allotted to respondent no. 1 after his due
execution of the KYC, Member-Client Agreement, Risk Disclosure
Documents (RDD), which clearly stated the risk associated ... that investments in
stocks/capital market did not have guaranteed returns. The KYC
was executed between parties on 05/02/2016, which had arbitration
clause
name of Mrs. Jasmeen Kaur
Chandhok bearing no. 43602010010546 along with KYC Documents
opened at Rajouri Garden Branch as Ex. D7W7/A. He also ... opening form of Sat Guru International bearing account no.
435601010051195 along with KYC documents of its proprietor Sh.
Amar Deep Singh Chandhok
account with the
petitioner on 05.12.2017 and duly executed Know Your Customer
(KYC) application form. The respondent appointed her husband as
her authorized representative ... being a Chartered Accountant. The
rates of brokerage were clearly given in KYC form and duly agreed
to by the respondent. The brokerage applicable
defendant and sent
it to the plaintiff Bank alongwith relevant documents and KYC of the
defendant. Accordingly, the plaintiff Bank sanctioned Rs.6 lacs ... application of the defendant for financial
assistance with copies of KYC documents.
Mark PW1/8 is the undertaking given by the defendant.
Mark
certified
copy of driving license furnished copy of E-KYC of
alongwith CAF by the consumer, which mobile number
was given as per record maintained ... point X on certified Ex.PW3/G(certified
copy of E-KYC of mobile number copy of Cell ID chart)
9871169385; on first
Cbi vs (1)Rajiv Kumar @ Hakla on 22 July, 2020
IN THE COURT OF SH
also
proved certified copy of E-KYC form in respect of
mobile No. 9971779067 which is in the name of Raja
Kumar Mishra.
Sessions Case ... also proved certified
copy of E-KYC form in respect of mobile No.
Sessions Case No. 975/18 State Vs. Gayapal & Ors. Page
parcel and informed that at the time of booking the
parcel KYC norms were to be fulfilled. Similar type of information is also
provided ... through KVS Logistics
through DHL and they were asked to collect the KYC of sender, and in case of
foreign national they used to collect
Krishan Dev Tripathi
had supplied the original account opening form alongwith
other KYC documents of Account No. 75037683464 to ASI
FIR No. 431/16 State ... Kumar. He proved the account opening form
(running in 04 pages) alongwith KYC documents namely
copy Samanya Niwas Praman Patra and copy of Voter
placed on record outward return report, the account opening form and KYC of
the accused which is Ex DW2/A (colly). Thereafter, defence evidence ... placed on record the
a/c opening form and the KYC of the accused which is Ex DW2/A (colly) and
submits that
