Equity Trading and Demat Account Form: Samco Securities Limited

ETI-2302151
EQUITY TRADING AND DEMAT ACCOUNT FORM
SAMCO SECURITIES LIMITED

A-302, 3rd Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
Tel:022-22227777,Fax:022-24391810,Website:www.samco.in
SET OF ACCOUNT OPENING DOCUMENT
INDEX OF THE DOCUMENTS
S. No. Name of the Document Brief Significance of the Document Page No
MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES
1 Account Opening Form A. KYC form - Document captures the basic information about the constituent 3
and an instruction/check list.
B. Document captures the additional information about the Constituent 4–5
relevant to trading account and an instruction /check list.
2 Tariff sheet Document detailing the rate/amount of brokerage and other charges levied 6
on the client for trading on the stock exchange(s).
3 Demat Account Opening Form KYC Form for Demat Account Opening 8
4 A. Nomination Form Nomination form details 10-11
B. Rights and Obligations Document stating the Rights & Obligations of stock broker /trading member Annexure A2
and client for trading on exchanges (including additional rights & obligations
in case of internet/wireless technology based trading).
5 Risk Disclosure Document Document detailing risks associated with dealing in the securities market. Annexure B
(RDD)
6 Guidance note Document detailing dos and don’ts for trading on exchange, for the education Annexure C
of the investors.
7 Policies and Procedures Document describing significant policies and procedures of Stock Broker. Annexure D
VOLUNTARY AND OPTIONAL DOCUMENTS AS PROVIDED BY THE STOCK BROKER
8 Voluntary Authorization Letter Client consent letter for receiving the contract notes statement of account and 7
(Trading) other documents by Email. Letter of Authorization for maintaining a Running
Account with SAMCO. Non Settlement Consent Letter.
9 Voluntary Authorization Letter Voluntary Authorization Letter. Authorisation of debit trading account for the 9
(Demat) demat account charges.Option form for issue of DIS Booklet (Voluntary).
Request for bill/transaction/holding statement through email.
10 DDPI Demat Debit and Pledge Instruction’ (DDPI) for transfer of securities towards 12
deliveries / settlement obligations and pledging / re-pledging of securities.
Checklist while submitting the Trading Application Form
1 Passport Size Photograph – On Page 3. Signature has to be affixed across the Photograph
PAN Card - Self Attested Photocopy
Permanent Address Proof : Aadhar card - Self Attested Photocopy
Bank Proof - Self Attested Cancelled Cheque with your name printed OR Bank Statement stating IFSC & MICR
Income Proof - Self Attested Photocopy of 6 months Bank Statement or Income Tax Return or Salary Slip or Any other
Income Proof
Signatures on 10 areas on the application form
Signatures on Trading Preference Segments Selected on Page 4 of the Form
Demat Proof - Self Attested Photocopy of Client Master Copy or DP Statement or Welcome Letter or Transaction cum
Holding Statement of your DP
Signed with Aadhaar:

Shobhit Kumar
01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
1
Name of the Trading Member: SAMCO SECURITIES LIMITED
Exchange SEBI REGISTRATION NO.& DATE Trading Member ID
Cash F&O CDS
NSE INZ000002535 INZ000002535 INZ000002535 12135
9 AUG 2012 9 AUG 2012 9 AUG 2012
BSE INZ000002535 INZ000002535 25 NOV 2013 935
15 OCT 2004 30 AUG 2007
BSE Star MF ARN120121
MSEI INZ000002535 INZ000002535 INZ000002535 31600
3 JAN 2013 3 JAN 2013 6 OCT 2008
DP-CDSL IN-DP-CDSL-443-2008 17 DEC 2012 CDSL DP ID:54200
Clearing Member Details:
In Cash- BSE, NSE, MSEI: SAMCO SECURITIES LIMITED
In F&O- BSE, NSE, MSEI & In CDS- BSE, NSE, MSEI: IL&FS SECURITIES SERVICES LIMITED
Compliance Officer Details CEO Details
Name Navneet Pareek Mahesh P Morbia
Tel No. 022-22227777 022-22227777
Email Id compliance@samco.in mahesh@samco.in
REGISTERED & CORRESPONDENCE OFFICE:
A-1004, 10th Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
For any grievance/dispute please contact to the above address or
Email at grievances@samco.in and Tel:022-22227777
In case not satisfied with the response, please contact the concerned exchange(s) at:
Exchange BSE NSE MSEI
Address Regional Office –West Investor Grievance Cell/Arbitration Vibgyor Towers,5th floor, Plot No C 62,
Dept. of Investor Services Exchange Plaza,5th Floor, Plot No.C/1, G - Block, Opp. Trident Hotel, Bandra
P.J.Towers,1st Floor,Dalal Street, G Block, Bandra Kurla Complex, Kurla Complex, Bandra (E) Mumbai –
Fort,Mumbai-400001 Bandra(E), Mumbai-400051 400098
IG Email Id is@bseindia.com ignse@nse.co.in investorcomplaints@msei.in
Tel No. 022-22728097 022-26598190(IGC) 022-61129028
022-26598192(Arbitration)
To,
Sub: Acknowledgement
I state confirm and declare that I have received the below documents in Electronic / Physical Mode and have read, understood,
acknowledged and agreed to the contents of all the clauses of the below mentioned documents.
I also confirm that I have received the relevant clarifications, if any, wherever required from the officials of SAMCO.
Sl. Brief significance of the Document
No
1. Duly Executed Copy of KYC
2. Rights and Obligations
3. Risk Disclosure document (RDD) for Capital, Derivatives, and Currencies Segments
4. Guidance Note - Do's and Dont's for trading on the Exchange(s) for investors
5. SAMCO Tariff Sheet
6. Policies and Procedures Document pursuant to the SEBI circular dated December 03, 2009
7. General Terms & Conditions governing securities trading and broking services of SAMCO
8. Demat Account opening form (if any)
9. Authorisation of documents for DDPI, Running Account Authorisation and electronic receipt of statements and documents
10. Read SAMCO RMS Policy, Privacy Policy, Legal terms of use and Dislaimer on samco.in/policies
Yours faithfully,
Shobhit Kumar
01/03/2024@16:59:25 IST
1. Aadhaar no: **** **** 7254
Client Signature
Date: 01/03/2024 SHOBHIT KUMAR
Name of the Applicant
2
Know Your Client (KYC) Application Form – For Individuals
KYC Mode: Online KYC Normal EKYC OTP Offline E-kyc Digilocker
New Change Request (Please fill this form in ENGLISH and in BLOCK LETTERS)
(Please tick the box on left margin of appropriate row where the CHANGE/CORRECTION is required and provide the details in the
corresponding row)
A. IDENTITY DETAILS
1. Name of the Applicant: SHOBHIT KUMAR
2. Father’s/Spouse’s Name: VEERENDRA KUMAR
3. Mother’s Name: PUSHPA DEVI
4. Maiden Name:
5. A. Gender: Male Female B. Marital Status : Single Married
Transgender
C. Date of Birth : 13 / 06 / 2004
6. Nationality Indian Other (Please Specify)
Status Resident Individual Non Resident
Foreign National (Passport Copy Mandatory) Location : 26.8756, 80.9115
7. A. PAN : MKLPK6047E B. (UID)/Aadhaar, if any: Timestamp: 2024-03-01 16:41:34
8. Proof of Identity Submitted PAN Card
B. ADDRESS DETAILS
1.Correspondence Address :
Address Line 1 : S/O VEERENDRA
Address Line 2 : KUMAR,BAJIGANJ,MALLAWAN
Address Line 3 : GOVARDHANPUR,BILGRAM,MAL LAWAN,,UTTAR PRADESH
City/Town/Village: HARDOI PIN Code: 241303

State: UTTAR PRADESH Country: INDIA
2. Specify Proof of Address submitted for Residence/Correspondence Address :
3. Permanent Address if different from above or overseas address, (mandatory for Non-Resident Applicant)

4. Specify Proof of Address submitted for Permanent Address :
5. Contact Details
a. Mobile Number 9336085480 b. EMAIL ID: kumarshobhit1497@gmail.com
c. Tel. (Office): d. Tel. (Residence):
6. Any other Information : ____________________
7. Are you a Tax Resident of any country other than India? Yes No
(if yes , please indicate all countries in which you are resident for tax purposes and the associated Tax ID Numbers below)
Country Tax Identification Number % Identification Type(TIN or Other , Please specify)
C. 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 am/We are aware that I/We
may be held liable for it. I/We hereby consent to receiving information from CVL KRA 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 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.
FOR OFFICE USE ONLY
In Person Verification (IPV) Details:
Name of the person who has done the IPV: FARHAN NAIK
Designation: SENIOR EXECUTIVE
Employee ID: E0118
Name of the Organization : SAMCO SECURITIES LIMITED
Date of IPV : 01/03/2024
Originals Verified and Self Attested Document Copies Received:
Attested True copies of documents received
Main Intermediary: Seal & Signature of Authorized Signatory
POS Code:1200000935 Signed with Aadhaar:
Shobhit Kumar
4. 01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
Date : 01/03/2024 Place HARDOI
3
TRADING ACCOUNT & DEMAT ACCOUNT (if any) RELATED DETAILS
A. BANK ACCOUNT DETAILS: [for Trading & Dividend Bank Details]
Priamry Bank Details
(i) Bank Name: HDFC BANK (ii) Branch Name: SEC-SIXTY TWO, NOIDA
(iii) Bank Account No. 50100692269172 (iv) IFSC Code: HDFC0002649
(v) Account Type: Savings Current (vi) In case of NRI Account: NRE NRO
Others
(vii) Bank Branch Address: , SEC-SIXTY TWO, NOIDA
Secondary Bank Details

(i) Bank Name: (ii) Branch Name:
(iii) Bank Account No. (iv) IFSC Code:
(v) Account Type: Savings Current (vi) In case of NRI Account: NRE NRO
Others ()
(vii) Bank Branch Address:
B. DEPOSITORY ACCOUNT DETAILS:
(i) Depository (i) Depository SAMCO SECURITIES LTD.
Participant Name: Participant Name:
(ii) Depository Name: NSDL CDSL (ii) Depository Name: CDSL
(iii) Beneficiary (iii) Beneficiary _________________
Name: Name:
(iv) DP ID: (iv) DP ID: 12054200
BO ID: BO ID: As per client master attached
C. 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.
D. TRADING EXPERIENCE:
No Prior Experience Years in Equities:
Years in Derivatives: Years in Other Investment
related Field:
E. DEALING THROUGH SUB-BROKERS/A.P AND OTHER STOCK BROKERS:
If client is dealing through the sub-broker, provide the following details:
Broker/Sub-Broker Name: __________________________ SEBI Registration Number: __________________________
Registered Office Address: _______________________________________________________________________________________
Phone No. __________________________ Website: _________________________________
Whether dealing with any other stock broker/sub broker(in case dealing with multiple stock brokers/sub brokers, provide detail of all)
Name of Stock Broker: __________________________ Name of Sub Broker: __________________________
Client Code: __________________________ Exchange: __________________________
Details of disputes/dues ending from/to such __________________________
stock broker/Sub Broker:
F. ADDITIONAL DETAILS:
(i)Whether you wish to receive (a) Physical contract note (b) Electronic Contract Note (ECN)
If ECN Specify your Email ID: kumarshobhit1497@gmail.com
(ii)Whether you wish to avail of the facility of internet trading/wireless technology/mobile trading: Yes No
G. INTRODUCER DETAILS:
Name of Introducer:
Address: ____________________________________________________ Phone No:
Status of the Introducer: Sub-broker/Remiser/Authorised Person/Existing Client: Client ID : /others (please specify)
H. TRADING PREFERENCES:
Please sign in the relevant boxes where you wish to trade.The segment not chosen should be struck off by the client.If,in future the client wants
to trade on new segment/new exchange, segment addition mail from client's registered mail ID will suffice.
4. Please sign in all highlighted boxes as selected by you.
Signed with Aadhaar: Signed withF&O
Aadhaar: Signed with Aadhaar:
Exchange Segment Cash
Shobhit Kumar Currency Derivatives
Shobhit Kumar Shobhit Kumar
NSE 01/03/2024@16:59:25 IST 01/03/2024@16:59:25 IST 01/03/2024@16:59:25 IST
Aadhaar
Signed no:Aadhaar:
with **** **** 7254 Aadhaar
Signed no:
with **** **** 7254
Aadhaar: Aadhaar
Signed withno: **** **** 7254
Aadhaar:
Shobhit Kumar Shobhit Kumar Shobhit Kumar
BSE 01/03/2024@16:59:25 IST 01/03/2024@16:59:25 IST 01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254 Aadhaar no: **** **** 7254 Aadhaar no: **** **** 7254
BSE Star MF (Mutual Funds) Shobhit Kumar
01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
Shobhit Kumar
01/03/2024@16:59:25 IST
5. Aadhaar no: **** **** 7254
4
I. OTHER DETAILS (for Trading & Demat (if any))
1. Gross Annual Income range(In Lakh Rs.): Below 1 1-5 5-10 10-25 Above 25 AND/OR
Net-Worth in RS. _____________ (Net Worth should not be older than 1 year) as on ___/___/_____
2. Occupation: PROFESSIONAL
Name of the Employer/Establishment: Nature of Business:
Address: Mobile No.:
Designation: Phone No.
3. Qualification Details
4. Please tick, if applicable Politicaly Exposed Person(PEP) Related to a Politicaly Exposed Person
DECLARATION for details provided above :
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 Bye 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 and Stock Broker any
change(s) in the details / Particulars mentioned by me / us in this form. I/We further agree that any false / misleading information given
Signed
by me / us or suppression of any material information will render my account liable for termination and suitable with Aadhaar:
action.
Shobhit Kumar
01/03/2024@16:59:25 IST
Client Signature: 6. Aadhaar no: **** **** 7254
Place: HARDOI Date: 01/03/2024
FOR OFFICE USE ONLY
UCC Code allotted to the client:____________
Documents Verified with originals Client Interviewed by In-Person Verification done by
Name of the Employee FARHAN NAIK
Employee Code E0118
Designation of the SENIOR EXECUTIVE
employee
Date 01/03/2024
Seal & Signature of Authorized
Signature
Signatory
I/We undertake that we have made the client aware of :Policy & Procedures”, tariff sheet and all the non-mandatory documents.I/We
have also made the client aware of “Right and Obligations” document(s),RDD and Guidance note. I/We have given /sent him a copy of all
the KYC 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 my/our website, if any, for the information to the clients.
Signature of the Authorised Signatory:___________________
Date:___________ Place : ___________ Seal/Stamp of the Stock Broker
5
SAMCO TARIFF SHEET
To,
A-1004, 10th Floor, Naman Midtown-A Wing,
Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
Charges for SAMCO Trading Services

I/ We agree to pay the charges as per following charges structure for our Trading account with SAMCO effective ________________
Client Name SHOBHIT KUMAR Client PAN MKLPK6047E
Equity Intraday Futures Options* Currency Futures Currency Options*

Rs 20 per executed order or 0.05% of Turnover whichever is lower
Charge Head Brokerage / Charges

Equity Delivery Rs 20 per executed order or 0.5% of Turnover whichever is lower
*Turnover for Options is calculated as (Strike + Premium) *Lot Size
In addition to the brokerage charge the following charges will also be levied
Schedule of Charges:
No Schedule of charges
1 Exchange turnover charges (These are charges are paid to the exchanges like NSE, BSE, MCX)
2 Securities transaction tax (Government tax for transacting in Securities Market)
3 GST (Government tax charged on Brokerage and Exchange Turnover Charge)
4 Stamp Duty:State wise stamp duty as applicable will be levied (State Government tax)
5 Clearing Member charges (These charges are paid to the clearing members for Clearing the trades)
6 SEBI turnover fees (These charges are paid to SEBI)
7 Call N Trade charges (For broker assisted trades, including RMS Square off)
8 Demat Charges (As per Schedule Below)
9 Payment Gateway Charges will be applicable at actual cost (Payable to affiliated Payment Gateway)
Detailed explanation of the Schedule of Charges is available online at https://www.samco.in/charge-list-equities-and-equity-derivatives
DEMAT CHARGES
Sr Services Individual
No.
1 Annual Account Maintenance Charges - AMC Rs.400/- plus GST
2 Deliveries/Debit (Market & Off Market)
1. Within SAMCO DP Rs.15/- plus GST per transaction
2. Outside SAMCO DP 0.02% on transaction value subject to min. Rs.25/- per transaction plus
(Charges are inclusive of CDSL tariff) GST
3 Pledge (Creation/Closure/Invocation) Rs.30/- per ISIN plus GST (Instant Rs.60/-)
4 Dematerialisation Rs.10/- per certification plus Rs.50/- per request towards postal charges
(Coversion of physical certificate to Demat) plus GST
5 Rematerialization Actual CDSL charges plus Rs.50/- per request towards postal charges
(Conversion of demat shares to physical certificate) plus GST
• All charges mentioned above are inclusive of CDSL Charges.
• Any service, which is not mentioned above, will be charged separately as per the rates applicable from time to time.
• SAMCO reserves the right to revise the tariff structure from time to time with a notice of 30 days.
• Billing will be made on monthly basis.
• In addition to the above, all other statutory / regulatory levies such as GST etc. are recovered at the applicable rates from time to
time.
• All instruction for transfer must be received at the DP at least 3.30 p.m. for the same day execution date & 5.00 p.m. for next day
execution date on the pay in date accepted only at client’s risk.
• Operation instruction for the joint account must be signed by all the holders.
• AMC for the first year is absolutely free, However from the second financial year onwards AMC will be auto debited up-
frontly into clients ledger account, subject to credit balance available in ledger, which is Rs.400 plus GST.

Shobhit Kumar
01/03/2024@16:59:25 IST
7. Aadhaar no: **** **** 7254
Client Signature
SHOBHIT KUMAR
Date: 01/03/2024
6
VOLUNTARY AUTHORIZATION LETTER
To,
Dear Sir,
Sub: Voluntary Authorization Letter
1) Authorization for Electronic Contract Notes (ECN)
I/We have been/shall be dealing through you as may/our broker on the Capital Market and/or Futures & Options and/or Currency
Derivatives and or Interest Rate Futures Segments. As my/our broker i.e. agent I/We direct and authorize you to carry out
trading/dealings on my/our behalf as per instructions given below.
I/We understand that, I/We have the option to receive the contract notes in physical form or electronic form. In pursuance of the same,
I/We hereby opt to receive contract notes in electronic form. I/We understand that for the above purpose, you are required to take from
the client “an appropriate email account” for you to send the electronic contract notes. Accordingly, please take the following email
account /email id on your record for sending the contract notes to me/us: Email: kumarshobhit1497@gmail.com
I/We also agree that non-receipt of bounced mail notification by you shall amount to delivery at my/our email account / email id.
I/We agree not to hold you responsible for late/non-receipt of contract notes sent in electronic form and any other communication for
any reason including but not limited to failure of email services, loss of connectivity, email in transit etc.
I/We agree that the log reports of your dispatching software shall be a conclusive proof of dispatch of contract notes to me/us and such
dispatch shall be deemed to mean receipt by me/us and shall not be disputed by me/us on account of any non-receipt/delayed receipt for
any reason whatsoever.
I/We understand that I am required to intimate any change in the email id/email account mentioned herein above needs to be
communicated by me through a physical letter to you, provided however that if I/We am/are an internet client then in that event the
request for change in email id/email account can be made by me/us through a secured access using client specific user id and password.
Please treat this authorization as written ratification of my/our verbal directions/authorizations given and carried out by you earlier.
I/We shall be liable for all losses, damages and actions which may arise as a consequence of your adhering to and carrying out my/our
directions given above.
2) Authorization for Non settlement of Accounts for the Quarters
I / we am / are doing continuous trading and delivery based business in securities with you. I / We am / are aware that Settlement of
Accounts is mandatory. However, as per Exchange circulars no NSE/INSP/24849 dated October 29, 2013 and BSE circular no
20131029-15 dated October 29, 2013.
I we give my / our consent for not to settle my / our account if the balance is less than 10,000/-.
This undertaking will be valid in all quarter when my/our balance is less than Rs.10000/- till my/our revocation in writing .
3) Running Account Authorization
I/We are dealing through you as a client in Capital Market and/or Future & Option segment and/or Currency segment and/or Interest
Rate future Segment & in order to facilitate ease of operations and upfront requirement of margin for trade. I/We authorize you as
under:
1. I/We request you to maintain running balance in my account & retain the credit balance in any of my/our account and to use the
unused funds towards my/our margin/pay-in/other future obligation(s) at any segment(s) of any or all the Exchange(s)/Clearing
corporation unless I/We instruct you otherwise.
2. I/We request you to retain securities with you for my/our margin/pay-in/other future obligation(s) at any segment(s) of any or all the
Exchange(s)/Clearing Corporation, unless I/We instruct you to transfer the same to my/our account.
3. I/We request you to settle my funds and securities as per Circulars issued by SEBI/Exchanges from time to time.
• Once in a calendar Month
• Once in every calendar Quarter except the funds given towards collaterals / margin in form of Bank Guarantee and /or Fixed Deposit
Receipt
4. In case I/We have an outstanding obligation on the settlement date, you may retain the towards such obligations and may also retain
the funds expected to be required to meet margin obligation for next 5 trading days, calculated in the manner specified by the
exchanges.
5. I/We confirm you that I will bring to your notice any dispute arising from the statement of account or settlement so made in writing
within 7 working days from the date of receipt of funds/securities or statement of account or statement related to it, as the case may be
at your registered office.
6. I/We confirm you that I can revoke the above mentioned authority at any time.
4) Authorization for Account Modification
If I/we were to add/modify/remove any of my detail including brokerage plans and segments addition with SAMCO Securities Ltd, I/we
authorize you to carry it out based on my request sent through an email to kycsupport@samco.in from my registered email address or
intimation through an interface provided by you, whereto I have been allowed secured access.
If you feel the need to do so, then at your own discretion, you may put in place appropriate mechanism to confirm the request before or
after its execution by way of a call from a recorded line, or otherwise, personal meeting, SMS or other such other mode as you may
deem fit.
5) Subscription for Margin Against Shares / Margin Trading Facility
I/We undertake that we have read all the terms and conditions available on the Samco Website (www.samco.in) of Margin Against
Shares (Stock Plus) and agree & give my consent to subscribe for the said product. Signed with Aadhaar:
Shobhit Kumar
01/03/2024@16:59:25 IST
8. Aadhaar no: **** **** 7254
Client Signature
SHOBHIT KUMAR
Date: 01/03/2024
7
Additional KYC Form for Opening a Demat Account
For Individuals
DEPOSITORY PARTICIPANT – CENTRAL DEPOSITORY SERVICES LTD
DP ID: 12054200 SEBI REGN NO. IN-DP-CDSL-443-2008
A-1004, 10th Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013,
Email: depository@samco.in
(To be filled by the Depository Participant)
DP ID 1 2 0 5 4 2 0 0 Client ID As per client master attached
(To be filled by the applicant in BLOCK LETTERS in English)

I/We request you to open a demat account in my/ our name as per following details:-
Holders Details
Sole / First SHOBHIT KUMAR PAN M K L P K 6 0 4 7 E
Holder’s Name
UID 0
UCC
Exchange Name & ID
Name * ______________________________________________
*In case of Firms, Association of Persons (AOP), Partnership Firm, Unregistered Trust, etc., although the account is opened in the name of
the natural persons, the name of the Firm, Association of Persons (AOP), Partnership Firm, Unregistered Trust, etc., should be mentioned
above.
Type of Account (Please tick whichever is applicable)
Status Sub – Status
Individual Individual Resident Individual-Director
Individual Director’s Relative Individual HUF / AOP
Individual Promoter Minor
Individual Margin Trading A/C (MANTRA) Others(specify)___________
NRI NRI Repatriable NRI Non-Repatriable
NRI Repatriable Promoter NRI Non-Repatriable Promoter
NRI - Depository Receipts Others (specify)____________
Foreign National Foreign National
Foreign National - Depository Receipts
Others (specify) _____________
Details of Guardian (in case the account holder is minor)

Guardian’s Name : _____________________________________ PAN : _____________________________________
Relationship with the applicant : _____________________________________
Standing Instructions
I / We instruct the DP to receive each and every credit in my / our account [Automatic Credit]
(If not marked, the default option would be ‘Yes’) Yes No
I / We would like to instruct the 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’)
Account Statement Requirement As per SEBI Regulation Daily Weekly Fortnightly Monthly
I / We request you to send Electronic Transaction-cum-Holding Statement at the email ID Yes No
kumarshobhit1497@gmail.com
I / We would like to share the email ID with the RTA Yes No
I / We would like to receive the Annual Report Physical / Electronic / Both Physical and Electronic
(Tick the applicable box. If not marked the default option would be in Physical)
I / We wish to receive dividend / interest directly in to my bank account as given below through ECS. (If not marked, the Yes No
default option would be ‘Yes’) [ECS is mandatory for locations notified by SEBI from time to time ]
Shobhit Kumar
01/03/2024@16:59:25 IST
9. Aadhaar no: **** **** 7254
Client Signature
SHOBHIT KUMAR
Date: 01/03/2024
8
Voluntary Authorization Letter
To,
Dear Sir,
Sub: Voluntary Authorization Letter
BO ID: 12054200 Client code :
SMS Alert Facility MOBILE NO. +91 9336085480
Refer to Terms & Conditions given as [(Mandatory , if you are giving Power of Attorney / Demat Debit and Pledge Instruction
Annexure - 2.4 ( POA / DDPI)]
(if DDPI is not granted & you do not wish to avail of this facility, cancel this option).
Transactions Using Secured Texting Facility I wish to avail the TRUST facility using the Mobile number registered for SMS Alert
(TRUST). Facility. I have read and understood the Terms and Conditions prescribed by CDSL for
Refer to Terms and Conditions the same.
Annexure – 2.6 Yes No
I/We wish to register the following clearing member IDs under my/our below
mentioned BO ID registered for TRUST
Stock Exchange Name/ID Clearing Member Name Clearing Member Id (Optional)
Easi To register for easi, please visit our website www.cdslindia.com. Easi allows a BO to
view his ISIN balances, transactions and value of the portfolio online.
2) Authorisation to debit trading account for the demat account charges

I/We have opened/have a beneficiary account with your CDSL depository along with a trading account for investment and trading
purpose. It would be difficult for me/us to keep issuing separate cheques against your depository bills. I/We therefore authorise you to
debit the charges payable towards operations of the above account. I/We are aware of the charges for operating the said account. Any
such sum debited to my trading account shall be binding on me/us.
3) Option form for issue of DIS Booklet (Voluntary)

I/We hereby state that: [select one of the option given below]
OPTION 1: I / We require you to issue Delivery Instruction Slip (DIS) booklet to me / us immediately on opening my / our CDSL account
though I/ We have issued a Demat Debit and Pledge Instruction (DDPI) in favour of SAMCO Securities Limited for executing delivery
instructions for settling stock exchange trades [Settlement related transactions] effected through such Clearing Member. OR
OPTION 2: I / We do not require the delivery Instruction Slip(DIS)for the time being, Since samco provides an OTP based online
instruction service & we will issue a DDPI in favour of SAMCO Securities Limited for executing the delivery instructions for settling
stock exchange trades [settlement related transaction]effected through such Clearing Member. However, the Delivery Instruction Slip
(DIS)booklet should be issued to me / us immediately on my / our request at any later date.
I We here by select OPTION 1 OPTION 2
4) Request for bill/transaction/holding statement through email.

I/We request you to send me/us bill, transaction and holding statement of my CDSL Demat account at following email address:
kumarshobhit1497@gmail.com
I/We fully agree and are aware of following Terms and Conditions mentioned below.
(a) that I/We will not receive the bill, transaction and holding statements in paper form.
(b) that I/We will take all the necessary steps to ensure confidentiality and secrecy of the login name and password of the internet/email
account.
(c) that I/We am/are aware that the bill, transaction and holding statements may be accessed by other entities in case the confidentiality
/ secrecy of the login name and password is compromised.
(d) that I/We in case bill, transaction and holding statements are sent by email, I/We will immediately inform the SAMCO SECURITIES
LIMITED. about change in email address, if any.
In case, the SAMCO Securities Limited is not able to provide bill/transaction statement to its Clients by email or on website due to any
reason (including bounced emails), SAMCO Securities Limited will ensure that the transaction statement is provided to me/us in paper
form as per the time schedule stipulated in the Bye Laws & Business Rules of CDSL.
I/We hereby request you to sent the statements: daily fortnightly weekly monthly
5) I am aware of the Basic Services Demat Account and I would still like to go for normal Demat account Yes No
I do not wish to nominate, incase I wish to nominate, I would submit the nomination form received by Signed
me separately.
with Aadhaar:
Shobhit Kumar
01/03/2024@16:59:25 IST
10. Aadhaar no: **** **** 7254
Sole Holder or Guardian (in case of minor)
Date: 01/03/2024
9
Nomination Form
[Annexure A to SEBI circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601dated July 23, 2021on Mandatory Nomination for Eligible Trading and Demat Accounts]
TM / DP FORM FOR NOMINATION

Name and Address (To be filled in by individual applying singly or jointly)
Date 0 1 0 3 2 0 2 4 UCC/ DP ID: 1 2 0 5 4 2 0 0 Client ID : As per client master attached
I/We wish to make a nomination. [As per details given below]
Nomination 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 Details of 1st Nominee Details of 2nd Nominee Details of 3rd Nominee1
nominees in the account.
1 Name of the nominee(s) (Mr./Ms.
2 Share of each Equally 100% % %

Nominee [If not equally,
please specify
percentage]
3 Relationship With the Applicant (

If Any)
4 Address of Nominee(s)
City / Place:
State & Country:
PINCODE SAME AS APPLICANT
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:
PINCODE
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
Name(s) of holder(s) Signature(s) of holder*
Sole / First Holder (Mr./Ms.) SHOBHIT KUMAR
Second Holder (Mr./Ms.)
Third Holder (Mr./Ms.)

* Signature of witness, along with name and address are required, if the account We Accept Shobhit Kumar
holder affixes thumb impression, instead of signature 01/03/2024@16:59:25 IST
For SAMCO SECURITIES LTD Aadhaar no: **** **** 7254
Note:
This nomination shall supersede any prior nomination made by the account holder(s),
if any.The Trading Member / Depository Participant shall provide acknowledgement Authorized Signatories
of the nomination form to the account holder(s) REGD. OFFICE: A-1004, 10th Floor, Naman Midtown-A Wing,
10
Declaration Form for opting out of nomination
[Annexure B to SEBI circular No. SEBI/HO/MIRSD/RTAMB/CIR/P/2021/601 dated July 23, 2021 on Mandatory Nomination for Eligible Trading and Demat Accounts]
To
Date 0 1 0 3 2 0 2 4
Trading Member/Participant’s Name
Trading Member/Participant’s Address
UCC/DP ID
Client ID (only for Demat account)
Sole/First Holder Name SHOBHIT KUMAR
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)*
1.SHOBHIT KUMAR 2.___________________________________ 3.___________________________________
* Signature of witness, along with name and address are required, if the account holder affixes thumb impression, instead of signature

Shobhit Kumar
01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
11
Demat Debit and Pledge Instruction
S.No. Purpose Signature of Client*

Shobhit Kumar
1. Transfer of securities held in the beneficial owner accounts of the client towards Stock 01/03/2024@16:59:25 IST
Exchange related deliveries / settlement obligations arising out of trades executed by clients on Aadhaar no: **** **** 7254
the Stock Exchange through the same stock broker Signed with Aadhaar:
Shobhit Kumar
2. Pledging / re-pledging of securities in favour of trading member (TM) / clearing member (CM) 01/03/2024@16:59:25 IST
for the purpose of meeting margin requirements of the clients in connection with the trades Aadhaar no: **** **** 7254
executed by the clients on the Stock Exchange. Signed with Aadhaar:
Shobhit Kumar
01/03/2024@16:59:25 IST
3. Mutual Fund transactions being executed on Stock Exchange order entry platforms. Aadhaarwith
no:Aadhaar:
**** **** 7254
Signed
Shobhit Kumar
4. Tendering shares in open offers through Stock Exchange platforms. 01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
Demat Account Details-Samco Securities Limited
EXCHANGE & SEGMENTS TYPE OF A/C NSDL CDSL
BSE CASH PRINCIPLE A/C IN609351 1205420000001278
BSE CASH EARLY PAYIN A/C 1100001000018570
NSE CASH EARLY PAYIN A/C 1100001100018602
NSE CASH POOL A/C IN560708 1205420000002691
NSE CASH TM/CM CMPA A/C 1205420001505078
NSE CASH SLB POOL A/C 1205420001834205

Shobhit Kumar
01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
12
Self-declaration with relevant supporting documents for Income proof
To Samco securities ltd,
I am writing this self-declaration to provide income proof for the purpose of Demat & Trading Account opening. As on date my income
sources is follows:
Occupation: - Professional
My total annual income range is 1-5 Lakh. Also, I am providing Self declaration with relevant supporting documents as below.
• Balance sheet
• Latest salary slips
• Form 16 (A & B)
• ITR copy
• Holding Statement
• Bank Passbook with transaction
• Bank statement
I hereby declare that the above information is true and accurate to the best of my knowledge. If any further documentation or veriﬁcation
is required, please do not hesitate to contact me.
Thank you for your attention to this matter.
Sincerely,
Shobhit Kumar
01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
SHOBHIT KUMAR
13
ECI-1489679
COMMODITY ACCOUNT FORM
SAMCO COMMODITIES LTD

A-302, 3rd Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
Tel:022-22227777,Fax:022-24391810,Email:info@samco.in,Website:www.samco.in
SET OF ACCOUNT OPENING DOCUMENT
S. Name of the Document Brief Significance of the Document Page
No. No
MANDATORY DOCUMENTS AS PERSCRIBED BY SEBI / EXCHANGES
1 KYC (Account Opening) KYC form - Document captures the basic information about the constituent and an 2
Application Form instruction/check list
2 Tariff Sheet Document detailing the rate/amount of brokerage and other charges levied on the client 5
for trading on the commodity exchange(s)
3 Uniform Risk Disclosure Provided to Client (Consent declaration on P-5) Document Detailing risks associated with Annexur
Document (RDD) dealing in the commodity market including options trading. e-A
4 Rights and Obligations of Provided to Client (Consent declaration on P-5) Document stating the rights & obligations Annexur
Member/ Authorized of member, authorized person and client for trading on exchanges (including additional e-B
Persons/Clients rights & obligations in case of internet / wireless technology based trading)
5 Do’s and Dont's of the Investors Provided to Client (Consent declaration on P-5) Document detailing do’s and dont’s for Annexur
trading on exchanges, for the education of the investors e-C
VOLUNTARY DOCUMENTS AS PROVIDED BY THE MEMBER
6 ECN Declaration Receipt of contract notes / statements electronically 6
7 Request Letter Request for trading in commodity forward contracts / commodity derivatives 6
SAMCO COMMODITIES LIMITED

SEBI Reg. No: INZ000013932: MCX Member Code: 55190
NCDEX/TM/CORP/1123:NCDEX Member Code:1148
Registered & Correspondence Office Address
Compliance Officer Details: Name: Navneet Pareek Phone No: 022-22227777 Email:compliance@samco.in
CEO Details: Name: Pratik Adani Phone No.:022-22227777 Email:info@samco.in
For any grievance/dispute please contact SAMCO Commodities Limited at the above address or email id:grievances@samco.in and phone
no. 022-22227777. In case not satisfied with the response, please contact the concerned exchange(s) at MCX: grievance@mcxindia.com
and phone no. 022-67318888 ,
NCDEX:askus@ncdex.com Tel: 022-66406789
Checklist while submitting the Commodity Application Form
1 Passport Size Photograph – On Page 2. Signature has to be affixed across the Photograph
PAN Card Self Attested Photocopy
Permanent Address Proof:Aadhar card – Self Attested Photocopy
Bank Proof - Self Attested Cancelled Cheque with your name printed OR Bank Statement stating IFSC & MICR
Income Proof - Self Attested Photocopy of 6 months Bank Statement or Income Tax Return or Salary Slip or Any other Income Proof
Signatures on 9 areas on the application form
Signatures on Trading Preference Segments Selected on Page 3 of the Form
Demat Proof - Self Attested Photocopy of Client Master Copy/ DP Statement/ Welcome Letter/Transaction cum Holding Statement of
your DP
1
Know Your Client (KYC) Application Form – For Individuals
KYC Mode: Online KYC Normal EKYC OTP Offline E-kyc Digilocker
New Change Request (Please fill this form in ENGLISH and in BLOCK LETTERS)
(Please tick the box on left margin of appropriate row where the CHANGE/CORRECTION is required and provide the details in the
corresponding row)
A. IDENTITY DETAILS
1. Name of the Applicant: SHOBHIT KUMAR
2. Father’s/Spouse’s Name: VEERENDRA KUMAR
3. Mother’s Name: PUSHPA DEVI
4. Maiden Name:
5. A. Gender: Male Female B. Marital Status : Single Married
Transgender
C. Date of Birth : 13 / 06 / 2004
6. Nationality Indian Other (Please Specify)
Status Resident Individual Non Resident
Foreign National (Passport Copy Mandatory)
Location : 26.8756, 80.9115
7. A. PAN : MKLPK6047E B. (UID)/Aadhaar, if any: Timestamp: 2024-03-01 16:41:34
8. Proof of Identity Submitted PAN Card
B. ADDRESS DETAILS
1.Correspondence Address :

2. Specify Proof of Address submitted for Residence/Correspondence Address :
3. Permanent Address if different from above or overseas address, (mandatory for Non-Resident Applicant)

4. Specify Proof of Address submitted for Permanent Address :
5. Contact Details
a. Mobile Number 9336085480 b. EMAIL ID: kumarshobhit1497@gmail.com
c. Tel. (Office): d. Tel. (Residence):
6. Any other Information : ____________________
7. Are you a Tax Resident of any country other than India? Yes No
(if yes , please indicate all countries in which you are resident for tax purposes and the associated Tax ID Numbers below)
Country Tax Identification Number % Identification Type(TIN or Other , Please specify)
C. 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 am/We are aware that I/We
may be held liable for it. I/We hereby consent to receiving information from CVL KRA 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 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.
FOR OFFICE USE ONLY
In Person Verification (IPV) Details:
Name of the person who has done the IPV: Farhan Naik
Designation: Senior executive
Employee ID: E0118
Name of the Organization : Samco Securities Limited
Date of IPV : 01/03/2024
Originals Verified and Self Attested Document Copies Received:
Attested True copies of documents received
Main Intermediary:
POS Code:1200000935
Seal & Signature of Authorized Signatory
Shobhit Kumar
4. 01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
Date : 01/03/2024 Place HARDOI
2
D. Other Details
1. Gross Annual Income range(In Rs.Lakhs): Below 1 1-5 1-10 10-25 Above 25
Net - Worth in Rs. _____________
(Net Worth should not be older than 1 year) as
on
(date) ___/___/_____
2. Occupation: PROFESSIONAL
3. Qualification Details: _______________________________
4. (Please Write YES/NO):
(a) Politically Exposed Person (PEP): _________________
(b) Related to a Politically Exposed Person (PEP): _________________
E. BANK ACCOUNT DETAILS: [for Trading & Dividend Bank Details]

Priamry Bank Details
(i) Bank Name: HDFC BANK (ii) Branch Name: SEC-SIXTY TWO, NOIDA
(iii) Bank Account No. 50100692269172 (iv) IFSC Code: HDFC0002649
(v) Account Type: Savings Current (vi) In case of NRI NRE NRO
Others Account:
(vii) Bank Branch , SEC-SIXTY TWO, NOIDA
Address:
Secondary Bank Details

(i) Bank Name: (ii) Branch Name:
(iii) Bank Account No. (iv) IFSC Code:
(v) Account Type: Savings Current (vi) In case of NRI NRE NRO
Others () Account:
(vii) Bank Branch
Address:
Note: Provide a copy of cancelled cheque leaf/ pass book/bank statement specifying name of the client, MICR Code or/and IFSC Code of
the bank
F. DEPOSITORY ACCOUNT(S) DETAILS
Depository Participant Name
Depository Name
Beneficiary Name
DP ID
Beneficiary ID (BO ID)
Note: Provide a copy of either Demat Master or a recent holding statment issued by DP bearing name of the client
G. TRADING PREFERENCES (For Derivatives Trading including Options)
Note: Please sign in the relevant boxes against the Exchange(s) with which you wish to trade. The Exchange(s) not chosen should be
struck off by the client
S.No Name of The National Commodity Date of Consent for trading on concerned SIGNATURE OF APPLICANT
Exchanges Exchanges Signed with Aadhaar:
Shobhit Kumar
1. MCX ________________ 01/03/2024@16:59:25 IST
5. Aadhaar no: **** **** 7254
H. INVESTMENT/TRADING EXPERIENCE
Prior Experience (Write YES/NO)
No.of Years Experience in commodities 0
No.of Years Experience in other investment related fields _________________
I. GST REGISTRATION DETAILS
(As applicable, State wise)
GST Registration No. : ___________________ Other GST Registration No. : ___________________
Validity Date : ___________________ Validity Date : ___________________
Name of the State : ___________________ Name of the State : ___________________
J. PAST REGULATORY ACTIONS
Details of any action/proceedings initiated/pending/ taken by SEBI / Stock Exchange / Commodity Exchange/any other authority
against the client during the last 3 years :
K. DEALINGS THROUGH OTHER MEMBERS
If client is dealing through any other Member, provide the following details (in case dealing with
multiple members, provide details of all in a separate sheet containing all the information as
mentioned below)
Member’s / Authorized Person (AP)’s Name ___________________ Exchange ___________________
Exchange’s Registration Number
Concerned Member’s Name with whom the AP is ___________________
registered
Registered Office Address : _____________________________________________________________________
Phone No. _________________ Fax No. _____________________ Client Code :___________________
Website :_____________________________ Details of disputes/dues pending from/to such ___________________
member/AP:
3
L. INTRODUCER DETAILS (Optional)
Name of the Introducer
Status of the Introducer Write (YES / NO) Authorized Person Existing Client Others
Address of the Introducer ________________________________________________
Phone No. of the Introducer Signature of the ___________________
Introducer
M. ADDITIONAL DETAILS
Whether you wish to receive communication from member in electronic form on your e-mail id Yes No (If yes then please fill in
Appendix-A) __________
N. NOMINATION DETAILS
Nominee Option Name of the Nominee
Relationship with PAN of Nominee
Nominee
Date of Birth of Nominee Phone no.
Address of the Nominee
O. If Nominee is a Minor, Details of Guardian
Name of Guardian Phone No. of Guardian
Address of Guardian Signature of Guardian __________________________
WITNESSES (Only applicable in case the account holder has made
nomination)
Witness 1 Witness 2
Name: ______________________________________________ ______________________________________________
Address: ______________________________________________ ______________________________________________
Signature:
DECLARATION
1. I/We hereby declare that the details furnished above are true and correct to the best of my/our knowledge and belief and I/we
undertake to inform you of any change therein, immediately. In case any of the above information is found to be false or untrue or
misleading or misrepresenting, I am/we are aware that I/we may be held liable for it.
2. I/We confirm having read/been explained and understood the contents of the tariff sheet and all voluntary/non-mandatory
documents.
3. I/We further confirm have recived the following documents in Electronic / Physical Mode read and understood the contents of
the ‘Rights and Obligations’ document(s) (including addtional rights and obligations in case of internet/wireless technology based
trading),‘Risk Disclosure Document’ and ‘Do’s and Don’t, Duly Executed Copy of KYC, General Terms & Conditions governing securities
trading and broking services of SAMCO, Risk policies available on our samco website. I/We do hereby agree to be bound by such
provisions as outlined in these documents. Signed with Aadhaar:
Place HARDOI Shobhit Kumar
01/03/2024@16:59:25 IST
6. Aadhaar no: **** **** 7254
Date 01/03/2024 SIGNATURE OF APPLICANT
FOR OFFICE USE ONLY
UCC Code allotted to the Client : ______________________________________________________
Documents Verified with originals In-Person Verification done by
Name of the Employee Farhan Naik
Employee Code E0118
Designation of the Senior executive
employee
Date 01/03/2024
Signature Seal & Signature of Authorized
Signatory
I/We undertake that we have made the client aware of tariff sheet and all the voluntary/non-mandatory documents. I/We have also
made the client aware of ‘Rights and Obligations’ document(s) (including addtional rights and obligations in case of internet/wireless
technology based trading), 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 tariff sheet and all the voluntary/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 my/our website, if any, for
the information of the clients.
Place ____________________ For Samco Commodities Limited
Date ____________________ Authorised Signatory
4
SAMCO ONLINE TARIFF SHEET
To
Charges for SAMCO COMMODITIES LIMITED’s online trading Services
I/We agree to pay the charges as per following charges structure for our Trading account with SAMCO Commodities Limited
Client PAN : MKLPK6047E Client Name :SHOBHIT KUMAR
Charge Head Brokerage / Charges
Commodity Futures & Rs 20 per executed order or 0.05% of Turnover whichever is lower
Options*
*Turnover for Options is calculated as (Strike + Premium) *Lot Size
In addition to the brokerage charge the following charges will also be levied.
No Schedule of charges
1 Exchange turnover charges (These are charges are paid to
the exchanges like MCX, NCDEX)
2 GST (Government tax charged on Brokerage and Exchange
Turnover Charge)
3 Stamp Duty:State wise stamp duty as applicable will be levied
(State Government tax)
4 Clearing Member charges - on actual basis (These charges
are paid to the clearing members for Clearing the trades)
5 Commodity Transaction Tax - CTT (Government Tax for
trading in Commodities Market)
6 Call N Trade charges (Charges for broker assisted trades,
including RMS Square off)
7 Payment Gateway Charges will be applicable at actual cost
(Payable to affiliated Payment Gateway)
Detailed explanation of the Schedule of Charges is available online
at https://www.samco.in/charge-list-equities-and-equity-derivatives Signed with Aadhaar:
Date 01/03/2024 Shobhit Kumar
01/03/2024@16:59:25 IST
7. Aadhaar no: **** **** 7254
Place HARDOI SIGNATURE OF APPLICANT
To,
Sub: Acknowledgement
I state and confirm that I have received ,read, acknowledged and agreed to the contents of all the clauses of the below mentioned
documents.
I also confirm that i have received the relevant clarifications, if any, wherever required from the officials of SAMCO.
Sl. No Brief Significance of the Document
1. Duly Executed Copy of KYC
2. Rights and Obligations, Risk Disclosure document (RDD) for Commodities Segment
3. Guidance Note – Do’s and Dont’s for trading of the Exchange for investors.
4. SAMCO Tariff Sheet
5. General Terms and Conditions governing commodities trading and broking services of SAMCO.
6. Authorisation of documents for running Account Authorisation and electronic receipt of statements and documents.
7. Read SAMCO RMS policy, Privacy policy, Legal Terms of use & Disclaimer on samco.in/policies
Date: 01/03/2024
Yours faithfully,
Shobhit Kumar
01/03/2024@16:59:25 IST
8. Aadhaar no: **** **** 7254
Client Signature
SHOBHIT KUMAR
5
Appendix A
Electronic Contract Note [ECN] Declaration
(Voluntary)
To,
SAMCO COMMODITIES LIMITED A-1004, 10th Floor, Naman Midtown-A Wing, Senapati Bapat Marg, Prabhadevi, Mumbai-400 013
Dear Sir,
I SHOBHIT KUMAR a client with member SAMCO Commodities Limited of MCX NCDEX Exchange(s) undertake as follows :
1. I am aware that the member has to provide physical contract note in respect of all the trades placed by me unless I myself want
the same in the electronic form.
2. I am aware that the member has to provide electronic contract note for my convenience on my request only.
3. Though the member is required to deliver physical contract note, I find that it is inconvenient for me to receive physical contract
notes. Therefore, I am voluntarily requesting for delivery of electronic contract note pertaining to all the trades carried out / ordered
by me.
4. I have access to a computer and am a regular internet user, having sufficient knowledge of handling the email operations.
5. My email id is KUMARSHOBHIT1497@GMAIL.COM. This has been created by me and not by someone else.
6. I am aware that this declaration form should be in English or in any other Indian language known to me.
[The above declaration has been read and understood by me. I am aware of the risk involved in dispensing with the physical Contract
note, and to hereby take full responsibility for the same]
(The above lines must be reproduced in own handwriting of the client.)
PAN Number : MKLPK6047E Client Name : SHOBHIT Unique
KUMAR Client
Code :
Address : S/O VEERENDRAKUMAR,BAJIGANJ,MALLAWAN, City/Town/Village: HARDOI PIN 241303
GOVARDHANPUR,BILGRAM,MAL Code:
LAWAN,HARDOI,UTTAR PRADESH
Place HARDOI
Verification of the client signature done by ______________________________
Name of the
designated officer of
the SAMCO
COMMIDITIES
LIMITED
Date 01/03/2024 Signed with Aadhaar:
Shobhit Kumar
9.01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
REQUEST FOR TRADING IN COMMODITY FORWARD CONTRACTS / COMMODITY DERIVATIVES
To
I/We, the undersigned, undertake to comply with the guidelines for calculation of net open positions permitted in any commodity.
I/We hereby declare and undertake that we will not exceed the position limits prescribed from time to time by Exchange(s) /
SEBI and such position limits will be calculated in accordance with the circulars of exchanges as modified from time to time.
I/We undertake to inform you and keep you informed if any of our partners/directors/karta/trustee or any of the partnership
firms/companies/HUF’s/trusts in which I or any of above such person is a partner/director/karta /trustee, takes or holds any position in
any commodity forward contract/commodity derivative on exchanges through you or through any other member(s) of exchanges to
enable you to restrict our position/ limit as prescribed by the exchanges as modified from time to time.
I/We confirm that you have agreed to enter orders in commodity forward contracts/commodity derivatives for me/us as your clients on
exchanges only on the basis of our above assurances and undertaking.
I/We also am/are authorized to trade in Commodity option and hereby given my/our consent for Trading in Commodity Options subject
to the regulatory requirements of the Exchange and SEBI from time to time.
Date 01/03/2024 Signed with Aadhaar:
Shobhit Kumar
10. 01/03/2024@16:59:25 IST
Place HARDOI Aadhaar no: ****
SIGNATURE **** 7254
OF APPLICANT
6
LETTER OF AUTHORITY (Voluntary)
To,
Client Name :SHOBHIT KUMAR Client PAN : MKLPK6047E
Dear Sir,
I/We am/are dealing in commodites with you and in order to facilitate ease of operations; I/We authorize you as under:
1. I/We authorise you to setoff outstanding in any of my accounts against credits available or arising in any other accounts maintained
with you irrespective of the fact that such credits in the accounts may pertain to transactions in any segment of the Exchange(s) and/or
against the value of cash margin or other collateral provided to you by me/us.
2. I/We hereby authorise you not be provide order confirmation/modification/cancellation slips and trade confirmation slips to
avoid unnecessary paper work. I/We shall get the required details from contracts issued by you.
3. I/We hereby authorize you to keep all the commodity which we give you in margin including the payout of commodity received, to
use the commodity for meeting margin/other obligation in SEBI in whatever manner which may include pledging of commodity in
favour of bank and/or taking loan against the same of meeting margin/pay-in obligation on our behalf or for giving the same as margin
to the SEBI or otherwise.
4. I/We am/are desirous of regularly dealing in commodity market on commodity Exchanges and request you to maintain a running
account for funds and commodity on/our behalf without settling the account on settlement of each transaction on my /our behalf. I/We
further request you to retain all amounts payable and commodity receivable by me/us until specifically requested by me/us in writing to
be settled or to be dealt with in any other manner .I/We understand and agree that no interest will be payable to me/us on the amounts
or commodity so retained with you pending periodical settlement.
5. I/We request you to retain credit balance in any of my account and to use the idle fund towards our margin/future obligation of both
the Exchange(s) unless I/We instruct you otherwise.
6. I/We request you to retain/commodity/securities/warehouse receipt in your demat account for my/our margin/future obligations at
both the Exchanges, unless I/We instruct you to transfer the same to my/our account.
7. I/We request you to consider my/our telephonic instructions for order placing/order modification/order cancellation as a written
instruction and give me/us all the confirmation on telephone unless instructed otherwise in writing. I/We am/are getting required
details from contracts issued by you.
8. I/We request that you may send/ despatch my/our contract notes other documents through e-mail on my designated e-mail address:
kumarshobhit1497@gmail.com I/We stress that I will not hold you responsible under any circumstances in the event of an e-
mail which you send gets bounced due to any reason such as mail box being full, inactive account or due to any technical reason
beyond your control.
9. I/We will completely rely on the log reports of your dispatching software as a conclusive proof of dispatch of e-mail to me and will
not dispute the same.
10. I/We will inform you the change in my/our e-mail, if any, in future .
11. Authorization for Communication of Financial Products: I/We have opened an account with you and am/are interested in knowing
about other financial products. I/We authorize you, your group companies and associates to keep me/us informed with any financial
product which SAMCO Commodities Limited, its group companies and associates presently issue, deal in, or distribute or may, from
time to time, launch, issue, deal in or distribute; through E-mail, SMS, telephone, print media or otherwise. This is without legal
obligation on you, your group companies and associates to so inform and you or they may, in their discretion, discontinue sending such
information.
12. Authorization for Providing Financial Ledger in Digital Form: I/we hereby authorize you to send me/us the financial ledger in the
digital form in the prescribed format at my/our E-mail ID / Address.
13. Trading of commodity is in electronic mode, based on VSAT, leased line, ISDN, modem and VPN, combination of technologies and
computer systems to place and route orders. I/We understand that there exists a possibility of communication failure or system
problems or slow or delayed response from system or trading halt, of any such other problem/glitch whereby not being able to establish
access to the trading system/network, which may be beyond the control and may result in delay in processing or not processing buy or
sell Orders either in part or in full. I/We shall bear all consequences of such problems/ glitch and shall not hold the Member
responsible for it.
14 .I/We agrees that if I/we fail to meet our funds pay-in obligation in respect of any one or more commodity purchased by me before
the scheduled pay-in date, the Member shall be at liberty to sell the commodity received in pay-out, in proportion to the amount not
received, after taking into account any amount lying to my/our credit, by selling equivalent commodity at any time after the scheduled
Pay-in time on the Exchange. If the Member does not sell the commodity within five trading days after the date of Pay-in for any reason
whatsoever, such commodity shall be deemed to have been closed out at closing price declared by the exchange for the fifth trading
day. I/We agrees that the loss, if any, on account of the close out shall be to my account.
15. I/We further agree that if I/We fail to deliver any one or more commodity to the Member's pool account in respect of the commodity
sold by me before the pay-in date notified by the Exchange from time to time, such undischarged obligation(s) in relation to delivering
any one or more commodity shall be deemed to have been closed out at the auction price or closing price, as may be debited to me in
respect of the commodity for the respective settlement, to the extent traceable to me on my failure to deliver; otherwise the closing
price on the date of pay-out in respect of the relevant commodity, declared by the Exchange. I/We acknowledge that the loss, if any, on
account of the close out shall be debited to my account. I/We further agrees that if for any reason, schedule of pay-out is modified, the
aforesaid shall be made applicable reckoning the actual date of pay-in and /or pay-out, as the case may be.
16. I/We agree that if I/we fail to meet my/our funds pay-in obligation in respect of any one or more contracts purchased by me/us
before the scheduled pay-in date, the Member shall be at liberty to square off any open position in my/our account in proportion to the
amount not received, after taking into account any amount lying to my credit, at any time after the scheduled Pay-in time on the
Exchange. I/We agree that the loss, if any, on account of the said squaring off shall be to the my/our account. I/We acknowledge that
the Member will make available the delivery against my purchases only if there are no dues against me/us.
17. I/We can revoke any or all of the above authorizations at any time in writing. Any change in any of the above voluntary/non-
mandatory clauses will have to be preceded by a notice . The Member and the Client understand that none of the above voluntary/non-
mandatory clause is in contravention with the Rules/Business Rules/Notices/Circulars of Exchanges / SEBI. If any of the above clauses
or part thereof is found to be or becomes in such contravention, it shall be of no effect to the extent of contravention.
01/03/2024@16:59:25 IST
11. Aadhaar no: **** **** 7254
7
MOBILE DECLARATION
Declaration for Mobile No. : 9336085480
I SHOBHIT KUMAR having PAN MKLPK6047E do hereby declare that My mobile number is 9336085480 .Further I authorize
SAMCO that the same may be used for giving me any information/alert/SMS.
I hereby also confirm that my aforesaid contact no. is not included in the NDNC Registry or in future if I would have activated the said
contact number in NDNC Registry, SAMCO shall continue aforesaid facilities without any disturbance.
I hereby indemnify SAMCO against any legal implications in case of "Do Not Disturb" feature being activated by me.
I further declare the above mentioned statement is true & correct. Signed with Aadhaar:
01/03/2024@16:59:25 IST
12. Aadhaar no: **** **** 7254
Authorization for Running Account & Non Settlement of Accounts
1) Running Account Authorization
I/We are dealing through you as a client in Commodity market on Commodity Exchanges and in order to facilitate ease of operations
and upfront requirement of margin for trade. I/We authorize you as under:
1. I/We request you to maintain running balance in my account & retain the credit balance in any of my/our account and to use the
unused funds towards my/our margin/pay-in/other future obligation(s) at any segment(s) of any or all the Exchange(s)/Clearing
corporation unless I/We instruct you otherwise.
2. I/We request you to retain securities with you for my/our margin/pay-in/other future obligation(s) at any segment(s) of any or all the
Exchange(s)/Clearing Corporation, unless I/We instruct you to transfer the same to my/our account.
3. I/We request you to settle my fund and securities account
• Once in a calendar Month
• Once in every calendar Quarter except the funds given towards collaterals / margin in form of Bank Guarantee and /or Fixed
Deposit Receipt
4. In case I/We have an outstanding obligation on the settlement date, you may retain the towards such obligations and may also
retain the funds expected to be required to meet margin obligation for next 5 trading days, calculated in the manner specified by the
exchanges.
5. I/We confirm you that I will bring to your notice any dispute arising from the statement of account or settlement so made in writing
within 7 working days from the date of receipt of funds/securities or statement of account or statement related to it, as the case may be
at your registered office.
6. I/We confirm you that I can revoke the above mentioned authority at any time.
2) Authorization for Non settlement of Accounts for the Quarters
I / we am / are doing continuous trading in commodities with you. I / We am / are aware that Settlement of Accounts is mandatory.
However, as per SEBI/Exchanges circulars. I we give my / our consent for not to settle my / our account if the balance is less than
Signed
50,000/-. /This undertaking will be valid in all quarter when my/our balance is less than Rs.50000/- till my/our with Aadhaar:
revocation in writing.
Shobhit Kumar
Date 01/03/2024 01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
13.
8
01-03-2024 Shobhit Kumar
01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
1
Statement From : 03 Sep 2023 Statement To : 01 Mar 2024
Bank : HDFC
Account Number : XXXXXXXXXX9172
FI Type : deposit
PROFILE
Name DoB Mobile Landline Email PAN Address Holding Nature Nominee CKYC
BAJIGANJ MALLAWN
NOT-REGISTERE
SHOBHIT KUMAR 2004-06-13 9336085480 MKLPK6047E GOVAROHANPUR,BILGRAM,HARD SINGLE true
D
OI,UTTAR PRADESH,INDIA,241303
SUMMARY
Pending
Current Balance Date Exchange Current OD Pending
Opening Date Type Branch IFSC MICR Code Facility Currency Drawing Limit Status Transaction
Balance Time Rate Limit Amount
Type
SECTOR 62 - 01/03/2024
26/12/2023 SAVINGS HDFC0002649 110240312 INR 5.87 0 0 ACTIVE 0.0
NOIDA 11:15:06 am
TRANSACTIONS
Trxn ID Value Date Transaction Time Mode Narration Type Amount Current Balance Reference
UPI-VISHAL
14/01/2024 1:12:38 KUMAR-7390924077@AXL-B
0000438074501673 2024-01-14 OTHERS CREDIT 500.0 500 0000438074501673
pm ARB0BILGRA-438074501673
-PAYMENT FROM PHONE
UPI-SHIVAM
KASANA-BHARATPE907277
15/01/2024 04:06:40
0000401514328340 2024-01-15 OTHERS 06132@YESBANKLTD-YESB DEBIT 10.0 490 0000401514328340
am
0YESUPI-401514328340-PAY
TO BHARATPE ME
UPI-GOVIND UPI-GOVIND UPI-GOVIND UPI-GOVIND UPI-GOVIND UPI-GOVIND UPI-GOVIND
SHARMA-9528831409@AXL-
15/01/2024 2:21:23 SHARMA-9528831409@AXL-
0000438143353527 2024-01-15 OTHERS DEBIT 20.0 470 0000438143353527
HDFC0001292-43814335352
HDFC0001292-43814335352
pm HDFC0001292-43814335352
HDFC0001292-43814335352
HDFC0001292-43814335352
HDFC0001292-43814335352
HDFC0001292-43814335352
7-PAYMENT FROM PHONE
7-PAYMENT FROM7-PAYMENT
PHONE FROM PHONE
UPI-MR MAHENDRA UPI-MR MAHENDRA UPI-MR MAHENDRAUPI-MR MAHENDRAUPI-MR MAHENDRA UPI-MR MAHENDRA UPI-MR MAHENDRA
15/01/2024
KUMAR-8528948027-2@YBL 3:49:39
KUMAR-8528948027-2@YBL
KUMAR-8528948027-2@YBL
KUMAR-8528948027-2@YBL
KUMAR-8528948027-2@YBL
KUMAR-8528948027-2@YBL
KUMAR-8528948027-2@YBL
0000438129395655 2024-01-15 OTHERS DEBIT 1.0 469 0000438129395655
pm
-IDIB000G106-438129395655
-IDIB000G106-438129395655
-IDIB000G106-438129395655
-IDIB000G106-438129395655
-IDIB000G106-438129395655
-IDIB000G106-438129395655
-IDIB000G106-438129395655
-PAYMENT FROM PHONE-PAYMENT FROM PHONE-PAYMENT FROM PHONE
-PAYMENT FROM PHONE
-PAYMENT FROM -PAYMENT
PHONE FROM PHONE
-PAYMENT FROM PHONE
UPI-SHIVAM UPI-SHIVAM04:02:02 UPI-SHIVAM
16/01/2024 UPI-SHIVAM UPI-SHIVAM UPI-SHIVAM UPI-SHIVAM
0000401693767300 2024-01-16 OTHERS DEBIT 20.0 449 0000401693767300
am KASANA-BHARATPE907277
Powered by CAMSfinserv Page 1 of 18

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
2
Bank : HDFC
FI Type : deposit
TRANSACTIONS
06314@YESBANKLTD-YESB
0YESUPI-401693767300-PAY
0YESUPI-401693767300-PAY
0YESUPI-401693767300-PAY
0YESUPI-401693767300-PAY
0YESUPI-401693767300-PAY
0YESUPI-401693767300-PAY
0YESUPI-401693767300-PAY
TO BHARATPE ME TO BHARATPE ME TO BHARATPE ME TO BHARATPE ME TO BHARATPE METO BHARATPE ME TO BHARATPE ME
UPI-SHIVAM
16/01/2024 0:02:47
pm
0YESUPI-401629636634-PAY
TO BHARATPE ME
UPI-RANEE
DEVI-PAYTMQR1PV9EDLFZI
16/01/2024 4:23:12
0000401660314530 2024-01-16 OTHERS @PAYTM-PYTM0123456-401 DEBIT 30.0 399 0000401660314530
pm
660314530-PAYMENT FROM
PHONE
UPI-PRAMILA
17/01/2024 02:26:10 YADAV-Q676954878@YBL-Y
0000438309394298 2024-01-17 OTHERS DEBIT 30.0 369 0000438309394298
am ESB0YBLUPI-438309394298-
PAYMENT FROM PHONE
UPI-SHYAM PRAKASH SO
18/01/2024 03:56:22 RAJ-Q323179217@YBL-YES
0000438481525476 2024-01-18 OTHERS DEBIT 20.0 349 0000438481525476
am B0YBLUPI-438481525476-PA
YMENT FROM PHONE
UPI-BROKENTUSK
TECHNOLOG-SETUVERIFY
18/01/2024 06:11:11
0000401837719125 2024-01-18 OTHERS @KAYPAY-KKBK0000958-40 DEBIT 1.0 348 0000401837719125
am
1837719125-PAYINGANGEL
ONE
UPI-SETU BROKENTUSK
TECH-SETUBROKENTUSK
18/01/2024 09:22:06
0000401800174906 2024-01-18 OTHERS @KAYPAY-KKBK0000431-40 DEBIT 1.0 347 0000401800174906
am
1800174906-ACCOUNT
VERIFICATI
UPI-SHYAM PRAKASH
UPI-SHYAM
18/01/2024
SO 11:08:02
PRAKASHUPI-SHYAM
SO PRAKASH
UPI-SHYAM
SO PRAKASH
UPI-SHYAM
SO PRAKASH
UPI-SHYAM
SO PRAKASHUPI-SHYAM
SO PRAKASH SO
0000438450917305 2024-01-18 OTHERS DEBIT 22.0 325 0000438450917305
RAJ-Q242755648@YBL-YES
am RAJ-Q242755648@YBL-YES

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
3
Bank : HDFC
FI Type : deposit
TRANSACTIONS
B0YBLUPI-438450917305-PA
B0YBLUPI-438450917305-PA
B0YBLUPI-438450917305-PA
B0YBLUPI-438450917305-PA
B0YBLUPI-438450917305-PA
B0YBLUPI-438450917305-PA
B0YBLUPI-438450917305-PA
YMENT FROM PHONE YMENT FROM PHONEYMENT FROM PHONE YMENT FROM PHONE YMENT FROM PHONE
YMENT FROM PHONEYMENT FROM PHONE
UPI-SHIVAM
18/01/2024 3:25:00
pm
0YESUPI-401884581957-PAY
TO BHARATPE ME
UPI-FLIPKART
18/01/2024 5:55:14 PAYMENTS-PAYTM-7882408
0000438445440318 2024-01-18 OTHERS DEBIT 5.0 305 0000438445440318
pm 8@PAYTM-PYTM0123456-43
8445440318-NA
IMPS-401913031183-PAYTM
19/01/2024 08:16:41 MONEY
0000401913031183 2024-01-19 OTHERS CREDIT 1.0 306 0000401913031183
am LIMITED-ICIC-XXXXXXXX20
50-FTTRANSFERP2A
IMPS-402015825416-TAPITS
20/01/2024 09:32:57
0000402015825416 2024-01-20 OTHERS TECHNOLOGIES-ICIC-XXXX CREDIT 1.0 307 0000402015825416
am
XXXX8888-BANKACCOUN
20/01/2024 10:36:26 UPIRET-20240118-40180017
000000000000000 2024-01-20 OTHERS CREDIT 1.0 308 000000000000000
am 4906
20/01/2024 10:36:26 UPIRET-20240118-40183771
000000000000000 2024-01-20 OTHERS CREDIT 1.0 309 000000000000000
am 9125
UPI-MR MAHENDRA UPI-MR MAHENDRA UPI-MR MAHENDRAUPI-MR MAHENDRAUPI-MR MAHENDRA UPI-MR MAHENDRA UPI-MR MAHENDRA
20/01/2024
KUMAR-8528948027-2@YBL 1:09:35
KUMAR-8528948027-2@YBL
KUMAR-8528948027-2@YBL
KUMAR-8528948027-2@YBL
KUMAR-8528948027-2@YBL
KUMAR-8528948027-2@YBL
KUMAR-8528948027-2@YBL
0000438630994302 2024-01-20 OTHERS DEBIT 100.0 209 0000438630994302
pm
-IDIB000G106-438630994302
-IDIB000G106-438630994302
-IDIB000G106-438630994302
-IDIB000G106-438630994302
-IDIB000G106-438630994302
-IDIB000G106-438630994302
-IDIB000G106-438630994302
-PAYMENT FROM PHONE-PAYMENT FROM PHONE-PAYMENT FROM PHONE
-PAYMENT FROM PHONE
-PAYMENT FROM -PAYMENT
PHONE FROM PHONE
-PAYMENT FROM PHONE
UPI-SHIVAM UPI-SHIVAM UPI-SHIVAM UPI-SHIVAM UPI-SHIVAM UPI-SHIVAM UPI-SHIVAM
KASANA-BHARATPE.900642
20/01/2024 3:02:38
0000402048641287 2024-01-20
15332@FBPE-FDRL0001382 OTHERS
15332@FBPE-FDRL0001382
15332@FBPE-FDRL0001382
15332@FBPE-FDRL0001382 DEBIT 15332@FBPE-FDRL0001382
15332@FBPE-FDRL0001382 15.0 194
15332@FBPE-FDRL0001382 0000402048641287
pm
-402048641287-PAY TO
-402048641287-PAY TO
-402048641287-PAY-402048641287-PAY
TO -402048641287-PAY
TO -402048641287-PAY
TO TO
-402048641287-PAY TO
BHARATPE ME BHARATPE ME BHARATPE ME BHARATPE ME BHARATPE ME BHARATPE ME BHARATPE ME
0000475395315668 UPI-SHYAM PRAKASH
2024-01-21 UPI-SHYAM2:54:28
21/01/2024 PRAKASHOTHERS
UPI-SHYAM PRAKASH
UPI-SHYAM PRAKASH
UPI-SHYAM
DEBIT
PRAKASH
UPI-SHYAM 15.0
PRAKASHUPI-SHYAM
179 PRAKASH 0000475395315668

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
4
Bank : HDFC
FI Type : deposit
TRANSACTIONS
YADAV-PAYTM-65341504@P
AYTM-PYTM0123456-475395
AYTM-PYTM0123456-475395
AYTM-PYTM0123456-475395
AYTM-PYTM0123456-475395
AYTM-PYTM0123456-475395
AYTM-PYTM0123456-475395
AYTM-PYTM0123456-475395
pm
315668-OID20240121202410
315668-OID20240121202410
315668-OID20240121202410
315668-OID20240121202410
315668-OID20240121202410
315668-OID20240121202410
315668-OID20240121202410
0 0 0 0 0 0 0
UPI-FLIPKART
22/01/2024 0:15:00 PAYMENTS-PAYTM-7882408
0000402282278750 2024-01-22 OTHERS DEBIT 14.0 165 0000402282278750
2282278750-NA
UPI-MR RITESH
22/01/2024 2:54:19 VERMA-8090940609@AXL-I
0000438890217452 2024-01-22 OTHERS CREDIT 200.0 365 0000438890217452
pm DIB000M162-438890217452-
PAYMENT FROM PHONE
UPI-ANGEL LTD
NSE-ANGELONENSE@HDF
22/01/2024 6:06:34
0000402209163226 2024-01-22 OTHERS CBANK-HDFC0000001-4022 DEBIT 200.0 165 0000402209163226
pm
09163226-PAYINGANGELON
E
UPI-ANGEL LTD
NSE-ANGELONENSE@HDF
23/01/2024 04:15:24
am
E
UPI-ANGEL LTD
NSE-ANGELONENSE@HDF
23/01/2024 04:35:48
am
E
23/01/2024 3:52:59
0000401239106221 2024-01-23 OTHERS ANGEL ONE LIMI-153132678 CREDIT 177.82 177.82 0000401239106221
pm
UPI-SHAILENDRA PRASAD
UPI-SHAILENDRAUPI-SHAILENDRA
PRASAD PRASAD
SE-9340606743@IBL-ICIC00
SE-9340606743@IBL-ICIC00
23/01/2024 6:10:39 SE-9340606743@IBL-ICIC00
SE-9340606743@IBL-ICIC00
SE-9340606743@IBL-ICIC00
SE-9340606743@IBL-ICIC00
SE-9340606743@IBL-ICIC00
0000438961997278 2024-01-24 OTHERS CREDIT 500.0 677.82 0000438961997278
02183-438961997278-PAYME
02183-438961997278-PAYME
pm 02183-438961997278-PAYME
02183-438961997278-PAYME
02183-438961997278-PAYME
02183-438961997278-PAYME
02183-438961997278-PAYME
NT FROM PHONE NT FROM PHONE NT FROM PHONE NT FROM PHONE NT FROM PHONENT FROM PHONE NT FROM PHONE

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
5
Bank : HDFC
FI Type : deposit
TRANSACTIONS
ANGEL ONE LIMI-153258424
ANGEL ONE
24/01/2024 04:51:46
LIMI-153258424
ANGEL ONE LIMI-153258424 ANGEL ONE LIMI-153258424
0000401249389694 2024-01-24 OTHERS ANGEL ONE LIMI-153258424 CREDIT 22.18 700 0000401249389694
am
UPI-ANGEL LTD
NSE-ANGELONENSE@HDF
24/01/2024 07:40:24
am
E
UPI-ANGEL LTD
NSE-ANGELONENSE@HDF
24/01/2024 08:01:13
am
E
24/01/2024 4:11:42
pm
25/01/2024 04:49:10
am
25/01/2024 11:57:19
am
UPI-FLIPKART
25/01/2024 5:37:14 PAYMENTS-PAYTM-7882408
0000439149242486 2024-01-25 OTHERS DEBIT 9.0 798 0000439149242486
9149242486-NA
UPI-SITA DEVI UPI-SITA DEVI UPI-SITA DEVI UPI-SITA DEVI UPI-SITA DEVI UPI-SITA DEVI UPI-SITA DEVI
26/01/2024
GUPTA-Q178784992@YBL-Y 0:50:00
GUPTA-Q178784992@YBL-Y
0000402638107605 2024-01-26 OTHERS DEBIT 220.0 578 0000402638107605
pm
ESB0YBLUPI-402638107605-
ESB0YBLUPI-402638107605-
ESB0YBLUPI-402638107605-
ESB0YBLUPI-402638107605-
ESB0YBLUPI-402638107605-
ESB0YBLUPI-402638107605-
ESB0YBLUPI-402638107605-
NA NA NA NA NA NA NA
UPI-SITA DEVI UPI-SITA DEVI UPI-SITA DEVI UPI-SITA DEVI UPI-SITA DEVI UPI-SITA DEVI UPI-SITA DEVI
26/01/2024
GUPTA-Q178784992@YBL-Y 0:56:45
0000402638593115 2024-01-26 OTHERS DEBIT 10.0 568 0000402638593115
pm
ESB0YBLUPI-402638593115-
ESB0YBLUPI-402638593115-
ESB0YBLUPI-402638593115-
ESB0YBLUPI-402638593115-
ESB0YBLUPI-402638593115-
ESB0YBLUPI-402638593115-
ESB0YBLUPI-402638593115-
NA NA NA NA NA NA NA
UPI-ANGEL LTD UPI-ANGEL03:54:33
27/01/2024 LTD UPI-ANGEL LTD UPI-ANGEL LTD UPI-ANGEL LTD UPI-ANGEL LTD UPI-ANGEL LTD
0000402760312182 2024-01-27 OTHERS DEBIT 550.0 18 0000402760312182
NSE-ANGELONENSE@HDF
NSE-ANGELONENSE@HDF
am NSE-ANGELONENSE@HDF
NSE-ANGELONENSE@HDF
NSE-ANGELONENSE@HDF
NSE-ANGELONENSE@HDF
NSE-ANGELONENSE@HDF

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
6
Bank : HDFC
FI Type : deposit
TRANSACTIONS
CBANK-HDFC0000001-4027
E E E E E E E
29/01/2024 04:25:31
am
UPI-SHIVAM
29/01/2024 2:49:51
0000402980233648 2024-01-29 OTHERS 06314@YESBANKLTD-YESB DEBIT 10.0 12.5 0000402980233648
pm
0YESUPI-402980233648-PAY
TO BHARATPE ME
UPI-FLIPKART
29/01/2024 5:03:05 PAYMENTS-PAYTM-7882408
0000439549305510 2024-01-29 OTHERS DEBIT 5.0 7.5 0000439549305510
9549305510-NA
30/01/2024 07:14:54
am
UPI-PROBO-CF.PROBOAPP
30/01/2024 10:17:40
0000403078712381 2024-01-30 OTHERS @INDIANBK-IDIB000C108-40 DEBIT 50.0 445.17 0000403078712381
am
3078712381-2428236147
IMPS-403016965785-PROBO
MEDIA TECHNOLOGIES
30/01/2024 10:50:52
0000403016965785 2024-01-30 OTHERS PRIVATE CREDIT 50.0 495.17 0000403016965785
am
LIMITED-YESB1234567-XXX
XXXXXXXX3272-PROBO
UPI-PROBO-CFPROBOO@Y
UPI-PROBO-CFPROBOO@YUPI-PROBO-CFPROBOO@Y
30/01/2024 11:22:39
0000403060827064 ESBANK-YESB0000022-4030
2024-01-30 ESBANK-YESB0000022-4030
ESBANK-YESB0000022-4030
OTHERS ESBANK-YESB0000022-4030 DEBIT ESBANK-YESB0000022-4030
ESBANK-YESB0000022-4030 400.0 ESBANK-YESB0000022-4030
95.17 0000403060827064
am
60827064-242835118360827064-242835118360827064-2428351183
60827064-2428351183
60827064-2428351183
60827064-242835118360827064-2428351183
IMPS-403105717678-PROBO
IMPS-403105717678-PROBO
IMPS-403105717678-PROBO
IMPS-403105717678-PROBO
IMPS-403105717678-PROBO
IMPS-403105717678-PROBO
IMPS-403105717678-PROBO
MEDIA TECHNOLOGIESMEDIA TECHNOLOGIES MEDIA TECHNOLOGIES
MEDIA TECHNOLOGIES
MEDIA TECHNOLOGIES
MEDIA TECHNOLOGIES MEDIA TECHNOLOGIES
31/01/2024 00:06:36
0000403105717678 PRIVATE
2024-01-31 PRIVATE PRIVATE
OTHERS PRIVATE PRIVATE CREDIT PRIVATE 400.0 PRIVATE495.17 0000403105717678
am
XXXXXXXX3272-PROBOXXXXXXXX3272-PROBO XXXXXXXX3272-PROBO
XXXXXXXX3272-PROBO
XXXXXXXX3272-PROBO
XXXXXXXX3272-PROBO XXXXXXXX3272-PROBO

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
7
Bank : HDFC
FI Type : deposit
TRANSACTIONS
UPI-SHIVAM UPI-SHIVAM UPI-SHIVAM UPI-SHIVAM UPI-SHIVAM UPI-SHIVAM UPI-SHIVAM
31/01/2024 00:52:59
0000403193045575 2024-01-31
06132@YESBANKLTD-YESB OTHERS
06132@YESBANKLTD-YESB 20.0
DEBIT 06132@YESBANKLTD-YESB 475.17
06132@YESBANKLTD-YESB 0000403193045575
am
0YESUPI-403193045575-PAY
0YESUPI-403193045575-PAY
0YESUPI-403193045575-PAY
0YESUPI-403193045575-PAY
0YESUPI-403193045575-PAY
0YESUPI-403193045575-PAY
0YESUPI-403193045575-PAY
TO BHARATPE ME TO BHARATPE ME TO BHARATPE ME TO BHARATPE ME TO BHARATPE METO BHARATPE ME TO BHARATPE ME
UPI-SHYAM PRAKASH
31/01/2024 01:54:12
0000403103313924 2024-01-31 OTHERS AYTM-PYTM0123456-403103 DEBIT 20.0 455.17 0000403103313924
am
313924-OID20240131072402
0
IMPS-403108789356-PROBO
MEDIA TECHNOLOGIES
31/01/2024 03:13:55
am
XXXXXXXX3272-PROBO
31/01/2024 08:58:19
am
3175675384-2430358507
UPI-JIOIN APP
DIRECT-JIOINAPPDIRECT@
31/01/2024 4:11:04
0000439713636380 2024-01-31 OTHERS AXL-UTIB0AXLUPI-43971363 DEBIT 19.0 481.37 0000439713636380
pm
6380-PAYMENT FROM
PHONE
31/01/2024 9:34:57
pm
3254770850-2431791670
UPI-SHYAM PRAKASH
01/02/2024 2:50:59 YADAV-9648704740@YBL-U
0000439804940165 2024-02-01 OTHERS CREDIT 990.0 1071.37 0000439804940165
pm CBA0000951-439804940165-
PAYMENT FROM PHONE
01/02/2024 4:59:44
0000403268194889 ESBANK-YESB0000022-4032
2024-02-01 ESBANK-YESB0000022-4032
OTHERS ESBANK-YESB0000022-4032
DEBIT ESBANK-YESB0000022-4032
1000.0 ESBANK-YESB0000022-4032
71.37 0000403268194889
pm
68194889-2434163217
68194889-243416321768194889-2434163217
68194889-2434163217
68194889-2434163217
68194889-243416321768194889-2434163217

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
8
Bank : HDFC
FI Type : deposit
TRANSACTIONS
IMPS-403303713093-PROBO
IMPS-403303713093-PROBO
IMPS-403303713093-PROBO
IMPS-403303713093-PROBO
IMPS-403303713093-PROBO
IMPS-403303713093-PROBO
IMPS-403303713093-PROBO
MEDIA TECHNOLOGIES
MEDIA TECHNOLOGIES
01/02/2024 9:51:20
0000403303713093 2024-02-02
PRIVATE PRIVATE OTHERS
PRIVATE PRIVATE PRIVATE CREDIT PRIVATE 120.0 PRIVATE191.37 0000403303713093
pm
XXXXXXXX3272-PROBOXXXXXXXX3272-PROBO XXXXXXXX3272-PROBO
XXXXXXXX3272-PROBO
XXXXXXXX3272-PROBO
XXXXXXXX3272-PROBO XXXXXXXX3272-PROBO
UPI-SITA DEVI
02/02/2024 3:45:06 GUPTA-Q178784992@YBL-Y
0000403341985615 2024-02-02 OTHERS DEBIT 20.0 171.37 0000403341985615
pm ESB0YBLUPI-403341985615-
NA
UPI-SHYAM PRAKASH
YADAV-PAYTMQR281005050
02/02/2024 3:55:28
0000476593990686 2024-02-02 OTHERS 1011VWJVXRCMWJA@PAYT DEBIT 15.0 156.37 0000476593990686
pm
M-PYTM0123456-476593990
686-OID202402022125270
UPI-MOHIT
KUMAR-PAYTM-77428647@
03/02/2024 03:31:09
0000403473898933 2024-02-03 OTHERS PAYTM-PYTM0123456-40347 DEBIT 50.0 106.37 0000403473898933
am
3898933-OID2024020308514
50
UPI-OM SHANTI CYBER
03/02/2024 03:32:12 CAFE-GPAY-11232096740@
0000440003568925 2024-02-03 OTHERS DEBIT 10.0 96.37 0000440003568925
am OKBIZAXIS-UTIB0000000-44
0003568925-NA
UPI-NISHA
03/02/2024 06:07:07 DEVI-Q845878297@YBL-YE
0000440059650779 2024-02-03 OTHERS DEBIT 10.0 86.37 0000440059650779
am SB0YBLUPI-440059650779-P
AYMENT FROM PHONE
UPI-SHYAM PRAKASH
03/02/2024 06:13:28
am
846089-OID20240203114316
0
0000440014132829 UPI-SACHIN KUMAR 03/02/2024
2024-02-03 UPI-SACHIN
SO 1:50:54
KUMAR SO
UPI-SACHIN KUMARUPI-SACHIN
OTHERS SO KUMARUPI-SACHIN
SO DEBIT
KUMAR
UPI-SACHIN
SO 10.0
KUMAR SO
UPI-SACHIN
56.37KUMAR SO 0000440014132829

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
9
Bank : HDFC
FI Type : deposit
TRANSACTIONS
KALU-SACHINPAYLASACHI
NPAYLA790@YBL-PUNB006
pm
1610-440014132829-PAYME
1610-440014132829-PAYME
1610-440014132829-PAYME
1610-440014132829-PAYME
1610-440014132829-PAYME
1610-440014132829-PAYME
1610-440014132829-PAYME
NT FROM PHONE NT FROM PHONE NT FROM PHONE NT FROM PHONE NT FROM PHONENT FROM PHONE NT FROM PHONE
UPI-SUKHLAL
SINGH-PAYTM-63527303@P
04/02/2024 02:46:34
am
083322-OID20240204081619
0
UPI-PIYUSH-Q159172408@Y
07/02/2024 1:27:14
0000403838805201 2024-02-07 OTHERS BL-YESB0YBLUPI-40383880 DEBIT 20.0 11.37 0000403838805201
pm
5201-NA
08/02/2024 2:24:32 SALARY OMAX SECURITY
0000000000508099 2024-02-08 OTHERS CREDIT 10400.0 10411.37 0000000000508099
pm SERVICES PVT LTD
09/02/2024 02:23:08
0000404065038490 2024-02-09 OTHERS ESBANK-YESB0000022-4040 DEBIT 110.0 10301.37 0000404065038490
am
65038490-2451999676
UPI-RAMU-Q373253033@YB
09/02/2024 03:07:20 L-YESB0YBLUPI-440660258
0000440660258075 2024-02-09 OTHERS DEBIT 30.0 10271.37 0000440660258075
am 075-PAYMENT FROM
PHONE
UPI-ANGEL LTD
NSE-ANGELONENSE@HDF
09/02/2024 03:54:21
0000404001943847 2024-02-09 OTHERS CBANK-HDFC0000001-4040 DEBIT 8000.0 2271.37 0000404001943847
am
E
UPI-PANKAJ UPI-PANKAJ UPI-PANKAJ UPI-PANKAJ UPI-PANKAJ UPI-PANKAJ UPI-PANKAJ
KUMAR-9756210523@PAYT
09/02/2024 10:53:00 KUMAR-9756210523@PAYT
0000440623022596 2024-02-09 OTHERS DEBIT 10.0 2261.37 0000440623022596
M-PUNB0010900-440623022
M-PUNB0010900-440623022
am M-PUNB0010900-440623022
M-PUNB0010900-440623022
M-PUNB0010900-440623022
M-PUNB0010900-440623022
M-PUNB0010900-440623022
596-NA 596-NA 596-NA 596-NA 596-NA 596-NA 596-NA
UPI-PANKAJ UPI-PANKAJ
09/02/2024 11:28:43 UPI-PANKAJ UPI-PANKAJ UPI-PANKAJ UPI-PANKAJ UPI-PANKAJ
0000440624992944 2024-02-09 OTHERS DEBIT 10.0 2251.37 0000440624992944
am KUMAR-9756210523@PAYT

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
10
Bank : HDFC
FI Type : deposit
TRANSACTIONS
M-PUNB0010900-440624992
M-PUNB0010900-440624992
M-PUNB0010900-440624992
M-PUNB0010900-440624992
M-PUNB0010900-440624992
M-PUNB0010900-440624992
M-PUNB0010900-440624992
944-NA 944-NA 944-NA 944-NA 944-NA 944-NA 944-NA
UPI-RAMBABU
SAH-PAYTMQR1THQL7AFR
10/02/2024 03:07:48
0000404113895775 2024-02-10 OTHERS K@PAYTM-PYTM0123456-40 DEBIT 50.0 2201.37 0000404113895775
am
4113895775-PAYMENT
FROM PHONE
UPI-RAMU-Q373253033@YB
10/02/2024 03:12:45 L-YESB0YBLUPI-440716121
0000440716121788 2024-02-10 OTHERS DEBIT 10.0 2191.37 0000440716121788
am 788-PAYMENT FROM
PHONE
10/02/2024 04:21:58
am
4190285117-2454662495
10/02/2024 04:41:27
am
4174851445-2454720463
IMPS-404114777072-PROBO
MEDIA TECHNOLOGIES
10/02/2024 08:44:22
am
LIMITED-YESB-XXXXXXXXX
XX3272-PROBO
UPI-PIYUSH-Q159172408@Y
10/02/2024 1:27:25 BL-YESB0YBLUPI-44073998
0000440739986596 2024-02-10 OTHERS DEBIT 10.0 886.37 0000440739986596
pm 6596-PAYMENT FROM
PHONE
UPI-ABHISHEK UPI-ABHISHEK UPI-ABHISHEK UPI-ABHISHEK UPI-ABHISHEK UPI-ABHISHEK UPI-ABHISHEK
CHAUDHARY-7704969492@I
11/02/2024 02:54:13
0000440868261259 BL-BARB0VJBANJ-44086826
2024-02-11 BL-BARB0VJBANJ-44086826
BL-BARB0VJBANJ-44086826
OTHERS BL-BARB0VJBANJ-44086826 DEBIT BL-BARB0VJBANJ-44086826
BL-BARB0VJBANJ-44086826 20.0 BL-BARB0VJBANJ-44086826
866.37 0000440868261259
am
1259-PAYMENT FROM1259-PAYMENT FROM1259-PAYMENT FROM 1259-PAYMENT FROM
1259-PAYMENT FROM
1259-PAYMENT FROM1259-PAYMENT FROM
PHONE PHONE PHONE PHONE PHONE PHONE PHONE
0000404246946262 UPI-PRASHANT
2024-02-11 UPI-PRASHANT
11/02/2024 03:04:40 UPI-PRASHANT
OTHERS UPI-PRASHANT UPI-PRASHANT
DEBIT UPI-PRASHANT
210.0 UPI-PRASHANT
656.37 0000404246946262

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
11
Bank : HDFC
FI Type : deposit
TRANSACTIONS
LAL-8287554751@KOTAK-K
am
KBK0000811-404246946262-
KBK0000811-404246946262-
KBK0000811-404246946262-
KBK0000811-404246946262-
KBK0000811-404246946262-
KBK0000811-404246946262-
KBK0000811-404246946262-
PAYMENT FROM PHONEPAYMENT FROM PHONEPAYMENT FROM PHONE
PAYMENT FROM PHONE
PAYMENT FROM PHONE
PAYMENT FROM PHONEPAYMENT FROM PHONE
11/02/2024 03:29:36
am
08841957-2456863263
11/02/2024 11:33:38
pm
69113656-2458953738
11/02/2024 11:56:35
pm
04693799-2458958191
12/02/2024 05:10:02
am
UPI-ANGEL LTD
NSE-ANGELONENSE@HDF
12/02/2024 05:18:09
am
E
13/02/2024 04:43:37
am
13/02/2024 07:36:31
0000404463742691 @INDIANBK-IDIB000C108-40
2024-02-13 @INDIANBK-IDIB000C108-40
@INDIANBK-IDIB000C108-40
OTHERS @INDIANBK-IDIB000C108-40 DEBIT @INDIANBK-IDIB000C108-40
@INDIANBK-IDIB000C108-40 139.0 @INDIANBK-IDIB000C108-40
0.37 0000404463742691
am
4463742691-2461952014
4463742691-2461952014
4463742691-2461952014
4463742691-2461952014
4463742691-2461952014
4463742691-2461952014
4463742691-2461952014
UPI-MAHENDRA UPI-MAHENDRA UPI-MAHENDRA UPI-MAHENDRA UPI-MAHENDRA UPI-MAHENDRA UPI-MAHENDRA
16/02/2024
KUMAR-8528948027-3@YBL 0:56:45
KUMAR-8528948027-3@YBL
KUMAR-8528948027-3@YBL
KUMAR-8528948027-3@YBL
KUMAR-8528948027-3@YBL
KUMAR-8528948027-3@YBL
KUMAR-8528948027-3@YBL
0000441323985934 2024-02-16 OTHERS CREDIT 100.0 100.37 0000441323985934
pm
-HDFC0002649-44132398593
-HDFC0002649-44132398593
-HDFC0002649-44132398593
-HDFC0002649-44132398593
-HDFC0002649-44132398593
-HDFC0002649-44132398593
-HDFC0002649-44132398593
4-PAYMENT FROM4-PAYMENT
PHONE FROM PHONE
UPI-MAHENDRA KUMARUPI-MAHENDRA
SO KUMAR
UPI-MAHENDRA
SO KUMAR
UPI-MAHENDRA
SO KUMAR
UPI-MAHENDRA
SO KUMAR
UPI-MAHENDRA
SO KUMAR
UPI-MAHENDRA
SO KUMAR SO
VI-8528948027432@PAYTM-
VI-8528948027432@PAYTM-
16/02/2024 0:59:50 VI-8528948027432@PAYTM-
VI-8528948027432@PAYTM-
VI-8528948027432@PAYTM-
VI-8528948027432@PAYTM-
VI-8528948027432@PAYTM-
0000404718738205 2024-02-16 OTHERS DEBIT 100.0 0.37 0000404718738205
pm
BKID0007411-404718738205-
BKID0007411-404718738205-
BKID0007411-404718738205-
BKID0007411-404718738205-
BKID0007411-404718738205-
BKID0007411-404718738205-
BKID0007411-404718738205-
NO REMARKS NO REMARKS NO REMARKS NO REMARKS NO REMARKS NO REMARKS NO REMARKS

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
12
Bank : HDFC
FI Type : deposit
TRANSACTIONS
NEFT NEFT NEFT NEFT NEFT NEFT NEFT
CR-ICIC0099999-ANGEL
CR-ICIC0099999-ANGELCR-ICIC0099999-ANGEL
17/02/2024 00:31:29
000CMS3933560629 2024-02-17
ONE LIMITED CLIENTONE LIMITED CLIENTOTHERS
ONE LIMITED CLIENT
ONE LIMITED CLIENT
ONE LIMITED CLIENT
CREDIT 6600.0
ONE LIMITED 6600.37
CLIENTONE LIMITED CLIENT 000CMS3933560629
am
AC-SHOBHIT AC-SHOBHIT AC-SHOBHIT AC-SHOBHIT AC-SHOBHIT AC-SHOBHIT AC-SHOBHIT
KUMAR-CMS3933560629
KUMAR-CMS3933560629 KUMAR-CMS3933560629
KUMAR-CMS3933560629
KUMAR-CMS3933560629
KUMAR-CMS3933560629
KUMAR-CMS3933560629
17/02/2024 00:48:04
am
47870496-2470096798
17/02/2024 08:48:52
am
4800145582-2470960406
IMPS-404816699049-PROBO
MEDIA TECHNOLOGIES
17/02/2024 10:43:33
am
XX3272-PROBO
18/02/2024 01:05:46
am
25325444-2472542533
IMPS-404907825492-PROBO
MEDIA TECHNOLOGIES
18/02/2024 01:43:29
am
XX3272-PROBO
IMPS-404912646071-PROBO
MEDIA TECHNOLOGIES
18/02/2024 06:40:58
am
XX3272-PROBO
UPI-JIO PREPAID UPI-JIO PREPAID UPI-JIO PREPAID UPI-JIO PREPAID UPI-JIO PREPAID UPI-JIO PREPAID UPI-JIO PREPAID
RECHARGE-PAYTM-JIOMOB
19/02/2024 02:58:28 RECHARGE-PAYTM-JIOMOB
0000405028492619 2024-02-19 OTHERS DEBIT 15.0 7205.37 0000405028492619
ILITY@PAYTM-PYTM012345
am ILITY@PAYTM-PYTM012345
6-405028492619-PAYMENT
6-405028492619-PAYMENT
6-405028492619-PAYMENT
6-405028492619-PAYMENT
6-405028492619-PAYMENT
6-405028492619-PAYMENT
6-405028492619-PAYMENT

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
13
Bank : HDFC
FI Type : deposit
TRANSACTIONS
FROM PHONE FROM PHONE FROM PHONE FROM PHONE FROM PHONE FROM PHONE FROM PHONE
IMPS-405009817711-PROBO
MEDIA TECHNOLOGIES
19/02/2024 03:45:58
am
XX3272-PROBO
UPI-ANGEL LTD
NSE-ANGELONENSE@HDF
19/02/2024 03:53:52
am
E
UPI-SHIVAM
20/02/2024 00:54:02
0000405167535971 2024-02-20 OTHERS 06314@YESBANKLTD-YESB DEBIT 20.0 25.37 0000405167535971
am
0YESUPI-405167535971-PAY
TO BHARATPE ME
UPI-PRAMILA
20/02/2024 01:46:12 YADAV-Q840720809@YBL-Y
0000441704713476 2024-02-20 OTHERS DEBIT 15.0 10.37 0000441704713476
am ESB0YBLUPI-441704713476-
PAYMENT FROM PHONE
UPI-MAHENDRA
20/02/2024 1:30:16 KUMAR-8528948027-3@YBL
0000441720970435 2024-02-20 OTHERS CREDIT 150.0 160.37 0000441720970435
pm -HDFC0002649-44172097043
UPI-UMESH KUMAR
20/02/2024 2:05:47 GUPTA-Q972187673@YBL-Y
0000441775978775 2024-02-20 OTHERS DEBIT 60.0 100.37 0000441775978775
pm ESB0YBLUPI-441775978775-
PAYMENT FROM PHONE
UPI-YADVENDRA UPI-YADVENDRA UPI-YADVENDRA UPI-YADVENDRA UPI-YADVENDRA UPI-YADVENDRA UPI-YADVENDRA
GUPTA-7340402191@AXL-I
20/02/2024 2:08:05 GUPTA-7340402191@AXL-I
0000405140830112 2024-02-20 OTHERS DEBIT 20.0 80.37 0000405140830112
OBA0002608-405140830112-
OBA0002608-405140830112-
pm OBA0002608-405140830112-
OBA0002608-405140830112-
OBA0002608-405140830112-
OBA0002608-405140830112-
OBA0002608-405140830112-
PAYMENT FROM PHONE
PAYMENT FROM PHONE PAYMENT FROM PHONE
PAYMENT FROM PHONE
PAYMENT FROM PHONE
PAYMENT FROM PHONEPAYMENT FROM PHONE

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
14
Bank : HDFC
FI Type : deposit
TRANSACTIONS
UPI-JIOIN APP UPI-JIOIN APP UPI-JIOIN APP UPI-JIOIN APP UPI-JIOIN APP UPI-JIOIN APP UPI-JIOIN APP
DIRECT-JIOINAPPDIRECT1
20/02/2024 2:47:17
0000441776712808 2024-02-20
@AXL-UTIB0AXLUPI-441776 OTHERS
@AXL-UTIB0AXLUPI-441776
@AXL-UTIB0AXLUPI-441776 19.0
DEBIT @AXL-UTIB0AXLUPI-441776 61.37
@AXL-UTIB0AXLUPI-441776 0000441776712808
pm
712808-PAYMENT FROM
712808-PAYMENT FROM
712808-PAYMENT 712808-PAYMENT
FROM FROM
712808-PAYMENT FROM
20/02/2024 2:48:15
pm
5147383853-2478707179
NEFT
21/02/2024 00:41:04
000CMS3941710088 2024-02-21 OTHERS ONE LIMITED CLIENT CREDIT 9555.78 9557.15 000CMS3941710088
am
AC-SHOBHIT
KUMAR-CMS3941710088
UPI-ANGEL LTD
NSE-ANGELONENSE@HDF
21/02/2024 04:13:45
am
E
21/02/2024 05:19:47
am
21/02/2024 07:02:26
am
55732399-2480090369
22/02/2024 03:55:54
am
UPI-JIOIN APP UPI-JIOIN APP UPI-JIOIN APP UPI-JIOIN APP UPI-JIOIN APP UPI-JIOIN APP UPI-JIOIN APP
22/02/2024 07:47:37
0000441969431317 2024-02-22
AXL-UTIB0AXLUPI-44196943 OTHERS
AXL-UTIB0AXLUPI-44196943
AXL-UTIB0AXLUPI-44196943 19.0
DEBIT AXL-UTIB0AXLUPI-44196943 3650.37
AXL-UTIB0AXLUPI-44196943 0000441969431317
am
1317-PAYMENT FROM 1317-PAYMENT FROM1317-PAYMENT FROM 1317-PAYMENT FROM1317-PAYMENT FROM
22/02/2024 09:10:22 UPI-PROBO-CF.PROBOAPP
0000405357432933 2024-02-22 OTHERS DEBIT 81.0 3569.37 0000405357432933
am @INDIANBK-IDIB000C108-40

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
15
Bank : HDFC
FI Type : deposit
TRANSACTIONS
5357432933-2482768123
5357432933-2482768123
5357432933-2482768123
5357432933-2482768123
5357432933-2482768123
5357432933-2482768123
5357432933-2482768123
UPI-SANDEEP-BHARATPE09
22/02/2024 11:23:27 899007742@YESBANKLTD-
0000405312260321 2024-02-22 OTHERS DEBIT 3540.0 29.37 0000405312260321
am YESB0YESUPI-40531226032
1-PAY TO SANDEEP
22/02/2024 4:16:00
pm
IMPS-405408624189-PROBO
MEDIA TECHNOLOGIES
23/02/2024 03:02:50
am
XX3272-PROBO
UPI-ANGEL LTD
NSE-ANGELONENSE@HDF
23/02/2024 03:35:26
am
E
UPI-NITIN
23/02/2024 05:31:14 KUMAR-9336778482@IBL-IP
0000442067038108 2024-02-23 OTHERS CREDIT 50.0 131.87 0000442067038108
am OS0000001-442067038108-P
AYMENT FROM PHONE
23/02/2024 05:31:52
am
33581125-2484715511
IMPS-405411754495-PROBO
IMPS-405411754495-PROBO
IMPS-405411754495-PROBO
IMPS-405411754495-PROBO
IMPS-405411754495-PROBO
IMPS-405411754495-PROBO
IMPS-405411754495-PROBO
MEDIA TECHNOLOGIES
MEDIA TECHNOLOGIES
23/02/2024 05:45:34
0000405411754495 PRIVATE
am
XX3272-PROBO XX3272-PROBO XX3272-PROBO XX3272-PROBO XX3272-PROBO XX3272-PROBO XX3272-PROBO
UPI-NITIN UPI-NITIN UPI-NITIN UPI-NITIN UPI-NITIN UPI-NITIN UPI-NITIN
23/02/2024 05:46:32
0000442018812891 KUMAR-9336778482@IBL-IP
2024-02-23 KUMAR-9336778482@IBL-IP
KUMAR-9336778482@IBL-IP
OTHERS KUMAR-9336778482@IBL-IP
KUMAR-9336778482@IBL-IP
DEBIT KUMAR-9336778482@IBL-IP
80.0 KUMAR-9336778482@IBL-IP
82.87 0000442018812891
am
OS0000001-442018812891-P
OS0000001-442018812891-P
OS0000001-442018812891-P
OS0000001-442018812891-P
OS0000001-442018812891-P
OS0000001-442018812891-P
OS0000001-442018812891-P

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
16
Bank : HDFC
FI Type : deposit
TRANSACTIONS
AYMENT FROM PHONE
AYMENT FROM PHONE
AYMENT FROM PHONE
AYMENT FROM PHONE
AYMENT FROM PHONE
AYMENT FROM PHONE
AYMENT FROM PHONE
23/02/2024 09:43:09
am
5456451345-2485385238
UPI-NITIN
23/02/2024 1:04:54 KUMAR-9336778482@IBL-IP
0000442014290713 2024-02-23 OTHERS CREDIT 100.0 102.87 0000442014290713
pm OS0000001-442014290713-P
AYMENT FROM PHONE
23/02/2024 1:06:40
pm
44706837-2485873859
UPI-ALANKAR
24/02/2024 04:30:59 PATEL-ALANKARPATEL7705
0000405505009524 2024-02-24 OTHERS CREDIT 800.0 802.87 0000405505009524
am 817585@OKHDFCBANK-SBI
N0011179-405505009524-UPI
24/02/2024 04:33:22
am
5580488442-2487181206
24/02/2024 06:21:18
am
5554432405-2487482567
24/02/2024 06:39:29
0000405587264725 @INDIANBK-IDIB000C108-40
2024-02-24 @INDIANBK-IDIB000C108-40
OTHERS @INDIANBK-IDIB000C108-40 DEBIT @INDIANBK-IDIB000C108-40
@INDIANBK-IDIB000C108-40 500.0 @INDIANBK-IDIB000C108-40
2.87 0000405587264725
am
5587264725-2487529535
5587264725-2487529535
5587264725-2487529535
5587264725-2487529535
5587264725-2487529535
5587264725-2487529535
5587264725-2487529535
24/02/2024 08:25:23
0000405513707379 2024-02-24
TECHNOLOGIES-ICIC-XXXX OTHERS
TECHNOLOGIES-ICIC-XXXX
TECHNOLOGIES-ICIC-XXXX 1.0
CREDIT TECHNOLOGIES-ICIC-XXXX 3.87
TECHNOLOGIES-ICIC-XXXX 0000405513707379
am
XXXX8888-BANKACCOUN
XXXX8888-BANKACCOUN XXXX8888-BANKACCOUN
XXXX8888-BANKACCOUN
XXXX8888-BANKACCOUN
XXXX8888-BANKACCOUNXXXX8888-BANKACCOUN
IMPS-405517979500-PROBO
IMPS-405517979500-PROBO
IMPS-405517979500-PROBO
IMPS-405517979500-PROBO
IMPS-405517979500-PROBO
IMPS-405517979500-PROBO
IMPS-405517979500-PROBO
MEDIA TECHNOLOGIES
MEDIA TECHNOLOGIES
24/02/2024 0:08:44
0000405517979500 PRIVATE
pm
XX3272-PROBO XX3272-PROBO XX3272-PROBO XX3272-PROBO XX3272-PROBO XX3272-PROBO XX3272-PROBO

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
17
Bank : HDFC
FI Type : deposit
TRANSACTIONS
UPI-SETU BROKENTUSK
UPI-SETU BROKENTUSKUPI-SETU BROKENTUSK
UPI-SETU BROKENTUSK
UPI-SETU BROKENTUSK
UPI-SETU BROKENTUSK
UPI-SETU BROKENTUSK
TECH-SETUBROKENTUSK
TECH-SETUBROKENTUSKTECH-SETUBROKENTUSK
TECH-SETUBROKENTUSK
TECH-SETUBROKENTUSK
TECH-SETUBROKENTUSK
TECH-SETUBROKENTUSK
24/02/2024 5:39:29
0000405516976095 2024-02-24
@KAYPAY-KKBK0000431-40 OTHERS
@KAYPAY-KKBK0000431-40
@KAYPAY-KKBK0000431-40 1.0
DEBIT @KAYPAY-KKBK0000431-40 102.87
@KAYPAY-KKBK0000431-40 0000405516976095
pm
5516976095-ACCOUNT
5516976095-ACCOUNT 5516976095-ACCOUNT
5516976095-ACCOUNT
5516976095-ACCOUNT
5516976095-ACCOUNT
5516976095-ACCOUNT
VERIFICATI VERIFICATI VERIFICATI VERIFICATI VERIFICATI VERIFICATI VERIFICATI
25/02/2024 00:26:07
am
5650496815-2489331467
IMPS-405611738657-PROBO
MEDIA TECHNOLOGIES
25/02/2024 06:07:22
am
XX3272-PROBO
UPI-ANSH PATEL SO SAROJ
25/02/2024 06:58:55 -ANSH670@PAYTM-BKID000
0000442211894198 2024-02-25 OTHERS CREDIT 50.0 178.87 0000442211894198
am 7546-442211894198-SENT
FROM PAYTM
UPI-SULTAN-SULTAN204200
25/02/2024 07:08:28 1@OKAXIS-BKID0006824-40
0000405652229403 2024-02-25 OTHERS DEBIT 170.0 8.87 0000405652229403
am 5652229403-PAYMENT
FROM PHONE
26/02/2024 04:49:48
am
26/02/2024 04:59:42
am
5727389187-2492069627
UPI-MR VINEET UPI-MR VINEET UPI-MR VINEET UPI-MR VINEET UPI-MR VINEET UPI-MR VINEET UPI-MR VINEET
KUMAR-KUMARVINEET4793
26/02/2024 10:10:57
0000442333117546 1@YBL-IDIB000M162-44233
2024-02-26 1@YBL-IDIB000M162-44233
1@YBL-IDIB000M162-44233
OTHERS 1@YBL-IDIB000M162-44233 DEBIT 1@YBL-IDIB000M162-44233
1@YBL-IDIB000M162-44233 5.0 1@YBL-IDIB000M162-44233
4.87 0000442333117546
am
3117546-PAYMENT3117546-PAYMENT
FROM FROM
000000000000000 UPIRET-20240224-40551697
2024-02-27 UPIRET-20240224-40551697
27/02/2024 0:11:16 UPIRET-20240224-40551697
OTHERS UPIRET-20240224-40551697
UPIRET-20240224-40551697
CREDIT UPIRET-20240224-40551697
1.0 UPIRET-20240224-40551697
5.87 000000000000000

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
18
Bank : HDFC
FI Type : deposit
TRANSACTIONS
6095 6095
pm 6095 6095 6095 6095 6095

01/03/2024@16:59:25 IST
Aadhaar no: **** **** 7254
19

Equity Trading and Demat Account Form: Samco Securities Limited

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ETI-2302151

EQUITY TRADING AND DEMAT ACCOUNT FORM

SAMCO SECURITIES LIMITED

MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES

VOLUNTARY AND OPTIONAL DOCUMENTS AS PROVIDED BY THE STOCK BROKER

Checklist while submitting the Trading Application Form

Signed with Aadhaar:

7. A. PAN : MKLPK6047E B. (UID)/Aadhaar, if any: Timestamp: 2024-03-01 16:41:34

8. Proof of Identity Submitted PAN Card

Address Line 2 : KUMAR,BAJIGANJ,MALLAWAN

Address Line 3 : GOVARDHANPUR,BILGRAM,MAL LAWAN,,UTTAR PRADESH

City/Town/Village: HARDOI PIN Code: 241303

Address Line 2 : KUMAR,BAJIGANJ,MALLAWAN

Address Line 3 : GOVARDHANPUR,BILGRAM,MAL LAWAN,,UTTAR PRADESH

City/Town/Village: HARDOI PIN Code: 241303

Secondary Bank Details

Charges for SAMCO Trading Services

Equity Intraday Futures Options* Currency Futures Currency Options*

Charge Head Brokerage / Charges

Signed with Aadhaar:

(To be filled by the applicant in BLOCK LETTERS in English)

Details of Guardian (in case the account holder is minor)

2) Authorisation to debit trading account for the demat account charges

3) Option form for issue of DIS Booklet (Voluntary)

4) Request for bill/transaction/holding statement through email.

TM / DP FORM FOR NOMINATION

Date 0 1 0 3 2 0 2 4 UCC/ DP ID: 1 2 0 5 4 2 0 0 Client ID : As per client master attached

I/We wish to make a nomination. [As per details given below]

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

2 Share of each Equally 100% % %

3 Relationship With the Applicant (

PINCODE SAME AS APPLICANT

7 Nominee Identification details

Sr. Nos. 8-14 should be filled only if nominee(s) is a minor

8 Date of Birth {in case of minor

9 Name of Guardian (Mr./Ms.) {in

13 Relationship of Guardian with

14 Guardian Identification details

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

Sole / First Holder (Mr./Ms.) SHOBHIT KUMAR

Second Holder (Mr./Ms.)

Third Holder (Mr./Ms.)

Trading Member/Participant’s Name

Trading Member/Participant’s Address

Client ID (only for Demat account)

Sole/First Holder Name SHOBHIT KUMAR

Second Holder Name

Third Holder Name

Name and Signature of Holder(s)*

1.SHOBHIT KUMAR 2.___________________________________ 3.___________________________________

Signed with Aadhaar:

S.No. Purpose Signature of Client*

Demat Account Details-Samco Securities Limited

EXCHANGE & SEGMENTS TYPE OF A/C NSDL CDSL

BSE CASH PRINCIPLE A/C IN609351 1205420000001278

BSE CASH EARLY PAYIN A/C 1100001000018570

NSE CASH EARLY PAYIN A/C 1100001100018602

1.SHOBHIT KUMAR 2._ 3._