8/3/22, 6:58 PM Credit Report

CIBIL Score & Report

Control Number : 4,872,954,607
Date : 03/08/2022

CIBIL Score
This section reflects your CIBIL Score, which is widely used by loan providers
to evaluate loan applications. Your score ranges between 300 and 900, and is
calculated based on the information available in the "Accounts" and
"Enquiry"section of your CIBIL Report. The closer your score is to 900, the
more confidence the lender will have in your ability to repay the loan. Higher

762 your score, the better chances of your application getting approved.
Please note in some cases you might be displayed a CIBIL Score of "NH”
which indicates one of the following 3 things:

1. You have a credit card or loan account, but no credit activity in the last
three years.
2. Lenders may have made enquiries, but you do not have any credit
activity.
3. You only have add-on credit cards, and no credit exposure.

Personal Information


Personal Information Under Dispute.

CIBIL Remarks: Multiple Disputes in Enquiry (IQ) Segment

Dispute Date: 05/01/2022

Name DOB Gender

SAMEER SHANKAR JADHA 19/11/1987 Male

V SAMEER SHANKAR JADH
AV

Identification Type Number Issue Date Expiration Date

Income Tax ID AKZPJ4159L - 01/01/2025
Number (PAN)

Passport Number H7995988 - -

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Ration Card Number 508334 - -

Contact Information
Address Category Residence Date Reported
Code
OPEN MIND TECHNOLOGY 0 Office Address - 05/06/2022
MALAD 0 0 Maharashtra 400092(e)

K 803 TIVOLI GODREJ GARDEN Residence - 26/05/2022

CITY JAGATPUR ROAD Address
AHMEDABAD AHMEDABAD Gujarat
382481

B 110 ROYAL GLORY BUILDING Residence - 06/05/2022

NEAR VAISHNODEVI CIRCLE Address
BEHIND MADHULI AHMEDABAD
Gujarat 382421(e)

ROYAL GLORY B 1102 NEAR Residence - 30/04/2022

VESHNODEVI CIRCLE KHODIYAR Address
GOTA B.O AHMEDABAD,GUJARAT
Gujarat 382481

Telephone Number Type Telephone Number Telephone Extension

Office Phone(e) 7738418951

Mobile Phone(e) 7738418951 NULL

Mobile Phone 7738418951

Mobile Phone 9967059977

Email Addresses

SAMJADHAV1911@GMAIL.COM

JSAMEER87@ICLOUD.COM

JSAMEER87@GMAIL.COM

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Employment Information

Account Type Personal Loan

Date Reported 31/05/2022

Occupation Others

Income -

Monthly / Annual Income Indicator -

Net / Gross Income Indicator -

Account Information

Member Name Account Type Account Number Ownership

> RAMESHWAR Personal Loan 001000100001804 Individual

Account Details


Account information under dispute.

CIBIL Remarks: Account Ownership Error

Dispute Date: 02/09/2020

Credit Limit -

Sanctioned Amount 2,00,000

Current Balance 1,39,541

Cash Limit -

Amount Overdue 10,702

Rate of Interest 15.00

Repayment Tenure -

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EMI Amount 4,758

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 28/02/2019

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/04/2022

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2020

Payment End Date 01/04/2022

Apr 2022 60 Apr 2021 330

Mar 2022 90 Mar 2021 300

Feb 2022 90 Feb 2021 300

Jan 2022 90 Jan 2021 270

Dec 2021 120 Dec 2020 240

Nov 2021 120 Nov 2020 210

Oct 2021 120 Oct 2020 180

Sep 2021 150 Sep 2020 180

Aug 2021 150 Aug 2020 SUB

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Jul 2021 150 Jul 2020 180

Jun 2021 180 Jun 2020 150

May 2021 150 May 2020 150

Apr 2020 120

Mar 2020 120

Feb 2020 60

Jan 2020 90

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> MUTHOOTNAN Gold Loan 3493MUL00006873 Individual

Account Details
Credit Limit -

Sanctioned Amount 15,000

Current Balance 15,000

Cash Limit -

Amount Overdue 0

Rate of Interest 24.00

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 25/06/2022

Date Closed -

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Date of Last Payment -

Date Reported And Certified 30/06/2022

Value of Collateral 15,050

Type of Collateral Gold

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/06/2022

Payment End Date 01/06/2022

Jun 2022 0

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> BAJAJ FIN LTD Consumer Loan 418CDDII242939 Individual

Account Details
Credit Limit -

Sanctioned Amount 17,500

Current Balance 17,500

Cash Limit -

Amount Overdue 0

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Rate of Interest -

Repayment Tenure 6

EMI Amount 2,917

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 06/06/2022

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/06/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/06/2022

Payment End Date 01/06/2022

Jun 2022 0

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> CAPFLOAT Consumer Loan VAS22E000985044 Individual

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Account Details
Credit Limit -

Sanctioned Amount 20,000

Current Balance 1,795

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 31/05/2022

Date Closed -

Date of Last Payment -

Date Reported And Certified 30/06/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/05/2022

Payment End Date 01/06/2022

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Jun 2022 0

May 2022 0

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> IDFC FIRST BANK Personal Loan 75937707 Individual

Account Details
Credit Limit -

Sanctioned Amount 10,500

Current Balance 982

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 12

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 1

Date Opened / Disbursed 27/05/2022

Date Closed -

Date of Last Payment 27/05/2022

Date Reported And Certified 31/05/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

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Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/05/2022

Payment End Date 01/05/2022

May 2022 0

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> IDFC FIRST BANK Personal Loan 75959672 Individual

Account Details
Credit Limit -

Sanctioned Amount 1,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure 12

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount 1

Date Opened / Disbursed 27/05/2022

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Date Closed -

Date of Last Payment 27/05/2022

Date Reported And Certified 31/05/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/05/2022

Payment End Date 01/05/2022

May 2022 0

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> MUTHOOTNAN Gold Loan 3493MUL00006805 Individual

Account Details
Credit Limit -

Sanctioned Amount 15,000

Current Balance 0

Cash Limit -

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Amount Overdue 0

Rate of Interest 24.00

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount 15,000

Date Opened / Disbursed 26/05/2022

Date Closed 08/06/2022

Date of Last Payment 08/06/2022

Date Reported And Certified 30/06/2022

Value of Collateral 15,250

Type of Collateral Gold

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/05/2022

Payment End Date 01/06/2022

Jun 2022 0

May 2022 0

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STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> SI CREVA CAPITAL Personal Loan LOS1586177181269 Individual

VK4J

Account Details
Credit Limit -

Sanctioned Amount 9,332

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 2

EMI Amount 4,622

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 25/04/2022

Date Closed 25/06/2022

Date of Last Payment 25/06/2022

Date Reported And Certified 30/06/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2022

Payment End Date 01/06/2022

Jun 2022 0

May 2022 0

Apr 2022 0

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> MUTHOOTNAN Gold Loan 3493MUL00006689 Individual

Account Details
Credit Limit -

Sanctioned Amount 33,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 24.00

Repayment Tenure 12

EMI Amount -

Payment Frequency -

Actual Payment Amount 33,000

Date Opened / Disbursed 01/04/2022

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Date Closed 07/04/2022

Date of Last Payment 07/04/2022

Date Reported And Certified 30/04/2022

Value of Collateral 33,250

Type of Collateral Gold

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2022

Payment End Date 01/04/2022

Apr 2022 0

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> MAS FINANCE Personal Loan 5037198 Individual

Account Details
Credit Limit -

Sanctioned Amount 8,640

Current Balance 0

Cash Limit -

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Amount Overdue 0

Rate of Interest -

Repayment Tenure 2

EMI Amount 4,562

Payment Frequency Monthly

Actual Payment Amount 8,640

Date Opened / Disbursed 19/02/2022

Date Closed 19/04/2022

Date of Last Payment 19/04/2022

Date Reported And Certified 30/04/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/02/2022

Payment End Date 01/04/2022

Apr 2022 0

Mar 2022 0

Feb 2022 0

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STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> SI CREVA CAPITAL Personal Loan LOS1641241877839 Individual

C9NJ

Account Details
Credit Limit -

Sanctioned Amount 8,000

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest 18.00

Repayment Tenure 2

EMI Amount 3,962

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 23/01/2022

Date Closed 19/02/2022

Date of Last Payment 19/02/2022

Date Reported And Certified 28/02/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/01/2022

Payment End Date 01/02/2022

Feb 2022 0

Jan 2022 0

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> SNAPMINTFIN Other 2588111606202147 Individual

404

Account Details
Credit Limit -

Sanctioned Amount 23,844

Current Balance 13,546

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 16/06/2021

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Date Closed -

Date of Last Payment 04/06/2022

Date Reported And Certified 30/06/2022

Value of Collateral -

Type of Collateral No Collateral

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/06/2021

Payment End Date 01/06/2022

Jun 2022 0 Jun 2021 0

May 2022 0

Apr 2022 0

Mar 2022 0

Feb 2022 0

Jan 2022 0

Dec 2021 0

Nov 2021 0

Oct 2021 0

Sep 2021 0

Aug 2021 0

Jul 2021 0

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STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> ICICI BANK Credit Card 0000000018801471 Individual

Account Details
Credit Limit 21000

High Credit 5,517

Current Balance -47

Cash Limit -

Amount Overdue -

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 24/02/2021

Date Closed -

Date of Last Payment 03/10/2021

Date Reported And Certified 05/11/2021

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/03/2021

Payment End Date 01/11/2021

Nov 2021 0

Oct 2021 0

Sep 2021 0

Aug 2021 0

Jul 2021 0

Jun 2021 0

May 2021 0

Apr 2021 0

Mar 2021 0

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> ICICI BANK Credit Card 0000000016668765 Individual

Account Details
Credit Limit 21000

High Credit 17,394

Current Balance 14,855

Cash Limit 2,100

Amount Overdue -

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Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 11/03/2020

Date Closed -

Date of Last Payment 02/06/2022

Date Reported And Certified 16/06/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2020

Payment End Date 01/06/2022

Jun 2022 0 Jun 2021 0

May 2022 0 May 2021 0

Apr 2022 0 Apr 2021 0

Mar 2022 0 Mar 2021 0

Feb 2022 0 Feb 2021 0

Jan 2022 0 Jan 2021 0

Dec 2021 0 Dec 2020 0

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Nov 2021 0 Nov 2020 0

Oct 2021 0 Oct 2020 0

Sep 2021 0 Sep 2020 0

Aug 2021 0 Aug 2020 0

Jul 2021 0 Jul 2020 0

Jun 2020 0

May 2020 0

Apr 2020 0

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> PAYUFINAN Personal Loan LPPLUS10107580 Individual

Account Details
Credit Limit -

Sanctioned Amount 15,000

Current Balance 14,725

Cash Limit -

Amount Overdue -

Rate of Interest 36.00

Repayment Tenure 1

EMI Amount -

Payment Frequency Fortnightly

Actual Payment Amount -

Date Opened / Disbursed 27/02/2020

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Date Closed -

Date of Last Payment 08/04/2022

Date Reported And Certified 30/04/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/02/2022

Payment End Date 01/04/2022

Apr 2022 0

Mar 2022 0

Feb 2022 0

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> AXIS BANK Consumer Loan 133000000000371 Individual

Account Details
Credit Limit -

Sanctioned Amount 14,545

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Current Balance -3

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount 9,700

Date Opened / Disbursed 31/07/2017

Date Closed -

Date of Last Payment 26/09/2019

Date Reported And Certified 17/03/2022

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/04/2019

Payment End Date 01/03/2022

Mar 2022 0 Mar 2021 0

Feb 2022 0 Feb 2021 0

Jan 2022 0 Jan 2021 0

Dec 2021 0 Dec 2020 0

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Nov 2021 XXX Nov 2020 0

Oct 2021 XXX Oct 2020 0

Sep 2021 XXX Sep 2020 0

Aug 2021 XXX Aug 2020 0

Jul 2021 XXX Jul 2020 0

Jun 2021 XXX Jun 2020 0

May 2021 XXX May 2020 0

Apr 2021 0 Apr 2020 0

Mar 2020 0

Feb 2020 0

Jan 2020 0

Dec 2019 0

Nov 2019 XXX

Oct 2019 0

Sep 2019 XXX

Aug 2019 XXX

Jul 2019 XXX

Jun 2019 XXX

May 2019 XXX

Apr 2019 XXX

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> HDFC BANK Credit Card 0004346781014642 Individual

912

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Account Details
Credit Limit -

High Credit 56,902

Current Balance 0

Cash Limit -

Amount Overdue 0

Rate of Interest -

Repayment Tenure -

EMI Amount -

Payment Frequency -

Actual Payment Amount -

Date Opened / Disbursed 15/02/2012

Date Closed 31/05/2014

Date of Last Payment 25/04/2014

Date Reported And Certified 31/12/2020

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status Settled

Written-off Amount (Total) 31,902

Written-off Amount (Principal) 31,902

Settlement Amount 25,000

Payment Status (up to 36 months)

Payment Start Date 01/01/2018

Payment End Date 01/12/2020

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Dec 2020 0 Dec 2019 XXX

Nov 2020 XXX Nov 2019 XXX

Oct 2020 XXX Oct 2019 XXX

Sep 2020 XXX Sep 2019 XXX

Aug 2020 XXX Aug 2019 XXX

Jul 2020 XXX Jul 2019 XXX

Jun 2020 XXX Jun 2019 XXX

May 2020 XXX May 2019 XXX

Apr 2020 XXX Apr 2019 XXX

Mar 2020 XXX Mar 2019 XXX

Feb 2020 XXX Feb 2019 XXX

Jan 2020 XXX Jan 2019 XXX

Dec 2018 XXX

Nov 2018 XXX

Oct 2018 XXX

Sep 2018 XXX

Aug 2018 XXX

Jul 2018 XXX

Jun 2018 XXX

May 2018 XXX

Apr 2018 XXX

Mar 2018 XXX

Feb 2018 XXX

Jan 2018 XXX

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STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

> SBI Loan Against Bank 0000003096215658 Joint

Deposits 6

Account Details
Credit Limit -

Sanctioned Amount 4,00,000

Current Balance 0

Cash Limit -

Amount Overdue -

Rate of Interest 5.00

Repayment Tenure 2

EMI Amount 4,00,000

Payment Frequency Monthly

Actual Payment Amount -

Date Opened / Disbursed 18/11/2009

Date Closed 18/01/2010

Date of Last Payment -

Date Reported And Certified 31/12/2016

Value of Collateral -

Type of Collateral -

Suit - Filed / Willful Default -

Credit Facility Status -

Written-off Amount (Total) -

Written-off Amount (Principal) -

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Settlement Amount -

Payment Status (up to 36 months)

Payment Start Date 01/12/2016

Payment End Date 01/12/2016

Dec 2016 STD

STD: Standard DBT:Doubtful ###: Number of

days past due
SMA:Special LSS:Loss XXX: Not Reported
Mention account
SUB:Substandard

Enquiry Information
Member Name Date of Enquiry Enquiry Purpose Enquiry Amount
HDFC BANK 27/07/2022 Auto Loan Personal 9,50,200

MUTHOOTNAN 18/07/2022 Personal Loan 3,00,000

BAJAJ FIN LTD 05/06/2022 Consumer Loan 23,900

BAJAJ FIN LTD 05/06/2022 Consumer Loan 6,400

IDFC FIRST BANK 27/05/2022 Used Car Loan 7,00,000

BAJAJ FIN LTD 26/05/2022 Other 1

ICICI BANK 06/05/2022 Personal Loan 1,33,700

BAJAJ FIN LTD 03/05/2022 Other 1

IDFC FIRST BANK 15/04/2022 Consumer Loan 5,000

IDFC FIRST BANK 15/04/2022 Two-wheeler Loan 60,000

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SCUF 10/04/2022 Two-wheeler Loan 1

BAJAJ FIN LTD 28/03/2022 Personal Loan 25,000

ICICI BANK 27/03/2022 Personal Loan 3,00,000

KRAZYBEE 14/03/2022 Personal Loan 3,000

INDUSIND BANK 24/01/2022 Credit Card 50,000

SI CREVA CAPITAL 23/01/2022 Personal Loan 8,000

TCFSL 06/01/2022 Two-wheeler Loan 75,000

LNTFIN 05/01/2022 Two-wheeler Loan 1,24,000

RBL BANK 03/01/2022 Credit Card 1,000

IDFC FIRST BANK 02/12/2021 Consumer Loan 10,000

CARS24FIN 02/12/2021 Consumer Loan 10,00,000

PAYUFINAN 01/12/2021 Personal Loan 1

SBI CARD 27/11/2021 Credit Card 100

BAJAJ FIN LTD 24/11/2021 Consumer Loan 2,50,000

ICICI BANK 23/11/2021 Personal Loan 70,000

IDFC FIRST BANK 16/11/2021 Consumer Loan 10,000

INDUSIND BANK 20/08/2021 Credit Card 10,000

KRAZYBEE 15/08/2021 Personal Loan 3,000

ICICI BANK 11/08/2021 Personal Loan 70,000

IDFC FIRST BANK 20/06/2021 Consumer Loan 10,000

RBL BANK 09/06/2021 Credit Card 1,000

BAJAJ FIN LTD 08/06/2021 Other 1

BAJAJ FIN LTD 06/06/2021 Consumer Loan 2,50,000

ICICI BANK 04/06/2021 Housing Loan 45,00,000

RBL BANK 14/05/2021 Credit Card 1,000

FAIRASSETS 03/04/2021 Credit Card 30,000

IDFC FIRST BANK 24/01/2021 Consumer Loan 10,000

BAJAJ FIN LTD 14/08/2020 Personal Loan 1

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BAJAJ FIN LTD 14/08/2020 Personal Loan 1

BAJAJ FIN LTD 14/08/2020 Personal Loan 1

BAJAJ FIN LTD 14/08/2020 Personal Loan 1

BAJAJ FIN LTD 14/08/2020 Personal Loan 1

BAJAJ FIN LTD 14/08/2020 Personal Loan 1

BAJAJ FIN LTD 14/08/2020 Personal Loan 1

BAJAJ FIN LTD 14/08/2020 Personal Loan 1

BAJAJ FIN LTD 13/08/2020 Personal Loan 1

CITIBANK 10/08/2020 Credit Card 1,00,000

SCB 30/07/2020 Personal Loan 3,00,000

BAJAJ FIN LTD 29/07/2020 Personal Loan 1

BAJAJ FIN LTD 29/07/2020 Other 1

BAJAJ FIN LTD 29/07/2020 Personal Loan 1

DHANVARF 22/07/2020 Personal Loan 4,00,000

BAJAJ FIN LTD 21/06/2020 Personal Loan 1

BAJAJ FIN LTD 21/06/2020 Other 1

ICICI BANK 04/03/2020 Credit Card 10,000

IDFC FIRST BANK 25/01/2020 Two-wheeler Loan 75,000

ADITYA BIRLA F L 22/01/2020 Personal Loan 1,00,000

ICICI BANK 18/01/2020 Personal Loan 8,00,000

KOTAK BANK 15/11/2019 Personal Loan 17,88,621

YES BANK 08/11/2019 Other 10,00,000

HDFC BANK 05/11/2019 Personal Loan 7,00,000

AMEX 05/11/2019 Other 1,000

IDFC FIRST BANK 02/11/2019 Personal Loan 7,02,000

IDFC FIRST BANK 02/11/2019 Personal Loan 1,00,000

RATINDIAFIN 19/09/2019 Personal Loan 10,00,000

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AKARACAPL 24/07/2019 Personal Loan 50,000

HDFC BANK 11/07/2019 Personal Loan 20,00,000

ADITYA BIRLA F L 10/07/2019 Personal Loan 1,00,000

KOTAK BANK 08/07/2019 Personal Loan 1

RBL BANK 26/05/2019 Credit Card 1,000

TCFSL 21/05/2019 Housing Loan 35,00,000

BAJAJ FIN LTD 10/02/2019 Consumer Loan 35,000

IVLFIN 02/02/2019 Personal Loan 1,10,000

ICICI BANK 19/09/2018 Credit Card 1,50,000

IIHFL 15/07/2018 Housing Loan 33,00,000

INDIABULLS HFC 18/05/2018 Housing Loan 28,00,000

RBL BANK 24/04/2018 Credit Card 1,000

CITIBANK 09/03/2018 Credit Card 1,00,000

IVLFIN 21/12/2017 Personal Loan 8,00,000

FICCL 18/12/2017 Personal Loan 6,00,000

AXIS BANK 09/02/2017 Credit Card 10,000

HDFC BANK 16/06/2016 Credit Card 1,000

TGBCBL 20/10/2015 Overdraft 50,000

ICICI BANK 18/10/2014 Credit Card 10,000

INDUSIND BANK 20/09/2014 Credit Card 10,000

ICICI BANK 20/09/2014 Credit Card 30,000

ICICI BANK 20/09/2014 Credit Card 30,000

ICICI BANK 13/09/2014 Consumer Loan 1,00,000

BAJAJ FIN LTD 18/04/2014 Consumer Loan 75,000

CAPITAL FIRST 18/04/2014 Consumer Loan 25,000

ICICI BANK 17/04/2014 Auto Loan Personal 1,50,000

KOTAK BANK 02/01/2014 Credit Card 50,000

KOTAK BANK 05/09/2013 Credit Card 50,000

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SCB 10/07/2013 Personal Loan 1,00,000

SCB 06/05/2013 Credit Card 1,000

SCB 01/04/2013 Personal Loan 50,000

HDFC BANK 04/02/2012 Credit Card 1,000

HDFC BANK 22/01/2012 Credit Card 1,000

HDFC BANK 08/12/2011 Credit Card 1,000

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