Circular No.SMDRP/Policy/Cir-36/2000

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ontinuously stressing the importance of exercising utmost care and caution in the opening of beneficiary owner's accounts and diligently following the instructions laid down for the purpose in various SEBI circulars. It is extremely important that all documents are verified with the original and the photographs and signature duly authenticated, before accounts are opened. These are critical st....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... the depository participant, under his signature shall verify the original documents. You are directed to immediately verify the accounts of all the beneficiary owners who have opened accounts with you and confirm in writing to the depository, within 30 days of the receipt of this letter, that you have fully complied with the above procedure in all the cases. In case any account holder fails....