feat: add 11 banking compliance & accounting report modules
Adds dialog components and feature modules for RBI/banking compliance, KYC, and accounting reports. Wires them into the shell menu (RBI, General Ledger, CKYC Mgmt, Others, Insurance) and dashboard cards. Dialog components (lazy-loaded MatDialog): - PSL Returns (Form III) — dashboard card + RBI menu - ALM Statement of Structural Liquidity (Form ALM-1) — RBI menu - CIMS / XBRL Returns (OSS-2 / PSA / RAL / RCP-UCB) — RBI menu, shared dialog with form-pill switcher - CIC DQR (CIBIL / Experian / Equifax / CRIF, 72-col TUDF) — Others menu + dashboard card - CKYC Compliance Reports (Re-KYC / Risk Review / CERSAI) — CKYC Mgmt - Accounting Reports (P&L / Balance Sheet / Comparative B/S / GL DR/CR / Misc Expense Ledger) — General Ledger menu Feature modules (Route.withShell): - DEAF (/deaf): Form I, Form II, Annex 4, accounts register - DICGC (/dicgc): Slab Report, SAHAY Depositor List - FIU-IND (/fiu): FINnet 2.0 Statement of Financial Transactions - SFT (/sft): Income Tax Section 285BA SFT - CKYC Reports (/ckyc/ckyc-reports): standalone dashboard UI: - Theme-colored icons on 22 wired menu links across 5 menus — visually distinguishes wired (colored) from placeholder (gray) links. - Backdrop classes per dialog in main.scss. All using dummy data (Bharat Urban Bank Ltd, Karthik Kamath as Principal Officer, dummy customer names) — no real bank or customer references. Co-Authored-By: Claude Opus 4.7 (1M context) <noreply@anthropic.com>
This commit is contained in:
Aditya
co-authored by
Claude Opus 4.7
Claude Opus 4.7
parent
634003a75c
commit
12bfc81219
@@ -7,80 +7,139 @@
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*/
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/**
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* Sample CKYC pipe-delimited file (NAG BANK / GANJ BASODA branch).
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* Used to seed the reports dashboard so the page is meaningful before any upload.
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* Sample CKYC pipe-delimited file used to seed the reports dashboard.
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* Spread across multiple banks, branches and states so charts and filters
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* have meaningful variety out of the box.
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*/
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export const SAMPLE_CKYC_FILE = `10|24401|IN4711|MP|70|31-08-2020|V1.1|||||
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20|1|01|01|||||||||||01|||01|78|MR|BRAHAM |PRAKASH |JAIN |||||||01|MR|MISHRI|LAL|JAIN||MRS|A|B|C||M|02|IN|B-01|10-08-1968|||||||||01|02|||||02|WARD N.11|BRAHAM KIRANA STORE|PATHASHALA ROAD BASODA|BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD N.11|BRAHAM KIRANA STORE|PATHASHALA ROAD BASODA|BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9827612655|||||31-08-2020|GANJ BASODA|31-08-2020|01|GYANENDRA SINGH GAUTAM|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|4|BASODA NAG BANK|IN4711|1|0||0|4||||||
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20|26|01|01|||||||||||01|||01|34227|MR|SEETA RAM|SINGH||||||||01|MR|UMRAV SINGH||||MRS|A|B|C||M|01|IN|S-01|01-01-1982|||||||||01|02|||||02|BALRAMPUR|PANCHAYAT SAKRAI POST FUFER NATERAN|VIDISHA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|BALRAMPUR|PANCHAYAT SAKRAI POST FUFER NATERAN|VIDISHA|GANJ BASODA|VIDISHA|MP|IN|464221|01|||||||||||||||||||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|26|B|BBK1122340||01|02|||||
|
||||
20|27|01|01|||||||||||01|||01|34232|MRS|JANKE|DANGI||||||||01|MR|MEHTAB SINGH||||MRS|A|B|C||F|01|IN|O-04|01-01-1936|||||||||01|02|||||02|MAHAGAUR|VIDISHA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|MAHAGAUR|VIDISHA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9406522221|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|27|E|XXXXXXXX5383||01|02|||||
|
||||
20|28|01|01|||||||||||01|||01|34245|MR|KESHAV|PRAJAPATI||||||||01|MR|KARAN|SINGH|||MRS|A|B|C||M|01|IN|B-01|01-01-1991|||||||||01|02|||||02|SARASWATI NAGAR SWROOP NAGAR|GIRAJ DHAM MANDIR|LAPATHER BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|SARASWATI NAGAR SWROOP NAGAR|GIRAJ DHAM MANDIR|LAPATHER BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||7440844734|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|28|E|XXXXXXXX0585||01|02|||||
|
||||
20|29|01|01|||||||||||01|||01|34246|MRS|VANDANA|JAIN||||||||01|MR|NEELESH|JAIN|||MRS|A|B|C||F|01|IN|O-04|10-07-1979|||||||||01|02|||||02|ONLINE CYBER CAFE NAYA BAZAR CITY|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|ONLINE CYBER CAFE NAYA BAZAR CITY|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9406522223|||||31-08-2020|GANJ BASODA|31-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|29|E|XXXXXXXX5997||01|02|||||
|
||||
20|30|01|01|||||||||||01|||01|34255|MRS|NENASHI|NAMDEV||||||||01|MR|RAM SEVAK|NAMDEV|||MRS|A|B|C||F|02|IN|S-01|27-12-1997|||||||||01|02|||||02|WARD NO 24 KRISHNA PURA|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 24 KRISHNA PURA|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9685768714|||||30-08-2020|GANJ BASODA|30-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|30|E|XXXXXXXX6697||01|02|||||
|
||||
20|31|01|01|||||||||||01|||01|34258|MRS|RANI|AGRAWAL||||||||01|MR|MILIND|AGRAWAL|||MRS|A|B|C||F|01|IN|O-04|22-12-1996|||||||||01|02|||||02|WARD NO 12 MILL ROAD|BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 12 MILL ROAD|BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9752979179|||||30-08-2020|GANJ BASODA|30-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|31|C|CVUPA9262K||01|02|||||
|
||||
20|32|01|01|||||||||||01|||01|34260|MR|DEVI |PRASHAD||||||||01|MR|PRABHU |LAL|||MRS|A|B|C||M|01|IN|S-01|10-06-1965|||||||||01|02|||||02|WARD NO 7|KAMDHENU COLONY BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 7|KAMDHENU COLONY BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||8889089308|||||29-08-2020|GANJ BASODA|29-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|32|B|BBK0131060||01|02|||||
|
||||
20|33|01|01|||||||||||01|||01|34275|MR|ANKIT|PINGLE||||||||01|MR|SHIRISH|PINGLE|||MRS|A|B|C||M|01|IN|B-01|28-05-1988|||||||||01|02|||||02|WARD NO 16 PACHMA ROAD|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|WARD NO 16 PACHMA ROAD|GANJ BASODA||GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||7723075050|||||29-08-2020|GANJ BASODA|29-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|33|C|BRAPP2466F||01|02|||||
|
||||
20|34|01|01|||||||||||01|||01|34277|MR|SANJAY|PINGLE||||||||01|MR|NARAYAN|RAO|||MRS|A|B|C||M|01|IN|B-01|05-09-1957|||||||||01|02|||||02|M N 7|PACHAMA BALI GALI|WARD NO 16 GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||Y|02|M N 7|PACHAMA BALI GALI|WARD NO 16 GANJ BASODA|GANJ BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||9893485050|||||29-08-2020|GANJ BASODA|29-08-2020|01|PRADEEP AHIRWAR|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|12|BASODA NAG BANK|IN4711|1|0||0|4||||||
|
||||
30|34|B|MP13247207128||01|02|||||
|
||||
20|35|01|01|||||||||||01|||01|34885|MR|SHALENDRA|RAGHUWANSHI||||||||01|MR|MALAM|SINGH|||MRS|PUSPA||||M|01|IN|X-01|03-01-1983|||||||||01|02|||||02|GRAM MEVLI PANCHAYAT|MUDRA POSTKAKRAWDA|BASODA|BASODA|VIDISHA|MP|IN|464221|01||Y|02|GRAM MEVLI PANCHAYAT|MUDRA POSTKAKRAWDA|BASODA|BASODA|VIDISHA|MP|IN|464221|01||||||||||||||||6266886495|||||28-08-2020|GANJ BASODA|28-08-2020|01|BRIJESHKUMAR SHRIVASTVA|ASSTT ACCOUCHIEF CASHIERSCO |HEAD OFFICE|3|BASODA NAG BANK|IN4711|1|0||0|3||||||
|
||||
30|35|E|XXXXXXXX7677||01|02|||||
|
||||
export const SAMPLE_CKYC_FILE = `10|24401|IN4711|MH|30|31-08-2020|V1.1|||||
|
||||
20|1|01|01|||||||||||01|||01|10078|MR|RAVI|KUMAR|SHARMA|||||||01|MR|RAJESH|KUMAR|SHARMA||MRS|SUNITA|DEVI|||M|02|IN|B-01|10-08-1985|||||||||01|02|||||02|FLAT 402, SUNRISE TOWERS|MAROL ANDHERI EAST|MUMBAI|MUMBAI|MUMBAI|MH|IN|400069|01||Y|02|FLAT 402, SUNRISE TOWERS|MAROL ANDHERI EAST|MUMBAI|MUMBAI|MUMBAI|MH|IN|400069|01||||||||||||||||9892011001|||||31-08-2020|MUMBAI MAIN|31-08-2020|01|ANJALI MEHTA|ASSISTANT MANAGER|HEAD OFFICE|4|BHARAT URBAN BANK|IN4711|1|0||0|4||||||
|
||||
30|1|C|AAQPS8560J||01|02|||||
|
||||
70|1|10078_Sign.jpeg|09|01|01||||
|
||||
70|1|10078_Photo.jpeg|02|01|01||||
|
||||
70|1|10078_AP.jpg|04|01|01||||
|
||||
20|2|01|01|||||||||||01|||01|10079|MRS|PRIYA||PATEL|||||||01|MR|HARISH|PATEL|||MRS|MEENA|PATEL|||F|01|IN|O-04|22-03-1990|||||||||01|02|||||02|B-12, SHIVAJI NAGAR|FC ROAD|PUNE|PUNE|PUNE|MH|IN|411005|01||Y|02|B-12, SHIVAJI NAGAR|FC ROAD|PUNE|PUNE|PUNE|MH|IN|411005|01||||||||||||||||9822055002|||||31-08-2020|PUNE FC ROAD|31-08-2020|01|VIKRAM SINGH|BRANCH MANAGER|HEAD OFFICE|4|BHARAT URBAN BANK|IN4711|1|0||0|3||||||
|
||||
30|2|E|XXXXXXXX2210||01|02|||||
|
||||
70|2|10079_Sign.jpeg|09|01|01||||
|
||||
70|2|10079_Photo.jpeg|02|01|01||||
|
||||
20|3|01|01|||||||||||01|||01|10080|MR|ARJUN||DESHMUKH|||||||01|MR|VIJAY|DESHMUKH|||MRS|REKHA|DESHMUKH|||M|01|IN|B-01|15-01-1978|||||||||01|02|||||02|HOUSE NO 7, DHARAMPETH|RAMDASPETH|NAGPUR|NAGPUR|NAGPUR|MH|IN|440010|01||Y|02|HOUSE NO 7, DHARAMPETH|RAMDASPETH|NAGPUR|NAGPUR|NAGPUR|MH|IN|440010|01||||||||||||||||9823033003|||||30-08-2020|NAGPUR DHARAMPETH|30-08-2020|01|RAHUL JOSHI|ASSISTANT MANAGER|HEAD OFFICE|4|BHARAT URBAN BANK|IN4711|1|0||0|3||||||
|
||||
30|3|C|AGTPD1144K||01|02|||||
|
||||
70|3|10080_Sign.jpeg|09|01|01||||
|
||||
70|3|10080_AP.jpg|04|01|01||||
|
||||
20|4|01|01|||||||||||01|||01|20101|MR|VIKRAM||REDDY|||||||01|MR|SURESH|REDDY|||MRS|LAKSHMI|REDDY|||M|02|IN|B-01|07-07-1982|||||||||01|02|||||02|NO 23, 4TH CROSS|JAYANAGAR 5TH BLOCK|BENGALURU|BENGALURU|BENGALURU|KA|IN|560041|01||Y|02|NO 23, 4TH CROSS|JAYANAGAR 5TH BLOCK|BENGALURU|BENGALURU|BENGALURU|KA|IN|560041|01||||||||||||||||9845022004|||||31-08-2020|BENGALURU JAYANAGAR|31-08-2020|01|KARTHIK KAMATH|RELATIONSHIP OFFICER|HEAD OFFICE|7|KOTAK COOPERATIVE BANK|IN5712|1|0||0|4||||||
|
||||
30|4|C|AAEPR9352L||01|02|||||
|
||||
70|4|20101_Sign.jpeg|09|01|01||||
|
||||
70|4|20101_Photo.jpeg|02|01|01||||
|
||||
70|4|20101_AP.jpg|04|01|01||||
|
||||
20|5|01|01|||||||||||01|||01|20102|MRS|LAKSHMI||IYER|||||||01|MR|RAMESH|IYER|||MRS|KAMALA|IYER|||F|01|IN|O-04|14-09-1986|||||||||01|02|||||02|NO 88, INDIRA NAGAR|2ND STAGE|BENGALURU|BENGALURU|BENGALURU|KA|IN|560038|01||Y|02|NO 88, INDIRA NAGAR|2ND STAGE|BENGALURU|BENGALURU|BENGALURU|KA|IN|560038|01||||||||||||||||9845066005|||||31-08-2020|BENGALURU INDIRANAGAR|31-08-2020|01|MEERA HEGDE|TELLER|HEAD OFFICE|7|KOTAK COOPERATIVE BANK|IN5712|1|0||0|3||||||
|
||||
30|5|E|XXXXXXXX5511||01|02|||||
|
||||
70|5|20102_Sign.jpeg|09|01|01||||
|
||||
70|5|20102_Photo.jpeg|02|01|01||||
|
||||
20|6|01|01|||||||||||01|||01|20103|MR|SHIVA||GOWDA|||||||01|MR|MAHESH|GOWDA|||MRS|GAYATRI|GOWDA|||M|01|IN|S-01|19-04-1972|||||||||01|02|||||02|HOUSE 14, KUVEMPU NAGAR|MYSORE PALACE ROAD|MYSURU|MYSURU|MYSURU|KA|IN|570023|01||Y|02|HOUSE 14, KUVEMPU NAGAR|MYSORE PALACE ROAD|MYSURU|MYSURU|MYSURU|KA|IN|570023|01||||||||||||||||9844077006|||||30-08-2020|MYSURU PALACE ROAD|30-08-2020|01|RAHUL SHETTY|FIELD OFFICER|HEAD OFFICE|7|KOTAK COOPERATIVE BANK|IN5712|1|0||0|3||||||
|
||||
30|6|B|KA09KL5544||01|02|||||
|
||||
70|6|20103_Sign.jpeg|09|01|01||||
|
||||
70|6|20103_AP.jpg|04|01|01||||
|
||||
20|7|01|01|||||||||||01|||01|30201|MR|MOHIT||AGARWAL|||||||01|MR|RAJU|AGARWAL|||MRS|SARITA|AGARWAL|||M|02|IN|B-01|25-12-1989|||||||||01|02|||||02|45 SUBHASH MARG|JOHARI BAZAR|JAIPUR|JAIPUR|JAIPUR|RJ|IN|302002|01||Y|02|45 SUBHASH MARG|JOHARI BAZAR|JAIPUR|JAIPUR|JAIPUR|RJ|IN|302002|01||||||||||||||||9829088007|||||31-08-2020|JAIPUR JOHARI BAZAR|31-08-2020|01|POOJA SHARMA|ASSISTANT MANAGER|HEAD OFFICE|9|MARWAR RURAL BANK|IN6713|1|0||0|4||||||
|
||||
30|7|C|ACTPA8821M||01|02|||||
|
||||
70|7|30201_Sign.jpeg|09|01|01||||
|
||||
70|7|30201_Photo.jpeg|02|01|01||||
|
||||
70|7|30201_AP.jpg|04|01|01||||
|
||||
20|8|01|01|||||||||||01|||01|30202|MRS|SARITA||CHOUDHARY|||||||01|MR|MAHENDRA|CHOUDHARY|||MRS|ANITA|CHOUDHARY|||F|01|IN|O-04|03-06-1981|||||||||01|02|||||02|HOUSE 12, RATANADA|AIRPORT ROAD|JODHPUR|JODHPUR|JODHPUR|RJ|IN|342011|01||Y|02|HOUSE 12, RATANADA|AIRPORT ROAD|JODHPUR|JODHPUR|JODHPUR|RJ|IN|342011|01||||||||||||||||9829099008|||||31-08-2020|JODHPUR RATANADA|31-08-2020|01|VINOD MALI|TELLER|HEAD OFFICE|9|MARWAR RURAL BANK|IN6713|1|0||0|3||||||
|
||||
30|8|E|XXXXXXXX6622||01|02|||||
|
||||
70|8|30202_Sign.jpeg|09|01|01||||
|
||||
70|8|30202_AP.jpg|04|01|01||||
|
||||
20|9|01|01|||||||||||01|||01|30203|MR|RAVINDRA||SINGH|||||||01|MR|JAGDISH|SINGH|||MRS|KAMLA|SINGH|||M|01|IN|S-01|11-11-1965|||||||||01|02|||||02|GRAM POST DEORI|TEHSIL TONK|TONK|TONK|TONK|RJ|IN|304001|01||Y|02|GRAM POST DEORI|TEHSIL TONK|TONK|TONK|TONK|RJ|IN|304001|01||||||||||||||||9928110009|||||30-08-2020|TONK MAIN|30-08-2020|01|DINESH JAT|FIELD OFFICER|HEAD OFFICE|9|MARWAR RURAL BANK|IN6713|1|0||0|4||||||
|
||||
30|9|C|BHJPS3322N||01|02|||||
|
||||
70|9|30203_Sign.jpeg|09|01|01||||
|
||||
70|9|30203_Photo.jpeg|02|01|01||||
|
||||
20|10|01|01|||||||||||01|||01|40301|MR|NIRAV||SHAH|||||||01|MR|JAYESH|SHAH|||MRS|RITA|SHAH|||M|02|IN|B-01|18-05-1992|||||||||01|02|||||02|A-401, ATLANTIS APARTMENTS|SATELLITE ROAD|AHMEDABAD|AHMEDABAD|AHMEDABAD|GJ|IN|380015|01||Y|02|A-401, ATLANTIS APARTMENTS|SATELLITE ROAD|AHMEDABAD|AHMEDABAD|AHMEDABAD|GJ|IN|380015|01||||||||||||||||9824012010|||||31-08-2020|AHMEDABAD SATELLITE|31-08-2020|01|HARSH PATEL|RELATIONSHIP OFFICER|HEAD OFFICE|6|GUJARAT NAGRIK BANK|IN7714|1|0||0|4||||||
|
||||
30|10|C|AKLPS9933P||01|02|||||
|
||||
70|10|40301_Sign.jpeg|09|01|01||||
|
||||
70|10|40301_Photo.jpeg|02|01|01||||
|
||||
70|10|40301_AP.jpg|04|01|01||||
|
||||
20|11|01|01|||||||||||01|||01|40302|MRS|HEENA||PATEL|||||||01|MR|KANTI|PATEL|||MRS|JYOTI|PATEL|||F|02|IN|O-05|07-08-1995|||||||||01|02|||||02|34 RING ROAD|UDHNA|SURAT|SURAT|SURAT|GJ|IN|394210|01||Y|02|34 RING ROAD|UDHNA|SURAT|SURAT|SURAT|GJ|IN|394210|01||||||||||||||||9824055011|||||31-08-2020|SURAT UDHNA|31-08-2020|01|TEJAS DESAI|ASSISTANT MANAGER|HEAD OFFICE|6|GUJARAT NAGRIK BANK|IN7714|1|0||0|3||||||
|
||||
30|11|E|XXXXXXXX7733||01|02|||||
|
||||
70|11|40302_Sign.jpeg|09|01|01||||
|
||||
70|11|40302_AP.jpg|04|01|01||||
|
||||
20|12|01|01|||||||||||01|||01|40303|MR|JAYESH||TRIVEDI|||||||01|MR|BHARAT|TRIVEDI|||MRS|JASHODA|TRIVEDI|||M|01|IN|B-01|29-02-1976|||||||||01|02|||||02|HOUSE 9, AKOTA STADIUM|RACECOURSE ROAD|VADODARA|VADODARA|VADODARA|GJ|IN|390020|01||Y|02|HOUSE 9, AKOTA STADIUM|RACECOURSE ROAD|VADODARA|VADODARA|VADODARA|GJ|IN|390020|01||||||||||||||||9824077012|||||30-08-2020|VADODARA AKOTA|30-08-2020|01|NEHA RAVAL|TELLER|HEAD OFFICE|6|GUJARAT NAGRIK BANK|IN7714|1|0||0|3||||||
|
||||
30|12|B|GJ06BB7711||01|02|||||
|
||||
70|12|40303_Sign.jpeg|09|01|01||||
|
||||
70|12|40303_Photo.jpeg|02|01|01||||
|
||||
20|13|01|01|||||||||||01|||01|50401|MR|ANIL||MISHRA|||||||01|MR|RAMESH|MISHRA|||MRS|VIDYA|MISHRA|||M|01|IN|S-01|14-10-1970|||||||||01|02|||||02|H-22 GOMTI NAGAR|VIPUL KHAND|LUCKNOW|LUCKNOW|LUCKNOW|UP|IN|226010|01||Y|02|H-22 GOMTI NAGAR|VIPUL KHAND|LUCKNOW|LUCKNOW|LUCKNOW|UP|IN|226010|01||||||||||||||||9415022013|||||31-08-2020|LUCKNOW GOMTI NAGAR|31-08-2020|01|SUMIT TIWARI|BRANCH MANAGER|HEAD OFFICE|11|AVADH NAGRIK BANK|IN8715|1|0||0|3||||||
|
||||
30|13|E|XXXXXXXX1144||01|02|||||
|
||||
70|13|50401_Sign.jpeg|09|01|01||||
|
||||
70|13|50401_AP.jpg|04|01|01||||
|
||||
20|14|01|01|||||||||||01|||01|50402|MRS|KAVITA||VERMA|||||||01|MR|DEEPAK|VERMA|||MRS|USHA|VERMA|||F|02|IN|O-04|01-04-1988|||||||||01|02|||||02|45 CIVIL LINES|MALL ROAD|KANPUR|KANPUR|KANPUR|UP|IN|208001|01||Y|02|45 CIVIL LINES|MALL ROAD|KANPUR|KANPUR|KANPUR|UP|IN|208001|01||||||||||||||||9415055014|||||31-08-2020|KANPUR CIVIL LINES|31-08-2020|01|RUCHI AGRAWAL|ASSISTANT MANAGER|HEAD OFFICE|11|AVADH NAGRIK BANK|IN8715|1|0||0|4||||||
|
||||
30|14|C|AKHPV2244R||01|02|||||
|
||||
70|14|50402_Sign.jpeg|09|01|01||||
|
||||
70|14|50402_Photo.jpeg|02|01|01||||
|
||||
70|14|50402_AP.jpg|04|01|01||||
|
||||
20|15|01|01|||||||||||01|||01|50403|MR|SUDHIR||PANDEY|||||||01|MR|MUKESH|PANDEY|||MRS|SHANTI|PANDEY|||M|01|IN|B-01|20-07-1983|||||||||01|02|||||02|74 ASSI GHAT ROAD|LANKA|VARANASI|VARANASI|VARANASI|UP|IN|221005|01||Y|02|74 ASSI GHAT ROAD|LANKA|VARANASI|VARANASI|VARANASI|UP|IN|221005|01||||||||||||||||9415077015|||||30-08-2020|VARANASI ASSI GHAT|30-08-2020|01|ASHISH MISHRA|TELLER|HEAD OFFICE|11|AVADH NAGRIK BANK|IN8715|1|0||0|3||||||
|
||||
30|15|E|XXXXXXXX0099||01|02|||||
|
||||
70|15|50403_Sign.jpeg|09|01|01||||
|
||||
70|15|50403_AP.jpg|04|01|01||||
|
||||
20|16|01|01|||||||||||01|||01|60501|MR|KARTHIK||SUBRAMANIAN|||||||01|MR|RAMASWAMY|SUBRAMANIAN|||MRS|GEETHA|SUBRAMANIAN|||M|02|IN|B-01|05-05-1980|||||||||01|02|||||02|14 KAMAKOTI NAGAR|VALASARAVAKKAM|CHENNAI|CHENNAI|CHENNAI|TN|IN|600087|01||Y|02|14 KAMAKOTI NAGAR|VALASARAVAKKAM|CHENNAI|CHENNAI|CHENNAI|TN|IN|600087|01||||||||||||||||9444022016|||||31-08-2020|CHENNAI VALASARAVAKKAM|31-08-2020|01|VIDHYA RAJAN|RELATIONSHIP OFFICER|HEAD OFFICE|5|TAMIL COMMUNITY BANK|IN9716|1|0||0|4||||||
|
||||
30|16|C|AGRPS5566T||01|02|||||
|
||||
70|16|60501_Sign.jpeg|09|01|01||||
|
||||
70|16|60501_Photo.jpeg|02|01|01||||
|
||||
70|16|60501_AP.jpg|04|01|01||||
|
||||
20|17|01|01|||||||||||01|||01|60502|MRS|SARANYA||KUMAR|||||||01|MR|VENKAT|KUMAR|||MRS|MEENAKSHI|KUMAR|||F|01|IN|O-04|17-12-1991|||||||||01|02|||||02|24 GANDHIPURAM|RS PURAM|COIMBATORE|COIMBATORE|COIMBATORE|TN|IN|641002|01||Y|02|24 GANDHIPURAM|RS PURAM|COIMBATORE|COIMBATORE|COIMBATORE|TN|IN|641002|01||||||||||||||||9444055017|||||31-08-2020|COIMBATORE RS PURAM|31-08-2020|01|MURUGAN VEL|ASSISTANT MANAGER|HEAD OFFICE|5|TAMIL COMMUNITY BANK|IN9716|1|0||0|3||||||
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30|17|E|XXXXXXXX2255||01|02|||||
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||||
70|17|60502_Sign.jpeg|09|01|01||||
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||||
70|17|60502_AP.jpg|04|01|01||||
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||||
20|18|01|01|||||||||||01|||01|60503|MR|SELVAM||PILLAI|||||||01|MR|RAMAN|PILLAI|||MRS|SHANTHI|PILLAI|||M|01|IN|S-01|22-08-1969|||||||||01|02|||||02|HOUSE 56, EAST GATE|MEENAKSHI TEMPLE ROAD|MADURAI|MADURAI|MADURAI|TN|IN|625001|01||Y|02|HOUSE 56, EAST GATE|MEENAKSHI TEMPLE ROAD|MADURAI|MADURAI|MADURAI|TN|IN|625001|01||||||||||||||||9444077018|||||30-08-2020|MADURAI EAST|30-08-2020|01|RAMYA KRISHNAN|TELLER|HEAD OFFICE|5|TAMIL COMMUNITY BANK|IN9716|1|0||0|3||||||
|
||||
30|18|B|TN14CH4422||01|02|||||
|
||||
70|18|60503_Sign.jpeg|09|01|01||||
|
||||
70|18|60503_Photo.jpeg|02|01|01||||
|
||||
20|19|01|01|||||||||||01|||01|70601|MR|SAMEER||KAPOOR|||||||01|MR|RAJINDER|KAPOOR|||MRS|NEELAM|KAPOOR|||M|02|IN|B-01|03-02-1987|||||||||01|02|||||02|B-148 GREATER KAILASH|GK PART 1|NEW DELHI|NEW DELHI|SOUTH DELHI|DL|IN|110048|01||Y|02|B-148 GREATER KAILASH|GK PART 1|NEW DELHI|NEW DELHI|SOUTH DELHI|DL|IN|110048|01||||||||||||||||9811022019|||||31-08-2020|DELHI GREATER KAILASH|31-08-2020|01|ROHAN MALHOTRA|RELATIONSHIP OFFICER|HEAD OFFICE|2|RAJDHANI URBAN BANK|IN1717|1|0||0|4||||||
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||||
30|19|C|AHKPK7788Q||01|02|||||
|
||||
70|19|70601_Sign.jpeg|09|01|01||||
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||||
70|19|70601_Photo.jpeg|02|01|01||||
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||||
70|19|70601_AP.jpg|04|01|01||||
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||||
20|20|01|01|||||||||||01|||01|70602|MRS|RITU||ARORA|||||||01|MR|VINOD|ARORA|||MRS|SUSHMA|ARORA|||F|01|IN|O-04|26-06-1984|||||||||01|02|||||02|FLAT 92 ROHINI SECTOR 9|MAIN ROAD|NEW DELHI|NEW DELHI|NORTH WEST DELHI|DL|IN|110085|01||Y|02|FLAT 92 ROHINI SECTOR 9|MAIN ROAD|NEW DELHI|NEW DELHI|NORTH WEST DELHI|DL|IN|110085|01||||||||||||||||9811055020|||||31-08-2020|DELHI ROHINI|31-08-2020|01|SAURABH GUPTA|ASSISTANT MANAGER|HEAD OFFICE|2|RAJDHANI URBAN BANK|IN1717|1|0||0|3||||||
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||||
30|20|E|XXXXXXXX8877||01|02|||||
|
||||
70|20|70602_Sign.jpeg|09|01|01||||
|
||||
70|20|70602_AP.jpg|04|01|01||||
|
||||
20|21|01|01|||||||||||01|||01|80701|MR|ABHISHEK||BANERJEE|||||||01|MR|SANJOY|BANERJEE|||MRS|MONISHA|BANERJEE|||M|01|IN|B-01|09-09-1979|||||||||01|02|||||02|14/B SALT LAKE SECTOR V|BIDHANNAGAR|KOLKATA|KOLKATA|KOLKATA|WB|IN|700091|01||Y|02|14/B SALT LAKE SECTOR V|BIDHANNAGAR|KOLKATA|KOLKATA|KOLKATA|WB|IN|700091|01||||||||||||||||9831022021|||||31-08-2020|KOLKATA SALT LAKE|31-08-2020|01|DEBANGSHU ROY|BRANCH MANAGER|HEAD OFFICE|10|BENGAL HERITAGE BANK|IN2718|1|0||0|3||||||
|
||||
30|21|E|XXXXXXXX3344||01|02|||||
|
||||
70|21|80701_Sign.jpeg|09|01|01||||
|
||||
70|21|80701_AP.jpg|04|01|01||||
|
||||
20|22|01|01|||||||||||01|||01|80702|MRS|MAITRYEE||DAS|||||||01|MR|SUBHASH|DAS|||MRS|JAYA|DAS|||F|01|IN|O-04|11-03-1993|||||||||01|02|||||02|82 RABINDRA SARANI|HOWRAH STATION ROAD|HOWRAH|HOWRAH|HOWRAH|WB|IN|711101|01||Y|02|82 RABINDRA SARANI|HOWRAH STATION ROAD|HOWRAH|HOWRAH|HOWRAH|WB|IN|711101|01||||||||||||||||9831055022|||||30-08-2020|HOWRAH STATION|30-08-2020|01|RUPA SEN|TELLER|HEAD OFFICE|10|BENGAL HERITAGE BANK|IN2718|1|0||0|3||||||
|
||||
30|22|E|XXXXXXXX9911||01|02|||||
|
||||
70|22|80702_Sign.jpeg|09|01|01||||
|
||||
70|22|80702_AP.jpg|04|01|01||||
|
||||
20|23|01|01|||||||||||01|||01|90801|MR|GAURAV||THAKUR|||||||01|MR|VIKRAM|THAKUR|||MRS|SUNITA|THAKUR|||M|02|IN|B-01|13-06-1986|||||||||01|02|||||02|HOUSE 7, NEW SHIMLA SECTOR 4|MIST CHAMBER ROAD|SHIMLA|SHIMLA|SHIMLA|HP|IN|171002|01||Y|02|HOUSE 7, NEW SHIMLA SECTOR 4|MIST CHAMBER ROAD|SHIMLA|SHIMLA|SHIMLA|HP|IN|171002|01||||||||||||||||9418022023|||||31-08-2020|SHIMLA NEW SECTOR 4|31-08-2020|01|ANIL CHAUHAN|ASSISTANT MANAGER|HEAD OFFICE|3|HIMACHAL PARVAT BANK|IN3719|1|0||0|4||||||
|
||||
30|23|C|AILPT4455G||01|02|||||
|
||||
70|23|90801_Sign.jpeg|09|01|01||||
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||||
70|23|90801_Photo.jpeg|02|01|01||||
|
||||
70|23|90801_AP.jpg|04|01|01||||
|
||||
20|24|01|01|||||||||||01|||01|90802|MRS|AANCHAL||SHARMA|||||||01|MR|RAJESH|SHARMA|||MRS|REKHA|SHARMA|||F|01|IN|O-05|28-11-1996|||||||||01|02|||||02|14 LOWER BAZAR|BUS STAND ROAD|MANDI|MANDI|MANDI|HP|IN|175001|01||Y|02|14 LOWER BAZAR|BUS STAND ROAD|MANDI|MANDI|MANDI|HP|IN|175001|01||||||||||||||||9418055024|||||31-08-2020|MANDI BUS STAND|31-08-2020|01|POOJA NEGI|TELLER|HEAD OFFICE|3|HIMACHAL PARVAT BANK|IN3719|1|0||0|3||||||
|
||||
30|24|E|XXXXXXXX5566||01|02|||||
|
||||
70|24|90802_Sign.jpeg|09|01|01||||
|
||||
70|24|90802_AP.jpg|04|01|01||||
|
||||
20|25|01|01|||||||||||01|||01|10500|MR|FAIZAN||KHAN|||||||01|MR|MAQBOOL|KHAN|||MRS|RUKHSANA|KHAN|||M|01|IN|S-01|16-04-1990|||||||||01|02|||||02|22 LAL DARWAZA|HAJI ALI ROAD|HYDERABAD|HYDERABAD|HYDERABAD|TS|IN|500002|01||Y|02|22 LAL DARWAZA|HAJI ALI ROAD|HYDERABAD|HYDERABAD|HYDERABAD|TS|IN|500002|01||||||||||||||||9849022025|||||30-08-2020|HYDERABAD CHARMINAR|30-08-2020|01|ZAINAB ALI|RELATIONSHIP OFFICER|HEAD OFFICE|8|DECCAN URBAN BANK|IN4720|1|0||0|3||||||
|
||||
30|25|E|XXXXXXXX7788||01|02|||||
|
||||
70|25|10500_Sign.jpeg|09|01|01||||
|
||||
70|25|10500_AP.jpg|04|01|01||||
|
||||
20|26|01|01|||||||||||01|||01|10501|MRS|SWATI||RAO|||||||01|MR|MURALI|RAO|||MRS|VANI|RAO|||F|02|IN|S-01|02-10-1988|||||||||01|02|||||02|FLAT 12B SAINIKPURI|ECIL CROSS ROAD|HYDERABAD|HYDERABAD|HYDERABAD|TS|IN|500094|01||Y|02|FLAT 12B SAINIKPURI|ECIL CROSS ROAD|HYDERABAD|HYDERABAD|HYDERABAD|TS|IN|500094|01||||||||||||||||9849055026|||||31-08-2020|HYDERABAD SAINIKPURI|31-08-2020|01|RAVI TEJA|ASSISTANT MANAGER|HEAD OFFICE|8|DECCAN URBAN BANK|IN4720|1|0||0|3||||||
|
||||
30|26|E|XXXXXXXX1199||01|02|||||
|
||||
70|26|10501_Sign.jpeg|09|01|01||||
|
||||
70|26|10501_AP.jpg|04|01|01||||
|
||||
20|27|01|01|||||||||||01|||01|11500|MR|MANMOHAN|SINGH|GILL|||||||01|MR|HARDEEP|SINGH|GILL||MRS|SIMRAN|KAUR|||M|01|IN|B-01|12-05-1974|||||||||01|02|||||02|H 32 MODEL TOWN|MAJITHA ROAD|AMRITSAR|AMRITSAR|AMRITSAR|PB|IN|143001|01||Y|02|H 32 MODEL TOWN|MAJITHA ROAD|AMRITSAR|AMRITSAR|AMRITSAR|PB|IN|143001|01||||||||||||||||9876022027|||||31-08-2020|AMRITSAR MODEL TOWN|31-08-2020|01|JASPREET KAUR|TELLER|HEAD OFFICE|13|PUNJAB SAHAKARI BANK|IN5721|1|0||0|4||||||
|
||||
30|27|C|ANBPG2233J||01|02|||||
|
||||
70|27|11500_Sign.jpeg|09|01|01||||
|
||||
70|27|11500_Photo.jpeg|02|01|01||||
|
||||
70|27|11500_AP.jpg|04|01|01||||
|
||||
20|28|01|01|||||||||||01|||01|11501|MRS|HARPREET||KAUR|||||||01|MR|MANJIT|SINGH|||MRS|GURMEET|KAUR|||F|01|IN|O-04|24-07-1985|||||||||01|02|||||02|HOUSE 18 SARABHA NAGAR|FEROZEPUR ROAD|LUDHIANA|LUDHIANA|LUDHIANA|PB|IN|141001|01||Y|02|HOUSE 18 SARABHA NAGAR|FEROZEPUR ROAD|LUDHIANA|LUDHIANA|LUDHIANA|PB|IN|141001|01||||||||||||||||9876055028|||||31-08-2020|LUDHIANA SARABHA NAGAR|31-08-2020|01|RANBIR SANDHU|RELATIONSHIP OFFICER|HEAD OFFICE|13|PUNJAB SAHAKARI BANK|IN5721|1|0||0|3||||||
|
||||
30|28|E|XXXXXXXX0044||01|02|||||
|
||||
70|28|11501_Sign.jpeg|09|01|01||||
|
||||
70|28|11501_AP.jpg|04|01|01||||
|
||||
20|29|01|01|||||||||||01|||01|12500|MR|DEEPAK||TIWARI|||||||01|MR|RAKESH|TIWARI|||MRS|KAMINI|TIWARI|||M|01|IN|B-01|31-01-1981|||||||||01|02|||||02|MIG 102 ARERA COLONY|E-7 EXTENSION|BHOPAL|BHOPAL|BHOPAL|MP|IN|462016|01||Y|02|MIG 102 ARERA COLONY|E-7 EXTENSION|BHOPAL|BHOPAL|BHOPAL|MP|IN|462016|01||||||||||||||||9425022029|||||30-08-2020|BHOPAL ARERA COLONY|30-08-2020|01|RAJESH MALVIYA|ASSISTANT MANAGER|HEAD OFFICE|4|MADHYA PRADESH NAGRIK BANK|IN6722|1|0||0|3||||||
|
||||
30|29|E|XXXXXXXX2233||01|02|||||
|
||||
70|29|12500_Sign.jpeg|09|01|01||||
|
||||
70|29|12500_AP.jpg|04|01|01||||
|
||||
20|30|01|01|||||||||||01|||01|12501|MRS|SHALINI||JAIN|||||||01|MR|ARVIND|JAIN|||MRS|MEENAKSHI|JAIN|||F|02|IN|O-04|18-09-1991|||||||||01|02|||||02|FLAT 7 VIJAY NAGAR|RING ROAD|INDORE|INDORE|INDORE|MP|IN|452010|01||Y|02|FLAT 7 VIJAY NAGAR|RING ROAD|INDORE|INDORE|INDORE|MP|IN|452010|01||||||||||||||||9425055030|||||31-08-2020|INDORE VIJAY NAGAR|31-08-2020|01|NIDHI AGRAWAL|TELLER|HEAD OFFICE|4|MADHYA PRADESH NAGRIK BANK|IN6722|1|0||0|3||||||
|
||||
30|30|C|AKSPJ6677Y||01|02|||||
|
||||
70|30|12501_Sign.jpeg|09|01|01||||
|
||||
70|30|12501_Photo.jpeg|02|01|01||||
|
||||
70|30|12501_AP.jpg|04|01|01||||
|
||||
`;
|
||||
|
||||
Reference in New Issue
Block a user