submitted the cheque in question
on 05.01.2019 for the purpose of KYC with a loan application of Rs.
35,00,000/- and the said transaction ... blank, signed manner on 05.01.2019 as security for the purpose
of KYC along with the application for loan of Rs. 30 lakhs
which was issued to one Raman, as Ex.Pw15/A, its KYC document
Ex.Pw15/B and its CDR alongwith location chart from ... which was issued to one Bachchu, as Ex.Pw15/D, its
KYC document Ex.Pw15/E and its CDR alongwith location chart
from
trading accounts with the petitioner after executing membership
client agreements and KYCs. On opening of the accounts,
welcome letters were sent to the respondents ... opening of the trading accounts, respondents signed the
Membership Client Agreements (MCAs)/KYCs and welcome letters
were issued to them. The Member Client Agreements contained
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
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
using even the new Email ID. He has mentioned that in his KYC form
he has mentioned his mobile number as 9810486876 and his Email ... mobile number. Claimant further submitted that
objector has got the blank KYC form signed from him and later on
filled the information as desired
receiving sale
proceeds of mortgaged land.
iii Bansal Group forged the KYC forms and account
opening form for the purpose of opening the new bank ... Guidelines all the Directors
of a private limited company must sign the KYC forms and
account opening forms and it is only after
before
NSE revisionist was shocked to know that his signatures on the KYC
form, Rs. 50/ Non Judicial Stamp Paper and his bank statement
were ... code of the complainant without his consent and
the documents such as KYC, non judicial stamp paper, bank
statement etc. which were used
Block Mangolpuri. He also proved the demand
note and KYC details of this number as Ex.Pw15/B &
Ex.Pw15/C respectively ... Block, JJ Colony Mangolpuri.
He also proved the demand note and KYC details of this number
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
