Tele - Verification Report

TV
Exec. Code : Report Date : New \ Used car
Report Date 24/11/2009 Region
Application Ref. No. UNIQUE NO. 11/149
Agency Name VIDHI ASSOCIATES
RESIDENCE TELEPHONE
Date 24/11/2009 Batch 2ST Category AUTO LOAN
Verifier Code / Product JAZZ
Name SUNIL KUMAR PANDA
Residence Address 178, AWHO COLONY, AMBABARI JAIPUR
Landmark Negative Area
Residence Tel # Mobile 9414784780 Other Ph #
The following is based on Telephonic conversation:
Name of Applicant SAME
Residence Address of Applicant SAME

Permanent Address of Applicant SAME

Contact Telephone Numbers SAME

Type of Residence CO. PROVIDED HSE SINCE 4 YRS.

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 3rd 4th 5th
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 OK
OFFICE TELEPHONE
Name SUNIL KUMAR PANDA
Company’s Name / Dir. Name RITES LTD
Office Address SAME AS RESI
Landmark Negative Area
Office Tel # 2334656 Extn Other Ph #
The following is based on Telephonic conversation:
Office Telephone Numbers SAME Ext. no.:
Name of Applicant SAME Designation ASST. MANAGER
Working since 4 YRS. Department
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 Designation
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 3rd 4th 5th
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 OK

DEEPAK Agency manager’s

Tele callers Name and signature signature
 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 Landmark NR KHANDELWAL TOWER
Date & Time of Visit 24/11/2009 04:00 PM
The following information is to be obtained from the applicant or anybody residing at the address:
Person Contacted MRS. PANDA Relation with Applicant SPOUSE
Date of Birth / Age of applicant 34 YRS. Years lived at current address 4 YRS.
Residential Status CO. PROVIDED Educational Qualification
Type of Degree
Marital Status MARRIED No. of Family Members 2 Working 1
Children Dependent Adults 1 If Spouse Working? NO
If yes Employment Details : SPOUSE IS HSE WIFE
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 BIKE
Ownership of Vehicle OWNED 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 Neighbour’s Reference
Name Verified From MR. J K DOSHI,STAFF
Type of Residence HOUSE Locality of Residence MIDDLE
Ease of Locating Address EASY Construction of Residence PUKKA
Comments on Exteriors AVG Carpet Area in Sq. ft. (approx) 1200
Picture / Portrait of Political Leader Seen NO Interior Conditions AVG
Assets Seen at Residence TV, FRIDGE, BED, FURNITURE ETC.
Other Details
CO. PROVIDED HSE SINCE 4 YRS, BELONGS TO ORISSA, LIV. STD., INT. & EXT. AVG,
Verifier’s Remarks
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 age of the applicant
Approximate time, when applicant is available at home Number of Family members in the house
Recommended [] 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 DEEPAK
Verifier’s Name & Signature: Agency Seal Agency owner \ manager’s signature
 Employment / Business visit report BV
New \ Used cars
Application Ref. No.
Applicant’s Name SUNIL KUMAR PANDA Co-applicant’s name (if any)
Office Address RESI CUM OFFICE
Address Confirmed YES Designation of the applicant ASST. MANAGER
Date & Time of Visit 24/11/2009 04:00 PM
Following are based on information obtained from applicant / colleague
Person Met: J K DOSHI Designation of the person met STAFF
Telephone Number Ext No. Mobile / Pager No.
Number of years in present employment / Business 4 YRS. Visiting Card obtained
Name of the Company / Business RITES LTD
Type of Business
Nature of Business RAILWAY PROJECT & INSPECTION WORK.
Product Dealt
Office Ownership CO. OWNED
No. of Employees Working in Office / Business 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. Approx. area of office (in sq. ft.) 1000
Construction of Office PUKKA Exteriors AVG
Interiors AVG Ease of locating office EASY
Business Activity level AVG 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) PC  PRINTERS  AC -
XEROX - TELEPHONES  FAX -
Other Details
Verifier’s Remark APP. IS ASST. MANAGER SINCE 4 YRS, AVG. FURNISHED OFFICE, AVG. ACTIVITY, 1 EMP., NO NAME BOARD
SIGHTED, APP. SALARY IS 40000/- PM .
Recommended [] 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 DEEPAK
Verifiers Name & Signature : Agency Seal Agency Owner\Manager’s Signature