direction was issued by the Central
Provident Fund Commissioner for seeding of KYC details
CR No:440300/16 page ... telephone were issued
to achieve the target of 80% of KYC by 31 st August, 2014
and directions were issued to the accused persons
documents i.e Account opening form
in name of Mohan , KYC documents of Mohan Das Bairwa Ex. PW4/B (colly ... know about
account opening form bearing no. 61087238304 alongwith KYC documents.
This account was also in his name and also bearing his photo
defendant
no.1 was under an obligation to maintain as per the KYC
guidelines issued by the RBI. However, the defendant no.1
chose ... plaintiff submitted that
defendant no.1 has been negligent in following the KYC norms
Case No. 97385/16
SBI versus Standard Chartered Bank . Page
petitioner she opened a commodity trading account in
gold. In the
KYC form, she had given her e-mail ID as
luv_Mohitsharma@yahoo ...
[email protected] and Email ID was confirmed by
her when the
KYC team called her on her registered mobile
number for verification
requested them to submit a duly filled 'KNOW YOUR
CUSTOMER' (KYC) Form as per RBI and Government of India
Guidelines in order ... bound by RBI and
Government of India guidelines and requires a valid KYC from both
the account holders before it can allow either
aware whether defendants no. 3
and 4 had complied with KYC norms while opening
defendant no.1's account with defendants ... negligence
by the defendant no.3 does not arise. Besides
under KYC i.e. Know Your Client Program
defendant no.1 had provided to defendant
Member Client Agreement dated 27.10.2010 apart
from the various documents including KYC, Investor Rights and
Obligation, General Terms and Conditions and also Internet Trading
Letter ... notes were sent through emails, as provided by the
appellant in the KYC, the appellant was able to see the transactions
online by accessing
annexureVI of loan document which is Ex.PW1/A1,
KYC norms Ex.X1, the other documents of loan transaction ... Vinod Kumar Mehto, Deputy Manager SBI Defence colony
produced the copy of KYC norms issued by SBI Mumbai on 16.02.2016 which
direction. The Karta of
defendant filled the application form i.e. KYC and executed the
documents of 'Client Registration Kit' provided ... code number HB322 after being
verified the details given in the KYC with supported documents
submitted by the defendant such as PAN of defendant, copy
instructions and direction. The defendant filled the
application form i.e. KYC and executed the documents of 'Client
Registration Kit' provided ... code number HB320 after being verified the details given in the KYC
with supported documents submitted by the defendant such as PAN of
defendant, copy
