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QUALIFICATI
DATE FILE NO NAME AGE QUALIFICATION
ON OF SPOUSE
OK 8850 3000
OK 6000 3700
OK 6500 3300
OK 4800 2500
OK 8184 2500
OK 10098 1500
OK 3147 1400
OK 3470 1400
OK 11589 2100
OK 3738 2000
OK 10612 3500
OK 5500 3000
OK 8379 2500
OK 3133 1200
OK 11087 7000
OK 3248 1650
OK 3041 1500
OK 8500 5200
OK 6000 4000
OK 5300 2500
OK 4500 2500
OK 6800 3000
OK 4744 1900
OK 6000 4000
OK 5500 2700
OK 2493 1500
OK 6623 3604
OK 9000 5000
OK 5000 3000
OK 7620 2500
OK 4500 2000
OK 8200 5000
OK 3105 2000
OK 4999 2500
OK 4200 2200
OK 8344 2000
OK 4955 2083
OK 28855 10000
OK 8500 5000
OK 6800 3500
OK 18500 3000
OK 3900 2000
OK 8000 1000
OK 6376 3000
OK 11655 2580
OK 7671 2850
OK 10135 2500
OK 24753 8800
OK 3700 1800
OK 7838 4000
OK 5000 3000
OK 4220 1900
OK 8015 5700
OK 10000 6500
OK 6500 3000
OK 3500 1200
OK 4600 2000
OK 5957 2100
OK 8320 5100
OK 4500 3000
OK 8300 2700
OK 7000 1000
OK 4500 2500
OK 1800 1500
OK 4406 2000
OK 5000 2950
OK 5732 1800
OK 7735 2000
OK 3500 2000
OK 9313 2000
OK 8691 1200
OK 6740 2000
OK 11193 2000
OK 4000 2000
OK 3230 1000
OK 3010 1000
OK 5830 2915
OK 4500 2000
OK 11446 4000
OK 2591 1500
OK 4837 1500
OK 3236 1200
OK 4302 1600
OK 5594 2700
OK 4300 2150
OK 4887 2500
OK 5060 2500
OK 14222 5000
OK 6000 3700
OK 2960 1500
OK 5000 1500
OK 4200 1800
OK 4500 11000
OK 4000 2000
OK 20391 3000
OK 6000 3700
OK 3161 1500
OK 6000 3000
OK 5000 1550
OK 1500 1000
OK 8500 4000
OK 5583 1300
OK 6000 3500
OK 3500 1700
OK 6271 1800
OK 7085 3500
OK 6500 2500
OK 11629 3000
OK 8500 2800
OK 5947 2000
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
OK 0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
PETROL OTHER LOAN FREECASH ICICI NETSURPLU
MEDICAL DMA'S
/TRAVEL LIABILITIES FOLW PAYMENT S
APPLICANT AGE SEEMS TO BE 65 YS, BUT SAY'S THAT HE IS 53 YRS -MISMATCH INFORMATION
TOTAL EXPERIENCE < 2 YRS (AS PER APPLICANT INFORMATION IN VALIDATION
APPLICANT DOESN'T HAVE BANK A/C, HE ADDED HIS NAME (JOINT A/C) WITH HIS FRIEND, V. SANKARA RAO ON 21/11/06 AND AP
PROFILE MISMATCH-APPLICANT RESIDING ADDRESS AND OFFICE ARE SAME, BUT APPLIED AS SALARIED, NEGATIVE OBSERVAT
SALARY CERTIFICATE GIVEN BY VENKATA SAI SHANMUKHA ENTERPRISES BUT SIGNED BY THE PROPRIETOR IN THE NAME OF
SALARY CERTIFICATE MANIPULATED-CONFIRMED THROUGH TELE VERIFICATION (CONFIRMED BY GAFUR, INCHARGE OF HIND
MISMATCH INFORMATION, APPLICANT UNABLE TO TELL HIS COMPANY PROFILE, NATURE OF WORK, HER DESIGNATION, HER E
NEGATIVE FI REPORT, NO NAME BOARD, NO OFFICE SETUP, GIVEN ADDRESS IS PROPRIETOR RESIDENCE ADDRESS, NEGATIVE O
IETOR IN THE NAME OF "FOR POWER SOLUTIONS" WHEN I C.O ASKED APPLICANT HE UNABLE TO TELL ANYTHING
FUR, INCHARGE OF HINDUSTAND SHIPYARD GUEST HOUSE
ER DESIGNATION, HER EXPERIENCE, WHO HAD SIGNED THE SALARY CERTIFICATE, WHO WAS THE BOSS OF COMPANY, WHERE IT
E ADDRESS, NEGATIVE OBSERVATION IN VALIDATION, APPLICANT UNABLE TO EXPLAIN HIS JOB PROFILE
1800P.M. SALARY CREDITED IN BANK
OF COMPANY, WHERE IT IS LOCATED
SELF EMPLOYED
QUALIFICATIO FAMILY
DATE FILE NO NAME AGE QUALIFICATION
N OF SPOUSE BACKGROUND
1-Dec-06 VPMIP11942 D. YAGNESHWARA RAO 36 10TH STD INTER FATHER IS CULTIVATOR, MOTHER IS HOUSEWIFE
2-Dec-06 VPMIP12070 N. APPAJI 36 DIP IN ELEC. DEGREE FATHER-RTD-VPT, MOTHER IS HOUSEWIFE
5-Dec-06 VPMIP12181 A. ANIL KUMAR 38 B.COM INTER FATHER-UTI AGENT, MOTHER IS HOUSEWIFE
5-Dec-06 VPMIP12156 K. SANJAY KIRAN 30 DEGREE DEGREE FATHER RTD GOVT. EMP., MOTHER IS HOUSEWIFE
6-Dec-06 VPMIP12240 J. LAKSHMAN REDDY 38 10TH STD 10TH STD FATHER IS FARMER, MOTHER IS HOUSEWIFE
6-Dec-06 VPMIP12189 M. SAGAR KANTI 29 INTER GRADUATE FATHER IS S.I-RPF, MOTHER IS HOUSEWIFE
7-Dec-06 VPMIP12280 YUSUF KHADER SHAH 46 B.D.A.E TEACHER TRAINING
FATHER EX. MILITARY, MOTHER IS HOUSEWIFE
7-Dec-06 VPMIP12271 SK. REHMAN 34 DEGREE 10TH STD FATHER-PVT EMP., MOTHER IS HW
9-Dec-06 VPMIP12414 P. JAGANNADHA RAO 42 DEGREE 10TH STD FATHER-LATE-GOVT. EMPL, MOTHER IS HW
9-Dec-06 VPMIP12434 V. NARASIMHA MURTHY 34 10TH STD 5TH STD FATHER-LATE-SELF EMPLOYED, MOTHER IS HOUSE
9-Dec-06 VPMIP12325 SK. NAGOOR 41 5TH STD 5TH STD FATHER IS FARMER, MOTHER IS HOUSEWIFE
11-Dec-06 VPMIP12413 S. APPALA SANYASI RAJU 30 INTER 10TH STD FATHER-MES, MOTHER IS HOUSEWIFE
12-Dec-06 VPMIP12473 U. RAJESWARA RAO 41 10TH STD 5TH STD FATHER IS SELF EMP-MOTHER IS HOUSEWIFE
14-Dec-06 VPMIP12582 N. AMBEDKAR 28 INTER IIT FATHER-EX.SERVICEMEN, MOTHE-HW
14-Dec-06 VPMIP12626 R. SAMSON 36 DEGREE DEGREE FATHER-RTD-HSL, MOTHER-RTD-TEACHER
15-Dec-06 VPMIP12071 N. MALAKONDA REDDY 41 8TH STD 7TH STD FATHER IS FARMER, MOTHER IS HOUSEWIFE
16-Dec-06 VPMIP12729 U. SANYASI RAO 41 INTER 5TH STD FATHER-DAILY WAGE WORKER, MOTHER-HW
16-Dec-06 VPMIP12733 T. VENKATESWARA RAO 32 7TH STD INTER FATHER-SELF EMP, MOTHER-HW
16-Dec-06 VPMIP12238 I. SATYANARAYANA 46 10TH STD UNEDUCATED FATHER-FARMER, MOTHER-HW
16-Dec-06 VPMIP12688 P. BALA BRAHMANADAM 30 B.COM INTER FATHER-SELF EMP, MOTHER-HW
18-Dec-06 VPMIP12785 A. DHANUNJAYA RAO 30 INTER 10TH STD FATHER-SELF EMP, MOTHER-HW
18-Dec-06 VPMIP12490 M. SUBRAMANYAMESWARA RAO 52 7TH STD 5TH STD FATHER-SELF EMP, MOTHER-HW
18-Dec-06 VPMIP12697 N.V. SRINIVAS 38 B.COM 10TH STD FATHER-RTD-RLY, MOTHER-HW
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OFFICE
RESI OWNERSHIP SIZE OF YEARS AT PHONE AT OFFICE SIZE OF
RESIDENCE LOCALITY OWNERSHIP
STATUS RESIDENCE RESIDENCE RESIDENCE LOCALITY OFFICE
STATUS
NA 5647 NA NA NA NA NA NA NA NA
NA 8712 NA NA NA NA NA NA NA NA
NA 20000 NA NA NA NA NA NA NA NA
NA 7599 NA NA NA NA NA NA NA NA
NA 6667 NA NA NA NA NA NA NA NA
NA 11800 NA NA NA NA NA NA NA NA
NA 15000 NA NA NA NA NA NA NA NA
NA 10000 NA NA NA NA NA NA NA NA
NA 9000 NA NA NA NA NA NA NA NA
NA 20000 NA NA NA NA NA NA NA NA
NA 8208 NA NA NA NA NA NA NA NA
NA 7813 NA NA NA NA NA NA NA NA
NA 10000 NA NA NA NA NA NA NA NA
NA 8750 NA NA NA NA NA NA NA NA
NA 9158 NA NA NA NA NA NA NA NA
NA 20000 NA NA NA NA NA NA NA NA
NA 13000 NA NA NA NA NA NA NA NA
NA 10000 NA NA NA NA NA NA NA NA
NA 20000 NA NA NA NA NA NA NA NA
NA 8033 NA NA NA NA NA NA NA NA
NA 4500 NA NA NA NA NA NA NA NA
NA 15000 NA NA NA NA NA NA NA NA
NA 15000 NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA NA NA NA NA NA NA NA NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
FACILITIES DISTANCE OF BANK FROM RESI & INVESTM
NAME OF BANKER ASSET OWNERSHIP PROPERTY
FROM BANK OFF ENTS
UTI BAN, GAJUWAKA BR. SAVINGS A/C 4 KMS 4 KMS NIL NIL LIC-YEARLY-15000
THE VISAKHAPATNAM CO-OP. BANK LTDSAVINGS A/C 1 KM 1 KM TW, INDICA CAR OWN HOUSE AT KURMANAPALEM, VS
ING VYSYA, MVP COLONY BR SAVINGS A/C 1 KM WALKABLE TW NIL LIC-11878-P.A
ICICI BANK, DWARAKANAGAR, VSP SAVINGS A/C 1 KM 25 KMS TW NIL NIL
SBI, SRIHARIPURAM, VSP SAVINGS A/C 8 KMS 8 KMS TW OWN HOUSE-1000000
NIL
OBC, ASILMETTA, VSP CURRENT A/C 10 KMS 10 KMS TW, MARUTI CAR FLAT AT SHEELANAGAR-800000
ING VYSYA, SEETHAMMADHARA, VSP SAVINGS A/C WALKABLE WALKABLE TW NIL NIL
ICICI BANK, DWARAKANAGAR, VSP CURRENT A/C 10 KMS 2 KMS TW NIL LIC-YEARLY-6800
BANK OF MAHARASTRA, VSP SAVINGS A/C 2 KMS 2 KMS TW NIL LIC-4500-YEARLY
SBI, GAJUWAKA, VSP SAVINGS A/C 2 KMS 2 KMS TW NIL LIC-HALF YEARLY-778, Q
SBI, KOTHAVALASA, ING VYSYA, KOTHAVALASA
SAVINGS A/C WALKABLE WALKABLE TW OWN HOUSE-1600000
LIC-1200-MONTHLY
UNION BANK OF INDIA, GOPALAPATNAMSAVINGS A/C 2 KMS 2 KMS TW NIL LIC-YEARLY-1200
CANARA BANK, DABAGARDENS SAVINGS A/C 2 KMS 2 KMS NIL NIL NIL
SBI, DWARAKANAGAR, VSP SAVINGS A/C 2 KMS 2 KMS TW NIL NIL
UNITED BANK OF INDIA, RTC COMPLEX,
SAVINGS
VSP A/C 2 KMS 2 KMS TW NIL NIL
ANDHRA BANK, MADHURAWADA BR. SAVINGS A/C 1 KM 1 KM NIL NIL NIL
OBC, ASILMETTA, VSP SAVINGS A/C 4 KMS 4 KMS TW NIL NIL
ANDHRA BANK, AKKAYAPALEM, VSP SAVINGS A/C 1 KM 1 KM TW NIL LIC-1200-YEARLY
CANARA BANK, GAJUWAKA SAVINGS A/C 3 KMS 3 KMS TW NIL NIL
ING VYSYA, SUPER BAZAR SAVINGS A/C 8 KMS 12 KMS TW NIL LIC-1900-QUARTERLY
ANDHRA BANK, AKKAYAPALEM, VSP SAVINGS A/C 3 KMS 3 KMS NIL NIL LIC-QUARTERLY-440
ANDHRA BANK, GAJUWAKA, VSP SAVINGS A/C 1.6 KMS 1.6 KMS TW, 2 TRACTORS NIL NIL
ICICI BANK, DWARAKANAGAR, VSP SAVINGS A/C 2 KMS 2 KMS TW OWN HOUSE-2500000
NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
SAVINGS A/C NIL NIL
NIL NIL
NIL NIL
NIL NIL
NIL NIL
NIL NIL
NIL NIL
NIL NIL
NIL NIL
NIL NIL
NIL NIL
NIL NIL
NIL NIL
NIL NIL
NIL NIL
OTHER GUARANTEE FUTURE COMFORTABLE REPAYMENT CARD
PURPOSE OF LOAN
LOANS TAKEN S OBLIGATIONS EMI HISTORY OWNERSHIP
56 2836 399
52 2768 456
52 1661 NIL
LAST 2 YRS ITR'S FILED ON SAME DATE, AFTER OBLIGATIONS NET INCOME<3000, HDFC-2715, HSBC-2000
NO INCOME PROOF, APPLICANT WAS CONTRACTOR, BUT HE DOESN'T HAVE ANY WORK ORDER COPY.
52 3392 230
52 1937 909
52 2035 159
52 2768 779
52 2768 407
52 1661
52 2768 407
56 1215 327
52 2768 365
52 2768 456
52 6579 156
52 1661 467 RESI
52 609 89
52 1661 779
52 2035 159
52 664 98 SUM OF ABB OF LAST 6 MONTHS=6196/9=688
56 1678 NIL
56 2836 447