ground that defendant
no.1 did not comply with KYC norms and other procedure while
opening account of defendant no.2 which resulted in clearance ... opened
account of defendant no.2 without complying with the KYC norms.
As a result when plaintiff Bank tried to locate the whereabouts
receiving the proposal, wherein he recommended and confirmed
compliance to KYC norms. Accused Sharad Kumar Mishra (A-2)
conducted unit visit on 01.10.2012 mentioning therein ... borrower were not scrutinized
properly. Also, terms and conditions for KYC compliance by
Mayapuri SME branch before disbursement of Credit Limits to M/s
Uttam
certified copy
He also identified and proved of print out of E-KYC in
original CAF of this number. respect of mobile no.
He also ... certificate u/s. 65-B of
copy of print out of E-KYC in Evidence Act, in respect
respect of this number and of computer
negligent in opening
bank account of defendant no.2 without verifying his KYC details.
Only on photocopies and without verification and also without any
introducer ... that the
defendant bank is negligent in opening the account as complete
KYC formalities had not been done in its part. Ld. Counsel for
plaintiff
issued in the name of
accused Nurej as Ex. PW6/A, KYC CAF as Ex. PW6/B and certificate U/s 65B
Evidence ... accused
Nurej. The copy of CDR Ex. PW6/A, copy of KYC, CAF Ex. PW6/B and
certificate U/s 65 B evidence
Lamba admitted that he is
not in a position to say whether KYC documents were provided to
him by accused personally.
41. In his statement ... time of opening of
account, accused Sushil Dutt was present and submitted KYC
documents i.e. self attested copy of ID card, residential proof
State vs . on 6 April, 2019
Page 1 of 103
IN THE COURT OF SH
given for opening of account is Ex.PW5/E, copy of KYC is Ex.PW5/F,
photocopy of driving license of accused
also handed over attested
copy of account opening form along with KYC documents of Shree
Shyam Sales kept in the branch's record along
Urmila
maintained in her branch along with copies of account opening
forms, KYC documents and certificates u/s 65-B of Evidence
