Prakash Kanwar
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Tele - Verification Report Exec. Code : Report Date UNIQUE NO. 12/103 Application Ref. No. Agency Name VIDHI ASSOCIATES
TV
Report Date : Region
New \ Used car
RESIDENCE TELEPHONE Date
02/12/2009
Batch
2ND
Verifier Code
/
Name
PRAKASH KANWAR
Residence Address
69 OFFICERS CAMPUS EXT. SIRSI ROAD
Landmark
Category
AUTO LOAN
Product
I 10
Negative Area
Residence Tel #
Mobile
9928459645
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 OWNED HSE SINCE 10 YRS. Type of Residence Special Instructions Name of the Person spoken to PRADEEP Relation with applicant SON 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 02/12/2009 Time of Calling 03:10 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
5th
OK
OFFICE TELEPHONE Name
PRAKASH KANWAR
Company’s Name / Dir. Name
M/S RAJ GLASS AND MARBLES
Office Address
SAME AS RESI.
Landmark Office Tel #
Negative Area 9928459645
Extn
The following is based on Telephonic conversation: Office Telephone Numbers SAME Name of Applicant SAME Working since 6 YRS. For Self employed – Type of organization Nature of Business TRADING OF GLASS & MARBLE Name of the Company Office Address Landmarks Special Instructions Name of the Person spoken to PRADEEP Relation with applicant SON 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 02/12/2009 Time of Calling 03:10 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
PRAKASH KANWAR
Residence Address
69 OFFICERS CAMPUS EXT. SIRSI ROAD
Address Confirmed
YES
Date & Time of Visit
02/12/2009 03:45 PM
Landmark
NR PETROL PUMP
The following information is to be obtained from the applicant or anybody residing at the address: BHAGWAN SINGH SPOUSE Person Contacted Relation with Applicant Date of Birth / Age of applicant
43 YRS.
Residential Status
OWNED
Years lived at current address
10 YRS.
Educational Qualification
Type of Degree Marital Status
MARRIED
5 3 SPOUSE DOING SAME BUSI.
Children If yes Employment Details :
No. of Family Members
Working
Dependent Adults
If Spouse Working?
Any Credit Card
2 YES
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.
M-800/BIKE
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 MR. RATHORE PNO. 67 Type of Residence INDP. HSE Ease of Locating Address EASY Comments on Exteriors
Neighbour’s Reference Locality of Residence Construction of Residence
AVG.
Picture / Portrait of Political Leader Seen
Carpet Area in Sq. ft. (approx) Interior Conditions
NO
MIDDLE PUKKA 2000 AVG.
TV. FRIDGE, BED, FURNITURE ETC.
Assets Seen at Residence Other Details Verifier’s Remarks
OWNED HSE SINCE 10 YRS, LIV. STD., INT. & EXT. AVG, MIDDLE CLASS LOCALITY, SPOUSE DOING SAME BUSI., NUCLEAR FAMILY, HAS M-800/BIKE.
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
PRAKASH KANWAR
Office Address
SAME AS RESI
Address Confirmed
YES
Date & Time of Visit
02/12/2009 03:45 PM
Co-applicant’s name (if any)
PROP
Designation of the applicant
Following are based on information obtained from applicant / colleague Person Met:
BHAGWAN SINGH
Designation of the person met
Telephone Number
Ext No.
Number of years in present employment / Business Name of the Company / Business
SPOUSE
Mobile / Pager No.
7 YRS.
Visiting Card obtained
M/S RAJ GLASS AND MARBLES
Type of Business Nature of Business Product Dealt Office Ownership No. of Employees Working in Office / Business
TRADING OF GLASS & MARBLE OWNED 2
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 YES Applicant’s name verified from MR. RATHORE PNO. 67 Type of Office RESI CUM OFFICE Locality of Office
COMM.
Construction of Office
PUKKA AVG.
Interiors Business Activity level
AVG.
200
Approx. area of office (in sq. ft.) Exteriors
AVG. EASY
Ease of locating office No. of Employees sighted in Premises
2
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
-
RESI CUM OFFICE & SEPARATE AREA. APP. IS PROP SINCE 7 YRS, DOING TRADING OF GLASS & MARBLE, AVG. STOCK, ACTIVITY, NAME BOARD, 2 EMP. SIGHTED.
[ ]
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
NARENDRA Verifiers Name & Signature :
DEEPAK Agency Seal
Agency Owner\Manager’s Signature
TV
Report Date : Region
New \ Used car
RESIDENCE TELEPHONE Date
02/12/2009
Batch
2ND
Verifier Code
/
Name
PRAKASH KANWAR
Residence Address
69 OFFICERS CAMPUS EXT. SIRSI ROAD
Landmark
Category
AUTO LOAN
Product
I 10
Negative Area
Residence Tel #
Mobile
9928459645
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 OWNED HSE SINCE 10 YRS. Type of Residence Special Instructions Name of the Person spoken to PRADEEP Relation with applicant SON 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 02/12/2009 Time of Calling 03:10 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
5th
OK
OFFICE TELEPHONE Name
PRAKASH KANWAR
Company’s Name / Dir. Name
M/S RAJ GLASS AND MARBLES
Office Address
SAME AS RESI.
Landmark Office Tel #
Negative Area 9928459645
Extn
The following is based on Telephonic conversation: Office Telephone Numbers SAME Name of Applicant SAME Working since 6 YRS. For Self employed – Type of organization Nature of Business TRADING OF GLASS & MARBLE Name of the Company Office Address Landmarks Special Instructions Name of the Person spoken to PRADEEP Relation with applicant SON 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 02/12/2009 Time of Calling 03:10 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
PRAKASH KANWAR
Residence Address
69 OFFICERS CAMPUS EXT. SIRSI ROAD
Address Confirmed
YES
Date & Time of Visit
02/12/2009 03:45 PM
Landmark
NR PETROL PUMP
The following information is to be obtained from the applicant or anybody residing at the address: BHAGWAN SINGH SPOUSE Person Contacted Relation with Applicant Date of Birth / Age of applicant
43 YRS.
Residential Status
OWNED
Years lived at current address
10 YRS.
Educational Qualification
Type of Degree Marital Status
MARRIED
5 3 SPOUSE DOING SAME BUSI.
Children If yes Employment Details :
No. of Family Members
Working
Dependent Adults
If Spouse Working?
Any Credit Card
2 YES
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.
M-800/BIKE
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 MR. RATHORE PNO. 67 Type of Residence INDP. HSE Ease of Locating Address EASY Comments on Exteriors
Neighbour’s Reference Locality of Residence Construction of Residence
AVG.
Picture / Portrait of Political Leader Seen
Carpet Area in Sq. ft. (approx) Interior Conditions
NO
MIDDLE PUKKA 2000 AVG.
TV. FRIDGE, BED, FURNITURE ETC.
Assets Seen at Residence Other Details Verifier’s Remarks
OWNED HSE SINCE 10 YRS, LIV. STD., INT. & EXT. AVG, MIDDLE CLASS LOCALITY, SPOUSE DOING SAME BUSI., NUCLEAR FAMILY, HAS M-800/BIKE.
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
PRAKASH KANWAR
Office Address
SAME AS RESI
Address Confirmed
YES
Date & Time of Visit
02/12/2009 03:45 PM
Co-applicant’s name (if any)
PROP
Designation of the applicant
Following are based on information obtained from applicant / colleague Person Met:
BHAGWAN SINGH
Designation of the person met
Telephone Number
Ext No.
Number of years in present employment / Business Name of the Company / Business
SPOUSE
Mobile / Pager No.
7 YRS.
Visiting Card obtained
M/S RAJ GLASS AND MARBLES
Type of Business Nature of Business Product Dealt Office Ownership No. of Employees Working in Office / Business
TRADING OF GLASS & MARBLE OWNED 2
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 YES Applicant’s name verified from MR. RATHORE PNO. 67 Type of Office RESI CUM OFFICE Locality of Office
COMM.
Construction of Office
PUKKA AVG.
Interiors Business Activity level
AVG.
200
Approx. area of office (in sq. ft.) Exteriors
AVG. EASY
Ease of locating office No. of Employees sighted in Premises
2
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
-
RESI CUM OFFICE & SEPARATE AREA. APP. IS PROP SINCE 7 YRS, DOING TRADING OF GLASS & MARBLE, AVG. STOCK, ACTIVITY, NAME BOARD, 2 EMP. SIGHTED.
[ ]
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
NARENDRA Verifiers Name & Signature :
DEEPAK Agency Seal
Agency Owner\Manager’s Signature
