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    APF Mumbai 1 & 2

    Uploaded by

    myloan partner
    The document is a checklist of documents required for approval of a project financing (APF) for real estate developers. It lists 17 title and land ownership related documents, 5 region specific documents, 3 plan and approval documents, and 10 other documents that may be required post initial login. The checklist includes documents like development agreements, land purchase documents, title search reports, RERA registration, approved layout plans, commencement certificates, and KYC documents of developers.

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    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd

    APF Mumbai 1 & 2

    Uploaded by

    myloan partner
    311 views5 pages
    The document is a checklist of documents required for approval of a project financing (APF) for real estate developers. It lists 17 title and land ownership related documents, 5 region specific documents, 3 plan and approval documents, and 10 other documents that may be required post initial login. The checklist includes documents like development agreements, land purchase documents, title search reports, RERA registration, approved layout plans, commencement certificates, and KYC documents of developers.

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    The document is a checklist of documents required for approval of a project financing (APF) for real estate developers. It lists 17 title and land ownership related documents, 5 region specific documents, 3 plan and approval documents, and 10 other documents that may be required post initial login. The checklist includes documents like development agreements, land purchase documents, title search reports, RERA registration, approved layout plans, commencement certificates, and KYC documents of developers.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    311 views5 pages

    APF Mumbai 1 & 2

    Uploaded by

    myloan partner
    The document is a checklist of documents required for approval of a project financing (APF) for real estate developers. It lists 17 title and land ownership related documents, 5 region specific documents, 3 plan and approval documents, and 10 other documents that may be required post initial login. The checklist includes documents like development agreements, land purchase documents, title search reports, RERA registration, approved layout plans, commencement certificates, and KYC documents of developers.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
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    APF Checklist

    Name of Project -
    Name of Builder -
    Name of Sales Channel -

    Sr No Documents

    Title Related Documents

    1 Copy of Development Agreement / Land purchase documents with present landowner

    2 Irrevocable power of attorney from landowner favoring the builder if applicable

    3 Previous chain agreements


    4 In case of JV with landowner, unit sharing agreement if applicable
    5 Non-agricultural permission
    6 Latest revenue receipt of N. A. taxes paid if applicable
    7 Title & search report from builders advocate

    8
    Draft copy of documents to be executed by the builder for individual flats
    9 RERA registration certificate of projects / completion certificate
    10 Partnership deed in case a partnership firm is the developer

    11
    Articles, Memorandum & Certificate of Incorporation in case a company is the developer
    Board Resolution with ID & Signature proof of Authorised Signatory & KYC
    12 Documents
    In case of project built on land allotted by Develoment Authority
    1) Allotment letter in case of Development Authority allotted land
    13
    2) NOC from authorities where land is of Development Authority allotted land

    Region Specific Title / related documents


    14 Property card / 7 X 12 extract / Jamabandi and Khasa Khatoni
    15 Record of rights in form no. 6 / mutuation entries
    16 Non encumbrance certificate if applicable
    Plan/Approvals related documents

    17 Approved layout plan & as well as complete set of building plans from competent
    authority
    18 Commencement certificate
    19 Project brochure /Highlights of the project
    Other Documents:- Below documents may be obtained post login before APF Approval
    NOC from - Environment Clearence If Applicable
    Aviation departments If Applicable
    1 Fire Clearence If Applicable
    State / Central Pollution Board If Applicable
    NGT If Applicable
    2 Builder Data Sheet / Annexure I (Builder Profile) duly filled & stamped
    3 Builder's Bank Account details on builder's letterhead
    Payment plans / schedule on builder's letterhead or from sample agreement copy
    4

    KYCs - Copy of PAN card & Adhaar card of all directors, promoters, proprieter and
    5 authorized signatory for project.
    Inventory of Project (Towerwise and Unit wise numbering details of the Project along
    6 with carpet area and saleable area of each unit).

    7 Price list/Cost sheet


    8 Copy of project approval letters from other banks if any
    Declaration from builder in Axis Bank format stating that Project land is not mortgaged
    9 anywhere.

    10
    Visit report by employee as mentioned in APF approval grid (valuation manual)

    Verified by

    Sales Manager/TL
    Date:
    cklist
    Date of Login

    Available in File (Yes/No)


    File Login
    Sales Credit

    Mandatory

    Mandatory

    Mandatory
    Mandatory
    Mandatory
    Mandatory
    Mandatory

    Mandatory

    Mandatory
    Mandatory

    Mandatory

    Mandatory

    Mandatory
    Mandatory

    Mandatory

    Mandatory
    Mandatory
    Mandatory

    Mandatory

    Mandatory
    Mandatory
    pproval
    Verified by

    CPC Login-Desk
    Date:

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