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Disbursement Checklist(NDC)

Disbursement Non Discrepancy Checklist
Customer
Lead ID No.
Name
S.N. Document Document Description
Type
Estimate from the Customer on Architect Letter Head vetted by
27 Self internal Technical Team
Construction Latest Technical Report required Progress needs to be checked if
/ Extension/ disbursement amount is as per incremental construction
Renovation progress %.
‘’Notice of Intimation’ to be mentioned as PDD (Applicable to
Maharashtra).
For Under Construction Property, ‘General Insurance Application
28 System entry Form’ shall be marked as Received and ‘General Insurance Premi-
um Loan Payment in last tranche’ to be mentioned as PDD.
In case of OCR deferment scheme, ‘OCR of XX% at the time of XX
disbursement tranche. Refer scheme note’ to be mentioned as
PDD.
‘’ROC charge creation report’ to be mentioned as PDD.
List of Directors, in case borrower/co-borrower is company (duly
certified by CA/ Company Secretary).
Board Resolution along with Common Seal, in case borrower/
co-borrower is company.
29 In Seller/
Internal Partnership Authority Letter duly signed by all the partners, in
BT Cases case borrower/co-borrower is partnership firm.
ROC search needs to be done wherever seller or borrower is a
company or LLP.
Duly signed Insurance Form (If Insurance cover is availed by the
customer) and Insurance Premium cheque, if paid by customer.

30 Plot
Purchase Affidavit cum Declaration is to be taken for every case booked
plus under PMAY scheme in specified format
Construction
Cases

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