Doc Name Count - Loan number

B AND G photo 1
CIBIL 1
Collateral Documents 2
DGH Form 6
Insurance Policy 3
KYC Documents 6
Loan Agreement 1
Loan Application form 2
RC_OR_BExtract 3
SPDC 1
STAMPING 4
Total Result 30
 LOAN
LOAN
Region Branch Loan number Party Name AMOUNT AGREMENT Cust ID
DATE
ABREG AMBKR AMBKRT903130002 BHANU PRASAD JAISWAL 411000 13-Mar-19 B0119871WS
ABREG AMBKR AMBKRT903190001 KRISHNA KUMAR PRAJAPATI 100000 19-Mar-19 K0383009
ABREG SURAJ SURAJT903140001 DEVCHARAN 100000 14-Mar-19 D0209559
ABREG SURAJ SURAJT903130001 WASIM RAZA KHAN 1840000 13-Mar-19 W0004875
ABREG SURAJ SURAJT903120001 PRAHLAD KUMAR SINGH 2150000 12-Mar-19 P0369002
ABREG SURAJ SURAJT903090001 SURESH MANDAL 590000 9-Mar-19 S1090192
ABREG SURAJ SURAJT903150002 VIKASH KUMAR SINGH 1615000 15-Mar-19 V0403331
ABREG KTGRA KTGRAT903190004 VIVEK GUPTA 1483000 19-Mar-19 V0374913
ABREG DIPKA DIPKAT903130002 MD DAUD ANSARI 1470000 13-Mar-19 M0723904
ABREG DIPKA DIPKAT903120002 SANTAN BAI 1435000 12-Mar-19 S0403599WS
ABREG DIPKA DIPKAT903110007 ASHWANI KUMAR KASHYAP 1360000 11-Mar-19 A0199807WS
ABREG AMBK1 AMBK1T903120001 AWADHESH KUMAR SINGH 830000 12-Mar-19 A0113436WS
ABREG AMBK1 AMBK1T902260001 KAMAL PRASAD SHAH 120000 26-Feb-19 K0128173WS
ABREG AMBK1 AMBK1T903070001 KANAILAL BARGAH 150000 7-Mar-19 K0465997
ABREG AMBK1 AMBK1T903080001 MD. MUSLIM ALAM 130000 8-Mar-19 M0699033
ABREG AMBK1 AMBK1T903080002 SHASHI KUMARI 2300000 8-Mar-19 S1156171
ABREG AMBK1 AMBK1T903080004 SANJAY KUMAR KUSHWAHA 400000 8-Mar-19 S1071781
ABREG AMBK1 AMBK1T903090001 MO. BELAL KHAN 940000 9-Mar-19 M0672772
ABREG AMBK1 AMBK1T903090002 SUSHIL KUMAR DAS 80000 9-Mar-19 S1442388
ABREG AMBKR AMBKRT903070001 HARISHANKAR RAM 180000 7-Mar-19 H0211252
ABREG AMBKR AMBKRT903080001 SAJI MATHEW 70000 8-Mar-19 S0337358WS
ABREG AMBKR AMBKRT903080002 DHIRAJ SINGH 1950000 8-Mar-19 D0204262
ABREG AMBKR AMBKRT903080003 MANOJ SONI 200000 8-Mar-19 M0647911
ABREG AMBKR AMBKRT903090001 ASHOK KUMAR AGRAWAL 2740000 9-Mar-19 A0177671WS
ABREG AMBKR AMBKRT903120001 MD NAUSHAD ALAM KHAN 1160000 12-Mar-19 M0209937WS
ABREG AMBKR AMBKRT903120002 ESTATE INFRASTRUCTURE CO. 1400000 12-Mar-19 E0058485
ABREG AMBKR AMBKRT903140002 RAJESH KUMAR SONI 2760000 14-Mar-19 R0629307
ABREG AMBKR AMBKRT903140004 PRATIMA 1180000 14-Mar-19 P0390281
ABREG KORB1 KORB1T903270002 UTTAM PRASHAD 1275000 27-Mar-19 U0137186WS
ABREG KORB1 KORB1T903270005 UTTAM PRASHAD 1274000 27-Mar-19 U0137186WS
Gua ID New Used Vehicle Engine Number Chasis Number AgmtType
Number

M0806489 U UP64T-0760 GHD1A10590 MA1ZN2GHKD1A13455 RF

S1172719 U Cg15b-2873 F8DN4172342 MA3EYD81S00898637 RF
A0675154 U cg07mb-4910 f8bin4541202 MA3EVB11S01400119 RF
V0403331 U CG29A-7866 GVPZ137703 MB1NAKFD3GPVV8234 RF
A0800716 U CG15DC-2366 HFPZ106908 MB1NACFD1HPFX4961 RF
C0143876 U CG15AC-2202 B591803221k63296712 Mat447221c2k24110sml29910 RF
W0004875 U CG15DC-2279 HFPZ106749 MB1NACFD4HPFX4601 RF
S0993275 U CG04JB-8346 6B180HP01B62845916 MAT447206A3B02571 RF
M0743845 U CG04JC-3584 11G63154219 MAT447212BAG04672 RF
A0199807WS U CG10C-8084 B591803221H63281296 MAT447221C3H23641 RF
S0403599WS U CG10C-8090 B591803221H63277719 MAT447221C3H21689 RF
V0092353WS U cg15ac-1533 b591803121b63232505 mat466388c2b03377 RF
R0748129 U CG15CP-6118 14CRAIL08PXYW35398 MAT601443CPP75637 RF
m0802947 U CG11A-9700 CG84K17100 MA1TA2GCK82L72554 BS
M0183901WS U CG15AC-2382 275IDI06KXYSN2498 MAT445056CZK97422 RF
A0113436WS U CG15DD-9133 HBPZ122801 MB1NAKHD2HPBZ0730 RF
P0410080 U CG15CP-8516 GMD4G41195 MA1TA2GMKD2G26044 RF
J0216466 U CG15AC-1737 6BTAA5901B62845504 MAT466372A2B04954 RF
J0212506WS U CG15B-8777 K10BN4113696 MA3EADE1S00110278 RF
L1029137 U Cg15ae-4768 Jfnb01550 Jfnb01550 RF
R0476645 U CG07-9228 GA54J40034 MA1XA2GAK52K19180 RF
A0602709 U CG15DE-5837 HYPZ132113 MB1NACHD7HPYZ9415 RF
P0411815 U CG15B-9210 GMC4H57454 MA1TA2GMKC2H33917 RF
R0502506 U CG15DF-1660 ISBE591804071K63630383 MAT541025H3K25963 RF
N0264072 U CG15A-9150 B591452090E62754705 MAT42602397F11536 RF
A0696477 U CG15AC-4521 4H33061520201 ARGO42015062978 RF
S0298407WS U CG15DD-9478 HAPZ125805 MB1NAKHD3HPYZ7798 RF
A0680074 U CG15AB-0757 TEH4F86928 MA1HB2TEDH3F15269 RF
N0251427 U CG12S-5465 B591803251H63460770 MAT447224F1H19846 RF
N0251427 U CG12S-5466 B591803251H63461116 MAT447224F1H19844 RF
 Type Disc
Segment Doc Name Proposal Observations in detail (Minor/Cri
tical)
LCV Insurance Policy IDV less than loan amount Critical
PVTCAAR Loan Agreement Under stamping Critical
PVTCAAR STAMPING Not Received Critical
MHCV STAMPING Not Received Critical
MHCV STAMPING Not Received Critical
CV STAMPING Not Received Critical
MHCV SPDC Overwrite On The SPDC Chequ NO.52 Critical
CV Insurance Policy IDV less than loan amount Critical
CV RC_OR_BExtract Original seen seal & sign not available Critical
CV KYC Documents Address Mismatch With Application Form Critical
CV KYC Documents Address Mismatch With Application Form Critical
MHCV Insurance Policy Not Received Critical
PVTCAAR B AND G photo Guarantor across signature not available Critical
PSGCOM DGH Form Not Received Critical
LCV DGH Form Not Received Critical
MHCV DGH Form Not Received Critical
PSGCOM Loan Application form Incomplete filled up Critical
MHCV DGH Form Not Received Critical
PVTCAAR DGH Form Not Received Critical
FRMEQP KYC Documents Original seen & verified stamp not available Critical
PSGCOM KYC Documents Original seen & verified stamp not available Critical
MHCV CIBIL Not Received Critical
PSGCOM Loan Application form Incomplete filled up Critical
MHCV Collateral Documents Not Received Critical
MHCV KYC Documents Original seen & verified stamp not available Critical
MH KYC Documents Original seen & verified stamp not available Critical
MHCV DGH Form Not Received Critical
PSGCOM Collateral Documents Not Received Critical
CV RC_OR_BExtract Not Received Critical
CV RC_OR_BExtract Not Received Critical