Procedures for Opening of Drawback Account

In Delhi, PNB requires one owner/shareholder to be personally present for identification to enable the opening of the account


For Proprietorship concerns:

	Import Export Code No. (original)
	Identification and residential proof (original ration card/election card/passport)
	Signature verification from existing bank of account holder.
	Two passport size photographs.
	PAN No.
	NOC from the existing bank addressed to the bank (drawback)
	Cash Rs. 5200.00
	Introduction on the application form (current account) from existing bank.

For Partnership concerns:

	Import Export Code No. (original)
	Identification proof (original ration card/election card/passport)
	Signature verification from existing bank of account holder.
	Two passport size photographs of each partner (account holder only).
	Copy of partnership deed
	PAN No.
	NOC from the existing bank addressed to the bank (drawback)
	Cash Rs. 5200.00
	Introduction on the application form (current account) from existing bank.

For Limited/Private Limited Companies:

	Import Export Code No. (original)
	Identification proof (original ration card/election card/passport)
	Signature verification from existing bank of account holder.
	Two passport size photographs. (account holders only)
	Copy of board resolution
	Memorandum & Article of Association
	PAN No.
	NOC from the existing bank addressed to drawback bank
	Cash Rs. 5200.00
	Introduction on the application form (current account) from existing bank.