» » CDSL India - KyC Registration | #165811

Complaint / review / scam report
CDSL India
KyC Registration


I have applied for investment in SBI Mutual Fund . In the Statement of Account I found that KYC to be completed.

Please tell me when I have applied for KYC also with the investment, my KYC is not going to be registered by you Why it is.

When I have contacted at Bombay in this regard I have been asked that I am already regitered with Dotex.in.

When I try to find my KYC completetion from Dotex I would be failed.

So, now you are requested to please clear the fact that whether my KYC has been completed with NSE or not. I am sending the following details for your perusual and ready reference in this regard :-

Name :Ghanshyam Sharma

Address :ASPN & Co, 3927/38, Padam Singh Road, Karol Bagh, New Delhi-110005

Folio No : 13458385

PAN No :AYTPS 3820 M

Contact No. 9871258881

Email I.D : gs.aspn@yahoo.com

Documents := I have submitted all the required documents for obtaining my KYC i.e.

Application Form, Certified copy of PAN No., Certified copy of Address Proof Bank Pass Book.

Contact time : I am daily available on above mentioned address.I can meet on above mentioned telephone number at any time.

Request: For further investment I want an confirmation from your department, so that, I may submit the same at the time of investment, because, no body is ready to invest any amount without the KYC clarification.

You are reques ted to look into the matter with sympathically and give me a safisfied reply in regard of my KYC.

Waiting for an early reply.

Thanking you,

(Ghanshyam Sharma )


3927/28, Padam Singh Road,

Karol Bagh,

New Delhi - 110005

Email I.D. gs.aspn@yahoo.com

Contact No. (011)41546310/11

Mobile No. 09871258881
Author: G.S. Sharma

Offender: CDSL India

Country: India   State: Delhi   City: New Delhi

Category: Security


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