TERM LOAN AGAINST RETAIL TRADERS AND OTHERS
Document List

  • 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. QUOTATION BILL FOR PURCHASE OF GOODS
    7. Bank Statement
    8. NO DUES From other Bank if having loan in Balance sheet
    9. NOC for operation of business in case of village
    10. Collateral 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. Physical Verification report of Branch Manager
    18. FOOD AND DRUG LICENSE
    19. VALUATION REPORT OF GOVERNMENT (Registrar/Tashildar)
    20. PHERPHAR with proceeding Xerox for flow from Legal heir
    21. REGISTRATION OF MORTGAGE AND CHARGE
    22. PDC Cheque’s as Security- if taken
    23. Map of the Property
    24. TAX INVOICE FOR PURCHASE OF GOODS
    25. CA APPRAISAL IN CASE LOAN AMT is Rs.10,00,000 or More
    26. PROMISARY NOTE (SHAPAT PATRA)
    27. Term & condition apply*

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