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Virat Kohli

Background verification case

Checks Raised : Digital Verification Company Verification Education Verification

Case Activity

12 June, 2026, 12:41

Candidate Added
12 June, 2026, 12:41
BGV Initiated
12 June, 2026, 12:41
Form Sent to Candidate
12 June, 2026, 12:41
Form Submitted By Candidate
Pending
Digital Verification
Completed
Company Verification
Completed
Education Verification
Completed
Status Updated
Approved

Digital Verification

Aadhar Verification
Verified
PAN Verification
Verified
Driving Licence Verification
Verified

Criminal Verification
Verified
Passport Verification
Verified

Company Verification

Compnay One

Call Verification

Upload Verified
Offline Visit Verification

Upload Verified

Compnay Two

Call Verification

Upload Verified
Offline Visit Verification

Upload Verified

Education Verification

Call Verification

Upload Verified

Offline Visit Verification

Upload Verified

Aadhar Verification Details

John Doe

जॉन डो

Gender

Male

Date of Birth

01-01-1990

Care Of

C/O Richard Doe

Mobile

9999999999

Masked Mobile

XXXXX-X9999

Is NRI

Age Above 18

Yes

Age Above 60

Enrolment Number

00000000000000

Enrolment Date

01-01-2020

Local Care Of

C/O रिचर्ड डो

Building

A-1 Sample Apartments

Street

Sample Street Road

Landmark

nr Sample Landmark

VTC

Sample Town

Post Office

Sample Post Office

District

Sample District

State

Sample State

Pincode

000000

Full Address

C/O Richard Doe A-1 Sample Apartments Sample Street Road nr Sample Landmark Sample Town Sample Post Office Sample District Sample State 000000

Regional Address

C/O रिचर्ड डो नमूना पत्ता नमूना शहर नमूना जिल्हा नमूना राज्य 000000

PAN Verification Details

Ashok Kumar

ashokkumar229@gmail.com

PAN Number

DXXPXXXX6F

First Name

Ashok

Last Name

Kumar

Driving Licence Verification Details

Karan XXXXXXXXX

C/O XXXXXX

DL Number

11XXXXXXXX

Date of Birth

19XX-XX-XX

Blood Group

O+

State

Kerala

Issuing Authority

RTO, Kozhikode

Pincode

Non-Transport Validity

2005-XX-XX to 2025-XX-XX

Transport Validity

2005-XX-XX to 2025-XX-XX

Vehicle Classes

LMV, MCWG, eRIKSH

Address

XXXXXXXXXXX House, Kottooly

Criminal Verification Details

Vijay Vittal Mallya

4 Case(s) Found

Case 1 — CNR: MHCC020164572021

Case Number

201601016482021

Case Status

Appearance

Case Category

Criminal

Court Name

City Sessions Court, Mumbai

District

Mumbai City Civil Court

State

Maharashtra

FIR Number / Year

8 / 2016

Police Station

C.B.I B.S F.C

Other Party

CBI BS AND FC

Filing Date

31-12-2021

First Hearing Date

11-01-2022

Next Hearing Date

11-01-2022

Under Acts

Indian Penal Code, Prevention of Corruption Act

Under Sections

120B, 420, 13(2), 13(1)(D)

Case 2 — CNR: MHCC020007012017

Case Number

211001000692017

Case Status

Disposed

Case Category

Criminal

Court Name

City Sessions Court, Mumbai

District

Mumbai City Civil Court

State

Maharashtra

FIR Number / Year

6 / 2015

Police Station

C.B.I B.S F.C

Other Party

The State CBI BS and FC

Filing Date

18-01-2017

First Hearing Date

18-01-2017

Disposal Date

18-01-2017

Under Acts

Code of Criminal Procedure

Under Sections

Case 3 — CNR: MHCC020139582016

Case Number

211001001772016

Case Status

Disposed

Case Category

Criminal

Court Name

City Sessions Court, Mumbai

District

Mumbai City Civil Court

State

Maharashtra

FIR Number / Year

6 / 2015

Police Station

C.B.I B.S F.C

Other Party

The State CBI BS and FC

Filing Date

18-11-2016

First Hearing Date

18-11-2016

Disposal Date

19-11-2016

Under Acts

Indian Penal Code, Prevention of Corruption Act

Under Sections

120(b), 420, 13(2), 13(1)(d)

Case 4 — CNR: MHCC020076412018

Case Number

213501000052018

Case Status

Pending

Case Category

Criminal

Court Name

City Sessions Court, Mumbai

District

Mumbai City Civil Court

State

Maharashtra

Other Party

Directorate Of Enforcement

Filing Date

18-06-2018

First Hearing Date

20-06-2018

Next Hearing Date

30-07-2018

Under Acts

Prevention of Money Laundering Act-2002

Under Sections

3, 4

Call Verification — Compnay One

Verified By

Priya Nair

Call Date

01-07-2026

Call Duration

06:10 mins

Call Recording

call_recording_company_two.mp3

Download

Remark

HR representative verified tenure and role. Reason for exit stated as "career growth," consistent with candidate's declaration.

Offline Visit Verification — Compnay One

Visited By

Sandeep Rao

Visit Date

03-07-2026

Location

Registered Office, Mumbai

Visit Proof

office_visit_company_one.jpg

Download

Remark

Office premises confirmed to be operational at the registered address. Signage and reception verified physically by field agent.

Call Verification — Compnay Two

Verified By

Priya Nair

Call Date

01-07-2026

Call Duration

06:10 mins

Call Recording

call_recording_company_two.mp3

Download

Remark

HR representative verified tenure and role. Reason for exit stated as "career growth," consistent with candidate's declaration.

Offline Visit Verification — Compnay Two

Visited By

Sandeep Rao

Visit Date

03-07-2026

Location

Registered Office, Mumbai

Visit Proof

office_visit_company_one.jpg

Download

Remark

Office premises confirmed to be operational at the registered address. Signage and reception verified physically by field agent.

Update Call Verification — Compnay One

Verified By

Call Date

Call Duration

Call Recording Existing file: call_recording_company_one.mp3

Status

Remark

Update Offline Visit Verification — Compnay One

Visited By

Visit Date

Location

Visit Proof Existing file: office_visit_company_one.jpg

Status

Remark

Update Call Verification — Compnay Two

Verified By

Call Date

Call Duration

Call Recording Existing file: call_recording_company_two.mp3

Status

Remark

Update Offline Visit Verification — Compnay Two

Visited By

Visit Date

Location

Visit Proof Existing file: office_visit_company_two.jpg

Status

Remark

Call Verification — Education

Verified By

Priya Nair

Call Date

01-07-2026

Call Duration

04:45 mins

Call Recording

call_recording_education.mp3

Download

Remark

University registrar confirmed degree, enrollment dates, and graduation year matching candidate's declaration.

Offline Visit Verification — Education

Visited By

Sandeep Rao

Visit Date

03-07-2026

Location

University Campus, Mumbai

Visit Proof

campus_visit_education.jpg

Download

Remark

Campus records office confirmed enrollment and degree records physically by field agent.

Update Call Verification — Education

Verified By

Call Date

Call Duration

Call Recording Existing file: call_recording_education.mp3

Status

Remark

Update Offline Visit Verification — Education

Visited By

Visit Date

Location

Visit Proof Existing file: campus_visit_education.jpg

Status

Remark