Suryam Enterprises
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Tele - Verification Report Exec. Code : Report Date 25/11/2009 UNIQUE NO. 11/152 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
M/S SURYAM ENTERPRISES/ABHISHEK BALDUA
Residence Address
92,SAKET , NEELKANTH COLONY QUEENS ROAD JAIPUR
Landmark
Category
AUTO LOAN
Product
INNOVA
Negative Area
Residence Tel #
2355884
Mobile
Other Ph #
The following is based on Telephonic conversation: Name of Applicant Residence Address of Applicant Permanent Address of Applicant Contact Telephone Numbers Type of Residence REFUSE TO INOFORMATION.
Special Instructions
Name of the Person spoken to PADAM Relation with applicant STAFF 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 10:15 AM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
3rd
4th
5th
NOT OK
OFFICE TELEPHONE Name
ABHISHEK BALDUA
Company’s Name / Dir. Name
M/S SURYAM ENTERPRISES
Office Address
SAME AS RESI
Landmark Office Tel #
Negative Area 2355884
Extn
The following is based on Telephonic conversation: Office Telephone Numbers Name of Applicant Working since For Self employed – Type of organization Nature of Business Name of the Company Office Address Landmarks Special Instructions REFUSE TO INFORMATION. Name of the Person spoken to PADAM 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 25/11/2009 Time of Calling 10:15 AM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks: Televerification Result
Other Ph # Ext. no.: Designation Department
Designation
3rd
4th
5th
NOT 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
M/S SURYAM ENTERPRISES/ABHISHEK BALDUA
Residence Address
92,SAKET , NEELKANTH COLONY QUEENS ROAD JAIPUR
Address Confirmed
YES
Date & Time of Visit
25/11/2009 09:40 AM
Landmark
NR TEMPLE
The following information is to be obtained from the applicant or anybody residing at the address: SATYANARAYAN CO-APP. FATHER Person Contacted Relation with Applicant 32 YRS.
Date of Birth / Age of applicant
Years lived at current address
Residential Status
Educational Qualification
Type of Degree Marital Status
No. of Family Members
Working
Children
Dependent Adults
If Spouse Working?
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)
Present Vehicle
Ownership of Vehicle
If availed Finance Pl. Specify Financier Name
Loan No.
Asset
EMI
The following is based on Verifier’s Observation: How Co-operative was the customer Name Verified From Type of Residence Ease of Locating Address
Neighbour’s Reference Locality of Residence Construction of Residence
Comments on Exteriors
Carpet Area in Sq. ft. (approx)
Picture / Portrait of Political Leader Seen
Interior Conditions
Assets Seen at Residence Other Details
PERSON MET REFUSE TO INFORMAITON & DON’T WANT LOAN.
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
Approximate age of the applicant Number of Family members in the house
Not Recommended []
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
REFUSE TO INFORMATION AND DON’T WANT LOAN.
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
ABHISHEK BALDUA
Office Address
SAME AS RESI
Address Confirmed
YES
Date & Time of Visit
25/11/2009 09:45 AM
Co-applicant’s name (if any) Designation of the applicant
Following are based on information obtained from applicant / colleague Person Met:
SATYANARAYAN
Designation of the person met
Telephone Number
Ext No.
Number of years in present employment / Business Name of the Company / Business
FATHER
Mobile / Pager No. Visiting Card obtained
M/S SURYAM ENTERPRISES
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
PERSON MET REFUSE TO INFORMATION & DON’T WANT LOAN.
[ ]
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
-
REFUSE TO INFORMAITON & DON’T WANT LOAN.
NARENDRA Verifiers Name & Signature :
DEEPAK 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
M/S SURYAM ENTERPRISES/ABHISHEK BALDUA
Residence Address
92,SAKET , NEELKANTH COLONY QUEENS ROAD JAIPUR
Landmark
Category
AUTO LOAN
Product
INNOVA
Negative Area
Residence Tel #
2355884
Mobile
Other Ph #
The following is based on Telephonic conversation: Name of Applicant Residence Address of Applicant Permanent Address of Applicant Contact Telephone Numbers Type of Residence REFUSE TO INOFORMATION.
Special Instructions
Name of the Person spoken to PADAM Relation with applicant STAFF 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 10:15 AM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks:
Televerification Result
3rd
4th
5th
NOT OK
OFFICE TELEPHONE Name
ABHISHEK BALDUA
Company’s Name / Dir. Name
M/S SURYAM ENTERPRISES
Office Address
SAME AS RESI
Landmark Office Tel #
Negative Area 2355884
Extn
The following is based on Telephonic conversation: Office Telephone Numbers Name of Applicant Working since For Self employed – Type of organization Nature of Business Name of the Company Office Address Landmarks Special Instructions REFUSE TO INFORMATION. Name of the Person spoken to PADAM 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 25/11/2009 Time of Calling 10:15 AM Outcome* C Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response) Other Remarks: Televerification Result
Other Ph # Ext. no.: Designation Department
Designation
3rd
4th
5th
NOT 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
M/S SURYAM ENTERPRISES/ABHISHEK BALDUA
Residence Address
92,SAKET , NEELKANTH COLONY QUEENS ROAD JAIPUR
Address Confirmed
YES
Date & Time of Visit
25/11/2009 09:40 AM
Landmark
NR TEMPLE
The following information is to be obtained from the applicant or anybody residing at the address: SATYANARAYAN CO-APP. FATHER Person Contacted Relation with Applicant 32 YRS.
Date of Birth / Age of applicant
Years lived at current address
Residential Status
Educational Qualification
Type of Degree Marital Status
No. of Family Members
Working
Children
Dependent Adults
If Spouse Working?
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)
Present Vehicle
Ownership of Vehicle
If availed Finance Pl. Specify Financier Name
Loan No.
Asset
EMI
The following is based on Verifier’s Observation: How Co-operative was the customer Name Verified From Type of Residence Ease of Locating Address
Neighbour’s Reference Locality of Residence Construction of Residence
Comments on Exteriors
Carpet Area in Sq. ft. (approx)
Picture / Portrait of Political Leader Seen
Interior Conditions
Assets Seen at Residence Other Details
PERSON MET REFUSE TO INFORMAITON & DON’T WANT LOAN.
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
Approximate age of the applicant Number of Family members in the house
Not Recommended []
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
REFUSE TO INFORMATION AND DON’T WANT LOAN.
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
ABHISHEK BALDUA
Office Address
SAME AS RESI
Address Confirmed
YES
Date & Time of Visit
25/11/2009 09:45 AM
Co-applicant’s name (if any) Designation of the applicant
Following are based on information obtained from applicant / colleague Person Met:
SATYANARAYAN
Designation of the person met
Telephone Number
Ext No.
Number of years in present employment / Business Name of the Company / Business
FATHER
Mobile / Pager No. Visiting Card obtained
M/S SURYAM ENTERPRISES
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
PERSON MET REFUSE TO INFORMATION & DON’T WANT LOAN.
[ ]
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
-
REFUSE TO INFORMAITON & DON’T WANT LOAN.
NARENDRA Verifiers Name & Signature :
DEEPAK Agency Seal
Agency Owner\Manager’s Signature
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