7th Nov Disb
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7TH NOV 2006 211 VPMI00000010816 212 VPMI00000010849 213 VPMI00000010730 214 VPMI00000010545 215 VPMI00000010852 216 VPMI00000010585 217 VPMI00000010847 218 VPMI00000010892 219 VPMI00000010810 220 VPMI00000010628 221 VPMI00000010856 222 VPMI00000010883
VISAKHAPATNAM CHILUKURI VENKATA NAGA RAVI KISHORE VISAKHAPATNAM BANDA HANUMANTHA RAO VISAKHAPATNAM TAYI SASSANK VISAKHAPATNAM BANDHAKAVI RAMA KRISHNA MOHAN VISAKHAPATNAM ABDUS SALEEM VISAKHAPATNAM BOTCHA NAGA BHUSHANA RAO VISAKHAPATNAM LAVUDI SURESH KUMAR VISAKHAPATNAM GUNNU SARADA VISAKHAPATNAM PACHIKURA SATYANANDAM VISAKHAPATNAM THOTA NIRMALA VISAKHAPATNAM BASUDEBO DOLAI VISAKHAPATNAM RESAPU APPALA RAJU
7/11/2006 474 VPMI00000005540 VISAKHAPATNAM NALLALA YESU BABU
223 VPMI00000010900 224 VPMI00000010811 225 VPMI00000010853 226 VPMI00000010629 227 VPMI00000010921
VISAKHAPATNAM KOLLA UMAMAHESWARA RAO VISAKHAPATNAM MUDDAMSETTY VENKATA MURALIDHAR VISAKHAPATNAM KARRI RAMESH KUMAR VISAKHAPATNAM PATHA BHAGYA LAKSHMI VISAKHAPATNAM JARAJAPU MEGHANATH
0 0 0 0 0 0 0 0 0 0 0 0
0
0 0 0 0 0
0Y 0Y 0Y 0Y 0Y 0Y 0Y 0Y 0Y 0Y 0Y 0Y
30000 50000 38000 10000 43000 13000 20000 50000 28000 35000 24000 28000
36 36 36 12 36 36 24 36 36 36 36 36
1736.3 2768 2199 1086.3 2380.4 720 1357 2768 1550 2025.4 1328.45 1550
0.36 INSL 0.33 INSL 0.36 INSE 0.3 INSL 0.33 INSL 0.33 INSE 0.31 INSL 0.33 INSE 0.33 INSL 0.36 INSE 0.33 INSL 0.33 INSL
111111111111-
0 0 0 0 0 0 0 0 0 0 0 0
0Y
22562
24
1339
0.21 INSE
1-
0
0Y 0Y 0Y 0Y 0Y
28000 30000 40000 25000 40000
12 36 36 36 36
2813 1661 2214.3 1384 2214.3
0.21 INSL 0.33 INSL 0.33 INSL 0.33 INSE 0.33 INSL
11111-
0 0 0 0 0
1500 2500 1900 500 2150 650 1000 2500 1400 1750 1200 1400
0.56 0.52 0.56 0.52 0.52 0.52 0.52 0.52 0.52 0.56 0.52 0.52
28097.4 47194 35263.44 9393.8 40229.84 12152.44 18731.6 46871 26428.64 32750.8 22430.12 26196.64
39028 39028 39028 39028 39028 39028 39028 39028 39028 39028 39028 39028
39056 39056 39056 39056 39056 39056 39056 39056 39056 39056 39056 39056
0 AARVEE FINANCIAL CH.V.N.R.KISHORE, SOLUTIONS CHQ ICICI BANK 0 LTD, VSP. A/ 0 AARVEE FINANCIAL B.HANUMANTHA SOLUTIONS CHQ RAO, ICICI BANK 0 LTD, VSP. 0 SRI SAI SURYA T.SASSANK, ASSOCIATES CHQ ICICI BANK LTD, 0 VSP. A/C NO.00 0 VIZAG FINANCIAL B.RAMASOLUTIONS KRISHNA CHQ MOHAN, SBH, 0 VSP. A/C NO 0 X FORCE CONSULTANCY ABDUS SALEEM, CHQ HSBC, VSP. 0A/C NO.061-00 0 DIRECT B.NAGA BHUSHANA CHQ RAO, ANDHRA 0 BANK, V 0 MANIKANTL.SURESH ASSOCIATES CHQ KUMAR, ANDHRA BANK, 0 VSP. A/C 0 SHYAMALAG.SARADA, ASSOCIATES CHQ ING VYSYA BANK0LTD, VSP. A/C 0 AARVEE FINANCIAL P.SATYANANDAM, SOLUTIONS CHQ ANDHRA BANK, 0 VSP. A/C 0 X FORCE CONSULTANCY T.NIRMALA, CHQ ANDHRA BANK, VSP. 0 A/C NO.10 0 SRI SAI SURYA B.DOLAI, ASSOCIATES SYNDICATE CHQ BANK, VSP. 0 A/C NO.20 0 X FORCE CONSULTANCY R.APPALA CHQ RAJU, SBH, VSP. A/C 0 NO.6201823
902
0.37
21427.6
39028
39056
0 LOAN SHOPPEE, N. YESU RAMATALKIES, BABU, CHQ ICICI BANK VSP LTD, 0 VSP, A/C NO
0.36 26598.18 0.52 28037.4 0.52 37383.2 0.52 23394 0.52 36695.2
39028 39028 39028 39028 39028
39056 39056 39056 39056 39056
0 VIZAG FINANCIAL K.UMAMAHESWARA SOLUTIONS CHQ RAO, ALLAHABAD 0 BANK 0 DIRECT M.V.MURALIDHAR, CHQ ICICI BANK0 LTD, VSP. A/C 0 X FORCE CONSULTANCY K.RAMESHCHQ KUMAR, ICICI BANK 0 LTD, VSP. A/ 0 X FORCE CONSULTANCY P.BHAGYACHQ LAKSHMI, ICICI BANK 0 LTD, VSP. A 0 AARVEE FINANCIAL J.MEGHANATH, SOLUTIONS CHQ ICICI BANK LTD, 0 VSP. A/C NO
840 1500 2000 1250 2000
I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 DEVIATIONS, 036501507268 1.RES FI NEGATIVE, 0.56 APPROVED 0 ICICI BANK BY11506900690069006900 LTD ZAHIR KHATRY I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 DEVIATIONS, 006001020299 1.RES FI NEGATIVE, 0.52 APPROVED 0 ICICI BANK BY11506900690069006900 LTD ZAHIR KHATRY I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 DEVIATIONS, 006001525535 1.RES & OFF 0.56FI NEGATIVE, 0 ICICI APPROVED BANK11506900690069006900 LTDBY ZAHIR KHATRY ECS ECS FROMVISHAKAPATNAM SBH, VSP. DEVIATIONS, ### - 53 G0031.YEARS 62003458172 AT CURRENT 0.52 RES <1 YEAR, 0 ICICI APPROVED BANK11506900690069006900 LTD BY ZAHIR KHATRY ECS ECS FROMVISHAKAPATNAM HSBC, VSP. DEVIATIONS, ### - 53 G003 1.RES 061-000071-006 & OFF FI NEGATIVE, 0.52 APPROVED 0 ICICIBY BANK ZAHIR 11506900690069006900 LTDKHATRY ECS ECS FROMVISHAKAPATNAM ANDHRA BANK,### VSP. - 53 G003 RAAC APPROVED SB 1094 BY ZAHIR 0.52 KHATRY 0 ICICI BANK69006900690069006900 LTD ECS ECS FROMVISHAKAPATNAM ANDHRA BANK,### VSP. - 53 G003 RAAC APPROVED ABJ 784 BY ZAHIR 0.52 KHATRY 0 ICICI BANK69006900690069006900 LTD ECS ECS FROMVISHAKAPATNAM ING VYSYA BANK ### - LTD, 53 G003 VSP. RAAC 728010058124 APPROVED0.52 BY ZAHIR KHATRY 0 ICICI BANK69006900690069006900 LTD ECS ECS FROMVISHAKAPATNAM ANDHRA BANK,### VSP. - 53 G003 RAAC APPROVED ABJ 323 BY ZAHIR 0.52 KHATRY 0 ICICI BANK69006900690069006900 LTD ECS ECS FROMVISHAKAPATNAM ANDHRA BANK,### VSP. - 53 G003 RAAC APPROVED 102996 BY ZAHIR 0.56 KHATRY 0 ICICI BANK69006900690069006900 LTD ECS ECS FROMVISHAKAPATNAM SYNDICATE BANK, ### - 53 VSP. G003 DEVIATIONS, 201/50494 1.OFF FI0.52 NEGATIVE, APPROVED 0 ICICI BANKBY 11506900690069006900 LTD ZAHIR KHATRY ECS ECS FROMVISHAKAPATNAM SBH, VSP. DEVIATIONS, ### - 53 G0031.RES62018238025 FI NEGATIVE, APPROVED 0.52 BY0 ZAHIR ICICI BANK KHATRY 11506900690069006900 LTD
I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP, 053 DB05 RAAC APPROVED 006001514245 BY ZAHIR 0.37 KHATRY0 ICICI BANK69006900690069006900 LTD
ECS ECS FROMVISHAKAPATNAM ALLAHABAD BANK, ### - 53 G003 VSP. RAAC14935 APPROVED BY0.36 ZAHIR KHATRY 0 ICICI BANK69006900690069006900 LTD I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 DEVIATIONS, 006001525519 1.ONE CHEQUE 0.52 RETURN, 0 ICICI APPROVED BANK11506900690069006900 LTD BY ZAHIR KHATRY I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 DEVIATIONS, 006001525491 1.RES FI NEGATIVE, 0.52 APPROVED 0 ICICI BANK BY11506900690069006900 LTD ZAHIR KHATRY I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 RAAC APPROVED 006001525529 BY ZAHIR 0.52 KHATRY0 ICICI BANK69006900690069006900 LTD I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 DEVIATIONS, 006001525521 1.SIGN PROOF 0.52 NOT AS0PER ICICIPOLICY, BANK11506900690069006900 LTD APPROVED BY ZAHIR
VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM
N N N N N N N N N N N N
VISAKHAPATNAM
N
VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM
N N N N N
183.6 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 219 306 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 232.56 INSE - Intv BKSP Based--Banking Self NAEmp - Not surrogate-Shopkeepers Applicable 604 61.2 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable45 263.16 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 357 79.56 INSE - Intv INSU Based- -INSURANCE Self NAEmp - Not Applicable SURROGATE 118 122.4 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 146 306 INSE - Intv FNCS Based--Financial Self NAEmp - Not Appraisal Applicable 323 171.36 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 214.2 INSE - Intv FNCS Based--Financial Self NAEmp - Not Appraisal Applicable 285 146.88 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 223 171.36 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 232
110.4 INSE - Intv IPTW Based- -XSelf Sell NAEmp Penetrate - Not Applicable TW Cust. 122
102.82 INSL - Interview RPTW Based - Repayment NA - Salaried - Not Applicable Loan- TW 459 Loans 183.6 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 279 244.8 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 372 153 INSE - Intv SHOP Based SURROGATE - Self NAEmp - Not Applicable 203 244.8 INSL - Interview SHOPBased SURROGATE NA - Salaried - Not Applicable 1060
7TH NOV 2006 211 VPMI00000010816 212 VPMI00000010849 213 VPMI00000010730 214 VPMI00000010545 215 VPMI00000010852 216 VPMI00000010585 217 VPMI00000010847 218 VPMI00000010892 219 VPMI00000010810 220 VPMI00000010628 221 VPMI00000010856 222 VPMI00000010883
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 CHILUKURI Personal Loan VENKATA RAVI NAGAKISHORE Low Ticket BANDA Personal Loan HANUMANTHA RAO Low Ticket TAYI Personal Loan 0 SASSANK Low Ticket BANDHAKAVI Personal Loan RAMA KRISHNA MOHAN Low Ticket ABDUS Personal Loan 0 SALEEM Low Ticket BOTCHA Personal Loan NAGA BHUSHANA RAO Low Ticket LAVUDI Personal Loan SURESH KUMAR Low Ticket GUNNU Personal Loan 0 SARADA Low Ticket PACHIKURA Personal Loan 0 SATYANANDAM Low Ticket THOTA Personal Loan 0 NIRMALA Low Ticket BASUDEBO Personal Loan 0 DOLAI Low Ticket RESAPU Personal Loan APPALA RAJU
7/11/2006 474 VPMI00000005540
1 VPM
I
Low Ticket NALLALA Personal Loan YESU
223 VPMI00000010900 224 VPMI00000010811 225 VPMI00000010853 226 VPMI00000010629 227 VPMI00000010921
1 VPM 1 VPM 1 VPM 1 VPM 1 VPM
I I I I I
Low Ticket KOLLA Personal Loan UMAMAHESWARA RAO Low Ticket MUDDAMSETTY Personal Loan VENKATA MURALIDHAR Low Ticket KARRI Personal Loan RAMESH KUMAR Low Ticket PATHA Personal Loan BHAGYA LAKSHMI Low Ticket JARAJAPU Personal Loan 0 MEGHANATH
BABU
1 1 2 1 1 2 1 2 1 2 1 1
16-Jun-76 I 12-May-55 I 7-Aug-64 I 15-Dec-62 I 8-Jun-73 I 5-Apr-69 I 22-Mar-80 I 12-Feb-83 I 15-Nov-53 I 17-Aug-74 I 16-Mar-69 I 15-May-71 I
D.NO.38-03-17/1, SRINIVASAMARRIPALEM, STREET, VISAKHAPATNAM ANDHRA PRADESH 530018 D.NO.10-100, DURGANAGAR, VEPAGUNTA, VISAKHAPATNAM ANDHRA PRADESH 530029 D.NO.50-1-59/2, ASR NAGAR, SEETHAMMADHARA, VISAKHAPATNAM ANDHRA PLOT NO: PRADESH 89,530013 D.NO.4-43-15/5, KAGITHALA PEDAWALTAIR, VEEDHI, VISAKHAPATNAM LAWSONSBAY ANDHRA PRADESH (POST), 530017 D.NO.44-40-2, NANDAGIRI AKKAYYAPALEM, NAGAR, VISAKHAPATNAM ANDHRA PRADESH 530016 D.NO.12-165, GANESH NAGAR, MADHURAWADA, VISAKHAPATNAM ANDHRA PRADESH 530040 D.NO.40-2-439/3, SHANTI NAGAR, KAILASAPURAM, VISAKHAPATNAM ANDHRA PRADESH 530024 FLAT NO-3B, SEA BLOCK-B, DOLL NOUROJI APPARTMENTS, ROAD, VISAKHAPATNAM ANDHRA PRADESH 530002 D.NO.9-13-24, NEW RESAVANIPALEM, UPSTAIRS,VISAKHAPATNAM ANDHRA PRADESH 530003 D.NO.7-24-7, KIRLAMPUDI CHINAWALTAIR, LAYOUT, VISAKHAPATNAM FLAT ANDHRA NO-566,PRADESH 530002 D.NO.57-25-36/2, TUMMADAPALEM, KANCHARAPALEM, VISAKHAPATNAM ANDHRA PRADESH 530008 D.NO.38-4-75, MAHARANIMARRIPALEM, VEEDI, VISAKHAPATNAM ANDHRA PRADESH 530018
2784859 2521467 2731127 2562585 6590033 6453396 2572735 6451562 2502480 2516213 2842878 6450320
2
1-Jul-75 I
PLOT NO-403-B SEVA ENCLAVE, RAJEEV PHASE-7 NAGAR VISAKHAPATNAM ANDHRA PRADESH 530046
2741344
1 1 1 2 1
14-Sep-59 I 20-Aug-69 I 5-Jun-67 I 18-Aug-73 I 19-Apr-60 I
D.NO.22-5-57, BUKKA VEEDHI, NR. FISHING VISAKHAPATNAM HARBOUR, ANDHRA PRADESH 530001 6556022 FLAT NO-209, SAI HOMES, GOPALAPATNAM, OPP: GOPALAPATNAM VISAKHAPATNAM ANDHRA POLICE PRADESH 530027 STATION,2737542 DBK-20/A, JAIL D.NO.42-21-82, AREADONDAPARTHI, BACK SIDE VISAKHAPATNAM OF DRM'S ANDHRA OFFICE, PRADESH 530016 6453217 D.NO.59-27-12/2, GANDHIJI VEEDHI, MALKAPURAM, VISAKHAPATNAM ANDHRA PRADESH 530026 6595525 LIG B-300, SAGAR NAGAR, NEAR HANUMAN VISAKHAPATNAM TEMPLE, ANDHRA PRADESH 530043 2756092
6660891 2520455 6539868 2562585 6590033 6590320 2572735 6524688 2502480 2516213 2842878 6450320
0 0 0 0 0 0 0 0 0 0 0 0
30000 50000 38000 10000 43000 13000 20000 50000 28000 35000 24000 28000
0 0 0 0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0 0 0 0
2741344
0
22562
0
0
6556022 3291769 2842612 6595525 2756092
0 0 0 0 0
28000 30000 40000 25000 40000
0 0 0 0 0
0 0 0 0 0
36 36 36 12 36 36 24 36 36 36 36 36
1736.3 EQUATED M 2768 EQUATED M 2199 EQUATED M 1086.3 EQUATED M 2380.4 EQUATED M 720 EQUATED M 1357 EQUATED M 2768 EQUATED M 1550 EQUATED M 2025.4 EQUATED M 1328.45 EQUATED M 1550 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
1500 N 2500 N 1900 N 500 N 2150 N 650 N 1000 N 2500 N 1400 N 1750 N 1200 N 1400 N
Y Y Y Y Y Y Y Y Y Y Y Y
24
1339 EQUATED M
-
0
0
902 N
Y
12 36 36 36 36
2813 EQUATED M 1661 EQUATED M 2214.3 EQUATED M 1384 EQUATED M 2214.3 EQUATED M
-
0 0 0 0 0
0 0 0 0 0
840 N 1500 N 2000 N 1250 N 2000 N
Y Y Y Y Y
39056 39056 39056 39056 39056 39056 39056 39056 39056 39056 39056 39056
AARVEE FINANCIAL0 SOLUTIONS 0 AARVEE FINANCIAL0 SOLUTIONS 0 SRI SAI SURYA ASSOCIATES 0 0 VIZAG FINANCIAL SOLUTIONS 0 0 X FORCE CONSULTANCY 0 0 DIRECT 0 0 MANIKANT ASSOCIATES 0 0 SHYAMALA ASSOCIATES 0 0 AARVEE FINANCIAL0 SOLUTIONS 0 X FORCE CONSULTANCY 0 0 SRI SAI SURYA ASSOCIATES 0 0 X FORCE CONSULTANCY 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
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
LOAN SHOPPEE, RAMATALKIES, 0 0 VSP
0
0
0N
0
39056 39056 39056 39056 39056
VIZAG FINANCIAL SOLUTIONS 0 0 DIRECT 0 0 X FORCE CONSULTANCY 0 0 X FORCE CONSULTANCY 0 0 AARVEE FINANCIAL0 SOLUTIONS 0
0 0 0 0 0
0 0 0 0 0
0N 0N 0N 0N 0N
0 0 0 0 0
A A A E E E E E E E E E
53 53 53 53 53 53 53 53 53 53 53 53
036501507268 006001020299 006001525535 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 0 0 0 0 0 0 0
0 0 0 0 0 0 0 62003458172 0 061-000071-006 0 SB 1094 0 ABJ 784 0 728010058124 0 ABJ 323 0 102996 0 201/50494 0 62018238025
0 0 0 ### ### ### ### ### ### ### ### ###
0 0 0 0 0 0 0 0 0 0 0 0
A
53
006001514245
0
0
0
0
0
0
0
E A A A A
53 53 53 53 53
0 006001525519 006001525491 006001525529 006001525521
0 0 0 0 0
0 0 0 0 0
0 0 0 0 0
0 14935 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
39028 N 39028 N 39028 N 39028 N 39028 N 39028 N 39028 N 39028 N 39028 N 39028 N 39028 N 39028 N
INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSE - Intv BKSP Based--Banking Self NAEmp - Not surrogate-Shopkeepers Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSE - Intv INSU Based- -INSURANCE Self NAEmp - Not Applicable SURROGATE 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 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
0
39028 N
INSE - Intv IPTW Based- -XSelf Sell NAEmp Penetrate - Not Applicable TW Cust.
0 0 0 0 0
39028 N 39028 N 39028 N 39028 N 39028 N
INSL - Interview RPTW Based - Repayment NA - Salaried - Not Applicable Loan- TW Loans INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSE - Intv SHOP Based SURROGATE - Self NAEmp - Not Applicable INSL - Interview SHOPBased SURROGATE NA - Salaried - Not Applicable
VISAKHAPATNAM CHILUKURI VENKATA NAGA RAVI KISHORE VISAKHAPATNAM BANDA HANUMANTHA RAO VISAKHAPATNAM TAYI SASSANK VISAKHAPATNAM BANDHAKAVI RAMA KRISHNA MOHAN VISAKHAPATNAM ABDUS SALEEM VISAKHAPATNAM BOTCHA NAGA BHUSHANA RAO VISAKHAPATNAM LAVUDI SURESH KUMAR VISAKHAPATNAM GUNNU SARADA VISAKHAPATNAM PACHIKURA SATYANANDAM VISAKHAPATNAM THOTA NIRMALA VISAKHAPATNAM BASUDEBO DOLAI VISAKHAPATNAM RESAPU APPALA RAJU
7/11/2006 474 VPMI00000005540 VISAKHAPATNAM NALLALA YESU BABU
223 VPMI00000010900 224 VPMI00000010811 225 VPMI00000010853 226 VPMI00000010629 227 VPMI00000010921
VISAKHAPATNAM KOLLA UMAMAHESWARA RAO VISAKHAPATNAM MUDDAMSETTY VENKATA MURALIDHAR VISAKHAPATNAM KARRI RAMESH KUMAR VISAKHAPATNAM PATHA BHAGYA LAKSHMI VISAKHAPATNAM JARAJAPU MEGHANATH
0 0 0 0 0 0 0 0 0 0 0 0
0
0 0 0 0 0
0Y 0Y 0Y 0Y 0Y 0Y 0Y 0Y 0Y 0Y 0Y 0Y
30000 50000 38000 10000 43000 13000 20000 50000 28000 35000 24000 28000
36 36 36 12 36 36 24 36 36 36 36 36
1736.3 2768 2199 1086.3 2380.4 720 1357 2768 1550 2025.4 1328.45 1550
0.36 INSL 0.33 INSL 0.36 INSE 0.3 INSL 0.33 INSL 0.33 INSE 0.31 INSL 0.33 INSE 0.33 INSL 0.36 INSE 0.33 INSL 0.33 INSL
111111111111-
0 0 0 0 0 0 0 0 0 0 0 0
0Y
22562
24
1339
0.21 INSE
1-
0
0Y 0Y 0Y 0Y 0Y
28000 30000 40000 25000 40000
12 36 36 36 36
2813 1661 2214.3 1384 2214.3
0.21 INSL 0.33 INSL 0.33 INSL 0.33 INSE 0.33 INSL
11111-
0 0 0 0 0
1500 2500 1900 500 2150 650 1000 2500 1400 1750 1200 1400
0.56 0.52 0.56 0.52 0.52 0.52 0.52 0.52 0.52 0.56 0.52 0.52
28097.4 47194 35263.44 9393.8 40229.84 12152.44 18731.6 46871 26428.64 32750.8 22430.12 26196.64
39028 39028 39028 39028 39028 39028 39028 39028 39028 39028 39028 39028
39056 39056 39056 39056 39056 39056 39056 39056 39056 39056 39056 39056
0 AARVEE FINANCIAL CH.V.N.R.KISHORE, SOLUTIONS CHQ ICICI BANK 0 LTD, VSP. A/ 0 AARVEE FINANCIAL B.HANUMANTHA SOLUTIONS CHQ RAO, ICICI BANK 0 LTD, VSP. 0 SRI SAI SURYA T.SASSANK, ASSOCIATES CHQ ICICI BANK LTD, 0 VSP. A/C NO.00 0 VIZAG FINANCIAL B.RAMASOLUTIONS KRISHNA CHQ MOHAN, SBH, 0 VSP. A/C NO 0 X FORCE CONSULTANCY ABDUS SALEEM, CHQ HSBC, VSP. 0A/C NO.061-00 0 DIRECT B.NAGA BHUSHANA CHQ RAO, ANDHRA 0 BANK, V 0 MANIKANTL.SURESH ASSOCIATES CHQ KUMAR, ANDHRA BANK, 0 VSP. A/C 0 SHYAMALAG.SARADA, ASSOCIATES CHQ ING VYSYA BANK0LTD, VSP. A/C 0 AARVEE FINANCIAL P.SATYANANDAM, SOLUTIONS CHQ ANDHRA BANK, 0 VSP. A/C 0 X FORCE CONSULTANCY T.NIRMALA, CHQ ANDHRA BANK, VSP. 0 A/C NO.10 0 SRI SAI SURYA B.DOLAI, ASSOCIATES SYNDICATE CHQ BANK, VSP. 0 A/C NO.20 0 X FORCE CONSULTANCY R.APPALA CHQ RAJU, SBH, VSP. A/C 0 NO.6201823
902
0.37
21427.6
39028
39056
0 LOAN SHOPPEE, N. YESU RAMATALKIES, BABU, CHQ ICICI BANK VSP LTD, 0 VSP, A/C NO
0.36 26598.18 0.52 28037.4 0.52 37383.2 0.52 23394 0.52 36695.2
39028 39028 39028 39028 39028
39056 39056 39056 39056 39056
0 VIZAG FINANCIAL K.UMAMAHESWARA SOLUTIONS CHQ RAO, ALLAHABAD 0 BANK 0 DIRECT M.V.MURALIDHAR, CHQ ICICI BANK0 LTD, VSP. A/C 0 X FORCE CONSULTANCY K.RAMESHCHQ KUMAR, ICICI BANK 0 LTD, VSP. A/ 0 X FORCE CONSULTANCY P.BHAGYACHQ LAKSHMI, ICICI BANK 0 LTD, VSP. A 0 AARVEE FINANCIAL J.MEGHANATH, SOLUTIONS CHQ ICICI BANK LTD, 0 VSP. A/C NO
840 1500 2000 1250 2000
I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 DEVIATIONS, 036501507268 1.RES FI NEGATIVE, 0.56 APPROVED 0 ICICI BANK BY11506900690069006900 LTD ZAHIR KHATRY I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 DEVIATIONS, 006001020299 1.RES FI NEGATIVE, 0.52 APPROVED 0 ICICI BANK BY11506900690069006900 LTD ZAHIR KHATRY I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 DEVIATIONS, 006001525535 1.RES & OFF 0.56FI NEGATIVE, 0 ICICI APPROVED BANK11506900690069006900 LTDBY ZAHIR KHATRY ECS ECS FROMVISHAKAPATNAM SBH, VSP. DEVIATIONS, ### - 53 G0031.YEARS 62003458172 AT CURRENT 0.52 RES <1 YEAR, 0 ICICI APPROVED BANK11506900690069006900 LTD BY ZAHIR KHATRY ECS ECS FROMVISHAKAPATNAM HSBC, VSP. DEVIATIONS, ### - 53 G003 1.RES 061-000071-006 & OFF FI NEGATIVE, 0.52 APPROVED 0 ICICIBY BANK ZAHIR 11506900690069006900 LTDKHATRY ECS ECS FROMVISHAKAPATNAM ANDHRA BANK,### VSP. - 53 G003 RAAC APPROVED SB 1094 BY ZAHIR 0.52 KHATRY 0 ICICI BANK69006900690069006900 LTD ECS ECS FROMVISHAKAPATNAM ANDHRA BANK,### VSP. - 53 G003 RAAC APPROVED ABJ 784 BY ZAHIR 0.52 KHATRY 0 ICICI BANK69006900690069006900 LTD ECS ECS FROMVISHAKAPATNAM ING VYSYA BANK ### - LTD, 53 G003 VSP. RAAC 728010058124 APPROVED0.52 BY ZAHIR KHATRY 0 ICICI BANK69006900690069006900 LTD ECS ECS FROMVISHAKAPATNAM ANDHRA BANK,### VSP. - 53 G003 RAAC APPROVED ABJ 323 BY ZAHIR 0.52 KHATRY 0 ICICI BANK69006900690069006900 LTD ECS ECS FROMVISHAKAPATNAM ANDHRA BANK,### VSP. - 53 G003 RAAC APPROVED 102996 BY ZAHIR 0.56 KHATRY 0 ICICI BANK69006900690069006900 LTD ECS ECS FROMVISHAKAPATNAM SYNDICATE BANK, ### - 53 VSP. G003 DEVIATIONS, 201/50494 1.OFF FI0.52 NEGATIVE, APPROVED 0 ICICI BANKBY 11506900690069006900 LTD ZAHIR KHATRY ECS ECS FROMVISHAKAPATNAM SBH, VSP. DEVIATIONS, ### - 53 G0031.RES62018238025 FI NEGATIVE, APPROVED 0.52 BY0 ZAHIR ICICI BANK KHATRY 11506900690069006900 LTD
I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP, 053 DB05 RAAC APPROVED 006001514245 BY ZAHIR 0.37 KHATRY0 ICICI BANK69006900690069006900 LTD
ECS ECS FROMVISHAKAPATNAM ALLAHABAD BANK, ### - 53 G003 VSP. RAAC14935 APPROVED BY0.36 ZAHIR KHATRY 0 ICICI BANK69006900690069006900 LTD I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 DEVIATIONS, 006001525519 1.ONE CHEQUE 0.52 RETURN, 0 ICICI APPROVED BANK11506900690069006900 LTD BY ZAHIR KHATRY I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 DEVIATIONS, 006001525491 1.RES FI NEGATIVE, 0.52 APPROVED 0 ICICI BANK BY11506900690069006900 LTD ZAHIR KHATRY I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 RAAC APPROVED 006001525529 BY ZAHIR 0.52 KHATRY0 ICICI BANK69006900690069006900 LTD I-BANK DIRECT IBDD DEBIT FROM VISHAKAPATNAM ICICI BANK LTD, -VSP. 053 G003 DEVIATIONS, 006001525521 1.SIGN PROOF 0.52 NOT AS0PER ICICIPOLICY, BANK11506900690069006900 LTD APPROVED BY ZAHIR
VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM
N N N N N N N N N N N N
VISAKHAPATNAM
N
VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM VISAKHAPATNAM
N N N N N
183.6 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 219 306 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 232.56 INSE - Intv BKSP Based--Banking Self NAEmp - Not surrogate-Shopkeepers Applicable 604 61.2 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable45 263.16 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 357 79.56 INSE - Intv INSU Based- -INSURANCE Self NAEmp - Not Applicable SURROGATE 118 122.4 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 146 306 INSE - Intv FNCS Based--Financial Self NAEmp - Not Appraisal Applicable 323 171.36 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 214.2 INSE - Intv FNCS Based--Financial Self NAEmp - Not Appraisal Applicable 285 146.88 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 223 171.36 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 232
110.4 INSE - Intv IPTW Based- -XSelf Sell NAEmp Penetrate - Not Applicable TW Cust. 122
102.82 INSL - Interview RPTW Based - Repayment NA - Salaried - Not Applicable Loan- TW 459 Loans 183.6 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 279 244.8 INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable 372 153 INSE - Intv SHOP Based SURROGATE - Self NAEmp - Not Applicable 203 244.8 INSL - Interview SHOPBased SURROGATE NA - Salaried - Not Applicable 1060
7TH NOV 2006 211 VPMI00000010816 212 VPMI00000010849 213 VPMI00000010730 214 VPMI00000010545 215 VPMI00000010852 216 VPMI00000010585 217 VPMI00000010847 218 VPMI00000010892 219 VPMI00000010810 220 VPMI00000010628 221 VPMI00000010856 222 VPMI00000010883
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 CHILUKURI Personal Loan VENKATA RAVI NAGAKISHORE Low Ticket BANDA Personal Loan HANUMANTHA RAO Low Ticket TAYI Personal Loan 0 SASSANK Low Ticket BANDHAKAVI Personal Loan RAMA KRISHNA MOHAN Low Ticket ABDUS Personal Loan 0 SALEEM Low Ticket BOTCHA Personal Loan NAGA BHUSHANA RAO Low Ticket LAVUDI Personal Loan SURESH KUMAR Low Ticket GUNNU Personal Loan 0 SARADA Low Ticket PACHIKURA Personal Loan 0 SATYANANDAM Low Ticket THOTA Personal Loan 0 NIRMALA Low Ticket BASUDEBO Personal Loan 0 DOLAI Low Ticket RESAPU Personal Loan APPALA RAJU
7/11/2006 474 VPMI00000005540
1 VPM
I
Low Ticket NALLALA Personal Loan YESU
223 VPMI00000010900 224 VPMI00000010811 225 VPMI00000010853 226 VPMI00000010629 227 VPMI00000010921
1 VPM 1 VPM 1 VPM 1 VPM 1 VPM
I I I I I
Low Ticket KOLLA Personal Loan UMAMAHESWARA RAO Low Ticket MUDDAMSETTY Personal Loan VENKATA MURALIDHAR Low Ticket KARRI Personal Loan RAMESH KUMAR Low Ticket PATHA Personal Loan BHAGYA LAKSHMI Low Ticket JARAJAPU Personal Loan 0 MEGHANATH
BABU
1 1 2 1 1 2 1 2 1 2 1 1
16-Jun-76 I 12-May-55 I 7-Aug-64 I 15-Dec-62 I 8-Jun-73 I 5-Apr-69 I 22-Mar-80 I 12-Feb-83 I 15-Nov-53 I 17-Aug-74 I 16-Mar-69 I 15-May-71 I
D.NO.38-03-17/1, SRINIVASAMARRIPALEM, STREET, VISAKHAPATNAM ANDHRA PRADESH 530018 D.NO.10-100, DURGANAGAR, VEPAGUNTA, VISAKHAPATNAM ANDHRA PRADESH 530029 D.NO.50-1-59/2, ASR NAGAR, SEETHAMMADHARA, VISAKHAPATNAM ANDHRA PLOT NO: PRADESH 89,530013 D.NO.4-43-15/5, KAGITHALA PEDAWALTAIR, VEEDHI, VISAKHAPATNAM LAWSONSBAY ANDHRA PRADESH (POST), 530017 D.NO.44-40-2, NANDAGIRI AKKAYYAPALEM, NAGAR, VISAKHAPATNAM ANDHRA PRADESH 530016 D.NO.12-165, GANESH NAGAR, MADHURAWADA, VISAKHAPATNAM ANDHRA PRADESH 530040 D.NO.40-2-439/3, SHANTI NAGAR, KAILASAPURAM, VISAKHAPATNAM ANDHRA PRADESH 530024 FLAT NO-3B, SEA BLOCK-B, DOLL NOUROJI APPARTMENTS, ROAD, VISAKHAPATNAM ANDHRA PRADESH 530002 D.NO.9-13-24, NEW RESAVANIPALEM, UPSTAIRS,VISAKHAPATNAM ANDHRA PRADESH 530003 D.NO.7-24-7, KIRLAMPUDI CHINAWALTAIR, LAYOUT, VISAKHAPATNAM FLAT ANDHRA NO-566,PRADESH 530002 D.NO.57-25-36/2, TUMMADAPALEM, KANCHARAPALEM, VISAKHAPATNAM ANDHRA PRADESH 530008 D.NO.38-4-75, MAHARANIMARRIPALEM, VEEDI, VISAKHAPATNAM ANDHRA PRADESH 530018
2784859 2521467 2731127 2562585 6590033 6453396 2572735 6451562 2502480 2516213 2842878 6450320
2
1-Jul-75 I
PLOT NO-403-B SEVA ENCLAVE, RAJEEV PHASE-7 NAGAR VISAKHAPATNAM ANDHRA PRADESH 530046
2741344
1 1 1 2 1
14-Sep-59 I 20-Aug-69 I 5-Jun-67 I 18-Aug-73 I 19-Apr-60 I
D.NO.22-5-57, BUKKA VEEDHI, NR. FISHING VISAKHAPATNAM HARBOUR, ANDHRA PRADESH 530001 6556022 FLAT NO-209, SAI HOMES, GOPALAPATNAM, OPP: GOPALAPATNAM VISAKHAPATNAM ANDHRA POLICE PRADESH 530027 STATION,2737542 DBK-20/A, JAIL D.NO.42-21-82, AREADONDAPARTHI, BACK SIDE VISAKHAPATNAM OF DRM'S ANDHRA OFFICE, PRADESH 530016 6453217 D.NO.59-27-12/2, GANDHIJI VEEDHI, MALKAPURAM, VISAKHAPATNAM ANDHRA PRADESH 530026 6595525 LIG B-300, SAGAR NAGAR, NEAR HANUMAN VISAKHAPATNAM TEMPLE, ANDHRA PRADESH 530043 2756092
6660891 2520455 6539868 2562585 6590033 6590320 2572735 6524688 2502480 2516213 2842878 6450320
0 0 0 0 0 0 0 0 0 0 0 0
30000 50000 38000 10000 43000 13000 20000 50000 28000 35000 24000 28000
0 0 0 0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0 0 0 0
2741344
0
22562
0
0
6556022 3291769 2842612 6595525 2756092
0 0 0 0 0
28000 30000 40000 25000 40000
0 0 0 0 0
0 0 0 0 0
36 36 36 12 36 36 24 36 36 36 36 36
1736.3 EQUATED M 2768 EQUATED M 2199 EQUATED M 1086.3 EQUATED M 2380.4 EQUATED M 720 EQUATED M 1357 EQUATED M 2768 EQUATED M 1550 EQUATED M 2025.4 EQUATED M 1328.45 EQUATED M 1550 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
1500 N 2500 N 1900 N 500 N 2150 N 650 N 1000 N 2500 N 1400 N 1750 N 1200 N 1400 N
Y Y Y Y Y Y Y Y Y Y Y Y
24
1339 EQUATED M
-
0
0
902 N
Y
12 36 36 36 36
2813 EQUATED M 1661 EQUATED M 2214.3 EQUATED M 1384 EQUATED M 2214.3 EQUATED M
-
0 0 0 0 0
0 0 0 0 0
840 N 1500 N 2000 N 1250 N 2000 N
Y Y Y Y Y
39056 39056 39056 39056 39056 39056 39056 39056 39056 39056 39056 39056
AARVEE FINANCIAL0 SOLUTIONS 0 AARVEE FINANCIAL0 SOLUTIONS 0 SRI SAI SURYA ASSOCIATES 0 0 VIZAG FINANCIAL SOLUTIONS 0 0 X FORCE CONSULTANCY 0 0 DIRECT 0 0 MANIKANT ASSOCIATES 0 0 SHYAMALA ASSOCIATES 0 0 AARVEE FINANCIAL0 SOLUTIONS 0 X FORCE CONSULTANCY 0 0 SRI SAI SURYA ASSOCIATES 0 0 X FORCE CONSULTANCY 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
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
LOAN SHOPPEE, RAMATALKIES, 0 0 VSP
0
0
0N
0
39056 39056 39056 39056 39056
VIZAG FINANCIAL SOLUTIONS 0 0 DIRECT 0 0 X FORCE CONSULTANCY 0 0 X FORCE CONSULTANCY 0 0 AARVEE FINANCIAL0 SOLUTIONS 0
0 0 0 0 0
0 0 0 0 0
0N 0N 0N 0N 0N
0 0 0 0 0
A A A E E E E E E E E E
53 53 53 53 53 53 53 53 53 53 53 53
036501507268 006001020299 006001525535 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 0 0 0 0 0 0 0
0 0 0 0 0 0 0 62003458172 0 061-000071-006 0 SB 1094 0 ABJ 784 0 728010058124 0 ABJ 323 0 102996 0 201/50494 0 62018238025
0 0 0 ### ### ### ### ### ### ### ### ###
0 0 0 0 0 0 0 0 0 0 0 0
A
53
006001514245
0
0
0
0
0
0
0
E A A A A
53 53 53 53 53
0 006001525519 006001525491 006001525529 006001525521
0 0 0 0 0
0 0 0 0 0
0 0 0 0 0
0 14935 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
39028 N 39028 N 39028 N 39028 N 39028 N 39028 N 39028 N 39028 N 39028 N 39028 N 39028 N 39028 N
INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSE - Intv BKSP Based--Banking Self NAEmp - Not surrogate-Shopkeepers Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSE - Intv INSU Based- -INSURANCE Self NAEmp - Not Applicable SURROGATE 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 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
0
39028 N
INSE - Intv IPTW Based- -XSelf Sell NAEmp Penetrate - Not Applicable TW Cust.
0 0 0 0 0
39028 N 39028 N 39028 N 39028 N 39028 N
INSL - Interview RPTW Based - Repayment NA - Salaried - Not Applicable Loan- TW Loans INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSL - Interview FNCSBased - Financial NA - Salaried - Not Appraisal Applicable INSE - Intv SHOP Based SURROGATE - Self NAEmp - Not Applicable INSL - Interview SHOPBased SURROGATE NA - Salaried - Not Applicable
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