CONSUMER CIR

CONSUMER: SASHANKA SHEKHAR BANIKYA DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 15:36:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,28,15,651

CONSUMER INFORMATION:
NAME: SASHANKA SHEKHAR BANIKYA

DATE OF BIRTH: 31-05-1961 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
782 1:
2:
LENGTH OF TIME SINCE MODERATE TO SEVERE DELINQUENCY IS TOO SHORT
HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
3: PRESENCE OF DELINQUENCY

PERSONAL LOAN SCORE

806 1:
2:
LOW AVERAGE TRADE AGE.
PRESENCE OF DELINQUENCY.

POSSIBLE RANGE FOR CREDITVISION® SCORE

Consumer with at least one trade on the bureau in last 36 months : 300 (High risk) to 900 (low risk)
Consumer not in CIBIL database or history older than 36 months : -1

* At least one tradeline with information updated in last 36 months is required.

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.

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

INCOME TAX ID NUMBER (PAN) ACOPB8541P

UNIVERSAL ID NUMBER (UID) 546574105990

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SASHANKA SHEKHAR BANIKYA DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 15:36:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,28,15,651

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

OFFICE PHONE 9435041920

NOT CLASSIFIED 09435041920

MOBILE PHONE 9435041920

HOME PHONE 09435041920

EMAIL CONTACT(S):
EMAIL ADDRESS

SSBANIKYA@GMAIL.COM

SASHANKABANIKYA@GMAIL.COM

ADDRESS(ES):

ADDRESS :ASSAM SO HARENDRA CHANDRA BANIKYA LB ROAD PO-BIJNI DIST-CHIRANG BIJNI - ASSAM CHIRANG ASSAM 783390

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-08-2019

ADDRESS :BANIKA, BASUNAGAR 1 NO KOLKATA - 7000129 MADHYAMGRAM - NEAR UCO BANK KOLKATA WEST BENGAL 700129

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:27-05-2018

ADDRESS :181/1 FAIRY TOWER MUNICIPAL HOSPITAL ROA MADHYAGRAM NORTH 24 PARGANAS KOLKATA WEST BENGAL 700129

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:30-06-2016

ADDRESS :ABC WEST BENGAL 743223

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:07-07-2015

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

CONSUMER LOAN 31-08-2021 OTHERS Not Available Not Available Not Available

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

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SASHANKA SHEKHAR BANIKYA DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 15:36:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,28,15,651

All Accounts TOTAL: 17 HIGH CR/SANC. AMT: 38,36,780 CURRENT: 15,034 RECENT: 08-04-2021

OVERDUE: 0 OVERDUE: 0 OLDEST: 20-06-2008

ZERO-BALANCE: 15

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

All Enquiries 3 0 1 0 03-04-2021

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-04-2021 SANCTIONED: 2,678

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-08-2021 CURRENT BALANCE: 1,388
DISCLOSED REPORTED AND CERTIFIED: EMI: 363
TYPE: CONSUMER LOAN 31-08-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2021 REPAYMENT TENURE: 8
PMT HIST END: 01-04-2021 ACTUAL PAYMENT: 1,452

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

000 000 000 000 000

08-21 07-21 06-21 05-21 04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 08-04-2021 SANCTIONED: 26,750

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-08-2021 CURRENT BALANCE: 13,646
DISCLOSED REPORTED AND CERTIFIED: EMI: 3,499
TYPE: CONSUMER LOAN 31-08-2021 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2021 REPAYMENT TENURE: 8
PMT HIST END: 01-04-2021 ACTUAL PAYMENT: 13,996

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

000 000 000 000 000

08-21 07-21 06-21 05-21 04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-05-2018 SANCTIONED: 43,352

ACCOUNT NUMBER: NOT LAST PAYMENT: 02-02-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 12-06-2019
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
PMT HIST START: 01-03-2021

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SASHANKA SHEKHAR BANIKYA DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 15:36:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,28,15,651

PMT HIST END: 01-05-2018

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
03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 23-08-2017 SANCTIONED: 60,000

ACCOUNT NUMBER: 02200610023754 CLOSED: 01-08-2018 CURRENT BALANCE: 0
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-08-2018
PMT HIST START: 01-08-2018
PMT HIST END: 01-08-2017

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

STD STD STD STD STD STD STD STD STD STD STD STD STD
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 19-09-2015 SANCTIONED: 25,000

ACCOUNT NUMBER: 13950610014493 CLOSED: 26-10-2016 CURRENT BALANCE: 0
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 09-10-2017
PMT HIST START: 01-10-2017
PMT HIST END: 01-09-2015

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

SMA XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX SMA SMA SMA XXX XXX STD XXX
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

STD STD STD STD STD STD STD STD

04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 23-05-2015 SANCTIONED: 8,000

ACCOUNT NUMBER: 13950610014288 CLOSED: 06-10-2017 CURRENT BALANCE: 0
TYPE: LOAN AGAINST BANK REPORTED AND CERTIFIED:
DEPOSITS 31-10-2017
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-10-2017
PMT HIST END: 01-05-2015

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

SMA STD STD STD SMA SMA SMA SMA SMA SMA SMA SMA SMA SMA XXX XXX XXX XXX

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SASHANKA SHEKHAR BANIKYA DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 15:36:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,28,15,651

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

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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 28-08-2014 SANCTIONED: 25,000

ACCOUNT NUMBER: 13950610013427 CLOSED: 23-09-2015 CURRENT BALANCE: 0
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 09-10-2017
PMT HIST START: 01-10-2017
PMT HIST END: 01-11-2014

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

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD XXX XXX XXX XXX XXX XXX
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

XXX XXX XXX XXX XXX XXX XXX STD STD STD STD STD STD STD STD STD STD STD
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: UCO BANK OPENED: 06-09-2013 SANCTIONED: 25,000

ACCOUNT NUMBER: 13950610012406 CLOSED: 08-11-2014 CURRENT BALANCE: 0
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 09-10-2017
PMT HIST START: 01-10-2017
PMT HIST END: 01-12-2014

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

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD XXX XXX XXX XXX XXX XXX
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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 14-01-2013 SANCTIONED: 19,78,000

ACCOUNT NUMBER: 13950610011416 CLOSED: 31-08-2021 CURRENT BALANCE: 0
TYPE: HOUSING LOAN REPORTED AND CERTIFIED: INTEREST RATE: 6.50
OWNERSHIP: INDIVIDUAL 30-09-2021
COLLATERAL TYPE: PROPERTY PMT HIST START: 01-08-2021
PMT HIST END: 01-09-2018

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

STD 000 000 000 000 000 000 SMA SMA SMA SMA 000 000 000 000 000 000 000
08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20

© 2021 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 9

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SASHANKA SHEKHAR BANIKYA DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 15:36:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,28,15,651

000 000 000 000 000 000 000 STD STD STD STD STD STD STD STD STD STD STD
02-20 01-20 12-19 11-19 10-19 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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 12-09-2012 SANCTIONED: 25,000

ACCOUNT NUMBER: 05330610011249
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
CLOSED: 03-08-2013 CURRENT BALANCE: 0
REPORTED AND CERTIFIED:
09-10-2017
PMT HIST START: 01-10-2017
PMT HIST END: 01-11-2014

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

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD XXX XXX XXX XXX XXX XXX
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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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: UCO BANK OPENED: 06-09-2011 SANCTIONED: 20,000

ACCOUNT NUMBER: 05330610009109
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
CLOSED: 01-07-2013 CURRENT BALANCE: 0
REPORTED AND CERTIFIED:
09-10-2017
PMT HIST START: 01-10-2017
PMT HIST END: 01-11-2014

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

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD XXX XXX XXX XXX XXX XXX
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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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: UCO BANK OPENED: 24-12-2010 SANCTIONED: 2,70,000

ACCOUNT NUMBER: 04950610002032
TYPE: OTHER
OWNERSHIP: INDIVIDUAL
CLOSED: 31-08-2018 CURRENT BALANCE: 0
REPORTED AND CERTIFIED:
31-08-2018
PMT HIST START: 01-08-2018
PMT HIST END: 01-09-2015

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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 04-17 03-17

STD STD STD STD STD SMA XXX XXX XXX XXX STD STD STD STD STD STD STD STD

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SASHANKA SHEKHAR BANIKYA DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 15:36:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,28,15,651

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 10-15 09-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 24-12-2010 SANCTIONED: 80,000

ACCOUNT NUMBER: 04950610002049 CLOSED: 20-02-2021 CURRENT BALANCE: 0
TYPE: AUTO LOAN REPORTED AND CERTIFIED: INTEREST RATE: 8.50
OWNERSHIP: INDIVIDUAL 28-02-2021
PMT HIST START: 01-02-2021
PMT HIST END: 01-03-2018

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

STD 062 061 030 031 000 000 000 000 000 000 000 000 000 000 000 000 000
02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19

000 STD STD STD STD STD STD STD STD STD SMA SMA SMA STD STD STD STD STD
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

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 27-09-2010 SANCTIONED: 68,000

ACCOUNT NUMBER: 04950610001745
TYPE: OTHER
OWNERSHIP: INDIVIDUAL
CLOSED: 26-09-2013 CURRENT BALANCE: 0
REPORTED AND CERTIFIED:
09-10-2017
PMT HIST START: 01-10-2017
PMT HIST END: 01-11-2014

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

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD XXX XXX XXX XXX XXX XXX
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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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: UCO BANK OPENED: 16-09-2010 SANCTIONED: 20,000

ACCOUNT NUMBER: 04950610001523
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
CLOSED: 29-07-2011 CURRENT BALANCE: 0
REPORTED AND CERTIFIED:
09-10-2017
PMT HIST START: 01-10-2017
PMT HIST END: 01-11-2014

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

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD XXX XXX XXX XXX XXX XXX
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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SASHANKA SHEKHAR BANIKYA DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 15:36:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,28,15,651

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UCO BANK OPENED: 27-08-2009 SANCTIONED: 10,000

ACCOUNT NUMBER: 04950610000236
TYPE: PERSONAL LOAN
OWNERSHIP: INDIVIDUAL
CLOSED: 16-09-2010 CURRENT BALANCE: 0
REPORTED AND CERTIFIED:
09-10-2017
PMT HIST START: 01-10-2017
PMT HIST END: 01-11-2014

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

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD XXX XXX XXX XXX XXX XXX
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

XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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: UCO BANK OPENED: 20-06-2008 SANCTIONED: 11,50,000

ACCOUNT NUMBER: 04950500016010 CLOSED: 10-08-2021 CURRENT BALANCE: 0
TYPE: OVERDRAFT REPORTED AND CERTIFIED: INTEREST RATE: 7.50
OWNERSHIP: INDIVIDUAL 31-08-2021
PMT HIST START: 01-08-2021
PMT HIST END: 01-09-2018

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

STD 000 000 000 000 000 000 SMA SMA SMA SMA 000 000 000 000 000 000 000
08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20

000 000 000 000 000 000 000 STD STD STD STD STD STD STD STD STD STD STD
02-20 01-20 12-19 11-19 10-19 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

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 03-04-2021 CONSUMER LOAN 2,898

NOT DISCLOSED 27-05-2018 CONSUMER LOAN 50,000

UCO BANK 07-07-2015 OTHER 10,000

END OF REPORT ON SASHANKA SHEKHAR BANIKYA

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TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: SASHANKA SHEKHAR BANIKYA DATE:19-10-2021

MEMBER ID: BN01160330 TIME: 15:36:26

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 4,15,28,15,651

All information ("Information") contained in this credit information report (CIR) is the current and up to date information collated by TransUnion CIBIL
Limited based on information provided by its various members ("Members"). By accessing and using the Information, the user acknowledges and
accepts the following: While TransUnion CIBIL takes reasonable care in preparing the CIR, TransUnion CIBIL shall not be responsible for errors and/or
omissions caused by inaccurate or inadequate information submitted to it. However, TransUnion CIBIL shall take reasonable steps to ensure accurate
reproduction of the information submitted by the Members and, to the extent statutorily permitted, it shall correct any such inaccuracies in the CIR. Further,
TransUnion CIBIL does not guarantee the adequacy or completeness of the information and/or its suitability for any specific purpose nor is TransUnion
CIBIL responsible for any access or reliance on the CIR. The CIR is not a recommendation by TransUnion CIBIL to any Member to (i) lend or not to lend;
(ii) enter into or not to enter into any financial transaction with the concerned individual/entity. Credit Scores do not form part of the CIR. The use of the CIR
is governed by the provisions of the Credit Information Companies (Regulation) Act, 2005, the Credit Information Companies Regulations, 2006, Credit
Information Companies Rules, 2006 and the terms and conditions of the Operating Rules for TransUnion CIBIL and its Members.

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