B
BLACKBULL CHAMBER
Law House · Inhouse Counsel

Schedules

200 items

SCH-001 · Schedules

Schedule of Loan Amount

High

To record, collect, execute, verify or upload Schedule of Loan Amount for loan commercial schedules 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
SCH-002 · Schedules

Schedule of Borrower Details

High

To record, collect, execute, verify or upload Schedule of Borrower Details for loan commercial schedules 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
SCH-003 · Schedules

Schedule of Co-Borrower Details

High

To record, collect, execute, verify or upload Schedule of Co-Borrower Details for loan commercial schedules 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
SCH-004 · Schedules

Schedule of Guarantor Details

High

To record, collect, execute, verify or upload Schedule of Guarantor Details for governance, compliance & hr schedules 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
SCH-005 · Schedules

Schedule of Sanction Terms

High

To record, collect, execute, verify or upload Schedule of Sanction Terms for loan commercial schedules 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
SCH-006 · Schedules

Schedule of Disbursement Conditions

High

To record, collect, execute, verify or upload Schedule of Disbursement Conditions for loan commercial schedules 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
SCH-007 · Schedules

Schedule of Pre-Disbursement Conditions

High

To record, collect, execute, verify or upload Schedule of Pre-Disbursement Conditions for loan commercial schedules 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
SCH-008 · Schedules

Schedule of Post-Disbursement Conditions

High

To record, collect, execute, verify or upload Schedule of Post-Disbursement Conditions for loan commercial schedules 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
SCH-009 · Schedules

Schedule of Repayment Terms

High

To record, collect, execute, verify or upload Schedule of Repayment Terms for loan commercial schedules 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
SCH-010 · Schedules

Schedule of EMI Dates

High

To record, collect, execute, verify or upload Schedule of EMI Dates for loan commercial schedules 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
SCH-011 · Schedules

Schedule of Interest Rate

High

To record, collect, execute, verify or upload Schedule of Interest Rate for loan commercial schedules 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
SCH-012 · Schedules

Schedule of Floating Rate Reset

High

To record, collect, execute, verify or upload Schedule of Floating Rate Reset for governance, compliance & hr schedules 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
SCH-013 · Schedules

Schedule of Fixed Rate Terms

High

To record, collect, execute, verify or upload Schedule of Fixed Rate Terms for governance, compliance & hr schedules 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
SCH-014 · Schedules

Schedule of Penal Charges

High

To record, collect, execute, verify or upload Schedule of Penal Charges for loan commercial schedules 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
SCH-015 · Schedules

Schedule of Fees and Charges

High

To record, collect, execute, verify or upload Schedule of Fees and Charges for loan commercial schedules 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
SCH-016 · Schedules

Schedule of Processing Fees

Critical

To record, collect, execute, verify or upload Schedule of Processing Fees for governance, compliance & hr schedules 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
SCH-017 · Schedules

Schedule of Documentation Charges

High

To record, collect, execute, verify or upload Schedule of Documentation Charges for loan commercial schedules 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
SCH-018 · Schedules

Schedule of Insurance Charges

High

To record, collect, execute, verify or upload Schedule of Insurance Charges for loan commercial schedules 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
SCH-019 · Schedules

Schedule of Legal Charges

High

To record, collect, execute, verify or upload Schedule of Legal Charges for loan commercial schedules 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
Mandatory
SCH-020 · Schedules

Schedule of Valuation Charges

High

To record, collect, execute, verify or upload Schedule of Valuation Charges for loan commercial schedules 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
SCH-021 · Schedules

Schedule of Prepayment Charges

High

To record, collect, execute, verify or upload Schedule of Prepayment Charges for loan commercial schedules 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
SCH-022 · Schedules

Schedule of Foreclosure Charges

High

To record, collect, execute, verify or upload Schedule of Foreclosure Charges for loan commercial schedules 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
SCH-023 · Schedules

Schedule of Bounce Charges

High

To record, collect, execute, verify or upload Schedule of Bounce Charges for loan commercial schedules 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
SCH-024 · Schedules

Schedule of Collection Charges

High

To record, collect, execute, verify or upload Schedule of Collection Charges for loan commercial schedules 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
Collections & Legal Recovery
Mandatory
Mandatory
SCH-025 · Schedules

Schedule of Default Interest

High

To record, collect, execute, verify or upload Schedule of Default Interest for loan commercial schedules 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
SCH-026 · Schedules

Schedule of APR Disclosure

High

To record, collect, execute, verify or upload Schedule of APR Disclosure for governance, compliance & hr schedules 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
SCH-027 · Schedules

Schedule of Key Fact Statement

High

To record, collect, execute, verify or upload Schedule of Key Fact Statement for governance, compliance & hr schedules 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
SCH-028 · Schedules

Schedule of Loan Purpose

High

To record, collect, execute, verify or upload Schedule of Loan Purpose for loan commercial schedules 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
SCH-029 · Schedules

Schedule of End-Use Requirements

High

To record, collect, execute, verify or upload Schedule of End-Use Requirements for loan commercial schedules 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
Operations
Mandatory
Case-wise mandatory
SCH-030 · Schedules

Schedule of Utilisation Certificate

High

To record, collect, execute, verify or upload Schedule of Utilisation Certificate for governance, compliance & hr schedules 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
SCH-031 · Schedules

Schedule of Security Description

Critical

To record, collect, execute, verify or upload Schedule of Security Description for security & collateral schedules 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
SCH-032 · Schedules

Schedule of Property Security

Critical

To record, collect, execute, verify or upload Schedule of Property Security for security & collateral schedules 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
SCH-033 · Schedules

Schedule of Vehicle Security

Critical

To record, collect, execute, verify or upload Schedule of Vehicle Security for security & collateral schedules 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
SCH-034 · Schedules

Schedule of Machinery Security

Critical

To record, collect, execute, verify or upload Schedule of Machinery Security for security & collateral schedules 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
SCH-035 · Schedules

Schedule of Stock Security

Critical

To record, collect, execute, verify or upload Schedule of Stock Security for security & collateral schedules 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
SCH-036 · Schedules

Schedule of Receivable Security

Critical

To record, collect, execute, verify or upload Schedule of Receivable Security for security & collateral schedules 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
SCH-037 · Schedules

Schedule of Gold Security

Critical

To record, collect, execute, verify or upload Schedule of Gold Security for security & collateral schedules 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
SCH-038 · Schedules

Schedule of Share Pledge Security

Critical

To record, collect, execute, verify or upload Schedule of Share Pledge Security for security & collateral schedules 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
SCH-039 · Schedules

Schedule of Insurance Assignment

Critical

To record, collect, execute, verify or upload Schedule of Insurance Assignment for security & collateral schedules 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
SCH-040 · Schedules

Schedule of Collateral Value

Critical

To record, collect, execute, verify or upload Schedule of Collateral Value for security & collateral schedules 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
SCH-041 · Schedules

Schedule of Margin Requirement

High

To record, collect, execute, verify or upload Schedule of Margin Requirement for governance, compliance & hr schedules 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
SCH-042 · Schedules

Schedule of LTV Ratio

High

To record, collect, execute, verify or upload Schedule of LTV Ratio for governance, compliance & hr schedules 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
SCH-043 · Schedules

Schedule of Security Top-Up

Critical

To record, collect, execute, verify or upload Schedule of Security Top-Up for security & collateral schedules 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
SCH-044 · Schedules

Schedule of Security Substitution

Critical

To record, collect, execute, verify or upload Schedule of Security Substitution for security & collateral schedules 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
SCH-045 · Schedules

Schedule of Title Documents

High

To record, collect, execute, verify or upload Schedule of Title Documents for governance, compliance & hr schedules 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
SCH-046 · Schedules

Schedule of Charge Creation

Critical

To record, collect, execute, verify or upload Schedule of Charge Creation for security & collateral schedules 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
SCH-047 · Schedules

Schedule of CERSAI Filing

Critical

To record, collect, execute, verify or upload Schedule of CERSAI Filing for governance, compliance & hr schedules 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
SCH-048 · Schedules

Schedule of ROC Filing

Critical

To record, collect, execute, verify or upload Schedule of ROC Filing for governance, compliance & hr schedules 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
SCH-049 · Schedules

Schedule of Mortgage Registration

Critical

To record, collect, execute, verify or upload Schedule of Mortgage Registration for security & collateral schedules 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
SCH-050 · Schedules

Schedule of Hypothecation Registration

Critical

To record, collect, execute, verify or upload Schedule of Hypothecation Registration for governance, compliance & hr schedules 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
SCH-051 · Schedules

Schedule of Representations

High

To record, collect, execute, verify or upload Schedule of Representations for governance, compliance & hr schedules 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
SCH-052 · Schedules

Schedule of Borrower Warranties

High

To record, collect, execute, verify or upload Schedule of Borrower Warranties for loan commercial schedules 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
SCH-053 · Schedules

Schedule of Guarantor Warranties

High

To record, collect, execute, verify or upload Schedule of Guarantor Warranties for governance, compliance & hr schedules 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
SCH-054 · Schedules

Schedule of NBFC Warranties

High

To record, collect, execute, verify or upload Schedule of NBFC Warranties for governance, compliance & hr schedules 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
SCH-055 · Schedules

Schedule of Promoter Warranties

High

To record, collect, execute, verify or upload Schedule of Promoter Warranties for governance, compliance & hr schedules 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
SCH-056 · Schedules

Schedule of Financial Covenants

High

To record, collect, execute, verify or upload Schedule of Financial Covenants for governance, compliance & hr schedules 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
SCH-057 · Schedules

Schedule of Operational Covenants

High

To record, collect, execute, verify or upload Schedule of Operational Covenants for governance, compliance & hr schedules 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
SCH-058 · Schedules

Schedule of Reporting Covenants

High

To record, collect, execute, verify or upload Schedule of Reporting Covenants for governance, compliance & hr schedules 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
SCH-059 · Schedules

Schedule of Negative Covenants

High

To record, collect, execute, verify or upload Schedule of Negative Covenants for governance, compliance & hr schedules 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
SCH-060 · Schedules

Schedule of Affirmative Covenants

High

To record, collect, execute, verify or upload Schedule of Affirmative Covenants for governance, compliance & hr schedules 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