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

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.... 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 steps for the safety, integrity and efficient functioning o....

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....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 to produce the original documents for verification within the abo....