Suman Meena
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Tele - Verification Report Exec. Code : Report Date 25/11/2009 UNIQUE NO. 11/153 Application Ref. No. Agency Name VIDHI ASSOCIATES
TV
Report Date : Region
New \ Used car
RESIDENCE TELEPHONE Date
25/11/2009
1ST
Batch
Verifier Code
/
Name
SUMAN MEENA/PRAMOD KUMAR JHARWAL
Residence Address
335, JHARWAL BHAWAN MOTI DOONGARI ROAD
Landmark
Category
AUTO LOAN
Product
INNOVA
Negative Area
Residence Tel #
2601119
Mobile
9462255913
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 9 YRS. Type of Residence Special Instructions Name of the Person spoken to APP Relation with applicant SELF 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 25/11/2009 Time of Calling 10:30 AM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks: LAND LINE IS CONSTANTLY ENGAGED AND TVR ON MOBILE.
Televerification Result
5th
OK
OFFICE TELEPHONE Name
PRAMOD KUMAR JHARWAL
Company’s Name / Dir. Name
MEENEESH TRADING COMPANY SOORWAL
Office Address
SAWAI MADHOPUR NEAR DAUSA HIGHWAY 8 KM. MILESTONE
Landmark Office Tel #
Negative Area 07462-253187
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 PETROL PUMP 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 25/11/2009 Time of Calling 10:35 AM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks: LAND LINE IS CONSTANTLY ENGAGED AND TVR ON MOBILE. Televerification Result
Other Ph #
9414051888 Ext. no.: PROP
Designation Department
Designation
3rd
4th
5th
OK
DEEPAK Tele callers Name and signature
Residence BD visit report
Agency manager’s signature
RV
New \ Used Car
Application Ref.No. Applicant’s Name
SUMAN MEENA/PRAMOD KUMAR JHARWAL
Residence Address
335, JHARWAL BHAWAN MOTI DOONGARI ROAD
Address Confirmed
YES
Date & Time of Visit
25/11/2009 12:00 PM
Landmark
OPP MUSLIM MUSFIR KHANA
The following information is to be obtained from the applicant or anybody residing at the address: PADAM SPOUSE Person Contacted Relation with Applicant 30 YRS.
Date of Birth / Age of applicant
Years lived at current address
OWNED
Residential Status
9 YRS.
Educational Qualification
Type of Degree Marital Status
MARRIED
5 4 SPOUSE RUNNING PETROL PUMP.
Children If yes Employment Details :
No. of Family Members
Working
Dependent Adults
If Spouse Working?
Any Credit Card
1 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.
INDICA/BIKE
If availed Finance Pl. Specify Financier Name
Asset
EMI
The following is based on Verifier’s Observation: How Co-operative was the customer Neighbour’s Reference Name Verified From LIFE LINE MEDICAL STORE/OPP SHOP. Type of Residence Locality of Residence INDP. HOUSE Ease of Locating Address Construction of Residence EASY Comments on Exteriors
AVG.
Carpet Area in Sq. ft. (approx)
LOWER CLASS PUKKA 1500
Interior Conditions
Picture / Portrait of Political Leader Seen Assets Seen at Residence Other Details
OWNED HSE SINCE 9 YRS, LIV. STD., INT. & EXT. AVG, LOWER CLASS LOCALITY, NEGATIVE AREA ALSO, SPOUSE RUNNING PETROL PUMP, HAS INDICA/BIKE, APP. IS HSE WIFE ONLY., CO-APP. IS SPOUSE OF APP. If the Applicant address is locked the following information is to be obtained from the neighbour:
Verifier’s Remarks
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 []
Residence cum Office Non Targeted Area
(Tick appropriate reason below)
Defaulter / Bad Market Reputation
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
R. NEGI
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
PRAMOD KUMAR JHARWAL
Office Address
SAWAI MADHOPUR NEAR DAUSA HIGHWAY 8 KM. MILESTONE
Address Confirmed
Co-applicant’s name (if any) 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 MEENEESH TRADING COMPANY SOORWAL
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, 150 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
25/11/2009
1ST
Batch
Verifier Code
/
Name
SUMAN MEENA/PRAMOD KUMAR JHARWAL
Residence Address
335, JHARWAL BHAWAN MOTI DOONGARI ROAD
Landmark
Category
AUTO LOAN
Product
INNOVA
Negative Area
Residence Tel #
2601119
Mobile
9462255913
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 9 YRS. Type of Residence Special Instructions Name of the Person spoken to APP Relation with applicant SELF 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 25/11/2009 Time of Calling 10:30 AM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks: LAND LINE IS CONSTANTLY ENGAGED AND TVR ON MOBILE.
Televerification Result
5th
OK
OFFICE TELEPHONE Name
PRAMOD KUMAR JHARWAL
Company’s Name / Dir. Name
MEENEESH TRADING COMPANY SOORWAL
Office Address
SAWAI MADHOPUR NEAR DAUSA HIGHWAY 8 KM. MILESTONE
Landmark Office Tel #
Negative Area 07462-253187
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 PETROL PUMP 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 25/11/2009 Time of Calling 10:35 AM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks: LAND LINE IS CONSTANTLY ENGAGED AND TVR ON MOBILE. Televerification Result
Other Ph #
9414051888 Ext. no.: PROP
Designation Department
Designation
3rd
4th
5th
OK
DEEPAK Tele callers Name and signature
Residence BD visit report
Agency manager’s signature
RV
New \ Used Car
Application Ref.No. Applicant’s Name
SUMAN MEENA/PRAMOD KUMAR JHARWAL
Residence Address
335, JHARWAL BHAWAN MOTI DOONGARI ROAD
Address Confirmed
YES
Date & Time of Visit
25/11/2009 12:00 PM
Landmark
OPP MUSLIM MUSFIR KHANA
The following information is to be obtained from the applicant or anybody residing at the address: PADAM SPOUSE Person Contacted Relation with Applicant 30 YRS.
Date of Birth / Age of applicant
Years lived at current address
OWNED
Residential Status
9 YRS.
Educational Qualification
Type of Degree Marital Status
MARRIED
5 4 SPOUSE RUNNING PETROL PUMP.
Children If yes Employment Details :
No. of Family Members
Working
Dependent Adults
If Spouse Working?
Any Credit Card
1 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.
INDICA/BIKE
If availed Finance Pl. Specify Financier Name
Asset
EMI
The following is based on Verifier’s Observation: How Co-operative was the customer Neighbour’s Reference Name Verified From LIFE LINE MEDICAL STORE/OPP SHOP. Type of Residence Locality of Residence INDP. HOUSE Ease of Locating Address Construction of Residence EASY Comments on Exteriors
AVG.
Carpet Area in Sq. ft. (approx)
LOWER CLASS PUKKA 1500
Interior Conditions
Picture / Portrait of Political Leader Seen Assets Seen at Residence Other Details
OWNED HSE SINCE 9 YRS, LIV. STD., INT. & EXT. AVG, LOWER CLASS LOCALITY, NEGATIVE AREA ALSO, SPOUSE RUNNING PETROL PUMP, HAS INDICA/BIKE, APP. IS HSE WIFE ONLY., CO-APP. IS SPOUSE OF APP. If the Applicant address is locked the following information is to be obtained from the neighbour:
Verifier’s Remarks
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 []
Residence cum Office Non Targeted Area
(Tick appropriate reason below)
Defaulter / Bad Market Reputation
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
R. NEGI
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
PRAMOD KUMAR JHARWAL
Office Address
SAWAI MADHOPUR NEAR DAUSA HIGHWAY 8 KM. MILESTONE
Address Confirmed
Co-applicant’s name (if any) 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 MEENEESH TRADING COMPANY SOORWAL
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, 150 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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