FACT SHEET RELATING TO D.R.T.

SUIT

1. Name of Borrower :

2. Address :

3. Constitution :

4. Names and address of Prop./Partners/Guarantors (as applicable)

Name Address

4A. Particulars of legal heirs in case of death of Prop./Partner/Guarantor.

Name of Date of Particulars of Address of
deceased death legal heirs legal heir
Name Relationship
___________________________________________________________

5. Particulars of facilities granted

a) Original
Date Sanctioning Nature of Limit Date of security
Authority facility documents
___________________________________________________

b) Increase
&
Renewals
Date Sanctioning Nature of Limit Date of security
Authority facility documents
___________________________________________________
6. Present outstanding under each facility(as on________)
Nature of Limit Balance Classified Unapplied
Facility as N.P.A. interest
w.e.f. from____
to ______
_________________________________________________________

(In case of devolvement under guarantee facility the same should also be
mentioned).

7. Status of lodgment of DICGCI/EGCC Claim (if applicable)

8. Charge particulars (Original/Modification) filed/registered with

Registrar of Companies under section 125 of Companies Act,1956 (In
case of Companies).

S.N. Date of Details of Relevant Form Charge Whether form

creation property security No.8/13 Regd. 8 / 13
duly
of charge charged document filed on on Regd. is
on record
of the
branch.
___________________________________________________________

9. Particulars of security documents (including LAD and Balance

confirmation/held by the branch).

Nature Date Amount Executed in

Presence of
______________________________________________________

(Please use additional sheet(s) in case space is inadequate).

10. Particulars of equitable mortgage created/extended.
S.No. Date of Property Property Amount Name of the
Creation/ belonging situate at secured officials to
Extension to (as stated whom and in
of Mortgage in memor- whose presence
andum the title deeds
were handed
over.
___________________________________________________________

(Copy of Memorandum to be enclosed).

11. Particulars of rate of interest charged from time to time.

Nature of Period Rate of Whether change was advised

facility Interest to the borrower.
_________________________________________________________

12. Whether upto date certified copy of statement of account of each

facility is available with the branch particularly in case of cash/credit
account.
13. Name & Description of Officials in whose presence the documents
(including LAD) was executed and Eq.mortage (if any) was created
(Please refer to point 9 & 10 above)
Name Father’s Age Residential Present Present Duration Designa-
of official Name Address designa- place of of Tenure tion at
tion posting at the Br- branch
nch filing filing the
the suit suit.
___________________________________________________________

14. Particulars of Bank’s official (Power of Attorney holder) who shall

sign and verify the suit.
Name Father’s Name Age Residential Branch where
address posted and
designation.
___________________________________________________________

__________________________________________________________

15. Action taken under SARFAESI Act, 2002.

(Copies of the relevant documents be annexed)

15.1 Date of sending of the

Demand Notice under Section 13(2).
15.2 Particulars of the assets in which
security interest has been created
in favour of the Bank.
15.3 Date of taking symbolic /
actual possession of the secured assets.
15.4 Date of obtaining the permission
of CMM/ District Magistrate
about taking physical possession
of the secured assets.
15.5 Amount if any received from the
borrower after notice under Section
13(2) was sent.

PLACE :
DATE : BRANCH HEAD