Tele - Verification Report

TV
Exec. Code : Report Date : New \ Used car
Report Date 28/11/2009 Region
Application Ref. No. UNIQUE NO. 12/101
Agency Name VIDHI ASSOCIATES
RESIDENCE TELEPHONE
Date 01/12/2009 Batch 2ND Category AUTO LOAN
Verifier Code / Product I 10
Name MANISH KUMAR SOGANI
Residence Address B-10/12/18, VINAYAK APPARTMENT SARDAR PATEL MARG C SCHEME JAIPUR-302001
Landmark Negative Area
Residence Tel # 2225388 Mobile 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 PARENTAL HSE 10 YRS.

Special Instructions
Name of the Person spoken to KAJAL
Relation with applicant SPOUSE
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 01/12/2009
Time of Calling 02:00 PM
Outcome* C
Outcome* : C (Contacted), CE (Constantly Engaged), NR (No Response)
Other Remarks:

Televerification Result OK
OFFICE TELEPHONE
Name MANISH KUMAR SOGANI
Company’s Name / Dir. Name M N ENTERPRISES
Office Address G-1-148-149, EPIP GARMENT ZONE SITAPURA INDUSTRIAL TONK ROAD
Landmark Negative Area
Office Tel # 2771188 Extn Other Ph #
The following is based on Telephonic conversation:
Office Telephone Numbers SAME Ext. no.:
Name of Applicant SAME Designation PROP
Working since 16 YRS. Department
For Self employed – Type of organization
Nature of Business MFG. OF EXPORT GARMENTS
Name of the Company
Office Address
Landmarks
Special Instructions
Name of the Person spoken to MR. AGARWAL 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 01/12/2009
Time of Calling 02:10 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 MANISH KUMAR SOGANI
Residence Address B-10/12/18, VINAYAK APPARTMENT SARDAR PATEL MARG C SCHEME JAIPUR-302001
Address Confirmed YES Landmark NR CIRCLE
Date & Time of Visit 01/12/2009 02:45 PM
The following information is to be obtained from the applicant or anybody residing at the address:
Person Contacted KAJAL Relation with Applicant SPOUSE
Date of Birth / Age of applicant 35 YRS. Years lived at current address 10 YRS.
Residential Status PARENTAL Educational Qualification
Type of Degree
Marital Status MARRIED 7
No. of Family Members Working 3
Children Dependent Adults 4 If Spouse Working? NO
If yes Employment Details : SPOUSE IS HSE WIFE, FATHER & BROTHER DOING SAME BUSI.
Any Credit Card Card No.
Card Limit Issuing Bank Expiry Date

End user of Asset Location of Asset

INNOVA, QUAILS, H-CITY &
Place of Registration (For Auto) Present Vehicle
I-10
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. ALKA F-202
Type of Residence FLAT Locality of Residence UPPER MIDDLE
Ease of Locating Address EASY Construction of Residence PUKKA
Comments on Exteriors ABOVE AVG. Carpet Area in Sq. ft. (approx) 1200
Picture / Portrait of Political Leader Seen NO Interior Conditions ABOVE AVG.
Assets Seen at Residence TV. FRIDGE, BED, AC, FURNITURE ETC.
Other Details
CORRECT ADD. IS F-203, PARENTAL FLAT SINCE 10 YRS, LIV. STD., INT. & EXT. ABOVE AVG,
Verifier’s Remarks UPPER MIDDLE CLASS LOCALITY, SPOUSE IS HSE WIFE, FATHER & BROTHER DOING SAME
BUSI. HAS INNOVA, QUAILS, H-CITY & I-10.

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

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 MANISH KUMAR SOGANI Co-applicant’s name (if any)
Office Address G-1-148-149, EPIP GARMENT ZONE SITAPURA INDUSTRIAL TONK ROAD
Address Confirmed YES Designation of the applicant PROP
Date & Time of Visit 01/12/2009 03:30 PM
Following are based on information obtained from applicant / colleague
Person Met: MR. M P AGARWAL Designation of the person met ACCOUNTANT
Telephone Number Ext No. Mobile / Pager No.
Number of years in present employment / Business 16 YRS. Visiting Card obtained
Name of the Company / Business M N ENTERPRISES
Type of Business
Nature of Business MFG. OF EXPORT GARMENTS
Product Dealt
Office Ownership OWNED
No. of Employees Working in Office / Business 25-30 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 NO
Applicant’s name verified from MR. RAGHUVEER SINGH, GUARD
Type of Office FACTORY
Locality of Office INDU. Approx. area of office (in sq. ft.) 5000
Construction of Office PUKKA Exteriors AVG.
Interiors AVG. Ease of locating office EASY
Business Activity level AVG. No. of Employees sighted in Premises 25-30
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 PROP SINCE 16 YRS, DOING MFG. OF EXPORT GARMENTS, STOCK, ACTIVITY, EMP., NO NAME BOARD
SIGHTED, HAS OWNED SPACE.
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

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