BANKING AND FINANCIAL INVESTIGATIONS

 
 
Banks are life line of our countries economy, but it was found that there are some companies and its directors who vanish after procuring the loans from the banks.
 
ASCERTAINMENT OF PERSONAL PROPERTIES

 
The services provided to banks have helped the institution to recover the dues from the alleged borrower.

We track all the information of their personal properties other than mortgaged with bank.

Moreover our experience counts in this service as many Nationalized Banks and Financial Institutions have taken these services from our bureau through all these years and still continuing with them.

Our bureau has identified record number of personal properties belonging to various companies and it is directors and submitted the same to our banking clients.

All these services are result orientated with documentary evidences.

 
OUR ADVISORY

 
The Banks or client shall try to furnish the maximum information to the investigation bureau and access to related files.
The client shall furnish the asset and liabilities statement of all such defaulting persons.
The native address or place should be given during the entrustment of investigation.

 
ADVISORY

 
The Banks or client shall try to furnish the maximum information to the investigation bureau and access to related files.

The client shall furnish the asset and liabilities statement of all such defaulting persons.

The native address or place should be given during the entrustment of investigations
 

INVESTIGATION REQUIREMENTS

 
If bank/financial institutions intend to undertake this investigation our bureau look forward for the details mentioned below.

  1. LETTER OF ENTRUSTMENT
  2. ALL THE DETAILS PERTAINING TO COMPANY AND ITS DIRECTORS
  3. NAMES OF DIRECTORS OR GUARANTORS WITH FATHER NAME MANDATORY
  4. ALL THE DETAILS OF CONTACT WITH THEIR PREVIOUS AND PRESENT ADDRESS WITH MOBILE AND LAND LINE NUMBERS
  5. INFORMATION ON THEIR LAST/PRESENT CONTACT
  6. CREDIT AND LIABILITY STATEMENT IF AVAILABLE
  7. DETAILS OF PROPERTIES ASSETS CHARGED OR HYPOTHECATED IF ANY.
  8. ADVANCE OR FULL PAYMENT AS PER TERMS AND CONDITIONS
 

TIME FRAME WORK

 

In this cases time frame work ranges from 7 days to 10 days and it can be extended basing on outcome of enquiry.

 

LIST OF CLIENTS

 

STATE BANK OF INDIA-COMMERCIAL BRANCH SECUNDERABAD-OTHER BRANCHES OF ANDHRA PRADESH STATE AND CHENNAI

STATE BANK OF INDIA –ASSET RECOVERY AND INDUSTRIAL REHABILITATION BRANCH SECUNDERABAD

STATE BANK OF HYDERABAD- INDUSTRIAL FINANCE BRANCH- HYDERABAD

ING VYSYA BANK (PREVIOUSLY VYSYA BANK)-ALL OVER ANDHRA PRADESH

SYNDICATE BANK- REGIONAL HEAD OFFICE AND OTHER BRANCHES OF ANDHRA PRADESH AND KARNATAKA

CANARA BANK-ASSET RECOVERY BRANCH AND OTHERS BRANCHES OF ANDHRA PRADESH

CAN BANK HOUSING FINANCE- HYDERABAD BRANCH

ORIENTAL BANK OF COMMERCE – SECUNDERABAD BANK (PREVIOUSLY GLOBAL TRUST BANK)

BANK OF BAHRAIN AND KUWAIT- HYDERABAD BRANCH

 

 
 
 
 
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