Sr. No |
Type |
Category |
DETAIL |
SOLUTION |
1 |
NOM_PROOF |
Individual |
Joint holder in DP cannot be nominee, guardian in same DP account |
Provide another details and countersign against rectification if not submit separate Nominee page with proper details filled duly signed by client and 2 witnesses |
2 |
NOM_PROOF |
Individual |
Nominee is MINOR. Required GUARDIAN details |
Provide guardian details on form, if not provide separate Nominee page with proper details filled and duly signed by client and 2 witnesses |
3 |
NOM_PROOF |
Individual |
Nominee/ holder is Minor. Required Date of Birth proof |
Provide copy of PAN proof/ Birth certificate/ Passport duly attested by Guardian |
4 |
NOM_PROOF |
Individual |
Nominee PAN details not mentioned on Proof |
Required Nominee PAN details on Nominee page |
5 |
NOM_PROOF |
Individual |
Nominee Relation with Account holder is missing on Nomination Form |
Provide relationship details on Nomination form, if not submit separate Nominee page with proper details filled duly signed by client and 2 witnesses |
6 |
NOM_PROOF |
Individual |
Nominee photo and across signature missing in ACOP form |
Nominee photo with across signature is required in Account opening Form. Forward respective page with complete details filled on it |
7 |
NOM_PROOF |
Both |
Mapping of document / form is not done/ incorrect in system |
Map proper document as per option provided in drop down in VIEW/MAP option. |
8 |
NOM_PROOF |
Individual |
VERIFIED AGAINST ORIGINAL attestation is missing on proof.. |
Affix VERIFIED AGAINST ORIGINAL stamp and signature with name on proof copy. |
9 |
NOM_PROOF |
Both |
ID - In person Verification Stamp along with name & sign of authorized person missing on ID proof. Give the same. |
Affix IPV stamp and mention clear and complete details as per the stamp. |
10 |
NOM_PROOF |
Individual |
Joint holder in DP cannot be nominee, guardian in same DP account |
Provide another details and countersign against rectification if not submit separate Nominee page with proper details filled duly signed by client and 2 witnesses |
11 |
NOM_PROOF |
Individual |
Nominee is MINOR. Required GUARDIAN details |
Provide guardian details on form, if not provide separate Nominee page with proper details filled and duly signed by client and 2 witnesses |
12 |
NOM_PROOF |
Individual |
Nominee/ holder is Minor. Required Date of Birth proof |
Provide copy of PAN proof/ Birth certificate/ Passport duly attested by Guardian |
13 |
NOM_PROOF |
Individual |
Nominee PAN details not mentioned on Proof |
Required Nominee PAN details on Nominee page |
14 |
NOM_PROOF |
Individual |
Nominee Relation with Account holder is missing on Nomination Form |
Provide relationship details on Nomination form, if not submit separate Nominee page with proper details filled duly signed by client and 2 witnesses |
15 |
NOM_PROOF |
Individual |
Nominee photo and across signature missing in ACOP form |
Nominee photo with across signature is required in Account opening Form. Forward respective page with complete details filled on it |
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