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Tender For emapnelment of agencies for detective work in bank-applications for the empanelment of detective agencies are invited in the prescribed format to unearth the uncharged assets of borrowers and guarantors in case of npa borrowers where the bank has to resort to legal action to recover its dues. further, details of such assets of borrowers & guarantors are also required to be collected at the time of processing the borrowers request for compromise for which services of the detective agencies have to be engaged.- 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. obtaining certified copies of sale deeds/other necessary documents in respect of properties traced required for filing of attachment before judgement (abj). tracing of foreign assets of the borrower/guarantor and realization of the same by enforcing our rights at such foreign soil after considering the local laws as applicable. advising appropriate valuation of traced properties. the illustrative list of assets to be traced: a) hard assets: land, buildings, real estate, vehicle, vessels, aircraft, & significant inventory owned by the subject b) financial assets: investments in shares, bonds, other instruments and dividends, receivables, other liquid assets, lease, rent receivables for properties c) corporate assets: shareholdings in joint ventures/subsidiary/ associates, partnership interests, significant contracts, and relevant information in terms of profile, operations, and assets d) crypto assets: investments in cryptocurrencies, non-fungible tokens (nfts), tokens for services or investments in cryptocurrency exchanges.
14 Aug, 2025
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