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Justice K.S.Puttaswamy(Retd) vs Union Of India on 26 September, 2018 Equivalent citations

booked for London, but the Airway bill is not prepared since the KYC documents of the parcel were not available and the person, who came ... booked the parcel. In the cross-examination, the witness has outlined the KYC procedure followed by his office for booking a parcel and only

flat at London. ITSC had relied upon Know Your Customer (KYC) details in the account opening form. The petitioner had questioned the said details with ... rejected in view of the fact that the details recorded in the KYC included personal details, etc. The ITSC had also recorded that

Counsel for the applicant Bank that the other Banks, who are implementing KYC are issuing such circulars of freezing of the accounts and the facility ... find that following aspects are required for the implementation of the KYC scheme by the State Bank of India - For production of the documents required

creation of a robust digital infrastructure, including the Aadhaar program, online KYC mechanisms, and various electronic service delivery platforms. However, amidst this wave of digital ... various respondents to formulate appropriate rules and guidelines for conducting Digital KYC/ e-KYC / Video KYC process through alternative methods, with a view to ensuring

2024 Electoral Bonds stipulates that “no details of bond purchaser including KYC and other details will be entered in the core banking system.” Thus ... Electoral Bond is purchased, irrespective of whether the purchaser has a KYC verified SBI account6. That is, one set of documents (the Electoral Bond application

2024 Electoral Bonds stipulates that “no details of bond purchaser including KYC and other details will be entered in the core banking system.” Thus ... Electoral Bond is purchased, irrespective of whether the purchaser has a KYC verified SBI account6. That is, one set of documents (the Electoral Bond application

2024 Electoral Bonds stipulates that “no details of bond purchaser including KYC and other details will be entered in the core banking system.” Thus ... Electoral Bond is purchased, irrespective of whether the purchaser has a KYC verified SBI account6. That is, one set of documents (the Electoral Bond application

nodal officer on their website. 6. Safeguards against Money Laundering (KYC / AML / CFT) Provisions 6.1. The Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating ... Department of Regulation, RBI, in their ―Master Direction - Know Your Customer (KYC) Directions‖ updated from time to time, shall apply mutatis mutandis to all entities

booked for London, but the Airway bill is not prepared since the KYC documents of the parcel were not available and the person, who came ... booked the parcel. In the cross-examination, the witness has outlined the KYC procedure followed by his office for booking a parcel and only