VIDHI ASSOCIATES

306-307, GURU KRIPA TOWER, C-SCHEME, JAIPUR PHONE NO. 4005046

TVR report (Tata Capital Limited)
FI REF NUMBER: 06/191
REPORT DATE AND TIME: 25/6/2010 06:47:00 PM
New / Used Car: NEW
LOAN AMOUNT: 500,000.00
Applicant's Name: SHANKAR LAL SAINI
Applicant Type: Primary Applicant
RESIDENCE TVR Report
Residence Telephone number: 9829060712 ###
Telephone Type: Post paid
NAME OF THE PERSON SPOKEN TO: APP
RELATIONSHIP WITH APPLICANT: SELF
DETAILS OF RESI (including address) AS
GIVEN IN REQUEST CONFIRMED IN TVR: YES
Remarks line 1: SPOKEN TO APP, SELF AND CONFIRMED THAT HE STAYS AT THE GIVEN RESI SINCE BIRTH
line 2: GIVEN ADD. IS PARENTAL HSE
line 3:

RESIDENCE TVR STATUS POSITIVE

Reason for Negative TVR

DATE & TIME OF CALLING 26/06/2010 10:15:00 AM

ATTEMPT 1st 2ND 3RD 5th
Result CONTACTED NA NA NA

OFFICE TVR Report

ORGANISATION NAME CHEER SAGAR BUILDER AND DEVELOPER
Profession / Nature of Business / Designation BUILDING CONSTRUCTION WORK
Office Telephone number 9829060712 ###
Telephone Type Post paid
NAME OF THE PERSON SPOKEN TO APP
DESIGNATION OF THE PERSON SPOKEN TO SELF
Remarks line 1 SPOKEN TO APP, SELF, HE IS PROP SINCE 2 YRS.
line 2 DOING BUILDING CONSTRUCTION WORK

OFFICE TVR STATUS POSITIVE

Reason for Negative TVR

DATE & TIME OF CALLING 26/06/2010 10:15:00 AM

ATTEMPT 1st 2ND 3RD 5th
Result CONTACTED NA NA NA
Signature & Seal of Agency
 VIDHI ASSOCIATES
306-307, GURU KRIPA TOWER, C-SCHEME, JAIPUR PHONE NO. 4005046
Field visit report of Residence for Tata Capital Limited
Form Application Number (WEBTOP)
Application (Agency) Reference No 06/191 Request Date & Time 25/6/2010 06:47:00 PM
Verifier's Code Visit Date & Time 26/6/2010 03:30:00 PM
Primary Information
Applicant's Name: SHANKAR LAL SAINI Applicant Type Primary Applicant
Residence address 10 HARIYALI DHANI NAGALJAISA BOHRA JHOTWARA
City JAIPUR Pin Code 302012
Landmark NR GOVT SCHOOL Contact numbers provided 9829060714
Actual Address as visited/ verified SAME
Entry allowed inside House Yes Distance from TCL office 15 KM
Person Contacted OMKAR Relationship with applicant UNCLE
Vehicle Applied SWIFT VDI Type of Car New Car
Usage of Vehicle: Personal Usage Loan Amount 500,000.00
End User of the Product : Family Member Parking Space Available : YES
Personal Information
Age of Applicant 24 YRS Marital Status Married
No. of family members 7 Is Spouse working No
If yes, Occupation & Income of Spouse
Any other loans? If Yes, pls provide details of product, company, amount and EMI

Residential Information
No of years of stay in city 24 YRS Number of years and months at residence 24 YRS

Parental/Family owned Permanent Address Details in case of non self

Ownership of residence owned or parental
Location of House Easy to Locate Approach to House Car / Tarmac aproach
Neighborhood (Locality) Middle Type of Residence Independent House
Name verified on house Exterior No Name Plate Exterior Conditions CAR PARK/Wall - Clean.
Interior AVERAGE Standard of Living Average
Assets seen at residence CAR, TW, FRIDGE, TV, MUSIC SYSTEM EResidence Carpet Area ( Sq Ft) 2000
Third Party Check
Neighbor/ Security Reference 1 Name MR MADAN LAL, NEIGHBOUR Confirmation Positive
Neighbor/ Security Reference 2 Name MRS PRAJAPAT, OPP HSE Confirmation Positive
Address & ID Proof
Address & ID Proof Sighted No Type of Address & ID Proof NA
Affiliation Seen for any Political Party Yes No. of Visits 1
- IF Entry Denied / Door locked, then Neighbor’s confirmation on -
• App’s stay, ownership status and stability
• Family members and App’s approx age
• Availability time of the applicant
FI Agency's Remarks:
MET WITH OMKAR, UNCLE AT THE RESIDENCE APP IS STAYING WITH-FATHER, MOTHER, BROTHER, SISTER IN LAW, SPOUSE & CHILDERN SINCE
Agency Remarks 1 BIRTH, PARENTAL HSE.
Agency Remarks 2 SPOUSE IS HOUSE WIFE , FATHER IS COPORETOR FROM CONGRESS I (WARD NO 2)
Agency Remarks 3 HAS I 20/ACCENT/BIKE
Agency Remarks 4 SINGLE STORY HOUSE,MARBLE FLOOR, NAME PLATE SIGHTED, CAR PARKING SIGHTED, PINK COLOUR HOUSE
Dedupe Check
Dedupe Check conducted on Negative
Database Yes Dedupe Result Positive
Residence FI Result Negative
If Negative, Reason 1 Negative FI SPECIAL PROFILE A Reject Reason Category
If Negative, Reason 2 Negative FI Reject Reason Category
Signature & Seal of Agency

Map of residence Address

 VIDHI ASSOCIATES
306-307, GURU KRIPA TOWER, C-SCHEME, JAIPUR PHONE NO. 4005046
Field visit report of Office/Business for Tata Capital Limited
Form Application Number (WEBTOP)
Application (Agency) Reference No 06/191 Request Date & Time 25/6/2010 06:47:00 PM
Verifier's Code Visit Date & Time 26/6/2010 03:15:00 PM
Primary Information
Applicant's Name: SHANKAR LAL SAINI Applicant Type Primary Applicant
Applicant Profile: SELF EMPLOYED NON PROFFESIONAL Office / Company / Organisation Name CHEER SAGAR BUILDER AND DEVELOPERS
Employment Address VISHWADHAM COLONY NIWARU ROAD JHOTWARA
City JAIPUR Pin Code 302012
Landmark OPP SANT ANSLAM SCHOOL Contact Nos provided 9829060714
Actual Address as visited/ verified SAME AS ABOVE
Entry allowed inside Office Yes Distance from TCL office 14 KM
Does the designation match with details
Designation of Applicant PROP provided Yes
Person Contacted DINESH Designation of person contacted COUSIN
Vehicle Applied SWIFT VDI Type of Car New Car
Usage of Vehicle: Personal Usage Loan Amount 500,000.00
End User of the Product : Family Member 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 / Employment Proprietorship Nature of Business / Job Description BUILDING CONSTRUCTION WORK
TOTAL EMPLOYMENT STABILITY (in years and
No of years in current Employment business 2 YRS months) 10 YRS

PREVIOUS EMPLOYMENT NAME AND

DESIGNATION (If working for < 1 years in Number of years in Previous Employment/
current employment) NA Business NA
Ownership of office Owned Type of Office Premises Shop
Verifier's Inference on Office
Location of Office Easy to Locate Type of Job/ Business Permanent
Company Name Board Seen Yes Approx Area of Office( in sq feet) 200
Area Around Office Commercial Biz Activity Medium
Quantity of Stock Not Applicable No of Customer's seen Nil
No of Employees sighted 1 EMP Resi Cum Business - Separate Set Up No
Visiting Card Obtained No Interior Condition AVG
Exterior Condition AVG No of Visits 1
Assets seen at office FURNITURE ETC AFFILIATION SEEN FOR ANY POLITICAL PARTY NA
Third Party Check
Neighbour/ Security Reference 1 Name SHRI KRISHNA GLASS Confirmation Positive
Neighbour/ Security Reference 2 Name NAME NOT GIVEN, JUICE SHOP Confirmation Positive
If Entry Denied / Door locked, Then Reception/ Colleague / Security Confirmation on
• App’s name, Designation & Stability
• Monthly Pay & Type of Job
• Availability time of the applicant
FI Agency's Remarks:
Agency Remarks 1 MET WITH DINESH, COUSIN , APP IS PROP SINCE 2 YRS TOTAL 10 YRS.
Agency Remarks 2 DOING BUILDING CONSTRUCTION WORK, SITE RUNNING AT GANPATI NAGAR AND DADI KA PHATAK
Agency Remarks 3 1 EMPLOYEE, NAME BOARD, AVG ACTIVITY SIGHTED, AVG FURNISHED OFFICE SIGHTED
Agency Remarks 4 HAS OWNED SPACE IN COMMERCIAL LOCALITY
Dedupe Check
Dedupe Check conducted on Negative
Database Yes Dedupe Result Positive
Office FI Result Positive
If Negative, Reason 1 Negative FI Reject Reason Category
If Negative, Reason 2 Negative FI Reject Reason Category
Signature & Seal of Agency

Map of Office Address