Annexure UOS-S2:Request For Change/Correction in Subscriber Master details And/Or Reissue of I-Pin/T-Pin/PRAN Card

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Annexure UOS-S2
Request For Change/Correction in Subscriber Master details And/Or Reissue of I-Pin/T-Pin/PRAN Card
(To avoid mistake(s), please read the accompanying instructions carefully before filling up the form)
PRAN is mandatory. Fill only the field(s) which is/are to be modified with the revised details.
I hereby request for the following details for the change. (Please tick )
I) Change or Correction in name II) Changes or Correction in other Personal details
III) Changes or Correction in Nomination details IV) Reissue of I PIN and/or T PIN
V) Reissue of PRAN Card
Section A – Change in Personal Details ( Indicates Mandatory Field) (Please refer to Sr. No.1 to 6 of the instructions for supporting document)
1. Full Name (Full expanded name: Initials are not permitted)
Please Tick as applicable Shri Smt. Kumari
First Name
Middle Name
Last Name
If the correction in the name to be made in Hindi, Yes (Please provide the details in the annexure UOS-SH1 on Page No. 6)
2. Gender Male Female
3. Date of Birth (Date of birth should be supported by relevant documentary proof)
4. PAN (PAN should be supported by copy of PAN card)
5. Category (Please tick (√) any one): Government Private Sector Self Employed NRI Others
6. Father"s Full Name:
First Name
Middle Name
Last Name
In case of changes in details pertaining to the point 1 or 3 or 6, CRA shall reprint the PRAN card and shall send the same to the subscriber. This will be charged by CRA.
7. Present Address (NRIs may please refer to Sr. No. 5 of the instructions):
Flat/Unit No, Block no.
Name of Premise/Building/Village
Area/Locality/Taluka
District/Town/City
State / Union Territory
Country
Pin Code
Permanent Retirement Account Number :
I hereby submit the following details of change. (Please tick the box on left margin of appropriate row where change/correction is required and provide the details in the corresponding rows.)
D
D
M
M
Y
Y
Y
Y
For POP-SP use:
Date of Receipt: ___________________________ POP-SP Registration No. :______________
Receipt No.:
Entered By : ___________________________ Date: __________________
Verified By: ___________________________ Date: __________________
Reason for Rejection (if any) : ___________________
Annexure UOS-S2
8. Permanent Address: If same as above, Please Tick else, Flat/Unit No, Block no.
Name of Premise/Building/Village
Area/Locality/Taluka
District/Town/City
State / Union Territory
Country
Pin Code
9. Phone No.
STD Code Phone No.
10. Mobile No.
11. Email ID
12. Do you want to subscribe to SMS Alerts (To be made available later, on a chargeable basis): Yes No
13. Subscribers Bank Details: (Please refer to Sr. No. 6 of the instructions)
You want to change Bank details of: Tier I Tier II
(In case you want to change bank details in both Tier I & Tier II Account, tick both check box)
Tier I Account : Savings A/c Current A/c
Bank A/c Number
Bank Name
Bank Branch
Bank Address
Pin Code
Bank MICR Code
IFS code (Wherever applicable)
Tier II Account: If same as above for Tier I Yes else,
Savings A/c Current A/c
Bank A/c Number
Bank Name
Bank Branch
Bank Address
Pin Code
Bank MICR Code
IFS code (Wherever applicable)
Annexure UOS-S2
Section B - Subscriber’s Nomination Details (Please refer to Sr. No.7 of the instructions)
You want to change Nomination details of: Tier I Tier II
(In case you want to change nomination details in both Tier I & Tier II Account, tick both check box)
Tier I Account :
1. Name of the Nominee:
1st Nominee 2nd Nominee 3rd Nominee
First Name
First Name
First Name
Middle Name
Middle Name
Middle Name
Last Name
Last Name
Last Name
2. Date of Birth (In case of a minor):
1st Nominee
2nd Nominee
3rd Nominee
3. Relationship with the Nominee:
1st Nominee
2nd Nominee
3rd Nominee
4. Percentage Share:
1st Nominee
%
2nd Nominee
%
3rd Nominee
%
5. Nominee"s Guardian Details (in case of a minor):
1st Nominee"s Guardian Details 2nd Nominee"s Guardian Details 3rd Nominee"s Guardian Details
First Name
First Name
First Name
Middle Name
Middle Name
Middle Name
Last Name
Last Name
Last Name
Tier II Account : If same as above for Tier I Yes else,
1. Name of the Nominee:
1st Nominee 2nd Nominee 3rd Nominee
First Name
First Name
First Name
Middle Name
Middle Name
Middle Name
Last Name
Last Name
Last Name
2. Date of Birth (In case of a minor):
1st Nominee
2nd Nominee
3rd Nominee
3. Relationship with the Nominee:
1st Nominee
2nd Nominee
3rd Nominee
4. Percentage Share:
1st Nominee
%
2nd Nominee
%
3rd Nominee
%
Annexure UOS-S2
5. Nominee"s Guardian Details (in case of a minor):
1st Nominee"s Guardian Details 2nd Nominee"s Guardian Details 3rd Nominee"s Guardian Details
First Name
First Name
First Name
Middle Name
Middle Name
Middle Name
Last Name
Last Name
Last Name
Section C –Request for Reissue of I-PIN/T-PIN
I hereby request you to reissue the following
T-PIN I-PIN
Section D –Request for Reissue of PRAN card.
Reissue of T-Pin, I-Pin and reissue of PRAN card will be chargeable by the CRA.
I _________________________________________________________________ , the applicant, do hereby declare that the information provided above is true to the best of my knowledge & belief.
Date :
D D M M Y Y Y Y
Signature/Thumb
Impression of the Subscriber
To be filled by POP-SP
KYC Compliance (Section A – 1,2,3, 7, & 8) : Yes
KYC document accepted for identify proof : _____________________________________
KYC document accepted for address proof : _____________________________________
Document accepted for date of birth proof : _____________________________________
Copy of PAN card submitted : Yes No (In case submitted as identity proof or date of birth proof or/and for updation of PAN)
PAN Compliance : Yes
Signature of Authorized Signatory
Name : ___________________________________ Place : __________________
Designation : ________________________________ Date : - -
D D M M Y Y
POP-SP Seal
[To be filled by CRA - Facilitation Centre (CRA-FC)]
Received by: ________________________________ CRA-FC Registration Number: _______________________
Received at:_____________________________________ Date:______________
Acknowledgement Number
(To be provided by CRA-FC)
Annexure UOS-S2
INSTRUCTIONS FOR FILLING THE FORM
a. This form is to be used for the purpose of change/correction in subscriber personal details, nominee details, reissue of I-Pin /T-Pin or reissue of PRAN card.
b. The form is to be submitted at the POP-SP for carrying out the necessary changes.
c. Form to be filled legibly in BLOCK LETTERS and in BLACK INK only. Please fill the form in legible handwriting so as to avoid errors in your application processing. Please do not overwrite. Corrections should be made by cancelling and re-writing and such corrections should be counter-signed by the applicant.
d. Please tick the box on the left margin of appropriate row where change/correction is required" and provide the details in the corresponding row. Please strike off the remaining blank rows for which no change is requested. Each box, wherever provided, should contain only one character (alphabet/number/punctuation mark) leaving a blank box after each word.
e. Details Marked with () are the mandatory fields.
f. Mention 12 digits PRAN correctly.
g. All dates Should be in “DDMMYYYY” Format
h. Application incomplete in any respect and/or not accompanied by required documents is liable to be rejected. The application is liable to be rejected if mandatory fields are left blank.
i. Reissue of T-Pin, I-Pin and reissue of PRAN card will be chargeable by the CRA.
j. Subscribers are advised to retain the acknowledgement slip signed/ stamped by the POP-SP where they submit the application
Section A - Subscriber’s Personal Details
Sr. No.
Item No.
Item Details
Guidelines for Filling the Form
Section A – Subscriber’s Personal Details
1.
1.
Full Name
In case of change in name please provide the requisite proof such as marriage certificate or Gazette copy of name change.
2.
2.
Gender
Please provide a copy of Gazette Notification supporting the change
3.
3.
Date of Birth
Please ensure that this matches with the Date of Birth as indicated in the document provided in support.
4
5.
Category
Fund transfers by NRIs would be subject to regulatory requirements as prescribed by RBI from time to time and FEMA requirements.
5.
7 & 8.
Present Address & Permanent Address
An NRI subscriber would need to furnish an Indian address as present address for communication and bank details within India.
All future communications will be sent to present address.
List of documents accepted as proof of address is given below.
6.
13
Bank Details
If subscriber mentions any of the bank details (except MICR code), all the bank details shall be mandatory.
In case of bank details for Tier II, it is mandatory for the Subscriber to provide a cancelled cheque, the details of which should match with the details provided for change.
Section B - Subscriber’s Nomination Details
7
1 to 4.
Nomination Details
1) Subscriber can nominate a maximum of three nominees.
2) Subscriber cannot fill the same nominee details more than once for same tier.
3) Percentage share value for all the nominees must be integer. Decimals/Fractional values shall not be accepted in the nomination(s).
4) Sum of percentage share across all the nominees must be equal to 100. If sum of percentage is not equal to 100, entire nomination will be rejected.
8.
5.
Nominee"s Guardian Details
If a nominee is a minor, then nominee"s guardian details shall be mandatory.
Illustrative list of documents acceptable as proof of identity and address
No.
Proof of Identity (Copy of any one)
No.
Proof of Address (Copy of any one)
1
School Leaving Certificate
1
Electricity bill
2
Matriculation Certificate
2
Telephone bill
3
Degree of Recognized Educational Institution
3
Depository Account Statement
4
Depository Account Statement
4
Credit Card Statement
5
Bank Account Statement / Passbook
5
Bank Account Statement / Passbook
6
Credit Card
6
Employer Certificate
7
Water Bill
7
Rent Receipt
8
Ration Card
8
Ration Card
9
Property Tax Assessment Order
9
Property Tax Assessment Order
10
Passport
10
Passport
11
Voter"s Identity Card
11
Voter"s Identity Card
12
Driving License
12
Driving License
13
PAN Card
13
Certificate of address signed by a Member of Parliament or Member of Legislative Assembly or Municipal Councillor or a Gazetted Officer.
14
Certificate of identity signed by a Member of Parliament or Member of Legislative Assembly or Municipal Councillor or a Gazetted Officer.
Note: 1) Proof of Address mentioned in Sr. No. 1 to 7 () should not be more than six months old on the date of application.
2) You are required to bring original documents & two self-attested photocopies (Originals will be returned over-the-counter after verification)
GENERAL INFORMATION FOR SUBSCRIBERS
For more information
Visit us at http://www.npscra.nsdl.co.in
Call us at 022-24994200
e-mail us at info [dot] cra [at] nsdl [dot] co [dot] in
Write to: Central Recordkeeping Agency, National Securities Depository Limited, 4th Floor, „A" Wing, Trade World, Kamala Mills
Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013.
Annexure UOS-SH1
Details for printing PRAN card in Hindi (please provide the details in Devnagri script):
Please note that the manner in which the names are provided in this annexure will be displayed on the PRAN card. However, date of birth will be printed in English only.
Subscriber’s Full Name:
First Name : __________________________
Middle Name : ___________________________
Last Name : ___________________________
Father’s Full Name:
First Name : __________________________
Middle Name : ___________________________
Last Name : ___________________________
(Indicates Mandatory Field)
Signature/Thumb
Impression of Subscriber
________________________________________________
Name of the Subscriber: ___________________________