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    Status Report No. 1 Borrower

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    gavinjayanand
    This document contains status reports for multiple borrowers who took out loans from KBMJ. Status Report No. 1 provides details of borrower Subramaniam s/o MariappanPillai and his three guarantors. It states he took out a RM60,000 loan in 1984 and had an outstanding amount of RM16,664.50 as of March 1999. Status Reports No. 31-34 provide additional details on other borrowers, their guarantors, loan amounts, repayment status and outstanding balances.

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    Status Report No. 1 Borrower

    Uploaded by

    gavinjayanand
    61 views6 pages
    This document contains status reports for multiple borrowers who took out loans from KBMJ. Status Report No. 1 provides details of borrower Subramaniam s/o MariappanPillai and his three guarantors. It states he took out a RM60,000 loan in 1984 and had an outstanding amount of RM16,664.50 as of March 1999. Status Reports No. 31-34 provide additional details on other borrowers, their guarantors, loan amounts, repayment status and outstanding balances.

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    This document contains status reports for multiple borrowers who took out loans from KBMJ. Status Report No. 1 provides details of borrower Subramaniam s/o MariappanPillai and his three guarantors. It states he took out a RM60,000 loan in 1984 and had an outstanding amount of RM16,664.50 as of March 1999. Status Reports No. 31-34 provide additional details on other borrowers, their guarantors, loan amounts, repayment status and outstanding balances.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    61 views6 pages

    Status Report No. 1 Borrower

    Uploaded by

    gavinjayanand
    This document contains status reports for multiple borrowers who took out loans from KBMJ. Status Report No. 1 provides details of borrower Subramaniam s/o MariappanPillai and his three guarantors. It states he took out a RM60,000 loan in 1984 and had an outstanding amount of RM16,664.50 as of March 1999. Status Reports No. 31-34 provide additional details on other borrowers, their guarantors, loan amounts, repayment status and outstanding balances.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 6

    Status Report No. 1 Borrower Subramaniam s/o MariappanPillai (3943388) No.137, Jalan Maarof, Bangsar, Kuala Lumpur.

    Guarantor

    1.S. Marippa Pillay (6742253) No.137, Jalan Maarof, Bangsar, Kuala Lumpur. 2.S. Vijayantharan (6742253) No.137, Jalan Maarof, Bangsar, Kuala Lumpur. 3.S. Thiyanghratan (7309317) No.137, Jalan Maarof, Bangsar, Kuala Lumpur.

    Total amount (RM) Status

    loan 60,000.00

    Agreement made on 3.9.1984 Statement as at 31st Jan 1998 shows Payment overdue RM 16,664.50 Statement as at Sept 1985 shows Repayment of RM 60,000.00

    Conclusion/ Outstanding amount

    Outstanding amount is RM 16,664.50 Letter of Demand has been sent on 1.3.1999 for the amount of RM16,664.50.

    Status Report No. 31 Borrower Ravindran a/l Mariappan (670306-06-5185) 57, Persiaran Tengku Ampuan Rahimah, Tmn Desa Utama, 41200 Klang, Selangor (as per IC) No.7, Jalan Templer Heritage 2, Templer Park, 48000 Rawang, Selangor Guarantor Saundery a/p Ponnan@ Ponnappan (710429-06-5314) 4, Ladang Benta, 27300 Benta Total amount (RM) Status Salary deduction to Angkasa by guarantor:September 2002- RM 206.00 No record as to whether the salary deduction by Angkasa was transferred to KBMJs account -2.11.2004 full settlement: RM 6070.38 -7.2.2005 full settlement: RM 6085.56 There were some written on the minute dated 29.9.2006 where he told KBMJ he settled the loan Conclusion/ Outstanding amount Latest Account statement dated 8.8.2006: loan 5000.00

    -Payment overdue: RM 5477.09 -Full settlement: RM 6231.73

    Status Report No. 32 Borrower Sumatra a/p Chellam (650901-08-5828) 55, Jalan Dato Sagor, Taman Batu Mas, 33000 Kuala Kangsar, Perak Guarantor Rathakrishnan a/l Kumaran ( 750906-08-5489)

    Total amount (RM) Status

    loan 3000.00 (as shown in the account statement dated 8.8.2006) 5000.00 (as shown in the Payment Voucher issued by KBMJ to the borrower) Account statement dated 8.8.2006 shows: -Payment overdue RM 5503.23 -Full settlement RM 4122.89 -Documents are inconsistent as to the loan amount

    Conclusion/ Outstanding amount

    Status Report No. 33 Borrower Soosai a/l Sinnappan (520406-10-5419) No. 17, Jalan SP 1/11, Taman Subang Perdana, 40000 Shah Alam, Selangor. Guarantor Suppiah a/l Kannan (510623-10-6005) 194, Kampung Sungai Rumput, Jalan Damansara, 60000 Kuala Lumpur (as per I.C) 204-D, Kompleks Belia Bandaraya, Cheras, 56000 Kuala Lumpur Total amount (RM) Status As shown in the account statement, there were loan repayment on: -16.5.2003- RM 160 -16.9.2003- RM 130 Minute sheet appears that he personally came to KBMJ and paid RM 200 on 1.3.2005 Conclusion/ Outstanding amount The only record on the outstanding amount is the account statement dated 8.8.2006 which shows: -Payment overdue: 3400.36 -Full settlement: 4467.61 -Note that the RM 200 alleged to be paid by the borrower written on the minute sheet was not deducted in the account statement loan 3000.00

    Status Report No. 34 Borrower Siva Kumar a/l Veeran (720307-07-5257) 594, JKR QRTS, Penanti Bkt Mertajam (as per IC) No. 28, Jalan Tenggiri, Seberang Jaya, 13700 Pulau Pinang Guarantor Elayaraja a/l Veeran (800222-07-5047) 204-D, Kompleks Belia Bandaraya, Cheras, 56000 Kuala Lumpur Total amount (RM) Status KBMJ sent a reminder dated 12.7.2004 requested the borrower to make payment Reminder dated 2.11.2004 which stated full settlement is RM 6423.93 Conclusion/ Outstanding amount No account statement in the file Final reminder dated 7.2.2005 stated:loan 5000.00

    -Full settlement RM 6,400.00

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