Manish Kumar Sogani
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Tele - Verification Report Exec. Code : Report Date 28/11/2009 UNIQUE NO. 12/101 Application Ref. No. Agency Name VIDHI ASSOCIATES
TV
Report Date : Region
New \ Used car
RESIDENCE TELEPHONE Date
01/12/2009
Batch
2ND
Category
AUTO LOAN
Product
I 10
Verifier Code
/
Name
MANISH KUMAR SOGANI
Residence Address
B-10/12/18, VINAYAK APPARTMENT SARDAR PATEL MARG C SCHEME JAIPUR-302001
Landmark
Negative Area
Residence Tel #
2225388
Mobile
Other Ph #
The following is based on Telephonic conversation: Name of Applicant
SAME
Residence Address of Applicant
SAME
Permanent Address of Applicant
SAME
SAME Contact Telephone Numbers PARENTAL HSE 10 YRS. Type of Residence Special Instructions Name of the Person spoken to KAJAL Relation with applicant SPOUSE The following is based on CD-ROM \ website Check: Name of the applicant confirmed at given telephone number Tele calling log Attempt 1st 2nd Date of Calling 01/12/2009 Time of Calling 02:00 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
3rd
4th
5th
OK
OFFICE TELEPHONE Name
MANISH KUMAR SOGANI
Company’s Name / Dir. Name
M N ENTERPRISES
Office Address
G-1-148-149, EPIP GARMENT ZONE SITAPURA INDUSTRIAL TONK ROAD
Landmark Office Tel #
Negative Area 2771188
Extn
The following is based on Telephonic conversation: Office Telephone Numbers SAME Name of Applicant SAME Working since 16 YRS. For Self employed – Type of organization Nature of Business MFG. OF EXPORT GARMENTS Name of the Company Office Address Landmarks Special Instructions Name of the Person spoken to MR. AGARWAL Relation with applicant STAFF The following is based on CD-ROM Check: Name of the applicant confirmed at given telephone number Telecalling log Attempt 1st 2nd Date of Calling 01/12/2009 Time of Calling 02:10 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Ph # Ext. no.: PROP
Designation Department
Designation
3rd
4th
Other Remarks: Televerification Result
OK
DEEPAK Tele callers Name and signature
Agency manager’s signature
5th
Residence BD visit report
RV
New \ Used Car Application Ref.No. Applicant’s Name
MANISH KUMAR SOGANI
Residence Address
B-10/12/18, VINAYAK APPARTMENT SARDAR PATEL MARG C SCHEME JAIPUR-302001
Address Confirmed
YES
Date & Time of Visit
01/12/2009 02:45 PM
Landmark
NR CIRCLE
The following information is to be obtained from the applicant or anybody residing at the address: KAJAL SPOUSE Person Contacted Relation with Applicant Date of Birth / Age of applicant
35 YRS.
Residential Status
PARENTAL
Years lived at current address
10 YRS.
Educational Qualification
Type of Degree Marital Status
MARRIED
Working 7 If Spouse Working? 4 SPOUSE IS HSE WIFE, FATHER & BROTHER DOING SAME BUSI. No. of Family Members
Children
Dependent Adults
If yes Employment Details : Any Credit Card
3 NO
Card No.
Card Limit
Issuing Bank
Expiry Date
End user of Asset
Location of Asset
Place of Registration (For Auto)
Present Vehicle
OWNED
Ownership of Vehicle Loan No.
INNOVA, QUAILS, H-CITY & I-10
If availed Finance Pl. Specify Financier Name
Asset
EMI
The following is based on Verifier’s Observation: How Co-operative was the customer Name Verified From MRS. ALKA F-202 Type of Residence FLAT Ease of Locating Address EASY Comments on Exteriors
Neighbour’s Reference Locality of Residence Construction of Residence
ABOVE AVG.
Picture / Portrait of Political Leader Seen
Carpet Area in Sq. ft. (approx) Interior Conditions
NO
UPPER MIDDLE PUKKA 1200 ABOVE AVG.
TV. FRIDGE, BED, AC, FURNITURE ETC.
Assets Seen at Residence Other Details Verifier’s Remarks
CORRECT ADD. IS F-203, PARENTAL FLAT SINCE 10 YRS, LIV. STD., INT. & EXT. ABOVE AVG, UPPER MIDDLE CLASS LOCALITY, SPOUSE IS HSE WIFE, FATHER & BROTHER DOING SAME BUSI. HAS INNOVA, QUAILS, H-CITY & I-10.
If the Applicant address is locked the following information is to be obtained from the neighbour: Does the applicant stay at this residence Approximate time, when applicant is available at home
Recommended [ ]
Approximate age of the applicant Number of Family members in the house
Not Recommended [
]
(Tick appropriate reason below)
Residence cum Office
Defaulter / Bad Market Reputation
Non Targeted Area
Person does not exist
Outside Geographical Limits
Address not traceable / does not exist
Applicant or Family member not met
Detail mismatch
Door locked
Negative Neighborhood Check
Poor living conditions
Any other Reason (Not covered by above)
Shared / Bachelor Accommodation
Any Other Reason
JITENDRA
Verifier’s Name & Signature:
DEEPAK
Agency Seal
Agency owner \ manager’s signature
BV
Employment / Business visit report
New \ Used cars Application Ref. No. Applicant’s Name
MANISH KUMAR SOGANI
Co-applicant’s name (if any)
Office Address
G-1-148-149, EPIP GARMENT ZONE SITAPURA INDUSTRIAL TONK ROAD
Address Confirmed
YES
Date & Time of Visit
01/12/2009 03:30 PM
Designation of the applicant
PROP
Following are based on information obtained from applicant / colleague Person Met:
MR. M P AGARWAL
Designation of the person met
Telephone Number
Ext No.
Number of years in present employment / Business Name of the Company / Business
ACCOUNTANT
Mobile / Pager No.
16 YRS.
Visiting Card obtained
M N ENTERPRISES
Type of Business Nature of Business Product Dealt Office Ownership No. of Employees Working in Office / Business
MFG. OF EXPORT GARMENTS OWNED 25-30
No. of Branches
(FOR SELF EMPLOYED) Average Monthly Turnover
No. of Customers per day
(FOR SALARIED) Type of Job Applicant working as
Applicant job Transferable
Previous Employment details (if working for <1 year in current employment) Name of the Company
Years worked in
Salary Drawn
The following are based on Verifier’s Observation: Business Board seen outside Building / Office NO Applicant’s name verified from MR. RAGHUVEER SINGH, GUARD Type of Office FACTORY Locality of Office
INDU.
Construction of Office
PUKKA AVG.
Interiors Business Activity level
AVG.
5000
Approx. area of office (in sq. ft.) Exteriors
AVG. EASY
Ease of locating office No. of Employees sighted in Premises
25-30
No. of Customers seen Whether any display of affiliation to political party seen Items seen in Premises (Specify in Nos)
Other Details Verifier’s Remark
Recommended
PC
PRINTERS
XEROX
-
TELEPHONES
AC
FAX
-
APP. IS PROP SINCE 16 YRS, DOING MFG. OF EXPORT GARMENTS, STOCK, ACTIVITY, EMP., NO NAME BOARD SIGHTED, HAS OWNED SPACE.
[ ]
Not Recommended []
(Tick appropriate reason below)
Residence cum Office
Detail Mismatch
Non Targeted Area
Applicant Does Not Work Here / Person Does Not Exist
Outside Geographical Limits
Designation Incorrect
Entry Not Allowed
No Business Activity / Infrastructure Seen
Defaulter / Bad Market Reputation
Negative Neighborhood Check
Address Not Traceable / Does Not Exist
Any other Reason (Not covered by above)
Any Other Reason
JITENDRA Verifiers Name & Signature :
DEEPAK Agency Seal
Agency Owner\Manager’s Signature
TV
Report Date : Region
New \ Used car
RESIDENCE TELEPHONE Date
01/12/2009
Batch
2ND
Category
AUTO LOAN
Product
I 10
Verifier Code
/
Name
MANISH KUMAR SOGANI
Residence Address
B-10/12/18, VINAYAK APPARTMENT SARDAR PATEL MARG C SCHEME JAIPUR-302001
Landmark
Negative Area
Residence Tel #
2225388
Mobile
Other Ph #
The following is based on Telephonic conversation: Name of Applicant
SAME
Residence Address of Applicant
SAME
Permanent Address of Applicant
SAME
SAME Contact Telephone Numbers PARENTAL HSE 10 YRS. Type of Residence Special Instructions Name of the Person spoken to KAJAL Relation with applicant SPOUSE The following is based on CD-ROM \ website Check: Name of the applicant confirmed at given telephone number Tele calling log Attempt 1st 2nd Date of Calling 01/12/2009 Time of Calling 02:00 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
3rd
4th
5th
OK
OFFICE TELEPHONE Name
MANISH KUMAR SOGANI
Company’s Name / Dir. Name
M N ENTERPRISES
Office Address
G-1-148-149, EPIP GARMENT ZONE SITAPURA INDUSTRIAL TONK ROAD
Landmark Office Tel #
Negative Area 2771188
Extn
The following is based on Telephonic conversation: Office Telephone Numbers SAME Name of Applicant SAME Working since 16 YRS. For Self employed – Type of organization Nature of Business MFG. OF EXPORT GARMENTS Name of the Company Office Address Landmarks Special Instructions Name of the Person spoken to MR. AGARWAL Relation with applicant STAFF The following is based on CD-ROM Check: Name of the applicant confirmed at given telephone number Telecalling log Attempt 1st 2nd Date of Calling 01/12/2009 Time of Calling 02:10 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Ph # Ext. no.: PROP
Designation Department
Designation
3rd
4th
Other Remarks: Televerification Result
OK
DEEPAK Tele callers Name and signature
Agency manager’s signature
5th
Residence BD visit report
RV
New \ Used Car Application Ref.No. Applicant’s Name
MANISH KUMAR SOGANI
Residence Address
B-10/12/18, VINAYAK APPARTMENT SARDAR PATEL MARG C SCHEME JAIPUR-302001
Address Confirmed
YES
Date & Time of Visit
01/12/2009 02:45 PM
Landmark
NR CIRCLE
The following information is to be obtained from the applicant or anybody residing at the address: KAJAL SPOUSE Person Contacted Relation with Applicant Date of Birth / Age of applicant
35 YRS.
Residential Status
PARENTAL
Years lived at current address
10 YRS.
Educational Qualification
Type of Degree Marital Status
MARRIED
Working 7 If Spouse Working? 4 SPOUSE IS HSE WIFE, FATHER & BROTHER DOING SAME BUSI. No. of Family Members
Children
Dependent Adults
If yes Employment Details : Any Credit Card
3 NO
Card No.
Card Limit
Issuing Bank
Expiry Date
End user of Asset
Location of Asset
Place of Registration (For Auto)
Present Vehicle
OWNED
Ownership of Vehicle Loan No.
INNOVA, QUAILS, H-CITY & I-10
If availed Finance Pl. Specify Financier Name
Asset
EMI
The following is based on Verifier’s Observation: How Co-operative was the customer Name Verified From MRS. ALKA F-202 Type of Residence FLAT Ease of Locating Address EASY Comments on Exteriors
Neighbour’s Reference Locality of Residence Construction of Residence
ABOVE AVG.
Picture / Portrait of Political Leader Seen
Carpet Area in Sq. ft. (approx) Interior Conditions
NO
UPPER MIDDLE PUKKA 1200 ABOVE AVG.
TV. FRIDGE, BED, AC, FURNITURE ETC.
Assets Seen at Residence Other Details Verifier’s Remarks
CORRECT ADD. IS F-203, PARENTAL FLAT SINCE 10 YRS, LIV. STD., INT. & EXT. ABOVE AVG, UPPER MIDDLE CLASS LOCALITY, SPOUSE IS HSE WIFE, FATHER & BROTHER DOING SAME BUSI. HAS INNOVA, QUAILS, H-CITY & I-10.
If the Applicant address is locked the following information is to be obtained from the neighbour: Does the applicant stay at this residence Approximate time, when applicant is available at home
Recommended [ ]
Approximate age of the applicant Number of Family members in the house
Not Recommended [
]
(Tick appropriate reason below)
Residence cum Office
Defaulter / Bad Market Reputation
Non Targeted Area
Person does not exist
Outside Geographical Limits
Address not traceable / does not exist
Applicant or Family member not met
Detail mismatch
Door locked
Negative Neighborhood Check
Poor living conditions
Any other Reason (Not covered by above)
Shared / Bachelor Accommodation
Any Other Reason
JITENDRA
Verifier’s Name & Signature:
DEEPAK
Agency Seal
Agency owner \ manager’s signature
BV
Employment / Business visit report
New \ Used cars Application Ref. No. Applicant’s Name
MANISH KUMAR SOGANI
Co-applicant’s name (if any)
Office Address
G-1-148-149, EPIP GARMENT ZONE SITAPURA INDUSTRIAL TONK ROAD
Address Confirmed
YES
Date & Time of Visit
01/12/2009 03:30 PM
Designation of the applicant
PROP
Following are based on information obtained from applicant / colleague Person Met:
MR. M P AGARWAL
Designation of the person met
Telephone Number
Ext No.
Number of years in present employment / Business Name of the Company / Business
ACCOUNTANT
Mobile / Pager No.
16 YRS.
Visiting Card obtained
M N ENTERPRISES
Type of Business Nature of Business Product Dealt Office Ownership No. of Employees Working in Office / Business
MFG. OF EXPORT GARMENTS OWNED 25-30
No. of Branches
(FOR SELF EMPLOYED) Average Monthly Turnover
No. of Customers per day
(FOR SALARIED) Type of Job Applicant working as
Applicant job Transferable
Previous Employment details (if working for <1 year in current employment) Name of the Company
Years worked in
Salary Drawn
The following are based on Verifier’s Observation: Business Board seen outside Building / Office NO Applicant’s name verified from MR. RAGHUVEER SINGH, GUARD Type of Office FACTORY Locality of Office
INDU.
Construction of Office
PUKKA AVG.
Interiors Business Activity level
AVG.
5000
Approx. area of office (in sq. ft.) Exteriors
AVG. EASY
Ease of locating office No. of Employees sighted in Premises
25-30
No. of Customers seen Whether any display of affiliation to political party seen Items seen in Premises (Specify in Nos)
Other Details Verifier’s Remark
Recommended
PC
PRINTERS
XEROX
-
TELEPHONES
AC
FAX
-
APP. IS PROP SINCE 16 YRS, DOING MFG. OF EXPORT GARMENTS, STOCK, ACTIVITY, EMP., NO NAME BOARD SIGHTED, HAS OWNED SPACE.
[ ]
Not Recommended []
(Tick appropriate reason below)
Residence cum Office
Detail Mismatch
Non Targeted Area
Applicant Does Not Work Here / Person Does Not Exist
Outside Geographical Limits
Designation Incorrect
Entry Not Allowed
No Business Activity / Infrastructure Seen
Defaulter / Bad Market Reputation
Negative Neighborhood Check
Address Not Traceable / Does Not Exist
Any other Reason (Not covered by above)
Any Other Reason
JITENDRA Verifiers Name & Signature :
DEEPAK Agency Seal
Agency Owner\Manager’s Signature
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