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DP Closing Form

This document is an account closure form with sections for the applicant to provide their application number, account details such as DP ID and client ID, and the reason for closure. The applicant must declare if any remaining security balances will be partly rematerialized and transferred, rematerialized, or transferred to another account. The form requires signatures of all account holders to close the account and provides acknowledgement of the receipt and instructions for submitting required forms if rematerializing or transferring balances.

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yaserruman7022
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100 views1 page

DP Closing Form

This document is an account closure form with sections for the applicant to provide their application number, account details such as DP ID and client ID, and the reason for closure. The applicant must declare if any remaining security balances will be partly rematerialized and transferred, rematerialized, or transferred to another account. The form requires signatures of all account holders to close the account and provides acknowledgement of the receipt and instructions for submitting required forms if rematerializing or transferring balances.

Uploaded by

yaserruman7022
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
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ACCOUNT CLOSURE FORM

Application Number Date


[ ] Shriram Insight Share Brokers Ltd (Trading Account)
[ ] Shriram Insight Share Brokers Ltd (Demat Account)
[ ] Insight Commodities and Futures Pvt Ltd (Commodities Account)
To be filled by the BO (in case of BO-initiated closure). Please fill all the details in BLOCK LETTERS in English

Dear Sir/Madam,

I/We the Sole Holder/Joint Holders/ Guardian (in case of Minor) request you to close my/our account with you from the date of this application. The
details of my/our account are given below:

ACCOUNT HOLDER DETAILS


Trading Client Code DP ID 12038400 BO ID
First/Sole Holder Second Holder Third Holder
Name
Address for correspondence recorded in the Demat Account

City State PIN


Email ID Phone Number

DETAILS OF REMAINING SECURITY BALANCES IN THE ACCOUNT (IF ANY)


Reasons for closing the account
Balance remaining in the account (if any) to [ ] Partly Rematerialised and Partly Transferred
be: [ ] Rematerialised
[ ] Transferred to Another Account (account number given below)
[ ] Not Applicable

DP ID Client ID
Balance present in account for: [ ] Ear-marked [ ] Pledged
(To be filled by DP, if applicable) [ ] Pending for Rematerialisation [ ] Frozen
[ ] Pending for Dematerialisation [ ] Lock-in

Declaration: In case of account closure due to shifting of account, I/We declare and confirm that all the transactions in my/our account are
true/authentic.
Name & Signature of First/Sole Holder (Mr./Ms.) Name & Signature of Second Holder (Mr./Ms.) Name & Signature of Third Holder (Mr./Ms.)

1. 2. 3.
If DP or CDSL initiates account closure, signature(s) of account holder(s) not required.

FOR OFFICE USE – PLEASE TEAR HERE


ACKNOWLEDGEMENT
We hereby acknowledge the receipt of your instruction for closing the following account subject to verification on
DP ID Client ID Application Number
First/Sole Holder Second Holder Third Holder
Account Holder's Name
Reason For Closure

INSTRUCTIONS TO ACCOUNT HOLDER(S)

Submit a duly-filled RRF if the balances are to be rematerialised.


Submit a duly-filled Delivery Instruction Slip [DIS] (off-market instruction slip) if the balances are to be
transferred to another account.
This requirement is not applicable in the case of *shifting of account*.
Seal and Signature

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