Pre-sanction report - Indian School of Business

PRE – SANCTION INSPECTION SHEET
(RESIDENCE OF APPLICANT / GUARANTOR)
BUSINESS / SALARIED CLASS
Name of the Applicant / Guarantor:
Residence Address:
Application received register’s Number:
Home / Car / Education Loan Amount:
Date of visit to the residence of the Applicant / Guarantor:
Sl.
No.
Particulars
Observation of Asst.
Manager/Dy. Manager(Adv.)
a Proof of identification and whether property identified?
b Proof of residence and whether it tallies with the actual
residential address?
c Residential Telephone Number
d Mobile Number, if any
e Education Qualification
f Designation, name of the company, experience (for salaried
applicants)
g # Name of the unit, constitution, line of activity, date of setting up
of business (for self employed / business men / industrialists)
h # Name of the firm (if any), line of activity, date of establishment
(for professionals)
i Current residence [Owned / Company provided / rented], if
rented, monthly rentals Rs.
j Credit Card details, if any:
[Name of the card issuer & card number]
k Education qualifications of spouse*
l Education qualifications of major children who stay with the
applicant / guarantor*
m Employment details of spouse if, employed i.e. designation,
organization, experience and salary drawn (approx)*
n Employment details of children, if employed i.e. designation,
organization, experience and salary drawn (approx)* (who stay
with the applicant / guarantor)
o Number of school going children
p Number of dependant relatives staying with the applicant /
q
guarantor
Whether he / she owns a car and / or two wheeler in his / her
spouse’s name. If so, model and registration number of the
vehicle and name of the financiers, if any
r Feedback based on discreet enquiries about credentials /
antecedents of the applicant made with the neighbors and his /
her name
s Feedback from the guarantor’s bankers* (if deemed necessary)
Any other observation:
* To be obtained if applicant /guarantor is willing to give details
# Applicable only to Business Class
Place:
Signature & Name:
Designation:
Date:
SS No:

Name of the Applicant / Guarantor:
Application File Number:
Home / Car / Education Loan Amount:Rs.
Office Address:
PRE – SANCTION INSPECTION SHEET
Visit to the Office / Work place of the Applicant / Guarantor
Date of visit to the office / work place of the Applicant / Guarantor:
Sl.
No.
Particulars
a For Salaried applicants:
Name of the organization, its constitution, how
long the applicant is employed in the organization,
contact number and the present assignment
b Feedback from the salary disbursing authority /
head of institution on the antecedents / credentials
of the applicant and name of the authority
c Feedback from a few colleagues (where deemed
necessary)
d For professionals / self employed / businessmen:
Name of the firm (if any), constitution, line of the
activity, address, phone number
e Pattern of ownership and share
(To be verified with records)
f Whether the premises are owned or rented?
Feedback of antecedents and credentials
From a few firms in the neighborhood and their
name(s)
From another firm engaged in the same line of
g activity at the centre and their name(s)
From the Industry Bodies, if deemed necessary and
name / designation of the person contacted
From their present bankers (to be cross checked
with the opinion report furnished by them)
Any other observation:
Observation of
Asst. Manager / Dy. Manager
(Adv.)
Place:
Date:
Signature & Name:
Designation:
SS No: