Sunil Kumar Panda
This document was uploaded by user and they confirmed that they have the permission to share it. If you are author or own the copyright of this book, please report to us by using this DMCA report form. Report DMCA
Overview
Download & View Sunil Kumar Panda as PDF for free.
More details
- Words: 1,059
- Pages: 3
Tele - Verification Report Exec. Code : Report Date 24/11/2009 UNIQUE NO. 11/149 Application Ref. No. Agency Name VIDHI ASSOCIATES
TV
Report Date : Region
New \ Used car
RESIDENCE TELEPHONE Date
24/11/2009
2ST
Batch
Verifier Code
/
Name
SUNIL KUMAR PANDA
Residence Address
178, AWHO COLONY, AMBABARI JAIPUR
Landmark
Category
AUTO LOAN
Product
JAZZ
Negative Area
Residence Tel #
Mobile
9414784780
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 CO. PROVIDED HSE SINCE 4 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 24/11/2009 Time of Calling 02:40 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
5th
OK
OFFICE TELEPHONE Name
SUNIL KUMAR PANDA
Company’s Name / Dir. Name
RITES LTD
Office Address
SAME AS RESI
Landmark Office Tel #
Negative Area 2334656
Extn
The following is based on Telephonic conversation: Office Telephone Numbers SAME Name of Applicant SAME Working since 4 YRS. For Self employed – Type of organization Nature of Business RAILWAY PROJECT & INSPECTION WORK. Name of the Company Office Address Landmarks Special Instructions Name of the Person spoken to J K DOSHI 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 24/11/2009 Time of Calling 02:45 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
Other Ph # Ext. no.: ASST. 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
SUNIL KUMAR PANDA
Residence Address
178, AWHO COLONY, AMBABARI JAIPUR
Address Confirmed
YES
Date & Time of Visit
24/11/2009 04:00 PM
Landmark
NR KHANDELWAL TOWER
The following information is to be obtained from the applicant or anybody residing at the address: MRS. PANDA SPOUSE Relation with Applicant
Person Contacted
Date of Birth / Age of applicant
34 YRS.
Residential Status
CO. PROVIDED
Years lived at current address
4 YRS.
Educational Qualification
Type of Degree Marital Status
MARRIED
2 1
No. of Family Members
Children
Dependent Adults
If yes Employment Details :
SPOUSE IS HSE WIFE
Any Credit Card
1 NO
Working If Spouse Working?
Card No.
Card Limit
Issuing Bank
Expiry Date
End user of Asset
Location of Asset
Place of Registration (For Auto)
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 MR. J K DOSHI,STAFF 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 1200 AVG
TV, FRIDGE, BED, FURNITURE ETC.
Other Details Verifier’s Remarks
CO. PROVIDED HSE SINCE 4 YRS, BELONGS TO ORISSA, LIV. STD., INT. & EXT. AVG, MIDDLE CLASS LOCALITY, SPOUSE HSE WIFE, HAS 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
S. KHAN
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
SUNIL KUMAR PANDA
Office Address
RESI CUM OFFICE
Address Confirmed
YES
Date & Time of Visit
24/11/2009 04:00 PM
Co-applicant’s name (if any)
ASST. MANAGER
Designation of the applicant
Following are based on information obtained from applicant / colleague Person Met:
J K DOSHI
Designation of the person met
Telephone Number
Ext No.
Number of years in present employment / Business Name of the Company / Business
STAFF
Mobile / Pager No.
4 YRS.
Visiting Card obtained
RITES LTD
Type of Business Nature of Business Product Dealt Office Ownership No. of Employees Working in Office / Business
RAILWAY PROJECT & INSPECTION WORK. CO. OWNED 1
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. J K DOSHI. Type of Office OFFICE Locality of Office
RESI.
Construction of Office
PUKKA AVG
Interiors Business Activity level
AVG
1000
Approx. area of office (in sq. ft.) Exteriors
AVG EASY
Ease of locating office No. of Employees sighted in Premises
1
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 ASST. MANAGER SINCE 4 YRS, AVG. FURNISHED OFFICE, AVG. ACTIVITY, 1 EMP., NO NAME BOARD SIGHTED, APP. SALARY IS 40000/- PM .
[]
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
S. KHAN Verifiers Name & Signature :
DEEPAK Agency Seal
Agency Owner\Manager’s Signature
TV
Report Date : Region
New \ Used car
RESIDENCE TELEPHONE Date
24/11/2009
2ST
Batch
Verifier Code
/
Name
SUNIL KUMAR PANDA
Residence Address
178, AWHO COLONY, AMBABARI JAIPUR
Landmark
Category
AUTO LOAN
Product
JAZZ
Negative Area
Residence Tel #
Mobile
9414784780
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 CO. PROVIDED HSE SINCE 4 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 24/11/2009 Time of Calling 02:40 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
5th
OK
OFFICE TELEPHONE Name
SUNIL KUMAR PANDA
Company’s Name / Dir. Name
RITES LTD
Office Address
SAME AS RESI
Landmark Office Tel #
Negative Area 2334656
Extn
The following is based on Telephonic conversation: Office Telephone Numbers SAME Name of Applicant SAME Working since 4 YRS. For Self employed – Type of organization Nature of Business RAILWAY PROJECT & INSPECTION WORK. Name of the Company Office Address Landmarks Special Instructions Name of the Person spoken to J K DOSHI 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 24/11/2009 Time of Calling 02:45 PM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
Other Ph # Ext. no.: ASST. 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
SUNIL KUMAR PANDA
Residence Address
178, AWHO COLONY, AMBABARI JAIPUR
Address Confirmed
YES
Date & Time of Visit
24/11/2009 04:00 PM
Landmark
NR KHANDELWAL TOWER
The following information is to be obtained from the applicant or anybody residing at the address: MRS. PANDA SPOUSE Relation with Applicant
Person Contacted
Date of Birth / Age of applicant
34 YRS.
Residential Status
CO. PROVIDED
Years lived at current address
4 YRS.
Educational Qualification
Type of Degree Marital Status
MARRIED
2 1
No. of Family Members
Children
Dependent Adults
If yes Employment Details :
SPOUSE IS HSE WIFE
Any Credit Card
1 NO
Working If Spouse Working?
Card No.
Card Limit
Issuing Bank
Expiry Date
End user of Asset
Location of Asset
Place of Registration (For Auto)
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 MR. J K DOSHI,STAFF 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 1200 AVG
TV, FRIDGE, BED, FURNITURE ETC.
Other Details Verifier’s Remarks
CO. PROVIDED HSE SINCE 4 YRS, BELONGS TO ORISSA, LIV. STD., INT. & EXT. AVG, MIDDLE CLASS LOCALITY, SPOUSE HSE WIFE, HAS 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
S. KHAN
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
SUNIL KUMAR PANDA
Office Address
RESI CUM OFFICE
Address Confirmed
YES
Date & Time of Visit
24/11/2009 04:00 PM
Co-applicant’s name (if any)
ASST. MANAGER
Designation of the applicant
Following are based on information obtained from applicant / colleague Person Met:
J K DOSHI
Designation of the person met
Telephone Number
Ext No.
Number of years in present employment / Business Name of the Company / Business
STAFF
Mobile / Pager No.
4 YRS.
Visiting Card obtained
RITES LTD
Type of Business Nature of Business Product Dealt Office Ownership No. of Employees Working in Office / Business
RAILWAY PROJECT & INSPECTION WORK. CO. OWNED 1
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. J K DOSHI. Type of Office OFFICE Locality of Office
RESI.
Construction of Office
PUKKA AVG
Interiors Business Activity level
AVG
1000
Approx. area of office (in sq. ft.) Exteriors
AVG EASY
Ease of locating office No. of Employees sighted in Premises
1
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 ASST. MANAGER SINCE 4 YRS, AVG. FURNISHED OFFICE, AVG. ACTIVITY, 1 EMP., NO NAME BOARD SIGHTED, APP. SALARY IS 40000/- PM .
[]
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
S. KHAN Verifiers Name & Signature :
DEEPAK Agency Seal
Agency Owner\Manager’s Signature
Related Documents
Sunil Kumar Panda
June 2020 3
Sunil Kumar
April 2020 2
Sunil Kumar Resume
June 2020 8
Sunil
November 2019 16
Sunil
October 2019 16