Indiabulls Ventures Account Closer Form PDF Details

When individuals or corporate bodies decide to terminate their engagement with Indiabulls Ventures Limited, previously known as Indiabulls Securities Limited, they are required to navigate through the process outlined in the Indiabulls Ventures Account Closure Form. This form is a structured document, guiding users through the necessary steps to close a Trading and/or Demat account. It entails providing details such as Trading ID and Demat Account Number and choosing between closing both accounts or specific actions like account suspension or transfer. Moreover, it mandates the clearing of any outstanding dues and the submission of unused Delivery Instruction Slips (DIS) along with other instructions to ensure a seamless closure process. The form also accommodates scenarios like the transfer of balances to different accounts, rematerialization, or the handling of lock-in or inactive ISINs. Special provisions are in place for corporate entities, requiring a Board of Resolution and additional formalities like the submission of a Client Master Report for the transfer of lock-in ISINs. The necessity for all Demat account holders to sign the form, the requirement for all documents to be self-attested and submitted in duplicate, and instructions for subsequent follow-up with Indiabulls highlight the thoroughness of the closure process. This meticulous approach ensures that all aspects of the account closure are handled efficiently, safeguarding the interests of the account holders and maintaining compliance with the regulatory framework.

QuestionAnswer
Form NameIndiabulls Ventures Account Closer Form
Form Length1 pages
Fillable?No
Fillable fields0
Avg. time to fill out15 sec
Other namesindiabulls trading account closure form, indiabulls securities account closure form, how to delete indiabulls dhani account, indiabulls closure download

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ACCOUNT CLOSURE FORM

Indiabulls Ventures Limited

Date: _ _ / _ _ / _ _ _ _

Formerly Indiabulls Securities Limited

Corporate Identity Number (CIN): L74999DL1995PLC069631

Account Opening Department, Indiabulls House, 448 – 451,

Udyog Vihar Phase – V, Gurgaon – 122016, Haryana.

I/We hereby request you to process my/our request for following account with you.

Trading ID

 

Demat Account No.

 

 

 

 

 

 

Close Both Trading & Demat account no. mentioned above

Action to

Close Demat Account no. mentioned above

be taken

 

 

 

 

Suspend Trading a/c mentioned above with effect from ___________(DD/MM/YY)*

 

 

Reason(s) for Temporarily Suspending/Closing of the Account

Incase

 

 

of

Partly rematerialized and partly transferred.

account

closure

 

 

 

 

 

 

 

 

 

-Balance

 

 

 

Transferred to another account (Number given below).

remaining

in

the

Rematerialized. #

account

to

be

(If

 

 

 

 

 

 

 

 

 

any)

 

 

 

Not applicable.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Incase

 

 

of

DP Name:

account

closure

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

- Balances

to

be

DP ID

 

 

 

 

 

 

 

 

transferred

 

to

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

my/our

following

Client ID

 

 

 

 

 

 

 

 

account with

 

 

 

 

 

 

 

 

 

 

Instructions:

 

 

 

 

 

 

 

 

 

 

 

1.Please clear all outstanding dues before submitting this form.

2.All unused DIS (if any) needs to be submitted while closing your Demat Account with Indiabulls.

3.Relevant portions to be filled in.

4.Please mention N.A. for whatever is inapplicable and strike-off wherever unfilled.

5.To be submitted in duplicate.

6.Your balance amount (if any) would be transferred to the linked bank account or the cheque for the same shall be sent at your registered address.

7.In case of transfer of Lock-in / Inactive ISIN, we require additional “copy of Client Master Report of the target beneficiary Id duly attested by the target DP with Original stamp” for each ISIN i.e. if BO has two Lock-in / Inactive ISIN, he has to provide two “Client Master Report of the target beneficiary Id duly attested by the target DP”. All Lock-in / Inactive ISIN are transferred to target beneficiary ID by/through concern registrar.

8.The Lock-in ISIN can also be rematerialized.

9.Incase the account is in the name of a corporate body, please submit Board of Resolution duly signed by the Authorized Signatory along with Company Stamp.

10.Incase of transfer cum closure, we require the "Target DP crystal client master with original stamp" for transferring of shares.

11.In case of transfer cum closure, for joint accounts the sequence of name should be the same in the target DP as well

12.Submit a duly-filled Delivery Instruction Slip [DIS] (off market instruction slip) if the balances are to be transferred to another

Account. This requirement is not applicable in the case of “SHIFTING OF ACCOUNT/Transfer cum account closure request.

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

*a) If you want to deactivate/reactivate your Demat account as well, then please submit a duly filled & signed Freeze/Unfreeze request form. b) If you want to close your Margin Demat Account as well, then please submit a duly filled & signed MTF Cancellation Form. c) Please note that trading account shall be reactivated only on the submission of duly filled & signed Account Reactivation Form.

I/We hereby declare that all transactions executed in the mentioned account are true and authentic in all aspects. Name(s)

Signature(s)

First/Sole Holder

Second Holder

Third Holder

Note: All Demat account holder(s) need to sign.

All the documents must be self attested in original. Form should be filled in CAPITAL letters only

==============================================================================

FOR OFFICE USE ONLY

Closure ID _______________________________________, S.No._________________________________________

Checked By

Captured By

Verified By

Dues Checked By

Stocks Checked By

Holdings Checked By

Please note that you can call us on our helpline no 0124-4572444 or mail us at helpdesk@indiabulls.com on the 5th working day from the submission of the documents (i.e. if you have submitted the documents on Monday then call us on Friday after 2:30

p.m.) to check the status.

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