Adobe Scan May 31, 2023

Sole Proprietorship Declarations EProp
VIMr NOCrESH KHUSHRAN HARODE

Proprietor of JANTA ENTERPRTSES (Name of Entity) confirm that the firm do not
JANTHNTE
have any bank accounts or any
other banking ralationship with any other Bank as on the date of this declaration, and the proposed relationship with HDFC Bank would be the first banking relatonship.
TUnderstand that the bank reserves the right to block or close our account in the event the contents of the above declaration are noticed to be factually incorrect.
| Mr / Ms (Name of Entity) hereby confirm that I do not have the 2nd entitpfoof doCU
Proprietor of
per the RBI guidelines to open Sole Proprietorship account. Reason for not having the 2nd Entity proof:
M/MOGESH KHUSH RANG HABets TANTA ENTERPRESE Some of Enty) bereby confim hat the atached Fom G(Receaipt of rkidation) vide receipt
number23523003)765S4s aplicalion ld numberJOSO0O9 23o3_is valid as on date and has not been cancelled by the issuing authority.
IMr / Ms ,Proprietor of (Name of Entity)confirm that my residential status is NRI / PIO / Foreign National.
Ifurther confirm that,

(I) Amount is invested by inward remitance or out of NRE/ FCNR (B) / NRO account maintained with Authorised Dealers / Authorisedbanks.
(ü) The firm or proprie tary concern is not engaged in any agriculural /plantation or real estate business (le. deaing in land and inmovable property with aview to earning proft or earming income there from) or print media
sector, and
(ii) Amount invested shal not be eligible for repatriation outside lndia.
LÁadhaar Consent Declaration
YoGESH KHUSHRANGG HARODE

I Mr/Ms Proprielor of JNTA ENTERPRIsE Name of Entity) confrm that,
Ivoluntarilyopt for Aadhaar OVD KYC or e-KYC or offline verification, and submit to the Bank my Aadhaar number, Virtual |D, e-Aadhaar, XML, Masked Aadhaar, Aadhaar details, demographic information, identity
information, Aadhaar registered mobile number, face authentication details and/or biometric information (collectively, "Information").
lam informed bythe Bank, that:

Submission ofAadhaar is not mandatory, and there are alternative options for KYCand establishing identity including by way of physical KYC with officially valid documents other than Aadhaar. All options were given to
(0
me.
For e-KYClauthentication/offline verification, Bank will share Aadhaar number and/or biometrics with CIDR/UIDAI, and
CIDRUIDAI will share with Bank, authentication data, Aadhaar data, demographic details,
(i)
registered mobile number, identity information, which shall be used for the informed purposes mentioned in 3 below.
lauthorise and give my consent to the Bank (and its service providers), for following informed purposes:
carrying out my identification, offline verification or e-KYC or Yes/No authentication,
(0 KYC and periodic KYC process as per the PMLAct, 2002 and rules thereunder and RBl quidelines, or for establishing my identity,
demographic or otherauthentication/verification/identification as may be permitted as per applicable law, for all accounts, facilities, services and relationships of/through the Bank, existing and future.
authentication/verification/identification records: (a) for the informed purposes above, (b) as well as for regulatory
collecting, sharing, storing, preserving Information, maintaining records and using the Information and
and legal reporting and filings and/or (c) where required under applicable law;
(ii) enabling my account for Aadhaar enabled Payment Services (AEPS):
(iv) Producing records and logs of the consent, Information or of authentication,identification, verification etc. for evidentiary purposes including before a court of law, any authority or in arbitration.
downloaded the e-Aadhaar myself using the OTP received on my Aadhaar registered
lunderstand that the Aadhaar number and core biometrics will not be stored/ shared except as per law and for CIDR submission. Ihave
mobile number. Iwill nothold the Bank or its officials responsible in the event this document is not found to be in order or in case of anyincorrect information provided by me. 93311/05.0
The above consent and purpose of collecting Information has been explained to me in my localanguage.
Ct.aGNAL
SEEN&VERIFIED
presence
my
signedin
has
Customer
Name:VikramDhangare
| confirmthat all the details mentioned above are correct.
Eployee
Code-V17639
For, (Name of Entity) Branch Manager Approval:

JANTA ENTERPRISES
y.k. Katd Niraj Kachwe
Name abofiggyre ifha BepniASghrath Employee Code
(Name, Signature of Propgatorw
Branch Manager

Adobe Scan May 31, 2023

Uploaded by

Copyright:

Available Formats

Adobe Scan May 31, 2023

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Adobe Scan May 31, 2023

Uploaded by

Copyright:

Available Formats

Sole Proprietorship Declarations EProp

VIMr NOCrESH KHUSHRAN HARODE

Ifurther confirm that,

LÁadhaar Consent Declaration

YoGESH KHUSHRANGG HARODE

lam informed bythe Bank, that:

For, (Name of Entity) Branch Manager Approval:

You might also like