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[Cites 0, Cited by 0] [Section 12] [Entire Act]

Union of India - Subsection

Section 12(4) in Nidhi Rules, 2014

(4)For the purposes of introduction of depositors, a Nidhi shall obtain documentary evidence of the depositor in the form of proof of identity and address as under:
(a)Proof of Identity (any one of the following)
(i)Passport
(ii)Unique Identification Number
(iii)Income-tax PAN card
(iv)Elector Photo Identity Card
(v)Driving licence
(vi)Ration card
(b)Proof of address (any one of the following)
(i)Passport
(ii)Unique Identification Number
(iii)Elector Photo Identity Card
(iv)Driving licence
(v)Ration card
(vi)Telephone bill
(vii)Bank account statement
(viii)Electricity bill
(documents referred to serial numbers (vi), (vii) and (viii) above shall not be more than two months old)