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    1. The verification report is for an applicant named Hemant Sharma who applied for a Rs. 2,000,000 home loan from HDFC Bank. 2. The verifier visited the listed property address which is a commercial building and security did not allow entry. Calls to the applicant also went unanswered. 3. Bank statements from SCB Bank and HDFC Bank provided by the applicant checked out positively with recent transactions matching details provided.

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    1. The verification report is for an applicant named Hemant Sharma who applied for a Rs. 2,000,000 home loan from HDFC Bank. 2. The verifier visited the listed property address which is a commercial building and security did not allow entry. Calls to the applicant also went unanswered. 3. Bank statements from SCB Bank and HDFC Bank provided by the applicant checked out positively with recent transactions matching details provided.

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    3 views2 pages

    1

    Uploaded by

    spi.hdfcmeacq
    1. The verification report is for an applicant named Hemant Sharma who applied for a Rs. 2,000,000 home loan from HDFC Bank. 2. The verifier visited the listed property address which is a commercial building and security did not allow entry. Calls to the applicant also went unanswered. 3. Bank statements from SCB Bank and HDFC Bank provided by the applicant checked out positively with recent transactions matching details provided.

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    1 SAMPLED VERIFICATION REPORT

    Deal Number HDLHFLNSP0028307 Branch NOIDA

    Product HOME LOAN Program NA

    Applicant Name HEMANT SHARMA Co-applicant name VANDANA

    Company Name OPTUM GLOBAL SOLUTIONS Pick Up Type MANDATORY

    Applied Loan Amount 2000000


    Sampled Date 1/20/2024 Report Date 1/24/2024

    Documents Sampled PAYSLIP/BANKING


    OPTUM GLOBAL SOLUTIONS , OXYGEN BUSINESS PARK PLOT NO - 7 , 7TH FLOOR TOWER
    Property Address
    A , SECTOR - 144 NOIDA

    VISIT:-Visited at the given address OPTUM GLOBAL SOLUTIONS , OXYGEN BUSINESS


    Overall Remarks PARK PLOT NO - 7 , 7TH FLOOR TOWER A , SECTOR - 144 NOIDA and the verifier had
    reached at the given address. Met with security guard. He did not allow to enter. Then
    we call the applicant but he did not received the call we tried many times. Its a
    commercial area. BANKING:-GIVEN BANK STATEMENT OF SCB BANK BY THE NAME OF
    HEMANT SHARMA ; ACCOUNT NO - 53110670609 IS CHECKED FROM CONCERNED
    DEPARTMENT AND FOUND DETAILS RETRIVED :- 11/12/23 - 10113/- , 29/12/23 -
    78926/- , 30/11/23 - 78927/- 31/10/23 - 78927/- , (POSITIVE).BANKING:-GIVEN
    BANK STATEMENT OF HDFC BANK BY THE NAME OF HEMANT SHARMA ; ACCOUNT NO
    - 00881610037728 IS CHECKED FROM CONCERNED DEPARTMENT AND FOUND DETAILS
    RETRIVED :- 23/11/23 - 15000/- , 21/12/23 - 19450/- , 15/1/24 - 11000/-
    (POSITIVE).
    Status NEGATIVE

    Photographs of Visit

    Photographs of Property

    Vendor Name, Seal & Stamp

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