}
  • Home   ›
  •   Indian Tenders   › Tender Notice : 50295074

    • Tender For Tracing All Assets (Including Unencumbered And Encumbered) Of Borrowers And Guarantors Which Are Not Known To The Bank. ➢ Ascertaining/Tracing The Details Of Any Other Business Interest/Related Parties Of The Borrowers & Guarantors Including C-Multi State

    State Bank Of India has published Tender For Tracing All Assets (Including Unencumbered And Encumbered) Of Borrowers And Guarantors Which Are Not Known To The Bank. ➢ Ascertaining/Tracing The Details Of Any Other Business Interest/Related Parties Of The Borrowers & Guarantors Including C. Submission Date for this Tender is 07-08-2025. Banking and Investment Tenders in Multi State. Bidders can get complete Tender details and download the document.




    Tender Notice

    50295074
    Tender For Tracing All Assets (Including Unencumbered And Encumbered) Of Borrowers And Guarantors Which Are Not Known To The Bank. ➢ Ascertaining/Tracing The Details Of Any Other Business Interest/Related Parties Of The Borrowers & Guarantors Including C
    Tender
    Indian
    Multi State
    Due Date Not Mentioned, Contact Concern Authority.

    Tender Documents

    Tender Details

    Tender For Tracing All Assets (Including Unencumbered And Encumbered) Of Borrowers And Guarantors Which Are Not Known To The Bank. ➢ Ascertaining/Tracing The Details Of Any Other Business Interest/Related Parties Of The Borrowers & Guarantors Including Connected Persons In Whose Name Assets May Have Been Created Out Of Funds Diverted From Borrower Account And Held Including Benami Properties/Assets. ➢ Finding Out The Details Of Multiple Bank Accounts Being Maintained By The Borrowers & Guarantors In Different Banks (Both Inland And Overseas). ➢ Locating The Addresses Of Missing/Absconding Borrowers, Guarantors, And Their Legal Heirs/Related Parties. ➢ Identifying Assets Alienated By Borrower And Guarantors Through Preferential/Avoidance/Fraudulent Transactions. This May Be Either Way Of Sale To Third Parties Or Transfer Of Property To Relatives/Friends/Other Connected Persons By Way Of Assignment, Transfer, Gift, Sale Etc.

    Key Value

    Document Fees
    Refer document
    EMD
    Refer document
    Tender Value
    Refer document

    Attachment

    FileName File Description File Size
    Click here to download tender document Tender Documents 0 KB
    Disclaimer :
    We takes all possible care for accurate & authentic tender information, however Users are requested to refer Original source of Tender Notice / Tender Document published by Tender Issuing Agency before taking any call regarding this tender.
    Tell us about your Product / Services,
    We will Find Tenders for you
    Cnet Technologies

    We are a group of professionals specializing in custom software development, web development, mobile app development, IOT base solutions, web design, graphics & Enterprise solutions provid.

    About Us

    Services

    Browse Tenders

    For Sales Inquiry

    Connect With Us

    Copyright © 2025 · All Rights Reserved. Terms of Usage | Privacy Policy

    For Tender Information Services Visit : TenderDetail