loan against property mumbai documents checklist

Category: Finance

Home Loan Documentation Documentation required proceeding further In case of Salaried Customer -: 1. 1 Photo each (If Co applicant in loan) 2. ID Proof -Copies of any of the following (PAN Card/Passport/Voter ID). 3. Address Proof -Copies of any of the following (Utility Bills/Passport/Voter ID) Residence. 4. ITR of latest 2 yrs with computation of Income 5. Form 16 of latest 2 yrs 6. Latest 3 months Salary Slips 7. Latest 6 months bank statement in which salary is credited 8. All Loan track / Schedule of currently running loan 9. Appointment letter ( For continuation check) 10. Photocopy of Property papers(with Sanction Map) 11. Login cheque in favor of respective bank. Documentation required proceeding further In case of Self Employed Customer -: 1. 1 Photo each of applicant and co applicants. 2. ID Proof - Copies of any of the following (PAN Card/Passport/Voter ID). 3. Address Proof -Copies of any of the following (Utility Bills/Passport/Voter ID) Residence and Office. 4. Nationality Proof (Passport/Voter ID). 5. Latest 2 yrs ITR of Company with complete set of financials (Balance Sheet, P& L A/C, Computation of Income, Audit Report). 6. Latest 2 yrs ITR of Applicant and Co applicant with Computation of Income. 7. C.A attested list of directors and shareholding pattern required. 8. VAT returns from Apr till date. 9. Latest 6 months Bank Statement of the Current A/C. 10. Latest 6 months Bank Statement of the Savings A/C of Applicant and Co applicants. 11. Photocopy of Property papers(with Sanction Map) 12. Login cheque Documentation required proceeding further In case of NRI(Home Loan) Customer -: 1. 1 Photo each of applicant and co applicants. 2. ID Proof - Copies of any of the following (PAN Card/Passport/Voter ID). 3. Address Proof - Copies of any of the following (Utility Bills/Passport/Voter ID) Residence. 4. Latest 3 months Salary Slips 5. Employment contract for NRI based in gulf countries 6. Copy of appointment letter (For continuation check) 7. Latest work permit 8. Photocopy of ID card issued by the employer 9. Latest 6 months bank statement in which salary is credited 10. Latest 6 months bank statement of NRI/NRO A/C 11. Photocopy of Property papers (with Sanction Map) 12. Login cheque of amt 5861/- in favour of the Bank