Document Partha Sarkar

CONSUMER CIR
CONSUMER: PARTHA SARKAR DATE:08-02-2024
MEMBER ID: BR04451005_400099 TIME: 16:15:22
MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,14,62,00,133
CONSUMER INFORMATION:
NAME: MR. PARTHA SARKAR
DATE OF BIRTH: 27-08-1988 GENDER: MALE
CIBIL TRANSUNION SCORE(S):
SCORE NAME SCORE SCORING FACTORS
CREDITVISION® SCORE
700 1:
2:
PRESENCE OF DELINQUENCY IN LAST 12 MONTHS
HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS IN PAST 6 MONTHS
PERSONAL LOAN SCORE

655 1:
2:
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
PRESENCE OF DELINQUENCY.
3: PRESENCE OF A MINOR DELINQUENCY ON PERSONAL LOAN.
4: PRESENCE OF A HIGH NUMBER OF ENQUIRIES.
5: LOW AVERAGE TRADE AGE.
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) ESFPS4456H
VOTER ID NUMBER LZL2763332 01-06-2062
UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX
© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 15
TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22
CKYC 30076628715368
TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 6295412719
NOT CLASSIFIED 918617373228
MOBILE PHONE 9679252425
EMAIL CONTACT(S):
EMAIL ADDRESS
PARTHABANESWAR1988@GMAIL.COM
PARTHABANESWAR@GMAIL.COM
ADDRESS(ES):
ADDRESS :KHATTIMARI KHATTIMARI COOCH BEHAR WEST BENGAL 736171
CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2023
ADDRESS :SIDHESWARI SIDDHESWARI COOCHBEHAR SIDDHESWARI WEST BENGAL 736133
CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-10-2018
ADDRESS :TEACHER OF ICHAMARI NO2 PRIMARY SCHOOL ALIPURDUAR COOCH BEHAR WEST BENGAL 736133
CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-03-2018
ADDRESS :S/O BISWANATH SARKAR SIDHESWARI BANESWAR BANESWARI COOCHBEHAR,WEST BENGAL WEST BENGAL 736133
CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-03-2018
EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR
PERSONAL LOAN 31-10-2023 SALARIED Not Available Not Available Not Available
SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22
All Accounts TOTAL: 29 HIGH CR/SANC. AMT: 41,40,730 CURRENT: 9,04,674 RECENT: 07-10-2023
OVERDUE: 0 OVERDUE: 0 OLDEST: 12-12-2011
ZERO-BALANCE: 24
ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT
All Enquiries 27 1 17 7 16-01-2024
ACCOUNT(S):
ACCOUNT DATES AMOUNTS STATUS
MEMBER NAME: UTTARBANGAGB OPENED: 07-10-2023 SANCTIONED: 40,000

ACCOUNT NUMBER: LAST PAYMENT: 01-12-2023 CURRENT BALANCE: 36,695
4000151530025769 REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN 31-12-2023 REPAYMENT TENURE: 10
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2023 INTEREST RATE: 15.10
COLLATERAL VALUE: 70000 PMT HIST END: 01-12-2023
COLLATERAL TYPE: PROPERTY
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
STD
12-23
INFORMATION UNDER DISPUTE:
DISPUTE REMARKS:
DISPUTE REMARKS #2:
CIBIL REMARKS:
MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2023 SANCTIONED: 70,900

ACCOUNT NUMBER: NOT LAST PAYMENT: 06-12-2023 CURRENT BALANCE: 70,900
DISCLOSED REPORTED AND CERTIFIED: EMI: 993
TYPE: GOLD LOAN 31-12-2023 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2023 REPAYMENT TENURE: 12
COLLATERAL TYPE: GOLD PMT HIST END: 01-03-2023 INTEREST RATE: 16.50
ACTUAL PAYMENT: 993
000 000 000 000 000 000 000 000 000 000
12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23

CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22
DISPUTE REMARKS:
DISPUTE REMARKS #2:
CIBIL REMARKS:
MEMBER NAME: UTTARBANGAGB OPENED: 12-05-2021 SANCTIONED: 6,00,000

ACCOUNT NUMBER: LAST PAYMENT: 30-12-2023 CURRENT BALANCE: 3,93,016
TYPE: CONSUMER LOAN 31-12-2023 REPAYMENT TENURE: 72
COLLATERAL VALUE: 800000 PMT HIST END: 01-05-2021
COLLATERAL TYPE: PROPERTY
STD STD STD STD STD STD STD STD STD STD STD STD STD 087 057 028 STD XXX
12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22
STD STD STD 008 STD STD STD STD STD STD STD STD STD STD
06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21
DISPUTE REMARKS:
DISPUTE REMARKS #2:
CIBIL REMARKS:
MEMBER NAME: NOT DISCLOSED OPENED: 15-06-2023 SANCTIONED: 1,78,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 1,64,979
DISCLOSED 31-12-2023 EMI: 6,677
TYPE: PERSONAL LOAN PMT HIST START: 01-12-2023 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-06-2023 REPAYMENT TENURE: 48
ACTUAL PAYMENT: 6,677
000 000 000 000 000 000 000

12-23 11-23 10-23 09-23 08-23 07-23 06-23
DISPUTE REMARKS:
DISPUTE REMARKS #2:

CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22
CIBIL REMARKS:

ACCOUNT NUMBER: NOT LAST PAYMENT: 10-12-2023 CURRENT BALANCE: 2,39,084
DISCLOSED REPORTED AND CERTIFIED: REPAYMENT TENURE: 36
TYPE: AUTO LOAN 31-12-2023 INTEREST RATE: 8.90
OWNERSHIP: JOINT PMT HIST START: 01-12-2023
PMT HIST END: 01-04-2023
000 000 000 000 000 000 000 000 000

12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23
DISPUTE REMARKS:
DISPUTE REMARKS #2:
CIBIL REMARKS:

ACCOUNT NUMBER: LAST PAYMENT: 30-09-2022 CURRENT BALANCE: 0
4000151530014466 CLOSED: 30-09-2022 PMT FREQ: MONTHLY
TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 10
OWNERSHIP: INDIVIDUAL 30-09-2022 INTEREST RATE: 14.75
COLLATERAL VALUE: 40000 PMT HIST START: 01-09-2022
COLLATERAL TYPE: PROPERTY PMT HIST END: 01-10-2021
STD STD XXX STD STD STD STD STD STD STD STD STD
09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21

TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 72
OWNERSHIP: GUARANTOR 30-04-2023 INTEREST RATE: 10.45

CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22
STD 029 STD

04-23 03-23 02-23

ACCOUNT NUMBER: NOT LAST PAYMENT: 17-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 17-02-2022 EMI: 99,500
TYPE: LOAN AGAINST SHARES/ REPORTED AND CERTIFIED: REPAYMENT TENURE: 12
SECURITIES 28-02-2022 INTEREST RATE: 7.00
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2022 ACTUAL PAYMENT: 1,09,310
COLLATERAL TYPE: GOLD PMT HIST END: 01-12-2020
000 060 029 000 000 000 000 000 000 000 000 000 000 000 STD
02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20

DISCLOSED CLOSED: 02-12-2020 REPAYMENT TENURE: 12
TYPE: GOLD LOAN REPORTED AND CERTIFIED: INTEREST RATE: 25.00
OWNERSHIP: INDIVIDUAL 02-12-2020 ACTUAL PAYMENT: 5,800
000 000
12-20 11-20

000 000
12-20 11-20

CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22

000 000
12-20 11-20

TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: REPAYMENT TENURE: 10
STD STD STD STD STD STD STD STD STD STD STD STD
08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19

DISCLOSED CLOSED: 04-12-2019 EMI: 1,33,977
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2019
000 013 014 000 000 000 000 000 000 000 000 000
12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19 02-19 01-19

TYPE: TWO-WHEELER LOAN

CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22
OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED:

30-09-2022
PMT HIST START: 01-09-2022
000 363 332 301 271 240 210 179 151 120 089 059 028 029 029 000 000 000
09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 STD
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

DISCLOSED CLOSED: 29-12-2018
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED:
OWNERSHIP: INDIVIDUAL 31-03-2021
000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX
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
XXX XXX 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 04-18

000 004 000 000 000 000 000 000 000 000 000 000 STD STD
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


CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
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 02-20 01-20 12-19
STD STD STD STD STD STD STD STD STD STD 030 030 STD STD STD STD STD STD
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 08-18 07-18 06-18

OWNERSHIP: GUARANTOR 30-06-2021 INTEREST RATE: 14.50
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 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 08-18 07-18

TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED: REPAYMENT TENURE: 12
SECTOR - AGRICULTURE 31-12-2017 INTEREST RATE: 9.00
STD STD
12-17 11-17


CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22

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

DISCLOSED CLOSED: 16-01-2019 EMI: 1,17,769
COLLATERAL TYPE: SAVING PMT HIST END: 01-10-2016
ACCOUNT AND FIXED DEPOSIT
000 073 042 012 000 000 000 000 000 000 000 000 STD STD STD STD STD STD
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 09-17 08-17
STD STD STD STD STD STD STD STD STD STD
07-17 06-17 05-17 04-17 03-17 02-17 01-17 12-16 11-16 10-16

STD STD STD

06-16 05-16 04-16

REPAYMENT TENURE: 12

CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22
TYPE: BUSINESS LOAN - PRIORITY REPORTED AND CERTIFIED: INTEREST RATE: 10.50
SECTOR - AGRICULTURE 31-01-2017
STD STD STD STD STD STD STD 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

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD XXX
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 08-16 07-16
STD XXX STD STD STD XXX XXX STD

06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15

ACCOUNT NUMBER: CLOSED: 06-06-2016 CURRENT BALANCE: 0
STD XXX STD STD STD XXX XXX STD STD XXX STD STD STD XXX XXX STD STD XXX
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
STD 029 STD STD

12-14 11-14 10-14 09-14

TYPE: PERSONAL LOAN REPAYMENT TENURE: 10

CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22
OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: INTEREST RATE: 15.00

30-06-2016
STD XXX STD STD STD XXX XXX STD STD XXX STD STD STD XXX XXX STD STD XXX
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
STD STD STD STD STD XXX 060 060

12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14

STD STD XXX XXX STD STD XXX STD STD STD XXX XXX STD STD XXX STD STD STD
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 10-14
STD STD XXX STD STD

09-14 08-14 07-14 06-14 05-14

STD STD XXX XXX STD STD XXX STD STD STD XXX XXX STD STD XXX STD STD STD
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 10-14
STD STD XXX STD STD

09-14 08-14 07-14 06-14 05-14
MEMBER NAME: UTTARBANGAGB LAST PAYMENT: 10-11-2014 SANCTIONED: 20,000

CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22
ACCOUNT NUMBER: CLOSED: 26-02-2015 CURRENT BALANCE: 0

STD XXX STD STD STD SUB SUB XXX SUB STD
02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14
ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
UTTARBANGAGB 16-01-2024 BUSINESS LOAN - 100

GENERAL
UTTARBANGAGB 26-09-2023 BUSINESS NON-FUNDED 100

CREDIT FACILITY-
PRIORITY SECTOR-
AGRICULTURE
NOT DISCLOSED 14-06-2023 PERSONAL LOAN 1,78,000
UTTARBANGAGB 10-05-2023 CONSUMER LOAN 100

SECURED
NOT DISCLOSED 31-03-2023 MICROFINANCE - 70,900

PERSONAL LOAN
UTTARBANGAGB 27-03-2023 CONSUMER LOAN 100
UTTARBANGAGB 27-03-2023 PERSONAL LOAN 100

CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 14-03-2023 OTHER 1,50,000
UTTARBANGAGB 09-03-2023 AUTO LOAN 100
NOT DISCLOSED 23-02-2023 OTHER 1,50,000
NOT DISCLOSED 21-11-2022 PERSONAL LOAN 1

CREDIT FACILITY-
GENERAL
UTTARBANGAGB 07-10-2022 CONSUMER LOAN 8,00,000

CREDIT FACILITY-
GENERAL
NOT DISCLOSED 24-02-2022 CREDIT CARD 100
NOT DISCLOSED 23-02-2022 PERSONAL LOAN 1

PRIORITY SECTOR -
SMALL BUSINESS

PRIORITY SECTOR -
SMALL BUSINESS
END OF REPORT ON PARTHA SARKAR
All information contained in this credit report has been collated by TransUnion CIBIL Limited ( TU CIBIL) based on information provided/ submitted by
its various members("Members"), as part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the
information submitted. The credit report is generated using the proprietary search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure

CONSUMER CIR
MEMBER ID: BR04451005_400099 TIME: 16:15:22
accuracy, completeness and veracity of the information contained in the Report, and shall only be liable and / or responsible if any discrepancies are directly
attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members.

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CONSUMER CIR

CONSUMER: PARTHA SARKAR DATE:08-02-2024

MEMBER ID: BR04451005_400099 TIME: 16:15:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,14,62,00,133

DATE OF BIRTH: 27-08-1988 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

PERSONAL LOAN SCORE

POSSIBLE RANGE FOR CREDITVISION® SCORE

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

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

INCOME TAX ID NUMBER (PAN) ESFPS4456H

VOTER ID NUMBER LZL2763332 01-06-2062

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BR04451005_400099 TIME: 16:15:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,14,62,00,133

MOBILE PHONE 6295412719

NOT CLASSIFIED 918617373228

MOBILE PHONE 9679252425

ADDRESS :KHATTIMARI KHATTIMARI COOCH BEHAR WEST BENGAL 736171

CATEGORY:PERMANENT ADDRESS RESIDENCE CODE: DATE REPORTED:31-12-2023

ADDRESS :SIDHESWARI SIDDHESWARI COOCHBEHAR SIDDHESWARI WEST BENGAL 736133

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:31-10-2018

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-03-2018

CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:31-03-2018

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BR04451005_400099 TIME: 16:15:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,14,62,00,133

OVERDUE: 0 OVERDUE: 0 OLDEST: 12-12-2011

All Enquiries 27 1 17 7 16-01-2024

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UTTARBANGAGB OPENED: 07-10-2023 SANCTIONED: 40,000

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

INFORMATION UNDER DISPUTE:

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 31-03-2023 SANCTIONED: 70,900

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

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BR04451005_400099 TIME: 16:15:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,14,62,00,133

INFORMATION UNDER DISPUTE:

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UTTARBANGAGB OPENED: 12-05-2021 SANCTIONED: 6,00,000

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

INFORMATION UNDER DISPUTE:

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 15-06-2023 SANCTIONED: 1,78,000

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

000 000 000 000 000 000 000

INFORMATION UNDER DISPUTE:

TransUnion CIBIL CIN : U72300MH2000PLC128359

MEMBER ID: BR04451005_400099 TIME: 16:15:22

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,14,62,00,133

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-04-2023 SANCTIONED: 3,00,000

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

000 000 000 000 000 000 000 000 000

INFORMATION UNDER DISPUTE:

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: UTTARBANGAGB OPENED: 04-10-2021 SANCTIONED: 30,000

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

ACCOUNT DATES AMOUNTS STATUS