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Common Documents and guidelines for Salaried and Self Employed customers

Type Document
PAN card
(Any 1 document)

PAN Card

Form 60 (To be submitted only if PAN card is not available)

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

Latest 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

Specific Documents and guidelines for Salaried customers

Type Documents (As per Policy doc)
Banking & Income Proof

Latest 3 months 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

Specific Documents and guidelines for Self Employed customers

Type Documents (As per Policy doc)
Banking & Income Proof Latest 3 months Bank Statement
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

Business Proof
(any 1)

Municipal tax bill

Gram Panchayat Certificate filed minimum 6 months before CPA login date

Shop & Establishment Certificate (Gumasta)

GST Certificate

ITR with Computation of income of Last 2 years with minimum 6 months' gap between the 2 ITR filing dates

Udyog Aadhaar filed minimum 6 months before CPA login date

FSSAI license filed minimum 6 months before CPA login date

Utility bill in the name of the concern

SSI Certificate issued by Government of India minimum 6 months before CPA login date