(2; SIDBI Loco ‘SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA Consolidated Due Diligence Search List for input string “STARLITE MOULDING PRODUCTS PVTLTD.". RUN CATE : 13/10/2023 RUN TIME : 03:14:52 PM GENERATED EY : System ‘SI Particulars Party / Borrower unit Directors / Fartners /|Latest Uploaded No Company Proprietor Date 1 No of Matches in Non-suit Filed Wilful 0 0 31/03/2023 Defaulter List (725 Lakhs) 2. No of Matches in Non-suit Filed 0 0 31/03/2023 Defaulter List (@1 Cr.) 3. No of Matches in Suit Filed Wilful 0 0 31/03/2023 Defaulter List (®25 Lakhs) 4 No of Matches in Suit Filed Defaulter 0 0 31/03/2023 List (@1 Crore) 5. No of Matches in Caution Advice List 0 0 255 (Date - 30/05/2022) 6 No of Matches in IBA Third Party List 0 26/09/2023 7_No of Matches in RBI Fraud List 0 30/09/2023 8 No of Matches in CRILC Report List 0 15/09/2023 (Only for SIDBI Existing Customers) ‘9 No of Matches in UN Terrorist List 0 26/07/2023 (Entity) 10 No of Matches in UN Terrorist List 0 11/08/2023 (Individual) 11 No of Matches in Income Tax 0 (05/09/2022 Defaulters 225 lakh Non-suit filed Wilful Defaulter List ‘SI No Feriod|Code Farty Read Addr‘O/S Amt|Asset Class|Date Class Bank Name! Bank Branch Other Bank Directors No Records ‘=1.Cr. Non-suit filed Defaulter List 'SI No Feriod|Code Party Regd Addr'O/S Amt/Asset Class|Date Class Bank Name! Bank Branch Other Bank Directors No Records 25 lakh Suit filed Wiful Defaulter List ‘SI No Period|Code Party Regd Addr O/S Amt Bank Name! Bank Branch|Directors No Records 1.Cr. Suit filed Defaulter List ‘SI No Period|Code Party Regd Addr'O/S Amt Bank Name! Bank Branch Directors No Records RBL- Cauti i SI | Adv | Adv | Comp Sr! Comp | Comp Grp | Comp Regd | Comp fac | Comp Admnn ltregularies Remarks) Customer fio AO | Bate SORES") RGme | Ame” Comadr ar gar Details No Records IBA Third Party List‘SI No\TPE No|IBA Dt TPE Name|Regd Addr Details Promoter Name Business Activity Reasons Advising Bank No Records RBI Fraud List (CFR) (Data Available from 01.04.2018 onwards only) SI Unloaded |Report) Bank | Farty | Farty | Farty | Frop | Prop | Amt | Operational | Nature of | Modus, [History No “PBC BE) Name Name ‘SAN Ada Name | Addr invelved °°5Ktea™™ “fraud”™ — operan No Records (Only for SIDBI Existing Customers) ") ‘SI No Branch Customer! AN|Flag|Lender Report Dt No Records IN Terrorist List (Entity) ‘SINo Entity NamelEntity Alas Name|Listed On|Entity Address List typel Remarks No Records UN Terrorist List (Individual) ‘SI No Name List Type\Designation Listed Date Birth Details No Records Tax Defai (Website -> https://office.incometaxindia.gov.in/administration/Fages/tax-defaulters.aspx). ‘SI No|PAN Name|Partner NamelAmtears(® Crore) No Records = End of Report ***