Write any four grounds for the rejection of application for DIN.

CS Professional · Advanced Company Law and Practice · PYQS · June 2021
Write any four grounds for the rejection of application for DIN.

Answer & Explanation:

Some of the grounds for rejection of application for DIN are: a) Non-submission of supporting documents The proof of identity of the applicant is not submitted. The proof of father's name of the applicant is not submitted. The proof of date of birth of the applicant is not submitted. The proof of residential address of the applicant is not submitted. The copy of passport (for foreign nationals) is not submitted b) Invalid Application/supporting Documents The supporting documents are invalid or expired. The proof of identity submitted has not been issued by a Government Agency. The application/enclosed evidence has handwritten entries. The signatures are not appended to the prescribed place. c) The applicant's name filled in application form does not match with the name in the enclosed evidence. d) The applicant's date (DD/MM/YY) of birth filled in application form does not match with the date of birth in the enclosed evidence. e) The address details filled in the application do not match with those contained in the enclosed supporting evidence. f) Particulars filled in form DIR-3 or SPICE+ do not match with the details given in the supporting documents. g) Residence proof like (i) Bank statement (ii) Electricity bill (iii) Telephone bill (iv) Passport Submitted (older than 2 months - Indian applicant/ 1 year-Foreign Applicant) from the submission of application h) Documents supported are not duly attested

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