Tele - Verification Report

TV
Exec. Code : Report Date : New \ Used car
Report Date 25/11/2009 Region
Application Ref. No. UNIQUE NO. 11/153
Agency Name VIDHI ASSOCIATES
RESIDENCE TELEPHONE
Date 25/11/2009 Batch 1ST Category AUTO LOAN
Verifier Code / Product INNOVA
Name SUMAN MEENA/PRAMOD KUMAR JHARWAL
Residence Address 335, JHARWAL BHAWAN MOTI DOONGARI ROAD
Landmark Negative Area
Residence Tel # 2601119 Mobile 9462255913 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 OWNED 9 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 25/11/2009
Time of Calling 10:30 AM
Outcome* C
Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Remarks:
LAND LINE IS CONSTANTLY ENGAGED AND TVR ON MOBILE.

Televerification Result OK
OFFICE TELEPHONE
Name PRAMOD KUMAR JHARWAL
Company’s Name / Dir. Name MEENEESH TRADING COMPANY SOORWAL
Office Address SAWAI MADHOPUR NEAR DAUSA HIGHWAY 8 KM. MILESTONE
Landmark Negative Area
Office Tel # 07462-253187 Extn Other Ph # 9414051888
The following is based on Telephonic conversation:
Office Telephone Numbers SAME Ext. no.:
Name of Applicant SAME Designation PROP
Working since 8 YRS. Department
For Self employed – Type of organization
Nature of Business PETROL PUMP
Name of the Company
Office Address
Landmarks
Special Instructions
Name of the Person spoken to CO-APP. Designation
Relation with applicant SELF
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 10:35 AM
Outcome* C
Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Remarks:
LAND LINE IS CONSTANTLY ENGAGED AND TVR ON MOBILE.
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 SUMAN MEENA/PRAMOD KUMAR JHARWAL
Residence Address 335, JHARWAL BHAWAN MOTI DOONGARI ROAD
Address Confirmed YES Landmark OPP MUSLIM MUSFIR KHANA
Date & Time of Visit 25/11/2009 12:00 PM
The following information is to be obtained from the applicant or anybody residing at the address:
Person Contacted PADAM Relation with Applicant SPOUSE
Date of Birth / Age of applicant 30 YRS. Years lived at current address 9 YRS.
Residential Status OWNED Educational Qualification
Type of Degree
Marital Status MARRIED 5
No. of Family Members Working 1
Children Dependent Adults 4 If Spouse Working? YES
If yes Employment Details : SPOUSE RUNNING PETROL PUMP.
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 INDICA/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 LIFE LINE MEDICAL STORE/OPP SHOP.
Type of Residence INDP. HOUSE Locality of Residence LOWER CLASS
Ease of Locating Address EASY Construction of Residence PUKKA
Comments on Exteriors AVG. Carpet Area in Sq. ft. (approx) 1500
Picture / Portrait of Political Leader Seen Interior Conditions

Assets Seen at Residence

Other Details
OWNED HSE SINCE 9 YRS, LIV. STD., INT. & EXT. AVG, LOWER CLASS LOCALITY, NEGATIVE
Verifier’s Remarks AREA ALSO, SPOUSE RUNNING PETROL PUMP, HAS INDICA/BIKE, APP. IS HSE WIFE ONLY.,
CO-APP. IS SPOUSE OF APP.
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

R. NEGI 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 PRAMOD KUMAR JHARWAL Co-applicant’s name (if any)
Office Address SAWAI MADHOPUR NEAR DAUSA HIGHWAY 8 KM. MILESTONE
Address Confirmed Designation of the applicant
Date & Time of Visit
Following are based on information obtained from applicant / colleague
Person Met: Designation of the person met
Telephone Number Ext No. Mobile / Pager No.
Number of years in present employment / Business Visiting Card obtained
Name of the Company / Business MEENEESH TRADING COMPANY SOORWAL
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
Business Activity level No. of Employees sighted in Premises
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 GIVEN ADD. IS OUT OF GEO. LIMIT, 150 KM. AWAY FROM JAIPUR.
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

DEEPAK
Verifiers Name & Signature : Agency Seal Agency Owner\Manager’s Signature