B
BLACKBULL CHAMBER
Law House · Inhouse Counsel

Annexures

200 items

ANX-001 · Annexures

Annexure for Borrower Details

High

To record, collect, execute, verify or upload Annexure for Borrower Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Credit & Operations
Mandatory
Case-wise mandatory
ANX-002 · Annexures

Annexure for Co-Borrower Details

High

To record, collect, execute, verify or upload Annexure for Co-Borrower Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Credit & Operations
Mandatory
Case-wise mandatory
ANX-003 · Annexures

Annexure for Guarantor Details

High

To record, collect, execute, verify or upload Annexure for Guarantor Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-004 · Annexures

Annexure for Beneficial Owner Details

Critical

To record, collect, execute, verify or upload Annexure for Beneficial Owner Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBKYC / Compliance Upload
Department
Operations
Mandatory
Case-wise mandatory
ANX-005 · Annexures

Annexure for Promoter Details

Critical

To record, collect, execute, verify or upload Annexure for Promoter Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-006 · Annexures

Annexure for Director Details

Critical

To record, collect, execute, verify or upload Annexure for Director Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBCOMPLIANCE / Board Room
Department
Board, Secretarial & Compliance
Mandatory
Case-wise mandatory
ANX-007 · Annexures

Annexure for Partner Details

Critical

To record, collect, execute, verify or upload Annexure for Partner Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-008 · Annexures

Annexure for Proprietor Details

Critical

To record, collect, execute, verify or upload Annexure for Proprietor Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-009 · Annexures

Annexure for KYC Documents

High

To record, collect, execute, verify or upload Annexure for KYC Documents for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBKYC / Compliance Upload
Department
Compliance / AML
Mandatory
Mandatory
ANX-010 · Annexures

Annexure for Officially Valid Documents List

Critical

To record, collect, execute, verify or upload Annexure for Officially Valid Documents List for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-011 · Annexures

Annexure for CKYC Number

High

To record, collect, execute, verify or upload Annexure for CKYC Number for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBKYC / Compliance Upload
Department
Compliance / AML
Mandatory
Mandatory
ANX-012 · Annexures

Annexure for PAN Verification

High

To record, collect, execute, verify or upload Annexure for PAN Verification for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-013 · Annexures

Annexure for Aadhaar Offline Verification

High

To record, collect, execute, verify or upload Annexure for Aadhaar Offline Verification for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-014 · Annexures

Annexure for Address Proof

High

To record, collect, execute, verify or upload Annexure for Address Proof for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-015 · Annexures

Annexure for Business Proof

High

To record, collect, execute, verify or upload Annexure for Business Proof for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-016 · Annexures

Annexure for GST Details

High

To record, collect, execute, verify or upload Annexure for GST Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-017 · Annexures

Annexure for Bank Account Details

High

To record, collect, execute, verify or upload Annexure for Bank Account Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-018 · Annexures

Annexure for Bank Statement Summary

High

To record, collect, execute, verify or upload Annexure for Bank Statement Summary for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-019 · Annexures

Annexure for ITR Details

High

To record, collect, execute, verify or upload Annexure for ITR Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-020 · Annexures

Annexure for Financial Statements

High

To record, collect, execute, verify or upload Annexure for Financial Statements for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-021 · Annexures

Annexure for Credit Bureau Details

High

To record, collect, execute, verify or upload Annexure for Credit Bureau Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBLOAN / Credit Desk
Department
Credit & Operations
Mandatory
Case-wise mandatory
ANX-022 · Annexures

Annexure for Existing Loans

High

To record, collect, execute, verify or upload Annexure for Existing Loans for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBLOAN / Credit Desk
Department
Credit & Operations
Mandatory
Mandatory
ANX-023 · Annexures

Annexure for Debt Obligations

Critical

To record, collect, execute, verify or upload Annexure for Debt Obligations for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-024 · Annexures

Annexure for Net Worth

High

To record, collect, execute, verify or upload Annexure for Net Worth for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-025 · Annexures

Annexure for Cash Flow

High

To record, collect, execute, verify or upload Annexure for Cash Flow for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-026 · Annexures

Annexure for Loan Purpose

High

To record, collect, execute, verify or upload Annexure for Loan Purpose for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBLOAN / Credit Desk
Department
Credit & Operations
Mandatory
Mandatory
ANX-027 · Annexures

Annexure for End Use

Critical

To record, collect, execute, verify or upload Annexure for End Use for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-028 · Annexures

Annexure for Product Terms

Critical

To record, collect, execute, verify or upload Annexure for Product Terms for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-029 · Annexures

Annexure for Sanction Conditions

High

To record, collect, execute, verify or upload Annexure for Sanction Conditions for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBKYC / Compliance Upload
Department
Credit & Operations
Mandatory
Case-wise mandatory
ANX-030 · Annexures

Annexure for Disbursement Conditions

High

To record, collect, execute, verify or upload Annexure for Disbursement Conditions for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBLOAN / Credit Desk
Department
Credit & Operations
Mandatory
Case-wise mandatory
ANX-031 · Annexures

Annexure for Repayment Details

Critical

To record, collect, execute, verify or upload Annexure for Repayment Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-032 · Annexures

Annexure for EMI Details

High

To record, collect, execute, verify or upload Annexure for EMI Details for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBLOAN / Credit Desk
Department
Credit & Operations
Mandatory
Case-wise mandatory
ANX-033 · Annexures

Annexure for Interest Rate

High

To record, collect, execute, verify or upload Annexure for Interest Rate for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Credit & Operations
Mandatory
Case-wise mandatory
ANX-034 · Annexures

Annexure for Penal Charges

Critical

To record, collect, execute, verify or upload Annexure for Penal Charges for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Mandatory
ANX-035 · Annexures

Annexure for Fees and Charges

Critical

To record, collect, execute, verify or upload Annexure for Fees and Charges for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Mandatory
ANX-036 · Annexures

Annexure for APR Calculation

High

To record, collect, execute, verify or upload Annexure for APR Calculation for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBLOAN / Credit Desk
Department
Credit & Operations
Mandatory
Case-wise mandatory
ANX-037 · Annexures

Annexure for Key Fact Statement

Critical

To record, collect, execute, verify or upload Annexure for Key Fact Statement for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-038 · Annexures

Annexure for Prepayment Terms

Critical

To record, collect, execute, verify or upload Annexure for Prepayment Terms for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-039 · Annexures

Annexure for Foreclosure Charges

Critical

To record, collect, execute, verify or upload Annexure for Foreclosure Charges for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Mandatory
ANX-040 · Annexures

Annexure for Moratorium Terms

Critical

To record, collect, execute, verify or upload Annexure for Moratorium Terms for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-041 · Annexures

Annexure for Security Details

Critical

To record, collect, execute, verify or upload Annexure for Security Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Legal & Collateral
Mandatory
Mandatory
ANX-042 · Annexures

Annexure for Property Details

Critical

To record, collect, execute, verify or upload Annexure for Property Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-043 · Annexures

Annexure for Vehicle Details

Critical

To record, collect, execute, verify or upload Annexure for Vehicle Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-044 · Annexures

Annexure for Machinery Details

Critical

To record, collect, execute, verify or upload Annexure for Machinery Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-045 · Annexures

Annexure for Stock Details

Critical

To record, collect, execute, verify or upload Annexure for Stock Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-046 · Annexures

Annexure for Receivables Details

Critical

To record, collect, execute, verify or upload Annexure for Receivables Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-047 · Annexures

Annexure for Gold Details

Critical

To record, collect, execute, verify or upload Annexure for Gold Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-048 · Annexures

Annexure for Share Pledge Details

Critical

To record, collect, execute, verify or upload Annexure for Share Pledge Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Legal & Collateral
Mandatory
Case-wise mandatory
ANX-049 · Annexures

Annexure for Insurance Details

Critical

To record, collect, execute, verify or upload Annexure for Insurance Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-050 · Annexures

Annexure for Title Documents

Critical

To record, collect, execute, verify or upload Annexure for Title Documents for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Legal & Collateral
Mandatory
Case-wise mandatory
ANX-051 · Annexures

Annexure for Valuation Report

Critical

To record, collect, execute, verify or upload Annexure for Valuation Report for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-052 · Annexures

Annexure for Legal Search Report

Critical

To record, collect, execute, verify or upload Annexure for Legal Search Report for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBRECOVERY / Legal Desk
Department
Operations
Mandatory
Case-wise mandatory
ANX-053 · Annexures

Annexure for Encumbrance Details

Critical

To record, collect, execute, verify or upload Annexure for Encumbrance Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-054 · Annexures

Annexure for ROC Charge Details

Critical

To record, collect, execute, verify or upload Annexure for ROC Charge Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Legal & Collateral
Mandatory
Mandatory
ANX-055 · Annexures

Annexure for CERSAI Details

Critical

To record, collect, execute, verify or upload Annexure for CERSAI Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Legal & Collateral
Mandatory
Mandatory
ANX-056 · Annexures

Annexure for Mortgage Details

Critical

To record, collect, execute, verify or upload Annexure for Mortgage Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Legal & Collateral
Mandatory
Case-wise mandatory
ANX-057 · Annexures

Annexure for Hypothecation Details

Critical

To record, collect, execute, verify or upload Annexure for Hypothecation Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Legal & Collateral
Mandatory
Case-wise mandatory
ANX-058 · Annexures

Annexure for Pledge Details

Critical

To record, collect, execute, verify or upload Annexure for Pledge Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Legal & Collateral
Mandatory
Case-wise mandatory
ANX-059 · Annexures

Annexure for Guarantee Details

Critical

To record, collect, execute, verify or upload Annexure for Guarantee Details for security & collateral annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory
ANX-060 · Annexures

Annexure for Indemnity Details

Critical

To record, collect, execute, verify or upload Annexure for Indemnity Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

Module
BBDOCS / Master Repository
Department
Operations
Mandatory
Case-wise mandatory