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
|
|