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    Document Check List

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    Subhashis Chatterjee
    This document provides a checklist of documents required for an auto loan application to State Bank of India. It lists general documents needed for all applicants, including identification documents, address proofs, and bank statements. Additional documents are specified for different applicant types such as salaried employees, self-employed professionals, agriculturists, and non-resident Indians. Vehicle-specific documents like invoice/booking receipt and documents for loan takeover from other banks are also included. The checklist is intended to ensure quick processing by having all necessary documents furnished with the completed loan application form.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Document Check List

    Uploaded by

    Subhashis Chatterjee
    199 views1 page
    This document provides a checklist of documents required for an auto loan application to State Bank of India. It lists general documents needed for all applicants, including identification documents, address proofs, and bank statements. Additional documents are specified for different applicant types such as salaried employees, self-employed professionals, agriculturists, and non-resident Indians. Vehicle-specific documents like invoice/booking receipt and documents for loan takeover from other banks are also included. The checklist is intended to ensure quick processing by having all necessary documents furnished with the completed loan application form.

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    Document Check List

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    This document provides a checklist of documents required for an auto loan application to State Bank of India. It lists general documents needed for all applicants, including identification documents, address proofs, and bank statements. Additional documents are specified for different applicant types such as salaried employees, self-employed professionals, agriculturists, and non-resident Indians. Vehicle-specific documents like invoice/booking receipt and documents for loan takeover from other banks are also included. The checklist is intended to ensure quick processing by having all necessary documents furnished with the completed loan application form.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    199 views1 page

    Document Check List

    Uploaded by

    Subhashis Chatterjee
    This document provides a checklist of documents required for an auto loan application to State Bank of India. It lists general documents needed for all applicants, including identification documents, address proofs, and bank statements. Additional documents are specified for different applicant types such as salaried employees, self-employed professionals, agriculturists, and non-resident Indians. Vehicle-specific documents like invoice/booking receipt and documents for loan takeover from other banks are also included. The checklist is intended to ensure quick processing by having all necessary documents furnished with the completed loan application form.

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    © All Rights Reserved
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    ANNEXURE-A

    STATE BANK OF INDIA


    Auto Loan Application Form - Annexure

    DOCUMENT CHECK-LIST
    Particulars of the documents required to be submitted along with the fully completed application form.
    GENERAL DOCUMENTS (APPLICABLE TO ALL)
    1. Application form duly filled by the borrower, Co-borrowers (if applicable) and
    submitted along with 2 photographs each.
    2. Proof of identity (Photocopies of PAN/Passport/Drivers License, Voter ID card)
    3. Proof of Residence (photo copies of recent Telephone Bills/ Electricity
    Bill/Property tax receipt/ Passport/ Voters ID card)
    4. Statement of Bank account for last 6 months held by the applicant/s.
    5. Personal asset liability statement in the Banks standard format.

    ADDITIONAL DOCUMENTS:
    FOR SALARIED EMPLOYEES
    1.
    2.
    3.
    4.
    5.

    Latest Salary slip.


    Copy of identity card issued by the employer.
    Form16 or IT Returns for the last 2 years.
    Irrevocable Letter of Authority addressed to disbursing authority
    Irrevocable Letter of Authority from the person authorized to disbursed salary and
    allowances

    FOR NRIs AND PIOs


    For Borrower:
    1. 2 passport size photographs of borrower.
    2. Signature identification from bankers of borrower.
    3. A copy of passport /voters ID card/PAN card.

    For Gurantor:
    1.
    2.
    3.
    4.

    Copy of passport including page containing visa stamping.


    Copy of valid work permit/ work contract and Appointment letter.
    Copy of identity card issued by the employer.
    Statement of overseas bank account for the last six months which reflects credit
    of salary, savings etc
    5. Salary slips for the last three month or Tax Returns(if applicable)
    6. Copy of Continuous Discharge Certificate in respect of applicants employed in
    Merchant Navy.
    7. Power of Attorney, if applicable, in Banks standard format duly stamped and
    notarized/attested by Indian Embassy/Consulate.

    VEHICLE DOCUMENTS
    FOR SELF EMPLOYED/PROFESSIONALS/BUSINESSMEN
    1. Photocopies of IT Returns/Assessment orders for the last 2 years.
    2. Balance sheet and Profit and Loss A/c for the last three years (Certified true
    copy)
    3. Proof of business address.
    4. Business proof (Registration Certificate of establishment, Gumasta /Trade
    license, Sales Tax Registration,etc.)
    5. A photocopy of Certificate of Practice (if applicable).
    6. TDS Certificate (Form 16A, if applicable)
    FOR AGRICULTURISTS AND PERSONS ENGAGED IN ALLIED ACTIVITIES
    1. Documents showing Land Holding
    2. Documents showing Cropping Pattern
    3. Interview Form

    To ensure quick processing and disbursal of your Auto Loan,


    furnish all documents (applicable to your case) along with the
    completed SBI Auto Loan Application Form.

    1. Original copy of proforma invoice (quotation).


    2. Booking receipt.

    TAKE OVER LOAN FROM OTHER BANK


    1.
    2.
    3.
    4.
    5.

    6.

    Original Sanction letter of financer.


    A/c statement of the financer.
    RC Book, Insurance Copy.
    Foreclosure letter.
    List of documents held by the financing institute.
    Letter undertaking to issue NOC, from the current lender bank/FI.

    Branch/Sourcing Entity Contact Details:

    This is a SAMPLE checklist and should be customized as per state requirements in consultation with the law department.

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