Checklist of Documents

Client Name Loan

Name :

SL.NO Particulars Current Status Comments

1 Sale's Deed Yes

2 Khatiyan / Sales Deed Yes
3 Current Malguzari Receipt Yes
4 Pmc Receipt (If Applicable) Yes
5 LPC (Land Possession Certificate) Yes
6 Mutation Order Copy Yes
7 Financial Statements Not Applicable

8 Income Tax Returns Yes

9 Encumbrance Certificate Yes
10 Certified Copy Not Applicable

Vat Registration / Shop Establishment

11 Registration/ Aadhar Registration. Yes
12 Business Profile Not Applicable
13 KYC Documents Applicant Yes
14 KYC Documents Wife as an witness Yes
Building Map ( Passesd from
15 Enginerrs) Yes
16 Engineers Estimate Yes
17 PMC Approval Letter Yes
18 Partition Deed Yes
19 Common Seal Not Applicable
20 Affidavit for No Loan On Property Not Applicable
21 Genealogy Certiificate Yes
22 Vat Certificate Not Applicable
23 Applicant's Photograph Yes
24 Gurantor Photograph Yes
25 Tuntun Prasad Singh wife Photos Yes
26 CIBIL of Applicant Yes
27 CIBIL of Gurantor Not Applicable
28 Valuation Report Not Applicable
29 Legal Report Not Applicable
30 Account Opening Not Applicable
31 Net Worth Statement Not Applicable
32 Bank Statement Yes
33 Electricity Bill Yes
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