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CML 17709922

The document is a client master report for Rakesh Kumar Sadh and Sangeeta Sadh, detailing their suspended account status due to a freeze order for non-compliance with KYC regulations. It includes personal and financial information such as addresses, bank details, and PAN numbers. The account was opened on March 25, 2000, and is categorized as a Beneficiary account under BSDA FLG.

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28 views1 page

CML 17709922

The document is a client master report for Rakesh Kumar Sadh and Sangeeta Sadh, detailing their suspended account status due to a freeze order for non-compliance with KYC regulations. It includes personal and financial information such as addresses, bank details, and PAN numbers. The account was opened on March 25, 2000, and is categorized as a Beneficiary account under BSDA FLG.

Uploaded by

dipagsmc
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Print Date : 11 DEC 2023

STOCK HOLDING CORPORATION OF INDIA LTD.


Ground Flr,KRISHNA TOWER 15/63 CIVIL LINES
KANPUR
Pin :208001 Phone : 0512-2306138 Fax : 2338296

DP Id IN301330
CLIENT MASTER REPORT
Account Details
Client Id 17709922 Stand. Ins. Y Short Name MUMBAI286448
A/c Sub Category BSDA FLG Y A/c Category Beneficiary
Occupation Business RGESS FLG N A/c Opening dt. 25 MAR 2000
Status SUSPENDED FOR DEBIT Branch Code MUMBAI
Close/Susp.Dt 02-JUL-2022 Type & Sub Type Resident-Ordinary
Status Change Reason Due to Account Freeze Order - 1000000012886 Email Address [email protected]

Personal Details Holder's Name Father's/Husband's Name

1. RAKESH KUMAR SADH KANCH RATAN SADH


2. SANGEETA SADH
3.

Correspondence Address Permanent Address


C/O KANCH RATAN & SONS, C/O KANCH RATAN SONS
2/91, 2/91
SADHWARA STREET, SADHWARA STREET
FARRUKHABAD. (U.P.) Pin Code. 209625 FARRUKHABAD. (U.P.) Pin Code. 209625
Ph No. Fax No. Ph No. 9336051103,8090807521 Fax No.

Foreign Address

Pin Ph No. Fax No.

Nominee Details Nominee Registration No.: Nominee Address

Financial Details
IFSC Code UBIN0551996
Bank Acct Type Savings Micr No. 209026002
Bank Account No 519902010000178 Branch FARUKKHABAD
Bank Name UNION BANK OF INDIA SEBI Reg.No
Bank Address UNION BANK OF INDIA RBI Approval Date
FARUKKHABAD RBI Ref. No
FARUKKHABAD
FARRUKHABAD 209625 Tax Ded. Status

Other Details
Holder 1 Holder 2 Holder 3
PAN BLSPS1465D PAN BODPS6360H PAN
Mobile No 9336051103 Mobile No 8090807521 Mobile No
Pan Flag Verified Pan Flag Not Verified Pan Flag
SMS Facility Available SMS Facility Available SMS Facility

Freeze Details
Freeze Order No/Freeze Level ******** Freeze Description Non Compliance 6 KYC

POA Details

POA ID POA Name No of Auth Sign Reqd POA status Inactive

Aadhar No:
Registered Office : 301, Centre Point, Dr. Babasaheb Ambedkar Road, Parel, Mumbai - 400 012
Phone : 91-22-6177 9400 to 09 Fax : 91-22-6177 9058
Website : www.shcil.com CIN :U67190MH1986GOI040506

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