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    <DATE-OF-REQUEST>04-08-2021</DATE-OF-REQUEST>
    <PREPARED-FOR>  </PREPARED-FOR>
    <DATE-OF-ISSUE>04-08-2021</DATE-OF-ISSUE>
    <REPORT-ID>CCR210804CR270508290</REPORT-ID>
    <BATCH-ID>1067242308210804</BATCH-ID>
    <STATUS>SUCCESS</STATUS>
  </HEADER>
  <REQUEST>
    <NAME><![CDATA[SATISH MURUGEPPA BHAVI]]></NAME>
    <FATHER><![CDATA[MURUGEPPA BHAVI]]></FATHER>
    <DOB>10-08-1973</DOB>
    <PAN><![CDATA[AHQPB0981L]]></PAN>
    <EMAIL-1>bhavipetroleums@gmail.com</EMAIL-1>
    <ADDRESS-1><![CDATA[SHAHAPETH VIJAYAPURA Bijapur 586101 Karnataka]]></ADDRESS-1>
    <ADDRESS-2></ADDRESS-2>
    <ADDRESS-3></ADDRESS-3>
    <PHONE-1>9448147226</PHONE-1>
  </REQUEST>
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        <VALUE><![CDATA[S M BHAVI]]></VALUE>
        <REPORTED-DATE>31-12-2012</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[S M BHAVI]]></VALUE>
        <REPORTED-DATE>30-11-2013</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[S M BHAVI]]></VALUE>
        <REPORTED-DATE>31-12-2013</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SATISH MURAGEPPA BHAVI]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[BHAVI SATISH]]></VALUE>
        <REPORTED-DATE>31-05-2017</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[BHAVI PETROLEUMS]]></VALUE>
        <REPORTED-DATE>31-10-2015</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[BHAVI PETROLEUMS]]></VALUE>
        <REPORTED-DATE>30-11-2015</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SATISH M BHAVI]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SATISH BHAVI]]></VALUE>
        <REPORTED-DATE>31-01-2017</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SATISH BHAVI]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SATISH BHAVI]]></VALUE>
        <REPORTED-DATE>15-07-2021</REPORTED-DATE>
      </VARIATION>
    </NAME-VARIATIONS>
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      <VARIATION>
        <VALUE><![CDATA[SO MURUGEPPA NH 218 GULBARGA ROAD SHIVANAGI BIJAPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>30-04-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SO MURAGEPPA NH 218 GULBARGA ROAD SHIVANAGI BIJAPUR 586127 KA]]></VALUE>
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      <VARIATION>
        <VALUE><![CDATA[SO MURAGEPPA NH 218 GULBARGA ROAD SHIVANAGI BIJAPUR 586127 KA]]></VALUE>
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      <VARIATION>
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      <VARIATION>
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      <VARIATION>
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        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[SO MURAGEPPA NH 218 GULBARGA ROAD SHIVANAGI BIJAPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>31-01-2017</REPORTED-DATE>
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      <VARIATION>
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      <VARIATION>
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        <REPORTED-DATE>30-04-2021</REPORTED-DATE>
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      <VARIATION>
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      <VARIATION>
        <VALUE><![CDATA[NEAR SCHOOL NO KBS-7 SHAHPETH BIJARPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>20-04-2009</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[NEAR KBS NO 7 SHAHAPETH BIJAPUR BIJAPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>31-08-2012</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[NEAR KBS NO 7 SHAHAPETH BIJAPUR BIJAPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>31-12-2013</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[NEAR KBS NO 7 SHAHAPETH BIJAPUR BIJAPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>30-04-2014</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[S/O MURAGEPPA  SHAHAPETH NEAR K B S NO 7 SCHOOL 586101 KA]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[S/O MURAGEPPA  SHAHAPETH NEAR K B S NO 7 SCHOOL 586101 KA]]></VALUE>
        <REPORTED-DATE>15-07-2021</REPORTED-DATE>
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      <VARIATION>
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        <REPORTED-DATE>30-09-2020</REPORTED-DATE>
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      <VARIATION>
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      <VARIATION>
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        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
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        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NEAR K BS NO 7 SCHOOL BIJAPUR VIJAYAPURA BIJAPUR BIJAPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[NEAR SCHOOL NO KBS-7 SHAHPETH BIJAPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>20-07-2009</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SO MURUGEPPA SHAHAPETH NEAR KBS NO 7 SCHOOL BIJAPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NEAR SCHOOL NO KBS-7 SHAHPETH BIJAPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>30-09-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SO MURAGEPPA NEAR KBS NO 7 SCHOOL SHAHAPETH BIJAPUR BIJAPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>31-12-2015</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NEAR SCHOOL SHAHPETH BIJAPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>20-01-2018</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[NEAR SCHOOL SHAHPETH BIJAPUR 586101 KA]]></VALUE>
        <REPORTED-DATE>29-02-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[AHQPB0981L]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[AHQPB0981L]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[AHQPB0981L]]></VALUE>
        <REPORTED-DATE>15-07-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[XXXXXXXX8787]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
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        <REPORTED-DATE>15-07-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[1559BJP050]]></VALUE>
        <REPORTED-DATE>31-01-2017</REPORTED-DATE>
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      <VARIATION>
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      <VARIATION>
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        <REPORTED-DATE>31-01-2018</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[1559BJP050]]></VALUE>
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      <VARIATION>
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        <REPORTED-DATE>30-09-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[01-01-1977]]></VALUE>
        <REPORTED-DATE>31-12-2012</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[01-01-1977]]></VALUE>
        <REPORTED-DATE>31-10-2015</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[10-08-1973]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[10-08-1973]]></VALUE>
        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[10-08-1973]]></VALUE>
        <REPORTED-DATE>15-07-2021</REPORTED-DATE>
      </VARIATION>
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      <VARIATION>
        <VALUE><![CDATA[000000061071]]></VALUE>
        <REPORTED-DATE>20-01-2018</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[000000061071]]></VALUE>
        <REPORTED-DATE>30-09-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[SCQ0928739]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
      </VARIATION>
      <VARIATION>
        <VALUE><![CDATA[SCQ0928739]]></VALUE>
        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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        <VALUE><![CDATA[08352244226]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[919448147226]]></VALUE>
        <REPORTED-DATE>31-01-2017</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[919448147226]]></VALUE>
        <REPORTED-DATE>31-01-2018</REPORTED-DATE>
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      <VARIATION>
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        <REPORTED-DATE>30-06-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[9448147226]]></VALUE>
        <REPORTED-DATE>31-12-2020</REPORTED-DATE>
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      <VARIATION>
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        <REPORTED-DATE>28-02-2021</REPORTED-DATE>
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        <REPORTED-DATE>15-07-2021</REPORTED-DATE>
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      <VARIATION>
        <VALUE><![CDATA[BHAVIPETROLEUMS@GMAIL.COM]]></VALUE>
        <REPORTED-DATE>31-05-2017</REPORTED-DATE>
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        <DATE-REPORTED>28-02-2021</DATE-REPORTED>
        <OWNERSHIP-IND>Guarantor</OWNERSHIP-IND>
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        <DISBURSED-AMT>2,00,00,000</DISBURSED-AMT>
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        <COMBINED-PAYMENT-HISTORY>Feb:2021,028/STD|Jan:2021,XXX/STD|Dec:2020,XXX/STD|Nov:2020,XXX/STD|Oct:2020,XXX/STD|Sep:2020,XXX/STD|Aug:2020,XXX/STD|Jul:2020,XXX/STD|Jun:2020,XXX/STD|May:2020,XXX/STD|Apr:2020,XXX/STD|Mar:2020,XXX/STD|Feb:2020,XXX/STD|Jan:2020,XXX/STD|Dec:2019,XXX/STD|Nov:2019,XXX/STD|Oct:2019,XXX/STD|Sep:2019,061/STD|Aug:2019,031/STD|Jul:2019,XXX/STD|Jun:2019,XXX/STD|May:2019,XXX/STD|Apr:2019,001/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|Jul:2018,XXX/STD|Jun:2018,XXX/STD|</COMBINED-PAYMENT-HISTORY>
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