including, name, contact details, postal
address, e-mail address, bank account details, KYC documents, as is
available with them.
21.6. Defendant No. 6 shall suspend ... including, name, contact details, postal address, e-
mail address, bank account details, KYC documents, as is available with
them.
21.7. Defendant No. 7 shall file
loss. A bank is entitled to insist on compliance with credit policy, KYC
discipline, security creation and registration, proper appraisal, staged
4
State of Haryana ... hinge on an obscure policy document. They rest
on elementary banking norms: KYC diligence, proper appraisal, creation of
security interest, registration of mortgage where required
provided that in order to avoid
fraud, the branch should ensure KYC compliance. It further directed that
the certified copies of the sale deed should ... noted that the bank officials failed to carry out the KYC of
the person, who impersonated as the owner of the mortgaged property.
The certified
weeks from today, file in a sealed cover the information,
including the KYC documents, pertaining to the bank account holders of the
CS(COMM ... shall, file in a sealed cover, the
details of respective persons, including KYC documents, in whose names
the said numbers are registered, within four weeks
date of this order, file in a sealed cover the information, including KYC
documents, pertaining to the bank account holders of the bank accounts
associated ... date of this order, file in a sealed cover the information,
including KYC documents and details of the associated bank accounts,
pertaining to account holders
complete details concerning the
registrants of the aforesaid domain names, including KYC details of the
registrant, as available with them. A copy of the said ... respective persons in whose name the above phone numbers are
registered, including KYC documents. A copy of the said documents shall
also be provided
above
phone numbers as well as '9581165471' are registered, including KYC
documents. A copy of the said documents shall also be provided ... above phone numbers as well as
'7600368291' are registered, including KYC documents. A copy of the said
documents shall also be provided
Server on 10/04/2024 at 23:38:48
disclose the KYC details of the owner/ Administrator of the said
Telegram Channel in a sealed ... block/ suspend the domain name- www.saurabhshuklaexp.com
and file the KYC details pertaining to registrant of the said domain in a
sealed cover before
particulars relating
to opening and operating of the said UPI IDs including KYC records
Signature Not Verified
Digitally Signed CS(COMM) 922/2022 Page ... particulars
relating to opening and operating of the said bank account including
KYC records of the account holder and complete account statement
date of opening
four weeks from today, file in a sealed cover, the
complete details KYC details of the registrant, as are available with them. A
copy ... weeks from today, file in a sealed cover the information,
including the KYC documents, pertaining to the said bank account holders.
(iv) Defendants
