DOCUMENTATION GUIDE

IBA Relocation Documents Checklist

Everything You Need for a 100% Shifting Allowance Claim.

The Importance of Correct Documentation

For bank employees and corporate professionals, the relocation process doesn't end when the goods are delivered. The next crucial step is the reimbursement of shifting expenses. At Mamta Roadlines, we ensure that your claim is processed smoothly by providing audit-ready, IBA approved relocation documents.

Essential Documents for Your Claim

Most banks and public sector undertakings (PSUs) require the following documents for a shifting allowance claim:

  • IBA Approved Lorry Receipt (LR): This is the most critical document. It must clearly state the IBA recommendation code and be stamped by the transport company.
  • Itemized Packing List: A detailed list of every carton and item being moved, numbered for easy verification.
  • Stamped Quotation: An official estimate provided before the move, aligned with your entitlement slab.
  • Final Invoice & Receipt: A GST-compliant invoice and a stamped money receipt as proof of payment.
  • Transit Insurance Copy: Proof that your goods were insured during the journey.
  • Car Transport Documents: If you are moving a vehicle, a separate LR or car condition report is often required.

How Mamta Roadlines Helps You

We take the stress out of paperwork. Our administrative team is well-versed in the specific requirements of major banks like SBI, PNB, and HDFC.

  • Audit-Ready Formats: Our documents are designed to pass through bank audits without any queries.
  • Digital & Physical Copies: We provide both for your convenience.
  • Verification Support: If your bank's audit team needs to verify our IBA status, we provide all necessary support.

Get My Shifting Quote

Quick Documentation Checklist

Ensure you have these ready before submitting your claim.

Step 1: Pre-Move

  • IBA Approved Quote
  • Entitlement Slab Check
  • Survey Report

Step 2: Transit

  • Original Lorry Receipt
  • Packing List Copy
  • Insurance Certificate

Step 3: Post-Move

  • Final GST Invoice
  • Stamped Money Receipt
  • Delivery Confirmation
DOCUMENTATION SUPPORT

Frequently Asked Questions About Documentation

Mamta Roadlines provides complete documentation support for relocation and bank reimbursement claims. Our team ensures all required documents are issued properly as per IBA and bank policy requirements.

IBA Code: IDM-1625

Verify IBA Code IDM-1625
Is a digital LR copy enough for my claim?
+

Most banks require the original physical copy of the Lorry Receipt (LR) with an official stamp for reimbursement claims. We provide both digital and original copies.

What if my bank asks for three quotes?
+

We provide our official IBA approved quotation. As per bank policy, you may need to collect two additional quotes from other transporters.

Does the LR need to mention the IBA code?
+

Yes, the IBA recommendation code is an important detail on the LR as it confirms that the transporter is approved by the Indian Banks’ Association.

Can you provide separate receipts for vehicle transport?
+

Yes, if required by your bank or employer policy, we can provide separate invoices and receipts for car or bike transport services.

How long do I have to submit my relocation claim?
+

Submission timelines vary by bank policy, but most banks require relocation claims to be submitted within 30 to 60 days of joining the new branch.

What should I do if I lose my original LR?
+

We can provide a certified duplicate copy of the LR, but it is strongly recommended to keep the original document safe as banks may require it for verification.