SL No.
Month DATE SCHEME ReferenceBank NAME COMPANYMOBILE NO'
1 September 6-Sep-21 Normal Dass ICICI Ashok KumaFirstsource 9945332852
2 September 6-Sep-21 PL BT Dass ICICI Shifa Faiza ANZ 8660169519
3 September 6-Sep-21 CC BT Dass Axis Ryan Capgemini 9986982690
4 September 6-Sep-21 PL BT Dass IDFC Neeraj TCS 9474222260
5 September 7-Sep-21 PL BT Dass ICICI ArunkumarEY S 9986442398
6 September 8-Sep-21 PL BT Dass ICICI Neeraj TCS 9474222260
7 September 7-Sep-21 PL BT Dass KMBL ParthasaratMindtree 9937997737
8 September 7-Sep-21 Normal Dass KMBL Dilip Natar IBM 9842285923
9 September 8-Sep-21 IN BT Dass ICICI SannegowdGoodrich 9972535355
10 September 8-Sep-21 Normal Dass ICICI Ravi SankarIBM 9740188669
11 September 9-Sep-21 Normal Dass ICICI AmirthagowIBM 9840134852
12 September 13-Sep-21 Normal Dass ICICI MallikarjunGoodrich 9980394928
13 September 23-Sep-21 Normal Dass ICICI Siddesha L&T 8722802256
14 September 23-Sep-21 Normal Dass ICICI Siddesha Goodrich 9741415853
15 September 24-Sep-21 Normal Dass ICICI Obulesh Bank of Bar8096551090
16 September 24-Sep-21 IN BT Dass ICICI Bogolu SivaIBM 9591249349
17 September 28-Sep-21 Normal Dass ICICI Saurabh KuVaishnav Im8095204305
18 September
19 September
20 September
LOAN AMTBank NTH Status Loan No. Remarks
0.00 ICICI 48.00 Rejected R-02425149-L Cibil derog
5.40 ICICI 40 Disbursed R-02430564-L
5.00 HDFC 48 Disbursed
0.00 ICICI 31 Dropped
0.00 Citi Bank 1.11 Rejected R-02437231-L Cibil derog & overleveraged
1.90 ICICI 31 Disbursed R-02437864-L
0.00 ICICI 1.1 Rejected Siut filed case
0.00 ICICI 85 Rejected 3 PL & 3 CC Settled
4.00 ICICI 34 Disbursed R-02440716-L
0.00 HDFC 85 Rejected R-02440731-L Overlevereged & ICICI Defaulter
0.00 SBI 1.1 Rejected R-02443960-L AXIS PL Overdue of 30K paid after 268 Days
2.50 ICICI 40 Disbursed R-02452386-L
5.00 HDFC 96 Disbursed R-02491185-L
0.00 ICICI 30 Dropped R-02492098-L Dual Pan card
0.00 Bank of Bar44 Dropped R-02496219-L
0.00 Citi Bank 78 Dropped R-02511448-L
0.00 ICICI 85 Dropped R-02506010-L
SL Month DATE SCHEME ReferenceBank NAME COMPANY N MOBILE NO'S
1 Apr 4-Apr-22 Normal Dass ICICI Arun Kumar Capgemini 9986442398
2 Apr 4-Apr-22 InBT Dass ICICI Ramesh RayanaGoodrich 9743241627
3 Apr 7-Apr-22 InBT Dass HDFC Vasanth Kumar Instakart Servi9901111600
4 Apr 9-Apr-22 Normal Dass ICICI Ismail Khader Goodrich 8618669455 /
5 Apr 15-Apr-22 InBT + PL B Dass HDFC Vijay Kumar Siemens 9901133995
6 Apr 18-Apr-22 Normal Dass KMBL Manjunatha E Goodrich 9019856459
7 Apr 20-Apr-22 InBT Dass HDFC Girish Prabhaka Scientific Gam 9845693508
8 Apr 22-Apr-22 CC BT Dass KMBL Naresh YendluriTech Mahindra9886312755
9 Apr 22-Apr-22 Normal Dass HDFC Adaikkalam Putzmeister Co9176606420
10 Apr 26-Apr-22 Normal Dass ICICI Nagendra Shett Goodrich 8904487746
11 Apr 26-Apr-22 Normal Dass HDFC Vishal Srivatsav Amazon 8688089889
12 Apr 26-Apr-22 CC + PL BT Dass AFL Anoop Connectivity IT7338260666
LOAN AMTBank NTH Status Loan No. Remarks
0.00 Citi Bank 1.35 Rejected R-03165627- 128933023 HL Overdue & SMA
3.60 ICICI Bank 49 Disbursed R-03166116- 5 lakhs
0.00 HDFC 86 Rejected 129016051 Cheated he has not told homeloan is running
3.00 ICICI Bank 42 Disbursed R-03189924-L
6.15 HDFC 82 Disbursed 129224569 24 lakhs
0.00 ICICI Bank 60 Rejected Rejected in KMBL,AFL & IDFC cibil is 580 with pl overdue
22.00 HDFC 3.14 Disbursed 129363474 30 Lakhs
0.00 HDFC 1.14 Rejected Hyderabad case cc o/s is morethan 10 times & he is arrogant.......too many loan
0.00 SBI 1.34 dropped 129429635
6.00 ICICI Bank 42 Disbursed R-03247665-L
0.00 HDFC 2.3 Rejected 129564848 Reject External loan seen covid restructured and Live loan seen m
0.00 HDFC 90 Rejected PLA00195488DPDs in PL & CC
s 580 with pl overdue
he is arrogant.......too many loans
structured and Live loan seen multiple dpd no good track seen for the case
Applicant Institution Loan
Loan Type Type Customer Name Loan Type Name Amount Tenure EMI
NOT
HOUSE DISCLOSE
EXTERNAL Primary ARUN KUMAR S Credit Card D 244389 0
NOT
PL - DISCLOSE
EXTERNAL Primary ARUN KUMAR S Credit Card D 16186 0
NOT
HOUSE DISCLOSE
EXTERNAL Primary ARUN KUMAR S Gold Loan D 374500 5617.5 1872
NOT
HOUSE DISCLOSE
EXTERNAL Primary ARUN KUMAR S Other D 45450 1157
Personal HDB Joint
NA Primary ARUN KUMAR S Loan loan 500000 11764
NOT
PL - DISCLOSE
EXTERNAL Primary ARUN KUMAR S Other D 36097 12517
NOT
Housing DISCLOSE
Total Primary ARUN KUMAR S Loan D 760000 7600
NOT
DISCLOSE
Primary ARUN KUMAR S Credit Card D 0
PERSONA
Primary ARUN KUMAR S L LOAN icici 2000000 60 43050
NOT
DISCLOSE
Primary ARUN KUMAR S Credit Card D 244389 0
NOT
DISCLOSE
Primary ARUN KUMAR S Credit Card D 113884 0.2
NOT
Housing DISCLOSE
Primary ARUN KUMAR S Loan D 2548000 22833
NOT
DISCLOSE
Primary ARUN KUMAR S Credit Card D 2277 0.65
NOT
DISCLOSE
Primary ARUN KUMAR S Credit Card D 78764 3748
NOT
DISCLOSE
Primary ARUN KUMAR S Overdraft D 300000 ??? 3643.28
NOT
DISCLOSE
Primary ARUN KUMAR S Credit Card D 124606 0
NOT
DISCLOSE
Primary ARUN KUMAR S Credit Card D 233297 ??? 914.75
NOT
DISCLOSE
Primary ARUN KUMAR S Credit Card D 88436 0
Current
Balance Considere
(Rs.) Unsecured d for FOIR
0 Yes Yes
-188 Yes Yes
374500 No Yes EMI wrongly captured its 0.50% interest
18228 No Yes
426574 Yes Yes Wife is the Applicant...her income proof is also documented
12522 No Yes EMI wrongly captured
770829 No Yes
0 Yes Yes
2000000 Yes Yes
-25 Yes Yes
4 Yes Yes
2315808 No Yes
13 Yes Yes
74960 Yes Yes Citi bank CC payment cleared
242885 Yes Yes
-2035 Yes Yes
18295 Yes Yes
-71 Yes Yes
SL NMonth DATE SCHEME Reference Bank NAME COMPANY NAME
1 May 2-May-22 Normal Dass HDFC Adaikkalam Putzmeister Concret
2 May 4-May-22 PL + CC BT Dass AFL Prabhu S Sasken Technologies
3 May 4-May-22 Normal Dass KMBL Arun Kumar Capgemini
4 May 5-May-22 PL BT Dass HDFC Manjunath Howden
5 May 5-May-22 OD Dass Tata Roopa HDFC Bank
6 May 9-May-22 PL + CC BT Dass Tata Chandrahas Sabre Travels
7 May 11-May-22 PL BT Dass HDFC Prasappa Goodrich
8 May 11-May-22 PL BT Dass ICICI Syed Faisal Sabre Travels
9 May 11-May-22 Normal Dass Incred Nitish JMC
10 May 11-May-22 Normal Dass Tata Shaik Ejas Broadridge Financia
11 May
12 May
13 May
14 May
MOBILE NO'S LOANBank NTH Status Loan No. Remarks
9176606420 0.00 SBI 1.34 Rejected 129429635 Rejected due to Eligibility and FOIR norms not met, HL OD
9742395809 0.00 HDFC 34 Pending KMBL on 04-05-22
9986442398 0.00 Citi Bank1.35 Pending
9741688822 0.00 KMBL 86 Pending
9620255510 0.00 HDFC 1.05 Pending
9535208123 0.00 Citi Bank64 Pending
9945432846 0.00 ICICI 52 Pending 129967962
9964820359 0.00 Citi Bank60 Pending R-03303597-L
9937853235 0.00 SBI 21 Pending Muthoot Finance
9738206665 0.00 IDFC 32 Pending Muthoot Finance
lity and FOIR norms not met, HL OD of Rs.4908/- and Continuous DPD reported, April month Auto EMI got bounce due to insufficient f
got bounce due to insufficient funds , POSIDEX HAVE REFERENCE OF RIC ALERT and Low Internal scores hence not doable
s hence not doable
Rental Income
Date Tenant Amount
28-02-22 Nagaraj 10000
1/4/2022 Nagaraj 10000
29-04-2022 Nagaraj 10000
