1. Loan Application form Completely Filled
2. PAN Card & Aadhar Card(ID & Address Proof) 2 Photo
3. Shop Act License
4. GST Number
5. Income Tax Returns of Borrower and Guarantor ( Balance sheet ) 3 Year
6. WIP CERTIFICATE FROM ARCHITECT
7. Bank Statement of Other Banks 3 Month
8. NO DUES From other Bank if having loan in Balance sheet
9. NOC for operation of business in case of village
10. Primary Security - Title deed of Property
11. Valuation Report of Approved Valuer of Bank
12. Search Report of Property from ADVOCATE
13. CIBIL Report
14. Personal Accidental Insurance Policy
15. LOAN AGREEMENT Duly Executed on Proper Stamp Duty
16. Stock, building and Fire ,Stolen Insurance
17. VALUATION REPORT OF GOVERNMENT (Registrar/Tashildar)
18. PHERPHAR with proceeding Xerox for flow from Legal heir
19. REGISTRATION OF MORTGAGE AND CHARGE
20. PDC Cheque’s as Security- if taken
21. Map of the Property
22. CA APPRAISAL IN CASE LOAN AMT is Rs.10,00,000 or More
23. CONSTRUCTION PERMISSION for Building
24. ESTIMATE FOR CONSTRUCTION OF BUILDING
25. PROMISARY NOTE (SHAPAT PATRA)
26. Term & condition apply*