What are the checks to be done in the Account Transfer-Cum-Closure Form?

The Ledger balances in all the segments of clients’ account should be zero.
There should be no shares in collateral or debit stock.
The No. of holders, Names of the holders, Sequence of holders, PAN no. and Account Category should exactly match between both the Source account and Target account.
The Standing instruction for credit (Confirmation Waived) should be “YES” in Target DP’s CMR.
The Closure Form should be of Version 1.4.
The Closure form should be completely and properly filled.
The signature(s) of holder(s) should match as per the records.
If there is correction in the Closure form the clients’ authentication is required.