TJ Doc Signed Baa001
TJ Doc Signed Baa001
TJ Doc Signed Baa001
Vasavi Square, 2nd Floor, No.75/757, 10th Main Road, 4th Block, Jayanagar, Bangalore - 560011.
• There is no Third Party Authorization permitted through this channel. However same can be carried out through our Branches/Customer Care at a
later date.
• The Application form will be eSigned with eSignature generated using your Aadhaar Number.
• Addition/deletion of nominee in the KYC can be made through Modification Request after opening the account.
• On successful completion of account opening, you will be eligible for using internet and wireless trading by default. However you can avail Branch
and Customer care support as well.
TABLE OF CONTENTS
MANDATORY DOCUMENTS AS PRESCRIBED BY SEBI & EXCHANGES AND VOLUNTARY AND OPTIONAL DOCUMENTS AS PROVIDED BY
THE STOCK BROKER
1. KYC form - Document captures the basic information about the constituent and an instruction/checklist.
Account Opening Form
2. Document captures the additional information about the Constituent relevant to trading & Demat account 02 - 08
(Mandatory)
and an instruction /check list.
Tariff Sheet levied on the 1. Trading Tariff Sheet : Client brokerage and other charges levied on the client for trading on the stock
client for maintaining DP / exchange(s).
09 - 10
Trading Account 2. DP Tariff Sheet : Details of the Transaction charges and Other charges levied on the client for maintaining
(Mandatory) DP
Declaration (Mandatory) Client Declaration with Respect to Trading and Demat Account activities 13
Disclosure (Mandatory) Stock Broker Disclosure with respect to Trading and Demat Account 14
Undertaking / Authorization - Voluntary Document As Provided By the Tradejini Financial Services Pvt Ltd with
Undertaking (Voluntary) 15 - 17
respect to Trading and Demat Operations
ECN Declaration
Authorization for Electronic Contract Notes & Acceptance for Electronic Communication 18
(Voluntary)
Running Account
Letter of Authorization for maintaining a Running Account with Tradejini Financial Services Pvt Ltd 19
Authorisation (Voluntary)
Reg. Office Address : Suvas,No 4, Shankarmutt Road, 3rd Cross, Shankarpuram, Bangalore - 560004.
Corporate Office & Correspondence Address: Vasavi Square, 2nd Floor, No.75/757, 10th Main Road, 4th Block, Jayanagar, Bangalore - 560011.
NSE, BSE, MSEI - Cash Tradejini Financial Services Pvt Ltd SEBI Regn.No. INZ000160938
BSE, MSEI - F&O Tradejini Financial Services Pvt Ltd SEBI Regn.No. INZ000160938
NSE, BSE, MSEI - Currency Tradejini Financial Services Pvt Ltd SEBI Regn.No. INZ000160938
MCX - Commodity Futures & Options Tradejini Financial Services Pvt Ltd SEBI Regn.No. INZ000160938
For any grievance/dispute, please contact Tradejini Financial Services Pvt Ltd at the above address or email id: [email protected] and phone:
91-80-40204020. In case you are not satisfied with the response, please contact the concerned Exchange(s) at the contact details given below:
CENTRAL KYC REGISTRY | Know Your Customer (KYC) Application Form | Individual
1) PERSONAL DETAILS
Mother name :
Gender : Male
5) CONTACT DETAILS
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 2
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
Emp. Code:
Emp. Designation:
Emp. Branch:
9) OTHER DETAILS
[email protected] SELF
AVEPJ1604L KASHINATH JAYADHAR
9845202524 SELF
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 3
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
Annexture - 3
A. BANK DETAILS
Bank Name (Full name) : Union Bank of India IFSC Number : UBIN0560065
This account is verified with SETU_RPD Penny drop facility. The Name as per bank records is :
KASHINATH SADASHIV JAYADHAR
Trading Account Holder Name : KASHINATH JAYADHAR DP Holder Name : KASHINATH JAYADHAR
The Basic Services Demat Account (BSDA) provides limited services at reduced costs to retail investors. Only accounts with a holding value that is less than
Rs. 2,00,000 are eligible for BSDA and the investor should have only one DP account across the depositories. You may opt for our Regular Services Demat
Account (RSDA) even if your account is eligible for BSDA status. RSDA offers lower transaction charges, free monthly transaction statements, email alerts,
24/7 customer care support through the customer care website and call centre support (Monday to Saturday).
I agree to open RSDA with Tradejini Financial Services Pvt Ltd
C. TRADING PREFERENCE
E. STANDING INSTRUCTIONS
I shall prefer settlement of fund/securities once in a : Quarterly
Number of years of Investment :
Equity Trading Experience : No experience
Commodity Trading Experience : No experience
I authorize you to receive credits automatically into my / our account : Yes
I request you to enable my Depository account with flag "Standing instructions for Auto pledge confirmation" : Yes
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 4
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
H. OTHER INSTRUCTIONS
I do not require the Delivery Instruction Slip (DIS) for the time being.I will either use E-DIS facility or sign up for DDPI as
Yes
required by me. :
Category of Commodity
J. Demat Details
New DP Details :
DP Name : Tradejini Financial Services Pvt Ltd
DP ID : 12076500
Primary DP Account
Newly Opened Client Demat account
DP Name : Tradejini Financial Services Pvt Ltd
DP ID : 12076500
K. INTERNET & WIRELESS TECHNOLOGY BASED TRADING FACILITY PROVIDED BY STOCK BROKERS TO CLIENT
(All the clauses mentioned in the 'Rights and Obligations' document(s) shall be applicable. Additionally, the clauses mentioned herein shall also
be applicable.)
1. Stock broker is eligible for providing Internet based trading (IBT) and securities trading through the use of wireless technology that shall include the use
of devices such as mobile phone, laptop with data card, etc. which use Internet Protocol (IP). The stock broker shall comply with all requirements
applicable to internet based trading/securities trading using wireless technology as may be specified by SEBI & the Exchanges from time to time.
2. The client is desirous of investing/trading in securities and for this purpose, the client is desirous of using either the internet based trading facility or the
facility for securities trading through use of wireless technology. The Stock broker shall provide the Stock broker's IBT Service to the Client, and the
Client shall avail of the Stock broker's IBT Service, on and subject to SEBI/Exchanges Provisions and the terms and conditions specified on the Stock
broker's IBT Web Site provided that they are in line with the norms prescribed by Exchanges/SEBI.
3. The stock broker shall bring to the notice of client the features, risks, responsibilities, obligations and liabilities associated with securities trading through
wireless technology/internet/smart order routing or any other technology should be brought to the notice of the client by the stock broker.
4. The stock broker shall make the client aware that the Stock Broker's IBT system itself generates the initial password and its password policy as
stipulated in line with norms prescribed by Exchanges/SEBI.
5. The Client shall be responsible for keeping the Username and Password confidential and secure and shall be solely responsible for all orders entered
and transactions done by any person whosoever through the Stock broker's IBT System using the Client's Username and/or Password whether or not
such person was authorized to do so. Also the client is aware that authentication technologies and strict security measures are required for the internet
trading/securities trading through wireless technology through order routed system and undertakes to ensure that the password of the client and/or his
authorized representative are not revealed to any third party including employees and dealers of the stock broker.
6. The Client shall immediately notify the Stock broker in writing if he forgets his password, discovers security flaw in Stock Broker's IBT System,
discovers/suspects discrepancies/ unauthorized access through his username/password/account with full details of such unauthorized use, the date, the
manner and the transactions effected pursuant to such unauthorized use, etc.
7. The Client is fully aware of and understands the risks associated with availing of a service for routing orders over the internet/securities trading through
wireless technology and Client shall be fully liable and responsible for any and all acts done in the Client's Username/password in any manner
whatsoever.
8. The stock broker shall send the order/trade confirmation through email to the client at his request. The client is aware that the order/ trade confirmation is
also provided on the web portal. In case client is trading using wireless technology, the stock broker shall send the order/trade confirmation on the
device of the client.
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 5
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
9. The client is aware that trading over the internet involves many uncertain factors and complex hardware, software, systems, communication lines,
peripherals, etc. are susceptible to interruptions and dislocations. The Stock broker and the Exchange do not make any representation or warranty that
the Stock broker's IBT Service will be available to the Client at all times without any interruption.
10. The Client shall not have any claim against the Exchange or the Stock broker on account of any suspension, interruption, non-availability or
malfunctioning of the Stock broker's IBT System or Service or the Exchange's service or systems or non-execution of his orders due to any link/system
failure at the Client/Stock brokers/Exchange end for any reason beyond the control of the Stock Broker/Exchanges.
a. DECLARATION
• 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 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 confirm having read/been explained and understood the contents of the document on policy and procedures of all Voluntary / non- mandatory
document of the stock broker and the tariff sheet.
• I/We further confirm having read and understood the contents of the 'Rights and Obligations' document(s) (including additional rights & obligations in
case of internet / wireless technology based trading) and Risk Disclosure Document and Guidance Note. I/We do hereby agree to be bound by such
provisions as outlined in these documents. I/We have also been informed that the standard set of documents has been displayed for information on
stock broker's designated website.
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 6
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
This is to bring to your notice that my name is spelt differently in my Identity proof, Address proof and Bank proof. Please find below the names as spelt in
respective proofs:
I hereby confirm that all the said names belong to me. I hereby state and confirm that what is stated above is true and correct information.
I agree to indemnify and keep Tradejini Financial Services Pvt Ltd indemnified at all times from and against all costs, charges, damages, penalties (including
reasonable attorney fees) suffered and/or incurred by Tradejini Financial Services Pvt Ltd for any act done or omitted to be done on the above declaration.
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 7
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
Employee Code
Date
Signature
I / We undertake that we have made the client aware of 'Policy and Procedures', tariff sheet and all the non-mandatory documents. I/We have also made the
client aware of 'Rights and Obligations' document (s), RDD and Guidance Note. I/We have given/sent him a copy of all the KYC documents. I/We undertake
that any change in the 'Policy and Procedures', tariff sheet and all the 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.
..........................................................
Signature of the Authorised Signatory
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 8
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
I agree to pay the charges as per following charges structure for my Trading account with Tradejini:
Equity / Currency / Commodity Futures Rs 20 per executed order or 0.05% of Turnover whichever is lower
Brokerage is also charged on exercised, and assigned Futures & Options contracts
In addition to the brokerage, following statutory and other charges will also be levied:
4. IPFT Charges
5. Stamp Duty
7. Call & Trade through dealing desk will be charged @ Rs. 20 per order
8. Intra-day Square-off (MIS) & Margin Shortfall Square-off orders by TRADEJINI will be charged @ Rs. 20 per order
9. Interest @18% p.a will be charged on the outstanding bill amount if not paid within the due date
10. Interest @0.035% per day or 12.775% p.a will be charged as delayed payment charges in case of any shortfall in the cash margin requirement
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 9
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
FOR INDIVIDUALS
Details Charges
a Buy(Receive) Nil
a Buy(Receive) Nil
Periodic Statement
a By Email Free
Delivery Instruction
Physical CAS Rs. 9/- + Rs. 6/- (CDSL charges) per statement
Note:
For all purposes the bill date shall be construed as the date of demand and the bill will be considered as the bill cum Notice for payment and Tradejini
Financial Services Pvt Ltd reserves the right to Freeze Depository account for debit transactions in case of non-payment of charges
Digitally Signed by: after two days from the
bill date. Interest @13% p.a will be charged on the outstanding bill amount if not paid within the due date. The Name:KASHINATH JAYADHAR
above tariff is subject to change. Changes if
Location:Karnataka
any will be intimated 30 days in advance. GST or any other statutory levies will be applicable on all above charges except stamp
Reason:To open ancharges.
account with Tradejini
Date:Sun May 12 16:38:52 IST 2024
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 10
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
I / We request you to open a demat account in my / our name as per following details
Holders Details:
KASHINATH
Sole/First Holder's Name PAN No. AVEPJ1604L AADHAAR xxxxxxxx9620
JAYADHAR
Status Sub-Status
I/We instruct the DP to receive each and every credit in my/our account (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
Yes No
further instruction from my/our end (If not marked, the default option would be 'No')
Account Statement Required As per SEBI Regulation Daily Weekly Fortnightly Monthly
I/We request you to send Electronic Transaction cum Holding Statement at the E-mail ID [email protected] Yes No
I/We would like to share the email ID with the RTA Yes No
I/We wish to receive dividend / interest directly into my bank account given through ECS. (If not marked, the default option would be
Yes No
'Yes') [ECS is mandatory for locations notified by SEBI from time to time]
I/We wish to register the following clearing member IDs under my/our below mentioned BO ID registered for TRUST
Transaction Using Secured
Texting Facility (TRUST) Stock Exchange Name/ID Clearing Member Name Clearing Member ID
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 11
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
1. Your trading account has a "Unique Client Code" (UCC), different from your demat account number. Do not allow anyone (including your own stock
broker, their representatives and dealers) to trade in your trading account on their own without taking specific instruction from you for your trades. Do not
share your internet/ mobile trading login credentials with anyone else.
2. You are required to place collaterals as margins with the stock broker before you trade. The collateral can either be in the form of funds transfer into
specified stock broker bank accounts or margin pledge of securities from your demat account. The bank accounts are listed on the stock broker website.
Please do not transfer funds into any other account. The stock broker is not permitted to accept any cash from you.
3. The stock broker's Risk Management Policy provides details about how the trading limits will be given to you, and the tariff sheet provides the charges that
the stock broker will levy on you.
4. All securities purchased by you will be transferred to your demat account within one working day of the payout. In case of securities purchased but not fully
paid by you, the transfer of the same may be subject to limited period pledge i.e. seven trading days after the pay-out (CUSPA pledge) created in favor of the
stock broker. You can view your demat account balances directly at the website of the Depositories after creating a login.
5. The stock broker is obligated to deposit all funds received from you with any of the Clearing Corporations duly allocated in your name. The stock broker is
further mandated to return excess funds as per applicable norms to you at the time of quarterly/ monthly settlement. You can view the amounts allocated to
you directly at the website of the Clearing Corporation(s).
6. You will get a contract note from the stock broker within 24 hours of the trade.
7. You may give a one-time Demat Debit and Pledge Instruction (DDPI) authority to your stock broker for limited access to your demat account, including
transferring securities, which are sold in your account for pay-in.
8. The stock broker is expected to know your financial status and monitor your accounts accordingly. Do share all financial information (e.g. income,
networth, etc.) with the stock broker as and when requested for. Kindly also keep your email Id and mobile phone details with the stock broker always
updated.
9. In case of disputes with the stock broker, you can raise a grievance on the dedicated investor grievance ID of the stock broker. You can also approach the
stock exchanges and/or SEBI directly.
10. Any assured/guaranteed/fixed returns schemes or any other schemes of similar nature are prohibited by law. You will not have any protection/recourse
from SEBI/stock exchanges for participation in such schemes.
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 12
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
DECLARATION
1. The rules and regulations of the Depository and Depository Participants/Capital Market/Commodity market pertaining to an account which are in force now
have been read by me and I have understood the same and I agree to abide by and to be bound by the rules as are in force from time to time for such
accounts.
2. I further confirm having read and understood the contents of the "Standard KYC Documents"
a) Rights and Obligations of stock broker, sub-broker and client for trading on Stock Exchanges [including additional rights & obligations in case of internet /
wireless technology based trading]
b) Rights and Obligations of member, authorized persons and client for trading on Commodity Exchanges [including additional rights & obligations in case of
internet / wireless technology based trading]
d) Guidance note detailing Do's and Don'ts for trading on stock exchanges
e) Guidance note detailing Do's and Don'ts for trading on commodity exchanges. Note: I have also been informed that the above mentioned documents
[a,b,c,d,e] in vernacular languages are available on stock broker's designated website.
3. I do hereby agree to be bound by such provisions as outlined in these documents. I have also been informed that the standard set of documents has been
displayed for information on stock broker's designated website.
4. 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 any change(s) in the details / Particulars mentioned by me / us in this form. I/We
further agree that any false / misleading information given by me / us or suppression of any material information will render my account liable for termination
and suitable action.
5. I hereby consent to receive information from Central KYC Registry through SMS/Email on my registered number/email address.
6. I hereby declare that the details furnished are true and correct to the best of my knowledge and belief and I undertake to inform you of any changes there
in, immediately. In case any of the information is found to be false or untrue or misleading or misrepresenting. I am aware that I may be held liable for it.
7. I authorize Tradejini Financial Services Pvt Ltd. to send all communications / statements through e-mail only
8. I/We hereby confirm having read/been explained and understood the contents of the document on policy and procedures of all Voluntary/non-mandatory
document of the stock broker and the tariff sheet.
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 13
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
DISCLOSURES
1. We do not offer any products with guaranteed returns.
3. I/We undertake that we have made the client aware of 'Policy and Procedures', tariff sheet and all the non-mandatory documents. I/We have also made
the client aware of 'Rights and Obligations' document(s) (including additional rights & obligations in case of internet / wireless technology based trading),
RDD and Guidance Note. I/We have given/sent him a copy of all the KYC documents. I/We undertake that any change in the 'Policy and Procedures', tariff
sheet and all the 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 our website, for the information of the clients.
4. As per Prevention of Money Laundering Act, 2002 (hereinafter referred to as "Act") which came into effect from July 1, 2005 vide Notification No. GSR
436(E) dated July 1, 2005 issued by Department of Revenue, Ministry of Finance, Government of India and SEBI vides its circular reference number
ISD/CIR/RR/AML/1/06 dated January 18, 2006 that the intermediary has to formulate and implement certain measure to obtain additional disclosure and also
as per SEBI circular reference no. ISD/CIR/RR/AML/2/06 dated March 20, 2006 the intermediary shall ensure the maintenance and preservation of records
and reporting of information relating to cash, incidents of money laundering and suspicious transactions to Financial Intelligence Unit-India (FIUIND),New
Delhi. Hence, the investors should ensure that the amount invested in the securities and represented as credit in their demat account is through legitimate
sources only and does not involve and is not designated for the purpose of any contravention or evasion of the provisions of the income Tax Act, Prevention
of Money Laundering Act, Prevention of Corruption Act and/or any other applicable law in force and also any laws enacted by the Government of India from
time to time or any rules, regulations, notifications or directions issued thereunder.
5. Please note that, to ensure appropriate identification of the customer(s) under its KYC policy and with a view to monitor its transactions, TFSPL DP
reserves the right to seek information, record customers telephonic call and/or obtain and retain documentation for establishing the identity of the customer,
proof of residence, source of funds, etc. It may re-verify identity, seek and obtain any incomplete or additional information for this purpose.
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 14
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
To ,
Tradejini Financial Services Pvt Ltd, BANGALORE.
With respect to Member-Constituent Relationship and Mandatory and Voluntary (optional) Documents executed between us, I / We do here by authorize
Tradejini Financial Services Pvt Ltd to do the following:
I understand that you require written instructions from me for placing / modifying / cancelling orders. However, since it is not practical for me to give written
instructions for placing / modifying / cancelling order, even if I have facility to trade online through internet and wireless technology, I may have to place
orders by physically visiting /calling / Emailing the Call centre / branch specified for the said purpose by Tradejini in case of breakdown of internet
connectivity or other similar reasons. I hereby request you to kindly accept my/ my authorised representative or mandate holders verbal orders / instructions,
in person or over phone and execute the same. I understand the risk associated with placement of verbal orders and accept the same. I shall not disown
orders under the plea that the same were not placed by me provided I am sent ECN/Physical contract notes or trade confirmations through SMS and other
modes. I indemnify Tradejini and its employees against all losses, damages, actions which you may suffer or face, as a consequence of adhering to and
carrying out my instructions for orders placed verbally. In case of cover order (primary order with compulsory stop loss order as second leg) there is a risk of
non execution of stop loss order due to wild fluctuation or due to exchange action. The broker will not be responsible in such case. In case of Bracket Order
(Primary order is coupled with Target Price order and Compulsory Stop loss Market order) there is risk of non execution of target / stop loss order due to wild
fluctuation or due to exchange action. Tradejini will not be responsible for such cases.
I understand and agree that inadvertent errors may occur, while executing orders placed by me. In such circumstances Tradejini shall make all reasonable
efforts to rectify the same and ensure that I am not put to any monetary loss. I understand & agree that I shall not hold Tradejini responsible beyond this &
claim additional damages/loss. I understand and agree that my request to modify or cancel the order shall not be deemed to have been executed unless and
until the same is confirmed by Tradejini.
I undertake not to execute transactions, either singly or in concert with other clients, which may be viewed as manipulative trades viz. artificially raising,
depressing or maintaining the price, creation of artificial volume, synchronized trades, cross trades, self trades, etc or which could be termed as manipulative
or fraudulent trades by SEBI / Exchanges. In case I am found to be indulging in such activities, Tradejini has every right to inform the Exchanges/SEBI/other
regulatory authority of the same and suspend /close my trading account.
I undertake not to act as unregistered authorised person and deal only for myself and not on behalf of other clients. In case I wish to deal for other clients
also, I undertake to apply to exchange through Tradejini to obtain a authorised person registration. In case Tradejini perceives that I am acting as an
unregistered authorised person, Tradejini has the right to immediately suspend my trading account and close all open positions and adjust the credits (across
all segments) against the dues owed by me to Tradejini without the requirement of any notice from Tradejini. Further, Tradejini has the right to inform the
concerned regulatory authorities about the same. In aforesaid eventuality, I agree and undertake to indemnify Tradejini from any loss/damage/ claim arising
out of such activity.
I confirm and declare that there is no bar on me imposed by any Exchange or any Regulatory and/or Statutory authority to deal in securities directly or
indirectly. I agree to inform Tradejini, in writing of any regulatory action taken by any Exchange or Regulatory/Statutory authority on me in future. In case I fail
to inform the same and Tradejini on its own comes to know of such action, Tradejini has the right to suspend/close my trading account and refuse to deal
with me. Also, Tradejini can at its sole discretion, close all the openpositions and liquidate collaterals to the extent of debit balances, without any notice to
me.
6. PMLA DECLARATION
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 15
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
7. INDEMNIFICATION
a. I hereby indemnify and hold Tradejini, its Directors and employees harmless from and against all claims, demands, actions,proceedings, losses, damages,
liabilities, charges and/or expenses that are occasioned or may be occasioned to the Tradejini directly or indirectly, relating to bad delivery of shares/
securities and/or third party delivery, whether authorized or unauthorizedand fake/forged/stolen shares/securities/transfer documents introduced or that may
be introduced by or through me during the course of my dealings/ operations on the Exchange(s) and/ or proof of address, identity and other supporting/
documents provided by me at the time of registration and/ or subsequently.
b. INDEMNITY OF JOINT HOLDINGS: I hereby agree to indemnify and hold the Tradejini harmless from any claims, demands, actions, proceedings, losses,
damages, liabilities, charges, and / or expenses arising from transactions in securities held jointly by me with any other person or persons, if any
I am interested in availing the Mutual Fund Service facility of the Exchanges for the purpose of dealing in the units of Mutual FundsSchemes permitted to be
dealt with on the Mutual Fund Service of the Exchanges. For the purpose of availing the Mutual Fund Service facility, I state that "Know Your Client" details
as submitted by me for the opening of Trading Account may be considered forthe purpose of Mutual Fund Service and I/we further confirm that the details
contained in same remain unchanged as on date. I am willing to abide by the terms and conditions as has been specified and as may be specified by the
Exchange from time to time in this regard. I shall ensure also compliance with the requirements as may be specified from time to time by Securities and
Exchange Board of India and Association of Mutual Funds of India (AMFI).
I shall read and understand the contents of the Scheme Information Document and Key Information, Memorandum, addenda issued regarding each Mutual
Fund Schemes with respect to which I choose to subscribe/redeem. I further agree to abide by the terms and conditions, rules and regulations of the
respective Mutual Fund Schemes subscribed by me. Further it is to be specifically noted that such service is not protected by Investor Protection Fund or
from any fund of Exchange / Clearing corporation
9. NRI DECLARATION
I understand that if the sole/first applicant has or attains NRI Status, investments in scheme of mutual funds can be made only upon providing Foreign Inward
Remittance Certificate (FIRC) to Tradejini every time the investment is made
Tradejini shall refuse payments received from any bank account where the client is not the first holder or which is not mentioned in the KYC or which the
client has not got updated subsequently by submitting a written request along-with adequate proof thereof as per proforma prescribed by Tradejini. Tradejini
shall not be responsible for any loss or damage arising out of such refusal of acceptance of payments in the situations mentioned above. However, due to
oversight, if any such third-party payment has been accepted by Tradejini and the credit for the same has been given in the client's ledger, Tradejini shall
have the right to immediately reverse such credit entries on noticing or becoming aware of the same. In such a case, Tradejini reserves the right to liquidate
any of the open positions and/or any of the collaterals received/ held on behalf of the client. Tradejini, its Directors and employees shall not be responsible for
any consequential damages or losses.
Tradejini as a policy neither accepts any funds for pay-in/margin in cash nor makes any payment or allows withdrawal of funds in cash. No claim will be
entertained where the client states to have made any cash payment or deposited cash with any Branch/Employee/Authorised Person of Tradejini
Pursuant to SEBI Circular Number SEBI/MRD/SEC/Cir-42/2003 dated November 19, 2003, Tradejini discloses to its clients about its policies on proprietary
trades. Tradejini does proprietary trades in the cash and derivatives segment at NSE, BSE , MCX and MSEI.
Post regulatory upfront margin requirements each delivery selling order placed is followed up with early pay-in earmarking. Hence, each order will result in a
separate demat debit and be charged accordingly instead of the earlier EOD quantity demat debit.
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 16
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
After such square off of open positions by Tradejini, as mentioned in above clauses, if there is a debit balance, the client shall pay thesame immediately.
However if the client does not clear off the debit balance, Tradejini shall have the right to liquidate the Securities/Commodities of the client (kept as collateral
/margin) to the extent of the Debit balance, without any intimation to the client.The client shall not have the right to decide on the timing of liquidation of
Securities / Commodities held in collateral / margin and theSecurities / Commodities that needs to be sold or liquidated. Tradejini, its Directors and
Employees shall not be responsible for any loss or damages arising out of such selling.
"All Intraday positions will be subject to square off if your losses exceed 50% of the available funds in your account, No margin call will be given for the same
100 % Exchange prescribed margin limits apply for all Carry Forward Contracts of Futures / Options / Currency / Commodity- In case of any Shortage of
funds, Tradejini reserves the right to square off such positions, No margin call will be given by Tradejini."
I/We can revoke any or all of the above authorizations at any time in writing. Any change in any of the above voluntary/nonmandatoryclauses will have to be
preceded by a notice of 15days.The Member and the Client understand that none of the abovevoluntary/non-mandatory clause is in contravention with the
Rules/Business Rules/Notices/Circulars of Exchanges or SEBI. If anyof the above clauses or part thereof is found to be or becomes in such contravention, it
shall be of no effect to the extent ofcontravention.
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 17
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
Sub: Authorization for Electronic Contract Notes & Acceptance for Electronic Communication:
Dear Sir,
I/We KASHINATH JAYADHAR a client with Member Tradejini Financial Services Pvt Ltd of NSE/BSE/MCX/MSEI undertake as follows:
1. I/we am/are aware that the member has to provide physical contract note in respect of all the trades placed by me/us unless I/ we myself/ourself want the
same in Electronic Form.
2. I/we am/are aware that the member has to provide Electronic contract note for my convenience on my/our request only
3. Though the member is required to deliver physical contract note, I/we find that it is inconvenient for me/us to receive physical contract notes. Therefore
I/we am/are voluntarily requesting for delivery of electronic contract notes pertaining to all the trades carried out/ ordered by me/us.
4. I/we have access to a computer and am/are a regular internet user, having sufficient knowledge of handling the email operations.
5. My/Our Email Id is [email protected]. This ID has been created by me/us and not by someone else.
6. I/we am/are aware that this declaration form should be in English or in any other Indian language known to me.
7. I/we am/are aware that non-receipt of bounced mail notification by the member shall amount to delivery of the contract note at the above E-mail ID
8. I/We hereby opt to receive Scanned KYC Form, Statement of Account/ Securities, Quarterly Retention Reports, Daily Margin Statement, DP Bills/ DP
Transaction & Holding Statement and any other Communication also in Electronic Form.
9. 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.
10. 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/we am/are required to intimate any change in the email id/email account mentioned herein above needs to be communicated by me/us
either through a physical letter to you, or through a secured access using client specific user id and password. 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.
(The above declaration and the guidelines on ECN given in the Annexure have been read and understood by me/us. I/we am/are aware of the risk involved
in dispensing with the physical contract note, and do hereby take full responsibility for the same)
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 18
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
I/We are dealing through you as a client in NSE, BSE, MCX & MSEI in order to facilitate ease of operations and up front 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) any or all the Exchange(s)/Clearing corporation unless I/We instruct you otherwise.
3. I/We may also ask you from time to time to furnish the shares as collateral for trading in NSE/BSE/MCX/MSEI to you and /or clearing member for trading
on derivative segment. The transfer and / or pledge charges in that respect may also be debited to my / our ledger.
4. 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 corporate office and agree that you
shall not be liable for any incidental loss/damage caused due to retention of funds and/or securities.
5. I/We hereby authorise you to hold funds / securities as prescribed by SEBI / Exchanges during the Monthly/Quarterly settlement of funds and securities in
terms of funds / securities to be held and margins that can be held for future requirements namely.
6. I/We confirm you that I can revoke the above mentioned authority at any time and would continue until such revocation.
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 19
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
PROOF OF ADDRESS
1. PERSONAL DETAILS
Name(Same as ID proof) Kashinath Jayadhar
Maiden name(If any)
Father/Spouse name SADASHIV
Mother name
Name as in PAN Kashinath Jayadhar
3. ADDRESS
CORRESPONDENCE/LOCAL ADDRESS DETAILS PERMANENT ADDRESS
#5208/B, PRABHAT NAGAR JAMKHANDI, JAMKHANDI BAGALKOT *, #5208/B, PRABHAT NAGAR JAMKHANDI, JAMKHANDI BAGALKOT *,
KARNATAKA KARNATAKA
City/Town/Village JAMKHANDI City/Town/Village JAMKHANDI
Pincode 587301 Pincode 587301
District JAMKHANDI District JAMKHANDI
State Karnataka State Karnataka
Country India Country India
4. CONTACT DETAILS
Mobile 919845202524
Email [email protected]
Note: This document has been created by Tradejini Financial Services Pvt Ltd from the CVLKRA submitted by the investor.
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 20
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
NOMINEE DETAILS
Nominee 1
Name: Shobha Sadashiv Jayadhar
Relationship: Mother
Email:
Mobile:
DOB: 05/06/1965
Pan: AUYPJ5996N
Address: #5208/B, PRABHAT NAGAR JAMKHANDI, JAMKHANDI BAGALKOT *, KARNATAKA
PIN Code: 587301
City: JAMKHANDI
State: Karnataka
Country: India
Share Percentage: 100
Residual Securities Flag: Y
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 21
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
Pan
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 22
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
Photo
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 23
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 24
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
Income Proof
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 25
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
2023-12-25T07:53:20+05:30 Sms Charges For Dec Qtr ,2023 12.98 DEBIT 211.71
2024-03-25T10:49:04+05:30 Sms Charges For Mar Qtr ,2024 8.26 DEBIT 145.45
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 26
Vasavi Square, 2nd Floor,No.75/757, 10th Main Road, 4th Block, Jayanagar,Bangalore - 560011.
Generated by Tradejini Financial Services Pvt Ltd | Sun May 12 08:03:06 IST 2024 27