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Bank Account Holder Details Report

This document contains information about investment applications, including applicant names, broker details, address and PAN information. It lists 3 applications with details like branch code, bank name, branch name, broker code, broker name, sub-broker, applicant name, joint holders, address, mobile number, PAN numbers, and remarks. The remarks indicate that the first holder's PAN is missing for two of the applications.

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313 views4 pages

Bank Account Holder Details Report

This document contains information about investment applications, including applicant names, broker details, address and PAN information. It lists 3 applications with details like branch code, bank name, branch name, broker code, broker name, sub-broker, applicant name, joint holders, address, mobile number, PAN numbers, and remarks. The remarks indicate that the first holder's PAN is missing for two of the applications.

Uploaded by

greatabhi4u
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLS, PDF, TXT or read online on Scribd
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Sno Branch Code

Bank Name
Branch Name
IHNO Broker Code
Broker Name
Sub Broker
Appl.No Name (1st/Sole)
3204 ID083 IDBI Bank Surat 1127304 ARN-52902CHIRAG STOCK BROKER
7292910
PVT LTD
BHAVYA ASHOK BHAN
3205 ID083 IDBI Bank Surat 1127305 ARN-52902CHIRAG STOCK BROKER
7292908
PVT LTD
CHINTAN ASHOK BHAN
3206 ID083 IDBI Bank Surat 1127306 ARN-52902CHIRAG STOCK BROKER
7292909
PVT LTD
AYUSH ASHOK BHANS
Jt Holder1
Jt Holder2
Status -First
GrossHolder
Amount
Address-1
Address-2
Address-3
City Name
State Name
Pin Code
ASHOK KUMAR KANTILAL
Indiv BHANSALI
20000 402 HIRAL HWANLINES
APPT OPP NEW COURT
SURAT
BUILDING
GUJARAT
AT 395007
N Indiv 20000 402 HIRAL APPT OPP NEW COURT
SURAT
BUILDING
GUJARAT 395007
ASHOK KUMAR BHANSALI
Indiv 20000 402 HIRAL APPT OPP NEW COURT
SURAT
BUILDING
GUJARAT 395007
Off.Tel Res.Tel Mobile No
E-Mail Cheque PAN
No (First
PANHolder)
(JT1)
PAN (JT2)
PAN (Guardian)
Remarks
585365 AAWPB3736A 1st Holder PAN Missing
585363 2nd Holder PAN Missing
585364 AAWPB3736A 1st Holder PAN Missing
Remarks
1st Holder PAN Missing
2nd Holder PAN Missing
1st Holder PAN Missing

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