Individual Objections

Sr. No

Objection  category

Category

Detail

Solution

Objection.TYPE

1

ADDRESS PROOF

Individual

AP - Given Correspondence address is c/o address. Required different permanent address and address proof.

Company address proof can only be accepted if Identity Card with address, issued by Central/State Government and its Departments; Scheduled Banks/Public sector Undertakings/Schedule commercial bank/Public financial Institution/Colleges affiliated to Universities/ Professional bodies such as ICAI,ICWAI, ICSI, Bar council etc to their member. Also need to provide permanent address proof. If cannot then provide any other proof of address form list below: 1. Bank Statement/Passbook (Not more than 3 months old transactions should be available). 2. Passport (Validity Page is Mandatory). 3. Election Card. 4. Ration Card. 5. Lease or Sale Agreement of Residence (Agreement has to be registered with the Registrar of Properties/Leases). 6. Driving License (Validity is Mandatory). 7.

MAJOR

2

ADDRESS PROOF

Individual

AP - Given Permanent address (PA) is invalid as it starts with C/O.

Proof provided for Permanent address should not be with abbreviation C/o. else same will be invalid. If not then provide any other address form list below: 1. Bank Statement/Passbook (Not more than 3 months old transactions should be available). 2. Passport (Validity Page is Mandatory). 3. Election Card. 4. Ration Card. 5. Lease or Sale Agreement of Residence (Agreement has to be registered with the Registrar of Properties/Leases). 6. Driving License (Validity is Mandatory). 7. BSNL / MTNL Land Line Telephone Bill (Not more than 3 months old). 8. Identity Card with address, issued by Central/State Government and its Departments; Scheduled Banks/Public sector Undertakings/Schedule commercial bank/Public financial Institution/Colleges affiliated to Universities/ Professional b

MAJOR

3

ADDRESS PROOF

Individual

Client Correspondence/permanent address is different

If Correspondence and Permanent address proof is different than two separate proof need to be provided. For reference of address proof kindly refer list below: 1. Bank Statement/Passbook (Not more than 3 months old transactions should be available). 2. Passport (Validity Page is Mandatory). 3. Election Card. 4. Ration Card. 5. Lease or Sale Agreement of Residence (Agreement has to be registered with the Registrar of Properties/Leases). 6. Driving License (Validity is Mandatory). 7. BSNL/MTNL Land Line Telephone Bill (Not more than 3 months old). 8. Identity Card with address, issued by Central/State Government and its Departments; Scheduled Banks/Public sector Undertakings/Schedule commercial bank/Public financial Institution/Colleges affiliated to Universities/Professional

MINOR

4

ADDRESS PROOF

Individual

Client is joint holder in bank, hence proof is invalid

Required valid proof on client name OR provide Bank verification on letterhead stating address and other bank details on client name.

MINOR

5

GENERAL

Individual

PMS - NRI Fee annexure not signed.

Provide client sign on NRI Fee annexure

MINOR

6

GENERAL

Individual

PMS - NRI Hand written missing on fee annexure

Filled NRI Hand written on fee annexure

MINOR

7

GENERAL

Individual

PMS - NRI Nominee Details not mentioned

Mention NRI nominee details

MINOR

8

GENERAL

Individual

PMS - NRI Fee Schedule changes approval required.

Provide approval copy for NRI Fee schedule changes & Required counter sign of client where correction done

MINOR

9

GENERAL

Individual

PMS - NRI Reference details not mention.

Please mention NRI Reference details

MINOR

10

GENERAL

Individual

PMS - NRI Immigration copy required.

Provide NRI Immigration copy

MINOR