CONSUMER CIR

CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

CONSUMER INFORMATION:
NAME: RAJEEV KUMAR S P SINGHAL

DATE OF BIRTH: 04-07-1964 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CIBIL TRANSUNION SCORE

VERSION 1.0
793 1:
2:
ONE OR MORE TRADES WRITTEN OFF IN THE PAST 24 MONTHS.
ONE OR MORE TRADES WITH SETTLED DEBT IN THE PAST 24 MONTHS.
3: CREDIT CARD BALANCES ARE HIGH IN PROPORTION TO HIGH CREDIT AMOUNT.
4: LOW PROPORTION OF SATISFACTORY TRADES.
5: PRESENCE OF A TRADELINE 91+ DAYS DELINQUENT 13 OR MORE MONTHS AGO.
6: PRESENCE OF A MINOR DELINQUENCY 7 TO 24 MONTHS AGO.

PERSONAL LOAN SCORE

701 1:
2:
ONE OR MORE TRADES WRITTEN OFF IN THE PAST 24 MONTHS.
ONE OR MORE TRADES WITH SETTLED DEBT IN THE PAST 24 MONTHS.
3: PRESENCE OF DELINQUENCY.
4: LOW AVERAGE TRADE AGE.
5: LOW PROPORTION OF SATISFACTORY TRADES.

POSSIBLE RANGE FOR CIBIL TRANSUNION SCORE VERSION 1.0

Consumers with more than 6 months credit history* : 300 (high risk) to 900 (low risk)
Consumers with less than 6 months credit history* : 0
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 24 months is required.In case of error in scoring a value of '0' is returned.

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

Consumers with more than 1 month credit history* : 300 (high risk) to 900 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 24 months is required.In case of error in scoring a value of '0' is returned.

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) AUHPS8663G

PASSPORT NUMBER K3102878

UNIVERSAL ID NUMBER (UID) 595985503079

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

HOME PHONE 02224046752

NOT CLASSIFIED 93226464

NOT CLASSIFIED 3215206

OFFICE PHONE 24459459

EMAIL CONTACT(S):
EMAIL ADDRESS

ASSET.CUSTOMER@PNBHOUSING.COM

CONTACT@RUDRACENTRE.COM

RAJEEVBESTJOBS@GMAIL.COM

SHALIGRAM8@YAHOO.COM

ADDRESS(ES):

ADDRESS :SHALIGRAM SHALA 305, C WING, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR-WEST MUMBAI MAHARASHTRA
400086

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:11-09-2018

ADDRESS :OFFICE 305 C WING NEELKANTH BUSINES PARK NATHANI ROAD B/H VIDHYA VIHAR RLY STN MUMBAI MAHARASHTRA 400086

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:21-11-2016

ADDRESS :OFFICE 305 C WING NEELKANTH BUSINES PARK NATHANI ROAD B/H VIDHYA VIHAR RLY STN MUMBAI MAHARASHTRA 400086

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:21-11-2016

ADDRESS :MUMBAI MAHARASHTRA 400086

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

CATEGORY:OFFICE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:20-01-2016

EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR

HOUSING LOAN 31-08-2019 SELF EMPLOYED Not Available Not Available Not Available

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 59 HIGH CR/SANC. AMT: 57,55,55,948 CURRENT: 23,36,72,322 RECENT: 30-03-2019

OVERDUE: 0 OVERDUE: 0 OLDEST: 26-10-1994

ZERO-BALANCE: 45

ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 150 2 6 9 11-09-2019

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-03-2019 SANCTIONED: 4,00,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-08-2019 CURRENT BALANCE: 3,72,28,876
DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: HOUSING LOAN 31-08-2019 REPAYMENT TENURE: 240
OWNERSHIP: JOINT PMT HIST START: 01-08-2019
PMT HIST END: 01-03-2019

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000

08-19 07-19 06-19 05-19 04-19 03-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-02-2018 SANCTIONED: 3,80,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-08-2019 CURRENT BALANCE: 3,60,26,417
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PROPERTY LOAN 31-08-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2019
PMT HIST END: 01-02-2018

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18

000
02-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-01-2018 SANCTIONED: 82,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-08-2019 CURRENT BALANCE: 73,92,615
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PROPERTY LOAN 31-08-2019
OWNERSHIP: JOINT PMT HIST START: 01-08-2019
PMT HIST END: 01-01-2018

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18

000 001
02-18 01-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 29-04-2017 SANCTIONED: 4,75,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-04-2017 CURRENT BALANCE: 4,75,00,000
DISCLOSED REPORTED AND CERTIFIED: EMI: 4,74,738
TYPE: HOUSING LOAN 01-06-2017 REPAYMENT TENURE: 180
OWNERSHIP: GUARANTOR PMT HIST START: 01-06-2017 INTEREST RATE: 8.75
PMT HIST END: 01-05-2017

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000
06-17 05-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-02-2017 SANCTIONED: 52,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-08-2019 CURRENT BALANCE: 47,83,596
DISCLOSED REPORTED AND CERTIFIED: EMI: 54,412
TYPE: PROPERTY LOAN 31-08-2019 PMT FREQ: MONTHLY
OWNERSHIP: JOINT PMT HIST START: 01-08-2019 REPAYMENT TENURE: 180
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-02-2017 ACTUAL PAYMENT: 16,11,589

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

000 000 000 000 000 000 000 000 000 000 000 000 000
02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-01-2017 SANCTIONED: 4,60,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 03-06-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 03-06-2017
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2018
PMT HIST START: 01-01-2018
PMT HIST END: 01-02-2017

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000
01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-01-2017 SANCTIONED: 2,97,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-08-2019 CURRENT BALANCE: 2,72,33,543
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,10,846
TYPE: PROPERTY LOAN 31-08-2019 PMT FREQ: MONTHLY
OWNERSHIP: JOINT PMT HIST START: 01-08-2019 REPAYMENT TENURE: 180
COLLATERAL TYPE: NO COLLATERAL PMT HIST END: 01-01-2017 ACTUAL PAYMENT: 97,40,929

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18

000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-02-2016 SANCTIONED: 3,26,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-08-2019 CURRENT BALANCE: 2,44,49,339
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PROPERTY LOAN 31-08-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2019
PMT HIST END: 01-09-2016

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 03-02-2016 SANCTIONED: 58,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-08-2019 CURRENT BALANCE: 43,49,873
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PROPERTY LOAN 31-08-2019
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2019
PMT HIST END: 01-09-2016

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-11-2015 SANCTIONED: 1,70,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-03-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-03-2017 REPAYMENT TENURE: 144
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-03-2019
PMT HIST START: 01-03-2019
PMT HIST END: 01-04-2016

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 XXX XXX XXX XXX XXX
03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17

XXX XXX XXX XXX XXX XXX 000 000 000 000 023 000 000 000 000 000 000 000
09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-09-2015 SANCTIONED: 3,30,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 13-10-2015 CURRENT BALANCE: -3,91,194
DISCLOSED CLOSED: 09-11-2015
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-11-2015
PMT HIST START: 01-11-2015
PMT HIST END: 01-09-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000

11-15 10-15 09-15

ACCOUNT DATES AMOUNTS STATUS

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

MEMBER NAME: NOT DISCLOSED OPENED: 04-08-2015 SANCTIONED: 1,27,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-01-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-01-2017
TYPE: HOUSING LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-01-2017
PMT HIST START: 01-01-2017
PMT HIST END: 01-08-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD STD STD STD STD STD STD STD XXX STD STD STD STD STD STD STD
01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-07-2015 SANCTIONED: 3,30,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-02-2016 CURRENT BALANCE: 3,25,78,302
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PROPERTY LOAN 29-02-2016
OWNERSHIP: JOINT PMT HIST START: 01-02-2016
PMT HIST END: 01-09-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 XXX 000 000 000

02-16 01-16 12-15 11-15 10-15 09-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-07-2015 SANCTIONED: 1,62,20,763

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-01-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-01-2017
TYPE: HOUSING LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-01-2017
PMT HIST START: 01-01-2017
PMT HIST END: 01-07-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD STD STD STD STD STD STD STD XXX STD STD STD STD STD STD STD
01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15

STD
07-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-07-2015 SANCTIONED: 3,09,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-07-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 07-08-2015

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-08-2015
PMT HIST START: 01-08-2015
PMT HIST END: 01-07-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 001
08-15 07-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2015 SANCTIONED: 1,73,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-01-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-01-2017
TYPE: HOUSING LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-01-2017
PMT HIST START: 01-01-2017
PMT HIST END: 01-06-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD STD STD STD STD STD STD STD XXX STD STD STD STD STD STD STD
01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15

STD STD
07-15 06-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2015 SANCTIONED: 62,73,280

ACCOUNT NUMBER: NOT LAST PAYMENT: 31-08-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 31-08-2015
TYPE: HOUSING LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-08-2015
PMT HIST START: 01-08-2015
PMT HIST END: 01-06-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD

08-15 07-15 06-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-05-2015 SANCTIONED: 4,25,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 18-07-2016 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-07-2016 EMI: 4,07,535
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-07-2016 REPAYMENT TENURE: 12

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

COLLATERAL TYPE: PROPERTY PMT HIST START: 01-07-2016 INTEREST RATE: 11.40
PMT HIST END: 01-06-2015 ACTUAL PAYMENT: 39,278

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000
07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-01-2015 HIGH CREDIT: 4,274

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-03-2018 CURRENT BALANCE: -196
DISCLOSED CLOSED: 04-04-2018 CREDIT LIMIT: 75,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT:
OWNERSHIP: INDIVIDUAL 31-08-2019 PMT FREQ: MONTHLY
PMT HIST START: 01-08-2019 ACTUAL PAYMENT: 100
PMT HIST END: 01-09-2016

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000
08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-12-2014 SANCTIONED: 1,92,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 11-08-2019 CURRENT BALANCE: 1,23,54,038
DISCLOSED REPORTED AND CERTIFIED:
TYPE: PROPERTY LOAN 31-08-2019
OWNERSHIP: JOINT PMT HIST START: 01-08-2019
PMT HIST END: 01-09-2016

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-11-2014 SANCTIONED: 1,81,66,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 27-01-2017 CURRENT BALANCE: 0
DISCLOSED CLOSED: 27-01-2017
TYPE: HOUSING LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-01-2017
PMT HIST START: 01-01-2017

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

PMT HIST END: 01-06-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD STD STD STD STD STD STD STD XXX STD STD STD STD STD STD STD
01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15

STD STD
07-15 06-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-09-2014 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 23-12-2016
DISCLOSED REPORTED AND CERTIFIED:
TYPE: OVERDRAFT 31-10-2018
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2018
PMT HIST END: 01-11-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17

XXX XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-02-2014 SANCTIONED: 1,75,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 04-06-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 16-07-2015 PMT FREQ: MONTHLY
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 30-06-2016
PMT HIST START: 01-06-2016
PMT HIST END: 01-02-2014

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000
06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15

000 000 000 000 000 000 XXX 000 000 XXX 000
12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-10-2013 SANCTIONED: 1,49,40,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 23-01-2015 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-01-2015 PMT FREQ: MONTHLY
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-01-2015

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

PMT HIST START: 01-01-2015

PMT HIST END: 01-01-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
01-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-07-2013 SANCTIONED: 1,50,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-10-2014 CURRENT BALANCE: 0
DISCLOSED CLOSED: 24-11-2014 PMT FREQ: MONTHLY
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 120
OWNERSHIP: JOINT 30-06-2017
PMT HIST START: 01-06-2017
PMT HIST END: 01-11-2014

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000
06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16

000 000 000 000 000 000 000 XXX XXX XXX XXX XXX XXX 000
12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-09-2012 SANCTIONED: 1,20,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 09-09-2014 CURRENT BALANCE: 0
DISCLOSED CLOSED: 17-09-2014
TYPE: PROPERTY LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 30-09-2014
PMT HIST START: 01-09-2014
PMT HIST END: 01-10-2011

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13

000 000 000 000 000 000 000

03-13 02-13 01-13 12-12 11-12 10-12 09-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2008 HIGH CREDIT: 94,997 WRITTEN OFF /SETTLED STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 11-02-2012 CURRENT BALANCE: 0 ACCOUNT SOLD
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 1,00,000
TYPE: CREDIT CARD 29-02-2012 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2012 PMT FREQ: MONTHLY

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 11 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

PMT HIST END: 01-03-2009

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-12 01-12 12-11 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 12-10 11-10 10-10 09-10

000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 000
08-10 07-10 06-10 05-10 04-10 03-10 02-10 01-10 12-09 11-09 10-09 09-09 08-09 07-09 06-09 05-09 04-09 03-09

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 14-03-2008 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-04-2009
DISCLOSED CLOSED: 18-04-2009
TYPE: OTHER REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2015
PMT HIST START: 01-04-2009
PMT HIST END: 01-03-2008

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000
04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08 03-08

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-03-2008 SANCTIONED: 7,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 22-04-2010 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-04-2010 EMI: 20,563
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-09-2015 REPAYMENT TENURE: 48
PMT HIST START: 01-09-2015 INTEREST RATE: 18.00
PMT HIST END: 01-10-2012

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13 12-12 11-12 10-12

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-05-2007 SANCTIONED: 25,96,296

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-05-2012 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-05-2012
TYPE: HOUSING LOAN REPORTED AND CERTIFIED:
OWNERSHIP: JOINT 31-07-2012
PMT HIST START: 01-05-2012

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 12 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

PMT HIST END: 01-06-2009

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-12 04-12 03-12 02-12 01-12 12-11 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 12-10

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
11-10 10-10 09-10 08-10 07-10 06-10 05-10 04-10 03-10 02-10 01-10 12-09 11-09 10-09 09-09 08-09 07-09 06-09

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-03-2007 SANCTIONED: 1,95,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-09-2009 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-09-2009
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2009
PMT HIST START: 01-09-2009
PMT HIST END: 01-04-2007

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 STD STD STD STD STD STD STD STD
09-09 08-09 07-09 06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08

STD STD STD STD STD STD STD STD STD STD STD STD
03-08 02-08 01-08 12-07 11-07 10-07 09-07 08-07 07-07 06-07 05-07 04-07

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-03-2007 SANCTIONED: 24,50,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 22-06-2012 CURRENT BALANCE: 0
DISCLOSED CLOSED: 21-03-2017 EMI: 32,041
TYPE: HOUSING LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-10-2017
PMT HIST START: 01-10-2017
PMT HIST END: 01-11-2014

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 000 000 000
10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16

000 000 XXX 000 000 000 XXX 000 000 000 XXX 000 000 000 XXX XXX XXX XXX
04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-03-2007 HIGH CREDIT: 52,576

ACCOUNT NUMBER: NOT LAST PAYMENT: 15-09-2009 CURRENT BALANCE: -1
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CREDIT CARD 21-09-2009

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 13 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2009

PMT HIST END: 01-05-2007

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 004
09-09 08-09 07-09 06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08

004 000 000 000 XXX 000 000 006 000 000 005
03-08 02-08 01-08 12-07 11-07 10-07 09-07 08-07 07-07 06-07 05-07

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 04-02-2007 HIGH CREDIT: 101

ACCOUNT NUMBER: NOT CLOSED: 19-02-2010 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CREDIT CARD 31-01-2011
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2010
PMT HIST END: 01-02-2008

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
02-10 01-10 12-09 11-09 10-09 09-09 08-09 07-09 06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08

XXX XXX XXX 000 XXX XXX 000

08-08 07-08 06-08 05-08 04-08 03-08 02-08

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-01-2007 SANCTIONED: 6,42,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 05-09-2009 CURRENT BALANCE: 0
DISCLOSED CLOSED: 17-09-2009
TYPE: AUTO LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-09-2009
PMT HIST START: 01-09-2009
PMT HIST END: 01-02-2007

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 STD STD STD STD STD STD 000 STD
09-09 08-09 07-09 06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08

STD STD STD STD STD STD STD STD STD STD STD STD STD STD
03-08 02-08 01-08 12-07 11-07 10-07 09-07 08-07 07-07 06-07 05-07 04-07 03-07 02-07

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-07-2006 SANCTIONED: 3,14,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-10-2009 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-10-2009
TYPE: PERSONAL LOAN

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 14 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED:

24-06-2015
PMT HIST START: 01-10-2009
PMT HIST END: 01-11-2006

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 015 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
10-09 09-09 08-09 07-09 06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08

000 000 000 000 000 000 000 000 000 000 000 000 000 000 XXX 000 000 000
04-08 03-08 02-08 01-08 12-07 11-07 10-07 09-07 08-07 07-07 06-07 05-07 04-07 03-07 02-07 01-07 12-06 11-06

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-04-2006 SANCTIONED: 29,02,946

ACCOUNT NUMBER: NOT CLOSED: 15-11-2012 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 26,098
TYPE: HOUSING LOAN 31-03-2015 PMT FREQ: MONTHLY
OWNERSHIP: JOINT PMT HIST START: 01-11-2012 REPAYMENT TENURE: 228
COLLATERAL VALUE: 3941080 PMT HIST END: 01-12-2009 INTEREST RATE: 11.65
COLLATERAL TYPE: PROPERTY

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 XXX
11-12 10-12 09-12 08-12 07-12 06-12 05-12 04-12 03-12 02-12 01-12 12-11 11-11 10-11 09-11 08-11 07-11 06-11

XXX XXX XXX XXX XXX XXX 000 000 000 000 000 000 000 000 000 000 000 000
05-11 04-11 03-11 02-11 01-11 12-10 11-10 10-10 09-10 08-10 07-10 06-10 05-10 04-10 03-10 02-10 01-10 12-09

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-02-2006 HIGH CREDIT: 50,964

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-04-2008 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-04-2008 CREDIT LIMIT: 50,000
TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT:
OWNERSHIP: INDIVIDUAL 31-01-2016 PMT FREQ: MONTHLY
PMT HIST START: 01-01-2016
PMT HIST END: 01-02-2013

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
07-14 06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 12-09-2005 SANCTIONED: 17,51,000

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 15 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-07-2012 CURRENT BALANCE: 0

DISCLOSED CLOSED: 30-06-2012
TYPE: HOUSING LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2013
PMT HIST START: 01-06-2012
PMT HIST END: 01-07-2009

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
06-12 05-12 04-12 03-12 02-12 01-12 12-11 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
12-10 11-10 10-10 09-10 08-10 07-10 06-10 05-10 04-10 03-10 02-10 01-10 12-09 11-09 10-09 09-09 08-09 07-09

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-04-2005 HIGH CREDIT: 4,207

ACCOUNT NUMBER: NOT LAST PAYMENT: 01-06-2005 CURRENT BALANCE: 0
DISCLOSED CLOSED: 13-03-2007 PMT FREQ: MONTHLY
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-01-2016
PMT HIST START: 01-01-2016
PMT HIST END: 01-02-2013

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
01-16 12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
07-14 06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-04-2005 HIGH CREDIT: 4,207

ACCOUNT NUMBER: NOT LAST PAYMENT: 12-07-2006 CURRENT BALANCE: 0
DISCLOSED CLOSED: 01-05-2007 PMT FREQ: MONTHLY
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-12-2015
PMT HIST START: 01-12-2015
PMT HIST END: 01-01-2013

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
12-15 11-15 10-15 09-15 08-15 07-15 06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
06-14 05-14 04-14 03-14 02-14 01-14 12-13 11-13 10-13 09-13 08-13 07-13 06-13 05-13 04-13 03-13 02-13 01-13

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 16 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-12-2004 SANCTIONED: 60,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-10-2005 CURRENT BALANCE: 0
DISCLOSED CLOSED: 22-10-2005
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-10-2005
PMT HIST START: 01-10-2005
PMT HIST END: 01-12-2004

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD STD STD STD STD STD STD STD STD
10-05 09-05 08-05 07-05 06-05 05-05 04-05 03-05 02-05 01-05 12-04

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-05-2004 HIGH CREDIT: 3,08,238

ACCOUNT NUMBER: NOT LAST PAYMENT: 18-06-2009 CURRENT BALANCE: 0
DISCLOSED CLOSED: 25-05-2009
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2012
PMT HIST START: 01-05-2009
PMT HIST END: 01-10-2008

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 XXX 000 000 000 000 000

05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-05-2004 HIGH CREDIT: 3,08,238

ACCOUNT NUMBER: NOT LAST PAYMENT: 26-08-2019 CURRENT BALANCE: 1,67,114
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 2,54,000
TYPE: CREDIT CARD 24-09-2019 CASH LIMIT: 1,02,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2019 PMT FREQ: MONTHLY
PMT HIST END: 01-10-2016 ACTUAL PAYMENT: 60,000

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 003 000 000 000 000 000 000 000 000 000 000 003 003 000 000 000 000
09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18

000 000 000 000 000 003 000 000 000 000 000 000 000 XXX 000 000 000 003
03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 01-12-2003 HIGH CREDIT: 19,814

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 17 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

ACCOUNT NUMBER: NOT LAST PAYMENT: 24-09-2005 CURRENT BALANCE: 0

DISCLOSED REPORTED AND CERTIFIED:
TYPE: CREDIT CARD 31-05-2011
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2011
PMT HIST END: 01-06-2008

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 XXX XXX XXX XXX 000 000 000 000 000 000 000 000 000 XXX XXX
05-11 04-11 03-11 02-11 01-11 12-10 11-10 10-10 09-10 08-10 07-10 06-10 05-10 04-10 03-10 02-10 01-10 12-09

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 000 000 XXX 000 000 000
11-09 10-09 09-09 08-09 07-09 06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08 06-08

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-09-2003 CURRENT BALANCE: 0

ACCOUNT NUMBER: NOT CLOSED: 21-03-2018
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CREDIT CARD 21-03-2018
OWNERSHIP: AUTHORISED USER PMT HIST START: 01-03-2018
PMT HIST END: 01-03-2018

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
03-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-05-2003 SANCTIONED: 4,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 07-11-2006 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-11-2006
TYPE: AUTO LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 30-11-2006
PMT HIST START: 01-11-2006
PMT HIST END: 01-07-2004

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD STD STD STD STD XXX STD STD STD STD STD STD STD STD STD STD STD
11-06 10-06 09-06 08-06 07-06 06-06 05-06 04-06 03-06 02-06 01-06 12-05 11-05 10-05 09-05 08-05 07-05 06-05

STD STD STD STD STD XXX STD STD STD STD 000
05-05 04-05 03-05 02-05 01-05 12-04 11-04 10-04 09-04 08-04 07-04

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-07-2000 SANCTIONED: 1,22,000 WRITTEN OFF /SETTLED STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 28-03-2011 CURRENT BALANCE: 0 POST (WO) SETTLED
DISCLOSED CLOSED: 28-03-2011

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 18 OF 29

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CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:

OWNERSHIP: INDIVIDUAL 31-03-2011
PMT HIST START: 01-03-2011
PMT HIST END: 01-04-2008

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900 900
03-11 02-11 01-11 12-10 11-10 10-10 09-10 08-10 07-10 06-10 05-10 04-10 03-10 02-10 01-10 12-09 11-09 10-09

900 900 900 900 900 900 900 900 900 900 900 XXX 900 XXX 900 900 900 900
09-09 08-09 07-09 06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 10-03-2000 HIGH CREDIT: 3,05,337 WRITTEN OFF /SETTLED STATUS:
ACCOUNT NUMBER: NOT LAST PAYMENT: 27-03-2019 CURRENT BALANCE: 0 SETTLED
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 3,64,000 WRITTEN OFF (TOTAL): 9,264
TYPE: CREDIT CARD 31-03-2019 CASH LIMIT: 36,400
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2019
PMT HIST END: 01-04-2016

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 150 000 150 150 120 090 060
03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17

030 015 000 000 015 015 000 015 000 000 000 000 000 000 000 000 030 015
09-17 08-17 07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 07-05-1999 SANCTIONED: 25,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 0
DISCLOSED 31-12-2008
TYPE: TWO-WHEELER LOAN PMT HIST START: 01-12-2008
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-04-2008

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 XXX XXX XXX XXX XXX XXX XXX 000

12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-01-2008 SANCTIONED: 7,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 30-09-2009 CURRENT BALANCE: 0
DISCLOSED CLOSED: 30-09-2009 EMI: 20,562
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-03-2013 INTEREST RATE: 18.00
PMT HIST START: 01-09-2009

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CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

PMT HIST END: 01-01-2008

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX 027 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-09 08-09 07-09 06-09 05-09 04-09 03-09 02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08

000 000 000

03-08 02-08 01-08

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-11-2006 SANCTIONED: 3,42,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 06-02-2009 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-02-2009
TYPE: OVERDRAFT REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2012
PMT HIST START: 01-02-2009
PMT HIST END: 01-11-2006

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX XXX XXX STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
02-09 01-09 12-08 11-08 10-08 09-08 08-08 07-08 06-08 05-08 04-08 03-08 02-08 01-08 12-07 11-07 10-07 09-07

STD STD STD STD STD STD STD STD STD STD
08-07 07-07 06-07 05-07 04-07 03-07 02-07 01-07 12-06 11-06

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 18-03-2002 HIGH CREDIT: 68,440

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-04-2004 CURRENT BALANCE: 0
DISCLOSED CLOSED: 06-05-2004
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2011
PMT HIST START: 01-05-2004
PMT HIST END: 01-05-2004

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX
05-04

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-04-2000 SANCTIONED: 16,804

ACCOUNT NUMBER: NOT CLOSED: 17-03-2001 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED:
TYPE: CONSUMER LOAN 30-09-2010
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2001
PMT HIST END: 01-03-2001

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 20 OF 29

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX
03-01

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-03-2000 HIGH CREDIT: 23,512

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-03-2002 CURRENT BALANCE: 0
DISCLOSED CLOSED: 18-03-2002
TYPE: CREDIT CARD REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-05-2011
PMT HIST START: 01-03-2002
PMT HIST END: 01-03-2002

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX
03-02

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED
ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: CREDIT CARD
OWNERSHIP: INDIVIDUAL
OPENED: 18-02-2000 HIGH CREDIT: 12,25,731 WRITTEN OFF /SETTLED STATUS:
LAST PAYMENT: 15-04-2002 CURRENT BALANCE: 0 POST (WO) SETTLED
CLOSED: 18-06-2002
REPORTED AND CERTIFIED:
01-10-2010
PMT HIST START: 01-06-2002
PMT HIST END: 01-06-2002

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX
06-02

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 17-08-1999 SANCTIONED: 75,000

ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
CLOSED: 17-03-2001 CURRENT BALANCE: 0
REPORTED AND CERTIFIED:
30-09-2010
PMT HIST START: 01-03-2001
PMT HIST END: 01-03-2001

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX
03-01

ACCOUNT DATES AMOUNTS STATUS

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CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

MEMBER NAME: NOT DISCLOSED
ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: CREDIT CARD
OWNERSHIP: INDIVIDUAL
OPENED: 02-08-1995 HIGH CREDIT: 9,35,107 WRITTEN OFF /SETTLED STATUS:
LAST PAYMENT: 17-07-2002 CURRENT BALANCE: 0 POST (WO) SETTLED
CLOSED: 20-08-2002
REPORTED AND CERTIFIED:
01-10-2010
PMT HIST START: 01-08-2002
PMT HIST END: 01-08-2002

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX
08-02

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED
ACCOUNT NUMBER: NOT
DISCLOSED
TYPE: CREDIT CARD
OWNERSHIP: INDIVIDUAL
OPENED: 26-10-1994 HIGH CREDIT: 1,58,116 WRITTEN OFF /SETTLED STATUS:
LAST PAYMENT: 16-05-2002 CURRENT BALANCE: 0 POST (WO) SETTLED
CLOSED: 20-08-2002
REPORTED AND CERTIFIED:
01-10-2010
PMT HIST START: 01-08-2002
PMT HIST END: 01-08-2002

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

XXX
08-02

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 11-09-2019 HOUSING LOAN 2,50,00,000

NOT DISCLOSED 09-09-2019 HOUSING LOAN 2,00,00,000

NOT DISCLOSED 15-03-2019 HOUSING LOAN 4,50,00,000

NOT DISCLOSED 28-02-2019 HOUSING LOAN 3,00,00,000

NOT DISCLOSED 21-02-2019 OTHER 50,000

NOT DISCLOSED 29-01-2019 PROPERTY LOAN 20,00,000

NOT DISCLOSED 11-12-2018 OTHER 50,000

NOT DISCLOSED 09-11-2018 HOUSING LOAN 4,50,00,000

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 22 OF 29

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CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 11-09-2018 HOUSING LOAN 5,00,00,000

NOT DISCLOSED 06-09-2018 PROPERTY LOAN 4,50,00,000

NOT DISCLOSED 06-09-2018 PROPERTY LOAN 4,50,00,000

NOT DISCLOSED 05-09-2018 HOUSING LOAN 4,50,00,000

NOT DISCLOSED 25-08-2018 HOUSING LOAN 4,50,00,000

NOT DISCLOSED 13-03-2018 CREDIT CARD 50,000

NOT DISCLOSED 21-12-2017 PROPERTY LOAN 1,00,00,000

NOT DISCLOSED 29-11-2017 HOUSING LOAN 3,88,00,000

NOT DISCLOSED 06-11-2017 HOUSING LOAN 3,88,00,000

NOT DISCLOSED 10-08-2017 HOUSING LOAN 3,00,00,000

NOT DISCLOSED 29-06-2017 OTHER 3,00,00,000

NOT DISCLOSED 28-06-2017 PROPERTY LOAN 3,00,00,000

NOT DISCLOSED 17-06-2017 HOUSING LOAN 4,00,00,000

NOT DISCLOSED 18-04-2017 PROPERTY LOAN 4,50,00,000

NOT DISCLOSED 12-04-2017 PROPERTY LOAN 7,00,00,000

NOT DISCLOSED 09-03-2017 HOUSING LOAN 4,75,00,000

NOT DISCLOSED 09-03-2017 HOUSING LOAN 4,75,00,000

NOT DISCLOSED 20-02-2017 PROPERTY LOAN 2,00,00,000

NOT DISCLOSED 07-02-2017 OTHER 52,00,000

NOT DISCLOSED 24-12-2016 HOUSING LOAN 4,20,00,000

NOT DISCLOSED 21-12-2016 PROPERTY LOAN 7,00,00,000

NOT DISCLOSED 21-12-2016 PROPERTY LOAN 5,00,00,000

NOT DISCLOSED 17-12-2016 OTHER 5,00,00,000

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 23 OF 29

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CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 21-11-2016 HOUSING LOAN 3,00,00,000

NOT DISCLOSED 21-11-2016 HOUSING LOAN 2,50,00,000

NOT DISCLOSED 21-11-2016 HOUSING LOAN 2,50,00,000

NOT DISCLOSED 15-11-2016 PROPERTY LOAN 4,00,00,000

NOT DISCLOSED 12-11-2016 HOUSING LOAN 4,50,00,000

NOT DISCLOSED 09-11-2016 PROPERTY LOAN 3,00,00,000

NOT DISCLOSED 07-11-2016 HOUSING LOAN 9,00,00,000

NOT DISCLOSED 25-10-2016 PROPERTY LOAN 7,00,00,000

NOT DISCLOSED 07-10-2016 PROPERTY LOAN 7,00,00,000

NOT DISCLOSED 04-10-2016 PROPERTY LOAN 3,00,00,000

NOT DISCLOSED 01-10-2016 HOUSING LOAN 1,00,00,000

NOT DISCLOSED 10-08-2016 OTHER 1

NOT DISCLOSED 10-08-2016 OTHER 1

NOT DISCLOSED 23-07-2016 PROPERTY LOAN 33,00,000

NOT DISCLOSED 23-07-2016 PROPERTY LOAN 33,00,000

NOT DISCLOSED 22-07-2016 BUSINESS LOAN - 60,00,000

GENERAL

NOT DISCLOSED 08-07-2016 HOUSING LOAN 4,00,00,000

NOT DISCLOSED 23-06-2016 HOUSING LOAN 2,00,00,000

NOT DISCLOSED 25-04-2016 CREDIT CARD 50,000

NOT DISCLOSED 17-03-2016 PROPERTY LOAN 4,00,00,000

NOT DISCLOSED 17-03-2016 PROPERTY LOAN 4,00,00,000

NOT DISCLOSED 15-02-2016 PROPERTY LOAN 4,00,00,000

NOT DISCLOSED 29-01-2016 HOUSING LOAN 58,00,000

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 24 OF 29

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CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 20-01-2016 PROPERTY LOAN 10,00,000

NOT DISCLOSED 19-01-2016 HOUSING LOAN 9,00,00,000

NOT DISCLOSED 16-12-2015 PROPERTY LOAN 4,00,00,000

NOT DISCLOSED 17-11-2015 HOUSING LOAN 1,53,00,000

NOT DISCLOSED 13-11-2015 HOUSING LOAN 1,80,00,000

NOT DISCLOSED 09-11-2015 HOUSING LOAN 1,50,00,000

NOT DISCLOSED 29-10-2015 PROPERTY LOAN 2,00,00,000

NOT DISCLOSED 28-10-2015 HOUSING LOAN 2,00,00,000

NOT DISCLOSED 27-10-2015 HOUSING LOAN 1,50,00,000

NOT DISCLOSED 27-10-2015 HOUSING LOAN 1,80,00,000

NOT DISCLOSED 26-10-2015 PROPERTY LOAN 2,00,00,000

NOT DISCLOSED 29-08-2015 HOUSING LOAN 3,09,00,000

NOT DISCLOSED 10-08-2015 PROPERTY LOAN 1,50,00,000

NOT DISCLOSED 17-07-2015 OTHER 3,80,00,000

NOT DISCLOSED 29-06-2015 PROPERTY LOAN 1,00,00,000

NOT DISCLOSED 24-06-2015 OTHER 4,30,00,000

NOT DISCLOSED 15-06-2015 HOUSING LOAN 1,000

NOT DISCLOSED 12-06-2015 BUSINESS LOAN - 70,00,000

GENERAL

NOT DISCLOSED 22-05-2015 OTHER 4,30,00,000

NOT DISCLOSED 19-05-2015 OTHER 10,000

NOT DISCLOSED 19-05-2015 PROPERTY LOAN 1

NOT DISCLOSED 18-05-2015 HOUSING LOAN 4,30,00,000

NOT DISCLOSED 18-05-2015 PROPERTY LOAN 4,30,00,000

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 25 OF 29

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CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 18-05-2015 PROPERTY LOAN 4,30,00,000

NOT DISCLOSED 18-05-2015 PROPERTY LOAN 4,30,00,000

NOT DISCLOSED 18-05-2015 PROPERTY LOAN 4,30,00,000

NOT DISCLOSED 04-02-2015 CREDIT CARD 10,000

NOT DISCLOSED 19-01-2015 CREDIT CARD 50,000

NOT DISCLOSED 26-12-2014 BUSINESS LOAN - 70,00,000

GENERAL

NOT DISCLOSED 11-12-2014 PROPERTY LOAN 5,00,00,000

NOT DISCLOSED 18-11-2014 HOUSING LOAN 75,70,000

NOT DISCLOSED 17-11-2014 HOUSING LOAN 1,00,00,000

NOT DISCLOSED 21-10-2014 BUSINESS LOAN - 1,50,00,000

GENERAL

NOT DISCLOSED 11-10-2014 PROPERTY LOAN 3,00,00,000

NOT DISCLOSED 25-08-2014 OTHER 1,20,00,000

NOT DISCLOSED 04-08-2014 OTHER 1,20,00,000

NOT DISCLOSED 28-07-2014 OTHER 1,02,00,000

NOT DISCLOSED 22-07-2014 CREDIT CARD 50,000

NOT DISCLOSED 15-05-2014 OTHER 1,40,00,000

NOT DISCLOSED 09-05-2014 OTHER 90,00,000

NOT DISCLOSED 08-05-2014 OTHER 1,40,00,000

NOT DISCLOSED 15-04-2014 PROPERTY LOAN 5,00,00,000

NOT DISCLOSED 13-02-2014 OTHER 2,50,00,000

NOT DISCLOSED 09-02-2014 BUSINESS LOAN - 2,50,00,000

GENERAL

NOT DISCLOSED 04-02-2014 OTHER 60,000

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 26 OF 29

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CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 28-01-2014 PERSONAL LOAN 1,00,000

NOT DISCLOSED 28-01-2014 OTHER 60,000

NOT DISCLOSED 23-10-2013 BUSINESS LOAN - 1,75,00,000

GENERAL

NOT DISCLOSED 16-10-2013 HOUSING LOAN 1,00,00,000

NOT DISCLOSED 20-07-2013 HOUSING LOAN 1,00,00,000

NOT DISCLOSED 10-07-2013 PROPERTY LOAN 2,50,00,000

NOT DISCLOSED 10-07-2013 PROPERTY LOAN 2,50,00,000

NOT DISCLOSED 04-10-2012 OTHER 80,00,000

NOT DISCLOSED 28-09-2012 OTHER 1,00,00,000

NOT DISCLOSED 11-09-2012 HOUSING LOAN 50,00,000

NOT DISCLOSED 29-08-2012 HOUSING LOAN 1,00,00,000

NOT DISCLOSED 23-08-2012 PROPERTY LOAN 1,25,00,000

NOT DISCLOSED 09-08-2012 HOUSING LOAN 1,00,00,000

NOT DISCLOSED 02-08-2012 LOAN AGAINST SHARES/ 1,25,00,000

SECURITIES

NOT DISCLOSED 24-06-2011 PERSONAL LOAN 5,00,000

NOT DISCLOSED 26-12-2010 PROPERTY LOAN 80,00,000

NOT DISCLOSED 25-02-2009 PERSONAL LOAN 20,000

NOT DISCLOSED 10-12-2008 OTHER 60,000

NOT DISCLOSED 16-10-2008 CREDIT CARD 1,00,000

NOT DISCLOSED 13-10-2008 CREDIT CARD 100

NOT DISCLOSED 12-08-2008 CREDIT CARD 1,00,000

NOT DISCLOSED 31-07-2008 OTHER 50,000

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 27 OF 29

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CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 17-07-2008 OTHER 50,000

NOT DISCLOSED 24-04-2008 CREDIT CARD 10,000

NOT DISCLOSED 15-04-2008 CREDIT CARD 50,000

NOT DISCLOSED 29-03-2008 CREDIT CARD 10,000

NOT DISCLOSED 01-03-2008 OTHER 40,000

NOT DISCLOSED 12-02-2008 PERSONAL LOAN 7,00,000

NOT DISCLOSED 11-02-2008 OTHER 7,00,000

NOT DISCLOSED 07-02-2008 PERSONAL LOAN 5,45,000

NOT DISCLOSED 23-01-2008 PERSONAL LOAN 6,00,000

NOT DISCLOSED 04-01-2008 OTHER 20,000

NOT DISCLOSED 07-12-2007 PERSONAL LOAN 1,00,000

NOT DISCLOSED 06-12-2007 PERSONAL LOAN 10,00,000

NOT DISCLOSED 21-11-2007 PERSONAL LOAN 5,00,000

NOT DISCLOSED 16-10-2007 PERSONAL LOAN 6,00,000

NOT DISCLOSED 24-09-2007 PERSONAL LOAN 4,29,000

NOT DISCLOSED 05-07-2007 CREDIT CARD 100

NOT DISCLOSED 10-05-2007 HOUSING LOAN 25,96,296

NOT DISCLOSED 30-03-2007 HOUSING LOAN 25,00,000

NOT DISCLOSED 10-03-2007 PERSONAL LOAN 1,95,000

NOT DISCLOSED 26-02-2007 HOUSING LOAN 5,00,000

NOT DISCLOSED 20-01-2007 CREDIT CARD 3,00,000

NOT DISCLOSED 06-12-2006 PERSONAL LOAN 2,00,000

NOT DISCLOSED 20-11-2006 HOUSING LOAN 10,00,000

© 2019 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 28 OF 29

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CONSUMER CIR
CONSUMER: RAJEEV KUMAR SINGHAL DATE:03-10-2019

MEMBER ID: BN05039001 TIME: 15:01:04

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 3,09,55,59,490

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 13-11-2006 AUTO LOAN 30,000

NOT DISCLOSED 31-10-2006 HOUSING LOAN 25,00,000

NOT DISCLOSED 16-06-2006 AUTO LOAN 3,20,000

NOT DISCLOSED 15-04-2006 HOUSING LOAN 30,00,000

NOT DISCLOSED 14-09-2005 HOUSING LOAN 30,00,000

NOT DISCLOSED 05-08-2005 HOUSING LOAN 13,80,000

END OF REPORT ON RAJEEV KUMAR SINGHAL

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