AMISH SARAN K

KARTHIK
TRACKING ID:ID:
TRACKING ABC1234567
MGB1401293

INSTAVERITAS EMPLOYMENT
BACKGROUND VERIFICATION REPORT

NAME AMISH SARAN

KARTHIK K

CLIENT EMPLOYEE ID 453238744454

18878597

REFERENCE NUMBER ABC1234567

MGB1401293

INITIATION DATE MAR 17, 2020

REPORT DATE JUN 3, 2020

CLIENT ABC SERVICESREALTY

MAGICBRICKS LIMITEDSERVICES LIMITED

EXECUTIVE SUMMARY

IDENTITY VERIFICATION AADHAAR CARD VALID

IDENTITY VERIFICATION DRIVING LICENCE VALID

IDENTITY VERIFICATION PAN CARD VALID

IDENTITY VERIFICATION VALID

CRIMINAL COURT VERIFICATION NO RECORD FOUND

CIVIL COURT VERIFICATION

CRIMINAL NO RECORD FOUND

REFERENCE VERIFICATION TENANT EX LANDLORD VERIFIED

PAGE 1
 KARTHIK K
AMISH SARAN
TRACKING
TRACKING ID:ID: MGB1401293
ABC1234567
IDENTITY VERIFICATION #1

DOCUMENT VERIFIED AADHAAR CARD

IDENTITY NUMBER 453238744454

570799249834

50,
# 7,FLOOR, ANAND
8TH MAIN, BLDG, SETHU
4TH CROSS, BALAJISTREET ROAD,
LAYOUT, R. M THAKURDWAR,
V EXTENSION, II STAGE,
ADDRESS AS PER ID KALBADEVI,
BANGALOREMUMBAI
NORTH

NAME AS PER IDENTITY DOCUMENT AMISH SARAN

KARTHIK K

FATHER NAME AS PER IDENTITY DOCUMENT LAL

VASUSESHADRI

VERIFICATION RESULT VALID

DATE OF VERIFICATION MAR 17, 2020

PAGE 2
 KARTHIK K
AMISH SARAN
TRACKING
TRACKING ID:ID: MGB1401293
ABC1234567
IDENTITY VERIFICATION PROOF

453238744454

MAHARASHTRA

PAGE 3
 KARTHIK K
AMISH SARAN
TRACKING
TRACKING ID:ID: MGB1401293
ABC1234567
CRIMINAL COURT VERIFICATION
AS PER BELOW DETAILS

NAME AMISH SARAN

KARTHIK K

FATHER’S NAME LAL SESHADRI

VASU

DATE OF BIRTH 12-06-1990

24-09-1988

50,
# 7, FLOOR, ANAND
8TH MAIN, BLDG, SETHU
4TH CROSS, BALAJISTREET ROAD,
LAYOUT, THAKURDWAR,
R. M V EXTENSION, II STAGE, BANGALORE
ADDRESS KALBADEVI, MUMBAI KARNATAKA, 560094
NORTH, BENGALURU,

DATE OF VERIFICATION MAR 17, 2020

NAME OF COURT VERIFICATION RESULT

DISTRICT/MAGISTRATE
DISTRICT/MAGISTRATE COURTS
COURTS -- MUMBAI
BENGALURU NO RECORD FOUND

CASE DETAILS DESCRIPTION

PAGE
PAGE49
 AMISH SARAN K
KARTHIK
TRACKING ID:ID:
TRACKING ABC1234567
MGB1401293
CIVIL COURT VERIFICATION
CRIMINAL
AS PER BELOW DETAILS

NAME AMISH SARAN

KARTHIK K

FATHER’S NAME LAL SESHADRI

VASU

DATE OF BIRTH 12-06-1990

24-09-1988

ADDRESS 50, FLOOR,

AAA, ANAND
DARRANG, BLDG, KALBADEVI, MUMBAI
ASSAM

DATE OF VERIFICATION JUN 3, 2020

NAME OF COURT VERIFICATION RESULT

DISTRICT/MAGISTRATE
DISTRICT/MAGISTRATE COURTS
COURTS -- MUMBAI
DEL NO RECORD FOUND

CASE DETAILS DESCRIPTION

PAGE
PAGE 105
 TUSHAR AMISH
GOPAL SARAN
SHARMA
TRACKING ID:ID:
TRACKING ABC1234567
BRG1336208
PERMANENT ADDRESS VERIFICATION

ADDRESS 50, FLOOR, MARKET,

GAUSHALA ANAND BLDG, THAKURDWAR,
OLD BUS KALBADEVI,
STAND ROAD, OPPOSITEMUMBAI
DR. GUPTA CLINIC, GONDIA

LANDMARK NEAR GOPAL

NEAR GARDEN VALLEY
TRADERS,

DISTRICT MUMBAI
GONDIA SUBURBAN

STATE MAHARASHTRA

PINCODE 400002
441601

DURATION OF STAY SINCE BIRTH

DATE OF VERIFICATION 2020-03-09

VERIFICATION RESULT ADDRESS VERIFIED

DATE OF VERIFICATION MAR 9, 2020

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PAGE 6
 AMISH SARAN K
KARTHIK
TRACKING ID:ID:
TRACKING ABC1234567
MGB1401293
REFERENCE VERIFICATION

TYPE TENANT

NAME RAHUL
RAMESHSHARMA
SINGH

KNOWN SINCE 2015 TO 2018

ADDRESS 50,
ABCFLOOR, ANANDNAGAR
ROAD BSSJS BLDG, THAKURDWAR,
123455 KALBADEVI, MUMBAI

DISTRICT MUMBAI SUBURBAN

SOUTH DELHI

STATE MAHARASHTRA
DELHI

PINCODE 400002
110044

RELATION LANDLORD

DATE OF VERIFICATION MAY 31, 2020

VERIFICATION RESULT VERIFIED

PAGE 11
PAGE 7
 AMISH SARAN K
KARTHIK
TRACKING ID:ID:
TRACKING ABC1234567
MGB1401293

REFERENCE VERIFICATION PROOF

REFERENCE RELATION RAHUL

RAMESHSHARMA
SINGH

REFERENCE RELATION LANDLORD

TENANCY START DATE 2019-08-13

TENANCY END DATE 2020-05-27

RENT RECEIVED ON TIME YES

RENT RECEIVED ON TIME REMARKS RENT RECEIVED BEFORE THE 5TH OF EVERY MONTH

DAMAGE CAUSED NO

DAMAGE CAUSED REMARKS NO DAMAGE CAUSED. SECURITY DEPOSIT RETURNED IN FULL.

ANY ISSUE DURING TENANCY NO

ISSUE REMARKS GOOD TENANT

ADDITONAL REMARKS

PAGE 12
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