CHECK LIST

List of Documents to be submitted by the Applicant

1. Application Form duly filled and signed by applicants/guarantor. (Annexure- 11)

2. Form No. 135: Details of applicant, family, Assets & Liability (Annexure-13)
(Investment Details with supporting Xerox documents like NSC, LIC, etc.)
3. Two Passport Size Photograph of applicants/guarantor.
4. Proforma invoice (Quotation) issued by authorized dealer of the Vehicle company. Basic
price, octroi (wherever applicable), GST/Sales Tax / VAT, RTO charges, Insurance
charges Discount/concession if any, etc. should be separately mentioned in the invoice
issued by the dealer.
5. Photocopy of Pan Card
6. Personal Identification Proof (Any one)

 Photo Identity Card issued by present employer

 Electoral I-Card
 Passport
 Driving License
 PAN Card
 Aadhar Card

7. Residential address Proof (Any one)

 Electricity Bill
 Telephone Bill (Land Line)
 Electoral/Voters ID Card
 Passport
8. Income Proof:
For Salaried Class:
 Latest salary slips for the last 3 months with break up and duly attested by the
employer and countersigned by the applicant.
For Others:
 Income Tax Returns for last 2 years along with Assessment Orders.
For farmers/agriculturists:
 Income Tax Returns for last 2 years along with Assessment Orders.
 Income certificate from local competent revenue authority (in case income tax
returns not required to file)
9. Bank A/c Statement :
Existing Customer (our Bank): No
New Customer: Last - 6- months
10. No fresh KYC for existing customers of our Bank (account holder of minimum -6- months)
11. Preferably E-KYC for other customers / Normal KYC compliance
12. NACH mandate form (if required)
Personal Documents of NRI:
1. Two Passport size Photograph
2. Local residential proof
3. Copy of the passport (with Visa stamped)
4. Copy of the employment Contract / Copy of the latest work permit.(If the contract
is in any language other than English, the same has to be translated into English and
attested by Employer / Indian Embassy).
5. Certified copy of the latest salary slips for the past -3- months.
6. Copy of the Identity card issued by the current Employer.
7. NRE Bank accounts pass book or statement of account for last -6- months.
8. Overseas Bank Account Statement for the last -6- months.
9. A salary certificate / income statement duly attested by our foreign office including
subsidiary office/ certified by the competent authority available in the country may
be produced. This may also include Chartered / Certified Accountants, officials of
Inland Revenue Dept. (similar to Income Tax Authorities in India) or any other agency
specified for the purpose. Wherever attestation is not possible, this may be
submitted duly notarized.
10. In case of Self Employed (NRI/PIO): Balance sheets and profit & loss accounts of
the business/profession along with copies of individual income-tax returns for the
last -2- years, certified by a chartered accountant.
11. In case of PIO a photocopy of the PIO Card or any of the following documents to be
obtained:

 Current passport indicating birth place in India/abroad.

 Indian Passport, if held earlier
 Parents or grandparents passport with details there in substantiating his claim of
being a PIO

Personal Documents of the close relative of NRI/PIO:

1. Two Passport Size Photograph

2. Identification & Residence /Address Proof
 Personal Identification Proof (Any one)
 Photo Identity Card issued by present employer
 Electoral I-Card
 Passport
 Driving License
 PAN Card
 Aadhar Card
 Residential address Proof (Any one)
 Electricity Bill
 Telephone Bill (Land Line)
 Electoral/Voters ID Card
 Passport