6th Nov Disb

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6TH NOV 06 186 VPMI00000010600 187 VPMI00000010844 188 VPMI00000010788 189 VPMI00000010701 190 VPMI00000010785 191 VPMI00000010602 192 VPMI00000010793 193 VPMI00000010833 194 VPMI00000010571 195 VPMI00000010815 196 VPMI00000010692 197 VPMI00000010846

VISAKHAPATNAM VODANDA VENKATA RAMANA VISAKHAPATNAM PYDI VENKATA RAMANA VISAKHAPATNAM BHEEMARASETTY NAGESWARA RAO VISAKHAPATNAM KOTA SADANANDA VIDYA SAGAR VISAKHAPATNAM VALMIKI PAYARELAL RAJU VISAKHAPATNAM KOVVURU BALA KRISHNA VISAKHAPATNAM KALLEMPUDI NEELIMA VISAKHAPATNAM MEGHAVARAM VENKATA RAO VISAKHAPATNAM BORRA VENKATA RAJU VISAKHAPATNAM NANDURI SANKAR VISAKHAPATNAM FAYEZ MOHAMMED VISAKHAPATNAM ADHIBHATLA PHANIBHUSHANA RAO

6/11/2006 470 VPMI00000005568 VISAKHAPATNAM VADDADHI SRINIVASA RAO 471 VPMI00000005569 VISAKHAPATNAM SHARIEFF AKBAR

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

Y Y Y Y Y Y Y Y Y Y Y Y

50000 20000 50000 50000 30000 19000 40000 50000 17000 30000 35000 30000

36 36 36 36 36 36 36 36 18 36 24 36

2768 1107.3 2894 2768 1736.3 1052 2214.3 2768 1236.3 1661 2375 1661

0.33 INSL 0.33 INSL 0.36 INSE 0.33 INSL 0.36 INSL 0.33 INSL 0.33 INSL 0.33 INSL 0.21 INSL 0.33 INSL 0.31 INSL 0.33 INSL

111111111111-

0 0 0 0 0 0 0 0 0 0 0 0

2500 1000 2500 2500 1500 950 2000 2500 510 1500 1750 1500

Y Y

25200 30600

24 24

1500 1817

0.21 INSL 0.21 INSE

11-

0 0

1008 1224

0.52 47194 0.52 18711.6 0.56 46415 0.52 47194 0.56 27839.4 0.52 17794.72 0.52 37491.2 0.52 47194 0.36 16327.58 0.52 28037.4 0.52 33035.8 0.52 28067.4

39027 39027 39027 39027 39027 39027 39027 39027 39027 39027 39027 39027

39056 39056 39056 39056 39056 39056 39056 39056 39056 39056 39056 39056

0 SHYAMALAV.V.RAMANA, ASSOCIATES CHQANDHRA BANK,0VSP. ECS A/C NO.51195 0 LIKITHA ASSOCIATES P.V.RAMANA, CHQCORPORATION0BANK, ECS VSP. A/C NO.1606 0 X FORCE CONSULTANCY B.NAGESWARA CHQ RAO, CORPORATION 0 ECS BANK, VSP. A/C N 0 LIKITHA ASSOCIATES K.S.VIDYA CHQ SAGAR, SYNDICATE 0 ECS BANK, VSP. A/C NO.220 0 MANIKANTA V.P.RAJU, ASSOCIATES CHQ SBI, VSP. A/C NO.10709042931 0 ECS 0 DIRECT K.BALA KRISHNA, CHQ THE KANAKAMAHALAKSHMI 0 ECS CO-OP, 0 DIRECT K.NEELIMA, CHQ UTI BANK LTD, VSP. 0 ECS A/C NO.075010100256 0 X FORCE CONSULTANCY M.VENKATA CHQ RAO, SBI, VSP. A/C 0 ECS NO.30052517366 0 LIKITHA ASSOCIATES B.VENKATA CHQ RAJU, VIJAYA BANK, 0 ECS VSP. A/C NO.37864 0 AARVEE FINANCIAL N.SANKAR, SOLUTIONS CHQ SBI, VSP. A/C NO.10039434951 0 ECS 0 SPLENDIDFAYEZ WEALTH MOHAMMED, MANAGEMENT CHQ THE PVT VISAKHAPATNAM 0LTD ECS CO-OP, BA 0 LIKITHA ASSOCIATES A.PHANIBHUSHANA CHQ RAO, ANDHRA 0 ECS BANK, VSP. A/C NO

0.37 23960.62 0.37 29226.18

39025 39027

39056 39056

0 LOAN SHOPPEE, V. SRINIVASA RAMATALKIES, CHQRAO, ICICI VSP BANK 0 I-BANK LTD, VSP, DIRECT A/C NO.0060 DEBIT 0 LOAN SHOPPEE, AKBAR RAMATALKIES, SHARIEFF, CHQ SBI,VSP VSP, A/C 0 ECS NO.10510922567

ECS FROMVISHAKAPATNAM ANDHRA BANK,### VSP. - 53 G003 RAAC APPROVED 51195 BY ZAHIR 0.52 KHATRY 0 ICICI BANK690069006900690069006900 LTD VISAKHAPATNAM ECS FROMVISHAKAPATNAM CORPORATION### BANK, - 53 G003 VSP. RAAC 16067APPROVED0.52 BY ZAHIR KHATRY 0 ICICI BANK690069006900690069006900 LTD VISAKHAPATNAM ECS FROMVISHAKAPATNAM CORPORATION### BANK, - 53 G003 VSP. DEVIATIONS, 2169 1.OFF 0.56 FI NEGATIVE, 0 ICICI APPROVED BANK115069006900690069006900 LTDBY ZAHIR VISAKHAPATNAM KHATRY ECS FROMVISHAKAPATNAM SYNDICATE BANK, ### - 53 VSP. G003 DEVIATIONS, 220/24441.OFF FI0.52 NEGATIVE, APPROVED 0 ICICI BANKBY 115069006900690069006900 LTD ZAHIR KHATRY VISAKHAPATNAM ECS FROMVISHAKAPATNAM SBI, VSP. DEVIATIONS, ### - 53 G0031.RES 10709042931 FI NEGATIVE, APPROVED 0.56 BY0ZAHIR ICICI BANK KHATRY 115069006900690069006900 LTD VISAKHAPATNAM ECS FROMVISHAKAPATNAM THE KANAKAMAHALAKSHMI ### - 53 G003 CO-OP, 5980 BANK LTD, 0.52 VSP. RAAC0APPROVED ICICI BANK690069006900690069006900 BY LTDZAHIRVISAKHAPATNAM KHATRY ECS FROMVISHAKAPATNAM UTI BANK LTD, VSP. ### - 53 G003 RAAC APPROVED 075010100256049 BY ZAHIR 0.52KHATRY 0 ICICI BANK690069006900690069006900 LTD VISAKHAPATNAM ECS FROMVISHAKAPATNAM SBI, VSP. RAAC### APPROVED - 53 G003 BY 30052517366 ZAHIR KHATRY0.52 0 ICICI BANK690069006900690069006900 LTD VISAKHAPATNAM ECS FROMVISHAKAPATNAM VIJAYA BANK, VSP. ### - 53 G003 RAAC APPROVED 37864 BY ZAHIR 0.36 KHATRY 0 ICICI BANK690069006900690069006900 LTD VISAKHAPATNAM ECS FROMVISHAKAPATNAM SBI, VSP. DEVIATIONS, ### - 53 G0031.RES 10039434951 FI NEGATIVE, APPROVED 0.52 BY0ZAHIR ICICI BANK KHATRY 115069006900690069006900 LTD VISAKHAPATNAM ECS FROMVISHAKAPATNAM THE VISAKHAPATNAM ### - 53 G003 CO-OP,4024 BANK LTD, VSP. 0.52 DEVIATIONS, 0 ICICI 1.YEARS BANKAT 115069006900690069006900 LTD CURRENT VISAKHAPATNAM RES <1 YEAR, APPR ECS FROMVISHAKAPATNAM ANDHRA BANK,### VSP. - 53 G003 RAAC APPROVED ASB 3758 BY ZAHIR 0.52 KHATRY 0 ICICI BANK690069006900690069006900 LTD VISAKHAPATNAM

IBDD FROM VISHAKAPATNAM ICICI BANK LTD, -VSP, 053 DB05 RAAC APPROVED 006001508044 BY ZAHIR 0.37 KHATRY0 ICICI BANK690069006900690069006900 LTD VISAKHAPATNAM ECS FROMVISHAKAPATNAM SBI, VSP, RAAC### APPROVED - 53 DB05 BY 10510922567 ZAHIR KHATRY0.37 0 ICICI BANK690069006900690069006900 LTD VISAKHAPATNAM

VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM

N N N N N N N N N N N N

306 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 122.4 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 166 306 INSE - Intv FNCS Based--Financial Self NAEmp - Not Appraisal Applicable 779 306 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 183.6 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 477 116.28 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 139 244.8 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 264 306 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 62.42 INSL - Interview RPCDBased - Repayment NA - Salaried - Not Applicable Loan- CD100 loans 183.6 INSL - Interview RPCDBased - Repayment NA - Salaried - Not Applicable Loan- CD279 loans 214.2 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 183.6 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 249

VISAKHAPATNAM VISAKHAPATNAM

N N

123.38 INSL - Interview IPTWBased - X Sell NA - Salaried Penetrate - Not Applicable TW Cust. 108 149.82 INSE - Intv IPTW Based- -XSelf Sell NAEmp Penetrate - Not Applicable TW Cust. 0

6TH NOV 06 186 VPMI00000010600 187 VPMI00000010844 188 VPMI00000010788 189 VPMI00000010701 190 VPMI00000010785 191 VPMI00000010602 192 VPMI00000010793 193 VPMI00000010833 194 VPMI00000010571 195 VPMI00000010815 196 VPMI00000010692 197 VPMI00000010846

1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM 1 VPM

I I I I I I I I I I I I

Low Ticket VODANDAVENKATA Personal Loan RAMANA Low Ticket PYDI Personal Loan VENKATA RAMANA Low Ticket BHEEMARASETTY Personal Loan NAGESWARA RAO Low Ticket KOTA Personal Loan SADANANDA VIDYA SAGAR Low Ticket VALMIKI Personal Loan PAYARELAL RAJU Low Ticket KOVVURUBALA Personal Loan KRISHNA Low Ticket KALLEMPUDI Personal Loan 0 NEELIMA Low Ticket MEGHAVARAM Personal Loan VENKATA RAO Low Ticket BORRA Personal Loan VENKATA RAJU Low Ticket NANDURI Personal Loan 0 SANKAR Low Ticket FAYEZ Personal Loan 0 MOHAMMED Low Ticket ADHIBHATLA Personal Loan PHANIBHUSHANA RAO

6/11/2006 470 VPMI00000005568 471 VPMI00000005569

1 VPM 1 VPM

I I

Low Ticket VADDADHI Personal Loan SRINIVASARAO Low Ticket SHARIEFF Personal Loan 0 AKBAR

1 1 2 1 1 1 1 1 1 1 1 1

24-Jun-55 I 25-Jun-73 I 1-Jun-63 I 19-Jan-55 I 15-Feb-65 I 20-Jun-80 I 4-Apr-82 I 1-Jul-55 I 9-May-70 I 5-Jan-70 I 8-Oct-54 I 12-Apr-71 I

1 22-Nov-81 I 2 16-Jul-74 I

D.NO.4-15-7, DALLIVARIPEDAWALTAIR, STREET, VISAKHAPATNAM ANDHRA PRADESH 530017 2539322 D.NO.44-34-54/4, NANDAGIRI AKKAYYAPALEM, NAGAR, VISAKHAPATNAM ANDHRA PRADESH 530016 2735615 D.NO.35-7-14/3, R.P.PETA, KANCHARAPALEM, VISAKHAPATNAM ANDHRA PRADESH 530008 2559530 D.NO.50-49-29, P&T COLONY, SEETAMMADHARA, VISAKHAPATNAM ANDHRA PRADESH 530013 2564866 D.NO.71-31-1070, CHINTALAOVADLINES, NEAR SHIVA VISAKHAPATNAM NILAYAM ANDHRA GANDHIGRAM PRADESH 530005 POST,6523288 D.NO.37-7-59, SHIVALAYAM SATYA STREET, NAGAR, VISAKHAPATNAM ANDHRA PRADESH 530007 2716150 D.NO. HIG-11-121, SAGAR NAGAR, NR. MIG-II VISAKHAPATNAM PARK, ANDHRA PRADESH 530043 6577503 D.NO.1-57-5, A-14, 2ND POSTAL FLOOR, MVPQUARTERS, COLONY, VISAKHAPATNAM SECTOR-2 ANDHRA PRADESH 530017 2734028 D.NO.9-29-22/1, FLAT NO-204, BALAJI KUTIRA NAGAR, VISAKHAPATNAM APARTMENT, SIRIPURAM, ANDHRA PRADESH 530003 2727794 D.NO.55-5-19, OLD VENKOJIPALEM, UMA NAGAR, VISAKHAPATNAM ANDHRA PRADESH 530022 2784859 D.NO.39-33-551, MADHAVADHARA, VUDA COLONY, VISAKHAPATNAM ANDHRA PRADESH 530018 2797162 D.NO.6-405, ARILOVA, C/O: D.SATYANARAYANA, BEHIND PEDAGADILI, SHIVALAYAM, VISAKHAPATNAM ANDHRA PRADESH 530040 2731654

D.NO.27-37BOTTAVANI MADHURAWADA PALEM VISAKHAPATNAM ANDHRA PRADESH 530041 D.NO.18-14-8 KUMMARI MAHARANIPETA VEEDHI VISAKHAPATNAM ANDHRA PRADESH 530002

2554355 2521962

2539322 2760772 2559530 2564866 2750963 2716150 2552638 2706435 2796331 6660891 2797162 2752499

0 0 0 0 0 0 0 0 0 0 0 0

50000 20000 50000 50000 30000 19000 40000 50000 17000 30000 35000 30000

0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0 0 0

2554355 2521962

0 0

25200 30600

0 0

0 0

36 36 36 36 36 36 36 36 18 36 24 36

2768 EQUATED M 1107.3 EQUATED M 2894 EQUATED M 2768 EQUATED M 1736.3 EQUATED M 1052 EQUATED M 2214.3 EQUATED M 2768 EQUATED M 1236.3 EQUATED M 1661 EQUATED M 2375 EQUATED M 1661 EQUATED M

-

0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0 0 0

2500 N 1000 N 2500 N 2500 N 1500 N 950 N 2000 N 2500 N 510 N 1500 N 1750 N 1500 N

Y Y Y Y Y Y Y Y Y Y Y Y

24 24

1500 EQUATED M 1817 EQUATED M

-

0 0

0 0

1008 N 1224 N

Y Y

39056 39056 39056 39056 39056 39056 39056 39056 39056 39056 39056 39056

SHYAMALA ASSOCIATES 0 0 0 LIKITHA ASSOCIATES 0 0 0 X FORCE CONSULTANCY 0 0 0 LIKITHA ASSOCIATES 0 0 0 MANIKANTA ASSOCIATES 0 0 0 DIRECT 0 0 0 DIRECT 0 0 0 X FORCE CONSULTANCY 0 0 0 LIKITHA ASSOCIATES 0 0 0 AARVEE FINANCIAL0 SOLUTIONS 0 0 SPLENDID WEALTH0MANAGEMENT 0 PVT0LTD LIKITHA ASSOCIATES 0 0 0

0 0 0 0 0 0 0 0 0 0 0 0

0N 0N 0N 0N 0N 0N 0N 0N 0N 0N 0N 0N

0 0 0 0 0 0 0 0 0 0 0 0

39056 39056

LOAN SHOPPEE, RAMATALKIES, 0 0 VSP LOAN SHOPPEE, RAMATALKIES, 0 0 VSP

0 0

0N 0N

0 0

0 0

E E E E E E E E E E E E

53 53 53 53 53 53 53 53 53 53 53 53

A E

53 53

0 0 0 0 0 0 0 0 0 0 0 0

006001508044 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 0 0 0 0 0 0 0 0

0 51195 ### 0 16067 ### 0 2169 ### 0 220/2444 ### 0 10709042931 ### 0 5980 ### 0 075010100256049### 0 30052517366 ### 0 37864 ### 0 10039434951 ### 0 4024 ### 0 ASB 3758 ###

0 0 0 0 0 0 0 0 0 0 0 0

0 0

0 0

0 0

0 0 0 10510922567

0 0

0 ###

0 0 0 0 0 0 0 0 0 0 0 0

39027 N 39027 N 39027 N 39027 N 39027 N 39027 N 39027 N 39027 N 39027 N 39027 N 39027 N 39027 N

INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSE - Intv FNCS Based--Financial Self NAEmp - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview RPCDBased - Repayment NA - Salaried - Not Applicable Loan- CD loans INSL - Interview RPCDBased - Repayment NA - Salaried - Not Applicable Loan- CD loans INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable

0 0

39025 N 39027 N

INSL - Interview IPTWBased - X Sell NA - Salaried Penetrate - Not Applicable TW Cust. INSE - Intv IPTW Based- -XSelf Sell NAEmp Penetrate - Not Applicable TW Cust.

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