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B Selevan Naik

The document is a chit fund application for B Selvan Naick with Kapil Chits (Hyderabad) Pvt. Ltd., detailing an auction scheduled for February 28, 2025, with a future liability of ₹8,75,000. It includes sections for personal information, employment details, immovable properties, and business particulars, requiring multiple guarantors. The application emphasizes the need for income proof and outlines the responsibilities of the prized subscriber and sureties in case of default.

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0% found this document useful (0 votes)
19 views4 pages

B Selevan Naik

The document is a chit fund application for B Selvan Naick with Kapil Chits (Hyderabad) Pvt. Ltd., detailing an auction scheduled for February 28, 2025, with a future liability of ₹8,75,000. It includes sections for personal information, employment details, immovable properties, and business particulars, requiring multiple guarantors. The application emphasizes the need for income proof and outlines the responsibilities of the prized subscriber and sureties in case of default.

Uploaded by

futurtech2024
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Chit Ref.

: KSEL21P-18
KAPIL CHITS(HYDERABAD) PVT. LTD. Submitted _____________________________

Name: B Selvan Naick Verification On__________________________


Referred By : YASHWANTHPUR RETIREMENT DUE 8 YEARS
Date Of Auction:28-Feb-2025 Payment On____________________________
No. of Guarantors: 5 X 55,000,
Future Liability: ₹8,75,000

Auction No.: 5
(PLEASE FILL THE COLUMNS CORRECTLY AND LEGIBLY)

PARTICULARS PRIZED BIDDER SURETY NO.1 SURETY NO.2 SURETY NO.3 SURETY NO.4
1. Name In Full
Block Letters With Full Surname
2. Date Of Birth (Or Age In Years)

3. Permanent Home Address

4. Local Residential Address

Res. Phone Off. Phone Res. Phone Off. Phone Res. Phone Off. Phone Res. Phone Off. Phone Res. Phone Off. Phone
5. Telephone

6. Father's/Husband's Name

7. PARTICULARS OF EMPLOYMENT
A) Designation And Office Address

B) Whether Permenent/Temporary
Quasi-Permenent/Temporary

C) Basic Pay Rs. Rs. Rs. Rs. Rs.

D) Other Allowances Rs. Rs. Rs. Rs. Rs.

E) Total Rs. Rs. Rs. Rs. Rs.

F) Deduction If Any Rs. Rs. Rs. Rs. Rs.

G) Net Receivable Rs. Rs. Rs. Rs. Rs.

H) Disbursing Officer And Address

I) Period Of Service Completed

J) Retirement Due On
PARTICULARS PRIZED BIDDER SURETY NO.1 SURETY NO.2 SURETY NO.3 SURETY NO.4

8. PARTICULARS OF IMMOVABLE PROPERTIES


Residential/Commercial/Land (Give Particulars Eg.Compl
ete Address, Purchase Price Present Value Encumbrance
s Etc .)

9. PARTICULARS OF BUSINESS
A) Name Of The Firm And Address

B) Business Started In The Year Of

C) Nature Of Business

D) Your Share In The Business And The Capital Invested B


y You

E) Whether You Are An Active Partner If So, Your Designati


on

F) Names Of The Other Partners And Addresses

G) Net Worth Of Business

H) Whether You Are An Income-Tax Assesses; If So Since


When? A Copy Of The Latest Assessment Order May Be P
roduced.

I) Avarage Annual Income

10. Whether You Are A Member Of Any Co-Operative Soci


ety Or A Subscriber In Any Other Chit Fund?

11. Whether You Have Already Stood Surity And If So To W


hom? Particulars

12. Whether You Have Any Chit Already In Our Company?


If So, Quote The Number.

SURETIES REQUIRED

Subject To Income Proof Of Prized Subscriber. 3 Salaried I Declare That The Particulars Furnished A I Declare That The Particulars Furnished A I Declare That The Particulars Furnished A I Declare That The Particulars Furnished A I Declare That The Particulars Furnished A
Employees With Not Less Salary Of Rs._______________ bove And Overleaf Are True To The Best O bove And Overleaf Are True To The Best O bove And Overleaf Are True To The Best O bove And Overleaf Are True To The Best O bove And Overleaf Are True To The Best O
_______ Or Incometax Payee Of Like Amount Or Liquid S f My Knowledge And Belief And Promise T f My Knowledge. I Hereby Jointly And Seve f My Knowledge. I Hereby Jointly And Seve f My Knowledge. I Hereby Jointly And Seve f My Knowledge. I Hereby Jointly And Seve
ecurity Or Equitable Mortgage Market Value Equal To 2 Ti o Pay Rs.________________ (Rupees___ rally Agree To Stand Surety For The Prized rally Agree To Stand Surety For The Prized rally Agree To Stand Surety For The Prized rally Agree To Stand Surety For The Prized
mes Future Liability. Subject To No Delay In Getting Guara __________________________________ Subscriber And Guarantee The Payment D Subscriber And Guarantee The Payment D Subscriber And Guarantee The Payment D Subscriber And Guarantee The Payment D
ntor's Signature Etc., Prized Money Shall Be Paid Within 3 _____ ue From Him To M/S. KAPIL CHITS(HYDE ue From Him To M/S. KAPIL CHITS(HYDE ue From Him To M/S. KAPIL CHITS(HYDE ue From Him To M/S. KAPIL CHITS(HYDE
0 Days After Approval Of Sureties By Controlling Office. ____________ ) The Amount Due From M RABAD) PVT. LTD. I Further Agree That In RABAD) PVT. LTD. I Further Agree That In RABAD) PVT. LTD. I Further Agree That In RABAD) PVT. LTD. I Further Agree That In
e By Way Of ________________________ Case Of Default The Prized Sub- Scriber. I Case Of Default The Prized Sub- Scriber. I Case Of Default The Prized Sub- Scriber. I Case Of Default The Prized Sub- Scriber. I
__further Monthly Instalment Of Rs.______ Shall Pay The Entire Balance Amount Due Shall Pay The Entire Balance Amount Due Shall Pay The Entire Balance Amount Due Shall Pay The Entire Balance Amount Due
______ Each Regularly Without Making De To M/S. KAPIL CHITS(HYDERABAD) PVT. To M/S. KAPIL CHITS(HYDERABAD) PVT. To M/S. KAPIL CHITS(HYDERABAD) PVT. To M/S. KAPIL CHITS(HYDERABAD) PVT.
fault In Accordance With The Chit Funds R LTD.___________on Demand With Interes LTD.___________on Demand With Interes LTD.___________on Demand With Interes LTD.___________on Demand With Interes
ules. t Legal And Incidental Charges Incurred By t Legal And Incidental Charges Incurred By t Legal And Incidental Charges Incurred By t Legal And Incidental Charges Incurred By
The Company In This Regard Or Any Othe The Company In This Regard Or Any Othe The Company In This Regard Or Any Othe The Company In This Regard Or Any Othe
r Charges As Agreed Between The Compa r Charges As Agreed Between The Compa r Charges As Agreed Between The Compa r Charges As Agreed Between The Compa
ny And The Prized Subscriber In Case Of D ny And The Prized Subscriber In Case Of D ny And The Prized Subscriber In Case Of D ny And The Prized Subscriber In Case Of D
efault The Company Shall Be Entitled To Ta efault The Company Shall Be Entitled To Ta efault The Company Shall Be Entitled To Ta efault The Company Shall Be Entitled To Ta
ke Legal Auction Against Me For Recovery ke Legal Auction Against Me For Recovery ke Legal Auction Against Me For Recovery ke Legal Auction Against Me For Recovery
Of Their Dues. Of Their Dues. Of Their Dues. Of Their Dues.

Signature Prized Subscriber Signature Signature Signature Signature


Chit Ref.: KSEL21P-18
KAPIL CHITS(HYDERABAD) PVT. LTD. Submitted _____________________________

Name: B Selvan Naick Verification On__________________________


No. of Guarantors: 5 X 55,000,
Date Of Auction:28-Feb-2025 Payment On____________________________

Future Liability: ₹8,75,000


(PLEASE FILL THE COLUMNS CORRECTLY AND LEGIBLY)
Auction No.: 5

PARTICULARS PRIZED BIDDER SURETY NO.5 SURETY NO.6 SURETY NO.7 SURETY NO.8
1. Name In Full
Block Letters With Full Surname
2. Date Of Birth (Or Age In Years)

3. Permanent Home Address

4. Local Residential Address

Res. Phone Off. Phone Res. Phone Off. Phone Res. Phone Off. Phone Res. Phone Off. Phone Res. Phone Off. Phone
5. Telephone

6. Father's/Husband's Name

7. PARTICULARS OF EMPLOYMENT
A) Designation And Office Address

B) Whether Permenent/Temporary
Quasi-Permenent/Temporary

C) Basic Pay Rs. Rs. Rs. Rs. Rs.

D) Other Allowances Rs. Rs. Rs. Rs. Rs.

E) Total Rs. Rs. Rs. Rs. Rs.

F) Deduction If Any Rs. Rs. Rs. Rs. Rs.

G) Net Receivable Rs. Rs. Rs. Rs. Rs.

H) Disbursing Officer And Address

I) Period Of Service Completed

J) Retirement Due On
PARTICULARS PRIZED BIDDER SURETY NO.5 SURETY NO.6 SURETY NO.7 SURETY NO.8

8. PARTICULARS OF IMMOVABLE PROPERTIES


Residential/Commercial/Land (Give Particulars Eg.Compl
ete Address, Purchase Price Present Value Encumbrance
s Etc .)

9. PARTICULARS OF BUSINESS
A) Name Of The Firm And Address

B) Business Started In The Year Of

C) Nature Of Business

D) Your Share In The Business And The Capital Invested B


y You

E) Whether You Are An Active Partner If So, Your Designati


on

F) Names Of The Other Partners And Addresses

G) Net Worth Of Business

H) Whether You Are An Income-Tax Assesses; If So Since


When? A Copy Of The Latest Assessment Order May Be P
roduced.

I) Avarage Annual Income

10. Whether You Are A Member Of Any Co-Operative Soci


ety Or A Subscriber In Any Other Chit Fund?

11. Whether You Have Already Stood Surity And If So To W


hom? Particulars

12. Whether You Have Any Chit Already In Our Company?


If So, Quote The Number.

SURETIES REQUIRED

Subject To Income Proof Of Prized Subscriber. 3 Salaried I Declare That The Particulars Furnished A I Declare That The Particulars Furnished A I Declare That The Particulars Furnished A I Declare That The Particulars Furnished A I Declare That The Particulars Furnished A
Employees With Not Less Salary Of Rs._______________ bove And Overleaf Are True To The Best O bove And Overleaf Are True To The Best O bove And Overleaf Are True To The Best O bove And Overleaf Are True To The Best O bove And Overleaf Are True To The Best O
_______ Or Incometax Payee Of Like Amount Or Liquid S f My Knowledge And Belief And Promise T f My Knowledge. I Hereby Jointly And Seve f My Knowledge. I Hereby Jointly And Seve f My Knowledge. I Hereby Jointly And Seve f My Knowledge. I Hereby Jointly And Seve
ecurity Or Equitable Mortgage Market Value Equal To 2 Ti o Pay Rs.________________ (Rupees___ rally Agree To Stand Surety For The Prized rally Agree To Stand Surety For The Prized rally Agree To Stand Surety For The Prized rally Agree To Stand Surety For The Prized
mes Future Liability. Subject To No Delay In Getting Guara __________________________________ Subscriber And Guarantee The Payment D Subscriber And Guarantee The Payment D Subscriber And Guarantee The Payment D Subscriber And Guarantee The Payment D
ntor's Signature Etc., Prized Money Shall Be Paid Within 3 _____ ue From Him To M/S. KAPIL CHITS(HYDE ue From Him To M/S. KAPIL CHITS(HYDE ue From Him To M/S. KAPIL CHITS(HYDE ue From Him To M/S. KAPIL CHITS(HYDE
0 Days After Approval Of Sureties By Controlling Office. ____________ ) The Amount Due From M RABAD) PVT. LTD. I Further Agree That In RABAD) PVT. LTD. I Further Agree That In RABAD) PVT. LTD. I Further Agree That In RABAD) PVT. LTD. I Further Agree That In
e By Way Of ________________________ Case Of Default The Prized Sub- Scriber. I Case Of Default The Prized Sub- Scriber. I Case Of Default The Prized Sub- Scriber. I Case Of Default The Prized Sub- Scriber. I
__further Monthly Instalment Of Rs.______ Shall Pay The Entire Balance Amount Due Shall Pay The Entire Balance Amount Due Shall Pay The Entire Balance Amount Due Shall Pay The Entire Balance Amount Due
______ Each Regularly Without Making De To M/S. KAPIL CHITS(HYDERABAD) PVT. To M/S. KAPIL CHITS(HYDERABAD) PVT. To M/S. KAPIL CHITS(HYDERABAD) PVT. To M/S. KAPIL CHITS(HYDERABAD) PVT.
fault In Accordance With The Chit Funds R LTD.___________on Demand With Interes LTD.___________on Demand With Interes LTD.___________on Demand With Interes LTD.___________on Demand With Interes
ules. t Legal And Incidental Charges Incurred By t Legal And Incidental Charges Incurred By t Legal And Incidental Charges Incurred By t Legal And Incidental Charges Incurred By
The Company In This Regard Or Any Othe The Company In This Regard Or Any Othe The Company In This Regard Or Any Othe The Company In This Regard Or Any Othe
r Charges As Agreed Between The Compa r Charges As Agreed Between The Compa r Charges As Agreed Between The Compa r Charges As Agreed Between The Compa
ny And The Prized Subscriber In Case Of D ny And The Prized Subscriber In Case Of D ny And The Prized Subscriber In Case Of D ny And The Prized Subscriber In Case Of D
efault The Company Shall Be Entitled To Ta efault The Company Shall Be Entitled To Ta efault The Company Shall Be Entitled To Ta efault The Company Shall Be Entitled To Ta
ke Legal Auction Against Me For Recovery ke Legal Auction Against Me For Recovery ke Legal Auction Against Me For Recovery ke Legal Auction Against Me For Recovery
Of Their Dues. Of Their Dues. Of Their Dues. Of Their Dues.

Signature Prized Subscriber Signature Signature Signature Signature

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