Tele - Verification Report

TV
Exec. Code : Report Date : New \ Used car
Report Date 25/11/2009 Region
Application Ref. No. UNIQUE NO. 11/150
Agency Name VIDHI ASSOCIATES
RESIDENCE TELEPHONE
Date 25/11/2009 Batch 1ST Category AUTO LOAN
Verifier Code / Product CAPTIVA
Name M/S STONE GALLERY/SURAJ MINING(GRANITE) PVT LTD
Residence Address
Landmark Negative Area
Residence Tel # Mobile 9414161014 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
Special Instructions

Name of the Person spoken to

Relation with applicant
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 25/11/2009
Time of Calling 10:15 AM
Outcome* C
Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Remarks:

Televerification Result NOT OK

OFFICE TELEPHONE
Name M/S STONE GALLERY
Company’s Name / Dir. Name SURAJ MINING(GRANITE) PVT LTD (MAHESH CHAND AGARWAL)
Office Address 205,Upasana Apartment,Bihari Marg, Bani Park,
Landmark Negative Area
Office Tel # 9414161014 Extn Other Ph #
The following is based on Telephonic conversation:
Office Telephone Numbers SAME Ext. no.:
Name of Applicant SAME Designation DIRECTOR
Working since 18 YRS. Department
For Self employed – Type of organization
Nature of Business GRANITE EXPORT WORK
Name of the Company
Office Address
Landmarks
Special Instructions
Name of the Person spoken to MAHESH CHAND Designation
Relation with applicant DIRECTOR
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 25/11/2009
Time of Calling 10:25 AM
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
 Employment / Business visit report BV
New \ Used cars
Application Ref. No.
Applicant’s Name M/S STONE GALLERY Co-applicant’s name (if any) MAHESH CHAND AGARWAL
Office Address 205,Upasana Apartment,Bihari Marg, Bani Park,
Address Confirmed YES Designation of the applicant DIRECTOR
Date & Time of Visit 25/11/2009 01:00 PM
Following are based on information obtained from applicant / colleague
Person Met: ARUN JAIN Designation of the person met STAFF
Telephone Number Ext No. Mobile / Pager No.
Number of years in present employment / Business 18 YRS. Visiting Card obtained
Name of the Company / Business SURAJ MINING(GRANITE) PVT LTD
Type of Business
Nature of Business GRANITE EXPORT WORK
Product Dealt
Office Ownership OWNED
No. of Employees Working in Office / Business 8 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. KOTHARI/GUARD
Type of Office OFFICE
Locality of Office COMM. Approx. area of office (in sq. ft.) 1000
Construction of Office PUKKA Exteriors AVG.
Interiors WELL FURN. Ease of locating office EASY
Business Activity level AVG. No. of Employees sighted in Premises 8
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 FIRM, ALSO CO-APP. IS FIRM, MR. MAHESH CHAND AGARWAL IS DIRECTOR SINCE 18 YRS, DOING
GRANITE EXPORT WORK, WELL FURNISHED OFFICE, 8 EMP., NAME BOARD, ACTIVITY SIGHTED, HAS OWNED
SPACE, STONE GALLERY (APP) IS DEF. IN ICICI-PL-UPJAI00012344200-263763/-DPD-53, BKT-2.
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