AVI BUSINESS SOLUTIONS

RESIDENCE VERIFICATION REPORT

Agency code-MA-MAF0009 Area Office:OMR
*Date of Application : 02.05.2024
*Loan reference no : 5001120001228
Name of the Applicant
& Co-Applicant : S.Gunasekaran / Ragapriya
Residence Address : Flat No.F1,No.69,Janavi Appartments,VOC Street,VGP Shanthi nagar,Pallikaranai,Chennai-600100
Address Confirmed : Yes  No
Telephone No. : Mobile No.: 9884401858
Date of Visit : 07.05.2024 Time of Visit: 10.32am
The Following information is to be obtained from applicant or anybody residing at the address
Person Contacted : Applicant Relation With Applicant : Self
Date of Appointment : 07.05.2024 No. of year at current residence : 9years
Age of Applicant : 40years D.O.B : 03.06.1984

Residential status Marital Status

Self-Owned NA Single Married 
Owned By relatives NA No. Of family member 4

Rented  Working 1
Paying Guest NA Dependents Adults 1
Owned By Parents NA Children 2

Owned by Friends NA Is spouse working? Yes No 

Company Accommodation NA If yes Employment details
Lodging NA

Present Vehicle
2Wheeler  Honda Shine

Car NA
Other NA

If availed Finance please Specify NA

Financier Name: NA

Loan No. NA

Asset: NA
The following are based on verifiers observation :
How co-operative was the customer Neighbourhood check
 +ve –ve
Polite:  Checked with: Met Mr.Robinson neighbour who confirmed
the same details.

Construction of Residence Comments on Exteriors Carpet areas in Sq.ft.(approx.)

RCC Construction Good NA
Picture/Portrait of Political
Interior conditions Assets Seen of Residence
Leader Seen
Painted  Television 
Clean  Refrigerator 
Carpeted NA Music System NA YES NO
Curtains NA Two Wheeler (Regn.#)  
Sofa  Car (Regn.#) NA
Vertical Binds NA Air Conditioner NA
Remarks: Our executive visited the address Flat No.F1,No.69,Janavi Appartments,VOC Street,VGP Shanthi
nagar,Pallikaranai,Chennai-600100 on 07.05.2024 at 10.32 am applicant residing in this rented flat in 1 st floor for the past
9years,Rent Rs.12,000-pm,living with his wife & 2 sons ,Earning – 1 applicant only.He owns Two Wheeler Honda Shine . Met
Mr.Robinson neighbour who confirmed the same details.
If the applicant address is locked the following information is to be obtained from the neighbours
Does the applicant stay at this residence YES NO Approximate age of applicant

Number of family members in

the house
Recommended  Not Recommended

Any other Remarks: NA

Verifier's Name & Signature Agency Seal Agency Manager's Signature

Comments & Route Map overleaf

Official's Signature & Designation
If Verified by LIC HFL

Officials
 EMPLOYMENT VERIFICATION REPORT
Agency code-MA-MAF0009 Area Office:OMR
Name of Applicant /Designation S.Gunasekaran / IT Analyst
Office Address TATA Consultancy Services,100Feet road,No.165/aA New colony
road,Tharamani,Chennai-600042
Address Confirmed Yes  No
Date of Visit 03.05.2024
Time of Visit 12.05pm
Following are based on information obtained from H.R / authorized Executive of the organisation
Person met / Designation: Applicant / IT Analayst
Telephone No. Ext.No. Mobile No. 9789819848
Number of Years in present Visiting Card Yes (Attach the Visiting No
employment: 12years Obtained Card with this report) 
Name of Organization TATA Consultancy Services
No. of Employees working in office 50+nos
No. of Branches NA
Type of Job of Applicant Application Working as Applicant's Job Transferable
 
Permanent Assistant Supervisor
Probation Clerk Junior Management Yes
Contract worker Typist Senior / Middle  No
Temporary Worker
Management Stenographer Skilled labour Others
Details of Salary Verified from Krishnan Designation TeamLeader
RECOMMENDED  NOT RECOMMENDED

Remarks: Our executive visited the address TATA Consultancy Services,100Feet road,No.165/aA New colony
road,Tharamani,Chennai-600042 on 03.05.2024 at 12.05pm,applicant working here as IT Analyst for the past
12years,Met Mr.Krishnan,TL who confirmed the same details.

Verifier's Name & Signature Agency Seal Agency Manager's Signature

If Verified by LIC Official's Signature & Designation

HFL Officials
 TELE-VERIFICATION REPORT RESIDENCE / OFFICE TELEPHONE
Area Office:OMR
Agency code-MA-MAF0009

Application Number 5001120001228 Date of Application 02.05.2024

Name of the Applicant S.Gunasekaran

Date of Birth 03.06.1984

Name of the Co-Applicant Ragapriya

Residence Flat No.F1,No.69,Janavi Appartments,VOC Street,VGP Shanthi nagar,Pallikaranai,Chennai-

Address of Applicant 600100
Residence Office
Contact Telephone Numbers 9884401858 9789819848

Name of person spoken to Applicant Krishnan

Relation with Applicant Spouse SonDaughterSelf Colleague Partner Superior HR Person
Other

Name of Company TATA Consultancy Services

Nature of Business IT

Office Address 100Feet road,No.165/aA New colony road,Tharamani,Chennai-600042

Working Since May 2011

Designation IT Analyst

Department IT IS

Tele Calling Log Resi Resi Resi Office Office Office

Attempt 1st 2nd 3rd 1st 2nd 3rd

Date of Calling 07.05.2024 03.05.2024

Time of Calling 10.32am 12.05pm

Outcome C C
 TELE-VERIFICATION OF GURANTOR & REFERENCES
Agency code-MA-MAF0009

Guarantor Reference I Reference II

Name NA Pavithra Revadutt
Telephone No NA 8939636629 9841757633
Relationship with Applicant NA Colleague Friend
How many years they know NA 20years 14years
applicant
Employment Details NA Working in Accenture Doing Business
Whether he is guarantor for NA NA NA
any other loan
Whether he is aware of his NA NA NA
liability as Guarantor
Whether Guarantor is NA NA NA
aware of Applicant's loan
quantum/EMI etc.

Tele Calling Log 1st 2nd 3rd 4th

Date of Calling 09.05.2024 09.05.2024

Time of Calling 11.45 11.50am

Outcome C C

RECOMMENDED  NOT RECOMMENDED

OUTCOME: C (Contacted), CE (Constantly Engaged), NR (No Response)

DISCLAIMER:

I/WE HEREBY DECLARE THAT NONE OF THE DIRECTORS/PARTNERS/PROPRIETOR IS A CLOSE RELATIVE OF ANY OF THE
EMPLOYEES OF LICHFL AND/OR EMPLOYEE POSTED IN LICHFL.

I/WE HEREBY DECLARE THAT ALL THE PARTICULARS AND INFORMATION GIVEN ABOVE ARE TURE, CORRECT AND COMPLETE TO
THE BEST OF MY/OUR KNOWLEDGE AND BELIEF.I/WE UNDERSTAND THAT IN THE EVENT OF ANY INFORMATION BEING FOUND
FALSE, INCORRECT OR INCOMPLETE, LICHFL SHALL HAVE THE RIGHT TO TERMINATE EMPANELMENT OF THE FIELD
INVESTIGATION AGENCY WITHOUT ASSIGNING ANY REASON THEREOF.

Verifier's Name & Signature Agency Seal Agency Manager's Signature

Date:

If Verified by LIC Official's Signature & Designation

HFL Officials
 VERIFICATION REPORT FORMAT
FOR BANK PASSBOOK/STATEMENTS
To,

THE AREA MANAGER

LIC Housing Finance Ltd.,
OMR Branch
Chennai

Dear Sir,

Sub: Investigation report (Bank Passbook / Statements)

Name S.Gunasekaran

Name of the Bank HDFC Bank Ltd.

Branch and Address Ashoknagar

A/C No. and Type of account 01361050164098 Savings Salary A/c

Status Regular

Any other debits notice NA

( Nature of Debits/Amount of Debit)
CD's noticed (Yes /No) Frequency type NA
(Inward /Outward)

Remarks: Salary Credits verified with bank and confirmed salary credit of Rs.63,816/- on
31.01.2024, Rs.49,646/- on 29.02.2024 & Rs.66,038/- on 28.03.2024

I certify that the above details are correct and I have verified the attached statements/Passbook
from bank

Yours faithfully,

Authorised Signatory
COMPANY PHOTOS

RESIDENTIAL PHOTOS
 AVI BUSINESS SOLUTIONS

LIC HOUSING FINANCE LTD.

DUE DILIGENCE REPORT

APPLICANT & S.Gunasekaran / Ragapriya

CO-APPLICANT
LOAN 5001120001228
REFERENCE NO