ANNEXURE - I (BRANCH)

VERIFICATION REPORT (BRANCH)

BRANCH NAME
DBU, VESU
BRANCH ALPHA DBUSUR
REGION SURAT CITY REGION
ZONE BARODA ZONE
NAME OF VERIFICATION OFFCER DIXESH SHAH
DATE OF AUDIT 29-07-2023

Statistical Data information:

Total No. of Customer ID as per Data Dump:
Total no. of Accounts 2

Finding of Verification Exercise:

Sr. Check point Total Accounts Complied Non Complied
No. Checked Accounts ("Y") Accounts ("N")
2 0
1 Whether duly signed request
letter for updation of mobile
number in CID is received
from customer.
If request letter is available, 2 2
whether signature on request
tallies with signature of
customer on record of
branch/ CBS.
3 If request letter is not 2 2
available please obtain
telephonic confirmation from
Customer. (Customer
Confirmed his Mobile No.
Y/N)
4 Photograph of customer 2 2
available on record
5 PAN/ Form 60/61 of 2 2
customer available on record
6 Officially valid documents to 2 2
confirm KYC of customer
available on record
7 Whether bob World request 2 2 0
letter for
registration is
available record
JBANK O

(Signakeref'Branch Head)
(Signatue of Verification Officer)