Developed By Alok Kumar Pandey Bank of India (P.F.

No
Branch Aiims CAmpus
Loan Amount in Digit 100000
Loan Amount in Words One Lac
Type of Loan Demand Loan
Purpose of Loan For growing crop
Date of Application 11/16/2017
Date of Pre Inspection 11/18/2017
Date of Account Opening 11/22/2017
Name of Borrowing Firm
Name of Borrower 1 nagendra kumar yadav
Sex Male
Cast OBC
Father's/Husband's Name salikram yadav
Address vill udrehti post bhaon
Duration of Stay Since Birth
City Raebareli
PIN 229001
Mobile No 9794803617
Educational Qualification Graduate
Date of Birth 1/1/1987
Age 32
If in Service, Name of Employer Reliance Industries Ltd.
Address of Employer
Service Since
Post Held
Date of Retirement
If in Business, Name of Firm/Company
Business Address
Line of Activity
Business Established Since
Position
Annual Income 50000
PAN Number Awmpp2600t
Aadhar Number 354460353583
Driving License No up3345689712
Saving Account No 702210510000723
Present Balance in Saving Account 25000
 Details of Assets of Borrower (Immovable Property)
Non Agricultural Land (Commercial)
Own/Joint Name?
Area
Location/Address
Purchase Cost
Present Value
Non Agricultural Land (Residential)
Own/Joint Name?
Area
Location/Address
Purchase Cost
Present Value
Flat/House
Own/Joint Name? Own -Lease Hold
Area 950 sq. ft.
Location/Address Haibatmau Mavaiyaa
Purchase Cost 28 Lac
Present Value 35 Lac
Agricultural Land
Type of Asset Own -Lease Hold
Area in Acre 1361 sq.ft.
Location/Address Faizabad Sadar
Purchase Cost 25000
Present Value 365400
Details of Assets of Borrower (Movable Property)
Insurance Policies
Company NICL
Policy Number 123456789
Date of Issue 4/2/2013
Sum Assured 20000
Surrender Value 2351
Annual Premium 200
Premium Paid Upto 9/1/2017
Shares, Mutual Funds etc.
Company Zerodha
No. of Shares 25
Certificate No./Demat Ac. No. 7022456124676
Scheme Equity
Current Market Value 2500
Term Deposites
Receipt No. 702245116578943
Bank/Branch Name Aiims Campus
Type Fixed Deposite
Amount 20000
Maturity Date 1/1/2018
Maturity Amount 23000
Investment in Govt. Securities (PPF/NSC/KVP etc.)
Bond/Certificate No. 25647895
Nature of Security NSC
Date of Purchase 1/1/2016
Face Value 1500
Due Date 1/1/2018
Maturity Amount 1800
Vehicles
Type of Vehicle Two-Wheeler
Registration No. up33ad6548
Model splendor
Year of Make 2015
Cost of Purchase 60000
Present Value 45000
Jewellery
Gold
Quantity 2.5 gm
Market Value 10000
Silver
Quantity 5 gm
Market Value 1200
Other
Quantity 10 gm
Market Value 3000
Details of Liabilities of Borrower (As Borrower)
Borrowed From State Bank of India
Purpose of Loan Agriculture
Amount of Loan 3 Lac
Repayment Terms On Demand
Outstanding Balance Nil
Details of Liabilities of Borrower (As Guarantor)
Name of the person to whome guaranteed Rajjanlal Yadav
Name of the Bank Bank of Baroda
Guarantee Amount 2 Lac
Present Status of Account Closed
Outstanding Balance Nil
Details of Other Movable Assets of Borrower
No. of Load bearing Animals 2
Market Value of Load Bearing Animals 20000
No. of Milk Giving Animals 1
Market Value of Milk Giving Animals 35000
No. of Hens (Chickens) 4
Market Value of Hens 5000
No. of Pumping Sets/Electric Motors 1
Market Value of Pumping Sets/Motors 12000
No. of Power Tillers 1
Market Value of Power Tillers 10000
No. of Tractors 1
Market Value of Tractors 45000
No. of Vehicles 1
Market Value of Vehicles 35000
No. of any Other Equipments 2
Market Value of Other Equipments 10000
Legal Heirs/Famiy Particulars of Borro
Name Relation Age
Sushila Devi Mother 60
Sandeep Kumar Brother 35
Sanjeev Kumar Brother 30
ram kumar Father 60
khelawan Grand Father 80

Legal Heirs/Famiy Particulars of Guara

Name Relation Age
Sushila Devi Mother 60
Sandeep Kumar Brother 40
Sanjeev Kumar Brother 45
Amitabh Bachchan uncle 70
Jaya Bachchan Aunty 65
ar Pandey Bank of India (P.F. No. 195434)
Name of Borrower 2 chandrika prasad
Sex Male
Date of Birth 1/1/2017
Age 2
Educational Qualification Graduate
Father's/Husband's Name ram manohar
Address village and post bachhravan
City raebareli
PIN 229001
Mobile No 9654782646
PAN Number
Aadhar Number
Margin above BOIMCLR 1.50
Effective Rate of Interest 10.10%
Amount of Installment (EMI) 1621
1st EMI Start Date 30-10-2017
2nd EMI Date 30-11-2017
3rd EMI Date 30-12-2017
Gurantor Details
Name of Gurantor pankajam kumar kulshreshtha
Sex Male
Father's/Husband's Name ramkrishna jagannath kulshreshta
Address paranthe wali gali chandni chowk new delhi
Duration of Stay since birth
City new delhi
PIN 456012
Mobile No 9565232600
Educational Qualification Graduate
Date of Birth 8/15/1947
Age 72
If in Service, Name of Employer tata communications pvt. Ltd.
Address of Employer chandni chowk new delhi
Service Since 2014
Post Held marketing officer
Date of Retirement 2050
If in Business, Name of Firm/Company om sai iron store and filling center
Business Address munshiganj raebareli
Line of Activity manufacturing of grills
Business Established Since 2017
Position chairman
Annual Income 250000
PAN Number defpp4512b
Aadhar Number 457896541324
Driving License No up334568124587
Saving Account No 702210110007845
Present Balance in Saving Account 15000
Details of Assets of Guarantor (Immovable Property)
Non Agricultural Land (Commercial)
Own/Joint Name? Joint -Free Hold
Area 250 sq. ft.
Location/Address milkipur faizabad
Purchase Cost 1 lac
Present Value 2 lac
Non Agricultural Land (Residential)
Own/Joint Name? Own -Free Hold
Area 300 sq.ft.
Location/Address kumarganj milkipur
Purchase Cost 2 lac
Present Value 3 lac
Flat/House
Own/Joint Name? Joint -Lease Hold
Area 600 sq.ft.
Location/Address inayat nagar faizabad
Purchase Cost 4 lac
Present Value 5 lac
Agricultural Land
Type of Asset Own -Lease Hold
Area 800 sq.ft.
Location/Address kuchera faizabad
Purchase Cost 7 lac
Present Value 8 lac
Details of Assets of Guarantor (Movable Property)
Insurance Policies
Company UIICL
Policy Number 45879632
Date of Issue 4/2/2013
Sum Assured 20000
Surrender Value 2351
Annual Premium 200
Premium Paid Upto 9/1/2017
Shares, Mutual Funds etc.
Company Zerodha
No. of Shares 25
Certificate No./Demat Ac. No. 7022456124676
Scheme Equity
Current Market Value 2500
Term Deposites
Receipt No. 702245116578943
Bank/Branch Name Aiims Campus
Type Fixed Deposite
Amount 20000
Maturity Date 1/1/2018
Maturity Amount 23000
Investment in Govt. Securities (PPF/NSC/KVP etc.)
Bond/Certificate No. 25647895
Nature of Security NSC
Date of Purchase 1/1/2016
Face Value 1500
Due Date 1/1/2018
Maturity Amount 1800
Vehicles
Type of Vehicle Two-Wheeler
Registration No. up33ad6548
Model splendor
Year of Make 2015
Cost of Purchase 60000
Present Value 45000
Jewellery
Gold
Quantity 2.5 gm
Market Value 10000
Silver
Quantity 5 gm
 Market Value 1200
Other
Quantity 10 gm
Market Value 3000
Details of Liabilities of Guarantor (As Borrower)
Borrowed From State Bank of India
Purpose of Loan Agriculture
Amount of Loan 3 Lac
Repayment Terms On Demand
Outstanding Balance Nil
Details of Liabilities of Guarantor (As Guarantor)
Name of the person to whome guaranteed Rajjanlal Yadav
Name of the Bank Bank of Baroda
Guarantee Amount 2 Lac
Present Status of Account Closed
Outstanding Balance Nil
Post Inspection Details
Inspected Account Number 702232110001256
Date of Post Inspection 1/5/2018

Account holder is having two credit facilities

Adverse Findings if any from other banks.

Heirs/Famiy Particulars of Borrower

Annual Income Occupation Dependent
250000 House Wife Yes
100000 Labour No
50000 Mechanic Yes
200000 Painter No
250000 Nil Yes

Heirs/Famiy Particulars of Guarantor

Annual Income Occupation Dependent
Housewife yes
Farmer yes
Farmer yes
Actor no
Actress no
 Aiims CAmpus

Aiims CAmpus

Y A DA V N A G E N D R A K U MA R

S A L I K R A M Y A D A V

V I L L UDR E H T I PO S T BHA V I L L UDR E HT I PO S T BHA

ON ON

RA E B A R E L I 2 2 9 00 1 R A E BAR E L I 2 2 9 0 0 1

9 7 9 4 8 0 3 6 1 7

Since Birth Since Birth

32 01-01-1987
X Graduate

Reliance Industries Ltd.

50000
AWMPP2600T

UP3345689712 Aadhar No.

354460353583

702210510000723 25000

Own 950 sq. ft. Lease Hold Haibatmau Mavaiyaa 28 Lac 35 Lac
Own 1361 sq.ft. Lease Hold Faizabad Sadar 25000 365400

NICL 123456789 02-04-2013 20000 2351 200 01-09-2017

 Zerodha 25 7022456124676 Equity 2500

702245116578943 Aiims Campus Fixed Deposite 20000 01-01-2018 23000

25647895 NSC 01-01-2016 1500 01-01- 1800

2018

Two-Wheeler UP33AD6548 splendor 2015 60000 45000

2.5 gm 10000
5 gm 1200
10 gm 3000

State Bank of India Agriculture 3 Lac On Demand Nil

Rajjanlal Yadav Bank of Baroda 2 Lac Closed Nil

Sushila Devi House Wife Mother 60 Same As Borrower

Sandeep Kumar Labour Brother 35
Sanjeev Kumar Mechanic Brother 30
Ram Kumar Painter Father 60
Khelawan Grand
Nil 80
Father

Aiims CAmpus
22-11-2017
 Aiims CAmpus

Aiims CAmpus

K UL S H R E S H T H P A N K A J A M K U MA R

R A MK R I S H N A J A GA N NA T H K UL S HR E S H T

P ARANT HE WA L I G A L I C H P ARA NT HE WA L I G A L I C H
ANDN I C HO W K NE W D E AND N I C HO W K NE W DE

NE W D E L H I 4 5 6 01 2 NE W DE L H I 4 5 6 0 1 2

9 5 6 5 2 3 2 6 0 0

since birth since birth

71 15-08-1947
X Graduate

tata communications pvt. Ltd.

chandni chowk new delhi
marketing
2014 2050
officer
om sai iron store and filling center
munshiganj raebareli
manufacturing of grills
2017 chairman
250000
DEFPP4512B

UP334568124587 Aadhar No.

457896541324

702210110007845 15000

Joint 250 sq. ft. Free Hold milkipur faizabad 1 lac 2 lac
Own 300 sq.ft. Free Hold kumarganj milkipur 2 lac 3 lac
Joint 600 sq.ft. Lease Hold inayat nagar faizabad 4 lac 5 lac
Own 800 sq.ft. Lease Hold kuchera faizabad 7 lac 8 lac

UIICL 45879632 02-04- 20000 2351 200 01-09-2017

2013
 Zerodha 25 7022456124676 Equity 2500

702245116578943 Aiims Campus Fixed Deposite 20000 01-01-2018 23000

25647895 NSC 01-01-2016 1500 01-01- 1800

2018

Two-Wheeler UP33AD6548 splendor 2015 60000 45000

2.5 gm 10000
5 gm 1200
10 gm 3000

State Bank of India Agriculture 3 Lac On Demand Nil

Rajjanlal Yadav Bank of Baroda 2 Lac Closed Nil

Sushila Devi Housewife Mother 60 Same As Guarantor

Sandeep Kumar Farmer Brother 40
Sanjeev Kumar Farmer Brother 45
Amitabh Bachchan Actor uncle 70
Jaya Bachchan Actress Aunty 65

Aiims CAmpus
22-11-2017
 2017

Aiims CAmpus

100000 One Lac

Demand Loan 100000

For growing crop

100000

Nagendra Kumar Yadav 32 Graduate Vill Udrehti Post Bhaon

Salikram Yadav
Chandrika Prasad 2 Village And Post
Graduate Bachhravan
Ram Manohar

Sushila Devi Mother Yes 250000

Sandeep Kumar Brother No 100000
Sanjeev Kumar Brother Yes 50000
Ram Kumar Father No 200000

X X X
Aiims Campus 702245116578943

Faizabad Sadar Own -Lease Hold 1361 sq.ft. 1361 sq.ft.

50000/-
 Agriculture Nil

2 Lac
Bank of Baroda 2 Lac
Nil

2 20000
1 35000
4 5000
1 12000
1 10000
1 45000
1 35000
2 10000

X X
950 sq. ft. Own -Lease Hold House at Haibatmau Mavaiyaa.

Pankajam Kumar Paranthe Wali Gali Chandni Chowk

Kulshreshtha New Delhi

Nagendra Kumar Yadav

Chandrika Prasad
Aiims CAmpus
22-11-2017
 Aiims
CAmpus
22th Nov 1
7

Aiims CAmpus

Nagendra Kumar Yadav

Salikram Yadav

Vill Udrehti Post Bhaon

Raebareli

chandrika prasad

ram manohar

village and post bachhravan

 16-11-2017

100000
One Lac
For growing crop
 X
X
1.50 % Above BOIMCLR Presently 0.101 %
 22-11-2017

100000
Demand Loan
 Hind
i

Aiims CAmpus
22-11-2017
(i). 30-10-2017 1621

(ii). 30-11-2017 1621

(iii). 30-12-2017 1621 …. and so on until full amount of loan has been
repaid along with full interest.
Aiims CAmpus

Aiims CAmpus

22-11-2017
100000

Demand Loan
 22th Nov
17 Aiims CAmpus

Demand Loan of Rs. 100000

 Aiims
CAmpus
22-11-2017
Pankajam Kumar Kulshreshtha
71
Ramkrishna Jagannath
Kulshreshta
Paranthe Wali Gali Chandni Chowk New Delhi

Aiims CAmpus
 Nagendra Kumar
Yadav
32
Salikram Yadav

Vill Udrehti Post Bhaon

100000
One Lac

For growing crop

 100000
One Lac
Hindi
 Aiims CAmpus
22th Nov 17
 Aiims CAmpus
22-11-2017

Aiims CAmpus
 Aiims CAmpus

22-11-2017

Nagendra Kumar Yadav

Vill Udrehti Post Bhaon
Raebareli

1.50 % Above
Demand 100000 BOIMCLR
Loan On Demand Hypothecatio
Presently
0.101 % n of Stocks
 22th Nov 17

Aiims CAmpus

Nagendra Kumar Yadav

Vill Udrehti Post Bhaon
Raebareli
 1.50 % Above
Demand BOIMCLR
100000 On Demand
Loan Presently Hypothecatio
0.101 % n of Stocks
Aiims CAmpus

100000 22-11-2017

22-11-2017 Hypothecation of Stocks

Borrower's residence, Premise, Godown etc.

100000
1.50
10.10%
 Nagendra Kumar Yadav

Aiims CAmpus
22-11-2017

Aiims CAmpus
22-11-2017
 Aiims CAmpus

Nagendra Kumar Yadav

Vill Udrehti Post Bhaon
Raebareli
702232110001256
100000

Account holder is having two credit facilities from other

banks.

100000