empanelment/renewal of field investigation …...empanelment/renewal of field investigation agencies...
TRANSCRIPT
Empanelment/Renewal of Field Investigation Agencies (FI), Risk Containment Unit (RCU), Document
verification Agency (DVA)
List of Retail Asset Centers (RAC) Mumbai
Sr.
No RAC
Name of Center
Head
Mobile
Number Landline email id Add
1
Ambernath
Anuj Singh,
Asst General
Manager
9920589808 0251-
2611504
anuj.singh@idbi.
co.in
IDBI Bank Retail
Assets Center, Sitai
Sadan, Station Road,
Opp. IDBI Bank
Branch,Ambernath (E),
Mumbai Pin :421501
2
Deonar Vrushali Dixit,
Manager 993089297 25566970
Vrushali.dixit@i
dbi.co.in
IDBI Bank Retail
Assets Center,Deonar,
Chembur
Unit No.1,
Safal Pride,Sion-
Trombay Road, Deonar
Mumbai Pin :400088
3
Nariman
Point
Pranav Kumar
Mishra,
Asst General
Manager
9820695332 022-
66576581
pranav.mishra@i
dbi.co.in
IDBI Bank Retail
Assets Center,B wing,
2nd floor,
Mittal court,
Nariman Point,
Mumbai Pin :400 021
4
Virar Shivaji Ashok
Kavhat,
Asst General
Manager
9028065777 0250-
6450168
Shivaji.kavhat@i
dbi.co.in
IDBI Bank Retail
Assets Center, 101
Prikh Commercial
Complex, Agashi
Road,Above ICICI
Bank Virar(West )
Mumbai Pin :401303
5
Andheri
Anooshka
Mukherjee,
Asst General
Manager
9967650220
61758301 Anooshka.mukhe
IDBI Bank Retail
Assets Center,Marigold
House Plot No a-34
Cross Road No 2 Marol
MIDC, Andheri East
Mumbai Pin :400093
6
Belapur
Rohit Kumar
Singh,
Asst General
Manager
8767952490 27570087 Rohit.singh@idb
i.co.in
IDBI Bank Retail
Assets Center,Gr.
Floor, IDBI Bldg.,
Plot No. 39/40/41,
Sector 11
Opp. CBD Belapur
Station, CBD Belapur
Navi Mumbai Pin
:400614
7
Thane
Biju N
Varghese,
Asst General
Manager
983305566 25393907 Biju.varghese@i
dbi.co.in
IDBI Bank Retail
Assets Center Anmol
House 1st
Floor
Opposite Ghantali
Mandir Naupada
Thane Pin :400602
8
Borivali
Anurag Laud,
Asst General
Manager
9920554647 61273827 Anurag.laud@id
bi.co.in
IDBI Bank Retail
Assets Center,First
Floor, Bhoomi
Saraswati Complex,
Ganjawaala Lane,
Chamunda Circle,
Off S V Road, Borivali
West,
Mumbai Pin :400092
List of Retail Asset Centers (RAC)Pune
Sr.
No RAC
Name of Center
Head
Mobile
Number Landline email id Add
1
F C Road
Ravibhushan
Patil,
Asst General
Manager
985003
9045
20664216
38
ravibhushan.
.in
IDBI Bank Retail Assets
Center,Dynaneshwar Paduka
Chowk
Fergusson College Road
Pune Pin :411004
2
Pimpri
Sachin Renuse,
Asst General
Manager
898304
0214
89830402
14
renuse.sachin
@idbi.co.in
IDBI Bank Retail Assets
Center, A-Wing , First Floor,
Kamla - Crossroads, Opp.
PCMC Main Office,
Mumbai - Pune Highway,
Pune Pin :411017
3
Swargate
Thallapalli
Nagabhushanam,
Asst.General
Manager
898304
2401
020-
65240019
Nagabhushan
.in
IDBI Bank Retail Assets,
Mitra Mandal Co.op.Housing
Society Hall, 1st floor, 484/1-
31-32, Swargate, Pune, Pin-
411 042
Empanelment/Renewal of Collection/ Recovery Agency (RCA), Private Detective Agency (PDA), Skip
Tracing Agency (STA)
Sr.
No
Retail
Recovery Name
Mobile
Number Landline email id Add
1
Mumbai
Dhananjay
Vinayak Kapre,
Asst General
Manager
9881027
690
022-
61279344
dhananjay.ka
in
IDBI Bank Retail
Recovery,IDBI Tower,BKC,
Mumbai
Plot No C-7, G Block,
Opp NSE, Next To SBI,
BKC, Bandra E
Mumbai Pin :400051
Maharashtra
2
Pune
Prafullachandra
Ambalal Shah,
Manager
9769481
958
020-
66458920
prafullachan
dra.shah@id
bi.co.in
IDBI Bank Retail
Recovery,FC Road,
Dynaneshwar Paduka Chowk
Fergusson College Road
Pune Pin :411004
1. ELIGIBILITY CRITERIA FOR EMPANELMENT OF COLLECTION/
RECOVERY AGENTS (CRA)
Management Consulting Firms, Accounting Firms, Firms offering Asset Collection
Management Services and NBFCs having expertise in Asset Collection Management
services would be eligible. The firms working as Collection Agency with Public Sector
Banks would be given preference.
CRA employees shall be graduates from any reputed university in India / Abroad.
Preference will be given to the firms having Accounting / Engineering / Law
Professionals. Besides, Collection Agency shall have “Direct Recovery Agent
Certificate” issued by concerned agency as per the guidelines of RBI (IIBF).
CRA should be registered with Maharashtra Shops and establishment Act 1948 or other
mandatory registrations which are statutory in nature as per law.
The registration of the CRA shall be at least three years old.
CRA shall have experience of at least three years of experience in handling Collection /
resolution of NPA accounts with Public Sector Bank(s).
CRA shall have completed at least five assignments successfully with Public Sector
Bank(s) earlier.
The firm of CRA shall have PAN number.
CRA shall have thorough knowledge of the extant RBI guidelines and also
instructions/circulars issued by RBI/IIBF/IBA time to time on Collection Agency.
CRA having complaints before Police and also involved in court cases especially in the
matters, which are in deviation to the extant RBI guidelines on “Collection Agency” and
scope of work indicated by the Bank need not apply.
CRA blacklisted by any Bank need not apply for empanelment.
The Statutory and regulatory guidelines issued by agencies concerned on
Collection/Recovery Agency from time to time should be adhered.
RBI guidelines regarding appointment of RBI should be strictly adhered to especially in
respect of retail loans.
Note :
RAs shall submit relevant documents in support of the eligibility criteria.
The Recovery Agents who fulfill the above eligibility criteria only shall submit the
application in the format attached below.
2. ELIGIBILITY CRITERIA FOR EMPANELMENT OF PRIVATE DETEDTIVE
AGENCY (PDA) AND SKIP TRACING AGENCY (STA)
Management Consulting Firms, Firms offering Private Detective Agency (PDA), Skip
Tracing Agency Services and NBFCs having expertise in PDA and STA services would
be eligible. The firms working as PDA and STA with Public Sector Banks would be given
preference.
PDA and STA would be required to ascertain details of networth, occupation, source of
income, details of properties of the customers in their name/ guarantors and other assets
as on date alongwith their current value, which may inter alia include- Immovable
property in their names, residential house/ other buildings, if any, in their names, details of
bank balances , deposits, investments etc. in their names and any other assets held in their
name.
PDA and STA should be registered with Maharashtra Shops and establishment Act 1948
or other mandatory registrations which are statutory in nature as per law.
PDA and STA having complaints before Police and also involved in court cases
especially in the matters, which are in deviation to the extant RBI guidelines on and scope
of work indicated by the Bank need not apply.
PDA and STA blacklisted by any Bank need not apply for empanelment.
The registration of the PDA and STA shall be at least three years old.
PDA and STA shall have experience of at least three years of experience in handling the
assignments with Public Sector Bank(s).
PDA and STA shall have completed at least five assignments successfully with Public
Sector Bank(s) earlier.
The firms of PDA and STA shall have PAN number.
Employees of PDA and STA shall be graduates from any reputed university in India /
Abroad.
PDA and STA shall have thorough knowledge of the extant RBI guidelines and also
instructions/circulars issued by RBI/IIBF/IBA.
The Statutory and regulatory guidelines issued by agencies concerned on PDA and STA
from time to time should be adhered.
3. ELIGIBILITY CRITERIA FOR EMPANELMENT OF RCU/FI/DVA (Vendors)
Partnership Firm or a Limited Company, Management Consulting Firms, Firms offering
RCU/FI/DVA and NBFCs having expertise in RCU/FI/DVA, owned by predominantly
persons who are Indian Residents, would be eligible.
Vendors should be registered with Maharashtra Shops and establishment Act 1948 or
other mandatory registrations with statutory authority as per law.
Vendors working as RCU/FI/DVA with Public Sector Banks/Other Banks.
The Vendors should not been found guilty of misconduct in a professional capacity. The
Vendors blacklisted by any Bank need not apply for empanelment.
The vendors having complaints before Police and also involved in court cases especially
in the matters, which are in deviation to the extant RBI guidelines on “RCU/FI/DVA ” and
scope of work indicated by the Bank need not apply.
The employees working with Vendors should be HSC or Graduate in any discipline,
experience of two years with reasonable analytical ability.
The Vendors should have at least two years of experience in handling RCU/FI/DVA. The
registration of the Vendors shall be at least two years old.
The Vendors need to submit at least two reference letters and the Bank needs to verify the
quality of services provided by the vendor with the referees before empanelling them. The
referees shall be from Branch managers of banks/NBFCs where previously the Vendor
had done Verifications. The reference letter shall be on the letter head of the bank or
NBFC which providing the reference.
The Vendors should have infrastructure such as fax, computers, mail connection, scanner
etc.
The Office should be well connected to Railway Station, Bus Station and City Centre.
The firm of RCU/FI/DVA shall have PAN number.
The Statutory and regulatory guidelines issued by agencies concerned on RCU/FI/DVA
from time to time should be adhered.
Field Investigation Agencies (FI), Risk Containment Unit (RCU), Document verification Agency (DVA), Collection/
Recovery Agency (RCA), Private Detective Agency (PDA), Skip Tracing Agency (STA) who fulfill the above eligibility
criteria only shall submit the application in the format attached below)
APPLICATION FORM FOR EMPANELMENT OF FIELD INVESTIGATION
AGENCIES (FI), RISK CONTAINMENT UNIT (RCU), DOCUMENT
VERIFICATION AGENCY (DVA), COLLECTION/ RECOVERY
AGENCY (RCA), PRIVATE DETECTIVE AGENCY (PDA), SKIP
TRACING AGENCY (STA)
(pl strike out which is not applicable)
Please paste
recent
passport-size
photograph
& sign across Sr.
No. Particulars Details
1 Name of the Applicant/Firm
2 Name of the sister concern, if any
3 Address of Registered office (including
telephone nos. and email address, etc.)
4 Office premises- Rented or Self Owned
5 Established since:
6 Constitution:
12. Details of Personnel working in the Concern/Firm/Co: Name of
Proprietor / Partners / Director(s) / Office bearers / key Functionaries :
Sr.
No.
Name Age Design
ation
Qualification Experience
13. Infrastructure of Agency
A No. of persons employed
7 PAN No.
8 Name of bankers
9 Whether registered under any Act
10 Whether registered with Income-tax
Department
11
Please indicate whether any
complaint/FIR has ever been lodged
against any of the directors/employees
of the Firm/Co, past or present, as a
result of any action in the conduct of
their assignment.
12
Any of your employees convicted
before court at any point of time. Please
furnish details thereof.
B No. of persons engaged in the activities of
Agency
C Out of (b) above, no. of employees
(i) In respect of whom police verification has
been carried out
(ii) Who have undergone 100 hours training
from any of the accredited institutions of
RBI/IIBF/IBA and who have obtained the
certificate from “Direct Recovery Agent”
(iii) Who have the necessary equipments for
audio/ video recording
(iv) Who have been employed on contract
basis
(v) Who have been employed on regular basis
D
Branch Network of the Agency
i. State-wise presence
ii. Number of Branches in each State
[Furnish details viz. addresses, phone & fax
numbers and email ID etc].
14. Details of existing empanelment
Name of the
client
Details of
assignment
undertaken
Details of assignments
entrusted
Details of assignment
completed
No. Fee Indicated by
the Bank No.
Amount
received by
Firm/Co
15. Whether your Firm/Co has been black listed by any Bank at any point of time. In case
yes, please furnish details:
16. Additional information, if any:
Date : (Signature)
To be signed by authorised
signatory
UNDERTAKING
I, We __________________________ son of Shri
__________________________Proprietor/Partner/Director of M/s
________________________________state that the information furnished above is true and
correct to the best of my/our knowledge. I/We agree, that in the event that any
concealment/distortion of facts furnished above is brought to notice of the Bank subsequent to
empanelment/appointment by IDBI Bank Ltd, IDBI Bank Ltd would be at liberty to terminate the
said empanelment/appointment without notice or damages whatsoever.
Date (Signature)
To be signed by authorised
signatory
Designation
Photograph and signature of the Key persons including persons
Photograph
Signature
Photograph
Signature
Note:
1. The format duly signed format along with necessary annexures as stated above to be forwarded
to the Officers at detailed in the said advertisement.
2. IDBI Bank Ltd reserves the right to empanel any firm(s)/parties/persons at its discretion. Bank
also reserves the right to reject any offer without assigning any reason.