Muslim Co-oprative Bank Ltd.

A. IF APPLICANT IS
Self Employed(Proprietorship) Partnership Professional
Shop Act license –Original (Renewed) Shop Act license –Original (Renewed) Shop Act license –Original (Renewed)
Ration Card Ration Card Ration Card
Business Evidence Business Evidence Business Evidence
Photo Identification Photo Identification Photo Identification
Latest Balance Sheet Latest Balance Sheet Latest Balance Sheet
Latest Profit And Loss Latest Profit And Loss Latest Profit And Loss
Latest Stock Statement Latest Stock Statement Latest Stock Statement
3 Years Income Tax 3 Years Income Tax 3 Years Income Tax
01 Latest Passport Size Photo 01 Latest Passport Size Photo 01 Latest Passport Size Photo
List of Sundry Creditors And Debtors List of Sundry Creditors And Debtors List of Sundry Creditors And Debtors
Sale and purchase pf Last 3 Months Sale and purchase pf Last 3 Months Sale and purchase pf Last 3 Months
Last 06 Months A/C Statement of our bank. Last 06 Months A/C Statement of our bank. Last 06 Months A/C Statement of our bank.

B. 02 Sureties are required (Nominal Member if standing as property holder surety)
Self Employed(Proprietorship) Salary Earner
01 Latest Passport Size Photo Solvent Shareholders (Document to be submitted)
Shop Act license –Original (Renewed) Photo Identification
Ration Card Xerox Electrol Registration Card)
Bussiness Evidence Passport
Photo Identification Pan Card
Latest Balance Sheet Shop Act license –Original(Renewed)
Latest Profit And Loss Ration Card
Latest Salary Certificate
Company Undertaking

Property Papers as Security
1. Original Registered Agreement (If first purchase (Between Builder and Applicant)is resale purchase then all agreement starting from builder and first purchase till the last agreement made). 2. Society /Builder NOC to avail loan/stood as surety. 3. Consent of Co-owner of property (On Stamp Paper duly notarized) 4. P.M.C./P.C.M.C. Tax Payment Receipt. 5. Index II 6. 7x12 Extract and Sale Deed. 7. N.A. Certificate if Required 8. Search and Title Report. 9. Valuation Certificate of the Property. 10. Other document as required by legal advisor of the Bank.

Checklist For Cash Credit Hypo Loan (Share Holder of the Bank Compulsory)