23rd Oct 2nd Lot
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23RD OCT DISB 607 VPMI00000010194 608 VPMI00000010259 609 VPMI00000010101 610 VPMI00000010259 611 VPMI00000010121 612 VPMI00000010327 613 VPMI00000010353 614 VPMI00000010385
VISAKHAPATNAM GOLLA GANESH BABU 0 0 VISAKHAPATNAM GOKAVARAPU SIVA PRASAD 0 0 VISAKHAPATNAM YELLAPU APPA RAO 0 0 VISAKHAPATNAM GOKAVARAPU SIVA PRASAD 0 0 VISAKHAPATNAM RAJAPATRUNI KRANTHI KUMAR 0 0 VISAKHAPATNAM VENKATESWARA MILL BOARD REP BY P.V.SATYANARAYANA 0 0 RAJU VISAKHAPATNAM DANDU MADHU SUDHANA RAJU 0 0 VISAKHAPATNAM KASARAPU PYDI RAJU 0 0
Y Y Y Y Y Y Y Y
23590 29773 40421 29773 20245 23000 50000 45000
24 36 36 36 36 30 36 36
1561 1520.45 2263 1520.45 1034 1225 2768 2491
0.29 INSL 0.28 INSL 0.34 INSE 0.28 INSL 0.28 INSL 0.24 INSE 0.33 INSL 0.33 INSL
11111111-
0 0 0 0 0 0 0 0
193 191 243 191 130 690 2500 2250
0.49 6106.37 0.45 12185.61 0.53 7837.06 0.45 5930.21 0.45 4044.9 0.4 21628.54 0.52 46829 0.52 42055.6
39013 39013 39013 39013 39013 39013 39013 39013
39056 39056 39056 39056 39056 39056 39056 39056
0 LIKITHA ASSOCIATES G.GANESHCHQ BABU, ANDHRA BANK, 0 ECSVSP. A/C NO.SB 103 0 DIRECT G.SIVA PRASAD, CHQ ICICI BANK LTD, 0 I-BANK VSP.DIRECT A/C NO.0365015 DEBIT 0 DIRECT Y.APPA RAO, CHQ CANARA BANK, 0VSP. ECSA/C NO.309 0 DIRECT G.SIVA PRASAD, CHQ ICICI BANK LTD, 0 I-BANK VSP.DIRECT A/C NO.0365015 DEBIT 0 MANIKANTA R.KRANTHI ASSOCIATES CHQ KUMAR, HDFC BANK 0 ECS LTD, VSP. A/C NO.050 0 X FORCE CONSULTANCY VENKATESWARA CHQ MILL BOARD, 0 ECS ING VYSYA BANK LTD, 0 X FORCE CONSULTANCY D.M.S.RAJU, CHQ UTI BANK LTD, VSP. 0 ECS A/C NO.369010100004 0 LIKITHA ASSOCIATES K.PYDI RAJU, CHQSBI, VSP. A/C NO.10723905437 0 ECS
OLD LAN NO VISHAKAPATNAM :LIVPM00006203677 ### - 53 G003 ECS FROM SB 103936 ANDHRA BANK, 0.49VSP. 17156.01 DEVIATIONS, ICICI BANK 1.RES 115069006900690069006900 LTD & OFF VISAKHAPATNAM FI NEGATIVE, APPROV OLD LAN NO VISHAKAPATNAM :LIVPM00006566305 - 053 G003 IBDD FROM 036501501842 ICICI BANK LTD, 0.45 VSP. 17156.01 RAACICICI APPROVED BANK690069006900690069006900 LTD BY ZAHIR VISAKHAPATNAM KHATRY OLD LAN NO VISHAKAPATNAM :LIVPM00006488403 ### - 53 G003 ECS FROM 309 CANARA BANK, 0.53VSP. 32311.2 DEVIATIONS, ICICI BANK 1.OFF 115069006900690069006900 LTD FI NEGATIVE, VISAKHAPATNAM APPROVED BY Z OLD LAN NO VISHAKAPATNAM :LIVPM00006566305 - 053 G003 IBDD FROM 036501501842 ICICI BANK LTD, 0.45 VSP. 23411.41 RAACICICI APPROVED BANK690069006900690069006900 LTD BY ZAHIR VISAKHAPATNAM KHATRY OLD LAN NO VISHAKAPATNAM :LIVPM00006396752 ### - 53 G003 ECS FROM 0501050140529 HDFC BANK LTD, 0.45 VSP. 15920.19 RAAC ICICI APPROVED BANK690069006900690069006900 LTD BY ZAHIR VISAKHAPATNAM KHATRY ECS FROMVISHAKAPATNAM ING VYSYA BANK ### - LTD, 53 G003 VSP. DEVIATIONS, 755011004542 1.ONE 0.4CHEQUE RETURNS, 0 ICICI BANK APPROVED 115069006900690069006900 LTD VISAKHAPATNAM BY ZAHIR KHATRY ECS FROMVISHAKAPATNAM UTI BANK LTD, VSP. ### - 53 G003 RAAC APPROVED 369010100004008 BY ZAHIR 0.52KHATRY 0 ICICI BANK690069006900690069006900 LTD VISAKHAPATNAM ECS FROMVISHAKAPATNAM SBI, VSP. DEVIATIONS, ### - 53 G0031.OFF 10723905437 FI NEGATIVE, APPROVED 0.52 BY 0ZAHIR ICICI BANK KHATRY 115069006900690069006900 LTD VISAKHAPATNAM
VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM
Y Y Y Y Y N N N
23.62 INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal 111 23.38 INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal 217 29.74 INSE - Intv BTIN Based- Balance - Self NAEmp - TransferNot Applicable Internal 0 23.38 INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal 217 15.91 INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal 134 84.46 INSE - Intv RPPL Based--Repayment Self NAEmp - Not LoanApplicable PL 597 306 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 365 275.4 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 419
23RD OCT DISB 607 VPMI00000010194 608 VPMI00000010259 609 VPMI00000010101 610 VPMI00000010259 611 VPMI00000010121 612 VPMI00000010327 613 VPMI00000010353 614 VPMI00000010385
1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM
I I I I I I I I
Low Ticket GOLLA Personal Loan GANESH BABU Low Ticket GOKAVARAPU Personal Loan SIVA PRASAD Low Ticket YELLAPU Personal Loan APPA RAO Low Ticket GOKAVARAPU Personal Loan SIVA PRASAD Low Ticket RAJAPATRUNI Personal Loan KRANTHI KUMAR Low Ticket VENKATESWARA Personal Loan REP BYMILL P.V.SATYANARAYANA RAJU BOARD Low Ticket DANDU Personal Loan MADHU SUDHANA RAJU Low Ticket KASARAPU Personal Loan PYDI RAJU
1 1 2 1 1 2 1 1
26-Jan-77 I 2-Nov-78 I 16-Jun-57 I 2-Nov-78 I 8-Mar-81 I 15-Jul-59 I 24-Apr-79 I 1-Dec-69 I
D.NO.9-9-47/49, BALARAM MADDILAPALEM, NAGAR, VISAKHAPATNAM NEAR ANDHRA MASZID, PRADESH SIVAJIPALEM, 530017 2598888 D.NO.6/449, SRIHARINAGAR, RAVINDRAVISAKHAPATNAM NAGAR-2,ANDHRA ARILOVA, PRADESH 530040 2598598 D.NO.57-19-12, THUMMADAPALEM, KANCHARAPALEM, VISAKHAPATNAM ANDHRA PRADESH 530008 2738138 D.NO.6/449, SRIHARINAGAR, RAVINDRANAGAR-2, VISAKHAPATNAM ANDHRA ARILOVA,PRADESH 530040 2598598 PLOT NO-254, VISALAKSHINAGAR, D.NO.10-17, NR.POLICEVISAKHAPATNAM BARACKS ANDHRA CIRCLE,PRADESH 530043 2795323 D.NO.8-50-3, VIDYA NAGAR, CHINAWALTAIR, VISAKHAPATNAM ANDHRA PRADESH 530017 6453276 D.NO.54-04-30, UPSTAIR, SHIVALAYAM VISAKHAPATNAM STREET, TEMPLE, ANDHRA ISUKATHOTA, PRADESH 530017 6646235 D.NO.25-21-4/4, CHAGANTIVARI NEAR VEEDHI, OLDVISAKHAPATNAM BATA, 1 TOWN, ANDHRA PRADESH 530001 2875697
2598888 2598598 2738138 2598598 2706809 6663276 6646235 2875697
0 0 0 0 0 0 0 0
23590 29773 40421 29773 20245 23000 50000 45000
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
24 36 36 36 36 30 36 36
1561 EQUATED M 1520.45 EQUATED M 2263 EQUATED M 1520.45 EQUATED M 1034 EQUATED M 1225 EQUATED M 2768 EQUATED M 2491 EQUATED M
-
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
193 N 191 N 243 N 191 N 130 N 690 N 2500 N 2250 N
Y Y Y Y Y Y Y Y
39056 39056 39056 39056 39056 39056 39056 39056
LIKITHA ASSOCIATES 0 DIRECT 0 DIRECT 0 DIRECT 0 MANIKANTA ASSOCIATES 0 X FORCE CONSULTANCY 0 X FORCE CONSULTANCY 0 LIKITHA ASSOCIATES 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
0N 0N 0N 0N 0N 0N 0N 0N
0 0 0 0 0 0 0 0
E A E A E E E E
53 53 53 53 53 53 53 53
0 036501501842 0 036501501842 0 0 0 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
0 SB 103936 ### 0 0 0 0 309 ### 0 0 0 0 0501050140529 ### 0 755011004542 ### 0 369010100004008### 0 10723905437 ###
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
39013 Y 39013 Y 39013 Y 39013 Y 39013 Y 39013 N 39013 N 39013 N
INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal INSE - Intv BTIN Based- Balance - Self NAEmp - TransferNot Applicable Internal INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal INSE - Intv RPPL Based- -Repayment Self NAEmp - Not LoanApplicable PL INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable
VISAKHAPATNAM GOLLA GANESH BABU 0 0 VISAKHAPATNAM GOKAVARAPU SIVA PRASAD 0 0 VISAKHAPATNAM YELLAPU APPA RAO 0 0 VISAKHAPATNAM GOKAVARAPU SIVA PRASAD 0 0 VISAKHAPATNAM RAJAPATRUNI KRANTHI KUMAR 0 0 VISAKHAPATNAM VENKATESWARA MILL BOARD REP BY P.V.SATYANARAYANA 0 0 RAJU VISAKHAPATNAM DANDU MADHU SUDHANA RAJU 0 0 VISAKHAPATNAM KASARAPU PYDI RAJU 0 0
Y Y Y Y Y Y Y Y
23590 29773 40421 29773 20245 23000 50000 45000
24 36 36 36 36 30 36 36
1561 1520.45 2263 1520.45 1034 1225 2768 2491
0.29 INSL 0.28 INSL 0.34 INSE 0.28 INSL 0.28 INSL 0.24 INSE 0.33 INSL 0.33 INSL
11111111-
0 0 0 0 0 0 0 0
193 191 243 191 130 690 2500 2250
0.49 6106.37 0.45 12185.61 0.53 7837.06 0.45 5930.21 0.45 4044.9 0.4 21628.54 0.52 46829 0.52 42055.6
39013 39013 39013 39013 39013 39013 39013 39013
39056 39056 39056 39056 39056 39056 39056 39056
0 LIKITHA ASSOCIATES G.GANESHCHQ BABU, ANDHRA BANK, 0 ECSVSP. A/C NO.SB 103 0 DIRECT G.SIVA PRASAD, CHQ ICICI BANK LTD, 0 I-BANK VSP.DIRECT A/C NO.0365015 DEBIT 0 DIRECT Y.APPA RAO, CHQ CANARA BANK, 0VSP. ECSA/C NO.309 0 DIRECT G.SIVA PRASAD, CHQ ICICI BANK LTD, 0 I-BANK VSP.DIRECT A/C NO.0365015 DEBIT 0 MANIKANTA R.KRANTHI ASSOCIATES CHQ KUMAR, HDFC BANK 0 ECS LTD, VSP. A/C NO.050 0 X FORCE CONSULTANCY VENKATESWARA CHQ MILL BOARD, 0 ECS ING VYSYA BANK LTD, 0 X FORCE CONSULTANCY D.M.S.RAJU, CHQ UTI BANK LTD, VSP. 0 ECS A/C NO.369010100004 0 LIKITHA ASSOCIATES K.PYDI RAJU, CHQSBI, VSP. A/C NO.10723905437 0 ECS
OLD LAN NO VISHAKAPATNAM :LIVPM00006203677 ### - 53 G003 ECS FROM SB 103936 ANDHRA BANK, 0.49VSP. 17156.01 DEVIATIONS, ICICI BANK 1.RES 115069006900690069006900 LTD & OFF VISAKHAPATNAM FI NEGATIVE, APPROV OLD LAN NO VISHAKAPATNAM :LIVPM00006566305 - 053 G003 IBDD FROM 036501501842 ICICI BANK LTD, 0.45 VSP. 17156.01 RAACICICI APPROVED BANK690069006900690069006900 LTD BY ZAHIR VISAKHAPATNAM KHATRY OLD LAN NO VISHAKAPATNAM :LIVPM00006488403 ### - 53 G003 ECS FROM 309 CANARA BANK, 0.53VSP. 32311.2 DEVIATIONS, ICICI BANK 1.OFF 115069006900690069006900 LTD FI NEGATIVE, VISAKHAPATNAM APPROVED BY Z OLD LAN NO VISHAKAPATNAM :LIVPM00006566305 - 053 G003 IBDD FROM 036501501842 ICICI BANK LTD, 0.45 VSP. 23411.41 RAACICICI APPROVED BANK690069006900690069006900 LTD BY ZAHIR VISAKHAPATNAM KHATRY OLD LAN NO VISHAKAPATNAM :LIVPM00006396752 ### - 53 G003 ECS FROM 0501050140529 HDFC BANK LTD, 0.45 VSP. 15920.19 RAAC ICICI APPROVED BANK690069006900690069006900 LTD BY ZAHIR VISAKHAPATNAM KHATRY ECS FROMVISHAKAPATNAM ING VYSYA BANK ### - LTD, 53 G003 VSP. DEVIATIONS, 755011004542 1.ONE 0.4CHEQUE RETURNS, 0 ICICI BANK APPROVED 115069006900690069006900 LTD VISAKHAPATNAM BY ZAHIR KHATRY ECS FROMVISHAKAPATNAM UTI BANK LTD, VSP. ### - 53 G003 RAAC APPROVED 369010100004008 BY ZAHIR 0.52KHATRY 0 ICICI BANK690069006900690069006900 LTD VISAKHAPATNAM ECS FROMVISHAKAPATNAM SBI, VSP. DEVIATIONS, ### - 53 G0031.OFF 10723905437 FI NEGATIVE, APPROVED 0.52 BY 0ZAHIR ICICI BANK KHATRY 115069006900690069006900 LTD VISAKHAPATNAM
VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM
Y Y Y Y Y N N N
23.62 INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal 111 23.38 INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal 217 29.74 INSE - Intv BTIN Based- Balance - Self NAEmp - TransferNot Applicable Internal 0 23.38 INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal 217 15.91 INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal 134 84.46 INSE - Intv RPPL Based--Repayment Self NAEmp - Not LoanApplicable PL 597 306 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 365 275.4 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 419
23RD OCT DISB 607 VPMI00000010194 608 VPMI00000010259 609 VPMI00000010101 610 VPMI00000010259 611 VPMI00000010121 612 VPMI00000010327 613 VPMI00000010353 614 VPMI00000010385
1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM
I I I I I I I I
Low Ticket GOLLA Personal Loan GANESH BABU Low Ticket GOKAVARAPU Personal Loan SIVA PRASAD Low Ticket YELLAPU Personal Loan APPA RAO Low Ticket GOKAVARAPU Personal Loan SIVA PRASAD Low Ticket RAJAPATRUNI Personal Loan KRANTHI KUMAR Low Ticket VENKATESWARA Personal Loan REP BYMILL P.V.SATYANARAYANA RAJU BOARD Low Ticket DANDU Personal Loan MADHU SUDHANA RAJU Low Ticket KASARAPU Personal Loan PYDI RAJU
1 1 2 1 1 2 1 1
26-Jan-77 I 2-Nov-78 I 16-Jun-57 I 2-Nov-78 I 8-Mar-81 I 15-Jul-59 I 24-Apr-79 I 1-Dec-69 I
D.NO.9-9-47/49, BALARAM MADDILAPALEM, NAGAR, VISAKHAPATNAM NEAR ANDHRA MASZID, PRADESH SIVAJIPALEM, 530017 2598888 D.NO.6/449, SRIHARINAGAR, RAVINDRAVISAKHAPATNAM NAGAR-2,ANDHRA ARILOVA, PRADESH 530040 2598598 D.NO.57-19-12, THUMMADAPALEM, KANCHARAPALEM, VISAKHAPATNAM ANDHRA PRADESH 530008 2738138 D.NO.6/449, SRIHARINAGAR, RAVINDRANAGAR-2, VISAKHAPATNAM ANDHRA ARILOVA,PRADESH 530040 2598598 PLOT NO-254, VISALAKSHINAGAR, D.NO.10-17, NR.POLICEVISAKHAPATNAM BARACKS ANDHRA CIRCLE,PRADESH 530043 2795323 D.NO.8-50-3, VIDYA NAGAR, CHINAWALTAIR, VISAKHAPATNAM ANDHRA PRADESH 530017 6453276 D.NO.54-04-30, UPSTAIR, SHIVALAYAM VISAKHAPATNAM STREET, TEMPLE, ANDHRA ISUKATHOTA, PRADESH 530017 6646235 D.NO.25-21-4/4, CHAGANTIVARI NEAR VEEDHI, OLDVISAKHAPATNAM BATA, 1 TOWN, ANDHRA PRADESH 530001 2875697
2598888 2598598 2738138 2598598 2706809 6663276 6646235 2875697
0 0 0 0 0 0 0 0
23590 29773 40421 29773 20245 23000 50000 45000
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
24 36 36 36 36 30 36 36
1561 EQUATED M 1520.45 EQUATED M 2263 EQUATED M 1520.45 EQUATED M 1034 EQUATED M 1225 EQUATED M 2768 EQUATED M 2491 EQUATED M
-
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
193 N 191 N 243 N 191 N 130 N 690 N 2500 N 2250 N
Y Y Y Y Y Y Y Y
39056 39056 39056 39056 39056 39056 39056 39056
LIKITHA ASSOCIATES 0 DIRECT 0 DIRECT 0 DIRECT 0 MANIKANTA ASSOCIATES 0 X FORCE CONSULTANCY 0 X FORCE CONSULTANCY 0 LIKITHA ASSOCIATES 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
0N 0N 0N 0N 0N 0N 0N 0N
0 0 0 0 0 0 0 0
E A E A E E E E
53 53 53 53 53 53 53 53
0 036501501842 0 036501501842 0 0 0 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
0 SB 103936 ### 0 0 0 0 309 ### 0 0 0 0 0501050140529 ### 0 755011004542 ### 0 369010100004008### 0 10723905437 ###
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
39013 Y 39013 Y 39013 Y 39013 Y 39013 Y 39013 N 39013 N 39013 N
INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal INSE - Intv BTIN Based- Balance - Self NAEmp - TransferNot Applicable Internal INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal INSL - Interview BTIN Based - Balance NA - Salaried - TransferNot Applicable Internal INSE - Intv RPPL Based- -Repayment Self NAEmp - Not LoanApplicable PL INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable
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