Page |1

HDFC BANK LTD Run on: 28/03/2018 Run by: 4860200100

Customer Information
Customer Name KALPBUT REAL ESTATE LIMITED Gender NPA Stage REGULAR
Profession Customer Id 37920656 DOB
Current Organization/Business Marital Status Unmarried Designation
Score Card Code - Score
NPA Date Father Name Charge off Flag
Address Details
Address Type Address Flag Address Make Date Phone 1 Phone 2 Extension No.
REF1 H (Host System) RACH PAL SINGH,244/51 SHIVJI NAGAR,MATHURA,UTTAR PRADESH-281001
04/12/2014 0565-9412624895
OFFICE H (Host System) SHOP NO 5- AATIHYA PALACE COMPLEX 2013,JUNCION ROAD SONKH
ADDA,MATHURA,UTTAR PRADESH-281001 04/12/2014 0565-9258028465
REF2 H (Host System) VIKRAM SINGH,1012 BETANARI COLLEGE,MATHURA,UTTAR PRADESH-281001
04/12/2014 0565-9258028463
Loan Detail
Loan Number 30785209 DPD 110 Risk DPD
Queue QNORTH Branch MATHURA Installment Amt 96,750.00
Bucket 3 Risk Bucket
Product Type LOANS Start Date Disbursal Date 09/12/2014
Product AUTO PREMIUM LOAN Outstanding Balance 2,325,877.91 Legal Flag No
Scheme AUTO PREMIUM LOAN Principal Outstanding 2,163,744.09 Repo Flag. No
Amount Pledged (Amount Finance) 4,500,000.00 Amt. OD 477,427.02 Installment Type Arr
PPL Overdue 315,293.20 Tenure 60 Interest Overdue 71,706.80
Pre EMI 96,750.00 Frequency Monthly Total Chargs Overdue 90,427.02
Number of Installments 60 Unit Desc GANPATI CONSULTANTS - AGRA Tentative Foreclosure and Total
Collectable 2,399,815.95
No of Inst Overdue 4 Unit Code 4860200100 Installment Amount Paid 3,386,250.00
Delinquency String MAMJJASONDJF Skip Status No No. of Installment paid 35
111111111123 Advance EMI 0.00 Advance EMI (No.) 0
Src Dealer S3787-19985-STAR FINANCIAL SERVICES LPP CBC
Last Payment Date Last Payment Amount BP Counter 13
Asset Details
Asset Types Asset Color Asset Description Regd. No. Asset Model Chassis No. Asset Cost Engine No.
Make Dealer
NEW MERCEDES BENZ ML 270 UP85AR1002 4745 WDC1660036M003778 5,577,726.00
65196032128384 MERCEDES-BENZ SRM SMART HOOPS PRIVATE LIMITED
Guarantor Information
Guarantor Ref Flag Guarantor Ref Name Address Contact No. Mobile No
Co-Applicant BHANU PRATAP SINGH SHOP NO 5- AATIHYA PALACE COMPLEX 2013,JUNCION ROAD
SONKH ADDA,MATHURA,UTTAR PRADESH-281001 6455129 9258028465
Repayment History
Start Date Amount Frequency End Date
07/01/2015 96,750.00 Monthly 07/12/2019
PDC Bounce Information
Cheque Number Cheque Date Cheque Amount Presentation Date Bank Name Bounce Description
Return Date
856675 22/08/2017 96,750.00 HDFC BANK LIMITED INSUFFICIENT FUNDS 04/09/2017
148349 25/09/2017 96,750.00 HDFC BANK LIMITED INSUFFICIENT FUNDS 04/10/2017
148349 19/09/2017 96,750.00 OBC BOUNCED & IGNORED - WITHOUT CHARGES 28/09/2017
S30785209/39-1 07/03/2018 96,750.00 07/03/2018 HDFC BANK LTD INSUFFICIENT FUNDS
07/03/2018
S30785209/38-1 07/02/2018 96,750.00 07/02/2018 HDFC BANK LTD INSUFFICIENT FUNDS
07/02/2018
Page |2
S30785209/37-1 07/01/2018 96,750.00 07/01/2018 HDFC BANK LTD ACCOUNT FREEZED / INACTIVE
08/01/2018
S30785209/36-1 07/12/2017 96,750.00 07/12/2017 HDFC BANK LTD ACCOUNT FREEZED / INACTIVE
07/12/2017
S30785209/35-1 07/11/2017 96,750.00 07/11/2017 HDFC BANK LTD ACCOUNT FREEZED / INACTIVE
07/11/2017
S30785209/34-1 07/10/2017 96,750.00 07/10/2017 HDFC BANK LTD ACCOUNT FREEZED / INACTIVE
07/10/2017
S30785209/33-1 07/09/2017 96,750.00 07/09/2017 HDFC BANK LTD ACCOUNT FREEZED / INACTIVE
07/09/2017
S30785209/32-1 07/08/2017 96,750.00 07/08/2017 HDFC BANK LTD ACCOUNT FREEZED / INACTIVE
07/08/2017
S30785209/31-1 07/07/2017 96,750.00 07/07/2017 HDFC BANK LTD ACCOUNT FREEZED / INACTIVE
07/07/2017
S30785209/30-1 07/06/2017 96,750.00 07/06/2017 HDFC BANK LTD ACCOUNT FREEZED / INACTIVE
07/06/2017
S30785209/29-1 07/05/2017 96,750.00 07/05/2017 HDFC BANK LTD INSUFFICIENT FUNDS
08/05/2017
S30785209/28-1 07/04/2017 96,750.00 07/04/2017 HDFC BANK LTD INSUFFICIENT FUNDS
07/04/2017
S30785209/27-1 07/03/2017 96,750.00 07/03/2017 HDFC BANK LTD INSUFFICIENT FUNDS
07/03/2017
S30785209/26-1 07/02/2017 96,750.00 07/02/2017 HDFC BANK LTD INSUFFICIENT FUNDS
07/02/2017
S30785209/25-1 07/01/2017 96,750.00 07/01/2017 HDFC BANK LTD INSUFFICIENT FUNDS
07/01/2017
S30785209/24-1 07/12/2016 96,750.00 07/12/2016 HDFC BANK LTD INSUFFICIENT FUNDS
08/12/2016
S30785209/23-1 07/11/2016 96,750.00 07/11/2016 HDFC BANK LTD INSUFFICIENT FUNDS
07/11/2016
S30785209/22-1 07/10/2016 96,750.00 07/10/2016 HDFC BANK LTD INSUFFICIENT FUNDS
07/10/2016
S30785209/21-1 07/09/2016 96,750.00 07/09/2016 HDFC BANK LTD INSUFFICIENT FUNDS
07/09/2016
S30785209/20-1 07/08/2016 96,750.00 07/08/2016 HDFC BANK LTD INSUFFICIENT FUNDS
08/08/2016
S30785209/19-1 07/07/2016 96,750.00 07/07/2016 HDFC BANK LTD INSUFFICIENT FUNDS
08/07/2016
S30785209/18-1 07/06/2016 96,750.00 07/06/2016 HDFC BANK LTD INSUFFICIENT FUNDS
07/06/2016
S30785209/17-1 07/05/2016 96,750.00 07/05/2016 HDFC BANK LTD INSUFFICIENT FUNDS
07/05/2016
S30785209/16-1 07/04/2016 96,750.00 07/04/2016 HDFC BANK LTD INSUFFICIENT FUNDS
07/04/2016
S30785209/15-1 07/03/2016 96,750.00 07/03/2016 HDFC BANK LTD INSUFFICIENT FUNDS
07/03/2016
S30785209/14-1 07/02/2016 96,750.00 07/02/2016 HDFC BANK LTD INSUFFICIENT FUNDS
08/02/2016
S30785209/13-1 07/01/2016 96,750.00 07/01/2016 HDFC BANK LTD INSUFFICIENT FUNDS
07/01/2016
S30785209/12-1 07/12/2015 96,750.00 07/12/2015 HDFC BANK LTD INSUFFICIENT FUNDS
07/12/2015
S30785209/11-1 07/11/2015 96,750.00 07/11/2015 HDFC BANK LTD INSUFFICIENT FUNDS
07/11/2015
Page |3
S30785209/10-1 07/10/2015 96,750.00 07/10/2015 HDFC BANK LTD INSUFFICIENT FUNDS
07/10/2015
S30785209/9-1 07/09/2015 96,750.00 07/09/2015 HDFC BANK LTD INSUFFICIENT FUNDS
07/09/2015
S30785209/8-1 07/08/2015 96,750.00 07/08/2015 HDFC BANK LTD INSUFFICIENT FUNDS
07/08/2015
S30785209/7-1 07/07/2015 96,750.00 07/07/2015 HDFC BANK LTD INSUFFICIENT FUNDS
07/07/2015
S30785209/6-1 07/06/2015 96,750.00 07/06/2015 HDFC BANK LTD INSUFFICIENT FUNDS
08/06/2015
S30785209/5-1 07/05/2015 96,750.00 07/05/2015 HDFC BANK LTD INSUFFICIENT FUNDS
07/05/2015
Payment Details
FC/EXR Due Date Payment Date Payment Amount Pri.Amt INT AMT (FC/Base) L FEE (FC/Base) BCC
Amount Other Charges(FC/Base) Cheque No.
/ 07/11/2017 30/12/2017 0.00/ 96,750.00 0.00/ 77,119.47 0.00/ 19,630.53 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 ONLINE
3/30/2018 FinnOne Collections
file:///C:/Users/rdv/AppData/Local/Temp/kalpbut%20statecard.mht 2/5
/ 07/10/2017 28/11/2017 0.00/ 96,750.00 0.00/ 76,449.76 0.00/ 20,300.24 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/09/2017 31/10/2017 0.00/ 96,750.00 0.00/ 75,785.85 0.00/ 20,964.15 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/08/2017 30/09/2017 0.00/ 96,750.00 0.00/ 75,127.72 0.00/ 21,622.28 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/07/2017 31/08/2017 0.00/ 96,750.00 0.00/ 74,475.29 0.00/ 22,274.71 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/06/2017 26/07/2017 0.00/ 96,750.00 0.00/ 73,828.54 0.00/ 22,921.46 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 810202
/ 07/05/2017 28/06/2017 0.00/ 96,750.00 0.00/ 73,187.40 0.00/ 23,562.60 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 810150
/ 07/04/2017 29/05/2017 0.00/ 96,750.00 0.00/ 72,551.82 0.00/ 24,198.18 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 743501
/ 07/03/2017 30/04/2017 0.00/ 96,750.00 0.00/ 71,921.77 0.00/ 24,828.23 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 132057
/ 07/02/2017 30/03/2017 0.00/ 96,750.00 0.00/ 71,297.19 0.00/ 25,452.81 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 132019
/ 07/01/2017 17/02/2017 0.00/ 96,750.00 0.00/ 70,678.03 0.00/ 26,071.97 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 66270
/ 07/12/2016 30/01/2017 0.00/ 96,750.00 0.00/ 70,064.25 0.00/ 26,685.75 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 66278
/ 07/11/2016 26/12/2016 0.00/ 96,500.00 0.00/ 69,455.80 0.00/ 27,294.20 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 638116
/ 07/11/2016 29/11/2016 0.00/ 250.00 0.00/ 69,455.80 0.00/ 27,294.20 0.00/ 0.00 0.00/ 0.00 0.00/
0.00 111111
/ 07/10/2016 29/11/2016 0.00/ 96,750.00 0.00/ 68,852.64 0.00/ 27,897.36 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/09/2016 29/10/2016 0.00/ 96,750.00 0.00/ 68,254.71 0.00/ 28,495.29 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/08/2016 28/09/2016 0.00/ 96,750.00 0.00/ 67,661.97 0.00/ 29,088.03 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/07/2016 31/08/2016 0.00/ 96,750.00 0.00/ 67,074.38 0.00/ 29,675.62 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
Page |4
/ 07/06/2016 24/06/2016 0.00/ 96,750.00 0.00/ 66,491.90 0.00/ 30,258.10 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/05/2016 16/06/2016 0.00/ 96,750.00 0.00/ 65,914.47 0.00/ 30,835.53 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/04/2016 30/04/2016 0.00/ 96,750.00 0.00/ 65,342.06 0.00/ 31,407.94 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/03/2016 31/03/2016 0.00/ 96,750.00 0.00/ 64,774.62 0.00/ 31,975.38 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/03/2016 26/12/2016 0.00/ 100.98 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 100.98 0.00/ 0.00
638116
/ 08/02/2016 24/06/2016 0.00/ 480.98 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 630.00 0.00/ 0.00
111111
/ 08/02/2016 26/12/2016 0.00/ 149.02 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 630.00 0.00/ 0.00
638116
/ 07/02/2016 29/02/2016 0.00/ 96,750.00 0.00/ 64,212.10 0.00/ 32,537.90 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/01/2016 24/06/2016 0.00/ 149.02 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 630.00 0.00/ 0.00
111111
/ 07/01/2016 16/06/2016 0.00/ 480.98 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 630.00 0.00/ 0.00
111111
/ 07/01/2016 30/01/2016 0.00/ 96,750.00 0.00/ 63,654.47 0.00/ 33,095.53 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/12/2015 16/06/2016 0.00/ 149.02 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 630.00 0.00/ 0.00
111111
/ 07/12/2015 29/02/2016 0.00/ 480.98 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 630.00 0.00/ 0.00
111111
/ 07/12/2015 25/01/2016 0.00/ 96,750.00 0.00/ 63,101.69 0.00/ 33,648.31 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 30/11/2015 30/01/2016 0.00/ 328.00 0.00/ 0.00 0.00/ 0.00 0.00/ 328.00 0.00/ 0.00 0.00/ 0.00
111111
/ 07/11/2015 29/02/2016 0.00/ 149.02 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 627.00 0.00/ 0.00
111111
/ 07/11/2015 25/01/2016 0.00/ 477.98 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 627.00 0.00/ 0.00
111111
/ 07/11/2015 30/11/2015 0.00/ 96,750.00 0.00/ 62,553.70 0.00/ 34,196.30 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 31/10/2015 30/01/2016 0.00/ 1,484.00 0.00/ 0.00 0.00/ 0.00 0.00/ 1,484.00 0.00/ 0.00 0.00/ 0.00
111111
/ 07/10/2015 25/01/2016 0.00/ 627.00 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 627.00 0.00/ 0.00
111111
/ 07/10/2015 31/10/2015 0.00/ 96,750.00 0.00/ 62,010.47 0.00/ 34,739.53 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 30/09/2015 30/01/2016 0.00/ 547.00 0.00/ 0.00 0.00/ 0.00 0.00/ 1,355.00 0.00/ 0.00 0.00/ 0.00
111111
/ 30/09/2015 30/11/2015 0.00/ 808.00 0.00/ 0.00 0.00/ 0.00 0.00/ 1,355.00 0.00/ 0.00 0.00/ 0.00
111111
/ 07/09/2015 25/01/2016 0.00/ 627.00 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 627.00 0.00/ 0.00
111111
/ 07/09/2015 30/09/2015 0.00/ 96,750.00 0.00/ 61,471.96 0.00/ 35,278.04 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 31/08/2015 30/11/2015 0.00/ 1,226.00 0.00/ 0.00 0.00/ 0.00 0.00/ 1,226.00 0.00/ 0.00 0.00/ 0.00
111111
/ 07/08/2015 25/01/2016 0.00/ 627.00 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 627.00 0.00/ 0.00
111111
Page |5
/ 07/08/2015 31/08/2015 0.00/ 96,750.00 0.00/ 60,938.13 0.00/ 35,811.87 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 31/07/2015 30/11/2015 0.00/ 968.00 0.00/ 0.00 0.00/ 0.00 0.00/ 968.00 0.00/ 0.00 0.00/ 0.00
111111
/ 30/07/2015 25/01/2016 0.00/ 0.02 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 9.02 0.00/ 0.00 111111
/ 30/07/2015 31/10/2015 0.00/ 9.00 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 9.02 0.00/ 0.00 111111
/ 07/07/2015 31/10/2015 0.00/ 618.00 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 627.00 0.00/ 0.00
111111
/ 07/07/2015 30/09/2015 0.00/ 9.00 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 627.00 0.00/ 0.00
111111
/ 07/07/2015 24/07/2015 0.00/ 96,750.00 0.00/ 60,408.93 0.00/ 36,341.07 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 30/06/2015 30/11/2015 0.00/ 1,097.00 0.00/ 0.00 0.00/ 0.00 0.00/ 1,097.00 0.00/ 0.00 0.00/ 0.00
111111
/ 08/06/2015 30/09/2015 0.00/ 618.00 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 627.00 0.00/ 0.00
111111
/ 08/06/2015 31/08/2015 0.00/ 9.00 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 627.00 0.00/ 0.00
111111
/ 07/06/2015 29/06/2015 0.00/ 96,750.00 0.00/ 59,884.33 0.00/ 36,865.67 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 31/05/2015 30/11/2015 0.00/ 1,260.00 0.00/ 0.00 0.00/ 0.00 0.00/ 1,484.00 0.00/ 0.00 0.00/ 0.00
111111
/ 31/05/2015 31/10/2015 0.00/ 224.00 0.00/ 0.00 0.00/ 0.00 0.00/ 1,484.00 0.00/ 0.00 0.00/ 0.00
111111
/ 07/05/2015 31/08/2015 0.00/ 618.00 0.00/ 0.00 0.00/ 0.00 0.00/ 0.00 0.00/ 618.00 0.00/ 0.00
111111
/ 07/05/2015 31/05/2015 0.00/ 96,750.00 0.00/ 59,364.29 0.00/ 37,385.71 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 111111
/ 07/04/2015 08/04/2015 0.00/ 96,750.00 0.00/ 58,848.76 0.00/ 37,901.24 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 S30785209/4-1
/ 07/03/2015 10/03/2015 0.00/ 96,750.00 0.00/ 58,337.70 0.00/ 38,412.30 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 S30785209/3-1
/ 07/02/2015 09/02/2015 0.00/ 96,750.00 0.00/ 57,831.09 0.00/ 38,918.91 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 S30785209/2-1
/ 07/01/2015 08/01/2015 0.00/ 96,750.00 0.00/ 57,328.65 0.00/ 39,421.35 0.00/ 0.00 0.00/ 0.00
0.00/ 0.00 S30785209/1-1
Followup Details
AXN COD Action Date AXN AMT Action Time CONT MD CON PR CONT PL NAX DT Cont. By Remarks
LETTER 21/03/2018 0.00 Y0257 COMM_DATA-LETTER
LETTER 20/03/2018 0.00 Y0257 COMM_DATA-LETTER
LETTER 19/03/2018 0.00 Y0257 COMM_DATA-LETTER
RTP 16/03/2018 96,750.00 18:54 VISIT CUST HOM 4860200100 Customer's financial condition is not
good and presently he have no fund and refuse to
LETTER 15/03/2018 0.00 K6770 COMM_DATA-LETTER
LETTER 14/03/2018 0.00 K6770 COMM_DATA-LETTER
LETTER 14/03/2018 2,393,787.91 18:51 LETTER SELF OTHERS U0242 Loan Recall Notice issued on
14-Mar-18 via Reference no. LRN/13032018/2777 and Po
LETTER 13/03/2018 0.00 K6770 COMM_DATA-LETTER
RTP 12/03/2018 96,750.00 18:54 VISIT CUST HOM 4860200100 Customer's financial condition is not
good and presently he have no fund and refuse to
RTP 07/03/2018 96,750.00 18:54 VISIT CUST HOM 4860200100 Customer's financial condition is not
good and presently he have no fund and refuse to
RTP 28/02/2018 96,750.00 13:54 VISIT CUST HOM 4860200100 Customer is again brake his promise
and said that still have no arrangement of fund an
Page |6
SMS 21/02/2018 0.00 17:34 SMS SELF MOBILE 21/02/2018 K6770 9258028465|We􀎵ve charged you
late penalties last month for your HDFC loan accoun
LETTER 20/02/2018 0.00 K6770 COMM_DATA-LETTER
LETTER 17/02/2018 0.00 S11590 COMM_DATA-LETTER
LETTER 12/02/2018 0.00 S11590 COMM_DATA-LETTER
LETTER 07/02/2018 0.00 K6770 COMM_DATA-LETTER
NC 06/02/2018 96,750.00 18:49 MOBILE NOCNCT MOBILE 4860200100 Customer no is not
reacheable so there is no contact with customer on phone 00/01/19
LETTER 05/02/2018 0.00 K6770 COMM_DATA-LETTER
LETTER 31/01/2018 0.00 K6770 COMM_DATA-LETTER
LETTER 30/01/2018 0.00 K6770 COMM_DATA-LETTER
3/30/2018 FinnOne Collections
file:///C:/Users/rdv/AppData/Local/Temp/kalpbut%20statecard.mht 3/5
LEGAL_INITIATION 30/01/2018 2,362,530.49 13:08 LETTER NA NA 31/01/2018 U0242 Legal Notice to
Customer & Guarantor/Co-Applicant: Notice Dated 25/01/2018 has bee
LEGAL_INITIATION 30/01/2018 2,362,530.49 13:15 LETTER NA NA 31/01/2018 U0242 Legal Notice to
Customer & Guarantor/Co-Applicant: Notice Dated 25/01/2018 has bee
LEGAL_INITIATION 30/01/2018 2,362,530.49 16:32 LETTER NA NA 31/01/2018 U0242 Legal Notice to
Customer & Guarantor/Co-Applicant: Notice Dated 25/01/2018 has bee
LETTER 29/01/2018 0.00 K6770 COMM_DATA-LETTER
LETTER 27/01/2018 0.00 S11590 COMM_DATA-LETTER
LETTER 25/01/2018 0.00 K6770 COMM_DATA-LETTER
LETTER 24/01/2018 0.00 K6770 COMM_DATA-LETTER
LETTER 23/01/2018 0.00 S11590 COMM_DATA-LETTER
LETTER 22/01/2018 0.00 K6770 COMM_DATA-LETTER
RTP 20/01/2018 96,750.00 17:56 VISIT CUST HOM 4860200100 Customer is a businessman and cm
said that his financial condition is not good and cm
SMS 19/01/2018 0.00 11:23 SMS SELF MOBILE 19/01/2018 K6770 9258028465|Dear HDFC Bank
Customer Defaulting on emi payments could lead to dow
LETTER 17/01/2018 0.00 Y0257 COMM_DATA-LETTER
RTP 17/01/2018 96,750.00 17:56 VISIT CUST HOM 4860200100 RTP - Customer refused to pay the
overdue EMI, said currently facing financial crisis.
LETTER 15/01/2018 0.00 Y0257 COMM_DATA-LETTER
RTP 15/01/2018 96,750.00 17:56 VISIT CUST HOM 4860200100 Customer is a businessman and cm
said that at this time he have no fund so he is una
LETTER 12/01/2018 0.00 Y0257 COMM_DATA-LETTER
RTP 12/01/2018 96,750.00 17:56 VISIT CUST HOM 4860200100 Customer is brake his promise and
asked an additional time for payment,will pay after
LETTER 11/01/2018 0.00 Y0257 COMM_DATA-LETTER
LETTER 10/01/2018 0.00 Y0257 COMM_DATA-LETTER
LETTER 08/01/2018 0.00 Y0257 COMM_DATA-LETTER
RTP 08/01/2018 96,750.00 17:56 VISIT CUST HOM 4860200100 BP - Customer said due to financial
problem he was unable to pay, asked for an additio
RTP 04/01/2018 96,750.00 17:56 VISIT CUST HOM 4860200100 Customer is a businessman and cm
said that his financial condition is not good,will pay
KIV 03/01/2018 96,750.00 13:21 MOBILE CUST MOBILE 06/01/2018 4860200100 CASE ALLOCATE TO
EXECUTIVE FOR VISIT.
PAID 31/12/2017 96,750.00 10:29 SPRRVW NA NA S30526 Customer has paid 1 emi
LETTER 30/12/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 29/12/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 28/12/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 27/12/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 22/12/2017 0.00 S9875 COMM_DATA-LETTER
LETTER 19/12/2017 0.00 S9875 COMM_DATA-LETTER
Page |7
LETTER 18/12/2017 0.00 S9875 COMM_DATA-LETTER
LETTER 12/12/2017 0.00 Y0257 COMM_DATA-LETTER
MAIL 12/12/2017 0.00 17:53 EMAIL SELF OTHERS 12/12/2017 J5167 COMM_SEC_EMAIL_LRN
GENERATED
LETTER 11/12/2017 0.00 Y0257 COMM_DATA-LETTER
NC 06/12/2017 96,750.00 18:37 MOBILE NOCNCT MOBILE 4860200100 Customer no is not
reacheable so there is no contact with customer on phone 00/01/19
PAID 30/11/2017 96,750.00 12:25 VISIT CUST OFFICE 4860200100 CM HAS PAID HIS EMI THROUGH
CASH
PAID 30/11/2017 96,750.00 10:09 MOBILE OTHERS OTHERS S30526 Customer paid 1 emi, stand in
stab
LETTER 29/11/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 28/11/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 24/11/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 23/11/2017 0.00 Y0257 COMM_DATA-LETTER
BP 23/11/2017 96,750.00 12:25 VISIT CUST OFFICE 4860200100 CM HAS PAID HIS EMI.
LETTER 20/11/2017 0.00 Y0257 COMM_DATA-LETTER
BP 17/11/2017 96,750.00 18:39 VISIT CUST OFFICE 4860200100 Visited at his office address and cm
will pay his emi on 23.11.17
PAID 16/11/2017 96,750.00 12:25 VISIT CUST OFFICE 4860200100 CM HAS PAID HIS EMI THROUGH
CASH
LETTER 14/11/2017 0.00 Y0257 COMM_DATA-LETTER
MAIL 14/11/2017 0.00 12:21 EMAIL SELF OTHERS 14/11/2017 J5167 COMM_SEC_EMAIL_LRN
GENERATED
MAIL 14/11/2017 0.00 11:13 EMAIL SELF OTHERS 14/11/2017 J5167 COMM_SEC_EMAIL_LRN
GENERATED
KIV 10/11/2017 96,750.00 18:35 MOBILE NOCNCT MOBILE 13/11/2017 4860200100 Customer no is
not reacheable so there is no contact with customer on phone 00/01/19
LETTER 09/11/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 09/11/2017 0.00 17:28 LETTER SELF OTHERS 09/11/2017 J5167 COMM_LRN
GENERATED_C18
LETTER 09/11/2017 0.00 17:22 LETTER SELF OTHERS 09/11/2017 J5167 COMM_SEC_LRN
GENERATED
LETTER 09/11/2017 0.00 12:46 LETTER SELF OTHERS 09/11/2017 J5167 COMM_SEC_LRN
GENERATED
LETTER 07/11/2017 0.00 Y0257 COMM_DATA-LETTER
KIV 07/11/2017 96,750.00 18:24 MOBILE NOCNCT MOBILE 10/11/2017 4860200100 Customer no is
not reacheable so there is no contact with customer on phone 00/01/19
PTP 05/11/2017 96,750.00 18:39 VISIT CUST OFFICE 12/11/2017 4860200100 PTP - Customer said
that he was unable to pay due to financial issue and romised to pa
PAID 31/10/2017 96,750.00 13:14 VISIT CUST HOM 4860200100 PAID - Payment collected from the
customer in cash on
LETTER 30/10/2017 0.00 Y0257 COMM_DATA-LETTER
PAID 30/10/2017 96,750.00 13:14 VISIT CUST HOM 4860200100 PAID - Payment collected from the
customer in cash on
LETTER 27/10/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 27/10/2017 0.00 Y0257 COMM_DATA-LETTER
SMS 27/10/2017 0.00 12:15 SMS SELF MOBILE 27/10/2017 J5167 COMM_SMS_GENERATED
PAID 25/10/2017 96,750.00 18:12 VISIT CUST HOM 4860200100 PAID - Payment collected from the
customer in chq on
LETTER 24/10/2017 0.00 Y0257 COMM_DATA-LETTER
MAIL 24/10/2017 0.00 15:19 EMAIL SELF OTHERS 24/10/2017 J5167 COMM_SEC_EMAIL_LRN
GENERATED
BP 23/10/2017 96,750.00 13:14 VISIT CUST HOM 4860200100 by mistake wrong feedback upload in
previous previous trail , customer said that he co
Page |8
BP 23/10/2017 96,750.00 18:12 VISIT CUST HOM 4860200100 DUE TO THE FINANCIAL PROBLEM CM
IS AGAIN BROKEN PTP DATE, ASKED AN ADDIT
LETTER 21/10/2017 0.00 Y0257 COMM_DATA-LETTER
BP 18/10/2017 96,750.00 18:12 VISIT CUST HOM 4860200100 DUE TO THE FINANCIAL PROBLEM CM
IS AGAIN BROKEN PTP DATE, ASKED AN ADDIT
BP 14/10/2017 96,750.00 18:12 VISIT CUST HOM 4860200100 BP - customer said that he could not
arrange funds and asked for additional time for pa
LETTER 12/10/2017 0.00 Y0257 COMM_DATA-LETTER
MAIL 12/10/2017 0.00 18:23 EMAIL SELF OTHERS 12/10/2017 J5167 COMM_SEC_EMAIL_LRN
GENERATED
LETTER 10/10/2017 0.00 Y0257 COMM_DATA-LETTER
BP 08/10/2017 96,750.00 18:12 VISIT CUST HOM 4860200100 BP - customer said that he could not
arrange funds and asked for additional time for pa
LETTER 06/10/2017 0.00 S9875 COMM_DATA-LETTER
KIV 05/10/2017 96,750.00 18:53 MOBILE NOCNCT MOBILE 08/10/2017 4860200100 Customer no is
not reacheable so there is no contact with customer on phone 00/01/19
PTP 05/10/2017 96,750.00 12:50 VISIT CUST HOM 12/10/2017 4860200100 PTP - Customer said that
he was unable to pay due to financial issue and promised to p
KIV 03/10/2017 96,750.00 18:49 MOBILE CUST HOM 06/10/2017 4860200100 CASE ALLOCATED TO
DRA FOR VISIT
LETTER 28/09/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 27/09/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 26/09/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 22/09/2017 0.00 S9875 COMM_DATA-LETTER
LETTER 19/09/2017 0.00 Y0257 COMM_DATA-LETTER
PAID 19/09/2017 96,750.00 18:48 VISIT CUST HOM 4860200100 PAID - Payment collected from the
customer in chq on. Vehicle is with customer, is con
LETTER 15/09/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 14/09/2017 0.00 Y0257 COMM_DATA-LETTER
3/30/2018 FinnOne Collections
file:///C:/Users/rdv/AppData/Local/Temp/kalpbut%20statecard.mht 4/5
LETTER 13/09/2017 0.00 Y0257 COMM_DATA-LETTER
KIV 13/09/2017 96,750.00 11:57 MOBILE NOCNCT MOBILE 16/09/2017 4860200100 Customer no is
switched off so there is no contact with cm. 00/01/1900. Vehicle is with
BP 13/09/2017 96,750.00 18:48 VISIT CUST HOM 4860200100 BP - customer said that he could not
arrange funds and asked for additional time for pa
LETTER 12/09/2017 0.00 Y0257 COMM_DATA-LETTER
PTP 07/09/2017 96,750.00 18:48 VISIT CUST HOM 14/09/2017 4860200100 PTP - Customer said that
he was unable to pay due to financial issue and promised to p
KIV 05/09/2017 96,750.00 13:12 MOBILE CUST MOBILE 08/09/2017 4860200100 CASE ALLOCATED
TO DRA FOR VISIT
LETTER 01/09/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 31/08/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 29/08/2017 0.00 Y0257 COMM_DATA-LETTER
PAID 29/08/2017 96,750.00 22:21 VISIT CUST HOM 4860200100 PAID - Payment collected from the
customer in chq on
LETTER 28/08/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 23/08/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 22/08/2017 0.00 Y0257 COMM_DATA-LETTER
SMS 22/08/2017 0.00 17:23 SMS SELF MOBILE 22/08/2017 P4968 COMM_SMS_GENERATED
LETTER 21/08/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 19/08/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 18/08/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 11/08/2017 0.00 Y0257 COMM_DATA-LETTER
Page |9
LETTER 11/08/2017 0.00 14:15 LETTER SELF OTHERS 11/08/2017 P4968 COMM_SEC_LRN
GENERATED
LETTER 10/08/2017 0.00 Y0257 COMM_DATA-LETTER
KIV 05/08/2017 96,750.00 18:43 MOBILE NOCNCT MOBILE 08/08/2017 4860200100 Customer no is
not reacheable so there is no contact with customer on phone 00/01/19
PTP 05/08/2017 96,750.00 10:27 VISIT CUST HOM 12/08/2017 4860200100 PTP - Customer said that
he was unable to pay due to financial issue and promised to p
KIV 05/08/2017 96,750.00 18:46 MOBILE NOCNCT MOBILE 08/08/2017 4860200100 Customer no is
not reacheable so there is no contact with customer on phone 00/01/19
KIV 03/08/2017 96,750.00 18:00 MOBILE CUST MOBILE 06/08/2017 4860200100 CASE ALLOCATED
TO DRA FOR VISIT
LETTER 31/07/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 29/07/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 28/07/2017 0.00 Y0257 COMM_DATA-LETTER
SMS 28/07/2017 0.00 09:48 SMS SELF MOBILE 28/07/2017 P4968 COMM_SMS_GENERATED
LETTER 24/07/2017 0.00 S9875 COMM_DATA-LETTER
SMS 24/07/2017 0.00 11:22 SMS SELF MOBILE 24/07/2017 P4968 COMM_SMS_GENERATED
LETTER 20/07/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 19/07/2017 0.00 Y0257 COMM_DATA-LETTER
SMS 19/07/2017 0.00 10:57 SMS SELF MOBILE 19/07/2017 P4968 COMM_SMS_GENERATED
LETTER 18/07/2017 0.00 Y0257 COMM_DATA-LETTER
PAID 18/07/2017 96,750.00 17:24 VISIT CUST HOM 4860200100 PAID - Payment collected from the
customer in chq on. Vehicle is with customer, is con
BP 16/07/2017 96,750.00 17:24 VISIT CUST HOM 4860200100 BP - customer said that he could not
arrange funds and asked for additional time for pa
BP 14/07/2017 96,750.00 17:24 VISIT CUST HOM 4860200100 BP - customer said that he could not
arrange funds and asked for additional time for pa
LETTER 12/07/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 11/07/2017 0.00 Y0257 COMM_DATA-LETTER
BP 11/07/2017 96,750.00 17:24 VISIT CUST HOM 4860200100 BP - customer said that he could not
arrange funds and asked for additional time for pa
BP 08/07/2017 96,750.00 17:24 VISIT CUST HOM 4860200100 BP - customer said that he could not
arrange funds and asked for additional time for pa
KIV 05/07/2017 96,750.00 19:11 MOBILE NOCNCT MOBILE 08/07/2017 4860200100 Customer no is
not reacheable so there is no contact with customer on phone, is conta
PTP 03/07/2017 96,750.00 17:24 VISIT CUST HOM 10/07/2017 4860200100 PTP - Customer said that
he was unable to pay due to financial issue and promised to p
LETTER 27/06/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 22/06/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 17/06/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 16/06/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 15/06/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 14/06/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 13/06/2017 0.00 Y0257 COMM_DATA-LETTER
PAID 13/06/2017 96,750.00 18:40 VISIT CUST HOM 4860200100 PAID - Payment collected from the
customer in chq on. Vehicle is with customer, is con
PTP 04/06/2017 96,750.00 18:40 VISIT CUST HOM 11/06/2017 4860200100 PTP - Customer said that
he was unable to pay due to financial issue and promised to p
KIV 04/06/2017 96,750.00 18:10 MOBILE CUST MOBILE 07/06/2017 4860200100 Case allocated to
Dra for visit.
LETTER 24/05/2017 0.00 Y0257 COMM_DATA-LETTER
LETTER 11/05/2017 0.00 Y0257 COMM_DATA-LETTER
OOT 08/05/2017 96,750.00 19:07 VISIT NOCNCT HOM 4860200100 Customer has gone out of the
city, his staff met in the office and he was saying that yo
P a g e | 10
KIV 03/05/2017 96,750.00 18:09 MOBILE CUST MOBILE 06/05/2017 4860200100 CASE ALLOCATED
TO DRA EXECUTIVE TO FOLLOW.
PAID 29/04/2017 96,750.00 20:11 VISIT CUST HOM 4860200100 PAID - Payment collected from the
customer in chq on. Vehicle is with customer, is con
PTP 18/04/2017 96,750.00 14:46 VISIT CUST HOM 25/04/2017 4860200100 As per cm will pay after
one week 00/01/1900. Vehicle is with customer, is contactable
NC 05/04/2017 96,750.00 17:37 PHONE NOCNCT MOBILE 4860200100 NC - Called up the customer,
said wrong no. To be visited at his residence address on
KIV 03/04/2017 96,750.00 15:38 VISIT NA NA 06/04/2017 4860200100 ALLOCATE FOR VISIT
PAID 31/03/2017 96,750.00 23:24 VISIT CUST HOM 4860200100 PAID - Payment collected from the
customer in chq on, is contactable at 9258028465
****************************End of Record # 1****************************
3/30/2018 FinnOne Collections
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