CONSUMER CIR

CONSUMER: MD MOFIJUL HAQUE DATE:26-03-2024

MEMBER ID: BN01110222_1609 TIME: 17:59:39

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,35,48,13,956

CONSUMER INFORMATION:
NAME: HAQUE JUL MOHAMMAD MOF

DATE OF BIRTH: 12-01-1988 GENDER: MALE

CIBIL TRANSUNION SCORE(S):

SCORE NAME SCORE SCORING FACTORS

CREDITVISION® SCORE
746 1:
2:
PRESENCE OF SEVERE DELINQUENCY
HIGH PROPORTION OF OUTSTANDING TRADES
3: HIGH BALANCE BUILD-UP ON NON-MORTGAGE LOANS
4: RECENT HIGH BALANCE BUILD ON BANKCARD TRADES

PERSONAL LOAN SCORE

803 1:
2:
ONE OR MORE TRADES WITH RESTRUCTURED DEBT IN THE PAST 24 MONTHS.
LOW AVERAGE TRADE AGE.
3: CREDIT CARD BALANCES ARE HIGH IN PROPORTION TO HIGH CREDIT AMOUNT.
4: LOW PROPORTION OF SATISFACTORY TRADES.

POSSIBLE RANGE FOR CREDITVISION® SCORE

Consumer with at least one trade on the bureau in last 36 months : 300 (High risk) to 900 (low risk)
Consumer not in CIBIL database or history older than 36 months : -1

* At least one tradeline with information updated in last 36 months is required.

POSSIBLE RANGE FOR PERSONAL LOAN SCORE

Consumers with more than 1 month credit history* : 300 (high risk) to 900 (low risk)
Consumers not in CIBIL database or with insufficient information for scoring* : -1

* At least one tradeline with information updated in last 24 months is required.In case of error in scoring a value of '0' is returned.

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) AGJPH9251M

VOTER ID NUMBER GRY0259457

RATION CARD NUMBER 316031

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 1 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MD MOFIJUL HAQUE DATE:26-03-2024

MEMBER ID: BN01110222_1609 TIME: 17:59:39

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,35,48,13,956

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

CKYC 30036223798660

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE(e) 9635270433

OFFICE PHONE(e) 7407021954

MOBILE PHONE 7407021954

OFFICE PHONE(e) 07478808506

EMAIL CONTACT(S):
EMAIL ADDRESS

HAQUE.NIA1988@GMAIL.COM

HAQUE.NIA1988@GMAIL.COM

CH88.NIA@GMAIL.COM

HAQUE.NIA1988@GMAIL.COM

ADDRESS(ES):

ADDRESS :PANCHGRAM JADABPUR MURSHIDABAD PANCHGRAM JADABPUR MURSHIDABAD MURSHIDABAD MURSHIDABAD WEST BENGAL
742184

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:RENTED DATE REPORTED:29-02-2024

ADDRESS :PANVCHGRAM JADABUR PATICHGARM MURSHIDABAD KOLKATA WEST BENGAL 742184

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE:OWNED DATE REPORTED:31-01-2024

(e)
ADDRESS :VILLAGE POSTPANAGRAM MURSHIDABAD BEHRAMPUR WEST BENGAL 742101

CATEGORY:RESIDENCE ADDRESS RESIDENCE CODE: DATE REPORTED:21-01-2021

(e)
ADDRESS :VILLAGE POST PANSAGRAM MURSHIDABD BEHRAMPUR WEST BENGAL 742101

CATEGORY:OFFICE ADDRESS RESIDENCE CODE: DATE REPORTED:21-01-2021

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 2 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MD MOFIJUL HAQUE DATE:26-03-2024

MEMBER ID: BN01110222_1609 TIME: 17:59:39

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,35,48,13,956

EMPLOYMENT INFORMATION:
ACCOUNT TYPE DATE OCCUPATION CODE INCOME NET / GROSS INCOME MONTHLY / ANNUAL
REPORTED INDICATOR INCOME INDICATOR

PERSONAL LOAN 29-02-2024 OTHERS 12000 GROSS INCOME MONTHLY

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 13 HIGH CR/SANC. AMT: 28,12,074 CURRENT: 19,09,883 RECENT: 26-02-2024

OVERDUE: 0 OVERDUE: 0 OLDEST: 27-09-2013

ZERO-BALANCE: 5

ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 26 1 10 12 16-03-2024

ACCOUNT(S):

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 26-02-2024 SANCTIONED: 2,01,669

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 2,01,669
DISCLOSED 29-02-2024 EMI: 8,071
TYPE: PERSONAL LOAN PMT HIST START: 01-02-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-02-2024 REPAYMENT TENURE: 36
COLLATERAL VALUE: 201669 INTEREST RATE: 15.00
COLLATERAL TYPE: OTHERS

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
02-24

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 11-07-2023 SANCTIONED: 2,45,775

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-02-2024 CURRENT BALANCE: 2,23,309
DISCLOSED REPORTED AND CERTIFIED: EMI: 8,316
TYPE: PERSONAL LOAN 29-02-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2024 REPAYMENT TENURE: 48
PMT HIST END: 01-07-2023 INTEREST RATE: 26.283
ACTUAL PAYMENT: 58,562

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 3 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MD MOFIJUL HAQUE DATE:26-03-2024

MEMBER ID: BN01110222_1609 TIME: 17:59:39

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,35,48,13,956

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000

02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 23-03-2023 HIGH CREDIT: 11,947

ACCOUNT NUMBER: NOT LAST PAYMENT: 23-02-2024 CURRENT BALANCE: 10,210
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 13,000
TYPE: CREDIT CARD 29-02-2024 CASH LIMIT:
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-02-2024
PMT HIST END: 01-04-2023

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000
02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 25-02-2023 SANCTIONED: 7,90,000

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CURRENT BALANCE: 4,00,414
DISCLOSED 29-02-2024
TYPE: COMMERCIAL VEHICLE PMT HIST START: 01-02-2024
LOAN PMT HIST END: 01-02-2023
OWNERSHIP: GUARANTOR

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000
02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 20-02-2023 SANCTIONED: 7,90,000

ACCOUNT NUMBER: NOT CLOSED: 23-02-2023 CURRENT BALANCE: 7,90,000
DISCLOSED REPORTED AND CERTIFIED:
TYPE: COMMERCIAL VEHICLE 28-02-2023
LOAN PMT HIST START: 01-02-2023
OWNERSHIP: GUARANTOR PMT HIST END: 01-02-2023

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000
02-23

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 06-09-2022 HIGH CREDIT: 90,283

LAST PAYMENT: 15-01-2024 CURRENT BALANCE: 85,520

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 4 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MD MOFIJUL HAQUE DATE:26-03-2024

MEMBER ID: BN01110222_1609 TIME: 17:59:39

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,35,48,13,956

ACCOUNT NUMBER: NOT REPORTED AND CERTIFIED: CREDIT LIMIT: 89,000

DISCLOSED 28-02-2024 CASH LIMIT: 26,700
TYPE: CREDIT CARD PMT HIST START: 01-02-2024 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST END: 01-10-2022 ACTUAL PAYMENT: 88,498

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 05-11-2020 SANCTIONED: 68,280

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-11-2023 CURRENT BALANCE: 0
DISCLOSED CLOSED: 23-11-2023 EMI: 2,537
TYPE: TWO-WHEELER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 30-11-2023 REPAYMENT TENURE: 36
PMT HIST START: 01-11-2023 INTEREST RATE: 19.845
PMT HIST END: 01-12-2020 ACTUAL PAYMENT: 92,032

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22 09-22 08-22 07-22 06-22

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 24-08-2019 HIGH CREDIT: 17,267

ACCOUNT NUMBER: NOT LAST PAYMENT: 29-01-2024 CURRENT BALANCE: 8,634
DISCLOSED REPORTED AND CERTIFIED: CREDIT LIMIT: 10,000
TYPE: CREDIT CARD 17-03-2024 CASH LIMIT: 1,000
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-03-2024 PMT FREQ: MONTHLY
PMT HIST END: 01-04-2021 ACTUAL PAYMENT: 17,268

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-24 02-24 01-24 12-23 11-23 10-23 09-23 08-23 07-23 06-23 05-23 04-23 03-23 02-23 01-23 12-22 11-22 10-22

000 000 000 000 000 000 000 000 000 000 XXX 000 000 000 000 000 000 000
09-22 08-22 07-22 06-22 05-22 04-22 03-22 02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 28-02-2019 SANCTIONED: 1,00,786

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-02-2022 CURRENT BALANCE: 0
DISCLOSED CLOSED: 15-02-2022 EMI: 3,745
TYPE: PERSONAL LOAN PMT FREQ: MONTHLY

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 5 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MD MOFIJUL HAQUE DATE:26-03-2024

MEMBER ID: BN01110222_1609 TIME: 17:59:39

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,35,48,13,956

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 36

28-02-2022 INTEREST RATE: 20.83
PMT HIST START: 01-02-2022 ACTUAL PAYMENT: 1,30,737
PMT HIST END: 01-03-2019

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
02-22 01-22 12-21 11-21 10-21 09-21 08-21 07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
08-20 07-20 06-20 05-20 04-20 03-20 02-20 01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 30-06-2018 SANCTIONED: 18,900

ACCOUNT NUMBER: NOT LAST PAYMENT: 08-03-2019 CURRENT BALANCE: 0
DISCLOSED CLOSED: 08-03-2019 EMI: 1,890
TYPE: CONSUMER LOAN REPORTED AND CERTIFIED: PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL 31-05-2019 REPAYMENT TENURE: 10
PMT HIST START: 01-05-2019
PMT HIST END: 01-07-2018

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000
05-19 04-19 03-19 02-19 01-19 12-18 11-18 10-18 09-18 08-18 07-18

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-01-2017 SANCTIONED: 4,00,000

ACCOUNT NUMBER: NOT LAST PAYMENT: 25-06-2021 CURRENT BALANCE: 1,90,127
DISCLOSED REPORTED AND CERTIFIED:
TYPE: BUSINESS LOAN - GENERAL 31-07-2021
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-07-2021
PMT HIST END: 01-03-2019

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD STD SMA SMA SMA SMA SMA SMA SMA SMA SMA SMA SMA SMA SMA SMA XXX STD
07-21 06-21 05-21 04-21 03-21 02-21 01-21 12-20 11-20 10-20 09-20 08-20 07-20 06-20 05-20 04-20 03-20 02-20

STD STD STD STD XXX STD STD STD STD STD 000
01-20 12-19 11-19 10-19 09-19 08-19 07-19 06-19 05-19 04-19 03-19

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 16-10-2015 SANCTIONED: 42,167

ACCOUNT NUMBER: NOT LAST PAYMENT: 24-05-2018 CURRENT BALANCE: 0
DISCLOSED CLOSED: 29-09-2018 EMI: 2,197
TYPE: TWO-WHEELER LOAN PMT FREQ: MONTHLY

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 6 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MD MOFIJUL HAQUE DATE:26-03-2024

MEMBER ID: BN01110222_1609 TIME: 17:59:39

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,35,48,13,956

OWNERSHIP: INDIVIDUAL REPORTED AND CERTIFIED: REPAYMENT TENURE: 24

09-10-2018 INTEREST RATE: 23.02
PMT HIST START: 01-09-2018 ACTUAL PAYMENT: 50,914
PMT HIST END: 01-11-2015

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
09-18 08-18 07-18 06-18 05-18 04-18 03-18 02-18 01-18 12-17 11-17 10-17 09-17 08-17 07-17 06-17 05-17 04-17

000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
03-17 02-17 01-17 12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15

ACCOUNT DATES AMOUNTS STATUS

MEMBER NAME: NOT DISCLOSED OPENED: 27-09-2013 SANCTIONED: 35,000

ACCOUNT NUMBER: NOT CLOSED: 19-08-2015 CURRENT BALANCE: 0
DISCLOSED REPORTED AND CERTIFIED: EMI: 47,096
TYPE: GOLD LOAN 31-12-2016 PMT FREQ: MONTHLY
OWNERSHIP: INDIVIDUAL PMT HIST START: 01-12-2016 REPAYMENT TENURE: 36
COLLATERAL TYPE: GOLD PMT HIST END: 01-01-2014 INTEREST RATE: 12.00

DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)

STD XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX XXX STD STD
12-16 11-16 10-16 09-16 08-16 07-16 06-16 05-16 04-16 03-16 02-16 01-16 12-15 11-15 10-15 09-15 08-15 07-15

STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
06-15 05-15 04-15 03-15 02-15 01-15 12-14 11-14 10-14 09-14 08-14 07-14 06-14 05-14 04-14 03-14 02-14 01-14

ENQUIRIES:

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 16-03-2024 AUTO LOAN 50,00,000

NOT DISCLOSED 22-02-2024 CREDIT CARD 10,000

NOT DISCLOSED 13-02-2024 BUSINESS LOAN - 1,60,000

GENERAL

NOT DISCLOSED 18-01-2024 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 18-01-2024 BUSINESS LOAN - 11,00,000

GENERAL

NOT DISCLOSED 04-01-2024 OTHER 1,50,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 7 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MD MOFIJUL HAQUE DATE:26-03-2024

MEMBER ID: BN01110222_1609 TIME: 17:59:39

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,35,48,13,956

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 13-10-2023 CREDIT CARD 10,000

NOT DISCLOSED 05-10-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 25-09-2023 BUSINESS LOAN - 75,00,000

GENERAL

NOT DISCLOSED 16-09-2023 CREDIT CARD 1,000

NOT DISCLOSED 25-08-2023 OTHER 20,00,000

NOT DISCLOSED 27-02-2023 PERSONAL LOAN 5,000

NOT DISCLOSED 25-02-2023 AUTO LOAN 7,90,000

NOT DISCLOSED 17-02-2023 CREDIT CARD 1,000

NOT DISCLOSED 13-02-2023 CREDIT CARD 10,000

NOT DISCLOSED 04-02-2023 AUTO LOAN 7,90,000

NOT DISCLOSED 31-01-2023 AUTO LOAN 6,70,000

NOT DISCLOSED 24-12-2022 CREDIT CARD 100

NOT DISCLOSED 23-12-2022 MICROFINANCE - 5,00,000

BUSINESS LOAN

IOB 18-11-2022 BUSINESS LOAN - 71,00,000

PRIORITY SECTOR -
OTHERS

IOB 20-09-2022 BUSINESS LOAN - 68,00,000

SECURED

NOT DISCLOSED 01-09-2022 CREDIT CARD 100

IOB 27-04-2022 BUSINESS LOAN - 1,00,00,000

SECURED

NOT DISCLOSED 10-12-2021 OTHER 1

NOT DISCLOSED 24-10-2021 CONSUMER LOAN 2,50,000

NOT DISCLOSED 11-07-2021 CONSUMER LOAN 2,50,000

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 8 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MD MOFIJUL HAQUE DATE:26-03-2024

MEMBER ID: BN01110222_1609 TIME: 17:59:39

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,35,48,13,956

END OF REPORT ON MD MOFIJUL HAQUE

All information contained in this credit report has been collated by TransUnion CIBIL Limited ( TU CIBIL) based on information provided/ submitted by
its various members("Members"), as part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the
information submitted. The credit report is generated using the proprietary search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure
accuracy, completeness and veracity of the information contained in the Report, and shall only be liable and / or responsible if any discrepancies are directly
attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members.

ADDITIONAL MATCHES - YOUR ENQUIRY ON MD MOFIJUL HAQUE RETURNED MULTIPLE FILES. SEE INFORMATION
RELATED TO ADDITIONAL SUBJECT MD MOFIJUL HAQUE BELOW.

CONSUMER INFORMATION:
NAME: MD MOFIJUL HAQUE

DATE OF BIRTH: 12-01-1988 GENDER: FEMALE

IDENTIFICATION(S):
IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) AGJPH9251M

UNIVERSAL ID NUMBER (UID) XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION

MOBILE PHONE 9635270433

EMAIL CONTACT(S):
EMAIL ADDRESS

HAQUE.NIA1988@GMAIL.COM

ADDRESS(ES):

ADDRESS :S/O- EKTAR SK PANCHGRAM JADABPUR MURSHID DISTRICT 742184

CATEGORY:NOT CATEGORIZED RESIDENCE CODE:OWNED DATE REPORTED:31-12-2022

EMPLOYMENT INFORMATION:

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 9 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359

CONSUMER CIR
CONSUMER: MD MOFIJUL HAQUE DATE:26-03-2024

MEMBER ID: BN01110222_1609 TIME: 17:59:39

MEMBER REFERENCE NUMBER: CONTROL NUMBER: 7,35,48,13,956

SUMMARY:
ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED

All Accounts TOTAL: 0 HIGH CR/SANC. AMT: CURRENT: RECENT:

OVERDUE: 0 OVERDUE: OLDEST:

ZERO-BALANCE: 0

ENQUIRIES
ENQUIRY PURPOSE TOTAL PAST 30 DAYS PAST 12 MONTHS PAST 24 MONTHS RECENT

All Enquiries 0 0 0 0

END OF REPORT ON MD MOFIJUL HAQUE

All information contained in this credit report has been collated by TransUnion CIBIL Limited ( TU CIBIL) based on information provided/ submitted by
its various members("Members"), as part of periodic data submission and Members are required to ensure accuracy, completeness and veracity of the
information submitted. The credit report is generated using the proprietary search and match logic of TU CIBIL. TU CIBIL uses its best efforts to ensure
accuracy, completeness and veracity of the information contained in the Report, and shall only be liable and / or responsible if any discrepancies are directly
attributable to TU CIBIL. The use of this report is governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members.

© 2023 TransUnion CIBIL Limited. (Formerly: Credit Information Bureau (India) Limited). All rights reserved. PAGE 10 OF 10

TransUnion CIBIL CIN : U72300MH2000PLC128359