7/30/2019 New Check List Latest SBI
1/2
STATE BANK OF INDIA
REGIONAL BUSINESS OFFICE III, JVPD. VILE PARLE (W)
TEL: 9004084715 FAX 022-26232466, 26702029 EMAIL:
[email protected]
I. GENERAL DOCUMENTS II. SALARIED EMPLOYEES
1. Application form with photograph. 1
.
Salary Slip 3 months
2. Identity Proof (PAN Card Mandatory) 2
.
Two Years Form 16
3. Residence Proof (Telephone Bill/ Electricity Bill/ Cr.Card
statement/ Driving License/Voters ID
3
.
Employer certificate / Appointment Letter/ Increment
Letter
4. Bank Ac Statement (Salary/Business) 6 months 4
.
Employee I Card
5. Account Statement of margin money paid
6. Loan Account Statement if existing
III. SELF EMPLOYED / PROFESSIONALS IV. NRIs & PIOs
1. IT Returns Last 3 years 1.
Pass port with Visa Copy
2. Balance Sheet & Profit & Loss A/c last 3
years(Certified True Copy)
2
.
Salary Statement of Overseas Bank A/C & Indian
NRE A/C last 6 months
3. TDS Certificate (Form 16A, if applicable) 3.
Work Permit, Work Contract, & Appointment letter
4. Business Proof (Gumasta License, Sales Tax Registrtion)
4.
Valid Overseas Residence Proof
5. Challans of Advance Tax paid (Xerox) 5.
Employment Profile for last 5 yrs
6
.
Employers I-Card (Labour Card if appl)
7
.
Salary Slips or Tax Return (if appl.)
8
.
Power of Attorney in Bank Format
PROPERTY DOCUMENTS NEW FLAT PROP DOCS RESALE FLAT
1. NOC from Builder Bank Format 1. NOC from Society in Bank
Format
2. Registered Sale Agreement / INDEX II 2. Registered Sale
Agreement / INDEX II
3. Blue Print Plan Copy stamped by Municipal Authority 3. Chain
of Old Agreements
4. Development Agreement of Builder (Registered copy)
CC+NA+NOC of ULC
4. Occupancy Certificate & Share Certificate &
Latest Maintenance Bill
5. All Payment Receipts made to Builder. 5
.All Payment Receipts made to Seller.
1. FOR TAKE OVER LOANS (ADDITIONAL PAPERS) FORECLOSURE LETTER
& LIST OFDOCUMENTS
FEES & CHARGES (ONE TIME) AMOUNT DISBURSEMENT DOCUMENTS
1. Title Clearance & Search Report 4000 1. Demand Letter
from Builder / Seller
2. Valuation 843 2. Architect Certificate for New Flats
3. Structural Engineer (15 yrs older Prop.) 3. 12 Post Dated
Cheques
4. Processing Fees 4. Original NOC in Banks Format
5. Mortgage Charges
(As per State Stamp Duty Act)
0.20% 5. Registered Original Sale Agreement, Index II,
Original Payment Receipts.
6. Document Charges ( Apprx) 500 6. Chain of Old Agreements (For
Resale Flat)
7. Property Insurance (Mandatory/ One time) 7.
EMI CHART FOR Rs. 1, 00,000/-EMI CHART FOR Rs. 1, 00,000/-
