FIELD INVESTIGATION REPORT RESIDENCE AND OFFICE

APPLICATION NO APPL00332278 FINAL STATUS NEGATIVE

STATE RAJASTHAN BRANCH Phulera LOCATION SAMBHAR PRODUCT FIN-LAP

FI REQUEST DATE TIME 05-07-2023 VISIT DATE 06-07-2023 TIME

APPLICANT/CO-APPLICANT/GUARANTOR DETAIL APPLICANT
NAME OF THE APPLICANT/CO-APP/GTR. BAJRANG VERMA
RESIDENCE ADDRESS SO BALURAM VERMA BALAIYON KI DHNAI VILLAGE KHERIRAM POST AKODA JAIPUR PHULERA HQ SAMBHAR
MOBILE NO 8560039915
OWEN HOUSE OR RENTED HOUSE Owned house
NO. OF THE YEARS IN THE RESIDENCE ( IF LESS THEN 6 BY BIRTH
TRACEBILITY OF HOUSE ( EASY /DIFFCULT / UNABLE TO Easy
ANY NEGATIVE INDICATORS FOUND ( EXAMPLE : AFFILIATION No
NATURE OF BUSINESS OF APP/CO-APP./GTR SELF-EMPLOYED
NAME OF EMPLOYER ( IF SALARIED ) NAME OF COMPANY IF CONSTRUCTION MASION WORK
Construction karigar work from Home at SO BALURAM VERMA BALAIYON KI DHNAI VILLAGE KHERIRAM POST
OFFICE ADDRESS
AKODA JAIPUR PHULERA HQ SAMBHAR RAJASTHAN 303338 PHULERA RAJASTHAN INDIA, KHERIRAM, 303338
CASH SALERY VERIFICATION WITH NAME & CONTACT NO
TOTAL WORK / BUISNESS EXPERIENCE
NO OF YEARS WITH PRESENT EMPLOYER/ PRESENT BUSINESS NA

OVERALL OBSERVATIONS ON LOFE STYLE OF APP/CO-APP/GTR

NEIGHBOUR CHECK
NAME OF NEIGHBOUR 1 SHRAVAN LAL

CONTACT NUMBER

DOES APP/CO-APP/GTR IS RESIDING IN THIS ADDRESS Yes/No Yes

HOW MANY YEARS THE APP/CO-APP/GTR IS RESIDING IN THIS
BY BIRTH
ADDRESS
BUISNESS OF APP/CO-APP/GTR
FEADBACK ON THE CLIENT (POSITIVE/NEGATIVE ) Positive
REASON OF NEGATIVE FEEDBACK
NAME OF NEIGHBOUR 2 SURESH
CONTACT NUMBER
DOES APP/CO-APP/GTR IS RESIDING IN THIS ADDRESS Yes
HOW MANY YEARS THE APP/CO-APP/GTR IS RESIDING IN THIS BY BIRTH
BUISNESS OF APP/CO-APP/GTR.
FEADBACK ON THE CLIENT (POSITIVE/NEGATIVE ) Positive
REASON OF NEGATIVE FEEDBACK
LAWS HOUSE DETAIL
ADDRESS OF LAWS HOUSE
CONTACT PERSONE
PHONE NO
RELATION WITH APP/CO-APP/GTR
DISTANCE IN KMS FROM BRANCH OFFICE 60
NEAREST LAND MARK
PHOTOGRAPH OF APP/CO-APP/GTR. RESIDENCE TO BE AFFIXED
 PHOTOGRAPH OF APP/CO-APP/GTR. KYC AND LATEST BILL TO BE AFFIXED

RECOMMENDATION FOR RESIDENCE STATUS

GIVEN ADDRESS CONFIRM , VISIT PERSON MET APPLICANT DAUGHTER NITU , APPLICANT LIVES IN PARENTAL HOUSE SINCE BY BIRTH , APPLICANT FAMILY MEMBER ARE 6 &
EARNING MEMBER ARE 2 , NEIGHBOUR TOLD THAT APPLICANT LIVES WITH HIS FAMILY LAST SINCE BY BIRTH , NEIGHBOUR FEEDBACK IS POSITIVE BY SHRAVAN & SURESH ,
SO CASE IS POSITIVE

RESIDENCE STATUS POSITIVE

RECOMMENDATION For Buisness Status

GIVEN ADDRES NOT CONFIRM , APPLICANT TOLD THAT HE IS DOING CONSTRUCTION MASION WORK AT ANOTHER ADDRESS IN JAIPUR WHICH WAS NOT MENTIONED ,
THAT'S WHY VISIT COULD NOT BE POSSIBLE, SO CASE IS NEGATIVE

BUSINESS STATUS NEGATIVE

We hereby declare that:
1. FI Was inspected by ___________________________________ Mobile No.

Digital Seal & Signature

DATE :