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Following Conditions would be applicable in case a Depository
Account Holding Statement is being submitted. |
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1. |
DEMAT statement should necessarily have the valuation of the shares printed on it.
In case where only the holdings are mentioned without the valuation then the same
should be manually mentioned as on date of submission and should be self attested
either by your self or by the concerned Depositary Participant (DP).
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2. |
Demat holding statement being submitted should be of a minimum value of Rs.50,000/-
or more.
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3. |
Demat statement can be of any other depositary however in that case you need to
be the first holder in that account. |
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4. |
In case your average volume in the Derivative Segment exceeds Rs. 10 lacs in a day
then the value of the holding should be a minimum of Rs. 2 lacs. |
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5. |
Demat statement being submitted needs to be on the Depository Participants stationary
or any blank stationary which should have the DP stamp on the same. Internet statement
will not be accepted. |
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Following Conditions would be applicable in case a Bank
Statement is being submitted |
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1. |
Bank statement of any last 6 months starting from July 2009 till date can be submitted.
The bank statement should be such that it should commensurate with the positions
in the derivative segment.
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2. |
The bank statements being submitted must be of consecutive 6 months only. |
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3. |
The client should be the first holder in the bank statement submitted. |
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4. |
Bank statement being submitted cannot be an internet statement
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5. |
Bank statement being submitted SHOULD be on the banks stationary or any blank stationary
which should have the banks stamp on the same. Internet statement will not be accepted. |
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In addition to the above and before submitting both the mandates,
you would also need to ensure that;
1. The mandates needs to be executed along with 2 witnesses.
2. Name, trading code /customer id, PAN and the address has to be mentioned on the
mandate before submission.
3. All supporting documents submitted need to be self certified and verified with
the originals.
4. The above mandates are compulsorily need to be signed only by the respective account
holders. Signatures of POA holders would not be considered /accepted.
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