FORM 93 – For Individual (Citizen of India)
| SR NO | Nature of Documents | Proof of Identity | Proof of Address | DOB (Bearing the name, date, month and year of Birth) |
|---|---|---|---|---|
| A. Copy of :- | ||||
| 1 | AADHAAR Card issued by the Unique Identification Authority of India; | Yes | Yes | No |
| 2 | Indian Passport; | Yes | Yes | Yes |
| 3 | Driving licence; | Yes | Yes | Yes |
| 4 | Elector’s photo identity card issued by the Election Commission of India; | Yes | Yes | Yes |
| 5 | Ration card having photograph of the applicant; | Yes | No | No |
| 6 | Transgender Identity Card / Certificate issued under the Transgender Persons (Protection of Rights) Act, 2019 having photograph of the applicant; | Yes | Yes | Yes |
| 7 | Photo identity card issued by the Central Government or a State Government or a Public Sector Undertaking; | Yes | No | Yes |
| 8 | Pensioner Card issued by Government having photograph of the applicant; | Yes | No | No |
| 9 | Central Government Health Scheme Card or Ex-servicemen Contributory Health Scheme photo card; | Yes | No | Yes |
| 10 | Indian Passport of the spouse; | No | Yes | No |
| 11 | Post office passbook having address of the applicant; | No | Yes | No |
| 12 | Domicile certificate issued by the Government; | No | Yes | Yes |
| 13 | Allotment letter of accommodation issued by the Central Government or State Government of not more than three years old; | No | Yes | No |
| 14 | Property registration document | No | Yes | No |
| 15 | Latest property tax assessment order | No | Yes | No |
| 16 | Electricity bill (Not more than three months old) | No | Yes | No |
| 17 | Landline telephone or broadband connection bill (Not more than three months old) | No | Yes | No |
| 18 | Water bill (Not more than three months old) | No | Yes | No |
| 19 | Consumer gas connection card or book or piped gas bill (Not more than three months old) | No | Yes | No |
| 20 | Bank account statement (Not more than three months old) | No | Yes | No |
| 21 | Depository account statement (Not more than three months old) | No | Yes | No |
| 22 | Credit card statement (Not more than three months old) | No | Yes | No |
| 23 | For Individuals born on and after 01.10.2023, copy of birth certificate issued by the municipal authority or any office authorised to issue birth and death certificate by the Registrar of Birth and Deaths or the Indian Consulate as defined in clause (d) of sub-section (1) of section 2 of the Citizenship Act, 1955 (57 of 1955) is mandatory | No | No | Yes |
| 24 | Birth certificate issued by the municipal authority or any office authorised to issue birth and death certificate by the Registrar of Birth and Deaths or the Indian Consulate as defined in clause (d) of sub-section (1) of section 2 of the Citizenship Act, 1955 (57 of 1955) | No | No | Yes |
| 25 | Pension payment order | No | No | Yes |
| 26 | Marriage certificate issued by the Registrar of Marriages | No | No | Yes |
| 27 | Matriculation certificate or mark sheet of recognised board; | No | No | Yes |
| B. Or Original of :- | ||||
| 1 | Certificate of identity signed by a Member of Parliament or Member of Legislative Assembly or Municipal Councilor or a Gazetted Officer, as the case may be (Annexure A) | Yes | No | No |
| 2 | Bank certificate on letter head from the branch (along with the name, stamp and copy of employee ID of the issuing officer) containing duly attested photograph and bank account number of the applicant (Annexure C) | Yes | No | No |
| 3 | Certificate of address signed by a Member of Parliament or Member of Legislative Assembly or Municipal Councilor or a Gazetted Officer, as the case may be (Annexure A) | No | Yes | No |
| 4 | Employer certificate (Annexure B) | No | Yes | No |
| 5 | Original affidavit sworn before a magistrate stating the date of birth. | No | No | Yes |
Note 1: In case of a person being a minor, in addition to Aadhaar of the minor, any of the above listed documents of any of the parents or guardian of such minor shall be deemed to be the proof of identity.
Note 2: In case of an Indian citizen residing outside India, copy of bank account statement in country of residence or copy of non-resident external bank account statements shall be the proof of address.
Note 3: In case of a minor, any of the above listed documents of any of the parents or guardian of such minor shall be deemed to be the proof of address
FORM 94 - For Non-Individual (Citizen of India)
| SR NO | Applicant | Documents as proof of identity, address and date of birth or date of incorporation |
|---|---|---|
| 1 | Hindu undivided family |
(a) Original affidavit by the karta of the Hindu Undivided Family duly authenticated by a Notary Public or Oath Commissioner or Judicial Magistrate stating the name, father's name, Aadhaar number or Permanent Account Number and address of all the coparceners on the date of application; and (b) a copy of any document applicable in the case of an individual specified in serial number 1, in respect of karta of the Hindu undivided family, as proof of identity, address and date of birth. |
| 2 | Company (registered in India) |
(a) Copy of Certificate of Registration issued in India by the Registrar of Companies; or (b) corporate identity number allotted by the Registrar under section 7 of the Companies Act, 2013 (18 of 2013). |
| 3 | Limited Liability Partnership (formed or registered in India) |
(a) Copy of Certificate of Registration issued in India by the Registrar of Limited Liability Partnerships; or (b) LLP identification number allotted in India by the Registrar under the Limited Liability Partnership Act, 2008(6 of 2009). |
| 4 | Firm (other than Limited Liability Partnership) formed or registered in India | Firm (other than Limited Liability Partnership) formed or registered in India |
| 5 | Trusts (formed or registered in India) |
(a) Copy of trust deed; or (b) Copy of Certificate of Registration Number issued by Charity Commissioner. |
| 6 | Association of persons (other than trusts) or body of individuals formed or registered in India |
(a) Copy of agreement; or (b) copy of Certificate of Registration Number issued by Charity Commissioner or Registrar of Cooperative Society or any other competent authority; or (c) any document originating from any Central Government or State Government Department, establishing identity and address of such person. |
| 7 | Local authority or artificial juridical person (formed or registered in India) | Any document originating from any Central Government or State Government Department establishing identity and address of such person. |
| 8 | Any person on behalf of the Central Government or State Government or Union Territory Administration | Certificate in original from the Head of the Department or Pay and Accounts Officer or Zonal Accounts Officer or District Treasury Officer or Cheque Drawing and Disbursing Officer. |