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Bhoja shriyan

1. The document contains consumer credit information for Ashok Shriyan, including his CIBIL TransUnion credit score of 488 and details of multiple loans and credit accounts that are past due. 2. It lists several accounts that are overdue by amounts ranging from Rs. 8,113 to Rs. 1,22,665 and includes payment history details for each account. 3. The summary also notes that the consumer has a total of 55 accounts with a high credit/sanctioned amount of Rs. 1,99,51,949 and that 9 accounts are overdue for a total of Rs. 6,97,536.

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CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 CONSUMER INFORMATION: NAME: ASHOK SHRIYAN SON OF BHOJA DATE OF BIRTH: 29-05-1967 GENDER: MALE CIBIL TRANSUNION SCORE(S): SCORE NAME SCORE SCORING FACTORS CIBIL TRANSUNION SCORE 488 1: ONE OR MORE TRADES WRITTEN OFF IN THE PAST 24 MONTHS. 2: ONE OR MORE TRADES WITH SETTLED DEBT IN THE PAST 24 MONTHS. 3: TOO MANY TRADELINES 91+ DAYS DELINQUENT IN THE PAST 6 MONTHS. 4: TOO MANY TRADELINES WITH WORST STATUS IN THE PAST 6 MONTHS. 5: CREDIT CARD BALANCES ARE HIGH IN PROPORTION TO HIGH CREDIT AMOUNT. 6: LOW PROPORTION OF SATISFACTORY TRADES. 7: PRESENCE OF A TRADELINE 91+ DAYS DELINQUENT 7 TO 12 MONTHS AGO. IDENTIFICATION(S): IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE INCOME TAX ID NUMBER (PAN) ADPPS8318H TELEPHONE(S): TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION NOT CLASSIFIED 9371015935,32533399 MOBILE PHONE 8888935935 OFFICE PHONE 27651908 OFFICE PHONE 020 27469125 EMAIL CONTACT(S): EMAIL ADDRESS NOMAIL@NOMAIL.COM SHRIYANAB@GMAIL.COM ADDRESS(ES): ADDRESS PUNE MAHARASHTRA 411044 CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:22-11-2011 ADDRESS SWAPNA PURTI NIGIDI PUNE. MAHARASHTRA 411044 CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:18-10-2011 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 1 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 ADDRESS SIDDHIVINAYAK TRANSPORT SERVIC RAJE SHIVAJI NAGAR CHIKHALI CHINCHWAD MAHARASHTRA 411033 CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:04-10-2011 ADDRESS SWAPNAPURTI HOUSING SOC BLD 1/A/208 NIGDI PRADHIHARAN NR SECNO 26 PUNE INDIA 411044 MAHARASHTRA 411044 CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:28-02-2007 EMPLOYMENT INFORMATION : ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL REPORTED INDICATOR INCOME INDICATOR CREDIT CARD 31-12-2011 SALARIED Not Available Not Available Not Available SUMMARY: ACCOUNT(S) ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED All Accounts TOTAL: 55 HIGH CR/SANC. AMT: 1,99,51,949 CURRENT: 12,76,842 RECENT: 04-07-2011 OVERDUE: 9 OVERDUE: 6,97,536 OLDEST: 27-01-2000 ZERO-BALANCE: 38 ENQUIRIES ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT All Enquiries 25 1 4 4 07-12-2011 ACCOUNT(S): ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 19-07-2006 SANCTIONED: 68,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 11-07-2009 CURRENT BALANCE: 8,113 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 8,113 TYPE: PERSONAL LOAN 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-12-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 900 895 865 835 805 775 745 715 685 655 625 595 565 XXX XXX XXX XXX XXX 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 08-10 07-10 06-10 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 055 025 000 000 000 025 025 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 02-09 01-09 12-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 28-12-2006 SANCTIONED: 5,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 27-12-2010 CURRENT BALANCE: 13,358 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 69,150 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 2 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 TYPE: BUSINESS LOAN - GENERAL 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-12-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 390 360 330 300 270 240 210 210 150 120 090 XXX 120 XXX XXX XXX XXX 090 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 08-10 07-10 06-10 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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 02-09 01-09 12-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 28-12-2006 SANCTIONED: 5,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 27-12-2010 CURRENT BALANCE: 13,360 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 65,365 TYPE: BUSINESS LOAN - GENERAL 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-12-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 390 360 330 300 270 240 210 210 150 120 090 XXX 120 XXX XXX XXX XXX 090 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 08-10 07-10 06-10 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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 02-09 01-09 12-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 01-12-2006 SANCTIONED: 11,86,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-05-2011 CURRENT BALANCE: 11,999 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 1,23,562 TYPE: BUSINESS LOAN - GENERAL 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-12-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 390 360 330 300 270 240 210 210 180 150 120 XXX 120 XXX XXX XXX XXX 120 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 08-10 07-10 06-10 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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 02-09 01-09 12-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 01-12-2006 SANCTIONED: 11,86,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-05-2011 CURRENT BALANCE: 12,469 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 1,22,665 TYPE: BUSINESS LOAN - GENERAL 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-12-2008 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 3 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 390 360 330 300 270 240 210 210 180 150 150 XXX 120 XXX XXX XXX XXX 120 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 08-10 07-10 06-10 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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 02-09 01-09 12-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 29-12-2006 CURRENT BALANCE: 1,22,405 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2010 OVERDUE: 1,22,405 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 30-11-2010 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2010 PMT HIST END: 01-07-2010 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 101 071 071 071 132 11-10 10-10 09-10 08-10 07-10 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 04-10-2006 HIGH CREDIT: 57,195 ACCOUNT NUMBER: NOT LAST PAYMENT: 27-11-2008 CURRENT BALANCE: 49,944 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 6,416 TYPE: CREDIT CARD 31-12-2008 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2008 PMT HIST END: 01-10-2006 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 007 XXX 007 000 000 008 000 003 000 000 005 038 000 096 XXX XXX 004 XXX 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 08-07 07-07 XXX 003 XXX XXX 003 XXX XXX 000 STD 06-07 05-07 04-07 03-07 02-07 01-07 12-06 11-06 10-06 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 04-07-2011 SANCTIONED: 39,350 ACCOUNT NUMBER: NOT LAST PAYMENT: 05-11-2011 CURRENT BALANCE: 6,559 DISCLOSED REPORTED AND CERTIFIED: TYPE: CONSUMER LOAN 24-12-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2011 PMT HIST END: 01-08-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) STD STD XXX STD STD 12-11 11-11 10-11 09-11 08-11 ACCOUNT DATES AMOUNTS STATUS Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 4 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 MEMBER NAME: NOT DISCLOSED OPENED: 04-07-2011 SANCTIONED: 10,650 ACCOUNT NUMBER: NOT LAST PAYMENT: 05-11-2011 CURRENT BALANCE: 5,325 DISCLOSED REPORTED AND CERTIFIED: TYPE: CONSUMER LOAN 24-12-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2011 PMT HIST END: 01-08-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) STD STD XXX STD STD 12-11 11-11 10-11 09-11 08-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 29-01-2011 SANCTIONED: 5,39,825 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2011 CURRENT BALANCE: 3,30,106 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-01-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 012 000 000 000 000 012 011 000 000 000 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 29-01-2011 SANCTIONED: 2,84,700 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2011 CURRENT BALANCE: 1,74,594 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-01-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 012 000 000 000 000 012 011 000 000 000 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 29-01-2011 SANCTIONED: 2,41,500 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2011 CURRENT BALANCE: 1,47,993 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-01-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 012 000 000 000 000 012 011 000 000 000 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 5 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 26-12-2010 SANCTIONED: 20,300 ACCOUNT NUMBER: NOT LAST PAYMENT: 05-09-2011 CURRENT BALANCE: 3,384 DISCLOSED REPORTED AND CERTIFIED: TYPE: CONSUMER LOAN 19-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-01-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) STD XXX STD STD STD STD STD STD STD STD STD 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 26-12-2010 SANCTIONED: 47,230 ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 0 DISCLOSED 19-11-2011 TYPE: CONSUMER LOAN PMT HIST START: 01-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST END: 01-01-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) STD XXX STD STD STD STD STD STD STD STD STD 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 26-12-2010 SANCTIONED: 1,306 ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 0 DISCLOSED 19-11-2011 TYPE: OTHER PMT HIST START: 01-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST END: 01-01-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) STD XXX STD STD STD STD STD STD STD STD STD 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2010 SANCTIONED: 12,437 ACCOUNT NUMBER: NOT LAST PAYMENT: 05-07-2011 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: CONSUMER LOAN 10-09-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2011 PMT HIST END: 01-09-2010 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 6 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 STD STD STD STD STD STD STD STD STD STD STD STD STD 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 23-03-2009 SANCTIONED: 10,03,564 ACCOUNT NUMBER: NOT LAST PAYMENT: 29-12-2011 CURRENT BALANCE: 1,74,023 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 1,03,900 TYPE: AUTO LOAN 31-12-2011 OWNERSHIP: JOINT PMT HIST START: 01-12-2011 PMT HIST END: 01-05-2009 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 XXX STD 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 08-10 07-10 STD STD XXX XXX STD STD STD STD STD STD STD XXX STD STD 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 23-03-2009 SANCTIONED: 7,99,071 ACCOUNT NUMBER: NOT LAST PAYMENT: 29-12-2011 CURRENT BALANCE: 1,29,867 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 75,960 TYPE: AUTO LOAN 31-12-2011 OWNERSHIP: JOINT PMT HIST START: 01-12-2011 PMT HIST END: 01-05-2009 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 XXX STD 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 08-10 07-10 STD STD XXX XXX STD STD STD STD STD STD STD XXX STD STD 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 02-02-2009 HIGH CREDIT: 55,834 ACCOUNT NUMBER: NOT CLOSED: 14-09-2009 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: CREDIT CARD 31-01-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2009 PMT HIST END: 01-02-2009 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 032 XXX XXX 000 031 XXX 000 09-09 08-09 07-09 06-09 05-09 04-09 03-09 02-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 21-01-2008 HIGH CREDIT: 48,019 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 7 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 ACCOUNT NUMBER: NOT LAST PAYMENT: 06-07-2011 CURRENT BALANCE: 37,612 DISCLOSED REPORTED AND CERTIFIED: TYPE: CREDIT CARD 31-07-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2011 PMT HIST END: 01-04-2009 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 07-11 06-11 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 02-10 000 000 000 000 000 000 000 000 XXX 000 01-10 12-09 11-09 10-09 09-09 08-09 07-09 06-09 05-09 04-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 21-01-2008 HIGH CREDIT: 48,019 ACCOUNT NUMBER: NOT LAST PAYMENT: 01-11-2011 CURRENT BALANCE: 35,731 DISCLOSED REPORTED AND CERTIFIED: TYPE: CREDIT CARD 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-08-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 11-11 10-11 09-11 08-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 30-07-2007 SANCTIONED: 50,900 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT CLOSED: 14-03-2009 CURRENT BALANCE: 0 SETTLED DISCLOSED REPORTED AND CERTIFIED: TYPE: PERSONAL LOAN 30-09-2010 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2009 PMT HIST END: 01-07-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 053 056 XXX XXX 000 000 000 000 000 XXX 000 000 000 000 000 000 000 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 02-08 01-08 12-07 11-07 10-07 000 000 000 09-07 08-07 07-07 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 09-03-2007 CURRENT BALANCE: 0 ACCOUNT NUMBER: NOT CLOSED: 09-02-2008 DISCLOSED REPORTED AND CERTIFIED: TYPE: CREDIT CARD 31-08-2008 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2008 PMT HIST END: 01-03-2007 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 8 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 XXX 000 000 000 XXX 000 STD STD STD STD STD 02-08 01-08 12-07 11-07 10-07 09-07 08-07 07-07 06-07 05-07 04-07 03-07 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 20-12-2006 SANCTIONED: 12,04,800 ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 29-01-2011 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-01-2011 PMT HIST START: 01-01-2011 PMT HIST END: 01-02-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 134 103 073 042 012 000 042 042 070 000 040 012 000 072 073 073 073 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 09-09 08-09 042 042 012 070 000 009 012 000 042 012 000 012 012 000 012 102 000 041 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 03-08 02-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 18-12-2006 SANCTIONED: 5,81,760 ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 29-01-2011 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-01-2011 PMT HIST START: 01-01-2011 PMT HIST END: 01-02-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 000 000 000 000 000 000 000 000 000 000 103 073 042 043 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 09-09 08-09 042 042 012 042 012 000 012 000 042 012 000 012 012 000 042 042 012 010 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 03-08 02-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 18-12-2006 SANCTIONED: 5,81,760 ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 29-01-2011 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-01-2011 PMT HIST START: 01-01-2011 PMT HIST END: 01-02-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 000 000 000 000 000 000 000 000 000 000 042 073 042 043 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 9 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 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 09-09 08-09 042 042 012 042 000 040 012 000 042 012 011 012 012 000 042 011 012 010 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 03-08 02-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2006 SANCTIONED: 2,50,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-09-2008 CURRENT BALANCE: 0 DISCLOSED CLOSED: 21-12-2009 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-12-2009 PMT HIST START: 01-12-2009 PMT HIST END: 01-01-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 012 012 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 08-08 07-08 000 012 011 000 010 012 000 011 012 000 000 000 000 012 011 XXX 040 000 06-08 05-08 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2006 SANCTIONED: 8,20,000 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT LAST PAYMENT: 30-07-2011 CURRENT BALANCE: 0 SETTLED DISCLOSED CLOSED: 13-08-2011 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-08-2011 PMT HIST START: 01-08-2011 PMT HIST END: 01-09-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 350 320 290 260 230 200 170 170 170 170 170 170 170 170 170 170 08-11 07-11 06-11 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 03-10 170 170 170 170 080 080 080 140 080 080 110 080 080 080 080 080 080 080 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2006 SANCTIONED: 8,20,000 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT LAST PAYMENT: 30-07-2011 CURRENT BALANCE: 0 SETTLED DISCLOSED CLOSED: 13-08-2011 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-08-2011 PMT HIST START: 01-08-2011 PMT HIST END: 01-09-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 350 320 290 260 230 200 170 170 170 170 170 170 170 170 170 170 08-11 07-11 06-11 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 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 10 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 170 170 170 170 080 080 080 170 140 080 110 080 080 080 080 080 080 080 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 29-09-2006 SANCTIONED: 8,20,888 ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 29-01-2011 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-01-2011 PMT HIST START: 01-01-2011 PMT HIST END: 01-02-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 153 122 061 061 031 000 061 061 061 000 059 031 000 061 061 030 062 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 09-09 08-09 061 061 031 061 031 028 000 000 000 000 000 000 000 000 000 000 060 029 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 03-08 02-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2006 SANCTIONED: 6,78,604 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-01-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 11-02-2010 TYPE: HOUSING LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 02-03-2010 PMT HIST START: 01-02-2010 PMT HIST END: 01-03-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 XXX 026 028 XXX 025 026 026 025 XXX 025 000 000 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 09-08 000 000 XXX 000 000 026 024 026 026 000 000 000 XXX XXX XXX 000 XXX XXX 08-08 07-08 06-08 05-08 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2006 SANCTIONED: 3,44,533 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-01-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 11-02-2010 TYPE: HOUSING LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 02-03-2010 PMT HIST START: 01-02-2010 PMT HIST END: 01-03-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 XXX 000 000 XXX 000 000 000 000 XXX 056 026 023 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 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 11 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 000 000 XXX 000 000 026 024 026 026 000 000 000 XXX XXX XXX 000 XXX XXX 08-08 07-08 06-08 05-08 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 05-04-2006 SANCTIONED: 10,500 ACCOUNT NUMBER: NOT LAST PAYMENT: 16-04-2008 CURRENT BALANCE: 0 DISCLOSED CLOSED: 14-02-2009 TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-10-2011 PMT HIST START: 01-02-2009 PMT HIST END: 01-07-2006 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 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 09-07 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 08-07 07-07 06-07 05-07 04-07 03-07 02-07 01-07 12-06 11-06 10-06 09-06 08-06 07-06 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2005 SANCTIONED: 7,50,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 16-12-2009 CURRENT BALANCE: 0 DISCLOSED CLOSED: 23-12-2009 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: GUARANTOR 31-12-2009 PMT HIST START: 01-12-2009 PMT HIST END: 01-01-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 072 073 042 012 012 000 000 000 000 040 000 012 011 012 000 000 012 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 08-08 07-08 000 012 011 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 06-08 05-08 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 13-10-2005 SANCTIONED: 3,00,000 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT LAST PAYMENT: 11-06-2010 CURRENT BALANCE: 0 SETTLED DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY ACTUAL PAYMENT: 1 TYPE: PERSONAL LOAN 30-11-2011 REPAYMENT TENURE: 60 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 INTEREST RATE: 19.00 PMT HIST END: 01-12-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 000 180 000 000 000 000 000 000 000 000 000 000 000 000 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 08-10 07-10 06-10 077 046 016 013 047 016 015 016 015 000 000 000 000 015 016 013 STD XXX 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 02-09 01-09 12-08 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 12 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2005 SANCTIONED: 91,134 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT LAST PAYMENT: 06-10-2010 CURRENT BALANCE: 0 SETTLED DISCLOSED CLOSED: 06-10-2010 TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 30-11-2011 PMT HIST START: 01-10-2010 PMT HIST END: 01-11-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 XXX XXX XXX XXX XXX 109 080 047 020 000 000 000 000 000 000 000 000 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 05-09 000 000 000 000 000 000 XXX 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 02-08 01-08 12-07 11-07 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 11-05-2005 SANCTIONED: 4,81,666 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-01-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 08-02-2010 TYPE: HOUSING LOAN REPORTED AND CERTIFIED: OWNERSHIP: JOINT 28-02-2010 PMT HIST START: 01-02-2010 PMT HIST END: 01-03-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 083 053 053 083 053 083 053 023 023 000 000 023 023 083 053 023 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 09-08 023 023 023 053 053 053 023 023 053 023 053 023 XXX XXX 000 XXX XXX XXX 08-08 07-08 06-08 05-08 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 21-03-2005 SANCTIONED: 1,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 08-11-2005 CURRENT BALANCE: 0 DISCLOSED CLOSED: 24-11-2005 TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 30-11-2005 PMT HIST START: 01-11-2005 PMT HIST END: 01-03-2005 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) STD STD STD STD STD STD STD STD STD 11-05 10-05 09-05 08-05 07-05 06-05 05-05 04-05 03-05 ACCOUNT DATES AMOUNTS STATUS Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 13 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 MEMBER NAME: NOT DISCLOSED OPENED: 24-02-2005 SANCTIONED: 44,993 ACCOUNT NUMBER: NOT CLOSED: 15-02-2008 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: PERSONAL LOAN 30-09-2010 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2008 PMT HIST END: 01-05-2005 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 017 000 017 000 000 000 000 000 000 000 000 000 000 000 000 000 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 10-06 09-06 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 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 05-05 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 19-01-2005 SANCTIONED: 2,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2006 CURRENT BALANCE: 0 DISCLOSED CLOSED: 19-12-2006 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-12-2006 PMT HIST START: 01-12-2006 PMT HIST END: 01-01-2005 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 000 000 000 000 000 000 000 012 012 011 012 011 012 012 12-06 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 07-05 011 012 011 000 000 000 06-05 05-05 04-05 03-05 02-05 01-05 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 19-01-2005 SANCTIONED: 2,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2006 CURRENT BALANCE: 0 DISCLOSED CLOSED: 19-12-2006 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-12-2006 PMT HIST START: 01-12-2006 PMT HIST END: 01-01-2005 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 12-06 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 07-05 000 000 000 000 000 000 06-05 05-05 04-05 03-05 02-05 01-05 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2004 SANCTIONED: 7,34,000 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 14 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 ACCOUNT NUMBER: NOT LAST PAYMENT: 20-11-2006 CURRENT BALANCE: 0 DISCLOSED CLOSED: 26-12-2006 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-12-2006 PMT HIST START: 01-12-2006 PMT HIST END: 01-12-2004 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 12-06 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 07-05 000 000 000 000 000 000 000 06-05 05-05 04-05 03-05 02-05 01-05 12-04 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2004 SANCTIONED: 7,34,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 20-11-2006 CURRENT BALANCE: 0 DISCLOSED CLOSED: 26-12-2006 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-12-2006 PMT HIST START: 01-12-2006 PMT HIST END: 01-12-2004 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 12-06 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 07-05 000 000 011 000 000 000 000 06-05 05-05 04-05 03-05 02-05 01-05 12-04 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 10-11-2004 HIGH CREDIT: 27,638 ACCOUNT NUMBER: NOT LAST PAYMENT: 16-09-2006 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY TYPE: CREDIT CARD 31-12-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2011 PMT HIST END: 01-01-2009 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 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 08-10 07-10 000 000 000 000 000 000 000 000 XXX 000 000 000 000 XXX XXX 000 XXX 000 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 02-09 01-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 10-11-2004 HIGH CREDIT: 29,719 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT LAST PAYMENT: 26-06-2009 CURRENT BALANCE: 0 SETTLED Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 15 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 DISCLOSED CLOSED: 14-07-2009 PMT FREQ: MONTHLY WRITTEN OFF (TOTAL): 29,719 TYPE: CREDIT CARD REPORTED AND CERTIFIED: WRITTEN OFF (PRINCIPAL): 21,346 OWNERSHIP: INDIVIDUAL 31-12-2011 SETTLEMENT: 11,500 PMT HIST START: 01-07-2009 PMT HIST END: 01-08-2006 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 180 XXX 180 180 180 180 180 180 180 180 180 180 159 128 099 067 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 03-08 02-08 039 009 000 000 000 009 000 000 000 XXX 000 000 000 000 000 000 000 000 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 10-06 09-06 08-06 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 14-09-2004 HIGH CREDIT: 22,659 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT LAST PAYMENT: 10-12-2007 CURRENT BALANCE: 0 SETTLED DISCLOSED REPORTED AND CERTIFIED: TYPE: CREDIT CARD 31-05-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2011 PMT HIST END: 01-03-2009 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 XXX XXX XXX XXX 000 000 000 000 000 000 000 000 000 000 000 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 12-09 000 000 000 000 000 000 XXX XXX 000 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: 05-04-2007 SANCTIONED: 4,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 23-03-2009 CURRENT BALANCE: 0 DISCLOSED CLOSED: 23-03-2009 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-12-2011 PMT HIST START: 01-03-2009 PMT HIST END: 01-03-2009 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 03-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 22-03-2007 SANCTIONED: 11,87,000 ACCOUNT NUMBER: NOT CLOSED: 24-03-2009 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 31-12-2011 OWNERSHIP: JOINT PMT HIST START: 01-03-2009 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 16 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 PMT HIST END: 01-03-2009 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 03-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 21-11-2006 SANCTIONED: 4,00,000 ACCOUNT NUMBER: NOT CLOSED: 23-03-2009 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 31-12-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2009 PMT HIST END: 01-03-2009 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 03-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 31-10-2006 SANCTIONED: 11,86,000 ACCOUNT NUMBER: NOT CLOSED: 23-03-2009 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 31-12-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2009 PMT HIST END: 01-03-2009 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 03-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 27-11-2004 HIGH CREDIT: 20,376 ACCOUNT NUMBER: NOT LAST PAYMENT: 29-02-2008 CURRENT BALANCE: 0 DISCLOSED CLOSED: 29-05-2008 CREDIT LIMIT: 15,000 TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 6,000 OWNERSHIP: INDIVIDUAL 30-11-2011 PMT FREQ: MONTHLY PMT HIST START: 01-05-2008 PMT HIST END: 01-06-2005 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX XXX XXX 000 XXX 000 000 000 000 000 STD STD STD STD XXX STD XXX STD 05-08 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 STD STD STD STD STD STD XXX XXX STD 019 STD STD XXX XXX STD 009 021 XXX 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 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 17 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 17-12-2002 SANCTIONED: 1,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 02-11-2006 CURRENT BALANCE: 0 DISCLOSED CLOSED: 28-03-2007 TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 30-04-2011 PMT HIST START: 01-03-2007 PMT HIST END: 01-03-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 03-07 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 16-08-2002 SANCTIONED: 11,138 ACCOUNT NUMBER: NOT CLOSED: 15-08-2003 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: CONSUMER LOAN 30-09-2010 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2003 PMT HIST END: 01-08-2003 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 08-03 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 10-01-2002 HIGH CREDIT: 1,02,052 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT CLOSED: 28-04-2007 CURRENT BALANCE: 0 SETTLED DISCLOSED REPORTED AND CERTIFIED: TYPE: CREDIT CARD 31-05-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2007 PMT HIST END: 01-04-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 04-07 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 27-01-2000 HIGH CREDIT: 16,829 ACCOUNT NUMBER: NOT LAST PAYMENT: 24-12-2001 CURRENT BALANCE: 0 DISCLOSED CLOSED: 10-01-2002 TYPE: CREDIT CARD REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-05-2011 PMT HIST START: 01-01-2002 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 18 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 PMT HIST END: 01-01-2002 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 01-02 ENQUIRIES: MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT NOT DISCLOSED 07-12-2011 AUTO LOAN 4,50,000 NOT DISCLOSED 22-11-2011 AUTO LOAN 1,10,000 NOT DISCLOSED 18-10-2011 AUTO LOAN 5,00,000 NOT DISCLOSED 04-10-2011 AUTO LOAN 4,30,000 NOT DISCLOSED 20-01-2011 AUTO LOAN 13,30,000 NOT DISCLOSED 24-12-2010 AUTO LOAN 4,50,000 NOT DISCLOSED 16-12-2010 AUTO LOAN 10,00,000 NOT DISCLOSED 30-11-2010 CONSUMER LOAN 80,200 NOT DISCLOSED 09-07-2010 BUSINESS LOAN - 15,00,000 GENERAL NOT DISCLOSED 13-09-2008 AUTO LOAN 10,00,000 NOT DISCLOSED 21-05-2008 CREDIT CARD 15,000 NOT DISCLOSED 24-01-2008 PERSONAL LOAN 1,00,000 NOT DISCLOSED 22-01-2008 CREDIT CARD 50,000 NOT DISCLOSED 12-01-2008 CREDIT CARD 50,000 NOT DISCLOSED 20-12-2007 AUTO LOAN 25,00,000 NOT DISCLOSED 20-12-2007 AUTO LOAN 25,00,000 NOT DISCLOSED 28-03-2007 PERSONAL LOAN 50,000 NOT DISCLOSED 15-12-2006 AUTO LOAN 4,50,000 NOT DISCLOSED 23-10-2006 AUTO LOAN 4,50,000 NOT DISCLOSED 17-10-2006 OTHER 10,00,000 NOT DISCLOSED 27-09-2006 AUTO LOAN 10,00,000 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 19 OF 20
CONSUMER: MR ASHOK BHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT NOT DISCLOSED 27-09-2006 AUTO LOAN 10,00,000 NOT DISCLOSED 05-09-2006 CREDIT CARD 3,00,000 NOT DISCLOSED 13-07-2006 PERSONAL LOAN 68,000 NOT DISCLOSED 04-10-2005 PERSONAL LOAN 3,00,000 END OF REPORT ON MR ASHOK BHOJA SHRIYAN All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its various members ("Members").Consequently CIBIL does not accept any responsibility on the accuracy, completeness, and veracity of any and all such information as provided.The information is current and up to date to such extent as provided by its Members. Any information contained herein does not reflect the views of CIBIL or its directors or employees.The use of this report is governed by the terms and conditions of the Operating Rules for CIBIL and its Members. Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 20 OF 20

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Bhoja shriyan

  • 1.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 CONSUMER INFORMATION: NAME: ASHOK SHRIYAN SON OF BHOJA DATE OF BIRTH: 29-05-1967 GENDER: MALE CIBIL TRANSUNION SCORE(S): SCORE NAME SCORE SCORING FACTORS CIBIL TRANSUNION SCORE 488 1: ONE OR MORE TRADES WRITTEN OFF IN THE PAST 24 MONTHS. 2: ONE OR MORE TRADES WITH SETTLED DEBT IN THE PAST 24 MONTHS. 3: TOO MANY TRADELINES 91+ DAYS DELINQUENT IN THE PAST 6 MONTHS. 4: TOO MANY TRADELINES WITH WORST STATUS IN THE PAST 6 MONTHS. 5: CREDIT CARD BALANCES ARE HIGH IN PROPORTION TO HIGH CREDIT AMOUNT. 6: LOW PROPORTION OF SATISFACTORY TRADES. 7: PRESENCE OF A TRADELINE 91+ DAYS DELINQUENT 7 TO 12 MONTHS AGO. IDENTIFICATION(S): IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE INCOME TAX ID NUMBER (PAN) ADPPS8318H TELEPHONE(S): TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION NOT CLASSIFIED 9371015935,32533399 MOBILE PHONE 8888935935 OFFICE PHONE 27651908 OFFICE PHONE 020 27469125 EMAIL CONTACT(S): EMAIL ADDRESS NOMAIL@NOMAIL.COM SHRIYANAB@GMAIL.COM ADDRESS(ES): ADDRESS PUNE MAHARASHTRA 411044 CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:22-11-2011 ADDRESS SWAPNA PURTI NIGIDI PUNE. MAHARASHTRA 411044 CATEGORY:PERMANENT ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:18-10-2011 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 1 OF 20
  • 2.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 ADDRESS SIDDHIVINAYAK TRANSPORT SERVIC RAJE SHIVAJI NAGAR CHIKHALI CHINCHWAD MAHARASHTRA 411033 CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:04-10-2011 ADDRESS SWAPNAPURTI HOUSING SOC BLD 1/A/208 NIGDI PRADHIHARAN NR SECNO 26 PUNE INDIA 411044 MAHARASHTRA 411044 CATEGORY:NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED:28-02-2007 EMPLOYMENT INFORMATION : ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL REPORTED INDICATOR INCOME INDICATOR CREDIT CARD 31-12-2011 SALARIED Not Available Not Available Not Available SUMMARY: ACCOUNT(S) ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED All Accounts TOTAL: 55 HIGH CR/SANC. AMT: 1,99,51,949 CURRENT: 12,76,842 RECENT: 04-07-2011 OVERDUE: 9 OVERDUE: 6,97,536 OLDEST: 27-01-2000 ZERO-BALANCE: 38 ENQUIRIES ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT All Enquiries 25 1 4 4 07-12-2011 ACCOUNT(S): ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 19-07-2006 SANCTIONED: 68,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 11-07-2009 CURRENT BALANCE: 8,113 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 8,113 TYPE: PERSONAL LOAN 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-12-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 900 895 865 835 805 775 745 715 685 655 625 595 565 XXX XXX XXX XXX XXX 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 08-10 07-10 06-10 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 055 025 000 000 000 025 025 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 02-09 01-09 12-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 28-12-2006 SANCTIONED: 5,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 27-12-2010 CURRENT BALANCE: 13,358 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 69,150 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 2 OF 20
  • 3.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 TYPE: BUSINESS LOAN - GENERAL 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-12-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 390 360 330 300 270 240 210 210 150 120 090 XXX 120 XXX XXX XXX XXX 090 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 08-10 07-10 06-10 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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 02-09 01-09 12-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 28-12-2006 SANCTIONED: 5,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 27-12-2010 CURRENT BALANCE: 13,360 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 65,365 TYPE: BUSINESS LOAN - GENERAL 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-12-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 390 360 330 300 270 240 210 210 150 120 090 XXX 120 XXX XXX XXX XXX 090 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 08-10 07-10 06-10 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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 02-09 01-09 12-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 01-12-2006 SANCTIONED: 11,86,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-05-2011 CURRENT BALANCE: 11,999 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 1,23,562 TYPE: BUSINESS LOAN - GENERAL 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-12-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 390 360 330 300 270 240 210 210 180 150 120 XXX 120 XXX XXX XXX XXX 120 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 08-10 07-10 06-10 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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 02-09 01-09 12-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 01-12-2006 SANCTIONED: 11,86,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-05-2011 CURRENT BALANCE: 12,469 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 1,22,665 TYPE: BUSINESS LOAN - GENERAL 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-12-2008 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 3 OF 20
  • 4.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 390 360 330 300 270 240 210 210 180 150 150 XXX 120 XXX XXX XXX XXX 120 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 08-10 07-10 06-10 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 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 02-09 01-09 12-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 29-12-2006 CURRENT BALANCE: 1,22,405 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2010 OVERDUE: 1,22,405 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 30-11-2010 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2010 PMT HIST END: 01-07-2010 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 101 071 071 071 132 11-10 10-10 09-10 08-10 07-10 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 04-10-2006 HIGH CREDIT: 57,195 ACCOUNT NUMBER: NOT LAST PAYMENT: 27-11-2008 CURRENT BALANCE: 49,944 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 6,416 TYPE: CREDIT CARD 31-12-2008 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2008 PMT HIST END: 01-10-2006 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 007 XXX 007 000 000 008 000 003 000 000 005 038 000 096 XXX XXX 004 XXX 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 08-07 07-07 XXX 003 XXX XXX 003 XXX XXX 000 STD 06-07 05-07 04-07 03-07 02-07 01-07 12-06 11-06 10-06 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 04-07-2011 SANCTIONED: 39,350 ACCOUNT NUMBER: NOT LAST PAYMENT: 05-11-2011 CURRENT BALANCE: 6,559 DISCLOSED REPORTED AND CERTIFIED: TYPE: CONSUMER LOAN 24-12-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2011 PMT HIST END: 01-08-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) STD STD XXX STD STD 12-11 11-11 10-11 09-11 08-11 ACCOUNT DATES AMOUNTS STATUS Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 4 OF 20
  • 5.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 MEMBER NAME: NOT DISCLOSED OPENED: 04-07-2011 SANCTIONED: 10,650 ACCOUNT NUMBER: NOT LAST PAYMENT: 05-11-2011 CURRENT BALANCE: 5,325 DISCLOSED REPORTED AND CERTIFIED: TYPE: CONSUMER LOAN 24-12-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2011 PMT HIST END: 01-08-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) STD STD XXX STD STD 12-11 11-11 10-11 09-11 08-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 29-01-2011 SANCTIONED: 5,39,825 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2011 CURRENT BALANCE: 3,30,106 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-01-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 012 000 000 000 000 012 011 000 000 000 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 29-01-2011 SANCTIONED: 2,84,700 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2011 CURRENT BALANCE: 1,74,594 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-01-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 012 000 000 000 000 012 011 000 000 000 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 29-01-2011 SANCTIONED: 2,41,500 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2011 CURRENT BALANCE: 1,47,993 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-01-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 012 000 000 000 000 012 011 000 000 000 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 5 OF 20
  • 6.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 26-12-2010 SANCTIONED: 20,300 ACCOUNT NUMBER: NOT LAST PAYMENT: 05-09-2011 CURRENT BALANCE: 3,384 DISCLOSED REPORTED AND CERTIFIED: TYPE: CONSUMER LOAN 19-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-01-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) STD XXX STD STD STD STD STD STD STD STD STD 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 26-12-2010 SANCTIONED: 47,230 ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 0 DISCLOSED 19-11-2011 TYPE: CONSUMER LOAN PMT HIST START: 01-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST END: 01-01-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) STD XXX STD STD STD STD STD STD STD STD STD 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 26-12-2010 SANCTIONED: 1,306 ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 0 DISCLOSED 19-11-2011 TYPE: OTHER PMT HIST START: 01-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST END: 01-01-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) STD XXX STD STD STD STD STD STD STD STD STD 11-11 10-11 09-11 08-11 07-11 06-11 05-11 04-11 03-11 02-11 01-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2010 SANCTIONED: 12,437 ACCOUNT NUMBER: NOT LAST PAYMENT: 05-07-2011 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: CONSUMER LOAN 10-09-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2011 PMT HIST END: 01-09-2010 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 6 OF 20
  • 7.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 STD STD STD STD STD STD STD STD STD STD STD STD STD 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 23-03-2009 SANCTIONED: 10,03,564 ACCOUNT NUMBER: NOT LAST PAYMENT: 29-12-2011 CURRENT BALANCE: 1,74,023 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 1,03,900 TYPE: AUTO LOAN 31-12-2011 OWNERSHIP: JOINT PMT HIST START: 01-12-2011 PMT HIST END: 01-05-2009 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 XXX STD 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 08-10 07-10 STD STD XXX XXX STD STD STD STD STD STD STD XXX STD STD 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 23-03-2009 SANCTIONED: 7,99,071 ACCOUNT NUMBER: NOT LAST PAYMENT: 29-12-2011 CURRENT BALANCE: 1,29,867 DISCLOSED REPORTED AND CERTIFIED: OVERDUE: 75,960 TYPE: AUTO LOAN 31-12-2011 OWNERSHIP: JOINT PMT HIST START: 01-12-2011 PMT HIST END: 01-05-2009 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 XXX STD 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 08-10 07-10 STD STD XXX XXX STD STD STD STD STD STD STD XXX STD STD 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 02-02-2009 HIGH CREDIT: 55,834 ACCOUNT NUMBER: NOT CLOSED: 14-09-2009 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: CREDIT CARD 31-01-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-09-2009 PMT HIST END: 01-02-2009 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 032 XXX XXX 000 031 XXX 000 09-09 08-09 07-09 06-09 05-09 04-09 03-09 02-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 21-01-2008 HIGH CREDIT: 48,019 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 7 OF 20
  • 8.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 ACCOUNT NUMBER: NOT LAST PAYMENT: 06-07-2011 CURRENT BALANCE: 37,612 DISCLOSED REPORTED AND CERTIFIED: TYPE: CREDIT CARD 31-07-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2011 PMT HIST END: 01-04-2009 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 07-11 06-11 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 02-10 000 000 000 000 000 000 000 000 XXX 000 01-10 12-09 11-09 10-09 09-09 08-09 07-09 06-09 05-09 04-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 21-01-2008 HIGH CREDIT: 48,019 ACCOUNT NUMBER: NOT LAST PAYMENT: 01-11-2011 CURRENT BALANCE: 35,731 DISCLOSED REPORTED AND CERTIFIED: TYPE: CREDIT CARD 30-11-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 PMT HIST END: 01-08-2011 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 11-11 10-11 09-11 08-11 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 30-07-2007 SANCTIONED: 50,900 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT CLOSED: 14-03-2009 CURRENT BALANCE: 0 SETTLED DISCLOSED REPORTED AND CERTIFIED: TYPE: PERSONAL LOAN 30-09-2010 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2009 PMT HIST END: 01-07-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 053 056 XXX XXX 000 000 000 000 000 XXX 000 000 000 000 000 000 000 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 02-08 01-08 12-07 11-07 10-07 000 000 000 09-07 08-07 07-07 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 09-03-2007 CURRENT BALANCE: 0 ACCOUNT NUMBER: NOT CLOSED: 09-02-2008 DISCLOSED REPORTED AND CERTIFIED: TYPE: CREDIT CARD 31-08-2008 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2008 PMT HIST END: 01-03-2007 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 8 OF 20
  • 9.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 XXX 000 000 000 XXX 000 STD STD STD STD STD 02-08 01-08 12-07 11-07 10-07 09-07 08-07 07-07 06-07 05-07 04-07 03-07 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 20-12-2006 SANCTIONED: 12,04,800 ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 29-01-2011 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-01-2011 PMT HIST START: 01-01-2011 PMT HIST END: 01-02-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 134 103 073 042 012 000 042 042 070 000 040 012 000 072 073 073 073 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 09-09 08-09 042 042 012 070 000 009 012 000 042 012 000 012 012 000 012 102 000 041 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 03-08 02-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 18-12-2006 SANCTIONED: 5,81,760 ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 29-01-2011 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-01-2011 PMT HIST START: 01-01-2011 PMT HIST END: 01-02-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 000 000 000 000 000 000 000 000 000 000 103 073 042 043 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 09-09 08-09 042 042 012 042 012 000 012 000 042 012 000 012 012 000 042 042 012 010 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 03-08 02-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 18-12-2006 SANCTIONED: 5,81,760 ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 29-01-2011 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-01-2011 PMT HIST START: 01-01-2011 PMT HIST END: 01-02-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 000 000 000 000 000 000 000 000 000 000 042 073 042 043 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 9 OF 20
  • 10.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 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 09-09 08-09 042 042 012 042 000 040 012 000 042 012 011 012 012 000 042 011 012 010 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 03-08 02-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2006 SANCTIONED: 2,50,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-09-2008 CURRENT BALANCE: 0 DISCLOSED CLOSED: 21-12-2009 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-12-2009 PMT HIST START: 01-12-2009 PMT HIST END: 01-01-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 012 012 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 08-08 07-08 000 012 011 000 010 012 000 011 012 000 000 000 000 012 011 XXX 040 000 06-08 05-08 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2006 SANCTIONED: 8,20,000 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT LAST PAYMENT: 30-07-2011 CURRENT BALANCE: 0 SETTLED DISCLOSED CLOSED: 13-08-2011 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-08-2011 PMT HIST START: 01-08-2011 PMT HIST END: 01-09-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 350 320 290 260 230 200 170 170 170 170 170 170 170 170 170 170 08-11 07-11 06-11 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 03-10 170 170 170 170 080 080 080 140 080 080 110 080 080 080 080 080 080 080 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 17-10-2006 SANCTIONED: 8,20,000 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT LAST PAYMENT: 30-07-2011 CURRENT BALANCE: 0 SETTLED DISCLOSED CLOSED: 13-08-2011 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-08-2011 PMT HIST START: 01-08-2011 PMT HIST END: 01-09-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 350 320 290 260 230 200 170 170 170 170 170 170 170 170 170 170 08-11 07-11 06-11 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 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 10 OF 20
  • 11.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 170 170 170 170 080 080 080 170 140 080 110 080 080 080 080 080 080 080 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 29-09-2006 SANCTIONED: 8,20,888 ACCOUNT NUMBER: NOT LAST PAYMENT: 31-07-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 29-01-2011 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-01-2011 PMT HIST START: 01-01-2011 PMT HIST END: 01-02-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 153 122 061 061 031 000 061 061 061 000 059 031 000 061 061 030 062 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 09-09 08-09 061 061 031 061 031 028 000 000 000 000 000 000 000 000 000 000 060 029 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 03-08 02-08 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2006 SANCTIONED: 6,78,604 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-01-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 11-02-2010 TYPE: HOUSING LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 02-03-2010 PMT HIST START: 01-02-2010 PMT HIST END: 01-03-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 XXX 026 028 XXX 025 026 026 025 XXX 025 000 000 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 09-08 000 000 XXX 000 000 026 024 026 026 000 000 000 XXX XXX XXX 000 XXX XXX 08-08 07-08 06-08 05-08 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2006 SANCTIONED: 3,44,533 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-01-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 11-02-2010 TYPE: HOUSING LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 02-03-2010 PMT HIST START: 01-02-2010 PMT HIST END: 01-03-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 XXX 000 000 XXX 000 000 000 000 XXX 056 026 023 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 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 11 OF 20
  • 12.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 000 000 XXX 000 000 026 024 026 026 000 000 000 XXX XXX XXX 000 XXX XXX 08-08 07-08 06-08 05-08 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 05-04-2006 SANCTIONED: 10,500 ACCOUNT NUMBER: NOT LAST PAYMENT: 16-04-2008 CURRENT BALANCE: 0 DISCLOSED CLOSED: 14-02-2009 TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-10-2011 PMT HIST START: 01-02-2009 PMT HIST END: 01-07-2006 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 XXX 000 000 000 000 000 000 000 000 000 000 000 000 000 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 09-07 000 XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX 000 08-07 07-07 06-07 05-07 04-07 03-07 02-07 01-07 12-06 11-06 10-06 09-06 08-06 07-06 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2005 SANCTIONED: 7,50,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 16-12-2009 CURRENT BALANCE: 0 DISCLOSED CLOSED: 23-12-2009 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: GUARANTOR 31-12-2009 PMT HIST START: 01-12-2009 PMT HIST END: 01-01-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 072 073 042 012 012 000 000 000 000 040 000 012 011 012 000 000 012 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 08-08 07-08 000 012 011 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 06-08 05-08 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 13-10-2005 SANCTIONED: 3,00,000 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT LAST PAYMENT: 11-06-2010 CURRENT BALANCE: 0 SETTLED DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY ACTUAL PAYMENT: 1 TYPE: PERSONAL LOAN 30-11-2011 REPAYMENT TENURE: 60 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-11-2011 INTEREST RATE: 19.00 PMT HIST END: 01-12-2008 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 000 180 000 000 000 000 000 000 000 000 000 000 000 000 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 08-10 07-10 06-10 077 046 016 013 047 016 015 016 015 000 000 000 000 015 016 013 STD XXX 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 02-09 01-09 12-08 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 12 OF 20
  • 13.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 31-08-2005 SANCTIONED: 91,134 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT LAST PAYMENT: 06-10-2010 CURRENT BALANCE: 0 SETTLED DISCLOSED CLOSED: 06-10-2010 TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 30-11-2011 PMT HIST START: 01-10-2010 PMT HIST END: 01-11-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 XXX XXX XXX XXX XXX 109 080 047 020 000 000 000 000 000 000 000 000 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 05-09 000 000 000 000 000 000 XXX 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 02-08 01-08 12-07 11-07 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 11-05-2005 SANCTIONED: 4,81,666 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-01-2010 CURRENT BALANCE: 0 DISCLOSED CLOSED: 08-02-2010 TYPE: HOUSING LOAN REPORTED AND CERTIFIED: OWNERSHIP: JOINT 28-02-2010 PMT HIST START: 01-02-2010 PMT HIST END: 01-03-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 083 053 053 083 053 083 053 023 023 000 000 023 023 083 053 023 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 09-08 023 023 023 053 053 053 023 023 053 023 053 023 XXX XXX 000 XXX XXX XXX 08-08 07-08 06-08 05-08 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 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 21-03-2005 SANCTIONED: 1,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 08-11-2005 CURRENT BALANCE: 0 DISCLOSED CLOSED: 24-11-2005 TYPE: PERSONAL LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 30-11-2005 PMT HIST START: 01-11-2005 PMT HIST END: 01-03-2005 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) STD STD STD STD STD STD STD STD STD 11-05 10-05 09-05 08-05 07-05 06-05 05-05 04-05 03-05 ACCOUNT DATES AMOUNTS STATUS Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 13 OF 20
  • 14.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 MEMBER NAME: NOT DISCLOSED OPENED: 24-02-2005 SANCTIONED: 44,993 ACCOUNT NUMBER: NOT CLOSED: 15-02-2008 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: PERSONAL LOAN 30-09-2010 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2008 PMT HIST END: 01-05-2005 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 017 000 017 000 000 000 000 000 000 000 000 000 000 000 000 000 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 10-06 09-06 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 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 05-05 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 19-01-2005 SANCTIONED: 2,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2006 CURRENT BALANCE: 0 DISCLOSED CLOSED: 19-12-2006 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-12-2006 PMT HIST START: 01-12-2006 PMT HIST END: 01-01-2005 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 000 000 000 000 000 000 000 000 012 012 011 012 011 012 012 12-06 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 07-05 011 012 011 000 000 000 06-05 05-05 04-05 03-05 02-05 01-05 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 19-01-2005 SANCTIONED: 2,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 30-11-2006 CURRENT BALANCE: 0 DISCLOSED CLOSED: 19-12-2006 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-12-2006 PMT HIST START: 01-12-2006 PMT HIST END: 01-01-2005 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 12-06 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 07-05 000 000 000 000 000 000 06-05 05-05 04-05 03-05 02-05 01-05 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2004 SANCTIONED: 7,34,000 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 14 OF 20
  • 15.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 ACCOUNT NUMBER: NOT LAST PAYMENT: 20-11-2006 CURRENT BALANCE: 0 DISCLOSED CLOSED: 26-12-2006 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-12-2006 PMT HIST START: 01-12-2006 PMT HIST END: 01-12-2004 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 12-06 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 07-05 000 000 000 000 000 000 000 06-05 05-05 04-05 03-05 02-05 01-05 12-04 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 23-12-2004 SANCTIONED: 7,34,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 20-11-2006 CURRENT BALANCE: 0 DISCLOSED CLOSED: 26-12-2006 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-12-2006 PMT HIST START: 01-12-2006 PMT HIST END: 01-12-2004 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 12-06 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 07-05 000 000 011 000 000 000 000 06-05 05-05 04-05 03-05 02-05 01-05 12-04 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 10-11-2004 HIGH CREDIT: 27,638 ACCOUNT NUMBER: NOT LAST PAYMENT: 16-09-2006 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: PMT FREQ: MONTHLY TYPE: CREDIT CARD 31-12-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2011 PMT HIST END: 01-01-2009 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 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 08-10 07-10 000 000 000 000 000 000 000 000 XXX 000 000 000 000 XXX XXX 000 XXX 000 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 02-09 01-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 10-11-2004 HIGH CREDIT: 29,719 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT LAST PAYMENT: 26-06-2009 CURRENT BALANCE: 0 SETTLED Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 15 OF 20
  • 16.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 DISCLOSED CLOSED: 14-07-2009 PMT FREQ: MONTHLY WRITTEN OFF (TOTAL): 29,719 TYPE: CREDIT CARD REPORTED AND CERTIFIED: WRITTEN OFF (PRINCIPAL): 21,346 OWNERSHIP: INDIVIDUAL 31-12-2011 SETTLEMENT: 11,500 PMT HIST START: 01-07-2009 PMT HIST END: 01-08-2006 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 180 XXX 180 180 180 180 180 180 180 180 180 180 159 128 099 067 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 03-08 02-08 039 009 000 000 000 009 000 000 000 XXX 000 000 000 000 000 000 000 000 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 10-06 09-06 08-06 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 14-09-2004 HIGH CREDIT: 22,659 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT LAST PAYMENT: 10-12-2007 CURRENT BALANCE: 0 SETTLED DISCLOSED REPORTED AND CERTIFIED: TYPE: CREDIT CARD 31-05-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-05-2011 PMT HIST END: 01-03-2009 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) 000 000 000 XXX XXX XXX XXX 000 000 000 000 000 000 000 000 000 000 000 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 12-09 000 000 000 000 000 000 XXX XXX 000 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: 05-04-2007 SANCTIONED: 4,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 23-03-2009 CURRENT BALANCE: 0 DISCLOSED CLOSED: 23-03-2009 TYPE: AUTO LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-12-2011 PMT HIST START: 01-03-2009 PMT HIST END: 01-03-2009 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 03-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 22-03-2007 SANCTIONED: 11,87,000 ACCOUNT NUMBER: NOT CLOSED: 24-03-2009 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 31-12-2011 OWNERSHIP: JOINT PMT HIST START: 01-03-2009 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 16 OF 20
  • 17.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 PMT HIST END: 01-03-2009 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 03-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 21-11-2006 SANCTIONED: 4,00,000 ACCOUNT NUMBER: NOT CLOSED: 23-03-2009 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 31-12-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2009 PMT HIST END: 01-03-2009 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 03-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 31-10-2006 SANCTIONED: 11,86,000 ACCOUNT NUMBER: NOT CLOSED: 23-03-2009 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: AUTO LOAN 31-12-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2009 PMT HIST END: 01-03-2009 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 03-09 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 27-11-2004 HIGH CREDIT: 20,376 ACCOUNT NUMBER: NOT LAST PAYMENT: 29-02-2008 CURRENT BALANCE: 0 DISCLOSED CLOSED: 29-05-2008 CREDIT LIMIT: 15,000 TYPE: CREDIT CARD REPORTED AND CERTIFIED: CASH LIMIT: 6,000 OWNERSHIP: INDIVIDUAL 30-11-2011 PMT FREQ: MONTHLY PMT HIST START: 01-05-2008 PMT HIST END: 01-06-2005 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX XXX XXX 000 XXX 000 000 000 000 000 STD STD STD STD XXX STD XXX STD 05-08 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 STD STD STD STD STD STD XXX XXX STD 019 STD STD XXX XXX STD 009 021 XXX 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 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 17 OF 20
  • 18.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 17-12-2002 SANCTIONED: 1,00,000 ACCOUNT NUMBER: NOT LAST PAYMENT: 02-11-2006 CURRENT BALANCE: 0 DISCLOSED CLOSED: 28-03-2007 TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 30-04-2011 PMT HIST START: 01-03-2007 PMT HIST END: 01-03-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 03-07 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 16-08-2002 SANCTIONED: 11,138 ACCOUNT NUMBER: NOT CLOSED: 15-08-2003 CURRENT BALANCE: 0 DISCLOSED REPORTED AND CERTIFIED: TYPE: CONSUMER LOAN 30-09-2010 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-08-2003 PMT HIST END: 01-08-2003 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 08-03 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 10-01-2002 HIGH CREDIT: 1,02,052 WRITTEN OFF /SETTLED STATUS: ACCOUNT NUMBER: NOT CLOSED: 28-04-2007 CURRENT BALANCE: 0 SETTLED DISCLOSED REPORTED AND CERTIFIED: TYPE: CREDIT CARD 31-05-2011 OWNERSHIP: INDIVIDUAL PMT HIST START: 01-04-2007 PMT HIST END: 01-04-2007 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 04-07 ACCOUNT DATES AMOUNTS STATUS MEMBER NAME: NOT DISCLOSED OPENED: 27-01-2000 HIGH CREDIT: 16,829 ACCOUNT NUMBER: NOT LAST PAYMENT: 24-12-2001 CURRENT BALANCE: 0 DISCLOSED CLOSED: 10-01-2002 TYPE: CREDIT CARD REPORTED AND CERTIFIED: OWNERSHIP: INDIVIDUAL 31-05-2011 PMT HIST START: 01-01-2002 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 18 OF 20
  • 19.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 PMT HIST END: 01-01-2002 DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT) XXX 01-02 ENQUIRIES: MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT NOT DISCLOSED 07-12-2011 AUTO LOAN 4,50,000 NOT DISCLOSED 22-11-2011 AUTO LOAN 1,10,000 NOT DISCLOSED 18-10-2011 AUTO LOAN 5,00,000 NOT DISCLOSED 04-10-2011 AUTO LOAN 4,30,000 NOT DISCLOSED 20-01-2011 AUTO LOAN 13,30,000 NOT DISCLOSED 24-12-2010 AUTO LOAN 4,50,000 NOT DISCLOSED 16-12-2010 AUTO LOAN 10,00,000 NOT DISCLOSED 30-11-2010 CONSUMER LOAN 80,200 NOT DISCLOSED 09-07-2010 BUSINESS LOAN - 15,00,000 GENERAL NOT DISCLOSED 13-09-2008 AUTO LOAN 10,00,000 NOT DISCLOSED 21-05-2008 CREDIT CARD 15,000 NOT DISCLOSED 24-01-2008 PERSONAL LOAN 1,00,000 NOT DISCLOSED 22-01-2008 CREDIT CARD 50,000 NOT DISCLOSED 12-01-2008 CREDIT CARD 50,000 NOT DISCLOSED 20-12-2007 AUTO LOAN 25,00,000 NOT DISCLOSED 20-12-2007 AUTO LOAN 25,00,000 NOT DISCLOSED 28-03-2007 PERSONAL LOAN 50,000 NOT DISCLOSED 15-12-2006 AUTO LOAN 4,50,000 NOT DISCLOSED 23-10-2006 AUTO LOAN 4,50,000 NOT DISCLOSED 17-10-2006 OTHER 10,00,000 NOT DISCLOSED 27-09-2006 AUTO LOAN 10,00,000 Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 19 OF 20
  • 20.
    CONSUMER: MR ASHOKBHOJA SHRIYAN DATE:06-01-2012 MEMBER ID: CU10031012 TIME: 14:30:58 MEMBER REFERENCE NUMBER: CONTROL NUMBER: 51,72,41,417 MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT NOT DISCLOSED 27-09-2006 AUTO LOAN 10,00,000 NOT DISCLOSED 05-09-2006 CREDIT CARD 3,00,000 NOT DISCLOSED 13-07-2006 PERSONAL LOAN 68,000 NOT DISCLOSED 04-10-2005 PERSONAL LOAN 3,00,000 END OF REPORT ON MR ASHOK BHOJA SHRIYAN All information contained in this credit report has been collated by Credit Information Bureau (India) Limited (CIBIL) based on information provided by its various members ("Members").Consequently CIBIL does not accept any responsibility on the accuracy, completeness, and veracity of any and all such information as provided.The information is current and up to date to such extent as provided by its Members. Any information contained herein does not reflect the views of CIBIL or its directors or employees.The use of this report is governed by the terms and conditions of the Operating Rules for CIBIL and its Members. Services provided in association with © COPYRIGHT 2011 CREDIT INFORMATION BUREAU (INDIA) LIMITED. ALL RIGHTS RESERVED. PAGE 20 OF 20