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20. Borrowing Details for all obligations (To be reconciled from CIBIL report)
Loan Institution Sanction Outstandin EMI Loan Start date / Loan
type amount g End date
Amount
None
21. Existing Home loans/ NA
LAP’s/ Terms loans –
Security details & Current
End use
In case of existing Home NA
loan/ LAP/ HIL from
another institution –
Whether interest in BT? If
not, reason thereof.
2. Personal Profile
Personal details/ NA
qualification with year
of pass out and
University
Family background Her family consists of 4 members including her husband (Self
and dependents Employed at M/s. NJ Exports), Daughter (studying) and applicant
herself.
Residence owned or NA
rented with area
details
If premise is business No
cum residence,
whether office is
separately demarcated
Number of years in She has around 9 years of work experience in the same line of
experience profession.
5. Discreet Check
Details of persons checked TPC was done with nearby premise of visited premise and got
with and response. positive feedback about applicant.
Details of persons checked ---
with and response.
6. Equity Loans
Details of end use of funds NA
Property details NA
Property owner/s NA
Property occupied by NA
Usage of property NA
7. Resale case
Seller’s details NA
Property details NA
Date of Purchase NA
Proposed purchase in whose NA
name
Current use of property NA
8. Direct Allotment
Property She requires HL of Rs. 20 Lakhs for purchasing new residential
premise located at Kandivali
Project NP
Cost Rs. 1 Cr approx
Own contribution details Rs. 80 Lakhs appox (Savings, Investment and Family members)
9. Observation
Comfort factors
Residential set up was seen.
All the information was provided by the applicant at the
initiated address.
Visited premise was located in the residential area of
Kandivali (W)
Interior & exterior condition of the visited premise was good.
At the time of visit, lights, fan, table, chairs, home
appliances, family members, etc were seen.
She provided Pan Card, Aadhar Card etc for verification at
the time of visit.
She showed few dress designs in her phone for
verification.
TPC was done with nearby of the visited premise and got
positive feedback about applicant.
Discomfort factors Business name board was not seen.
Visiting card was not provided.
She did not provide ITR of AY 2017-18 & AY 2018-19, any
purchase or sales bill, bank statement, shop act license,
Udyog Aadhar, GSTIN & Certificate, etc for verification.
Mr. NA.
Signature and stamp of authorized
signatory
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