Miss Lalita Verma
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Tele - Verification Report Exec. Code : Report Date 28/11/2009 UNIQUE NO. 11/161 Application Ref. No. Agency Name VIDHI ASSOCIATES
TV
Report Date : Region
New \ Used car
RESIDENCE TELEPHONE Date
28/11/2009
Batch
1ST
Verifier Code
/
Name
MISS LALITA VERMA/PHOOL CHAND VERMA
Residence Address
D-4 NIRMAN NAGAR AJMER ROAD JAIPUR-302019
Landmark
Category
AUTO LOAN
Product
WAGON R
Negative Area
Residence Tel #
Mobile
9414510741
Other Ph #
3rd
4th
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 RENTED HSE SINCE 5 YRS. Type of Residence Special Instructions Name of the Person spoken to PHOOL CHAND Relation with applicant FATHER 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 28/11/2009 Time of Calling 12:15 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
5th
OK
OFFICE TELEPHONE Name
PHOOL CHAND VERMA
Company’s Name / Dir. Name
UCO BANK CHITTORA
Office Address
CHITTORA RAINWAL DISTRICT JAIPUR
Landmark Office Tel #
Negative Area 01430-280425
Extn
The following is based on Telephonic conversation: Office Telephone Numbers SAME Name of Applicant SAME Working since 27 YRS. For Self employed – Type of organization Nature of Business BANK Name of the Company Office Address Landmarks Special Instructions Name of the Person spoken to CO-APP. Relation with applicant SELF 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 28/11/2009 Time of Calling 12:25 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks: LAND LINE IS NO RESPONSE & TVR ON MOBILE. Televerification Result
Other Ph #
9414510741 Ext. no.: MANAGER
Designation Department
Designation
3rd
4th
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
MISS LALITA VERMA/PHOOL CHAND VERMA
Residence Address
D-4 NIRMAN NAGAR AJMER ROAD JAIPUR-302019
Address Confirmed
YES
Date & Time of Visit
28/11/2009 01:00 PM
Landmark
NR SCHOOL
The following information is to be obtained from the applicant or anybody residing at the address: MUKESH BROTHER Relation with Applicant
Person Contacted
Date of Birth / Age of applicant
26 YRS.
Residential Status
RENTED
Years lived at current address
5 YRS.
Educational Qualification
Type of Degree Marital Status
BACHELOR
Working 6 3 Dependent Adults If Spouse Working? 3 NO FATHER DOING JOB IN UCO BANK, 2 BROTHER DOING JOB AT JAPAN. No. of Family Members
Children If yes Employment Details : Any Credit Card
Card No.
Card Limit
Issuing Bank
Expiry Date
End user of Asset
Location of Asset
Place of Registration (For Auto)
WAGON R/BIKE
Present Vehicle
OWNED
Ownership of Vehicle Loan No.
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. SINGH –PNO.2 Type of Residence HOUSE Ease of Locating Address EASY Comments on Exteriors
Locality of Residence Construction of Residence
AVG
Picture / Portrait of Political Leader Seen Assets Seen at Residence
Neighbour’s Reference
Carpet Area in Sq. ft. (approx) Interior Conditions
NO
MIDDLE PUKKA 1500 AVG
TV, FRIDGE, BED, FURNITURE ETC.
Other Details Verifier’s Remarks
RENTED HSE SINCE 5 YRS, LIV. STD., INT. & EXT. AVG, MIDDLE CLASS LOCALITY, 26 YRS. OLD BACHELOR, FATHER DOING JOB IN UCO BANK, 2 BROTHER DOING JOB AT JAPAN, WAGON R\BIKE, CO-APP. IS FATHER OF APP., CO-APP. IS MANAGER SINCE 27 YRS. IN UCO BANK AT RAINWAL., CO-APP. SALARY 30000/- APPROX PM.
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
NARENDRA
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
PHOOL CHAND VERMA
Co-applicant’s name (if any)
Office Address
CHITTORA RAINWAL DISTRICT JAIPUR
Address Confirmed
Designation of the applicant
Date & Time of Visit
Following are based on information obtained from applicant / colleague Person Met:
Designation of the person met
Telephone Number
Ext No.
Mobile / Pager No.
Number of years in present employment / Business Name of the Company / Business
Visiting Card obtained UCO BANK
Type of Business Nature of Business Product Dealt Office Ownership No. of Employees Working in Office / Business
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 Applicant’s name verified from Type of Office Locality of Office
Approx. area of office (in sq. ft.)
Construction of Office
Exteriors
Interiors
Ease of locating office No. of Employees sighted in Premises
Business Activity level 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 XEROX
-
PRINTERS TELEPHONES
-
AC FAX
-
GIVEN ADD. IS OUT OF GEO. LIMIT APPROX 50 KM AWAY FROM JAIPUR.
[ ]
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
DEEPAK Verifiers Name & Signature :
Agency Seal
Agency Owner\Manager’s Signature
TV
Report Date : Region
New \ Used car
RESIDENCE TELEPHONE Date
28/11/2009
Batch
1ST
Verifier Code
/
Name
MISS LALITA VERMA/PHOOL CHAND VERMA
Residence Address
D-4 NIRMAN NAGAR AJMER ROAD JAIPUR-302019
Landmark
Category
AUTO LOAN
Product
WAGON R
Negative Area
Residence Tel #
Mobile
9414510741
Other Ph #
3rd
4th
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 RENTED HSE SINCE 5 YRS. Type of Residence Special Instructions Name of the Person spoken to PHOOL CHAND Relation with applicant FATHER 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 28/11/2009 Time of Calling 12:15 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
5th
OK
OFFICE TELEPHONE Name
PHOOL CHAND VERMA
Company’s Name / Dir. Name
UCO BANK CHITTORA
Office Address
CHITTORA RAINWAL DISTRICT JAIPUR
Landmark Office Tel #
Negative Area 01430-280425
Extn
The following is based on Telephonic conversation: Office Telephone Numbers SAME Name of Applicant SAME Working since 27 YRS. For Self employed – Type of organization Nature of Business BANK Name of the Company Office Address Landmarks Special Instructions Name of the Person spoken to CO-APP. Relation with applicant SELF 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 28/11/2009 Time of Calling 12:25 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks: LAND LINE IS NO RESPONSE & TVR ON MOBILE. Televerification Result
Other Ph #
9414510741 Ext. no.: MANAGER
Designation Department
Designation
3rd
4th
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
MISS LALITA VERMA/PHOOL CHAND VERMA
Residence Address
D-4 NIRMAN NAGAR AJMER ROAD JAIPUR-302019
Address Confirmed
YES
Date & Time of Visit
28/11/2009 01:00 PM
Landmark
NR SCHOOL
The following information is to be obtained from the applicant or anybody residing at the address: MUKESH BROTHER Relation with Applicant
Person Contacted
Date of Birth / Age of applicant
26 YRS.
Residential Status
RENTED
Years lived at current address
5 YRS.
Educational Qualification
Type of Degree Marital Status
BACHELOR
Working 6 3 Dependent Adults If Spouse Working? 3 NO FATHER DOING JOB IN UCO BANK, 2 BROTHER DOING JOB AT JAPAN. No. of Family Members
Children If yes Employment Details : Any Credit Card
Card No.
Card Limit
Issuing Bank
Expiry Date
End user of Asset
Location of Asset
Place of Registration (For Auto)
WAGON R/BIKE
Present Vehicle
OWNED
Ownership of Vehicle Loan No.
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. SINGH –PNO.2 Type of Residence HOUSE Ease of Locating Address EASY Comments on Exteriors
Locality of Residence Construction of Residence
AVG
Picture / Portrait of Political Leader Seen Assets Seen at Residence
Neighbour’s Reference
Carpet Area in Sq. ft. (approx) Interior Conditions
NO
MIDDLE PUKKA 1500 AVG
TV, FRIDGE, BED, FURNITURE ETC.
Other Details Verifier’s Remarks
RENTED HSE SINCE 5 YRS, LIV. STD., INT. & EXT. AVG, MIDDLE CLASS LOCALITY, 26 YRS. OLD BACHELOR, FATHER DOING JOB IN UCO BANK, 2 BROTHER DOING JOB AT JAPAN, WAGON R\BIKE, CO-APP. IS FATHER OF APP., CO-APP. IS MANAGER SINCE 27 YRS. IN UCO BANK AT RAINWAL., CO-APP. SALARY 30000/- APPROX PM.
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
NARENDRA
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
PHOOL CHAND VERMA
Co-applicant’s name (if any)
Office Address
CHITTORA RAINWAL DISTRICT JAIPUR
Address Confirmed
Designation of the applicant
Date & Time of Visit
Following are based on information obtained from applicant / colleague Person Met:
Designation of the person met
Telephone Number
Ext No.
Mobile / Pager No.
Number of years in present employment / Business Name of the Company / Business
Visiting Card obtained UCO BANK
Type of Business Nature of Business Product Dealt Office Ownership No. of Employees Working in Office / Business
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 Applicant’s name verified from Type of Office Locality of Office
Approx. area of office (in sq. ft.)
Construction of Office
Exteriors
Interiors
Ease of locating office No. of Employees sighted in Premises
Business Activity level 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 XEROX
-
PRINTERS TELEPHONES
-
AC FAX
-
GIVEN ADD. IS OUT OF GEO. LIMIT APPROX 50 KM AWAY FROM JAIPUR.
[ ]
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
DEEPAK Verifiers Name & Signature :
Agency Seal
Agency Owner\Manager’s Signature
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