Docstoc

AFFIDAVIT I son daughter wife of adult resident of

Document Sample
AFFIDAVIT I son daughter wife of adult resident of Powered By Docstoc
					                                              AFFIDAVIT

I,_______________________________ son/daughter/wife of ___________________ adult, resident of
_______________________________________________________________________________ holding
NIC No.___________________________ do hereby state on solemn affirmation as under :-

    1. That I am, by occupation ________________ with the following experience and educational
       qualifications:
            (Briefly, state your banking and/or business experience, educational
            qualifications and name(s) of relevant institution(s)/university(ies).

    2. That I am /have not been associated with any illegal activity, especially relating to any banking
       business.

    3. Following are complete and true particulars of all business(es), including proprietary
       concerns/partnership firms, companies1 in which I have been associated as a proprietor, partner or
       a director thereof during the last three years and the accounts maintained by them:

         NAME OF THE PROPRIETARY               NAME OF BANK AND/OR NBFIs               ACCOUNT
          CONCERN/PARTNERSHIP                   TOGETHER WITH NAME OF                  NUMBERS
             FIRM/COMPANY                              BRANCHES


4. That neither I in my individual capacity or a proprietary concern or any partnership firm or any
   private limited company or any unlisted public company or any listed public company 2 (of which I
   have been a proprietor, partner, director or shareholder), has been in default in payment of dues owed
   to any financial institution and/or has been in default in payment of any taxes.

5. That I am not a director of any bank, investment finance company, venture capital company, housing
   finance company, leasing company or modaraba, save and except a director of ___________ (write
   name of financial institution of which the deponent is already a director, otherwise delete the words
   ‘save and except a director of’)


        Statements contained hereinabove are true to the best of my knowledge.



                                                                        DEPONENT

           The Deponent is identified by me



                                                                        ADVOCATE

      Solemnly affirmed me on this ______ day of ______ at __________ by the Deponent above
named who is identified to me by __________, Advocate, who is known to me personally.




                                                COMMISSIONER FOR TAKING AFFIDAVITS

1
         *Names of public companies listed on any stock exchange in which the deponent of the Affidavit
and his family members collectively own less than 5% of total paid up shares need not be mentioned.
Family members will include: (a) spouse of the deponent: (b) brother or sister of the deponent: (c) any
lineal ascendant or descendant of the deponent.
2
         **For the purpose of this Affidavit, a listed company will only include a company listed on any
stock exchange in which the deponent and his/her family members collectively own five percent or more
of the total paid up shares. Family members will include; (a) spouse of the deponent (b) brother or sister
of the deponent; (c) any lineal ascendant or descendant of the deponent.