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| Type | Document |
|---|---|
| PAN card | Mandatory |
| Identity Proof & Address Proof | ANY 1 Official Valid Document (OVD) is mandatory from the below: Valid Passport with expiry date, photograph and signature Aadhaar Card issued by UIDAI Voter’s Identity Card issued by Election Commission of India Driving License issued by regional transport authority Job Card issued by NREGA duly signed by an officer of the State Govt. National Population Register containing details of name and address FOR ADDRESS PROOF: If any of the above address proof is not available then submit ANY 1 of the below Address Proofs (Deemed OVD): Registered Sales Deed + Latest Utility Bill in the name of the owner RBI Approved Account Aggregator Process/ Bank Statement Latest Passbook of scheduled commercial Bank Rent Agreement (E- Agreement / Registered Agreement / Notarized Agreement) + Latest utility bill in the name of the current owner Utility Bill : latest or not more than 2 months from the date of CPA Login (Electircity, Telephone, Piped or Cylinder Gas, Water Bill, Post-paid Mobile Bill) Property or Municipal Tax Receipt Pension or Family Pension Payment Orders (PPOs) : issued to retired employees by Government Departments or Public Sector Undertakings, if they contain the address Letter of Allotment of Accommodation from Employer : issued by State Government or Central Government Departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies and leave and license agreements with such employers allotting official accommodation |
| Type | Documents (As per Policy doc) |
|---|---|
| Banking & Income Proof | RBI Approved Account Aggregator Process/ Bank Statement Latest 3 months Salary Slip to be submitted for select schemes |
| Balance Transfer (any 1 of the documents) |
Repayment Schedule* * Where the proposed BT loan is not reflecting in Bureau and RTR cannot be ascertained, SOA/FCL is required Loan Foreclosure letter Statement of Account |
| Ownership Proof (any 1) |
Sales Deed + latest utlity bill in the name of the current owner Latest Water tax bill Latest Property tax bill Electricity Bill Latest Maintenance Bill |