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The document contains personal and banking information for Raza Shaikh, including his account details, cheque writing guidelines, and passbook safeguards. It emphasizes the importance of secure handling of banking materials and provides instructions for issuing cheques and obtaining duplicates if necessary. Additionally, it includes identification details and a Permanent Account Number for tax purposes.

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Vinith RK
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0% found this document useful (0 votes)
6 views

Police

The document contains personal and banking information for Raza Shaikh, including his account details, cheque writing guidelines, and passbook safeguards. It emphasizes the importance of secure handling of banking materials and provides instructions for issuing cheques and obtaining duplicates if necessary. Additionally, it includes identification details and a Permanent Account Number for tax purposes.

Uploaded by

Vinith RK
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Government of India

Raza Shaikh
JoH af/ DOB: 17/04/2000
g / Male

3145 3857 7638


IFSC Code UBINOS70257
grhe qIH g* HATT HT 4 T i T IEnsure safe custody of the pass book. In case it is iost, stolen, destroyed or spoit,
Duplicate passbook is issued with nominal charge
make an application for issuance of a duplicate pass book.
*T HT Cheque book safeguards:
1 d Rà HHU RT (a1) T ytt FtIWhile writing a cheque, use permanent ink (ball pen)
2
After payee's name and amount, please draw a line in the space left on the cheque.
3 d Hft sa vG 3dh HrUYeH AIT 34 T BFTTT I Acheque should be signed after all details filied in and verified.
VAHIS0HT yt q h3 a fAI Do not write on the MICR Strip.
5
over. A crossed cheque makes it easy to track
Cross a cheque bydrawing two parallel lines at the top left corner of the cheque before handing
any wrong payment to an unintended beneficiary.
6
fz Y3fts 4aÉ sfr A Fh Ensure that youhave sufficient balance in the account to pay for the cheque you have issued
a cheque
Bank will return the cheque and will charge you for the transaction. Besides, the payee can take criminal action against you for issuing
without having furnds to pay for it.
7
HE (Cancelled)' raa fara ~i If asked to give blank cheque for verification of bank account number, write the word "Canceled"
diagonaly across the cheque before giving it.
ftada  ze t sAT gT }I No changesicorrections should be carried out on the cheques. For any change in
the payee's name, amOunt (other than date for validation purposes) etc. fresh cheque forms should be used
aedd
CANOET : BUA GL DPO MANDEY
NUnion Bank of India issue date:09-10
TEHSIL SADAR AZANGARH-276129
9918501423 UTTAR PRADESH
V BRANCH INDIA
IFSC Code : UBINO$70257
YIEI D Yi Branch Address: 70250201 0015002
SE CENERAL)
VIS E r4 7/ Branch Phone No.
MOHD.RAZA
IIT , Account No.
In the narne of:
Kanpur - 08 001
UNDERGRADUATE
IH Narne i) CHIRAIA KOT
OHNA MAU NAUNATH BHANJAN AUSATPUR CHIRAYA KOT MUHAMNAD ABAD
P!n 276129 UTTAR PRADESH INDIA
) 08-10-2020
qn Occupation branch Phone No 99|8501423
ydl Address
YReg Nc. 7025057870064
Date of Opening Ac
daroIRAccountant
HÍGA Yga Nomination Reg1stered
IHgT RAT Passbook _afeguards:
1.
VeriYythe entries as reflected in the pass book and intimate us immediately of any errors or ornissionS.
Ensure safe custody of the passbook. In case it is lost, stolen, destroved or sploit. make an application tor issuance of a duplicate
pass book, Duplicate pass book in issued with nominal charge.
qHT /Cheque book safeguards:
While writing a cheque, use permanent ink (ballpen)
After payee's name and amount, please drawa line in the space left on the cheque.
Acheque should be signed after all details filled in and verified.
Do not write on the MICR Strip.
Crossacheque by drawing two parelelines at thetop left corner of the cheque before handing over. Acrosedehegue make_ it
easy to track any wrong payment to an unintended beneficiary.
Errsure that you have sufficient balance in the account to pay for the chequeyou have issued. Bank will return the cheque and will.charge
you for the transaction. Beside, the payee can take criminal action against youfor issuing a cheque without having the funds to pay for it.
(Cancelled) f
If asked to give a blank cheque for verificcation of bank account number, write the word 'Cancelled' diagonally across the cheque before giving it.
No changes/correction should be carried out on the cheques. For any change in the payee's name, amount (other than date for
validationpurposes)etc..fresh cheque forms should be used.
NANDE, AZANGARH
MANDES aA so
TEHSIL
O) Union Bank of India Issue date:14-08-2024
Sr No: !
ITST BRANCH 9918501423 UTTAR PRADESH
IFSC Code : TNDLA
YIST HT VT Branch Address : 792502019018620 CKYC No :
UBTNOS70257
(SB GENERALI
rT T A Branch Phone No. NRM0 RAFEE
IT6. Account No.
UNDERGRADUATE
In the Name of : AUSATPUR
4Name i)
AZAMGARH AUSATPUR
ii) 14-08-2024 Pin : 276129 UTTAR
PRADESH INDIA
Branch Phone No
yT Occupation :9137570250
Y/Reg No. 7025031218768
yaT Address
Date of Opening Alc
T4iG uteht/Nomination Registered a YI TÄN 8/14720 ntant
Permanent Account Number
Card

GHCPR0344P

Name
NORAFEE
20 Feb 2025,20:02:25
Debited 3,500.00 Dr

Transaction ID S26179264

Description UPIAR/100344026245
/DR/SATYABRA/icic
/197001504478@i

Account Number XXXX XXXX 8620


3rTETE
Government of India

s3D0/a5ut2e01:5 y
Mo Rafee
fafR/DOB: 08/08/2004
go/ MALE

4836 3065 3985


VID : 9172 1681 8070 7754
Unique ldentification Authority of tndia AADHAAR

JR E - 27612g
Address:
S/o: Mohammad Jamaluddin, AUSATPUR,
B Chiraya Kot, Mau,
Uttar Pradesh - 276129

4836 3065 3985


VID: 9172 1681 8070 7754
1947 | help@uidai.gov.in www.uldal.gov.in
GOVT. OF INDIA
INCOME TAX DEPARTMENT

Permanent Account Number.


NSPS9383F

-47 Name
RAZA SHAIKH

ffafea Date of Birth


17/04/200
GtdH Signature'%

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