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Checklist of Documents

Client Kartik 25 Lakhs Mortgage Loan


Name :

SL.NO Particulars Current Status Comments

1 Sale's Deed No Available


No, Have to be required from
2 Khatiyan No Customer.
3 Current Malguzari Receipt Yes Available.
Because without building its
4 Pmc Receipt (If Applicable) Not Applicable sufficient the value.
5 LPC (Land Possession Certificate) Not Applicable Mutation Order is Available
6 Mutation Order Copy Yes Available with the client
7 Financial Statements No Mantosh Work

8 Income Tax Returns Yes For 2016-17 it would be required.


9 Encumbrance Certificate Not Applicable Retail Lawyers Work
10 Certified Copy Not Applicable Retail Lawyers Work

Aadhar Registration is required from


Vat Registration / Shop Establishment he Client and Aadhar card is also
11 Registration/ Aadhar Registration. No required.
12 Business Profile Not Applicable
Voter Id Card and Aadhar is
13 KYC Documents Applicant No required.
Pan Card is Available but Id is
14 KYC Documents Gurantor No Missing.
Building Map ( Passesd from
15 Enginerrs) Not Applicable Not Required.
16 Engineers Estimate Not Applicable
17 PMC Approval Letter Not Applicable
18 Partition Deed Yes Available with the client

19 Common Seal No Have to be prepared By Mithilesh


20 Affidavit for No Loan On Property No My Work
Vanasavali of the client is Given by
21 Genealogy Certiificate Yes the Clent
22 Vat Certificate Not Applicable Due to Services Nature
3. Required from Applicant and
23 Applicant's Photograph No Gurantor

" Discovery Outsourcing" Aadhar


24 Business Name & Nature No Registration is doned in this name.
25 CIBIL of Applicant Yes Cibil is Clear no loan is Taken
26 CIBIL of Gurantor Yes Cibil is Clear no loan is Taken
26 Valuation Report No Retail Valuer Work
27 Legal Report No Retail Lawyers Work
Branch have to be decided on the
28 Account Opening No basis of Loan Confirmation
29 Net Worth Statement No Pending from my side.
No Previous bank Account is having
30 Bank Statement Not Applicable with the Client.

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