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Client Details Updatation-Trading.pdf - Pravin Ratilal Share and ...

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If Nominee is a minor, details of guardian :<br />

Name of guardian :<br />

Address of guardia :<br />

*<br />

Phone : Signature :<br />

WITNESS (Only applicable in case the account holder has made nomination)<br />

Name :<br />

Signature :<br />

Address :<br />

*<br />

Name :<br />

*<br />

Signature :<br />

Address :<br />

Important Instruction :<br />

Please note, as per SEBI guidelines, the client has to submit<br />

the application alongwith the following supporting<br />

documents:-<br />

For change in address:<br />

1. Proof of Identity (Any One Only) - PAN Card with<br />

photograph, Aadhaar / UID (Unique Identification Number),<br />

Valid Driving License, Valid Passport, Voter's Identity Card,<br />

Identity card / Document with photograph issued by :<br />

Central / State government or its departments, Statutory /<br />

Regulatory authorities, Public sector undertakings,<br />

Scheduled Commercial banks / Public Financial<br />

institutions, Collages affiliated to Universities, Professional<br />

bodies (ICAI, ICWAI, ISCI, Bar Council, etc) to their<br />

members, Credit / Debit cards issued by banks.<br />

2. Proof of Address (Any One Only) (*Documents having<br />

expiry date should be valid on date of submission) - Valid<br />

Driving License, Valid Passport, Voter's Identity card,<br />

Ration card, Bank statement / passbook of last quarter,<br />

L<strong>and</strong>line Telephone bill (not more than 3 months old),<br />

Electricity bill (not more than 3 months old), Gas bill (Not<br />

more than 3 months old), Self declaration of High Court /<br />

Supreme Court Judges giving new address in respect of<br />

their own account. Proof of address issued by : Managers<br />

of Scheduled Commercial / Co-operative banks /<br />

Multinational foreign banks, Gazetted officer / Notary<br />

public, Elected representative to the Legislative Assembly<br />

/ Parliament., Document issued by any government or<br />

statutory authority. - Identity card/Document with address<br />

Issued by : Central / State government or its departments,<br />

Statutory / Regulatory authorities, Public sector<br />

undertakings, Scheduled Commercial banks / Public<br />

Financial institutions, Colleges affiliated to Universities,<br />

Professional bodies (ICAI, ICWAI, ICSI, Bar Councial, etc)<br />

to their members. - Registered lease or sale agreement or<br />

maintenance bill of flat / residence. - Insurance copy -<br />

proof of address in the name of spouse may be accepted<br />

3. Proof of Bank MICR details : Photocopy or a cancelled<br />

leaf of the cheque having the constituent's name<br />

mentioned therein. (in case name is not mentioned, copy<br />

of latest statement or passbook, of last quarter, wherein<br />

the constituent's name appears is to be attached.<br />

LkkUÄ : ‘SEBI’Lkk rLkÞ{ «{kýu yhsËkhu sYhe ËMíkkðus MkkÚku<br />

yhS fhðe.<br />

MkhLkk{wt çkË÷ðk ytøku :<br />

1. MkhLkk{wt çkË÷ðk ytøku : (Ãkwhkðk øk{u íku yuf)<br />

ÃkkLkfkzo (Vkuxk ðk¤w) ykÄkhfkzo - ÞwLkef ykE.ze. fkzo, zÙkEðªøk<br />

÷kÞMkLMk, ({kLÞ) ÃkkMkÃkkuxo, {íkËkh fkzo, fuLÿ yÚkðk hkßÞ MkhfkhLkk<br />

rð¼køk îkhk íÚkk hk»xÙeÞf]ík/þezâw÷ çkUfku, ònuh LkkýkfeÞ MktMÚkk<br />

ÞwLkeðMkeoxe îkhk {kLÞ fku÷usu ykÃku÷ Vkuxk MkkÚkuLkwt yku¤¾fkzo. {kLÞ<br />

MkuðkfeÞ MktMÚkkyku suðefu ICAI, ICWAI, ISCI, Bar Council, îkhk<br />

ykÃku÷ yku¤¾ fkzo, çkUfku îkhk ykÃku÷ zuçkex/¢uzex fkzo etc.<br />

2. yku¤¾Lkwt MkhLkk{wt (øk{u íku yuf)<br />

zÙkEðªøk ÷kÞMkLMk, ({kLÞ)ÃkkMkÃkkuxo, ({kLÞ) {íkËkh fkzo, huþLkfkzo,<br />

çkUf Mxux{uLx/ÃkkMkçkwf - (AuÕ÷k ºký {kMkLkwt Mxux{uLx), xu÷eVkuLk çke÷,<br />

ðes¤e çke÷, AuÕ÷k ºký {neLkk sqLkk nkEfkuxo/Mkw«e{ fkuxo îkhk<br />

yÃkkÞu÷ ¾kºke ÃkqðofLkwt MkhLkk{kLkku Ãkwhkðku. hk»xÙeÞ çkUf / fku-ykuÃkhuxeð<br />

çkUf(þezÞw÷), VkuhuLk çkUfku, økuÍuxuz ykuVeMkh / Lkkuxhe, rðÄkLkMk¼kLkk<br />

[qtxkÞu÷k MkÇÞ, MktMkË MkÇÞ îkhk yÃkkÞu÷ Ãkwhkðku, fuLÿ/hkßÞ Mkhfkh<br />

yÚkðk íkuLke nkÚk Lke[uLke MktMÚkkyku, ÞwLkeðMkeoxe îkhk yÃkkÞu÷k<br />

Ãkwhkðku.{kLÞ MkuðkfeÞ MktMÚkkyku suðefu ICAI, ICWAI, ISCI, Bar<br />

Council, çkUfkuyu ykÃku÷ ¢uzex/zuçkex fkzo, ¼kzk fhkh, ðu[ký<br />

ËMíkkðus, ^÷uxLkwt rLk¼kð ({uELxuLkLMk) rçk÷, ELMÞkuhLMk Ãkku÷eMkeLke<br />

fkuÃke MkhLkk{kðk¤e - yk fkuÃke ÃkíLkeLkk MkhLkk{kLkk Ãkwhkðk {kxu<br />

ÞkuøÞ økýkþu.<br />

3. çkUf ¾kíkkLke rðøkík çkË÷ðk ytøku :<br />

1. fuLMk÷ [uf yÚkðk [ufLke Vkuxku fkuÃke.<br />

òu [uf{kt Lkk{ AkÃku÷wt Lkk nkuÞ íkku AuÕ÷k ºký {kMkLke ¼hkÞu÷e<br />

ÃkkMkçkwf/Mxux{uLx Ãkwhkðk íkhefu ykÃkðw.<br />

v MkhLkk{wt çkË÷ðkLkwt nkuÞ íkuðk Mktòuøkku{kt WÃkh sýkðu÷k ÃkwhkðkLke<br />

Vkuxku fkuÃke MkkÚku yMk÷ fkuÃke Ãký çkíkkððk {kxu MkkÚku ÷kððe.<br />

• For change of address, please bring the original<br />

documents for verification.<br />

I / We, hereby declare that the above given particulars <strong>and</strong> information provided by me/us is true <strong>and</strong> correct to the best of<br />

my/our knowledge. I/We further agree <strong>and</strong> accept that any false/misleading information given by me/us or suppression of<br />

any material facts will render my/our account liable for immediate termination.<br />

Date : ……/……/20..…<br />

Place:……………………<br />

X………………………………………<br />

(Signature of the client)

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