CREDIT INFORMATION BUREAU (INDIA) LIMITED

IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION

CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER 340887 DATE 12-12-2024
MEMBER ID: 14267566 TIME 16:51:15
MEMBER REFERENCE HF63149797_CIRC2CNPE CONTROL NUMBER: 008477139685

CONSUMER INFORMATION:

NAME: SANJEEV KUMAR MALIK GENDER: MALE

S/O DESHPAL SIGNH
DATE OF BIRTH: 22/06/1973

IDENTIFICATION TYPE IDENTIFICATION NUMBER ISSUE DATE EXPIRATION DATE

INCOME TAX ID NUMBER (PAN) BMAPK7952G

VOTER ID UP/83/411/744165
DRIVING LICENSE UP/83/411/744165
RATION CARD
PASSPORT NO
UNIVERSAL ID XXXXXXXXXXXX

TELEPHONE(S):
TELEPHONE TYPE TELEPHONE NUMBER TELEPHONE EXTENSION
MOBILE PHONE 9917042200
MOBILE PHONE 8899400007
MOBILE PHONE 9758957279
NOT CLASSIFIED 919917042200

EMAIL CONTACT(S):
EMAIL ADDRESS
SANJEEVKUMAR98848@GMAIL.COM

ADDRESS(ES):
ADDRESS: LANE NO 6 H NO 99 ADARSH VIHAR D DUN,BRANCH POST OFFICE DHARA KHAS NEAR SHIV,MANDIR
DEHRADUN (M.CORP) DEHRADUN TLK,,,BRANCH POST OFFICE DHARA KHAS NEAR SHIV,MANDIR
DEHRADUN (M.CORP) DEHRADUN TLK,,
CATEGORY: NOT CATEGORIZED RESIDENCE CODE: DATE REPORTED: 30-11-2023
PINCODE: 248001 STATE: Uttarakhand

ADDRESS: KAWALI ROAD KAWALI ROAD DEHRADUN,DEHRADUN DEHRADUN UTTARAKHAND,,,,DEHRADUN

DEHRADUN UTTARAKHAND,,,
CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 31-01-2023
ADDRESS
PINCODE: 248001 STATE: Uttarakhand

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CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER 340887 DATE 12-12-2024
MEMBER ID: 14267566 TIME 16:51:15
MEMBER REFERENCE HF63149797_CIRC2CNPE CONTROL NUMBER: 008477139685

ADDRESS: DINDUKHADAK NEAR CHUDIYALA,DINDUKHADAK NEAR CHUDIYALA,DINDUKHADAK, NEAR

CHUDIYALA,MUZAFFARNAGAR,,DINDUKHADAK NEAR CHUDIYALA,DINDUKHADAK, NEAR
CHUDIYALA,MUZAFFARNAGAR,
CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 17-05-2022
ADDRESS
PINCODE: 247776 STATE: Uttar Pradesh

ADDRESS: BINDUKHARAK HARIDWAR BHAIASWAGAJ,BHAIASWAGAJ IQBALPUR,,,,BHAIASWAGAJ IQBALPUR,,,

CATEGORY: RESIDENCE RESIDENCE CODE: DATE REPORTED: 18-06-2019
ADDRESS
PINCODE: 247668 STATE: Uttarakhand

EMPLOYMENT INFORMATION
Account Type Date Reported Occupation Code Income Net / Gross Income Indicator Monthly /
Annual Income
Indicator
Commercial Vehicle 31-08-2024 Others
Loan
Commercial Vehicle 31-08-2024 Others
Loan

CIBIL TRANSUNION SCORE(S)

SCORE NAME SCORE SCORING FACTORS

CREDITVISION SCORE VERSION 10 728 1.PRESENCE OF DELINQUENCY IN THE

RECENT PAST
2.PRESENCE OF DELINQUENCY
3.PRESENCE OF SEVERE DELINQUENCY
AS OF RECENT UPDATE

ACCOUNT(S)
ACCOUNT TYPE ACCOUNTS ADVANCES BALANCES DATE OPENED
All Accounts TOTAL: 11 HIGH CR/ 95,42,533 CURRENT: 27,57,962 RECENT: 31-07-2024
SANC.
AMT:
OVERDUE: 0 OVERDUE: 0 OLDEST: 13-11-2010
ZERO 8
BALANCE:

ENQUIRIES :

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

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CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER 340887 DATE 12-12-2024
MEMBER ID: 14267566 TIME 16:51:15
MEMBER REFERENCE HF63149797_CIRC2CNPE CONTROL NUMBER: 008477139685

All Enquiries 34 0 11 13 23-09-2024

ACCOUNT(S)
ACCOUNT DATES AMOUNTS STATUS
MEMBER NOT OPENED: 2024-07-31 HIGH CR / 12,93,000 SUIT FILED/
NAME: DISCLOSED SANCTIONED: WILFUL
DEFAULT/
WRITTEN
OFF STATUS :
ACCOUNT LAST 2024-10-02 CURRENT 12,20,502 WRITTEN
NUMBER: PAYMENT: BALANCE: OFF(TOTAL):
TYPE: Commercial CLOSED: CREDIT LIMIT: WRITTEN
Vehicle Loan OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED 2024-10-31 CASH LIMIT: SETTLEMENT
AND
CERTIFIED:
COLLATERAL PMT HIST 2024-10-01 OVERDUE: WRITTEN OFF/
VALUE: START SETTLED
STATUS:
COLLATERAL Property PMT HIST END: 2024-08-01 EMI: 51,025
TYPE:
PMT FREQ Monthly REPAYMENT 30 INTEREST 13.45 ACTUAL 1,02,050
TENURE: RATE: PAYMENT
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
10-24 9-24 8-24
000 000 000

ACCOUNT DATES AMOUNTS STATUS

MEMBER NOT OPENED: 2023-04-15 HIGH CR / 14,15,598 SUIT FILED/
NAME: DISCLOSED SANCTIONED: WILFUL
DEFAULT/
WRITTEN
OFF STATUS :
ACCOUNT LAST CURRENT 12,32,110 WRITTEN
NUMBER: PAYMENT: BALANCE: OFF(TOTAL):
TYPE: Auto Loan CLOSED: CREDIT LIMIT: WRITTEN
(Personal) OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED 2024-02-29 CASH LIMIT: SETTLEMENT
AND
CERTIFIED:
3 / 11
CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER 340887 DATE 12-12-2024
MEMBER ID: 14267566 TIME 16:51:15
MEMBER REFERENCE HF63149797_CIRC2CNPE CONTROL NUMBER: 008477139685

COLLATERAL PMT HIST 2024-02-01 OVERDUE: WRITTEN OFF/

VALUE: START SETTLED
STATUS:
COLLATERAL PMT HIST END: 2023-11-01 EMI:
TYPE:
PMT FREQ Monthly REPAYMENT 60 INTEREST 6.8 ACTUAL
TENURE: RATE: PAYMENT
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
2-24 1-24 12-23 11-23
000 XXX XXX 000

ACCOUNT DATES AMOUNTS STATUS

MEMBER NOT OPENED: 2023-01-10 HIGH CR / 83,685 SUIT FILED/
NAME: DISCLOSED SANCTIONED: WILFUL
DEFAULT/
WRITTEN
OFF STATUS :
ACCOUNT LAST CURRENT 0 WRITTEN
NUMBER: PAYMENT: BALANCE: OFF(TOTAL):
TYPE: Consumer Loan CLOSED: CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED 2024-10-31 CASH LIMIT: SETTLEMENT
AND
CERTIFIED:
COLLATERAL PMT HIST 2024-10-01 OVERDUE: WRITTEN OFF/
VALUE: START SETTLED
STATUS:
COLLATERAL PMT HIST END: 2023-01-01 EMI:
TYPE:
PMT FREQ Monthly REPAYMENT INTEREST ACTUAL
TENURE: RATE: PAYMENT
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
10-24 9-24 8-24 7-24 6-24 5-24 4-24 3-24 2-24 1-24 12-23 11-23 10-23 9-23 8-23 7-23
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
6-23 5-23 4-23 3-23 2-23 1-23
000 000 000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

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CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER 340887 DATE 12-12-2024
MEMBER ID: 14267566 TIME 16:51:15
MEMBER REFERENCE HF63149797_CIRC2CNPE CONTROL NUMBER: 008477139685

MEMBER NOT OPENED: 2022-11-26 HIGH CR / 10,00,000 SUIT FILED/

NAME: DISCLOSED SANCTIONED: WILFUL
DEFAULT/
WRITTEN
OFF STATUS :
ACCOUNT LAST 2024-07-02 CURRENT 0 WRITTEN
NUMBER: PAYMENT: BALANCE: OFF(TOTAL):
TYPE: Commercial CLOSED: 2024-08-03 CREDIT LIMIT: WRITTEN
Vehicle Loan OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED 2024-08-31 CASH LIMIT: SETTLEMENT
AND
CERTIFIED:
COLLATERAL PMT HIST 2024-08-01 OVERDUE: WRITTEN OFF/
VALUE: START SETTLED
STATUS:
COLLATERAL Property PMT HIST END: 2022-11-01 EMI: 48,020
TYPE:
PMT FREQ Monthly REPAYMENT 24 INTEREST 13.79 ACTUAL 9,12,380
TENURE: RATE: PAYMENT
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
8-24 7-24 6-24 5-24 4-24 3-24 2-24 1-24 12-23 11-23 10-23 9-23 8-23 7-23 6-23 5-23
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
4-23 3-23 2-23 1-23 12-22 11-22
000 000 000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

MEMBER NOT OPENED: 2022-09-16 HIGH CR / 10,32,250 SUIT FILED/
NAME: DISCLOSED SANCTIONED: WILFUL
DEFAULT/
WRITTEN
OFF STATUS :
ACCOUNT LAST 2024-05-25 CURRENT 3,05,350 WRITTEN
NUMBER: PAYMENT: BALANCE: OFF(TOTAL):
TYPE: Auto Loan CLOSED: CREDIT LIMIT: WRITTEN
(Personal) OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED 2024-09-30 CASH LIMIT: SETTLEMENT
AND
CERTIFIED:
COLLATERAL PMT HIST 2024-09-01 OVERDUE: WRITTEN OFF/
VALUE: START SETTLED
STATUS:

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CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER 340887 DATE 12-12-2024
MEMBER ID: 14267566 TIME 16:51:15
MEMBER REFERENCE HF63149797_CIRC2CNPE CONTROL NUMBER: 008477139685

COLLATERAL PMT HIST END: 2022-09-01 EMI:

TYPE:
PMT FREQ Monthly REPAYMENT 31 INTEREST 7.77 ACTUAL
TENURE: RATE: PAYMENT
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
9-24 8-24 7-24 6-24 5-24 4-24 3-24 2-24 1-24 12-23 11-23 10-23 9-23 8-23 7-23 6-23
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
5-23 4-23 3-23 2-23 1-23 12-22 11-22 10-22 9-22
000 000 000 000 000 000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

MEMBER NOT OPENED: 2018-10-31 HIGH CR / 13,75,000 SUIT FILED/
NAME: DISCLOSED SANCTIONED: WILFUL
DEFAULT/
WRITTEN
OFF STATUS :
ACCOUNT LAST 2022-05-12 CURRENT 0 WRITTEN
NUMBER: PAYMENT: BALANCE: OFF(TOTAL):
TYPE: Commercial CLOSED: 2022-05-16 CREDIT LIMIT: WRITTEN
Vehicle Loan OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED 2022-05-31 CASH LIMIT: SETTLEMENT
AND
CERTIFIED:
COLLATERAL 1460000 PMT HIST 2022-05-01 OVERDUE: WRITTEN OFF/
VALUE: START SETTLED
STATUS:
COLLATERAL Property PMT HIST END: 2019-06-01 EMI: 11,445
TYPE:
PMT FREQ Monthly REPAYMENT 42 INTEREST 12.97 ACTUAL 17,18,493
TENURE: RATE: PAYMENT
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
5-22 4-22 3-22 2-22 1-22 12-21 11-21 10-21 9-21 8-21 7-21 6-21 5-21 4-21 3-21 2-21
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
1-21 12-20 11-20 10-20 9-20 8-20 7-20 6-20 5-20 4-20 3-20 2-20 1-20 12-19 11-19 10-19
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
9-19 8-19 7-19 6-19
000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

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CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER 340887 DATE 12-12-2024
MEMBER ID: 14267566 TIME 16:51:15
MEMBER REFERENCE HF63149797_CIRC2CNPE CONTROL NUMBER: 008477139685

MEMBER NOT OPENED: 2018-10-25 HIGH CR / 4,70,000 SUIT FILED/

NAME: DISCLOSED SANCTIONED: WILFUL
DEFAULT/
WRITTEN
OFF STATUS :
ACCOUNT LAST CURRENT 0 WRITTEN
NUMBER: PAYMENT: BALANCE: OFF(TOTAL):
TYPE: Tractor Loan CLOSED: 2022-09-29 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Joint REPORTED 2023-01-31 CASH LIMIT: SETTLEMENT
AND
CERTIFIED:
COLLATERAL PMT HIST 2023-01-01 OVERDUE: WRITTEN OFF/
VALUE: START SETTLED
STATUS:
COLLATERAL PMT HIST END: 2020-02-01 EMI:
TYPE:
PMT FREQ REPAYMENT 35 INTEREST 9.61 ACTUAL
TENURE: RATE: PAYMENT
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
1-23 12-22 11-22 10-22 9-22 8-22 7-22 6-22 5-22 4-22 3-22 2-22 1-22 12-21 11-21 10-21
000 000 000 000 000 000 000 000 000 000 000 000 000 000 030 000
9-21 8-21 7-21 6-21 5-21 4-21 3-21 2-21 1-21 12-20 11-20 10-20 9-20 8-20 7-20 6-20
000 000 000 030 000 000 000 000 000 000 000 000 000 000 000 000
5-20 4-20 3-20 2-20
000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

MEMBER NOT OPENED: 2018-02-26 HIGH CR / 13,98,000 SUIT FILED/
NAME: DISCLOSED SANCTIONED: WILFUL
DEFAULT/
WRITTEN
OFF STATUS :
ACCOUNT LAST CURRENT 0 WRITTEN
NUMBER: PAYMENT: BALANCE: OFF(TOTAL):
TYPE: Commercial CLOSED: 2022-09-20 CREDIT LIMIT: WRITTEN
Vehicle Loan OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED 2023-01-31 CASH LIMIT: SETTLEMENT
AND
CERTIFIED:
COLLATERAL PMT HIST 2023-01-01 OVERDUE: WRITTEN OFF/
VALUE: START SETTLED
STATUS:

7 / 11
CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER 340887 DATE 12-12-2024
MEMBER ID: 14267566 TIME 16:51:15
MEMBER REFERENCE HF63149797_CIRC2CNPE CONTROL NUMBER: 008477139685

COLLATERAL PMT HIST END: 2020-02-01 EMI:

TYPE:
PMT FREQ REPAYMENT 48 INTEREST 7.21 ACTUAL
TENURE: RATE: PAYMENT
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
1-23 12-22 11-22 10-22 9-22 8-22 7-22 6-22 5-22 4-22 3-22 2-22 1-22 12-21 11-21 10-21
000 000 000 XXX XXX 000 030 030 000 000 000 000 000 000 000 000
9-21 8-21 7-21 6-21 5-21 4-21 3-21 2-21 1-21 12-20 11-20 10-20 9-20 8-20 7-20 6-20
000 000 000 000 000 000 000 000 000 000 000 000 000 000 000 000
5-20 4-20 3-20 2-20
000 000 000 000

ACCOUNT DATES AMOUNTS STATUS

MEMBER NOT OPENED: 2016-02-23 HIGH CR / 7,42,000 SUIT FILED/
NAME: DISCLOSED SANCTIONED: WILFUL
DEFAULT/
WRITTEN
OFF STATUS :
ACCOUNT LAST 2017-04-12 CURRENT 0 WRITTEN
NUMBER: PAYMENT: BALANCE: OFF(TOTAL):
TYPE: Kisan Credit CLOSED: 2024-05-10 CREDIT LIMIT: WRITTEN
Card OFF(PRINCIPAL):
OWNERSHIP: Individual REPORTED 2024-05-31 CASH LIMIT: SETTLEMENT
AND
CERTIFIED:
COLLATERAL PMT HIST 2024-05-01 OVERDUE: WRITTEN OFF/
VALUE: START SETTLED
STATUS:
COLLATERAL Property PMT HIST END: 2021-06-01 EMI:
TYPE:
PMT FREQ Monthly REPAYMENT INTEREST 10 ACTUAL
TENURE: RATE: PAYMENT
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
5-24 4-24 3-24 2-24 1-24 12-23 11-23 10-23 9-23 8-23 7-23 6-23 5-23 4-23 3-23 2-23
000 DBT DBT DBT DBT SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB SUB
1-23 12-22 11-22 10-22 9-22 8-22 7-22 6-22 5-22 4-22 3-22 2-22 1-22 12-21 11-21 10-21
SUB STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
9-21 8-21 7-21 6-21
STD STD XXX STD

ACCOUNT DATES AMOUNTS STATUS

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CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER 340887 DATE 12-12-2024
MEMBER ID: 14267566 TIME 16:51:15
MEMBER REFERENCE HF63149797_CIRC2CNPE CONTROL NUMBER: 008477139685

MEMBER NOT OPENED: 2010-11-13 HIGH CR / 4,33,000 SUIT FILED/

NAME: DISCLOSED SANCTIONED: WILFUL
DEFAULT/
WRITTEN
OFF STATUS :
ACCOUNT LAST CURRENT 0 WRITTEN
NUMBER: PAYMENT: BALANCE: OFF(TOTAL):
TYPE: Tractor Loan CLOSED: 2014-11-18 CREDIT LIMIT: WRITTEN
OFF(PRINCIPAL):
OWNERSHIP: Guarantor REPORTED 2020-09-30 CASH LIMIT: SETTLEMENT
AND
CERTIFIED:
COLLATERAL PMT HIST 2020-09-01 OVERDUE: WRITTEN OFF/
VALUE: START SETTLED
STATUS:
COLLATERAL PMT HIST END: 2020-01-01 EMI:
TYPE:
PMT FREQ REPAYMENT INTEREST ACTUAL
TENURE: RATE: PAYMENT
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
9-20 8-20 7-20 6-20 5-20 4-20 3-20 2-20 1-20
000 STD STD STD STD XXX XXX XXX STD

ACCOUNT DATES AMOUNTS STATUS

MEMBER NOT OPENED: 2015-09-10 HIGH CR / 3,00,000 SUIT FILED/
NAME: DISCLOSED SANCTIONED: WILFUL
DEFAULT/
WRITTEN
OFF STATUS :
ACCOUNT LAST 2022-05-12 CURRENT 0 WRITTEN
NUMBER: PAYMENT: BALANCE: OFF(TOTAL):
TYPE: Business Loan CLOSED: 2022-05-12 CREDIT LIMIT: WRITTEN
- Priority Sector OFF(PRINCIPAL):
- Agriculture
(Acronym -
BLPS-AGR)
OWNERSHIP: Individual REPORTED 2023-11-18 CASH LIMIT: SETTLEMENT
AND
CERTIFIED:
COLLATERAL PMT HIST 2022-05-01 OVERDUE: WRITTEN OFF/
VALUE: START SETTLED
STATUS:

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CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER 340887 DATE 12-12-2024
MEMBER ID: 14267566 TIME 16:51:15
MEMBER REFERENCE HF63149797_CIRC2CNPE CONTROL NUMBER: 008477139685

COLLATERAL PMT HIST END: 2019-06-01 EMI:

TYPE:
PMT FREQ REPAYMENT INTEREST ACTUAL
TENURE: RATE: PAYMENT
DAYS PAST DUE/ASSET CLASSIFICATION (UP TO 36 MONTHS; LEFT TO RIGHT)
5-22 4-22 3-22 2-22 1-22 12-21 11-21 10-21 9-21 8-21 7-21 6-21 5-21 4-21 3-21 2-21
XXX STD STD STD STD STD STD STD STD STD STD STD STD STD STD STD
1-21 12-20 11-20 10-20 9-20 8-20 7-20 6-20 5-20 4-20 3-20 2-20 1-20 12-19 11-19 10-19
STD STD STD STD STD STD STD STD STD STD STD STD STD XXX XXX XXX
9-19 8-19 7-19 6-19
XXX XXX STD XXX

ENQUIRIES:
MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT
NOT DISCLOSED 23-09-2024 Credit Card 10,000
NOT DISCLOSED 25-07-2024 Commercial Vehicle Loan 1,00,000
NOT DISCLOSED 25-07-2024 Housing Loan 1
NOT DISCLOSED 24-07-2024 Commercial Vehicle Loan 1,00,000
NOT DISCLOSED 24-07-2024 Auto Loan (Personal) 40,00,000
NOT DISCLOSED 20-07-2024 Housing Loan 60,00,000
NOT DISCLOSED 07-06-2024 Housing Loan 1,00,00,000
NOT DISCLOSED 22-05-2024 Housing Loan 70,00,000
NOT DISCLOSED 12-04-2024 Microfinance - Business Loan 45,00,000
NOT DISCLOSED 28-02-2024 Personal Loan 75,000
NOT DISCLOSED 28-01-2024 Consumer Loan 50,000
NOT DISCLOSED 08-12-2023 Loan Against Shares/Securities 25,000
NOT DISCLOSED 17-11-2023 Commercial Vehicle Loan 100
NOT DISCLOSED 23-10-2023 Other 1,50,000
NOT DISCLOSED 23-10-2023 Business Loan - Unsecured 1,00,000
NOT DISCLOSED 12-10-2023 Business Loan - General 100
NOT DISCLOSED 10-10-2023 Credit Card 20,000
NOT DISCLOSED 26-09-2023 Microfinance - Business Loan 25,00,000
NOT DISCLOSED 14-09-2023 Other 27,00,000
ICICI BANK 11-09-2023 Other 5,00,000
NOT DISCLOSED 11-09-2023 Other 25,00,000
NOT DISCLOSED 25-07-2023 Commercial Vehicle Loan 4,00,000
NOT DISCLOSED 01-06-2023 Personal Loan 25,000

10 / 11
CREDIT INFORMATION BUREAU (INDIA) LIMITED
IN ASSOCIATION WITH DUN & BRADSTREET AND TRANSUNION
CIBIL CONSUMER CREDIT INFORMATION REPORT
CONSUMER 340887 DATE 12-12-2024
MEMBER ID: 14267566 TIME 16:51:15
MEMBER REFERENCE HF63149797_CIRC2CNPE CONTROL NUMBER: 008477139685

MEMBER ENQUIRY DATE ENQUIRY PURPOSE ENQUIRY AMOUNT

NOT DISCLOSED 10-01-2023 Consumer Loan 50,000
CEASE-TERMINATED 18-11-2022 Other 10,00,000
CEASE-TERMINATED 16-11-2022 Other 10,00,000
NOT DISCLOSED 09-11-2022 Personal Loan 25,000
NOT DISCLOSED 26-10-2022 Credit Card 1,000
NOT DISCLOSED 25-10-2022 Auto Loan (Personal) 1,00,000
NOT DISCLOSED 19-10-2022 Business Loan - General 100
NOT DISCLOSED 11-10-2022 Other 1
NOT DISCLOSED 02-09-2022 Auto Loan (Personal) 10,000
NOT DISCLOSED 18-05-2022 Business Loan - General 100
NOT DISCLOSED 17-05-2022 Other 1
END OF REPORT ON SANJEEV KUMAR MALIK S/O DESHPAL SIGNH
All information contained in this credit information report (CIR) has been collated by Credit Information Bureau (India) Limited ("CIBIL")
based on information provided by its various members ("Members"). C onsequently C IBIL disclaims any and all responsibility on the
accuracy,completeness, and veracity of any and all such information as provided. The information is current and up to date to such
extent as provided by its Members. C redit Scores are not part of C IR. Any information contained herein does not reflect the views of
CIBIL or its directors or employees. The use of this report is governed by the terms and conditions of the Operating Rules for CIBIL and its
Members.

Summary
Enquiry Details:

LOS Application No: 340887 Reference No: 14267566

Customer Name: SANJEEV KUMAR MALIK S/O Report Date: 12-12-2024
DESHPAL SIGNH

Bureau Response Summary:

Bureau Name Response Details
Cibil Hit Response Found Locally

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