This estamp paper is a part of an agreement between Bonanza Portfolio Ltd and client

having UCC - Y090R1354 for the purpose of execution of Demat Debit and Pledge
Instruction (DDPI).The use of stamp paper and DDPl instructions shall be limited for
the purposes as mentioned in KYC of the client.

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
This estamp paper is a part of an agreement between Bonanza Portfolio Ltd and client
having UCC - Y090R1354 for the purpose of execution of Demat Debit and Pledge
Instruction (DDPI).The use of stamp paper and DDPl instructions shall be limited for
the purposes as mentioned in KYC of the client.

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio
Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Account
Opening Kit
For Individual Clients

Select Account Type

✔ Trading ✔ Demat Reactivation

Name of the Client R YOGESH

Branch Code 90

Client Code Y090R1354

Trading Code (Terminal) Y090R1354

12033500 03715484
Demat Client ID
IN301477

Bonanza Portfolio Ltd

 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

(AUTHORISED PERSON / TRADING MEMBER / CLEARING MEMBER)

Bonanza Portfolio Limited - SEBI Registration Nos. and Date

NSE BSE MCX NCDEX

Cash Market

Derivative Segment
INZ000212137
Currency Derivative 14/12/2018
Segment

Commodity Segment

Depository Services CDSL/NSDL

IN-DP-62-2015
lNP000000985-
PMS
30-04-2010
Research Analyst INH100001666
Merchant Banker INM000012306
Registered Office : 4353/4C, Madan Mohan Street, Ansari Road, Darya Ganj, New Delhi - 110 002.
Tel.: 011 - 4074 8700
Website : www.bonanzaonline.com.
Corporate Office : “Bonanza House", Plot No. M-2, Cama Industrial Estate, Walbhat Road,
Goregaon (E), Mumbai - 400 063.
Tel.: 022 - 6836 3700 l Website :www.bonanzaonIine.com
Compliance Officer Name : Mr. Manoj Kumar Goel
Tel.: 022 - 6273 5507 l Email - [email protected]
CEO Name : Mr. Shiv Kumar Goel
Tel.: 011 - 6127 1900 l Email - [email protected]
For Any assistant required with regards to your Trading and/or DP Account Please contact toll free help line
1800 - 2666655 or email us on [email protected]
For any grievance/dispute please contact Bonanza Portfolio Ltd. at the above address or
Email ID - [email protected] and Phone No.: 022 - 6836 3700
In case not satisfied with the response, please contact the concerned Exchange(s) at
Sr.
No. Exchange Email ID Phone No.

1 Bombay Stock Exchange [email protected] 022 - 2272 8097

2 National Stock Exchange [email protected] 022 - 2659 8190
3 Securities & Exchange Board of lndia [email protected] 022 - 2644 9950/4045 9950
4 CDSL [email protected] 1800 - 200 - 5533/022 - 2305 8563
5 NSDL [email protected] 022 - 2499 4200
6 MCX [email protected] 022 - 67319163/67319463
7 NCDEX [email protected] 022 - 6731 9163/6731 9463
“You can also lodge your grievances with SEBI at http://scores.gov.in. For any queries, feedback or assistance,
please contact SEBI office on Toll Free Helpline at 1800 22 7575 / 1800 266 7575”.

02
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

INDEX OF DOCUMENTS

Sr.No. Name of the Document Brief Significance of the Document Page No.
I. MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES
1. Exchange Registration No. & Contact Detail 2
2. Checklist Table Checklist Table For Account Opening 4-5
3. Family Declaration Family Declaration - Email / Mobile Updation in Family Codes 6
4. Account Opening Form • KYC form - Document captures the basic information about the 7-8
(KYC) constituent along with an instruction/check list for filling KYC form.
• Additional information relevant to trading and demat account 9-10
5. FATCA Declaration FATCA Declaration 10
6. Brokerage Tariff sheet Document detailing the rate / amount of brokerage and other 11
charges Levied on the client for trading on the stock exchange(s)
II. BENEFICIAL OWNER’S (DEPOSITORY)
7. Demat Account Additional KYC details for opening a Demat account 12-13
Application
8. Demat Account Charges Information about charges payable by client, towards availing of
14
depository services
9. Demat Debit and
Demat Debit and Pledge Instruction 15
Pledge Instruction
10. Nomination Nomination details for Trading & Demat Account 16-18
III. VOLUNTARY DOCUMENTS AND CLAUSES
11. Voluntary Clauses Voluntary Clauses for Client 19-20
12. Notice On Important Issues Specific advice on certain important matters. 21
13. Client’s Declaration Voluntary Client’s declaration 22
14. Mf Platform Form Mutual Fund Client Declaration Form 23-24
15. MITC Most Important Terms and Condition (MITC) 25
16. CDSL Smart – Authorization for sending information in relation to your registered 26-27
Authorization for SMS mobile number.
Alerts
17. Facility of Voluntary Facility of voluntary freezing/blocking of Trading Accounts by Clients 28-29
Freezing/Blocking
IV. STANDARD DOCUMENTS
18. Rights and Obligations of Rights and Obligations of Beneficial Owner and Depository
Beneficial Owner and Participant as prescribed by SEBI and Depositories
Depository Participant
19. Rights and Obligations Document stating the Rights & Obligations of stock broker/trading
Provided Through Separate booklet
& also made available on company

member/Authorised Person and client for trading on exchanges

(including additional rights & obligations in case of internet / wireless
Technology based trading).
20. Risk Disclosure Document detailing risks associated with dealing in the securities
website.

Document (RDD) market.

21. Guidance note Document detailing do’s and don’ts for trading on exchange, for the
Education of the investors.
22. Investor Charters Documents stating Investor Charter and disclosure of Investor
Complaints by Stock Broker/PMS/Depository as per SEBI Circulars:-
(I) SEBI/HO/MIRSD/DOP/P/CIR/2021/676 dated Dec 02, 2021,
(ii)-SEBI/HO/IMD/IMD-II_DOF7/P/CIR/2021/681 dated Dec 10, 2021,
&, (iii)-SEBI/HO/MIRSD/DOP/OW/P/2021/37347/1 dated Dec 15,
2021, respectively.
03
 CHECKLIST TABLE FOR ACCOUNT OPENING Bonanza Portfolio Limited
Important Notes:* Requirements are as per CDSL, CVL and SEBI guidelines
# Activation is the date post Objection clearance(if any)
If PROOF TYPE is submitted as below, then it should fulfill the mentioned criteria's
PROOF TYPE REQUIREMENTS* ID PROOF ADDRESS PROOF BANK PROOF SIGNATURE PROOF
Client Photo • Passport Size Color Photo NA NA NA NA
PAN Card • Coloured Photocopy preferred • Name, Photograph, Date of • Signature should
Birth should match be clearly visible
• Signature should be clearly NA NA and should match
visible
• Photocopy of Name and Address • Name, Photograph, Date of • Address mentioned in • Signature should
Passport page(2 pages) Valid for at least next two Birth should match passport should match NA be clearly visible
months from the date of Account Activation# • Signature should be clearly with the address and should match
visible mentioned in KYC
• Photocopy of Name and Address Name,Photograph, Date of Address mentioned in
Driving page(2 pages) Valid for atleast next 2 • Birth should match • Driving Licence should NA • Signature should
Licence months from the date of A/c Activation Signature should be clearly match with the address be clearly visible
Learning License is Not Acceptable • visible mentioned in KYC and should match

Voter ID • Photocopy of Name and Address • Name,Photograph should • Address mentioned in Voter NA NA
page (2 pages) match Id\ should match with the
• Coloured Photocopy preferred address mentioned in KYC
Aadhar • Coloured Photocopy preferred of • Name,Photograph should • Address mentioned in Aadhar NA NA
Aadhar Card (front and reverse) match card should match with the
address mentioned in KYC
NREGA Job • Job card issued by NREGA duly signed by NA • Address mentioned in NREGA NA NA
Card officer of the State Government Job Card should match KYC

Ration Card • The Proof should not be more than NA • Address mentioned in NA NA
Telephone & 3 months old Document should match with
• Should be valid for next 10 days post
Electricity Activation# address mentioned in KYC
Bill • Gas Cylinder bill/receipt and Mobile (only for Correspondence
Bill not acceptable address)
FO And • Bank account statement for latest 6 months
Please tear this page here for your

NA NA NA NA
Derivatives • latest 3 months salary slip
Stamp

• Copy of ITR acknowledgment

• Copy of Form 16 in case of salary income
personal

• Net worth Certificate

• Statement of Demat holdings.
Ref No:reference
34AA386507

04
 INSTRUCTION
PROOF TYPE REQUIREMENTS* ID PROOF ADDRESS PROOF BANK PROOF SIGNATURE PROOF

Bank Passbook • Bank Passbook and statement NA • Address mentioned in • T h e b e l o w s h o u l d NA

and containing Bank Passbook should match with the details
• Bank Details match with the address mentioned in KYC
Bank Statement
• Client Details
mentioned in KYC • Account holder Name
• Bank Attestation is Mandatory where
the Bank statement does not contain • Latest 3 months • Bank Account No
pre-printed Bank logo, address and statement • Bank Account Type
other relevant details about the Bank. [Savings/Current]
(Bank Attestation should contain
Authorized signatory of Bank with
Name and Employee Code and Bank
seal)
Cancelled • Original Cancelled Cheque leaf The cancelled cheque NA
Cheque should have:
• Pre printed Client Name
• Pre printed Account No
• IFSC
• MICR
Bank • Bank's original Letter head • Client's latest photo should be • Client's latest photo • Client's latest photo • Client's latest photo
Verification • Bank Attestation should contain attested by Bank should be should be attested by should be attested by Bank
Bank • Client Name
Letter • Authorized signatory of Bank with • Client Name attested by Bank • Bank A/c no
• Client Name
Name and Employee Code and Bank • Bank A/c no • Client Name • Address
• Bank A/c no
seal Client Name, Account Number, • Bank A/c no • Address • IFSC
Address, Signature, Account Type, • Address • IFSC • MICR
IFSC, MICR • MICR • Account Type
• Account Type (Savings/Current)
• Client Signature
(Savings/Current)

To avoid Objection and Delays

1. Ensure the details mentioned in the proof submitted matches with the form filled up by you as per the Checklist table mentioned.
2. All proofs, photographs and signature on the form should be clearly visible and should be self attested by client.
3. Signature and Date of birth should match with at least one submitted document proof
4. The A/c opening form should be filled in BLUE INK /BLACK INK and CAPITAL LETTERS ONLY and do have :
a. Clients Name and Signature at places marked in Grey color
b. Address- as it appears on the address proof. In case permanent & correspondence addresses are different, make sure to provide address proof for both of them
c. N. A. mentioned at all places not applicable to the client
5. Affix proper rubber stamp where is needed (in case of Minor A/c)
6. White ink/fluid is not allowed either on form or on agreement. All corrections needs to be countersigned with full signature.
7. In person Verification, PAN & Document verification from original has to be done by SEBI registered Authorised Person or bonanza employee.
8. In case of DP in joint names, all the proofs-PAN card and address proof - should be provided for the 2nd & 3rd Holder also.
Stamp Ref No: 34AA386507

05
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

Family Declaration - Email/Mobile Updation in Family Codes

To, Date: 05/01/2025

Bonanza Portfolio Ltd.
“Bonanza House” Plot No. M-2,
Cama Industrial Estate, Walbhat Road,
Goregoan East, Mumbai - 400063.

Dear Sir/Madam,

Subject: Family Declaration for registering common Mobile / Email details

7760128973
I and my family members hereby request that mobile number...........................................................................and email id
[email protected]
…………………………..……......................................................................shall be considered in your records for the purpose of
receiving communication from Bonanza portfolio Ltd. or Stock Exchanges/ Depositories with regard to trading / demat
transactions executed by me / us through Bonanza.

Thus, any communication relating to my /our trading and demat accounts should be sent to above mentioned mobile
number and e-mail id. This facility shall be provided to me/us as an exception, for my / our convenience of receiving
transaction details at a single mobile number and e-mail id. I / we understand that for the purpose of availing the above
facility by the family members where “Family” means Self, Spouse, Dependent Children and Parents.
(As per the SEBI Guidelines).

My relation with the mobile/email holder is as below.

Sr. No. Client Name Client ID/DP ID Relationship

1. R YOGESH Y090R1354 Self (Mandatory)

2.

3.

4.

5.

6.

7.

8.

(In case of additional Son / Daughter, kindly provide details in separate sheet.)
Kindly note that in the above circular HUF is not mentioned hence in case of HUF Please provide separate declaration.

I confirm that the above mentioned declaration is true and correct. I undertake to bear any consequences Arise in case
above information of Mobile No. and or Email id found incorrect.

Signed by: R YOGESH

Client Signature Reason: Account Opening by Bonanza Portfolio Limited Place BANGALORE
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST !
Client Name : R YOGESH Date 05/01/2025

06
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

Application Type* ✔ New Update KYC No.

KYC Mode* Normal EKYC OTP EKYC Biometric Online KYC Offline KYC ✔ Digilocker
Identity Details (Please refer instruction A at the end)

PAN AMXPY3881E Please enclose a duly attested copy of your PAN Card

Name* (same as ID Proof) MR R YOGESH

Maiden Name (If any*)

Father / Spouse Name* MR REVANNA SIDDAIAH

Mother Name*

Date of Birth* 06/10/1989 Place of Birth* Country of Birth* INDIA

Gender* ✔ Male Female Transgender

Marital Status* Married ✔ Unmarried Others_________________________________

Photograph
Citizenship* ✔ Indian Others - Country

Residential Status* ✔ Resident Individual Non Resident Indian Foreign National Person of Indian Origin Signed by: R YOGESH
Reason: Account Opening by Bonanza
Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST

Proof of Identity (PoI)* (for PAN exempt Investor)

(Certified copy of any one of the following Proof of Identity [Pol] needs to be submitted)
Aadhaar No. X X X X X X X X 2864 Voter ID Card
Passport Number Possport Expiry Date
Driving Licence Driving Licence Expiry Date as per Indian Motor Vehicle Act, 1988
NREGA Job Card
Others (any document notified by the central government) Identification No
Proof of Address (PoA)* 3.1 Current / Permanent / Overseas Address Details

304 DASANAPURA DASANAPAURA BANGALORE NORTH

BANGALORE 562123 KARNATAKA INDIA

City / Town / Village* BANGALORE District* Pin Code* 562123

State* KARNATAKA Country* INDIA

Address Type* Residential / Business ✔ Residential Business Registered Office Unspecified

(Certified copy of any one of the following Proof of Address [PoA] need to be submitted)
Proof of Address*
Document Type AADHAAR Proof Number XXXXXXXX2864 Proof Expiry Date
3.2 Correspondence / Local Address Details
✔ Same as Current / Permanent / Overseas Address details
Address
304 DASANAPURA DASANAPAURA BANGALORE NORTH

BANGALORE 562123 KARNATAKA INDIA

City / Town / Village* BANGALORE District* Pin Code* 562123

State* KARNATAKA Country* INDIA

(Certified copy of any one of the following Proof of Correspondence Address need to be submitted)

Proof of Address*
Document Type AADHAAR Proof Number XXXXXXXX2864 Proof Expiry Date

Contact Details (All communications will be sent on provided Mobile no. / Email-ID)

Email ID [email protected] Mobile 91 7760128973

Tel. (off) Tel. (Resi)

*Please provide family declaration page number 6 if Email ID/Mobile already exist in other Client Code
Cont.....
07
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

5 Other Details
Gross Annual IncomeDetails
Income Range per annum : ✔ Upto Rs. 1,00,000 Rs. 1,00,001 to Rs. 5,00,000 Rs. 5,00,001 to Rs. 10,00,000 Rs. 10,00,001 to Rs. 25,00,000
Rs. 25,00,001 to Rs. 100, 00, 000 More than Rs. 100, 00, 001
_____________________________________ [Net worth should not be older than 1 year] Net worth as on (Date)
✔ Private / Public Sector Govt. Service Business Professional Agriculture Retired
Occupation:
Housewife Student Self Employed Others (Specify)_______________________
Please tick, if applicable: Politically Exposed Person (PEP) Related to Politically Exposed Person (RPEP)
Source of Wealth /Income : _______________________________________________________
6
Related Person Type* Guardian of Minor (where sole holder is a minor) Assignee Authorized Representative

Name*
Relationship of Guardian
with Minor
Proof of Identity (PoI) of Related Person*

Aadhaar No. PAN Card No.

Passport Number Passport Expiry Date

Driving Licence Driving Licence Expiry Date as per Indian Motor Vehicle Act, 1988

NREGA Job Card Voter ID Card

Other (any document notified by the central government) Identification No

Remarks (If any)

Applicant Declaration
I/We hereby declare that the KYC details furnished by me are true and correct to the best of my/our knowledge and belief and I/we under-take to
inform you of any changes therein, immediately. In case any of the above information is found to be false or untrue or misleading or misrepresenting, I Applicant Wet Signature
am/We are aware that. I/We may be held liable for it.
I hereby consent to receiving information from KRA & Central KYC Registry through SMS/Email on the above registered number/email address.
I am/ We are also aware that for Aadhaar OVD based KYC, my KYC request shall be validated against Aadhaar details. I/We hereby consent to sharing
I/We may be held liable for it. my/our masked Aadhaar card with readable QR code or my Aadhaar XML/ Digilocker XML file, along with passcode and
as applicable, with KRA and other Intermediaries with whom I have a business relationship for KYC purposes only.

Date 05/01/2025 Place BANGALORE 2

!
21
2
*Bonanza may carry out proprietary trades in addition to cliental trade.
Applicant eSIGN
9 FOR OFFICE USE ONLY
UCC Code allotted to the Client: Y090R1354
Signed by: R YOGESH
Client ID 1 2 0 3 3 5 0 0 03715484 Reason: Account Opening by
I N 3 0 1 4 7 7 Bonanza Portfolio Limited
eSigned using Aadhaar
Risk Category: ✔ Low Medium High (digio.in)
In Person Verification done by Employee/ Branch Authorise Person only. Date: 2025-01-05 07:30:35 IST
✔ (Original Verified) True Copy of documents received
(Self - Attested) Self Certified documents copies received

Name of the Organization BONANZA PORTFOLIO LTD.

ORTFO
NSE / BSE / AP Registration Number AP
BONANZ

LIO

Person name doing IPV / docs / PAN verification

GOREGAON
LTD.

Date of IPV Done / Document Verification

Signature of the Person
Employee Designation
Employee code
Employee Name

I/We undertake that we have made the client aware of ‘Policy and Procedures’, tariff sheet and all the non-mandatory documents. I/We have also made the client aware of ‘Rights and Obligations’
document (s), RDD, ‘Do’s and Dont’s’ and Guidance Note. I/We have given/sent him a copy of all the KYC documents. I/We undertake that any change in the ‘Policy and Procedures’, tariff sheet and
all the non-mandatory documents would be duly intimated to the clients. I/We also undertake that any change in the ‘Rights and Obligations’ and RDD would be made available on company website
www.bonanzaonline.com, for the information of the clients.

For Bonanza Portfolio Ltd.

Authorised Signatory Place Mumbai

Authorised Signatory "

Authorised Signatory Name VINITA MAYEKAR Date 05/01/2025

08
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited
ADDITIONAL DETAILS FOR TRADING / DEMAT (Dividend Bank Details)
A. BANK ACCOUNT(S) DETAILS
Bank Name ICICI BANK LTD
Branch Name SUBRAMANYA NAGAR

Branch Address ICICI Bank Ltd., 1st Main A Block, Subramanya Nagar, Rajajinagar, Ward No.9, Bangalore, Karnataka.560010

Bank Account No. 431001500671

Account Type ✔ SAVINGS CURRENT OTHERS NRI NRE NRO
MICR No. (9 digit code) RTGS/NEFT/IFSC Code I C I C 0 0 0 4 3 1 0
UPI ID 7 7 6 0 1 2 8 9 7 3 @ a x l

Proof of Bank submit : Bank St Bank Passbook Cancelled Cheque BVL Penny Drop ✔ RPD
B. DEPOSITORY ACCOUNT(S) DETAILS ( If Existing) Bonanza Other
Depository Participant Name:
Depository Name: NSDL CDSL
Beneficiary Name:
DP ID Client ID :
Should we make this DP as default
C. NRI (Applicable for NRI/FN Clients only) :
RBI Ref No
RBI Approval Date
*Please attach copy of permission for dealing in Securities from Authorised Dealer (Bank) / RBI Approval.
D. TRADING PREFERENCES
*Please sign in the relevant boxes where you wish to trade. Please strike off the segment not chosen by you.
MCX, NCDEX,
Exchange’s NSE, BSE
BSE & NSE
Commodity
All Segments Cash / Mutual Fund F&O Currency Debt
Derivatives

Signed by: R YOGESH Signed by: R YOGESH Signed by: R YOGESH Signed by: R YOGESH
Reason: Account Opening by Reason: Account Opening by Reason: Account Opening by Reason: Account Opening by
Bonanza Portfolio Limited Bonanza Portfolio Limited Bonanza Portfolio Limited Bonanza Portfolio Limited
eSigned using Aadhaar eSigned using Aadhaar eSigned using Aadhaar eSigned using Aadhaar
(digio.in) (digio.in) (digio.in) (digio.in)
3 21
Date: 2025-01-05 07:30:35 IST 4 21 5 21
Date: 2025-01-05 07:30:35 6 7
!21 !21
Date: 2025-01-05 07:30:35 IST Date: 2025-01-05 07:30:35 IST
! ! ! IST
!
If you do not wish to trade in any of segments / Mutual Fund, please mention here. _________________________
_____________________________________________________________________________________________
TRADING ACCOUNT RELATED DETAILS
E. PAST ACTIONS
Details of any action/proceedings initiated / pending / taken by SEBI / Stock exchange/any other authority against the
applicant/constituent or its Partners/Promoters/Whole Time Directors/Authorized Persons in charge of dealing in
securities during the last 3 years:

NA

F. Commodity Categorization
Aluminium CPO Nickel Brass Valid values are
Crude Oil Pepper Cardamom Gold Farmers/FPOs-1
Rbdpmolein Castorseed Lead Silver Value chain participants(VCPs)-2
Copper Menthaoil Zinc Cotton Proprietary Traders – 3
MCXBULLDEX Naturalgas Kapas RUBBER Domestic Financial Institutional Investors – 4
MCXMETLDEX Foreign Participants – 5
Others – 6____________________________

09
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited
G. DEALINGS THROUGH AUTHORISED PERSON
1. If client is dealing through the Authorised Person, provide the following details:
Authorised Person Name:
SEBI Registration number:
a) NSE
b) BSE
Registered ofice address:
(Authorised Person)

Tel. No. & Fax No.:

E-mail ID:
Website :

2. Whether dealing with any other Stock Broker/Authorised Person (incase dealing with multiple Stock Brokers/
Authorise Person please provide details of all)
Name of Stock Broker
Name of Authorised Person, if any
Name of Exchange Client Code No.
Details of disputes/dues pending from/to such Stock Broker/Authorised Person:
ADDITIONAL DETAILS
Facilities For Trading Whether you wish to avail the facility of ✔ Internet trading ✔ Wireless technology (Mobile Trading)
Contract Note and Whether you wish ✔ in Electronic Form (Email id same as mentioned on KRA Page)
Standard Documents } to receive in Physical Form
Educational Qualification Under Graduate ✔ Graduate Post Graduate Professional
Investment/Trading Experience Years in Stocks Years in Derivatives ✔ No Prior Experience
Primary purpose of dealing In Equities : Intraday Positional ✔ Investment
Stock Portfolio ✔ NIL < 5 Lacs 5-20 Lacs 20-50 Lacs > 50 Lacs
Any other information

3. FATCA / CRS Information (Tick if Applicable) Yes ✔ No [If YES FATCA Additional Details Required]
Residence for Tax Purpose in jurisdiction(s) Outside India
Country of Jurisdiction of Residence*
Tax Identification Number or equivalent (If issued by jurisidiction)*
Place / City of Birth* Country of Birth*
Address

City / Town / Village District*

State* Zip/Post Code*
Country*

INTRODUCER DETAILS (Optional)

Name of the Introducer
Address & Phone No.

Status of the Introducer: Authorized Person Existing Client Other_______________________

Signature of the Introducer "

10
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited
TAXES, STATUTORY CHARGES, BROKERAGE& OTHER CHARGES FOR TRADING ACCOUNT (Tariff Sheet)
Further, I agree to the following terms of doing business
Derivatives Currency Derivatives Commodity
Cash Segment
Segment Segment Segment

First leg ORD18 ORD18 ORD18 ORD18

Second Leg (Same day Sq. off) ORD18 ORD18 ORD18 ORD18
Same as Cash 5% on
Delivery Brokerage ORD18 NA
Segment Delivery Value
Next day Sq .off NA ORD18 ORD18 ORD18

# ORD18-Rs. 18 brokerage per executed order

# If total brokerage of Rs. 18 per order or 2.5% of the transaction value, whichever is less, would be levied.
The above given Brokerage will be exclusive of the following charges:

Exchange Segment Transaction charges Excluding Service Tax (Rs. Per Crore)
Cash Futures Options
Equity 332.00 198.00 5000.00
National Stock Exchange Currency 95.00 3500.00
Commodity as applicable 10.00 100.00
Equity 345.00 50.00 2500.00
Bombay Stock Exchange Currency 22.00 100.00
Commodity as applicable as applicable as applicable
Multi Commodity Exchange NON AGRI 175.00 5000.00
Multi Commodity Exchange AGRI 260.00 5000.00

Transaction charges of Rs.8/-per script will be debited to client tradinga/across while scripts are retained/transferred in
client's unpaid securities account.
CALL AND TRADE CHARGES -
Call and trade charges of Rs.25/- (plus statutory charges) per punched/successful order (TRADED OR NOT)including but not
limited to modified or cancelled orders, will be levied/charged to client for order placed by broker dealing desk on behalf of
client or auto square-off as per timer base for open intra day orders. Charges are subject to revision from time to time and at
the discretion of Bonanza Portfolio Ltd.

Note : In addition to above, Stamp Duty, Securities Transaction Tax, Clearing Charges, GST, SEBI fee & any other charges as
levied by the Exchanges, SEBI, Central Govt., State Govt. and local authorities etc. will be payable by the client.

Signed by: R YOGESH

Client Signature Reason: Account Opening by Bonanza Portfolio Limited Place BANGALORE
eSigned using Aadhaar (digio.in) 8
Date: 2025-01-05 07:30:35 IST !21
Client Name : R YOGESH Date 05/01/2025

GST Registered (Goods and Services Tax) Yes No

GST Number
GST Implementation Location
Note : Proof of GST registration is required if selected Yes (Related to correspondence address only)

11
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited
FOR OPENING THE NEW DEMAT ACCOUNT (FOR INDIVIDUAL)
Bonanza Portfolio Ltd
Corporate Office Address: Registered Office Address:
Plot no. M-2, Cama Industrial Estate, Walbhat Road, 4353/4C, Madan Mohan Street, Ansari Road,
Goregaon (East), Mumabi – 400 063. Daryaganj, New Delhi – 110 002.
CDSL NSDL
Application No. Application No.
DP Internal Reference No. DP Internal Reference No.
DP ID 1 2 0 3 3 5 0 0 DP ID I N 3 0 1 4 7 7
Client ID 0 3 7 1 5 4 8 4 Client ID
(To be filled by the applicant in BLOCK LETTERS in English) Date 0 5 0 1 2 0 2 5
I/We request you to open a demat account in my/ our name as per following details :
Holders Details
Details of Account Holder (s): Name PAN & UID
A M X P Y 3 8 8 1 E

Sole / First Holder R YOGESH

XXXXXXXX 2 8 6 4
UCC Y 0 9 0 R 1 3
5 4 Exchange
Name & ID

Second Holder
XXXXXXXX
Third Holder
XXXXXXXX
Type of account in DP (Please whichever is applicable)
Status Sub Status
✔ Individual Resident Individual Director Individual Promoter Individual Directors Relative Minor
✔ Individual
Individual HUF/AOP Individual Margin Trading A/c (MANTRA) Other (specify)___________________
NRI - Non Repatriable NRI Repatriable NRI - Depository Receipts
NRI
NRI - Non Repatriable Promoter NRI Repatriable Promoter Other (specify)__________________
Foreign National Foreign National Foreign National - Depository Receipts Other (specify)__________
Qualified Foreign Investor Foreign Individual - QFI (MF)
Name* R YOGESH
PAN AMXPY3881E
*In case of Firms, Association of Persons (AOP), Partnership Firms, Unregistered Trust, etc., although the account is
opened in the name of the natural persons, the name and PAN of the Firm, Association of Persons (AOP), Partnership
Firms, Unregistered Trust, etc., should be mentioned above.
1. I/We request you to send Electronic Transaction cum holding Statement at the Email ID ✔ Yes No
2. I/We wish to receive dividend / interest directly in to my bank account given below through ECS ✔ Yes No
(If not marked, the default option would be ‘Yes’) [ECS is mandatroy for locations notified by SEBI from time to time]
3. I/We would like to instruct DP to accept all the pledge instructions in my/our account without any other further ✔ Yes No
instruction from my/our end.
(If not marked, the default option would be “No”)
4. I/We would like to share the email id with the RTA. ✔ Yes No
5. I/We would like to receive the Annual Report: Physical ✔ Electronic Both physical and Electronic
6. You will be receiving Consolidated Account Statement (CAS) in Electronic form, if you wish to receive CAS in Physical
form or do not wish to receive the same, kindly contact your DP ✔ Yes No
(Tick the applicable box, if not marked the default option would be in physical)
7. Account to be operated through Demat Debit and Pledge Instruction (DDPI) ✔ Yes No
8. For Joint accounts, communication to be sent to (See Note 5) First holder All joint account holders
Mode of Operations for Joint Accounts Jointly Anyone of the holder or survivor(s)
If Mode of Operation for Joint Account is chosen as anyone o f the holder or survivor (s), only specified operations such
as transfer of securities including Inter-Depository Transfer, pledge / hypothecation / margin pledge / margin re-pledge
(creation, closure and invocation and confirmation thereof as applicable) of securities and freeze/unfreeze of account
and / or securities and / or specific number of securities will be permitted.
12
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

DP FACILITIES
A/c Statement Requirement ✔
As per SEBI Regulation Daily Weekly Fortnightly Monthly
I/We instruct the DP to receive each and every credit in my / our account ✔ Yes No
(If not marked, the default option would be ‘Yes’)
SMS Alert Facility : Mobile No. same as mentioned on KRA Page (Mandatory, if you are giving Demat Debit and Pledge
Instruction (DDPI) (If DDPI is not granted & you do not wish to avail of this facility, cancel this option)
Easi To register for easi, please visit CDSL/NSDL www.cdslindian.com / www.nsdlindia.co.in
Easi allows a BO to view his ISIN balances, transactions and value of the portfolio online.
Option for Issue of DIS Booklet
I/We hereby state that
Option 1: I/We require you to issue Delivery Instruction Slip (DIS) booklet to me/us immediately on opening my/our
NSDL/CDSL account though I/we have issued a Demat Debit and Pledge Instruction (DDPI) / executed PMS Agreement in
favour of/with______________________ (name of the Attorney / Clearing Member / PMS Manager) for executing
delivery instruction for settling stock exchange trades (settlement related transactions) effected through such Clearing
Member/by PMS Manager.
✔ Option 2 : I/We do not require the Delivery Instruction Slips (DIS) for the time being, since I/We have issued a Demat
Debit and Pledge Instruction (DDPI) executed PMS agreement in favour of / with ______________________ (name of the
attorney / Clearing Member / PMS Manager) for executing delivery instructions for settling stock exchange trade
(settlement related transaction) effected through such Clearing Member / by PMS Manager. However, the Delivery
Instruction Slip (DIS) booklet should be issued to me/us immediately on my/our request at any later date.
DECLARATION
— I/We confirm having read/been explained and understood the contents of the document on policy and procedures of the
stock broker and the tariff sheet.
— I/We further confirm having read and understood the contents of the ‘Rights and Obligations’ document(s) and ‘Risk
Disclosure Document’. I/We do hereby agree to be bound by such provisions as outlined in these documents. I/We have also
been informed that the standard set of documents has been displayed for information on stock broker’s designated website,
if any.
— I/We have received and read the Rights and Obligations document and terms & conditions and agree to abide by and be
bound by the same and by the b ye laws as are in force from time to time. I/We declare that the particulars given by me/us
above are true and to the best of my/our knowledge as on the date of making this application. I/We agree and undertake to
intimate the DP any change(s) in the details / particulars mentioned by me / us in this form. I/We further agree that any false /
misleading information given by me /us or suppression of any material information will render my account liable for
termination and suitable action.
— The rules and regulations of the Depository and Depository Participants pertaining to an account which are in force now have
been read by me/us and I/we have understood the same and I/we agree to abide by and to be bound by the rules as are in
force from time to time for such accounts. In case non-resident account, I/we also declare that I/we have complied and will
continue to comply with FEMA regulations. I/we acknowledge the receipt of copy of the document, “Rights and Obligations
of the Beneficial Owner and Depository Participant”.
Holder 1st Holder nd
2 Holder
rd
3 Holder
Signed by: R YOGESH
Signature Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in) 9 21 1?6 1?6
Date: 2025-01-05 07:30:35 IST !
Name R YOGESH
Notes :
1. All communication shall be sent on the registered email, if not than in physical copy on address of the Sole/First holder only.
2. Thumb impressions and signatures other than English or Hindi or any of the other language not contained in the 8th Schedule
of the Constitution of India must be attested by a Magistrate or a Notary Public or a Special Executive Magistrate.
3. For receiving Statement of Account in electronic form:
I. Client must ensure the confidentiality of the password of the email account.
II. Client must promptly inform the Participant if registered is own email address has changed.
III. Client may opt to terminate this facility by giving 10 days prior notice. Similarly, Participant may also terminate this facility
by giving 10 days prior notice.
4. In case of joint account, on death of any of the joint account holders, the surviving account holder(s) has to inform Participant
about the death of account holder(s) with required documents within one year of the date of demise.
5. In case if 'first holder' is selected, the communication will be sent as per the preference mentioned at Sr. No.1. In case 'All joint
account holders' is opted, communication to first holder will be sent as per the preference mentioned at Sr. No. 1 and
communication to other holders will be in electronic mode. The default option will be communication to 'first holder', if no
option selected.
6. Strike off whichever is not applicable.
13
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited
CHARGES STRUCTURE FOR DP CLIENTS
I/We am/are aware about the BSDA facility offered by Bonanza Portfolio Ltd., still I would like to go for schemes mentioned
below going forward. I would like to continue with below schemes even though I am eligible for BSDA.
SN Particulars ✔ One year free
1 Demat Account Opening
1st year annual maintenance charge NIL
2 Annual Maintenance
Individual Rs. 300/- per year
CM / Corporates / Others Rs.1500/- per year
3 Account Closing charges NIL
4 Dematerialisation / Destatementized -
Rs.150/- per certificate
per Certificate, (courier charges Extra)
5 Rematerialisation - per Certificate, Rs.150 per 100 securities or part
(courier charges Extra) there of or Rs.150 per certificate
whichever is higher
6 Debit Transaction
Market Rs.25/- per script/ISIN
Off market/Inter Depository Rs.25/- or 0.03% of the transfer value whichever is
higher).per Script/ISIN
7 Pledge
Creation Rs 100 or 0.01% whichever is higher
Invocation NIL
Closer NIL
8 Margin pledge charge Pledge Unpledge Invocation Repledge
Per script transaction charge Other Transaction Rs.12/- per ISIN Rs.12/- per ISIN Rs.12/- per ISIN Rs.12/- per ISIN
9 Other Transaction
Transmission NIL
Nomination NIL
Modification of a/c detail Rs.50/- each modification
Freezing /Defreezing Rs.50/- per instance
Failed Instruction Rs.50/- per instance
Additional Statement (quarterly) Rs.100/- per instance
Additional Statement (annually) Rs.200/- per instance
Cheque Dishonoured charges
Rs.250/- per instance
(Per Instance)
Additional DIS Book (per book) Rs.50/- per instance
Lost DIS Book (per book) Rs.100/- per instance
Eligibility for new schemes (Terms & Conditions)
1. All statement-Transactions/Holdings/Billsetc. will be on sent via Digital Mode on designated E-mail Ids as mentioned in
the Kit,
2. Physical statement may be provided additionally to client, if required, on payment of Rs.200/- only.
3. Charges are subject to revision and at the sole discretion or Bonanza Portfolio Ltd, with prior notice of 30days.
4. Bonanza reserves the right to freeze, discontinue or suspend any account. If required with prior notice of 30 days.
5. We will be charging the AMC in advance which will be charged you every year in the month the account holder is active.
6. GST and other regulatory charges would be charged as per prevailing Govt. rules & regulations from time to time, on
above charges.
st nd rd
Holder 1 Holder 2 Holder 3 Holder
Signed by: R YOGESH
Reason: Account Opening by Bonanza Portfolio Limited
Signature 2? 6
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST 10 21 2? 6
Name R YOGESH
BANGALORE Date : 05/01/2025
Place :

14
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

Demat Debit and Pledge Instruction

TO ALL TO WHOM THESE PRESENTS SHALL COME I/We Indian inhabitant/s
R YOGESH
1) ..........................................................................................................................................................having address at
304 Dasanapura Dasanapaura Bangalore North,Bangalore 562123 Karnataka India,,BANGALORE-562123
.........................................................................................................................................................................................
2) ..........................................................................................................................................................having address at
.........................................................................................................................................................................................
3) ..........................................................................................................................................................having address at
.........................................................................................................................................................................................

SEND GREETINGS
03715484
Whereas I/We, maintain a Beneficiary account no. 12033500 / IN301477........................................(BO-ID) with Central
Depository Services (India) Limited / National Securities Depository Limited, through BONANZA PORTFOLIO
LIMITED, a SEBI RegiStered Depository Participant with its Regd. Office at 4353 / 4 C, Madan Mohan Street, Ansari
Road, Daryaganj, New Delhi 110002 and Corporate office at “Bonanza House“ Plot No. M-2, Cama Industrial Estate,
Walbhat Road, Goregaon East, Mumbai - 400063- India and Whereas due to exigency and paucity of time I/We, do
hereby nominate and appoint Bonanza Portfolio Limited, acting through any of its officers or employees, to be my/our
true and lawful agents and attorney for me/us and on my/our behalf and in my/our name from time to time, to do and
exercise or cause to be done and exercised all or any of the following acts, powers and authorities

To transfer any securities from aforesaid account number __________________________to Bonanza Portfolio Limited
account no as mentioned below for the following purposes:
S.No Purpose Signature of Holder’s
Transfer of securities held in the beneficial owner
accounts of the client towards Stock Exchange related Signed by: R YOGESH
1 deliveries / settlement obligations arising out of trades Reason: Account Opening by Bonanza Portfolio Limited
executed by clients on the Stock Exchange through eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST 11
Bonanza Portfolio Ltd. !21
Pledging / re-pledging of securities in favour of trading
member (TM) / clearing member (CM) for the purpose
Signed by: R YOGESH
2 of meeting margin requirements of the clients in Reason: Account Opening by Bonanza Portfolio Limited
connection with the trades executed by the clients on eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST 12
the Stock Exchange. !21

Mutual Fund transactions being executed on Stock Signed by: R YOGESH

3 Reason: Account Opening by Bonanza Portfolio Limited
Exchange order entry platforms eSigned using Aadhaar (digio.in) 13!21
Date: 2025-01-05 07:30:35 IST

Tendering shares in open offers through Stock Signed by: R YOGESH

4
Exchange platforms Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in) 14!21
Date: 2025-01-05 07:30:35 IST

Account Type CM Account CM BPID

NSE POOL A/C IN301477-10000061 IN557464
NSE POOL A/C 1203350000000010
CDSL Client Margin Pledge A/C 1203350002653093
NSDL Client Margin Pledge A/C IN301477-10068648
NSE EARLY PAYIN A/C 1100001100015177
BSE EARLY PAYIN A/C 1100001000014669
BSE POOL A/C 1203350000000031
NSDL CUSPA A/C IN301477-10074479
CDSL CUSPA A/C 1203350003127133
15
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

NOMINATION DETAILS FOR TRADING + DEMAT

Bonanza Portfolio Ltd. FORM FOR NOMINATION
“Bonanza House” Plot No. M-2, Cama Industrial Estate, (To be filled in by individual applying singly or jointly)
Walbhat Road, Goregoan East, Mumbai - 400063.
UCC
Date Client ID
DP ID
I/We wish to make a nomina on. [As per details given below]
Nomina on Details
I/We wish to make a nomination and do hereby nominate the following person(s) who shall receive all the assets held in my / our
account in the event of my / our death.
Nomination can be made upto three
nominees in the account. Details of 1st Nominee Details of 2nd Nominee Details of 3rd Nominee

1 Name of the nominee(s) (Mr./Ms.)

2 Share of Equally [If not equally, % % %
each please specify
Nominee percentage] Any odd lot after division shall be transferred to the first nominee mentioned in the form.
3 Relationship with the Applicant ( If Any)
4 Address of Nominee(s)

City / Place:
State & Country:
PIN Code

NA
5 Mobile / Telephone No. of nominee(s)
6 Email ID of nominee(s)
7 Nominee Identification details –
[Please tick any one of following
and provide details of same]
Photograph & Signature PAN
Aadhaar Saving Bank
account no. Proof of Identity
Demat Account ID
Sr. Nos. 8-14 should be filled only if nominee(s) is a minor:
8 Date of Birth {in case of minor
nominee(s)}
9 Name of Guardian (Mr./Ms.)
{in case of minor nominee(s) }
10 Address of Guardian(s)

City / Place:
State & Country:
PIN Code
11 Mobile / Telephone No. of Guardian
12 Email ID of Guardian
13 Relationship of Guardian with nominee
14 Guardian Identification details –
[Please tick any one of following
and provide details of same]
Photograph & Signature PAN
Aadhaar Saving Bank
account no. Proof of Identity
Demat Account ID

16
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

Name(s) of holder(s) Signature(s) of holder*

Sole / First Holder (Mr./Ms.) 15

!21

Second Holder (Mr./Ms.) 3? 6

Third Holder (Mr./Ms.) 3? 6

* Signature of witness, along with name and address are required, if the account holder affixes thumb impression, instead of signature

Note:
This nomination shall supersede any prior nomination made by the account holder(s), if any.
The Trading Member / Depository Participant shall provide acknowledgement of the nomination form to the account holder(s)

NA

17
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

Declaration Form for Opting out of Nomination

Bonanza Portfolio Ltd. Date 0 5 0 1 2 0 2 5

“Bonanza House” Plot No. M-2, Cama Industrial Estate,
Walbhat Road, Goregoan East, Mumbai - 400063.

UCC Y090R1354

DP ID

Client ID (only for Demat account)

Sole/First Holder Name R YOGESH

Second Holder Name

Third Holder Name

I / We hereby confirm that I / We do not wish to appoint any nominee(s) in my / our trading / demat account and understand the issues
involved in non-appointment of nominee(s) and further are aware that in case of death of all the account holder(s), my / our legal heirs
would need to submit all the requisite documents / information for claiming of assets held in my / our trading / demat account, which
may also include documents issued by Court or other such competent authority, based on the value of assets held in the trading /
demat account.

Name and Signature of Holder(s)*

Name(s) of holder(s) Signature(s) of holder*

Signed by: R YOGESH
Reason: Account Opening by Bonanza Portfolio Limited
Sole / First Holder (Mr./Ms.) 16
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
! 21
R YOGESH

Second Holder (Mr./Ms.) 4? 6

Third Holder (Mr./Ms.) 4? 6

* Signature of witness, along with name and address are required, if the account holder affixes thumb impression,
instead of signature

18
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited
VOLUNTARY CLAUSES
Dear Sir, 'statement of accounts' containing an extract from the
• Information through Email ledger/statement of account for funds and an extract from the
This is inform you that I/we am/are also desirous of receiving register of securities displaying all receipts/deliveries of
the information as below on my/our registered email id as funds/securities including retention statements.
provided in the KYC Form, for the purpose of receiving I/we also agree that I/We shall bring to your notice in writing
electronic contract notes (ECN). any discrepancy or dispute arising from the statement of
• Copy of my KYC Application Form duly filled in &signed account within 7 working days from the date of receipt of
• Digitally signed contract notes/bills, funds/securities or statement, as the case may be.
• Statement of Accounts / Ledgers i. are availing margin trading facility as per SEBI circulars
• Statement of Funds and Securities ii. Have provided funds received towards collaterals/margin in
the form of bank guarantee (BG)/Fixed Deposit receipts
• Margin statement relating to my / our account (FDR).
• Any other important notice, Circular or communications Please note that I/We would like the mandatory settlement of
including changes in the terms and conditions of service. funds and securities (if applicable), as below to be made to
I/We understand that any change in my /our email ID can be me/us on the basis indicated below. (Tick against your
made by you only against a physical letter personally signed preference)
by me/us, or alternatively if the request is made through the ✔ Quarterly Basis Monthly Basis
password protected secured access as provided on your
• Authorization for Adjustment between Different
website
Segments & Exchanges
I/We undertake to check the information so forwarded, I/We understand that the regulations governing the Capital
regularly and bring the discrepancies, if any to Bonanza Market do not encourage adjustment of balances arising out
Portfolio Limited's notice within reasonable time frame of of dealings of clients in different segments or Exchanges.
issuance/receipt of the same. However while appreciating the above, I/We would like to
I/We also understand that in case mail is not Bounce of the avoid inconvenience of making and receiving multiple
said information than shall be construed as a valid deemed payments and also make potential use of my/our funds, in
delivery of the same. my/our opinion, this optimization is possible, if I/We can deal
Failure on my/our part to check/verify my/our E-mail with my/our account with you on a consolidated basis.
account on regular basis shall not be a reason for disputing I/We therefore request & voluntarily authorize you to
the receipt of the same, at any time and the payment consider my/our account on a consolidated basis, accordingly
obligations and transactions and trades shall be adhered to you may adjust Inter-Exchange or Inter-segment, Debit &
and cleared by me/us. Credit balances with each other without reference to me/us
• Running Account Authorization and the same shall not be objected to by me/us.
I am/we are aware that you have to make payments of • Right to exercise set-Off/ Lien and sharing of
funds to me/us for settlement of dealings as per the information
schedule in force at the relevant time pursuant to With respect to Account Opening Form signed by me/us, we
directives/regulations/circulars issued by exchanges/ authorize you as under:
regulatory authorities. However, l/we find difficult to carry That I/We, am/are a client of Bonanza Portfolio Limited- for
out repeated pay-in of funds. Further, l/we also desire to investing/trading in securities /permitted for dealing on the
use my/our monies as margin/collateral without which we respective Exchange and also for investing/trading in those
cannot deal/trade. Therefore I/we hereby authorize you to contracts admitted/permitted for dealing on the Derivatives
maintain Running Account(s) for me/us with you. Market segment of the respective Exchanges.
I/we would like to avoid multiple settlements and therefore That in respect to the aforesaid applications. I/We hereby
request & authorize you to make the “Settlement” as authorise Bonanza to exercise the rights to set off the balances
envisaged herein, on a consolidated basis for all exchanges & in my/our accounts with Bonanza in any segment/exchange
segments that I deal in. with respect to monies and securities or other prospective's,
which Bonanza may hold on my/our account, shall be held
I/We also understand that the above instruction will remain
subject to general lien for the discharge of my/our obligations
valid from the date of signing of this authorization until to Bonanza under these agreements. The right of lien and set-
revocation by me in writing. off conferred to Bonanza by me/us are as follows.
I/We also declare that I/We have been duly informed, that 1. All securities in the demat account opened (if any) with the
I/We reserve the right to revoke this authorization at any depository participant (namely BPL), and in specific
time, and also understand that the revocation, if made by Demat account of Bonanza Porftfolio Ltd. shall be subject
me, shall not be applicable against the outstanding to lien for the discharge of any or all payments due to
obligations on the settlement date, and that you shall be Bonanza from me/us or any other obligations to Bonanza
entitled to retain the requisite funds towards such and may be held by Bonanza as a security against default
obligations and may also retain the funds expected to be by me/us in respect of the services already availed of by
required to meet margin obligations for next 5 trading days, me/us from Bonanza
calculated in the manner specified by the exchanges or make 2. The enforcement of the lien aforementioned shall be at
recovery of the outstanding dues payable by me to you the sole and complete discretion of Bonanza.
I/We also understand that the actual settlement of funds and 3. I/We agree that Bonanza shall have the right of set-off
securities shall be done by you, as per my preference given amongst all trading account (S) maintained by me/us with
below. While settling the account, you shall send the Bonanza.

19
 Stamp Ref No: 34AA386507

Bonanza Portfolio Limited

manner shall be considered as valid delivery of the
4. The right of set-off as aforesaid shall extend to my/our
information so provided.
trading accounts with respect to all broking transactions
with Bonanza Portfolio Ltd as though such accounts are— Authorization for Alternate mode of Order Placement
maintained with Bonanza. This is to inform you that I/We understand that the preferred
mode for placing of orders for the buying & selling of
5. In case of debit balance in my/our account, if before it is
not paid by me/us as per the settlement schedules you Securities and/or derivative contract is in writing, however
are authorized to sell/pledge at any point of time theI/We may find it extremely difficult to place orders in the
desired manner (i.e. in writing) and due to practical
securities purchased/Held by me/us. If Loss/Profit occurs
considerations I/We request you to accept verbal and/or
on these transactions it will be treated as normal sale or
purchase and I/We agree to pay the balance amount if telephonic orders placed by me.
any. I/We shall bear risk & responsibility for my/our verbal and/or
6. I/We agree that Bonanza may share the information telephonic orders and shall not dispute the same, for those
provided by me/us pertaining to my trading and demat not being in writing.
account to it's Group companies as and when required. — DECLARATION OF EMPLOYMENT / ASSOCIATION WITH
Further more, the a fore stated lien/set-off conferred on MARKET PARTICIPANT
Bonanza shall be in force even after the termination of I/We, being a client of Bonanza Portfolio Limited, hereby
declare as under:
my/our relationship as a client of Bonanza until all obligation
✔ I am/We are not a Member/Broker of any Stock Exchange
under the said agreement (S) are satisfied fully by me/us.
— Authority to debit the Demat Account Operating Charges or
This has reference to my/our Trading & Beneficiary accounts I am/We are a Member/Broker of following Stock
opened with Bonanza Portfolio Limited, the particulars of Exchange/s
which are as under. ____________________________________________
✔ I am/We are neither a Authorise Person nor affiliated in
Beneficiary Client ld 1203350003715484 any other capacity to any Member/Broker of any Stock
Trading Account Code Y090R1354 Exchange
With regard to these accounts, and for the sake of my/our or
operating convenience, I/We request and authorize you to I am/We are a Authorise Person affiliated to following
debit the bills raised by you, pertaining to the depository Member/Broker of Stock Exchange/s
services, provided to me/us to my/our trading account only. ____________________________________________
Any such sum debited to my/our Trading account shall be ✔ I am/We are not an employee of any Stock Broker,
binding on me/us, and shall not be objected to.
Authorise Person or any Stock Exchange.
Kindly do the needful as requested
or
— Mobile phone communication /SMS Alerts
I am/We are employed by the following Stock Broker/
This is to confirm that my / our registered mobile number, Authorise Person/Stock Exchange.
which is as under, is registered in my / our name / in the name
I/we for hereby declare that I am/we are a Stock Broker/
of our organization___________________________
Authorise Person of the ____________________________
_______________________________________________
R YOGESH
_______________________________________________
who is related to me as my spouse / Dependent child /
(name of the Stock Exchange where client is a member) and in
Dependent parent/supporting parent* (Strike off the
this regard pursuant to SEBI circular SEBI/MIRSD/CIR -
inapplicable) or our authorized person
06/2004 dated January 13, 2004, I/we hereby confirm that.
+ 9 1 - 7 7 6 0 1 2 8 9 7 3 1. I/we have intimated the said Exchange of my/our intention
Further I/We hereby request and authorize you to provide to open a trading account with Bonanza Portfolio Ltd. only
any information relating to my/our account (Bill/Summary/ for the purposes for my/our proprietary trades
Receipts & payments margin by way of telephonic calls or (acknowledged copy of intimation letter is attached
SMS alerts. herewith).
Sending of the above information to me the manner as above 2. I/we do not have trading account with any other Stock
shall not be construed as violation of “Do Not Disturb Broker/Authorise Person of any recognized Stock
Registry (DND)” made by me. Exchange other than the above and we do hereby declare
I understand that providing of the information in the above that I/we am/are not in any capacity connected to any
manner is an additional and voluntary service on your part, other recognized stock exchange.
and therefore any failure on your part to provide any NOTICE ON IMPORTANT ISSUES
information in the above manner, for any reason what so We draw your attention to certain important issues relevant to
your trading activity through us, you must read, understand
ever, shall not give me/us a right to make a claim against you.
Delivery of any information made to me/us in the above and agree to abide by the advice given hereunder in respect to
the dealing between us. Kindly sign at the end of this
I/We hereby further declare that the above information is true and correct to the best of my/our knowledge & belief.
Signed by: R YOGESH
Client Signature Reason: Account Opening by Bonanza Portfolio Limited Place BANGALORE
eSigned using Aadhaar (digio.in) 17!
Date: 2025-01-05 07:30:35 IST 21
Client Name : R YOGESH Date 05/01/2025

20
 Stamp Ref No: 34AA386507

Bonanza Portfolio Limited

document to signify your understanding and acceptance of opinion derived from such research with its clients and
the matters notified to you herein. others desirous of receiving such information, however as
— Please note that the Stock Brokers are not permitted to our client, you must understand that such information is
run any schemes giving “Fixed Returns" to the Clients, and only a general opinion of Bonanza Portfolio Limited, which
accordingly Bonanza Portfolio Limited, doesn't operate is not designed for, or takes into consideration, the factors
any scheme giving “Fixed Returns", and you are therefore specific to your risk bearing capacity and perception. You
advised & cautioned to not to be deceived by any person, are therefore advised to rely only on your own judgment
offering or requesting you join any such scheme. while taking any investment and/or trading decisions. The
— Please note that company does not accept cash for any research reports provided by us are only an expression of
dealings with our clients, whatsoever and accordingly the opinion of the concerned researchers; it is neither any
once again caution, advise & warn you to refrain from advice intending to encourage you to undertake any
making any payment to the Company or any person in activity nor any offer to sell or a solicitation to buy any
representative capacity, in cash. We inform you that any securities. As our client you must also read our opinion
payment made by you should only be made through published on any website or publications, keeping in mind
secure banking channels i.e valid & crossed negotiable the contents of this notice to you. Further in order to
instrument, compliant with the Rules & Regulations or benefit from the research carried out on its behalf,
online, through RTGS/NEFT etc in name of Bonanza Bonanza Portfolio Limited, its directors or its employees
Portfolio Limited only. Further, credit for payments may, at their sole discretion may acquire position in the
received is given to the Client's Account, only where the scrips which are the subject matter of such research.
payment has been made from the account of the Client Arbitration laws as per Rules and Regulation of Exchanges
mapped with us, which Bonanza Portfolio Limited shall — I/We hereby accord my/our consent to an Arbitration
not bear any risk & responsibility, whatsoever. Agreement/Clause by virtue of which I/ We shall refer all
— We do hereby inform and notify you that unless otherwise my/our claims, differences or disputes between us which
specifically agreed by us in writing, our services do not go might have arise out of my/our trading, deposits, margin
beyond the scope as mentioned in the documents money, etc in relation to my/our dealings in contracts and
executed between us, accordingly the role envisaged to transactions which have been made subject to the Bye-
be played by Bonanza Portfolio Limited is restricted to Laws, Rules and Regulations of the Exchange or with
facilitating, only and only as a stock - broker, the execution reference to anything incidental thereto or in pursuance
of transactions intended to be executed by you on your thereof or relating to their validity, construction,
own risk and responsibility and as considered suitable by interpretation, fulfillment or the rights, obligations and
you, taking into consideration, your risk bearing capacity. liabilities of the parties thereto and including any question
— Further you are also informed that none of the employee of whether such dealings, transactions and contracts have
or agent of Bonanza Portfolio Limited is authorized to entered into, to the arbitration in accordance with the
offer any investment advice, and therefore you are provisions of those Bye laws, Rules and Regulations of the
advised to refrain from seeking or place reliance on the Exchanges.
advice from any such person. If despite this notice, you Declaration by Client
choose to seek and rely on any advice, offered by any I/We have read and understood the contents of the above
person, whether related or unrelated to Bonanza notice, and state that I/We have no objection to anything
Portfolio Limited in any manner, you shall be doing so at mentioned therein and do also hereby agree to abide by the
your own risk and responsibility, and the dealings advice offered in the Notice.
between you and the person offering the advice shall be
absolutely personal between you, and such person, for DECLARATION
which Bonanza Portfolio Limited will not assume any
I/We having complied with the requisite formalities, as
liability.
prescribed, for being a Client, have opened a trading account
— We also reiterate here that the Stock Market is highly with Bonanza Portfolio Limited.
volatile and unpredictable market and it is impossible for
I/We declare and affirm as under:
anyone to predict the future developments in the
marketplace, there fore any one assuring you any returns — I have attained the age of 18 and do not suffer from any
should not be relied upon by you. Further you are also conditions which make me ineligible for entering into a
advised to not to allow or authorize any person to trade valid and binding contract.
on your behalf, in expectation of any assured profit, and — I/We am/are regular investor in the stock markets in India.
must understand that where you authorize or allow any — I/We am/are conversant with the laws, practices, rules,
person on your behalf, you would be entering into a regulations, guidelines, Circular, etc. including, but not
“Principle-Agent" relationship with such person and limited to those prescribed by the Securities and Exchange
therefore be entirely responsible for his actions, whether Board of India (SEBI), Reserve Bank of India (RBI)and
resulting into “Loss" or “Profit”. Exchanges. I /We also undertake to keep myself overduers
— Bonanza Portfolio Limited also conducts research on informed and understand the implications of any changes
various activities of the Stock Market and whenever that are made of such laws, practices, rules, regulations,
considered appropriate, shares the knowledge and guidelines, Circular etc.
Signed by: R YOGESH
Client Signature Reason: Account Opening by Bonanza Portfolio Limited Place BANGALORE
eSigned using Aadhaar (digio.in) 18!
Date: 2025-01-05 07:30:35 IST 21
Client Name : R YOGESH Date 05/01/2025

21
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited
— I/We give an undertaking that I/We shall not deal with checks as prescribed by the FIU/SEBI. I/We further
Bonanza Portfolio Limited in any prohibited manner. confirm that all KYC and due diligence process has been
— I/We understand that I/We have been advised not to take followed on a continuous basis as long as our account
any investment advice from any of the employees or continues to be held with Trading Member. Further I/We
associates fo Bonanza Portfolio Limited, and in case I/We agree to submit / provide all the statutory documents /
do so, despite the advice against the same, I/We shall be other compliance details pertaining to my / our trading
acting at my/our exclusive risk and responsibility. account whenever required, to fulfil my/ our obligation
— I/We agree to accept any measures; which in the opinion under PMLA.
of Bonanza Portfolio Limited, are required to enhance — We hereby / further declare that I/we will not indulge
security procedures, in relation to my/our account & either directly or indirectly in any of the above mentioned
trading. fraudulent or unfair trade practice either individually or in
— Bonanza Portfolio Limited may, create voice-logs by concert with other persons / entities. ln the event of any of
recording the conversation made, while placing any the above fraudulent or unfair trade practices are noticed
orders by me, and such voice logs, wherever available, by the exchange or regulatory authorities, then I/we shall
shall be the conclusive proof of the dealings made by be solely responsible for such acts as noticed and you shall
me/us. not be responsible for my /our illegal and fraudulent and
— I/We hereby further declare that I/We will not give any unfair trade practices in the capital market segment and
third party shares for settlement of my/our obligations to future and options segment of the exchange.
the Exchange. — l/We understand that Bonanza Portfolio Limited shall not
— I/We hereby further declare that l/We will not receive or be responsible of any losses, costs or damages resulting
give any money in cash or in kind during the course of my directly or indirectly from the below mentioned
dealings with Bonanza Portfolio Ltd. circumstances :
— I/We hereby further declare that I am/We are not party i) any action, omission, suspension or trading, decision or
to any illegal practices that may be prevalent in the Stock ruling or any exchange or regulatory, governmental or
Market. other body or of any other person which is beyond the
— I/We hereby authorize Bonanza Portfolio Limited to Trading Member's control(including floor broker,
adjust the amount due from/to me/us against my/our exchange, dealing or clearing house).
dues to/from any of trading activities in the Securities ii) any war, strike, lock-out, national disaster, act of
segment based on my consent / request in writing and terrorism, delay in postal service or any other delay or
such adjustment, wherever made after due notice to inaccuracy in the transmission of orders of other
me/us shall be binding on me/us and therefore not be information, or telecommunication or computer
objected to, by me/us. system.
— I/We hereby further declare that I/We will not carry out
iii) l/We further understand that the above Force Majeure
any unfair trade practices such as Synchronized deals,
Structured deals, Circular Trading in the Capital Market events do not exempt me/us to fulfill the obligations in
and Future and Options segment. my/our account.
— I/We hereby further declare that I/We will not place any — I/We read and understood the set of documents provided
order on the Exchange which will reflect as an to me/us, and understand that this set of documents,
arrangement for profit or loss transactions. All the orders from the date of its execution, supersedes the previous
placed on the exchange will be in the normal market documentation, if any executed between me/us and
where there is a corresponding underlying securities Bonanza Portfolio Limited, for the purpose of opening
position in the cash or futures segment of the respective my/our trading account with them.
Exchange. — I/We undertake to check the information so forwarded,
— I am/We are aware and I/We agree to pay Bonanza regularly to me on my designated email id which is been
Portfolio Ltd. the brokerage, fees, processing fees, and given by me/us to Bonanza Portfolio Ltd where I/we will
other charges which are prescribed by regulators as they received digitally contract notes / bills /statement of
exist from time to time and as apply to the client account accounts / ledgers / statement of funds / securities /
and transactions and the services that the client receives Margin statement relating to my / our account or any
from the BPL in relation with the Securities Business only. other important I relevant documents / circular or
— I/We hereby further declare that I/We am/are aware of communications including the charges in the terms and
the provisions of the Prevention of Money Laundering condition of the services.
Act 2002 (PMLA) as far as they concern me/us as an Further, I/We confirm that I/We will bring discrepancies, if
investor/client and I /we declare that I /we have never any, to the notice of Bonanza Portfolio Ltd preferably
been convicted / barred from dealing in securities market within 24 hours of the issuance / receipt of the details
in the past under the said Act. which are mentioned above.
— I/We confirm that I am/We are in compliance with the I/We hereby give this declaration to you without any coercion
“Know Your Client" (KYC) guidelines including conducting with sound mind and voluntarily to you which shall be part of
due diligence required for Anti Money Laundering (AML) my/our Client Registration Form and
Signed by: R YOGESH
Reason: Account Opening by Bonanza Portfolio Limited
Client Signature eSigned using Aadhaar (digio.in) 19! Place BANGALORE
Date: 2025-01-05 07:30:35 IST 21
Client Name : R YOGESH Date 05/01/2025

22
 Stamp Ref No: 34AA386507

Bonanza Portfolio Limited

MUTUAL FUND CLIENT DECLARATION FORM
To,
Bonanza Portfolio Limited
“Bonanza House” Plot No. M-2, Cama Industrial Estate,
Walbhat Road, Goregoan East, Mumbai - 400063. Date: _____________________
05/01/2025

Sir,
Sub : MF PLATFORM
R YOGESH
I/We _____________________________________________________________________________ am/are registered as
Y090R1354
your client with Client Code No.________________________________and have executed the Trading Member and Client
Agreement for the purpose of trading in the Capital Market segment of Bombay Stock Exchange Ltd. (Exchange) and National
Stock Exchange Ltd. (Exchange).
I/We am/are interested in availing the trading facility of the Exchange for the purpose of dealing in the units of Mutual Funds
Schemes permitted to be dealt with on the ✔ BSE StAR MF. ✔ NSE NMF II

For the purpose of availing this facility, I/we state that Know Your Client details as submitted by me/us for the stock broking
may be considered for the purpose of MF platform and I/we further confirm that the details contained in same remain
unchanged as on date.
I/We are willing to abide by the terms and conditions as mentioned in the Circular dated December 2, 2009 and as may be
specified by the Exchange from time to time in this regard.
I/We shall ensure also compliance with the requirements as may be specified from time to time by Securities and Exchange
Board of India and Association of Mutual Funds of India (AMFI).
I/We shall read and understand the contents of the of the Scheme Information Document and Key Information
Memorandum, addenda issued regarding each Mutual Fund Schemes with respect to which I/we choose to subscribe/
redeem. I/We further agree to abide by the terms and conditions, rules and regulations of the Mutual Fund Schemes.
I/we therefore request you to register me/us as your client for participating in above ticked MF platform.
Details of terms & conditions for the Investor / Client for using BSE StAR MF platform
1. Pre-requisites for becoming Investor / Client for the BSE STAR MF platform
— The client who is desirous of investing in units of mutual fund schemes through the BSE STAR MF.
— The Client intends to execute his instruction for the subscription/redemption of units of Mutual Fund Schemes
through the who is a Mutual fund Intermediary (MFI) of the BSE STAR MF platform.
— The client has satisfied itself of the capacity of the MFI to deal in Mutual Fund units and wishes to execute its
instruction through the MFI and the client shall from time to time continue to satisfy itself of such capability of the
MFI before executing transacting through the MFI.
— The Client has approached to the MFI with the application for availing the BSE STAR MF platform.
— The client has submitted relevant KYC (Know Your Client) details to the MF
2. Terms and Conditions for BSE StAR MF
— The client shall be bound by circulars issued by BSE/ICCL and the Rules, Regulations and Notices/circulars issued
there under by SEBI and relevant notifications of Government authorities as may be in force from time to time.
— The client shall notify the MFI in writing if there is any change in the information in the 'client registration form'
provided by the client to the MFI at the time of registering as a client for participating in the BSE STAR MF platform or
at any time thereafter.
— The client shall submit to the MFI a completed application form in the manner prescribed format for the purpose of
placing a subscription/redemption order with the MFI, where necessary.
— The client has read and understood the risks involved in investing in Mutual Fund Schemes.
— The client shall be wholly responsible for all his investment decisions and instruction.
— The client shall ensure continuous compliance with the requirements of the BSE, ICCL, SEBI and AMFI.

23
 Stamp Ref No: 34AA386507

Bonanza Portfolio Limited

— The Client shall pay to the MFI fees and statutory levies as are prevailing from time to time and as they apply to the
Client's account, transactions and to the services that MFI renders to the Client.
— The client will furnish information to the MFI in writing, if any winding up petition or insolvency petition has been
filed or any winding up or insolvency order or decree or award is passed against him or if any litigation which may
have material bearing on his capacity has been filed against him.
— In the event of non-performance of the obligation by the MFI, the client is not entitled to claim any compensation
either from the Investor Protection Fund or from any fund of BSE or its Clearing Corporation - Indian Clearing
Corporation Ltd. (ICCL).
— In case of any dispute between the MFIs and the investors arising out of the BSE STAR MF platform, BSE and / or ICCL
agrees to extend the necessary support for the speedy redressal of the disputes.
Details of terms & conditions for the Investor / Client for using NSE NMF II platform
Terms and Conditions for NSE NMF II
— I/ We understand that Mutual Fund transactions executed through my/ our Investment Account with Bonanza will be
routed through NSE Mutual Fund Platform (NMF II platform) of National Stock Exchange of India Ltd (NSE) and by
signing this registration form, I/ We confirm our acceptance to register our ourselves under NMF II Platform and
abide by the terms and conditions, as may be prescribed by NSE in this regard from time to time.
— I/ We understand that NMF II is a platform being used to route Mutual Fund Transactions from Bonanza to respective
Asset Management Committees (AMCs) and Registrar and Transfer Agents (RTAs). I/ We hereby undertake to
indemnify NSE against any loss or damage caused, pursuant to the actions done by NSE in good faith, based on the
order feed from Bonanza, or for any other actions done for facilitating the transactions through NMF II
— I/ We confirm that information provided by me/ us is true and correct and I/ We acknowledge and undertake the
responsibility of the information provided by Bonanza to NSE in connection with my/ our investor account and
further confirm that NSE will not be responsible or liable for any loss or claim or liability that may arise on account of
incorrect / erroneous data / information provided by me / us
— I/ We authorise NSE to collect the following data/ information authorised to be collected are:
1. Distributor Wise transaction data for past, present and future transactions carried out by me/ us through various
transactions platforms including the transaction request submitted
2. Scheme wise consolidated unit balance available in my/our accounts as and when required.
I/We confirm that the information provided by me/us is true and correct. I/We acknowledge that the responsibility of the
information provided in the registration form solely rests with me/us and that NSE/NSCCL will not be responsible or liable for
any loss, claim, liability that may arise on account of any incorrect and/or erroneous data/information provided by me/us.
I/We hereby confirm that I/we will comply with the terms and conditions for Know Your Customer (KYC).
I am aware that system generated User ID and password will be sent on the registered mail id. All correspondence/
communication in respect of the transactions including the payment link for online fund transfer will be sent to the
registered email address and SMS alerts will be sent to the registered mobile number provided at the time of registration on
NMFII. I/we also hereby confirm that the email id and the mobile no. provided at the time of registration by the distributor in
the NMFII is pertaining to me/us and all communication/ correspondence/transactions related alerts shall be sent to same
email id/mobile no.
I/We confirm that for existing investments, I/we had gone through, understood the contents of the Scheme Information
Document and Key Information Memorandum, addenda issued from time to time regarding each Mutual Fund Scheme, in
which I/We had chosen to subscribe/redeem.
I/We will also ensure that I/we shall go through, understand the contents of the Scheme Information Document and Key
Information Memorandum, issued from time to time regarding each Mutual Fund Scheme, in which I/We will choose to
subscribe to / redeem.
I/We hereby authorize the Distributor, NSE & AMC (including its Registrars) to utilize my/our KYC information, such as
identity, address and signature for the purpose of validation and to comply with the legal and regulatory requirements. I/We
accept that for any transaction submitted offline i.e. with wet signatures, the signature available in my KYC records would be
used for signature verification and in the event of such signature not being available or legible, the AMC would be within its
rights to carry out further checks to validate the authenticity of the request or reject any such offline request.

Holder 1st Holder 2nd Holder 3rd Holder

Signed by: R YOGESH
Reason: Account Opening by Bonanza Portfolio
Signature Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST ! ? ?
Name R YOGESH

24
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

Most Important Terms and Conditions (MITC)

(For non-custodial settled trading accounts)
Annexure A
1 Your trading account has a “Unique Client Code” (UCC), different from your demat account number. Do not allow anyone
(including your own stock broker, their representatives and dealers) to trade in your trading account on their own
without taking specific instruction from you for your trades. Do not share your internet/mobile trading login credentials
with anyone else.
2. You are required to place collaterals as margins with the stock broker before you trade. The collateral can either be in the
form of funds transfer into specified stock broker bank accounts or margin pledge of securities from your demat account.
The bank accounts are listed on the stock broker website. Please do not transfer funds into any other account. The stock
broker is not permitted to accept any cash from you.
3. The stock broker’s Risk Management Policy provides details about how the trading limits will be given to you, and the
tariff sheet provides the charges that the stock broker will levy on you.
4. All securities purchased by you will be transferred to your demat account within one working day of the payout. In case of
securities purchased but not fully paid by you, the transfer of the same may be subject to limited period pledge i.e. seven
trading days after the pay-out (CUSPA pledge) created in favor of the stock broker. You can view your demat account
balances directly at the website of the Depositories after creating a login.
5. The stock broker is obligated to deposit all funds received from you with any of the Clearing Corporations duly allocated
in your name. The stock broker is further mandated to return excess funds as per applicable norms to you at the time of
quarterly/ monthly settlement. You can view the amounts allocated to you directly at the website of the Clearing
Corporation(s).
6. You will get a contract note from the stock broker within 24 hours of the trade.
7. You may give a one-time Demat Debit and Pledge Instruction (DDPI) authority to your stock broker for limited access to
your demat account, including transferring securities, which are sold in your account for pay-in.
8. The stock broker is expected to know your financial status and monitor your accounts accordingly. Do share all financial
information (e.g. income, net worth, etc.) with the stock broker as and when requested for. Kindly also keep your email Id
and mobile phone details with the stock broker always updated.
9. In case of disputes with the stock broker, you can raise a grievance on the dedicated investor grievance ID of the stock
broker. You can also approach the stock exchanges and/or SEBI directly.
10. Any assured/guaranteed/fixed returns schemes or any other schemes of similar nature are prohibited by law. You will
not have any protection/recourse from SEBI/stock exchanges for participation in such schemes.

DECLARATION
Ø I/we confirm that have received, read and understood the contents of the ‘Policy and Procedures’, ‘rights & obligations
documents’ and ‘risk disclosure document’ & ‘mitc’. I/we do hereby agree to be bound by such provisions as outlined in
these documents. I have also been informed that the standard set of documents has been displayed for information on
stock broker’s designated website www.bonanzaonline.com .
Ø I/we declare that the particular given by me/us above are true and correct to the best of my/our knowledge as on the
date of making this application.
Ø I/we agree and undertake to intimate the DP any changes in details particulars mention by me/us in this form.
Ø I/we further agree that any false misleading information given by me/us or superior of any material information will
render my account liable for termination and suitable action
First/Sole Holder or
PAN No. Guardian (in case of Minor) Second Holder Third Holder
Signed by: R YOGESH
Reason: Account Opening by Bonanza
Client Signature Portfolio Limited
eSigned using Aadhaar (digio.in) 20
Date: 2025-01-05 07:30:35 IST !21 5?6 5?
6
Client Name : R YOGESH
✔
Mode of Receiving Right and Obligations Physical Form Electronic Form

25
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

[SMS Alerts will be sent by CDSL to BOs for all debits and for all credits as well. ]
Definitions:
In these Terms and Conditions the terms shall have following meaning unless indicated otherwise:
1. "Depository" means Central Depository Services (India) Limited a company incorporated in India under the Companies Act 1956 and having
its registered office at 17th Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400001 and all its branch offices and includes its successors and
assigns.
2. ‘DP’ means Depository Participant of CDSL. The term covers all types of DPs who are allowed to open demat accounts for investors.
3. ‘BO’ means an entity that has opened a demat account with the depository. The term covers all types of demat accounts, which can be opened
with a depository as specified by the depository from time to time.
4. SMS means “Short Messaging Service”
5. “Alerts” means a customized SMS sent to the BO over the said mobile phone number.
6. “Service Provider” means a cellular service provider(s) with whom the depository has entered / will be entering into an arrangement for
providing the SMS alerts to the BO.
7. “Service” means the service of providing SMS alerts to the BO o n best effort basis as per these terms and conditions.
Availability:
1. The service will be provided to the BO at his / her request and at the discretion of the depository. The service will be available to those account
holders who have provided their mobile numbers to the depository through their DP. The services may be discontinued for a specific period /
indefinite period, with or without issuing any prior notice for the purpose of security reasons or system maintenance or for such other
reasons as may be warranted. The depository may also discontinue the service at any time without giving prior notice for any reason
whatsoever.
2. The service is currently available to the BOs who are residing in India.
3. The alerts will be provided to the BOs only if they remai n within the range of the service provider’s service area or within the range forming
part of the roaming network of the service provider.
4. In case of joint accounts and non -individual accounts the service will be available, only to one mobile number i.e. t o the mobile number as
submitted at the time of registration / modification.
5. The BO is responsible for promptly intimating to the depository in the prescribed manner any change in mobile number, or loss of handset, on
which the BO wants to receive the aler ts from the depository. In case of change in mobile number not intimated to the depository, the SMS
alerts will continue to be sent to the last registered mobile phone number. The BO agrees to indemnify the depository for any loss or damage
suffered by it on account of SMS alerts sent on such mobile number.
Receiving Alerts:
1. The depository shall send the alerts to the mobile phone number provided by the BO while registering for the service or to any such number
replaced and informed by the BO from time to time. Upon such registration / change, the depository shall make every effort to update the
change in mobile number within a reasonable period of time. The depository shall not be responsible for any event of delay or loss of message
in this regard.
2. The BO acknowledges that the alerts will be received only if the mobile phone is in ‘ON’ and in a mode to receive the SMS. If the mobile phone
is in ‘Off’’ mode i.e. unable to receive the alerts then the BO may not get / get after delay any alerts sent during s uch period.
3. The BO also acknowledges that the readability, accuracy and timeliness of providing the service depend on many factors including the
infrastructure, connectivity of the service provider. The depository shall not be responsible for any non -delivery, delayed delivery or
distortion of the alert in any way whatsoever.
4. The BO further acknowledges that the service provided to him is an additional facility provided for his convenience and is susceptible to error,
omission and/ or inaccuracy. In case the BO observes any error in the information provided in the alert, the BO shall inform the depository
and/ or the DP immediately in writing and the depository will make best possible efforts to rectify the error as early as possible. The BO shall
not hold the depository liable for any loss, damages, etc. that may be incurred/ suffered by the BO on account of opting to avail SMS alerts
facility.
5. The BO authorizes the depository to send any message such as promotional, greeting or any other message that the d epository may consider
appropriate, to the BO. The BO agrees to an ongoing confirmation for use of name, email address and mobile number for marketing offers
between CDSL and any other entity.
6. The BO agrees to inform the depository and DP in writing of any unauthorized debit to his BO account/ unauthorized transfer of securities
from his BO account, immediately, which may come to his knowledge on receiving SMS alerts. The BO may send an email to CDSL at
[email protected]. The BO is advised not to inform the service provider about any such unauthorized debit to/transfer of securities
from his BO account by sending a SMS back to the service provider as there is no reverse communication between the service provider and
the depository.
7. The information sent as an alert on the mobile phone number shall be deemed to have been received by the BO and the depository shall not
be under any obligation to confirm the authenticity of the person(s) receiving the alert .
8. The depository will make best efforts to provide the service. The BO cannot hold the depository liable for non -availability of the service in any
manner whatsoever.
9. If the BO finds that the information such as mobile number etc., has been changed with out proper authorization, the BO should immediately
inform the DP in writing.
Fees:
Depository reserves the right to charge such fees from time to time as it deems fit for providing this service to the BO.
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 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

Disclaimer:
The depository shall make reasonab le efforts to ensure that the BO’s personal information is kept confidential. The depository does not
warranty the confidentiality or security of the SMS alerts transmitted through a service provider. Further, the depository makes no warranty or
representa tion of any kind in relation to the system and the network or their function or their performance or for any loss or damage whenever
and howsoever suffered or incurred by the BO or by any person resulting from or in connection with availing of SMS alerts f acility. The
Depository gives no warranty with respect to the quality of the service provided by the service provider. The Depository will not be liable for any
unauthorized use or access to the information and/ or SMS alert sent on the mobile phone number of the BO or for fraudulent, duplicate or
erroneous use/ misuse of such information by any third person.
Liability and Indemnity:
The Depository shall not be liable for any breach of confidentiality by the service provider or by any third person due to u nauthorized access to
the information meant for the BO. In consideration of the depository providing the service, the BO agrees to indemnify and keep safe, harmless
and indemnified the depository and its officials from any damages, claims, demands, proceed ings, loss, cost, charges and expenses whatsoever
which a depository may at any time incur, sustain, suffer or be put to as a consequence of or arising out of interference with or misuse, improper
or fraudulent use of the service by the BO.
Amendments:
The depository may amend the terms and conditions at any time with or without giving any prior notice to the BOs. Any such amendments shall
be binding on the BOs who are already registered as user of this service.
Governing Law and Jurisdiction:
Providing the Service as outlined above shall be governed by the laws of India and will be subject to the exclusive jurisdiction of the courts in
Mumbai.
I/We wish to avail the SMS Alerts facility provided by the depository on my/our mobile number provided in the registration form subject to the
terms and conditions mentioned below. I/ We consent to CDSL providing to the service provider such information pertaining to
account/transactions in my/our account as is necessary for the purposes of generating SMS Alerts by service provider, to be sent to the said
mobile number.
I/We have read and understood the terms and conditions mentioned above and agree to abide by them and any amendments thereto made by
the depository from time to time. I/ we further undertake to pa y fee/ charges as may be levied by the depository from time to time.
I / We further understand that the SMS alerts would be sent for a maximum four ISINs at a time. If more than four debits take place, the BOs
would be required to take up the matter with their DP.
I/We am/ are aware that mere acceptance of the registration form does not imply in any way that the request has been accepted by the
depository for providing the service.
I/We provide the following information for the purpose of REGISTRATION / MODIFICATION (Please cancel out what is not applicable).
BOID 1 2 0 3 3 5 0 0 0 3 7 1 5 4 8 4
(Please write your 8 digit DP ID) (Please write your 8 digit Client ID)
Sole / First Holder’s Name : ___________________________________________________________________________________________
R YOGESH
Second Holder’s Name : ______________________________________________________________________________________________
Third Holder’s Name : ________________________________________________________________________________________________
Mobile Number on which +91 7 7 6 0 1 2 8 9 7 3
messages are to be sent
(Please write only the mobile number without prefixing country code or zero)
The mobile number is registered in the name of: ___________________________________________________________________________
7760128973
[email protected]
Email ID: __________________________________________________________________________________________________________
(Please write only ONE valid email ID on which communication; if any, is to be sent)

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
______________________________
Date: 2025-01-05 07:30:35 IST ______________________________ ______________________________
Signatures Sole / First Holder Second holder Third Holder
Place: _______________

We hereby acknowledge the receipt of the Account Opening and nomination Application Form:
Application No. Date
DP ID 1 2 0 3 3 5 0 0 Client ID 0 3 7 1 5 4 8 4
Name of the Sole / First Holder

Name of Second Joint Holder

Name of Third Joint Holder

Modification requested for :
[Specify reason]
Depository Participant Seal and Signature
27
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited
Framework for Trading Members to provide the facility of voluntary freezing/ blocking the
online access of the trading account to their clients on account of suspicious activities
Annexure 1
(Per requirements of SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/4 dated January 12, 2024)
The framework for Trading Members for providing the facility of voluntary freezing/ blocking the online access of the trading
account to their clients on account of suspicious activities as finalised by the Brokers' Industry Standards Forum in
consultation with the Exchanges is as follows:
1. The Trading Members providing internet based trading/ mobile trading/ other online access for trading shall make
available to the clients at least two modes of the following communications through which the client may request for
voluntary freezing/ blocking the online access of trading account if any suspicious activity is observed in the trading
account: -
a) Email from registered e-mail ID
b) SMS from registered mobile number
c) IVR/tele calling
d) Chatbot
e) Trading Member's App / website
f) Any other legally verifiable mechanism
2. Where an e-mail ID and/or telephone number is provided by the Trading Member for this purpose, the said e-mail ID/
telephone number should be dedicated for receipt of communication for voluntary freezing/ blocking of the online
access of the clients' trading account. The nomenclature of the dedicated e-mail Id shall be
[email protected]
3. The Trading Member shall take the following actions on the receipt of request through any modes of communications as
provided by the Trading Member for freezing/blocking of the online access of the trading account from the client:
a) Validate that the request is received from the client as per below point no. 4 and issue the acknowledgement as well as
freeze/block the online access of the client's trading account and simultaneously cancel all the pending orders of the said
client. The time lines for freezing/ blocking of the online access of the clients' trading account is as under: -

Scenario Timelines for issuing acknowledgement as well as freezing /

blocking of the online access of the trading account.
Request received during the trading hour and within
Within 15 minutes
15 minutes before the start of trading.
Request received after the trading hours and 15
Before the start of next trading session
minutes before the start of trading.
1 Trading hours shall be as follows:
Capital Market Segment: 9.15 a.m. to 3.30 p.m., Equity Derivatives Segment: 9.15 a.m. to 3.30 p.m., Currency Derivatives
Segment: 09.00 a.m. to 05.00 p.m., Commodity Derivatives Segment: 09.00 a.m. to 11:30 p.m.
2 To begin with, the time limit of 15 minutes is being specified for the purpose of issuing acknowledgement as well as
freezing/blocking of the online access of the trading account. This time limit shall be contracted after a review in next six
months after the date of its applicability to enhance protection of investors from suspicious activities.
a) Post freezing/blocking the client's trading account, send a communication on the registered mobile number and
registered e-mail ID of the client, stating that the online access to the trading account has been frozen/blocked and all
the pending orders in the client's trading account, if any, have been cancelled along with the process of re-enablement
for getting the online access to the trading account.
b) Details of open positions (if any) should also be communicated to the client alongwith contract expiry information within
one hour from the freezing/blocking of the trading account. This will eliminate the risk of unwanted delivery settlement.
This time limit shall be contracted after a review in the next six months after the date of its applicability to enhance
protection of investors from suspicious activities.
1. The Trading Member shall have a mechanism in place to validate that the request for freezing/blocking of the online
access of the trading account is received from the respective client only. This can be done by the Trading Member by:
a) verifying whether request is received from the registered phone number/e-mail Id of the client; or where request is
received from other than registered phone number/e-mail Id of the client, the Trading Member should have a client
authentication procedure (2 Factor Authentication) in place or

28
 Stamp Ref No: 34AA386507
Bonanza Portfolio Limited

b) Following any other process as may be prescribed by the Exchange(s) uniformly in consultation with SEBI, from time to
time.
2. The Trading Member shall maintain the appropriate records/logs including, but not limited to, request received to
freeze/block the online access of trading account, confirmation given for freezing/blocking of the online access of the
trading account and cancellation of pending orders, if any, sent to the clients.
3. In case of failure of the Trading Member in freezing/ blocking the online access within the prescribed timelines ( 15
minutes in case the request is received during the trading hours and within 15 minutes before the start of trading /
Before the start of the next trading session in case the request is received after the trading hours and 15 minutes before
the start of the trading ), Trading Member shall be responsible for any trades executed from the time of receipt of such
request till such time the online access is blocked / frozen.
4. Re-enabling the client for online access of the trading account: - The Trading Member shall re-enable the online access of
trading account after carrying out necessary due diligence including validating the client request and unfreezing /
unblocking the online access of the trading account.
5. It is clarified that:
a) Freezing/blocking is only for the online access to the client's trading account, and there shall be no restrictions on the
Risk Management activities of the Trading Member.
b) The request for freezing/ blocking does not constitute request for marking client Unique Client Code (UCC) as inactive in
the Exchange records.
6. The Trading Member shall frame a policy on the above guidelines, which shall be the part of the Trading Member's Risk
Management Policy. The Trading Member shall disclose on their website, the above policy along with the process and
mode(s) through which the client can place the request to freeze/block & unfreeze / unblock the trading account along
with the timelines that will be followed by the Trading Member for the same. The same shall be communicated to the
new clients as a part of account opening kit with effect from July 01, 2024, and to the existing clients by July 01, 2024 via
email or any other suitable mechanism which can be preserved. In case if communication gets bounced/undelivered,
the same shall be communicated through alternate channels to such clients. Other suitable mechanism may include
physical delivery/SMS/electronic instant messaging services after adhering with the safeguards prescribed under
Exchange Circular No.NSE/INSP/52604 dated June 10, 2022 on Issuance of Electronic Contract Notes (ECN) through
SMS/electronic instant messaging services

Facility of voluntary freezing/blocking of Trading Accounts by Clients:-

Dear Valuable Client,
In compliance with recent SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/4 dated 12.01.2024 & NSE Circular No.
24/2024 dated 08th April 2024, we wish to apprise you that we have made a policy for voluntary freezing/blocking the online
access of the trading accounts through which Client may request to freeze/block the online access of his/her trading account
on account of suspicious activities.
In further to this, with effect from 01.07.2024 we make available to the Clients two modes of the communications through
which Client may request for voluntary freezing/blocking the online access of trading account on account of suspicious
activities and details thereof are given as follows:-
i. Dedicated email id: - [email protected]
ii. Weblink: - https://bonanza.bigul.co/freeze-account
The Client may send his/her request for voluntary freezing/blocking the online access of trading account at email id :-
[email protected] from his/her registered email id, and/or may submit his/her request as stated supra, at
weblink:- https://bonanza.bigul.co/freeze-account, by verifying the OTP which will sent at his/her registered mobile
number & email id with us .
Further to this, if Client send his/her request as stated supra, from unregistered email Id, in such scenario, Client has also to
submit his/her request as stated supra, at the weblink:- https://bonanza.bigul.co/freeze-account.
You can refer to the Circular below for further details- NSE Circular No. 24/2024:- https://nsearchives.nseindia.com/
content/circulars/INSP61529.pdf
st
Holder 1 Holder
Signed by: R YOGESH
2nd Holder rd
3 Holder
Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Signature Date: 2025-01-05 07:30:35 IST 21 6?6 6?6
R YOGESH !21
Name

29
NACH/ECS/AUTO DEBIT Stamp Ref No: 34AA386507
Date
MANDATE INSTRUCTION FORM UMRN D D M M Y Y Y Y

Tick ( ) Sponsor Bank Code Utility Code

I/We hereby authorize BSE Limited to debit (tick ) SB/CA/CC/SB-NRE/SB-NRO/Other

Bank a/c number

with Bank IFSC or MICR

an amount of Rupees

FREQUENCY Mthly Qtly H-Yrly Yrly As & when presented DEBIT TYPE Fixed Amount Maximum Amount

Reference 1 (Mandate Reference No.) Phone No.

Reference 2 (Unique Client Code-UCC) Email ID

I agree for the debit of mandate processing charges by the bank whom I am authorizing to debit my account as per latest schedule of charges of the bank.
PERIOD

From D D M M Y Y Y Y
Signature of Primary Account Holder Signature of Account Holder Signature of Account Holder
To D D M M Y Y Y Y

1. Name as in bank records 2. Name as in bank records 3. Name as in bank records

— This is to confirm the declaration has been carefully read, understood & made by me/us. I am authorizing the user entity/corporate to debit my account, based on the Instruction as agreed & signed by me.
— I have understood that I am authorised to cancel/amend this mandate by a appropriately communicating the cancellation/amendment request to the user entity/corporate or the bank where I have authorised the debit.

Mutual Fund
Platform (NMFII) UMRN F O R O F F I C E U S E O N L Y Date

Sponsor Bank Code Utillty Code

Tick ( )
I/We hereby authorize NATIONAL SECURITIES CLEARING CORPORATION LTD. to be debit tick( ) SB CA CC SB-NRE SB-NRO Ohters
P
Bank A/c Number

with Bank IFSC or MICR

an amount of Rupees

FREQUENCY Monthly Quabterly Half Yearly Yearly P As & when presented DEBIT TYPE Fixed Amount P Maximum Amount
IIN Mobile No.
Mandate ID F O R O F F I C E U S E O N L Y Email ID
I agree for the debit mandate processing charges by the bank whom I am authorizing to debit my account as per latest schedule for charges of the bank.
PERIOD
From D D M M Y Y Y Y
Signature of Primary Account Holder Signature of Account Holder Signature of Account Holder
To D D M M Y Y Y Y
Name as in bank records Name as in bank records Name as in bank records
— This is to confirm the declaration has been carefully read, understood & made by me/us. I am authorizing the user entity/corporate to debit my account, based on the Instruction as agreed & signed by me.
— I have understood that I am authorised to cancel/amend this mandate by a appropriately communicating the cancellation/amendment request to the user entity/corporate or the bank where I have authorised the debit.

PLEASE DO NOT SUBMIT THE FORM WITHOUT THE ENTRY IN THE SYSTEM
Write Write Mention any one of Tick
Name of your Bank Your Bank a/c no. Your bank code IFSC or Bank account type
(as in Cheque /pass book) (as in Cheque /pass book) MICR code Mention the date
(as in Cheque /pass book)
Mandatory Mandatory Mandatory Mandatory

Mutual Fund 1
Platform (NMFII) UMRN F O R O F F I C E U S E O N L Y Date

Sponsor Bank Code Utillty Code

Tick ( P ) 2
I/We hereby authorize to be debit tick(P) SB CA CC SB-NRE SB-NRO Ohters
P 3
Bank A/c Number
5
with Bank4 IFSC or MICR

an amount of Rupees 6 7

FREQUENCY Monthly Quabterly Half Yearly Yearly P As & when presented DEBIT TYPE Fixed Amount P Maximum Amount
IIN Mobile No.
Mandate ID F O R O F F I C E U S E O N L Y Email ID
I agree for the debit mandate processing charges by the bank whom I am authorizing to debit my account as per latest schedule for charges of the bank.
PERIOD
8 9
From D D M M Y Y Y Y
Signature of Primary Account Holder Signature of Account Holder Signature of Account Holder
To D D M M Y Y Y Y
Name as in bank records Name as in bank records Name as in bank records
— This is to confirm the declaration has been carefully read, understood & made by me/us. I am authorizing the user entity/corporate to debit my account, based on the Instruction as agreed & signed by me.
— I have understood that I am authorised to cancel/amend this mandate by a appropriately communicating the cancellation/amendment request to the user entity/corporate or the bank where I have authorised the debit.

Write Sign as per Bank records Write Write Mandate Amount

Payment Start date (Sign of all account holders Name of Bank account (In both figure & words)
primary & Joint required) holder - as per bank records To be debited
(All signatories name required)

Mandatory Mandatory Mandatory Mandatory

 Stamp Ref No: 34AA386507

Penny Drop

Geo Location Info

Latitude 12.786256

Longitude 77.661348

Penny Drop Info

Id 1ff4d85b-caba-4b2b-acd3-62187bf7f25f

Verified Status True

Date & Time 2024-11-14T16:54:33.000000Z

Beneficiary Name With Bank YOGESH R

Pan-Card Full Name R YOGESH

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Address Proof

Aadhaar from Digilocker

This document was generated from verified XML obtained from DigiLocker,
with user consent.

Document generated on Document downloaded on

2025-01-05 07:23 AM IST 2025-01-05 07:23 AM IST

Masked Aadhaar Number

xxxx-xxxx-2864
Name
Yogesh R
Date of Birth
06-10-1989
Gender
Male
Address
S/O: Revanna Siddaiah,
# 304,
Dasanapaura,
Bangalore North,
Dasanapura,
562123,
Bangalore,
Karnataka,
India

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

Date Description Amount Type

09-12-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 20.00
Ltd/902665373860/AXL3e6950510
9524143bf81bb61b8435066/
09-12-2024 UPI/paytmqr1be3tu9d/Payment DR
from Ph/Yes Bank 20.00
Ltd/255141723204/YBLb095df8328
a947e0a3f29aef892c7966/
06-12-2024 MMT/IMPS/434114478797/NA DR
570024429/Sangeetha/SIBL00004 7300.00
92
06-12-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/798959785453/YBLa716972ce
87448a89cdb4f215f4c810f/
06-12-2024 UPI/paytmqr1d1aa33z/Payment DR
from Ph/Yes Bank 20.00
Ltd/075423439252/AXLbbfd3a2b10
e24027b9e592ebfa59dc11/
05-12-2024 UPI/paytmqr28100505/Payment DR
from Ph/Yes Bank 120.00
Ltd/494265618706/AXL4b047824af
064aa298552656ff2e2a0b/
05-12-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/505892992193/AXL25594f94c2
3a4deb828ddfe597abfe29/

This is a system-generated statement. Hence, it does not require any signature. Page 1

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

05-12-2024 UPI/paytmqr4lahu22a/Payment DR
from Ph/Yes Bank 40.00
Ltd/153541105368/YBL1de3693f61
a444fda776baacfc1f976a/
05-12-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 20.00
Ltd/455006573363/AXL2b6e7f4aec
984a61ad3dc3bfce966b2f/
05-12-2024 Personal Loan XX06859 EMI Yoge DR
4512.00
05-12-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/63721 20.00
5786237/YBL55fac30d4356489596
4d069217d9b375/
05-12-2024 INE/INE/S-ICIC-P1191- DR
152869680/20241205000449/2024 5000.00
04-12-2024 UPI/9741538181@ybl/Payment CR
from Ph/CANARA 500.00
BANK/767051046926/YBL7ae76b0
b5d9f409487401bf2554e9ae7
04-12-2024 UPI/cnb.96992024441/Payment DR
from Ph/CANARA 32.00
BANK/026176776934/AXL39d4da8
fd2c24d4ca452f6f7e9a5b973/
04-12-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 37.00
Ltd/389989028837/AXL54e3855bb
5c2447fbf8f12085c437bb3/

This is a system-generated statement. Hence, it does not require any signature. Page 2

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

04-12-2024 UPI/nath.nilotpal@y/Payment from CR

Ph/CANARA 272.00
BANK/070315269680/YBL9b5f301
51fc645f8a3259c680b585784
04-12-2024 UPI/nilotpalnath45@/Payment from CR
Ph/ICICI 3000.00
Bank/060130151917/YBLf3a5bdd2
c1fe481aa81b0321f35b71c0
04-12-2024 UPI/Q952473515@ybl/Payment DR
from Ph/Yes Bank 160.00
Ltd/620945873900/YBL707183b44
e7e488fa56c9c20d257f0ee/
03-12-2024 MMT/IMPS/433822115236/NA DR
570024429/Yogesh/SBIN0011356 2000.00
03-12-2024 BIL/000937719641/ICICI BANK DR
CREDIT CA/437551718432 18888.90
03-12-2024 ICSP/SALARY CR
40640.00
30-11-2024 TRF TO FD no. 431013001841 DR
55500.00
30-11-2024 431013001115 FD clos 30-11-2024 CR
YOGESH R 55567.00
26-11-2024 UPI/BHARATPE.900678/Pay To DR
CHANDRIK/FEDERAL 20.00
BANK/888927113718/AXL6fa6c18
164f94bc9a8dbe7ee459172ca/

This is a system-generated statement. Hence, it does not require any signature. Page 3

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

26-11-2024 UPI/paytmqr1be3tu9d/Payment DR
from Ph/Yes Bank 20.00
Ltd/080671189361/AXL02c90b657
ca24ec58ed70bef8f2b03b8/
25-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/982761513530/AXLef9fbb1db2
9e440c84729a63f04455d7/
24-11-2024 UPI/paytm.s16962h@p/Payment DR
from Ph/YES BANK 24.00
PTY/179360377996/YBL38ae7e7f3
d104733b65e45949952414c/
23-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/277903295108/AXLd9d124277
1964a39a3c11269e0befb5a/
23-11-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/FEDERAL 20.00
BANK/540852253147/AXL66d1ce5
10ad74de392ec4d47e85e802f/
22-11-2024 UPI/BHARATPE.900605/Pay to DR
BharatPe/FEDERAL 18.00
BANK/266793053829/AXLcf70d91c
98814157a4317199e2cb3cc9/
22-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 20.00
Ltd/727542796933/YBL7942a57cd
a6947e29e7d711c071b4b9b/

This is a system-generated statement. Hence, it does not require any signature. Page 4

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

22-11-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/61967 20.00
9037433/AXL9eff6c429bea407e9e
7403099b0e4d00/
22-11-2024 UPI/VIACOM18ONLINE@/Subscri DR
ption De/Yes Bank 29.00
Ltd/432739396652/YBL7f9df351e2
944983ad3d4974c076c8db/
21-11-2024 UPI/paytmqr28100505/Payment DR
from Ph/Yes Bank 130.00
Ltd/077267736860/AXLe07ab433d
85c45128db5355b1a962b32/
21-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/867400651251/YBLeb0e8383d
ac64bb8818535c2276aadc3/
21-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 20.00
Ltd/564735979711/AXLa8d0f401ad
01493ebedd23c3980f8628/
21-11-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/85429 20.00
7357997/AXL3308bc5d44b44eab8
ecb76d5783d3bd3/
20-11-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/FEDERAL 18.00
BANK/895650853042/AXL53dedf8
c4a1f42cdab2992cda44fc78f/

This is a system-generated statement. Hence, it does not require any signature. Page 5

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

20-11-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/39472 20.00
0621925/AXL15202c03e5dc4ed1b
2a0b7b2df800522/
19-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/240464317023/AXL2ec25cbffe
7b4837860757e658edd9f7/
19-11-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/40209 20.00
6327896/AXL4156c2c84a6a4d9fb2
06933d34978f38/
18-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/436615476558/YBL07d87e8a0
77b4a47a8320e36058f1cc8/
18-11-2024 UPI/BHARATPE.900605/Pay to DR
BharatPe/Federal 20.00
Bank/112627684666/YBL7373e9c4
03a543f68f97608e63ebb58f/
18-11-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/03598 20.00
0114839/AXLc793ff91f3da493695f
c73365e18eae9/
17-11-2024 UPI/Q709853326@ybl/Payment DR
from Ph/Yes Bank 205.00
Ltd/054829657981/YBL823c37d2fa
0143938a1e2eed34da7d8b/

This is a system-generated statement. Hence, it does not require any signature. Page 6

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

17-11-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 19.00
Bank/224122635914/YBLdbd6a8db
f63f4701812ce24430ba6a76/
16-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/813294118112/YBLa181f06b3a
b34c088e2c1fbc1ea53101/
16-11-2024 UPI/nilotpalnath45@/Payment from DR
Ph/ICICI 400.00
Bank/226146111180/YBLdf47af2ad
f524d4ab891e594acc531b8/
16-11-2024 UPI/9986323597@axl/Payment CR
from Ph/State Bank Of 100.00
I/450623261204/AXLe5c94a19f50a
44a5b3e2b59734205373
16-11-2024 UPI/paytmqr1d1aa33z/Payment DR
from Ph/Yes Bank 19.00
Ltd/129667469469/AXLfece63c379
f0474ab7d893383f6a7e02/
15-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/414621390437/AXLe612b6989
c174780874755e92905a022/
15-11-2024 UPI/santhubabu91@yb/Payment DR
from Ph/Ujjivan Small 871.00
F/633421849725/YBL240e71e6618
04275a0294743212939c6

This is a system-generated statement. Hence, it does not require any signature. Page 7

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

14-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/291116632722/AXL6ef6f0078b
954b79bede4a4aa153711d/
14-11-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/85498 20.00
1980322/AXLafc8e5b17233487d97
fbcdbfa9448813/
14-11-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 20.00
Bank/221132220275/AXLf04f4f81f3
614d3c970738724b8b98d5/
14-11-2024 BIL/BIL/0000000XVF1R/IC3143190 DR
000000XVF1R/BB 293.00
13-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/022944343237/AXL05bb7b630
713429fbc1fd1f304c81be1/
13-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 20.00
Ltd/742985551462/AXL28f67c720f
204126904546011d446916/
13-11-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 20.00
Bank/927121357529/AXL81d2787a
1a634b77947e8fbd36ab98ca/
12-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 74.00
Ltd/188405004811/YBL920fad2874
604129833786f3ff0e36ac/

This is a system-generated statement. Hence, it does not require any signature. Page 8

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

12-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 20.00
Ltd/929308965022/AXLf9de09241b
4e4811b4b63f58e1564a1f/
12-11-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 19.00
Bank/091941925989/AXLdb1ee552
827b4817b3eb1bc50da91e16/
11-11-2024 UPI/madhumadhukar25/Payment CR
from Ph/ICICI 2000.00
Bank/360975978777/YBL1d539d3f
593745c4841357ad5dee7e5d
11-11-2024 UPI/BHARATPE.900605/Pay to DR
BharatPe/Federal 18.00
Bank/468514689539/AXL655f54cfd
f3d487c8bdcc03021f9e013/
11-11-2024 UPI/paytmqrn9od8gr1/Payment DR
from Ph/Yes Bank 20.00
Ltd/724545695816/AXLff8b1e9c40
ad479389a185092bdf43c3/
11-11-2024 UPI/Q952473515@ybl/Payment DR
from Ph/Yes Bank 90.00
Ltd/308133002996/YBL5d7b86a1af
684357939d3e8b1eba6188/
11-11-2024 UPI/paytmqrfr2yg7td/Payment from DR
Ph/Yes Bank 20.00
Ltd/697943597741/AXL910ee5a3e
bc54759bcfc9a4eeee32d36/

This is a system-generated statement. Hence, it does not require any signature. Page 9

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

11-11-2024 UPI/paytmqr28100505/Payment DR
from Ph/Yes Bank 70.00
Ltd/682915382196/YBL4a069d4f53
5540b3a54293b01f169de2/
10-11-2024 UPI/nilotpalnath45@/Payment from DR
Ph/ICICI 3000.00
Bank/575781725814/YBL1dc245da
34ee4e4daf0b774421b508c9/
10-11-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 19.00
Bank/165926244218/YBLf8e8227c
659d45f3add4522d23c1ea00/
10-11-2024 UPI/Q845304002@ybl/Payment DR
from Ph/Yes Bank 150.00
Ltd/827331338481/YBL6ba36dccfd
1c4af999fc5bed35163509/
10-11-2024 UPI/paytm.s11ro1i@p/Payment DR
from Ph/YES BANK 19.00
PTY/240989750846/AXL12b45add
5a3049a3a0a2cc01755c0ce1/
09-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/749901509771/AXLf97d1eb7a5
6947c2ba2d64d7e3deb9f0/
09-11-2024 UPI/paytmqr1d1aa33z/Payment DR
from Ph/Yes Bank 20.00
Ltd/488325833906/AXLb0ef45937c
2941cca54892cf1640007e/

This is a system-generated statement. Hence, it does not require any signature. Page 10

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

08-11-2024 UPI/mangalashiva197/Payment DR
from Ph/State Bank Of 750.00
I/966293829194/YBLbdd533639b4
447ba996e9fa370d9beb8
08-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 38.00
Ltd/371329464983/YBL8d938eabe
ac54dd78e4994dfd69c9646/
08-11-2024 UPI/nilotpalnath45@/Payment from DR
Ph/ICICI 100.00
Bank/847956110127/YBL8a2ebe58
70a34f51a4a86e2e4497b296/
08-11-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/80523 20.00
7297066/YBL59b4edd77c5b41c0a
bee99607585920f/
08-11-2024 UPI/paytmqr1d1aa33z/Payment DR
from Ph/Yes Bank 20.00
Ltd/804083134119/AXL18cffc430b
ac4b228c514878a018f6c6/
07-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/913253653182/AXL9a816753c
4644deca53cd7696b4a47df/
07-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 22.00
Ltd/933131064586/AXLba2ba6f78d
5b4f1f93b83ce1c85c04af/

This is a system-generated statement. Hence, it does not require any signature. Page 11

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

07-11-2024 UPI/paytmqr4lahu22a/Payment DR
from Ph/Yes Bank 22.00
Ltd/686257265616/AXL690aa819f5
e14b8385a2c8766ac7b4f7/
07-11-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/62348 20.00
0228674/AXL46d252cc0ca24cf296
df7be7f7678ac0/
06-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/196099690758/AXLe43350660
5574fc890e92dc4f6e3c543/
06-11-2024 UPI/j.kiran17@ybl/Payment from DR
Ph/Canara 941.00
Bank/822507028767/YBL0968b5cc
14414dbf898f5c230bb68fdc/
06-11-2024 MMT/IMPS/431113763557/Rent DR
570024429/Sangeetha/SIBL00004 7300.00
92
06-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 22.00
Ltd/185731225463/AXLe4871fd3f0
6741bdadfcddd8908085e9/
06-11-2024 UPI/6362041562gow@i/Payment CR
from Ph/ICICI 2701.00
Bank/887582735779/IBLaa265ea7
2a6c43b9ae7e1b62281e00db

This is a system-generated statement. Hence, it does not require any signature. Page 12

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

06-11-2024 UPI/paytmqr1be3tu9d/Payment DR
from Ph/Yes Bank 20.00
Ltd/348216346635/YBLe9ff85e912
734514924f29107745f642/
05-11-2024 UPI/RVSLangelonense@hdf/Payin CR
gAngelOne/HDFC BANK 800.00
LTD/877276285077/AXLe590d8e9
a741430e809f730f2938040
05-11-2024 UPI/angelonense@hdf/PayingAnge DR
lOne/HDFC BANK 800.00
LTD/877276285077/AXLe590d8e9
a741430e809f730f2938040a/
05-11-2024 UPI/dhanush.nadigar/Payment from CR
Ph/ICICI 2439.00
Bank/357281547486/YBL27a46422
c4cb4be39ce4bfcc53018edb
05-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/511005095044/AXLc6c7c20fc3
a1461b88b20ec47e64d636/
05-11-2024 Personal Loan XX06859 EMI Yoge DR
4512.00
05-11-2024 UPI/paytmqr1be3tu9d/Payment DR
from Ph/Yes Bank 20.00
Ltd/540322467114/AXL2116fa350c
a347c6aa7b5587cad67066/
05-11-2024 INE/INE/S-ICIC-P1191- DR
151657841/20241105000412/2024 5000.00

This is a system-generated statement. Hence, it does not require any signature. Page 13

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

04-11-2024 UPI/9741538181@ybl/Payment CR
from Ph/Canara 500.00
Bank/887802901757/YBL1858a0fd
e51545f4a35259528ffd3fb0
04-11-2024 BIL/000924060029/ICICI BANK DR
CREDIT CA/437551718432 10708.54
04-11-2024 MMT/IMPS/430921068189/NA DR
570024429/Suvarna/SBIN0011356 10000.00
04-11-2024 MMT/IMPS/430921066677/NA DR
570024429/Yogesh/SBIN0011356 3000.00
04-11-2024 ICSP/SALARY MICRO MONTH of CR
OCTOBER2024 40640.00
04-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/947323712322/AXL95c5e37e5
c8749b4a19d63e8374b612b/
04-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 20.00
Ltd/085347725196/AXL8e6fa8e05b
54478b86034acf208abe2b/
04-11-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/31668 18.00
4402381/YBL0d70df11748947e58b
5ac6570cfd3aea/
03-11-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 20.00
Ltd/305509263319/AXL1758d19cd
94145a989ef90299e4927ac/

This is a system-generated statement. Hence, it does not require any signature. Page 14

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

03-11-2024 UPI/paytmqr28100505/Payment DR
from Ph/Yes Bank 130.00
Ltd/930374469637/AXL97d0788a7
aad42d992014d4fc2d5995d/
03-11-2024 UPI/paytmqr5kc6x5@p/Payment DR
from Ph/Yes Bank 150.00
Ltd/251252702231/YBL44ccdbb8e
51a4bd1b5e068b4b3c8712c/
03-11-2024 UPI/BHARATPE.900717/Pay to DR
BharatPe/Federal 180.00
Bank/067580309596/AXL989600da
9085414fbce39e5b25740648/
03-11-2024 UPI/paytmqr28100505/Payment DR
from Ph/Yes Bank 2.00
Ltd/306929334038/AXL556ae5a3e
6294b06965e8822dabbc53c/
03-11-2024 UPI/321743311924519/Payment DR
from Ph/Canara 19.00
Bank/093335905129/AXLcc1863e7
86744d3e809255b4274fe431/
31-10-2024 UPI/Q506988649@ybl/Payment DR
from Ph/Yes Bank 880.00
Ltd/168698642998/YBL9e342d97cf
6e44df87a1180bf0be1065/
31-10-2024 UPI/Q093140125@ybl/Payment DR
from Ph/Yes Bank 500.00
Ltd/871059505570/YBLc51ac935b
d3c4f4ba34020f5693d1b8d/

This is a system-generated statement. Hence, it does not require any signature. Page 15

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

31-10-2024 UPI/paytm.s11s00y@p/Payment DR
from Ph/YES BANK 10.00
PTY/061541927159/AXL0fe961d5b
b2b43e8af2dea386aa54c7a/
31-10-2024 UPI/paytmqr1be3tu9d/Payment DR
from Ph/Yes Bank 19.00
Ltd/274429994076/AXLafe037f3ac
e8449b8e75e440ccd8f5fb/
30-10-2024 UPI/paytmqrenxh7ged/Payment DR
from Ph/Yes Bank 57.00
Ltd/813713906101/AXL0b454896e
213429087176f5f7794ca65/
30-10-2024 UPI/M222AIM0NVCJM@y/Paymen DR
t for 34a/Yes Bank 1500.00
Ltd/317303740421/YBL584adaedf2
0f40e883f9ad6ce4397c16/
30-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/674681078616/AXL7ca9c220b
89c49a287ef8b6c836266e9/
30-10-2024 UPI/Q952473515@ybl/Payment DR
from Ph/Yes Bank 115.00
Ltd/199769293938/YBL2c9ab5cf4a
154cb299f118d42c5b15b4/
30-10-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 20.00
Bank/821142710761/AXL77a68759
3c8947d4873bf81084983da3/

This is a system-generated statement. Hence, it does not require any signature. Page 16

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

29-10-2024 UPI/paytmqrenxh7ged/Payment DR
from Ph/Yes Bank 36.00
Ltd/372899676174/YBLd59a9f2adc
8f41c0a3ba4b06be45c54c/
29-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/915719685352/AXLd80747a8b
8d34a009c6e2f6e7a94c080/
29-10-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/55991 28.00
2239199/AXL2687a220ace840cc9a
c62cd6ed7da86f/
29-10-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/84221 19.00
6088578/AXLfcbff4fe7b1d46869d1
6f1923456670b/
28-10-2024 UPI/revannasuvarna@/Payment CR
from Ph/State Bank Of 4000.00
I/857645341733/AXLd64e5ea42a1
648e0bd31a49e84127d15
27-10-2024 UPI/BHARATPE.900605/Pay to DR
BharatPe/Federal 18.00
Bank/404156572667/AXLbf5c0af56
3e44c7c8fe9ecfc32f23cd3/
27-10-2024 UPI/paytmqr1be3tu9d/Payment DR
from Ph/Yes Bank 20.00
Ltd/759101330923/AXL4b1a2c366
d0a4f53a4b777842369163b/

This is a system-generated statement. Hence, it does not require any signature. Page 17

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

26-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 170.00
Ltd/049961058576/AXL306166864
b5040edbc053d50be49ec35/
26-10-2024 UPI/Q952473515@ybl/Payment DR
from Ph/Yes Bank 85.00
Ltd/817215667914/YBL527b45082
9ec468c82838eaa8b476e53/
26-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/322590605315/AXLd0981a617
5fa45b6b4dae3931a3746b8/
26-10-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 20.00
Bank/867604407371/AXL45208696
df9e4ab9af8f206b916f37c2/
25-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/400066065026/AXL4a30273c7
4d44bf6af3b71d009d6a639/
25-10-2024 UPI/BHARATPE.900605/Pay to DR
BharatPe/Federal 18.00
Bank/174383454140/AXL376ee8a4
e1324f4c922b88467c6fafc8/
25-10-2024 UPI/paytmqr1d1aa33z/Payment DR
from Ph/Yes Bank 20.00
Ltd/679703056386/AXLb98fb291d0
3c44d6bf53b2d9f4eec3ca/

This is a system-generated statement. Hence, it does not require any signature. Page 18

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

24-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/912887164357/AXLb1b816a4c
e6c4f3fa80bf997b79ce7b7/
24-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 20.00
Ltd/067003787820/YBL4143fd4f35
e5480f91d913ddf5b0e0a7/
24-10-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 18.00
Bank/325880724827/AXLb0960313
f29042e986bf6d2852e5af1d/
23-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/538482430356/AXLd77f50a90c
2d4a89b644c1b323c2243b/
23-10-2024 UPI/BHARATPE.900605/Pay to DR
BharatPe/Federal 20.00
Bank/642579678528/AXL0c0b25bb
14d74d4f8e851c99a7ecbd22/
23-10-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/13577 40.00
7431389/AXLa65da3f689ac4a7793
6f331f8a5c495e/
23-10-2024 UPI/revannasuvarna@/Payment CR
from Ph/State Bank Of 500.00
I/102889502482/AXLdef0cb237492
4b35a2c7e7e5fe89fadb

This is a system-generated statement. Hence, it does not require any signature. Page 19

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

22-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/283172682757/AXL971940e07
4484ee9ab4ba83ba67dce22/
22-10-2024 UPI/BHARATPE.900605/Pay to DR
BharatPe/Federal 20.00
Bank/316684677420/AXLb1318842
04884154917b9f0d0570f8a7/
22-10-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 20.00
Bank/667194836621/AXL5a0bbad2
b4364387ac16334c518ed44c/
22-10-2024 UPI/VIACOM18ONLINE@/Subscri DR
ption De/Yes Bank 29.00
Ltd/429676176581/YBLa6eec8ced
a2c499186b0af6a6072b8a2/
21-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/792513794335/AXL3d7a1bef64
714efb8aeaeac81a2b31a4/
21-10-2024 UPI/Q952473515@ybl/Payment DR
from Ph/Yes Bank 70.00
Ltd/783221087583/YBL826e76074
af64d83bbe1849b95f505ed/
20-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/350207205050/AXL087067865
134470baa6965a4e3a20f8d/

This is a system-generated statement. Hence, it does not require any signature. Page 20

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

20-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 57.00
Ltd/419016734679/AXLfaced0b3b7
124ec0b49f952a82b9ab6c/
18-10-2024 UPI/Q952473515@ybl/Payment DR
from Ph/Yes Bank 5.00
Ltd/577509156796/YBL1102c05e5
8e24210a28e962e91790aa2/
18-10-2024 UPI/Q952473515@ybl/Payment DR
from Ph/Yes Bank 50.00
Ltd/547830539533/YBLdc9734611f
974510b3cfcef1125c9919/
18-10-2024 UPI/Q952473515@ybl/Payment DR
from Ph/Yes Bank 270.00
Ltd/016789657159/YBL1fc5bf2767
444868882bb28a5a6bae8f/
18-10-2024 UPI/BHARATPE.900605/Pay to DR
BharatPe/Federal 19.00
Bank/692941077110/YBL51372d9e
56f8411195df5b7c1314fd4f/
18-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 24.00
Ltd/487903589894/AXLdd2e7a989
4064d5b92d19f256548923f/
18-10-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 20.00
Bank/615077697815/AXLdf5e0e43
076e4972892ba528d8361673/

This is a system-generated statement. Hence, it does not require any signature. Page 21

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

17-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/655594485962/AXL945af594bc
5643af949e0b25467c8436/
17-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 20.00
Ltd/082236729500/AXL2f11cf9086
114c0e9da553232f9bdfbf/
17-10-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 20.00
Bank/760568123192/AXL486d3690
d3c14cb49eae4d876f43a080/
16-10-2024 UPI/santhubabu92@yb/Payment DR
from Ph/Canara 870.00
Bank/282859465966/YBLff54b25c1
dbc4ddf90a7cd3a787455ce/
16-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/411483232920/YBL19c912e5a
9e74be38bce2f94b4d7ff13/
16-10-2024 UPI/BHARATPE.900605/Pay to DR
BharatPe/Federal 18.00
Bank/235524205145/AXL46e4d1d2
f0354e3cb2a00f2fde0e3807/
16-10-2024 UPI/paytmqr28100505/Payment DR
from Ph/Yes Bank 256.00
Ltd/991274848892/AXLcfac40222f
5e4562a170c5dd8159446a/

This is a system-generated statement. Hence, it does not require any signature. Page 22

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

16-10-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/69351 20.00
8316343/AXL1deb05cb21914413b
90abcf512a9b4b1/
15-10-2024 UPI/paytm.s10vw8k@p/Payment DR
from Ph/YES BANK 105.00
PTY/314693904198/YBL758ce4a7
5d3b4fc3857f84efabc28518/
15-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/504206904285/AXLfcbc4086f6
df4e94aa59b2605e874708/
15-10-2024 UPI/komalaammu1111@/Payment CR
from Ph/ICICI 800.00
Bank/552996813146/IBL1af94402a
f2b4656b158d10cbe65df02
14-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/516065108561/AXL45c8a213d
0c0417a9d3b4e0289a80cf5/
13-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/577918942055/AXL30fc722735
b5471e9248900e36759ca2/
13-10-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 19.00
Bank/244082561201/AXL9ea207e1
1b4d4d8896615b5be4041c2f/

This is a system-generated statement. Hence, it does not require any signature. Page 23

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

13-10-2024 UPI/Q845304002@ybl/Payment DR
from Ph/Yes Bank 80.00
Ltd/137821340529/YBL10ec0c435
da5415aaba6c2cc4907d9c6/
12-10-2024 UPI/BHARATPE.900720/Pay to DR
BharatPe/Federal 200.00
Bank/153148034455/AXL417ddde0
ae0d4acbb638035d390ce1d7/
12-10-2024 UPI/BANNERGHATTONLI/Paymen DR
t for 241/Yes Bank 350.00
Ltd/009823528319/YBLa97f694929
5341308da81398ff58b44d/
12-10-2024 UPI/gpay-1121689930/Payment DR
from Ph/ICICI Bank LTD 220.00
/965643338244/AXLa32897551b1f
4de6af093b820bd01bbc
12-10-2024 MMT/IMPS/428607932256/NA DR
570024429/Yogesh/SBIN0011356 1000.00
12-10-2024 UPI/revannasuvarna@/Payment CR
from Ph/State Bank Of 3000.00
I/465251018233/AXLc4334898359
84257a2e4c3c23d7b5bb5
11-10-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/79284 20.00
7653212/YBL8009eace1e534520a
5bc66f37a6a85b0/
11-10-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/74964 20.00
7572243/AXL759be7314b7b4f2c8b
451647ca1acdc0/

This is a system-generated statement. Hence, it does not require any signature. Page 24

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

11-10-2024 UPI/BHARATPE9072780/Pay to DR
BharatPe/YesBank_Yespay/19806 20.00
5564281/AXLfd856217d185499e90
d11e963de83e63/
10-10-2024 UPI/paytm.s10vw8k@p/Payment DR
from Ph/YES BANK 85.00
PTY/642268527164/YBL3d5b0b8e
5dbd489088f6944c35c44012/
10-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 19.00
Ltd/404161256788/AXL02503c831
9c3460da238fdee263061c3/
10-10-2024 UPI/Q952473515@ybl/Payment DR
from Ph/Yes Bank 110.00
Ltd/996098009149/YBL4540a5bf81
394620a2c273b8ed8b2c32/
10-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/250850636833/AXLb68f94343c
65429ea1e7cbabef463abc/
10-10-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 20.00
Bank/124387172431/YBL35e9e1ea
52764805a200b17bed6eeaa1/
09-10-2024 UPI/BHARATPE.900605/Pay to DR
BharatPe/Federal 19.00
Bank/859710686876/YBLcae4434d
31254c3a928bdac4ab415f4b/

This is a system-generated statement. Hence, it does not require any signature. Page 25

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

09-10-2024 UPI/BHARATPE.900605/Pay to DR
BharatPe/Federal 22.00
Bank/556619322903/YBL0201e091
0e5c44f9a7720f15766cb279/
09-10-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 20.00
Bank/254412860098/AXLc2139806
67044b0cb1800cc6b37c55ff/
08-10-2024 UPI/BANNERGHATTONLI/Paymen DR
t for 241/Yes Bank 1680.00
Ltd/586237978292/YBLcc5581140
1d5417dab580078bc524a70/
08-10-2024 MMT/IMPS/428220355161/NA DR
570024429/Suvarna/SBIN0011356 5000.00
08-10-2024 UPI/ryogesh895@axl/Payment CR
from Ph/State Bank Of 5000.00
I/307923979160/AXL0af155da85df
495093bee23b7a4aaf28
08-10-2024 UPI/8197045562-4@yb/Payment CR
from Ph/Karur Vysya 1500.00
Ban/038042722567/YBLda42c3f68
2af4784aff0690882cc1ce8
08-10-2024 UPI/8197045562-4@yb/Payment CR
from Ph/Karur Vysya 1.00
Ban/023241109903/YBLae761dd0
dbd548ef8a6dea020b87cb46
08-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 50.00
Ltd/191722218156/YBL758118dc6
7144ff893d517b6c3e5dddd/

This is a system-generated statement. Hence, it does not require any signature. Page 26

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Income Proof

Account Number: 431001500671

Transaction date : From 10/06/2024 To 10/12/2024

08-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 18.00
Ltd/160796622952/AXLc4950996c
d494e6ea600d9f00724e74a/
08-10-2024 UPI/paytm.s139v8t@p/Payment DR
from Ph/YES BANK 10.00
PTY/234496406840/AXL3d0c787c
5e2f4b35b2c295657d47abd4/
08-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 30.00
Ltd/180003857295/YBL5cb1453b6
7ee48febfd56e2b4df75a9a/
08-10-2024 UPI/BHARATPE.900608/Pay to DR
BharatPe/Federal 20.00
Bank/870000776046/AXL3db1c316
835441ba8ab22b2c3f1d57e4/
07-10-2024 UPI/paytmqr59anjr@p/Payment DR
from Ph/Yes Bank 55.00
Ltd/440504022102/AXL31d5cbbaa
44d4f87a9dac900833a0781/

This is a system-generated statement. Hence, it does not require any signature. Page 27

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST
 Stamp Ref No: 34AA386507

Client Signature

Signed by: R YOGESH

Reason: Account Opening by Bonanza Portfolio Limited
eSigned using Aadhaar (digio.in)
Date: 2025-01-05 07:30:35 IST