Nandu Rohani
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Tele - Verification Report Exec. Code : Report Date 28/11/2009 UNIQUE NO. 11/159 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
NANDU ROHANI (CO-APP. OF KESO MAL ROHANI)
Residence Address
219, KANWAR NAGAR JAIPUR JAIPUR-302002
Landmark
Category
AUTO LOAN
Product
HONDA-CRV
Negative Area
Residence Tel #
2631368
Mobile
9829060346
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 PARENTAL HSE SINCE BIRTH. Type of Residence Special Instructions Name of the Person spoken to VINITA Relation with applicant SISTER IN LAW 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 10:15 AM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
5th
OK
OFFICE TELEPHONE Name
NANDU ROHANI
Company’s Name / Dir. Name
VILLAGE RUGHN AND ART
Office Address
11/10 GANESH COLONY AMER ROAD JAIPUR
Landmark Office Tel #
Negative Area 2753489
Extn
The following is based on Telephonic conversation: Office Telephone Numbers SAME Name of Applicant SAME Working since 8 YRS. For Self employed – Type of organization Nature of Business TRADING OF CARPETS 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 10:25 AM 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 #
9829060346 Ext. no.: PROP
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
NANDU ROHANI
Residence Address
219, KANWAR NAGAR JAIPUR JAIPUR-302002
Address Confirmed
YES
Date & Time of Visit
28/11/2009 12:00 PM
Landmark
NR TEMPLE
The following information is to be obtained from the applicant or anybody residing at the address: LEELA MOTHER Relation with Applicant
Person Contacted
Date of Birth / Age of applicant
41 YRS.
Residential Status
PARENTAL
Years lived at current address
BIRTH
Educational Qualification
Type of Degree Marital Status
MARRIED
Working 16 5 Dependent Adults If Spouse Working? 11 NO SPOUSE IS HSE WIFE, JOINT FAMILY, FATHER & 3 BROTHER SAME BUSI. 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)
H-CITY, M-ZEN, BIKE, ACTIV
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. DEWANI/OPP HSE 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
PARENTAL HSE SINCE BIRTH, LIV. STD., INT. & EXT. AVG, MIDDLE CLASS LOCALITY, SPOUSE HSE WIFE, FATHER & 3 BROTHERS SAME BUSI, HAS H-CITY, M-ZEN, BIKE & ACTIVA., CO-APP. IS SON OF APP.
Verifier’s Remarks
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
ISHWAR
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
NANDU ROHANI
Co-applicant’s name (if any)
Office Address
11/10 GANESH COLONY AMER ROAD JAIPUR
Address Confirmed
YES
Date & Time of Visit
28/11/2009 12:15 PM
PROP
Designation of the applicant
Following are based on information obtained from applicant / colleague Person Met:
ASHOK
Designation of the person met
Telephone Number
Ext No.
Number of years in present employment / Business Name of the Company / Business
BROTHER
Mobile / Pager No.
8 YRS.
Visiting Card obtained
VILLAGE RUGHN AND ART
Type of Business Nature of Business Product Dealt Office Ownership No. of Employees Working in Office / Business
TRADING OF CARPETS OWNED 4
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. RAIS AHMED/NR SHOWROOM Type of Office SHOWROOM Locality of Office
COMM.
Construction of Office
PUKKA WELL FURN.
Interiors AVG
Business Activity level
400
Approx. area of office (in sq. ft.) Exteriors
AVG EASY
Ease of locating office
No. of Employees sighted in Premises
4
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
CO-APP. IS PROP SINCE 8 YRS, TRADING OF CARPETS, WELL FURNISHED OFFICE, NO NAME BOARD, 4 EMP., STOCK, ACTIVITY 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 Defaulter / Bad Market Reputation Address Not Traceable / Does Not Exist
No Business Activity / Infrastructure Seen
Negative Neighborhood Check Any other Reason (Not covered by above)
Any Other Reason
ISHWAR Verifiers Name & Signature :
DEEPAK 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
NANDU ROHANI (CO-APP. OF KESO MAL ROHANI)
Residence Address
219, KANWAR NAGAR JAIPUR JAIPUR-302002
Landmark
Category
AUTO LOAN
Product
HONDA-CRV
Negative Area
Residence Tel #
2631368
Mobile
9829060346
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 PARENTAL HSE SINCE BIRTH. Type of Residence Special Instructions Name of the Person spoken to VINITA Relation with applicant SISTER IN LAW 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 10:15 AM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
5th
OK
OFFICE TELEPHONE Name
NANDU ROHANI
Company’s Name / Dir. Name
VILLAGE RUGHN AND ART
Office Address
11/10 GANESH COLONY AMER ROAD JAIPUR
Landmark Office Tel #
Negative Area 2753489
Extn
The following is based on Telephonic conversation: Office Telephone Numbers SAME Name of Applicant SAME Working since 8 YRS. For Self employed – Type of organization Nature of Business TRADING OF CARPETS 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 10:25 AM 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 #
9829060346 Ext. no.: PROP
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
NANDU ROHANI
Residence Address
219, KANWAR NAGAR JAIPUR JAIPUR-302002
Address Confirmed
YES
Date & Time of Visit
28/11/2009 12:00 PM
Landmark
NR TEMPLE
The following information is to be obtained from the applicant or anybody residing at the address: LEELA MOTHER Relation with Applicant
Person Contacted
Date of Birth / Age of applicant
41 YRS.
Residential Status
PARENTAL
Years lived at current address
BIRTH
Educational Qualification
Type of Degree Marital Status
MARRIED
Working 16 5 Dependent Adults If Spouse Working? 11 NO SPOUSE IS HSE WIFE, JOINT FAMILY, FATHER & 3 BROTHER SAME BUSI. 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)
H-CITY, M-ZEN, BIKE, ACTIV
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. DEWANI/OPP HSE 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
PARENTAL HSE SINCE BIRTH, LIV. STD., INT. & EXT. AVG, MIDDLE CLASS LOCALITY, SPOUSE HSE WIFE, FATHER & 3 BROTHERS SAME BUSI, HAS H-CITY, M-ZEN, BIKE & ACTIVA., CO-APP. IS SON OF APP.
Verifier’s Remarks
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
ISHWAR
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
NANDU ROHANI
Co-applicant’s name (if any)
Office Address
11/10 GANESH COLONY AMER ROAD JAIPUR
Address Confirmed
YES
Date & Time of Visit
28/11/2009 12:15 PM
PROP
Designation of the applicant
Following are based on information obtained from applicant / colleague Person Met:
ASHOK
Designation of the person met
Telephone Number
Ext No.
Number of years in present employment / Business Name of the Company / Business
BROTHER
Mobile / Pager No.
8 YRS.
Visiting Card obtained
VILLAGE RUGHN AND ART
Type of Business Nature of Business Product Dealt Office Ownership No. of Employees Working in Office / Business
TRADING OF CARPETS OWNED 4
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. RAIS AHMED/NR SHOWROOM Type of Office SHOWROOM Locality of Office
COMM.
Construction of Office
PUKKA WELL FURN.
Interiors AVG
Business Activity level
400
Approx. area of office (in sq. ft.) Exteriors
AVG EASY
Ease of locating office
No. of Employees sighted in Premises
4
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
CO-APP. IS PROP SINCE 8 YRS, TRADING OF CARPETS, WELL FURNISHED OFFICE, NO NAME BOARD, 4 EMP., STOCK, ACTIVITY 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 Defaulter / Bad Market Reputation Address Not Traceable / Does Not Exist
No Business Activity / Infrastructure Seen
Negative Neighborhood Check Any other Reason (Not covered by above)
Any Other Reason
ISHWAR Verifiers Name & Signature :
DEEPAK Agency Seal
Agency Owner\Manager’s Signature
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