HEXATECH GLOBAL

BACKGROUND CHECK REPORT

Candidate Name XXXXXX
Father’s Name Mr. XZY
Date of Birth X-XX-XXXX
Client Name & Location XXXXX
HexaTech Global Reference Id. XXXXXXX
Report Date 15-December-2020

Final Background Check Report-Executive Summary

CANDIDATE SUMMARY
COLOR
VERIFIED DETAILS PARTICULARS STATUS
CODE
10th
Education Check-I Council For The Indian School Certificate Examinations , Positive Green
New Delhi
12th
Education Check-II Council For The Indian School Certificate Examinations , Positive Green
New Delhi
Bachlor Of Technology
Education Check-III Positive Green
Jawaharlal Nehru University
Previous Employment Check-I Company Name, Location Positive Green
Previous Employment Check-2 Company Name, Location Positive Green
House No. Street Name, Location Name, City Name, State
Permanent Address Check Positive Green
Name and Pin Code
Criminal Court Record Check B-75, Jain Nagar, Railway Road, Meerut, Uttar Pradesh-
Positive Green
(Permanent Address) 250002
ID Check Pan Card Positive Green
B-75, Jain Nagar, Railway Road, Meerut, Uttar Pradesh-
Global Database Check Positive Green
250002
Report Status GREEN

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 EDUCATION DETAILS-I
Candidate Name ABC
Qualification 10th
School Name St. Mary's Academy, Meerut Cantt
Board Name Council For The Indian School Certificate Examinations, New Delhi
Passing Year 2007
Index Number T/1906/115
Division Passed
University/Institute/Board’s
Yes
authenticity status
During verification, referee confirmed that candidate has completed the said course
Remarks from the Board in the mentioned time period. Further, a written verification has been
obtained from the Board for the same. (Refer to Annexure A)

VERIFIER DETAILS
Verifier Name ABC
Verifier Designation Controller of Examination
Verified Date DD-MM-YYYY

HEXATECH GLOBAL PVT. LTD.

C-56/11, Stellar I. T Park Sector 62 Greater Noida-201301
https://hexatechglobal.com
 Annexure A

HEXATECH GLOBAL PVT. LTD.

C-56/11, Stellar I. T Park Sector 62 Greater Noida-201301
https://hexatechglobal.com
 EDUCATION DETAILS-II
Candidate Name ABC
Qualification 12th
School Name St. Mary's Academy, Meerut Cantt
Board Name Council For The Indian School Certificate Examinations , New Delhi
Passing Year 2009
Index Number B/8597/029
Division Passed
University/Institute/Board’s
Yes
authenticity status
During verification, referee confirmed that candidate has completed the said course
Remarks from the Board in the mentioned time period. Further, a written verification has been
obtained from the Board for the same. (Refer to Annexure B)

VERIFIER DETAILS
Verifier Name ABC
Verifier Designation Controller of Examination
Verified Date DD-MM-YYYY

HEXATECH GLOBAL PVT. LTD.

C-56/11, Stellar I. T Park Sector 62 Greater Noida-201301
https://hexatechglobal.com
 Annexure B

HEXATECH GLOBAL PVT. LTD.

C-56/11, Stellar I. T Park Sector 62 Greater Noida-201301
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 EDUCATION DETAILS-III
Candidate Name ABC
Qualification Bachelor of Technology
College/Institute Military College of Electronics and Mechanical Engineering, Secunderabad
University Name Jawaharlal Nehru University
Passing Year 2013
Enrollment Number 0123456789
Division First Division
During verification, referee confirmed that candidate has completed the said course
Remarks from the University in the mentioned time period. Further, a written verification has
been obtained from the University for the same.

VERIFIER DETAILS
Verifier Name ABC
Verifier Designation ABC
Verified Date DD-MM-YYYY

HEXATECH GLOBAL PVT. LTD.

C-56/11, Stellar I. T Park Sector 62 Greater Noida-201301
https://hexatechglobal.com
 Annexure C

HEXATECH GLOBAL PVT. LTD.

C-56/11, Stellar I. T Park Sector 62 Greater Noida-201301
https://hexatechglobal.com
 HEXATECH GLOBAL PVT. LTD.
C-56/11, Stellar I. T Park Sector 62 Greater Noida-201301
https://hexatechglobal.com
 Annexure A

HEXATECH GLOBAL PVT. LTD.

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 PREVIOUS EMPLOYMENT CHECK-II
Candidate Name Anshul Malik
Company Name Genpact India Private Limited
Company Address/Location Gurgaon
EMPLOYMENT DETAILS
Details Information stated Information verified
Employee ID. 703119701 Correct
Period of Employment 8-July-2013 to 31-July-2014 Correct
Last Designation Business Analyst Correct
Salary Not Provided Not Disclosed
Reporting Manager Not Provided Not Disclosed
Reason for discontinuance from
Not Disclosed
service
Eligibility for Rehire Not Disclosed
Duties & Responsibilities Not Disclosed
Performance at Work Not Disclosed
Any Integrity /Disciplinary Issue
that the subject was involved in.
Please select from the below
mentioned options: No
 Misappropriation of Fund
 Harassment of any kind
 Data Integrity
Exit formalities and Full & Final
Completed
Settlement is complete /Pending
The above company is listed with
Listed In MCA
MCA/ROC
Company authenticity status Genuine
Remarks No disparity between stated and verified antecedents & no other negative
observations by the verification source or HexaTech Global were found.(Refer to
Annexure B)

VERIFIER DETAILS
Verifier Name IISERVZ
Verifier Designation Human Resource
Verifier Email Id/Contact Number info@iiservz.com
Verified Date 02-December-2020

HEXATECH GLOBAL PVT. LTD.

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 Annexure B

HEXATECH GLOBAL PVT. LTD.

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 PERMANENT ADDRESS CHECK
Candidate Name Anshul Malik
Permanent Address XXXXX
Period of stay verified 1999 To Till Date
Type of Ownership Owned
Flat / House House
Part of House /
Independent House
Independent House
Locality Middle Class
Easy in Location Easy
Additional Comments Correct Address

CONTACT PERSON DETAILS

Contacted Person Mr. Ankit Malik
Relationship with Candidate Brother
During the verification, the stated address was found to be correct. It has also
Remarks been confirmed that the candidate has been staying for the stated period of
time. (Refer to Annexure C)

HEXATECH GLOBAL PVT. LTD.

C-56/11, Stellar I. T Park Sector 62 Greater Noida-201301
https://hexatechglobal.com
 Annexure C

HEXATECH GLOBAL PVT. LTD.

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 COURT RECORD CHECK-PERMANENT ADDRESS
Candidate Name Anshul Malik
Father’s Name Mr. Suresh Kumar Malik
Date of Birth 04-November-1987
Address XXXXX
Verified Date 03-December-2020

RESULTS
Civil Proceedings: Original Suit / Miscellaneous Suit / Execution / Arbitration Case
Court Jurisdiction Name of Court Result
Civil Court XXXX Civil Court of XXXX No Record
High Court XXXX High Court of XXXX No Record
Criminal Proceedings: Criminal Petitions / Criminal Appeal / Sessions Case /Special Sessions Case / Criminal
Miscellaneous Petition / Criminal Revision Appeal
Court Jurisdiction Name of Court Result
Magistrate Court Criminal Cases (CC), Private
XXXX No Record
Complaint Report (PCR)
Session Court XXXX Criminal Appeals No Record
Supreme Court Delhi Criminal Appeals No Record
High Court XXXXX Criminal Appeals No Record
In conclusion, as on the date of this search, and as on the records of jurisdictional courts there is no Civil or criminal
case against the subject.

HEXATECH GLOBAL PVT. LTD.

C-56/11, Stellar I. T Park Sector 62 Greater Noida-201301
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 HEXATECH GLOBAL PVT. LTD.
C-56/11, Stellar I. T Park Sector 62 Greater Noida-201301
https://hexatechglobal.com
 Pan Card Check

HEXATECH GLOBAL PVT. LTD.

C-56/11, Stellar I. T Park Sector 62 Greater Noida-201301
https://hexatechglobal.com
 HEXATECH GLOBAL PVT. LTD.
C-56/11, Stellar I. T Park Sector 62 Greater Noida-201301
https://hexatechglobal.com
 Global Database Check

DATABASE SEARCHES
India-specific Database Searches Results
Criminal Records Database - Annexure A No Record Found
Civil Litigation Database - Annexure B No Record Found
Credit and Reputational Risk Database - Annexure C No Record Found

Global Database Searches Results

Serious and Organized Crimes Database - Annexure D No Record Found
Regulatory Database - Annexure E No Record Found
Compliance Database - Annexure F No Record Found
Web and Media Searches - Annexure G No Record Found

DETAILED VERIFICATION FINDINGS

India-Specific Criminal Records Databases: Annexure A
Central Bureau of Investigation Most Wanted List : A comprehensive database maintained
by Central Bureau of Investigation (CBI), India’s premier investigating agency, responsible for
No Record Found
a wide variety of criminal and national security matters consisting records of most wanted
criminals and terrorists.
Supreme Court Records Check: A comprehensive collection of the full text of case laws on all No Record Found
subjects, compiled from 29 different acts related to Supreme Court case laws dating back to
1950.
High Court Records Check: This database consists of comprehensive records of the full text of No Record Found
High Court cases dating back to 1971, compiled from 4 different acts.
Central Vigilance Commission Corrupt Officers Database: Records of Government or Public No Record Found
Sector Officials that the Central Vigilance Commission of the Indian Government has taken
action against for corruption since the year 2000.
Most Wanted Criminals: Database of most wanted persons compiled from various sources of No Record Found
the Indian Police Department, including Delhi Police, Tripura Police, Himachal Pradesh Police,
Punjab Police, Bangalore City Police and CID - Andhra Pradesh State.
India-Specific Civil Litigation Database: Annexure B
Labour and Service Law Violations: The full text of Supreme Court, High Court and Tribunal
cases from 1956, also including Central Administrative Tribunal (CAT) cases. These are No Record Found
compiled from 41 different Acts related to Labour Laws.
Consumer Protection Violation: The full text of Supreme Court, High Court, National
Consumer Disputes Redressal Commission (NCDRC) and State Consumer Disputes Redressal
No Record Found
Commission (SCDRC) case laws from 1933 onwards. These cover the Consumer Protection Act
& Rules 1986 and Monopolies & Restrictive Trade Practices Act 1969.
Environmental Protection Violation: Detailed text of Supreme Court cases since 1956,
No Record Found
compiled from 6 different Acts related to Environment Protection.
Arbitration and Conciliation: Full text of Supreme Court and High Court judgments, compiled No Record Found
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from 3 different Acts related to Arbitration, Conciliation and UNITRAL Model Law.
Direct Taxes Violations: The full text of Supreme Court and High Court cases from 1933 and
the Tribunal Judgments from 1976, compiled from 18 Acts related to Direct Taxes. It also No Record Found
includes Central Board of Direct Taxes (CBDT) Notifications & Circulars dating back to 1961.
Excise and Customs Violations: The full text of Supreme Court, High Court and Tribunal
judgments from 1953 onwards and Notifications of the Central Board of Excise and Customs No Record Found
(CBEC) from1984 onwards, compiled from 25 different Acts pertaining to Excise and Customs
Company Law Violations: Full text of Supreme Court, High Court and Company Law Board
(CLB) judgments from 1931 onwards, compiled from 44 different Acts related to Company No Record Found
Law.
Sales Tax Violations: The full text of Supreme Court, High Court and Tribunal cases since
No Record Found
1951, compiled from 36 different Acts related to Sales Tax.
India-Specific Credit & Reputational Risk Databases: Annexure C
Loan Defaulters List - Reserve Bank of India: This database contains records of borrowers
over the last four quarters’ listing published by India’s Federal Bank i.e. the Reserve Bank of
India, including companies and their directors who have defaulted in their dues to scheduled
No Record Found
commercial banks and financial institutions. It includes details of suits filed against those who
have defaulted on loan of INR 1 crore & above (US $ 2,29,000+) and those who have willfully
defaulted on loans of INR 25 lacs and above (US $ 50,000 +).
Securities and Exchange Board of India (SEBI) Watch List: The Securities and Exchange Board
of India is the regulatory body for governing the capital markets in India. SEBI takes action
against non-complaint market intermediaries and corporate whose practices are not in
No Record Found
compliances with the Code of Conduct prescribed by SEBI. The search includes hearings and
documentation of the Stock Exchange Enforcement division (Chairman’s and Securities
Appellate Tribunal’s orders).
Bombay Stock Exchange (BSE) & National Stock Exchange (NSE) Companies Watch list: This
database includes names of companies, which have been suspended from trading or put in ‘Z’
category due to violation of clauses of listing agreement with the BSE or NSE. It also includes No Record Found
companies that have vanished without any known whereabouts, categorized as ‘Unknown'
NSE.
Department of Company Affairs Vanishing Companies Database: This database includes
names of companies that have disappeared, those that have misused funds mobilized from
investors and unscrupulous promoters who have misused funds raised from the public. This No Record Found
database is compiled jointly by the Department of Company Affairs, Securities and Exchange
Board of India (SEBI) and various stock exchanges.
Indian Prosecuted Companies Database: This database includes names of companies that
have defaulted in filing the annual returns and/or have been prosecuted under various
sections of Indian Companies Act 1956 by the regional offices of Registrar of Companies. This No Record Found
database is compiled from the records of the offices of Registrar of Companies of Karnataka,
Jammu & Kashmir, Kerala and Pondicherry.
Bankruptcy Checks - Board of Industries and Financial Reconstruction (BIFR) Companies:
This database includes the list of all banks, companies and other financial institutions, which No Record Found
have gone bankrupt or have been declared as sick units.
Directorship Watch List: This database covers names of directors and senior employees who
No Record Found
have been involved in failed and subsequently de-listed companies, those known to have

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been involved in the Stock Market Scam of 1992 and other more recent scams and also a
detailed list of those who have held senior positions in companies known to have been
actively involved in some of the most sensational ‘scams’ (both political and financial) to hit
India.
Cross Directorships Database: Through a variety of databases, Secure Search cross-checks for
No Record Found
directorships in Public Limited companies Incorporated in India.
Directorships Check: Search on MCA website to identify if candidate is a Director in any
No Record Found
company
COMPETITION COMMISSION OF INDIA – INCCI No Record Found
MINISTRY OF HOME AFFAIRS - BANNED TERRORIST ORGANISATIONS - IMHA-BTO No Record Found
INDIAN NATIONAL INVESTIGATION AGENCY – INNIA No Record Found
RESERVE BANK OF INDIA - SANCTIONS NOTICES - RBI-SANC No Record Found
RESERVE BANK OF INDIA VANISHING NON-BANKING FINANCIAL COMPANIES - RBI-NBFC No Record Found
INDIA - INNCB - INDIA NARCOTICS CONTROL BUREAU No Record Found
Central Depository Services (India) Limited No Record Found
Debt Recovery Tribunals No Record Found
Delhi Stock Exchange Limited No Record Found
Excise and Taxation Department No Record Found
Institute of Chartered Accountants of India No Record Found
Insurance Regulatory and Development Authority No Record Found
Inter-Connected Stock Exchange No Record Found
Ministry of Corporate Affairs - Official Liquidators No Record Found
Ministry of Corporate Affairs - Registrar of Companies No Record Found
Ministry of Corporate Affairs - Serious Fraud Investigation office No Record Found
Ministry of Corporate Affairs - Simplified Exit Scheme No Record Found
Manistry of Finance - Department of Revenue No Record Found
National Housing Bank No Record Found
National Securities Depository Limited No Record Found
National Stock Exchange of India Limited No Record Found
Global Serious & Organized Crimes Databases: Annexure D
Organized Crime is one of the major factors in money laundering and its move into
No Record Found
‘legitimate’ business has seen a Most Wanted Lists: Global
Interpol Most Wanted No Record Found
Most Wanted Lists: US and Canada
Air Force Fugitives: Air Force Office of Special Investigation, USA No Record Found
Boston Police, USA No Record Found
Bureau of Alcohol, Tobacco and Firearms, USA No Record Found
City of South Portland Police, USA No Record Found

HEXATECH GLOBAL PVT. LTD.

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https://hexatechglobal.com
Delaware State Police, USA No Record Found
Department of Illinois Corrections, USA No Record Found
Drug Enforcement Administration, USA No Record Found
FBI’s Most Wanted: Milwaukee, USA No Record Found
Federal Bureau of Investigation, USA [includes hijack suspects, most wanted & FBI seeking
No Record Found
information]
Fort Lauderdale Police Department, USA No Record Found
Honolulu Police, USA No Record Found
International Broadcasting Bureau (IBB), USA No Record Found
Kansas Bureau of Investigation, USA No Record Found
New Jersey Division of Criminal Justice, USA No Record Found
Massachusetts State Police, USA No Record Found
Michigan State Police, USA No Record Found
Mississippi Department of Public Safety, USA No Record Found
Modesto Police Department, USA No Record Found
Monterey County Sheriff’s Department, USA No Record Found
Montgomery County Sheriff's Office, USA No Record Found
New Jersey State Police, USA No Record Found
Office of New York City Police Department, USA No Record Found
Oregon Department of Corrections, USA No Record Found
Rhode Island State Police, USA No Record Found
San Diego County Sheriff's Department, USA No Record Found
Scarborough Police Department, USA No Record Found
National Sex Offender database, USA (NSOPW) No Record Found
Most Wanted Fugitives: State of Minnesota Department of Corrections, USA No Record Found
Tennessee Bureau of Investigation, USA No Record Found
Most Wanted Fugitives: Texas Department of Public Safety, USA No Record Found
Global Serious & Organized Crimes Databases Contd.] No Record Found
The Los Angeles Police Department (LAPD), USA No Record Found
The Yonkers Police Department, USA No Record Found
U.S. Immigration and Customs Enforcement, USA No Record Found
U.S. Secret Service, USA No Record Found
Ulster County Sheriff's Office, USA No Record Found
United States Department of Justice (DOJ), USA No Record Found
United States Marshals Service, USA No Record Found
US Naval Criminal Investigative Service, USA No Record Found

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US Postal Inspection Service, USA No Record Found
Virginia State Police, USA No Record Found
Washtenaw County Sheriff's Office, USA No Record Found
West Virginia State Police, USA No Record Found
Wichita Police Department, USA No Record Found
Winchester, Kentucky Police Department, USA No Record Found
Royal Canadian Mounted Police, Canada No Record Found
Abbotsford Police Department, Canada No Record Found
Halifax Regional Police, Canada No Record Found
Hamilton Police Service, Canada No Record Found
Waterloo Regional Police, Canada No Record Found
Ontario Provincial Service, Canada No Record Found
The Peel Regional Police, Canada No Record Found
Most Wanted Lists: Europe and Central Asia
Brandenburg Police, Germany No Record Found
Federal Criminal Investigation Office, Germany No Record Found
The Bavarian Police, Germany No Record Found
The Police of Saxony-Anhalt (Sachsen-Anhalt) County, Germany No Record Found
The State Criminal Police Agency of North Rhine, Westphalia (Nordrhein Westfalen), Germany No Record Found
International Police Cooperation Division, Greece No Record Found
The Netherlands Police Department, The Netherlands No Record Found
Swiss Police, Switzerland No Record Found
Proscribed Organizations, United Kingdom No Record Found
Scotland Yard’s Most Wanted, United Kingdom No Record Found
The Metropolitan Police Service, United Kingdom No Record Found
Serious Frauds Office, United Kingdom No Record Found
National Crime Squad, United Kingdom No Record Found
Ministry of the Interior, Russia No Record Found
Most Wanted Lists: Africa
South African Police Service, South Africa No Record Found
All Serious & Organized Crimes Databases Contd.] No Record Found
Most Wanted Lists: Asia Pacific
Criminal Investigation Bureau, Taiwan No Record Found
Bureau of Investigation, Ministry of Justice, Taiwan No Record Found
Dubai Police, UAE No Record Found
Hong Kong Police Force, Hong Kong No Record Found

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New Zealand Police, New Zealand No Record Found
National Bureau Of Investigation, Philippines No Record Found
Philippines National Police, Philippines No Record Found
Central Narcotics Bureau, Singapore No Record Found
Crime Net, Australia No Record Found
Queensland Police Service, Australia No Record Found
Global Regulatory Bodies: Annexure E
Bureau of Industry and Security denied list No Record Found
World Bank Debarred Parties No Record Found
Defense Trade Controls (DTC) Debarred Parties/ Department of state Defense Trade Controls No Record Found
Compliance Database: Annexure F
Office of Foreign Assets Control (OFAC): Specially Designated Nationals & Blocked Persons
No Record Found
and names that have been deleted from the OFAC list
Global Financial Probity Checks (Default/Bankruptcy) RBI, SEBI, CCI, Various Stock Exchange
No Record Found
Commissions, Banks & Banking regulators, USA OFAC etc
Officials of OFAC Blocked Countries No Record Found
International sanction list and prohibited persons check No Record Found
Bank of England Sanctions List No Record Found
United Nations Consolidated List No Record Found
European Union Terrorist List No Record Found
Monetary Authority of Singapore No Record Found
Hong Kong Monetary Authority No Record Found
Australian Department of Foreign Affairs and Trade (DFAT) No Record Found
Central Bank of UAE No Record Found
Bureau of Industry and Security No Record Found
The Australian Transaction Reports and Analysis Centre(Australia) No Record Found
Reserve Bank of Australia No Record Found
OSFI Consolidated List, Canada No Record Found
Rwanda International War Crimes Database No Record Found
Yugoslavia International War Crimes Database No Record Found
Arms Trafficking and Weapons of Mass Destruction No Record Found
9/11 Subpoena Database No Record Found
Global Money Laundering Database No Record Found
Politically Exposed Persons Database No Record Found
SWITZERLAND - BL - Fed. Banking Comm. - All Bush Lists No Record Found
SWITZERLAND - FEDERAL DEPARTMENT OF FOREIGN AFFAIRS - FDFA No Record Found
SWITZERLAND - SECO&SECO - AL QAIDA & TALIBAN - SECO-AT No Record Found

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SWITZERLAND - SECO-BDI - State Secretariat for Econ. Affairs - Burundi No Record Found
SWITZERLAND - SECO - BELARUS ASSET FREEZE - SECO-BLR No Record Found
Global Web & Media Searches: Annexure G
Media Searches: Secure Search has access to the most comprehensive global media
database. Web and media searches includes global news and articles from over 9,000
authoritative sources and websites to identify individuals and entities associated with crimes
No Record Found
of any nature such as civil & criminal matters, corruption, money laundering, serious &
Organized crime, terrorism etc. The sources provide news going back up to 25 years and also
cover local language articles.
Internet Searches: Secure Search uses a number of advanced and programmable Internet
search tools, which allows it to search through numerous international as well as India-
No Record Found
specific search engines on the Internet. This comprehensive search methodology covers both
the web as well as newsgroups and ensures as complete coverage of the net as is possible.
Department of Commerce, Denied Parties List
Department of Commerce, Entities List No Record Found
Department of Treasury Specially Designated National List;( includes UN, EU and UK local list)

Disclaimer: - Our reports and comments are confidential in nature and are meant only for the internal use of the client to
make an assessment of the background of the applicant. we cannot guarantee the accuracy of information collected. Should
additional information or documentation become available to us, which impacts the facts mentioned in our report, we
reserve the right to amend our report accordingly. We request you to recognize that we are not the source of the data
gathered and our reports are based on the information made available to us; therefore, They are not intended for
publication or circulation to or sharing with any other person including the applicant nor are they to be reproduced or used
for any other purpose, in whole or in part, without our prior written consent in each specific instance.

End of Report

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