| GROUPS |
Identity Proof |
Address Proof |
Bank Proof |
|
| GROUP A - Compulsory Requirement |
Yes |
No |
No |
| PAN Card (Verified with Income Tax website) |
|
|
|
|
| GROUP B |
|
|
|
| Identity Proof (required in case PAN card is in other name) |
|
|
|
| Passport* |
Yes |
Yes |
No |
| Voter ID |
Yes |
Yes |
No |
| Driving License* |
Yes |
Yes |
No |
| Identity Card** |
Yes |
Yes |
No |
|
| GROUP C |
|
|
|
| Address Proof |
|
|
|
| Passport* |
Yes |
Yes |
No |
| Voter ID |
Yes |
Yes |
No |
| Driving License* |
Yes |
Yes |
No |
| Identity Card** |
Yes |
Yes |
No |
| Ration Card |
No |
Yes |
No |
| Electricity Bill # |
No |
Yes |
No |
| Telephone Bill # |
No |
Yes |
No |
| Original Bank Statement / Passbook ## |
No |
Yes |
Yes |
| Leave & License / Sale agreement |
No |
Yes |
No |
|
| GROUP D |
|
|
|
| Bank Proof |
|
|
|
| Cancelled Cheque |
No |
No |
Yes |
| Passbook |
No |
Yes |
Yes |
| Original Bank Statement ## |
No |
Yes |
Yes |
| Letter from Bank (bearing address and A/c. No) |
No |
Yes |
Yes |
|
| * |
Expiry Date should be more than 6 months |
| ** |
Issued by State / Central Government |
| # |
Should not be older than 2 months |
| ## |
Should not be older than 4 months |
|
| NOTES |
| 1 |
Provide one document each for identity proof (if required), address proof and bank proof |
| 2 |
All details should be filled in block letters with black ink |
| 3 |
Supporting documents should be self attested by the client and authorized by concerned person at Branch
/ Franchisee under seal as - "Personally verified"
|
| 4 |
In case Bank statement is not original, it is required to be attested by Bank Manager along with copy
of cheque
|
|