The complete\nchecklist till disbursement for the mortgage loan balance transfer for the salaried\ncustomers is as given below:-<\/p>\n\n\n\n
Documents required for Loan Sanction<\/strong><\/p>\n\n\n\n KYC<\/strong><\/p>\n\n\n\n 1) Latest\npassport size colour photographs of all applicants. <\/p>\n\n\n\n 2) Copy of pan\ncard of all applicants.<\/p>\n\n\n\n 3) Residence\nproof- copy of aadhaar card, passport & electric bill.<\/p>\n\n\n\n 4) Balance\ntransfer form duly signed by all applicants.<\/p>\n\n\n\n Financial Documents<\/strong><\/p>\n\n\n\n 1) Latest 4 months\nsalary slips.<\/p>\n\n\n\n 2) Latest 6\nmonths bank account statement (salary reflection). <\/p>\n\n\n\n 3) Latest 2 years\nForm 16.<\/p>\n\n\n\n 4) Latest 1 year\nbonus copy- if any.<\/p>\n\n\n\n 5) For rental\nincome receivable- if any:<\/p>\n\n\n\n a) Copy of\nregistered rental agreement.<\/p>\n\n\n\n b) Latest 1 year\nbank account statement reflecting the rental credit.<\/p>\n\n\n\n 6) Latest 2 years\nITR copy\u2013 for agricultural income receivable if any.<\/p>\n\n\n\n 7) Job Change-\njoining new company –<\/p>\n\n\n\n a) Copy of joining letter\/\nappointment letter\/ offer letter of the new company.<\/p>\n\n\n\n b) Copy of resignation letter. <\/p>\n\n\n\n c) Reflection of One month salary\ncredit in bank account statement.<\/p>\n\n\n\n 8) A Cheque\ntowards the Processing fees of the bank\/NBFC.<\/p>\n\n\n\n 9) Other most\nimportant documents for transfer: <\/p>\n\n\n\n a) LOD (list of documents) from the\nexisting loan bank.<\/p>\n\n\n\n b) Repayment track record for 18\nmonths.<\/p>\n\n\n\n c) Outstanding letter copy from the\nexisting loan bank.<\/p>\n\n\n\n Documents required for Property\u2019s Legal\n&Technical Conduct<\/strong><\/p>\n\n\n\n 1) Copy of Prior\nchain of agreements.<\/p>\n\n\n\n 2) Copy of Index\n2.<\/p>\n\n\n\n 3) Copy of latest\nmonth property tax receipt.<\/p>\n\n\n\n 4) OC\/CC +\napproved Plan copy.<\/p>\n\n\n\n 5) Copy of Share\ncertificate.<\/p>\n\n\n\n 6) Copy of\nsociety registration. <\/p>\n\n\n\n Documents required for Disbursement Process<\/strong><\/p>\n\n\n\n 1) Original prior\nchain of agreement with stamp duty & registration duly paid & along\nwith the copy of index 2.<\/p>\n\n\n\n 2) Copy of\nOccupation Certificate.<\/p>\n\n\n\n 3) Original share\ncertificate (If Issued).<\/p>\n\n\n\n 4) Property tax\nreceipt copy of latest month.<\/p>\n\n\n\n 5)\nSociety registration copy.<\/p>\n\n\n\n 6) Docket kit\nduly franked and signed by all applicants.<\/p>\n\n\n\n 7) 7- Security\ncheque in favour of Bank.<\/p>\n\n\n\n 6) Administration\nFess \u2013clearance by cheque or DD-demand draft.<\/p>\n\n\n\n 8) Facility\nagreement duly franked and signed by all applicants.<\/p>\n\n\n\n 9) NOC from\nBuilder.<\/p>\n\n\n\n 10) NOC from\nsociety with chairmen and secretary signature. <\/p>\n\n\n\n 11)\nOriginal copy of LOD & Outstanding letter.<\/p>\n\n\n\n 12)\nCopy of BT draft agreement duly franked and notarized and signed by all\napplicants.<\/p>\n\n\n\n 13) For\nCIDCO\/MHADA Property<\/p>\n\n\n\n a) Copy of conveyance deed &\nOriginal NOC & transfer letter from CIDICO\/ MHADA- if conveyance deed is executed.<\/p>\n\n\n\n b) Copy of tri-party agreement &\nlease agreement – if conveyance deed is not executed. <\/p>\n\n\n\n 14) Any other\ndocuments as per:<\/p>\n\n\n\n a) Credit Manager\u2019s requirement.<\/p>\n\n\n\n b) Property Legal report.<\/p>\n\n\n\n c) Sanction condition specified on\nsanction letter.<\/p>\n","protected":false},"excerpt":{"rendered":" The complete checklist till disbursement for the mortgage loan balance transfer for the salaried customers is as given below:- Documents required for Loan Sanction KYC 1) Latest passport size colour photographs of all applicants. 2) Copy of pan card of all applicants. 3) Residence proof- copy of aadhaar card, passport & electric bill. 4) Balance …<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33],"tags":[],"class_list":["post-272","post","type-post","status-publish","format-standard","hentry","category-finance"],"_links":{"self":[{"href":"https:\/\/www.loanfasttrack.com\/blog\/wp-json\/wp\/v2\/posts\/272","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.loanfasttrack.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.loanfasttrack.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.loanfasttrack.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.loanfasttrack.com\/blog\/wp-json\/wp\/v2\/comments?post=272"}],"version-history":[{"count":1,"href":"https:\/\/www.loanfasttrack.com\/blog\/wp-json\/wp\/v2\/posts\/272\/revisions"}],"predecessor-version":[{"id":273,"href":"https:\/\/www.loanfasttrack.com\/blog\/wp-json\/wp\/v2\/posts\/272\/revisions\/273"}],"wp:attachment":[{"href":"https:\/\/www.loanfasttrack.com\/blog\/wp-json\/wp\/v2\/media?parent=272"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.loanfasttrack.com\/blog\/wp-json\/wp\/v2\/categories?post=272"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.loanfasttrack.com\/blog\/wp-json\/wp\/v2\/tags?post=272"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}