CASH CREDIT AGAINST HYPOTHECIATION OF GOODS & GOLD
Sr. No
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.
Stock Statement as on date of Application
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.
CA APPRAISAL IN CASE LOAN AMT is Rs.10,00,000 or More
25.
PROMISARY NOTE (SHAPAT PATRA)