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    ABREG

    Uploaded by

    Vijay Yadav
    The document appears to be a loan portfolio report from a bank that includes 30 loans with details like region, branch, loan number, party name, loan amount, and agreement date. It also includes a table with additional details about the borrowers like vehicle information, guarantee ID and loan type. The table notes some issues found with documents during review like missing documents, IDV less than loan amount, address mismatches and missing stamps.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd

    ABREG

    Uploaded by

    Vijay Yadav
    38 views4 pages
    The document appears to be a loan portfolio report from a bank that includes 30 loans with details like region, branch, loan number, party name, loan amount, and agreement date. It also includes a table with additional details about the borrowers like vehicle information, guarantee ID and loan type. The table notes some issues found with documents during review like missing documents, IDV less than loan amount, address mismatches and missing stamps.

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    MM

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    The document appears to be a loan portfolio report from a bank that includes 30 loans with details like region, branch, loan number, party name, loan amount, and agreement date. It also includes a table with additional details about the borrowers like vehicle information, guarantee ID and loan type. The table notes some issues found with documents during review like missing documents, IDV less than loan amount, address mismatches and missing stamps.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    38 views4 pages

    ABREG

    Uploaded by

    Vijay Yadav
    The document appears to be a loan portfolio report from a bank that includes 30 loans with details like region, branch, loan number, party name, loan amount, and agreement date. It also includes a table with additional details about the borrowers like vehicle information, guarantee ID and loan type. The table notes some issues found with documents during review like missing documents, IDV less than loan amount, address mismatches and missing stamps.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    of 4

    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

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