Sarfaesi Information

Branch ID
Product ID
Account ID

Date of Suit
Plaint Amount
Nature of Suit
Suit No
Name of the panel advocate handling the case
Date of Preliminary Decree
Decree Amount
In Case of Appeal
Appeal No
Date of Judgement/Order
Date of Final Decree
FDP No
FDP Amount
Date of Execution Petition
If EP Filed (Judgement Passed)
Date of Judgement in EP
Remarks
Schedule Of Property
Property Address
Measurements
Bounded on
East By		South By
West By		North By
Sarfaesi Information
Linked A/C 1
Linked A/C 2
Linked A/C 3
Report No.
Branch ID
Branch Name
Loan No.
Product ID
Product Name
Account ID
Date of Sanction
Name of the Borrower
OS Amount
OS Amount Linked A/C 1
OS Amount Linked A/C 2
OS Amount Linked A/C 3
NPA Date
Property Complete / Incomplete
Perfection of security is Available
Whether loan based on TPA
Nature Of Property-Ind.House/Flat/Site
Whether NI Act Proceedings Intiated :
a) Cheque/ECS dishonored amount
b) Present Status of NI Act
Property is occupied by Borrower / Third party
Date of Demand Notice
Date of Acknowledgement of Demand Notice
Date of Publication of Demand Notice
Amount Demanded Under DN (Rs.)
Recovery made after issuance of Demand Notice :
a) Through sale under SARFAESI
b) Not through sale under SARFAESI
Date of Possession Notice :
Date of Symbolic Possession
Date of Publication of Possession Notice
Date of Physical Possession
Date on which case is entrusted to EA for taking Possession
Name of the Enforcement agency
Date of application for CMM/DM orders
Date of Receipt of DM/CMM orders
Whether any legal action pending against sarfaesi Action?
In case of Litigation :
a) Whether stay order obtained by Borrower / Guarantor / Tenant?
b) Name of the Court
b) Case Number
c) Next Hearing Date
d) Purpose of Hearing
e) Date of Order
f) Gist of Order
Date of Publication of Sale Notice :
Date of Sale Notice I
Date of Sale Notice II
Date of Sale Notice III
Date of Sale Notice IV
Reserve Price Amount :
Reserve Price Amount I
Reserve Price Amount II
Reserve Price Amount III
Reserve Price Amount IV
Date of Auction conducted :
Date of Auction I
Date of Auction II
Date of Auction III
Date of Auction IV
No. of times Auctions conducted
Whether Auction was Successful ?
No. of Bidders
Date on which property is sold
Date of Successful Auction
Amount for which property is sold
Name of the Highest Bidder
Date of Sale Certificate
Reasons for faliure of Auction (if applicable)
Details of Stay, if any granted by DRT/DRAT/W.P/SUIT
Present Status of the DRT/DRAT
Whether suit has been filed for balance outstanding after sale
In case Suit filed
a) Date of Filing suit
b) Plaint amount
c) Next Date of hearing
d)Purpose of hearing
e) Whether case is decreed
f) Whether EP has been filed
Details of A/C where Sarfaesi action is not initiated or Defcreed
If SARFAESI not initiated - Reasons for the same
Proposed steps / action for recovery of loans in case of Sarfaesi no initiated A/C
Expected Date of Recovery
SARFAESI initiated and action deferred - Reasons for the same
DN Date I		Demand Amount I
DN Date II		Demand Amount II
DN Date III		Demand Amount III
DN Date IV		Demand Amount IV
Date of Publication of DN -incase of non service of DN
Possesion Type
If Symbolic-Date of Possesion taken
If Symbolic-Date Of Publication Of PN
Date of filling the application before CJM/DM for Physical Possession
If Physical-Date of possession taken
If Physical Possession taken-Date of Publication Of PN
In Case of Litigation
a) Name of Court
b) Case no
c) Outcome of the Case
Date of Valuation Of Property
Name of the Panel valuer
Market Value
Distress/Forced Sale Value
Date of Reserve Price I		Reserve Price Amount I
Date of Publication of Sale Notice I
No.Of Bidders I
Name Of the highest Bidder I
Bid Amount Confirmed I
Date of Sale Certificate I
Remarks
Date of Reserve Price II
Date of Publication of Sale Notice II		Reserve Price Amount II
No.Of Bidders II
Name Of the highest Bidder II
Bid Amount Confirmed II
Date of Sale Certificate II
Remarks
Date of Reserve Price III		Reserve Price Amount III
Date of Publication of Sale Notice III
No.Of Bidders III		Reserve Price Amount IV
Name Of the highest Bidder III
Bid Amount Confirmed III
Date of Sale Certificate III
Remarks
Multiple Finance
Fraud