TGMC Bank

Loan Check List

Common Documents For All Loans
Applicant
	Photo
	Pan Card
	It Return / Proof of Income
	It Return / Proof of Income
	Phone No
	Membership No.
	SB/CU A/C No.
	Deposit Details
	Loan Details: Present / Previously Availed
	Details of Surety Given To Others
	Requisition Letter for Loan

	Surety:
	Photo
	Phone No
	Membership No.
	SB/CU A/C No.
	Deposit Details
	Loan Details: Present / Previously Availed
	Details of Surety Given To Others

List Of Documents For
	Mortgage of Property Loan/Housing Loan:
	Original Sale Deed
	E C for 13 Years
	Khatha Extract
	Genealogical Tree
	Tax Paid Receipts
	Approved Plan
	Alienation Copy
	Valuation Report from Approved Valuator
	Partnership Deed
	Business Details
	3 Years Balance Sheet
	License from Municipality
	Katha Endorsement, Form2 &Form 3
	Photo
	Vendor Deed
	Estimation

	Machinery Loan: New Machinery
	Invoice/Quotation
	Power Sanction from K P T C L
	Project Report
	3 Years Audited Financial Statement
	Business Details
	Agreement Regarding Rent/If it is Rental
	Partnership Deed
	S S I Certificate
	Pan Number/ K S T /C S T
	Sales Tax Returns
	Income Tax Returns.

	Old Machinery
	Invoice/Bills of Machinery.
	3 Years Audited Financial Statement
	K P T C L Bill Receipt/ Bill Paid Receipt
	Rental Agreement/ Partnership Deed
	S S I Certificate
	Valuation Certificate from Recognized Valuer

	New Vehicle
	Invoice/Quotation
	Source of Income

	Old Vehicle
	All Vehicle Documents ie., RC Book. Insurance. Road Tax. Permit, F C
	Valuation Report
	Source of Income for Repayment

» Savings Deposit
» Current Deposit
» Fixed Deposit
» Mangala Cash Certificate
» Cumulative Term Deposit

TGMC Bank is Awarded as “Best Managed Urban Co-operative Bank in the State” and Best Urban Co-operative Bank”

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