Tele - Verification Report

TV
Exec. Code : Report Date : New \ Used car
Report Date 24/11/2009 Region
Application Ref. No. UNIQUE NO. 11/147
Agency Name VIDHI ASSOCIATES
RESIDENCE TELEPHONE
Date 24/11/2009 Batch 2ST Category AUTO LOAN
Verifier Code / Product SWIFT VDI
Name PRAVEEN KUMAR
Residence Address B-150. BLOCK D, NIRMAN NAGAR LAN NO-05, GAUTAM MARG,JAIPUR-302019
Landmark Negative Area
Residence Tel # Mobile 9672994478 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 RENTED 2 MONTHS

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 02:15 PM
Outcome* C
Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Remarks:

Televerification Result OK
OFFICE TELEPHONE
Name PRAVEEN KUMAR
Company’s Name / Dir. Name ING VYSYA LIFE INSURANCE CO.
Office Address PRATHVI RAJ ROAD, NEAR BAGDIYA BHAWAN, C SCHEME,JAIPUR-302001
Landmark Negative Area
Office Tel # 3011300 Extn Other Ph #
The following is based on Telephonic conversation:
Office Telephone Numbers SAME Ext. no.:
Name of Applicant SAME Designation AREA TRAINING MANAGER
Working since 2 MONTHS Department
For Self employed – Type of organization
Nature of Business LIFE INSURANCE CO.
Name of the Company
Office Address
Landmarks
Special Instructions
Name of the Person spoken to KAMAL 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 02:20 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 PRAVEEN KUMAR
Residence Address B-150. BLOCK D, NIRMAN NAGAR LAN NO-05, GAUTAM MARG,JAIPUR-302019
Address Confirmed YES Landmark NR BRIGHT FUTURE SCHOOL
Date & Time of Visit 24/11/2009 04:30 PM
The following information is to be obtained from the applicant or anybody residing at the address:
Person Contacted INDU MATI Relation with Applicant MOTHER
Date of Birth / Age of applicant 31 YRS. Years lived at current address 2 MONTHS.
Residential Status RENTED Educational Qualification
Type of Degree
Marital Status MARRIED No. of Family Members 3 Working 1
Children Dependent Adults 2 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 MRS. SHARMA D-107
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) 800
Picture / Portrait of Political Leader Seen NO Interior Conditions AVG
Assets Seen at Residence TV, FRIDGE, BED, FURNITURE ETC.
Other Details
RENTED SINCE 2 MONTHS, LIV. STD., INT. & EXT. AVG, MIDDLE CLASS LOCALITY, SPOUSE
Verifier’s Remarks
IS HSE WIFE, HAS BIKE, BELONGS TO MUMBAI. APP. FATHER NO MORE.

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 RECENT RENTAL STAY.

JITENDRA 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 PRAVEEN KUMAR Co-applicant’s name (if any)
Office Address PRATHVI RAJ ROAD, NEAR BAGDIYA BHAWAN, C SCHEME,JAIPUR-302001
Address Confirmed YES Designation of the applicant AREA TRAINING MANAGER
Date & Time of Visit 24/11/2009 04:00 PM
Following are based on information obtained from applicant / colleague
Person Met: KAMAL Designation of the person met STAFF
Telephone Number Ext No. Mobile / Pager No.
Number of years in present employment / Business 2 MONTHS Visiting Card obtained
Name of the Company / Business ING VYSYA LIFE INSURANCE CO.
Type of Business
Nature of Business LIFE INSURANCE CO.
Product Dealt
Office Ownership CO. OWNED
No. of Employees Working in Office / Business 15-20 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. KAMAL STAFF
Type of Office OFFICE
Locality of Office COMM. Approx. area of office (in sq. ft.) 1000
Construction of Office PUKKA Exteriors AVG.
Interiors WELL FURNISHED Ease of locating office EASY
Business Activity level AVG No. of Employees sighted in Premises 15-20
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 AREA TRAINING MANAGER SINCE 2 MONTHS, IN GIVEN INSU. CO., WELL FURNISHED OFFICE, STAFF,
ACTIVITY, NAME BOARD SIGHTED.
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 RECENT JOB PROFILE.

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