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6.1 - Login Checklist

COMMON DOCUMENTS - SAL,SEP,SENP,NRI
A - Documents Mandatory
1 Check if Developer Name &Project Name are mentioned on the file Yes
2 One Pager Scheme, if applicable
Check if scheme name is written on the file - Normal,OCR deferment, Yes
3 Interest Subvention Upfront, interest subvention monthly, interest
subvention split, principal moratorium, interest moratorium, SUPER,
Step down installment
4 All KYC documents stamped & signed as Original Seen and Verified Yes
5 All docs from customer should be self attested Yes
B - APPLICATION FORM Yes
1 Standard Application Form used for Applicant/ Co-borrower/Guarantor Yes
2 Application Form health check. Form/s not torn/ mutilated condition Yes
3 All columns of application form filled up Yes
4 Countersign on any cuttings /overwriting’s available by customer Yes
5 No White Ink has been used in the application form Yes
6 Reference details with proper contact number has been captured Yes
7 Application from signed by all Applicant/ co-app/guarantor Yes
8 Recent colour passport size photo (with cross signature) Yes
9 E-Mail ID need to be mentioned on loan app. form, official & Personal
10 Ack. slip handed over to applicant and should not be part of app. form Yes
C - PROCESSING FEE CHEQUE
1 PF cheque / PF deposition Slip PF UTR No. and date Yes
2 PF Cheque photocopy or Waiver approval (if applicable) to be attached Yes
with the file
3 Cheque to be from main operative account of applicant, whose income
is considered(bank statement of this account to available-in file). If not, Yes
ZCM approval e-mail to be in the file
D - KYC DOCUMENTS
1 KYC Documents health-check - not in torn/mutilated condition Yes
2 PAN card Yes
3 Aadhaar card (UID) Yes
4 Clear & Valid Photo-Identity Proof/s and date of birth proof Yes
a Valid passport/ Voter ID/ Valid Driving License/ID card(Govt./PSU Empl.)
b Name on ID proof to match with details filled in Application Form
For married applicants - Marriage Certificate/ Aadhaar Card/ Valid
c Passport/ PAN Card with middle name of husband/ Ration Card/
Notarized Affidavit

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