FI AGENCY NAME

FI Agency address and telephone with mobile

Field visit report of Residence for Tata Capital Financial Service LTD.
Form Application Number (WEBTOP)
Application (Agency) Reference No 315TZ0007328 Request Date & Time 22.04.2022
Verifier's Code Visit Date & Time 22.04.2022

Applicant's Name: KAMAL KISHORE Applicant Type Primary Applicant

LINE 1 S/O AJIT LAL 64/7 GEETA
BHAWAN RAOD SHIV SHAKTI
Permanent/Residence address NAGAR GURDASPUR
City AMRITSAR Pin Code 143001
Actual Address as visited/ verified
Entry allowed inside House No Distance from TCL office
Person Contacted NA NA
Vehicle Applied
Usage of Vehicle: Personal Usage Loan Amount
End User of the Product : Applicant Parking Space Available : Yes

Age of Applicant 33 Marital Status Married

No. of family members 3 Is Spouse working
Name verified on house Exterior
No of years of stay in city 33 Number of years and months at residence 33

Parental/Family owned Permanent Address Details in case of

Ownership of residence non self owned or parental
Location of House Easy to Locate Approach to House
Neighborhood (Locality) Middle Type of Residence Independent House
Name verified on house Exterior No Name Plate Exterior Conditions MEDIUM
Interior MEDIUM Standard of Living Middle
Assets seen at residence AVERAGE Residence Carpet Area ( Sq Ft) NA
Third Party Check
Neighbor/ Security Reference 1 Name OPP RESI Confirmation Positive
Neighbor/ Security Reference 2 Name RHS RESI Confirmation Positive

Address & ID Proof Sighted Yes Type of Address & ID Proof UID
Affiliation Seen for any Political Party No No. of Visits 1
FI Agency's Remarks:
Agency Remarks 1 AT THE TIME OF VISIT SELF MET CONFIRM S/O AJIT LAL ,LIVES AT PARENTAL RESI SINCE 33YEARS

AS TOLD,HOUSE BUILD IN 3 MARLE SINGLE STORY,LIVING CONDITION AVERAGE ,CONSIST FAMILY MEMBERS 3
AND EARNING MEMBERS 1 , UID CARD PROOF SEEN HE IS DOING FAST FOOD SINCE 15 YRS WORK ,NEB'S
CONFIRM FROM OPP SIDE KARYANA STORE ,OWNERSHIP PROOF TO BE VERIFIED , FUNDING AMOUNT MAY BE
Agency Remarks 2 SEEN , CPV DONE BY SUNIL ,THIS CPV IS POSITIVE ,DISTENCE FROM FI 32KM, THIS CPV POSITIVE

Agency Remarks 3

Agency Remarks 4

Dedupe Check conducted on

Negative Database Yes Dedupe Result Positive
Residence FI Result Positive
If Negative, Reason 1 Negative FI Reject Reason Category
Map of residence Address

I JAGRAN SASTHAN
 FI AGENCY NAME
FI Agency address and telephone with mobile
Field visit report of Office/Business for Tata Capital Financial Service Limited
Form Application Number (WEBTOP)
Application (Agency) Referen APPL12277563 Request Date & Time 09.04.2022
Visit Date & Time 09.04.2022

Applicant's Name: KAMALDEEP SINGH Applicant Type Primary Applicant

Applicant Profile: SALARIED NON GOVERNMENT Office / Company / Organisation Name MAHAJAN & CO.
Employment Address GM GLOBAL VILL KAMBOJ NR APOLLO PROCESSORS MEERANKOT ASR
City AMRITSAR Pin Code 143001
Landmark Contact Nos provided
Actual Address as visited/ verSame as above (Pls mention Actual Address if different)
Entry allowed inside Office Yes Distance from TCL office NA
Does the designation match with
Designation of Applicant SELF EMPLOYED NON PROFFESIONAL details provided Yes
Person Contacted NA Designation of person contacted NA
Vehicle Applied Type of Car Used Car
Usage of Vehicle: Personal Usage Loan Amount
End User of the Product : Applicant IS IT Residence Cum Office No
Any other loans? If Yes, pls provide details of product, company, amount and EMI

Employment/ Business Information

Type of Orgnanisation / Emp Proprietorship Nature of Business / Job Description

No of years in current TOTAL EMPLOYMENT STABILITY (in
Employment business years and months)
Ownership of office Rented Type of Office Premises
Verifier's Inference on Office
Location of Office Type of Job/ Business
Company Name Board Seen Yes Approx Area of Office( in sq feet)
Area Around Office Commercial Biz Activity Medium
Quantity of Stock Good No of Customer's seen
No of Employees sighted 0 Resi Cum Business - Separate Set Up
Exterior Condition MEDIUM No of Visits 1
Assets seen at office AVERAGE AFFILIATION SEEN FOR ANY POLITICAL P NO
Third Party Check
Neighbour/ Security Referen NA Third Party Check Not Confirmed
Neighbour/ Security ReferencNA Confirmation Not Confirmed
FI Agency's Remarks:

Agency Remarks 1 AT THE TIME OF VISIT SELF MET AND CONFIRM HE IS DOING JOB SINCE 3 YRS

Agency Remarks 2 NATURE OF JOB AS A TEAM LEADER , DRAWING SALARY 23000/-RS AS TOLD, UID CARD PROOF SEEN

Agency Remarks 3 COLLEAGUE REF CHECK IS OK

Agency Remarks 4

Dedupe Check conducted on

Negative Database Yes Dedupe Result Positive
Office FI Result Positive
If Negative, Reason 1 Negative FI Reject Reason Category
Signature & Seal of Agency
Map of Office Address

Agency Owner\Manager’s Signature