIRY-HISTORY>
    <HISTORY>
      <MEMBER-NAME>INDIA INFOLINE FINANCE LIMITED</MEMBER-NAME>
      <INQUIRY-DATE>03-08-2021</INQUIRY-DATE>
      <PURPOSE>Business Loan General</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>0</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>CENTRUM FINANCIAL SERVICES LIMITED</MEMBER-NAME>
      <INQUIRY-DATE>13-06-2021</INQUIRY-DATE>
      <PURPOSE>Loan Against Shares / Securities</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>0</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>HDFC BANK LTD</MEMBER-NAME>
      <INQUIRY-DATE>24-02-2021</INQUIRY-DATE>
      <PURPOSE>Other</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>1,000</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
    <HISTORY>
      <MEMBER-NAME>MUTHOOT FINANCE LIMITED</MEMBER-NAME>
      <INQUIRY-DATE>27-01-2021</INQUIRY-DATE>
      <PURPOSE>Other</PURPOSE>
      <OWNERSHIP-TYPE>PRIMARY</OWNERSHIP-TYPE>
      <AMOUNT>1</AMOUNT>
      <REMARK></REMARK>
    </HISTORY>
  </INQUIRY-HISTORY>
  <SCORES>
    <SCORE>
      <SCORE-TYPE>PERFORM CONSUMER 2.0</SCORE-TYPE>
      <SCORE-VALUE>501</SCORE-VALUE>
      <SCORE-FACTORS></SCORE-FACTORS>
      <SCORE-COMMENTS>K-High Risk</SCORE-COMMENTS>
    </SCORE>
  </SCORES>
  <PRINTABLE-REPORT>
    <TYPE></TYPE>
    <FILE-NAME></FILE-NAME>
    <CONTENT></CONTENT>
  </PRINTABLE-REPORT>
</B2C-REPORT>