lying in dormant position. The concerned officer after asking her to provide
KYC norms and depositing Rs.100/- in the account to make it active ... suffered disclosure statement
admitting his involvement in the crime by updating the KYC of account of
victim Dhanno Devi by using
lying in dormant position. The concerned officer after asking her to
provide KYC norms and depositing Rs.100/- in the account to make it
active ... underway. During the course of investigation, it was
found that the KYC record and withdrawal vouchers were missing from the
record of the bank
various schemes
without ensuring the availability of security and without complying with
KYC norms, which exposed the petitioner-Bank to financial loss.
Furthermore, the fraud
opened and
operated strictly in accordance with the prescribed Know Your
Customer (KYC) norms and regulatory compliances.
(v) That the allegations, at best, would only
operative
category' without obtaining request form/consent documents or updation of KYC
documents of account-holders. The signatures of 14 account-holders
that his real name is Sukhchain Singh and he had
submitted fake KYC documents including Aadhar card, PAN
card, 10th class mark sheet and 12th
that the petitioner maintained control over
the vendor/customer accounts by circumventing KYC norms and had close
nexus with co-accused persons, including Mandeep Singh
phone
number in the name of the petitioner. Though the Fast Tag KYC documents
were in the name of Narender Singh, who was previous owner ... documents of Fast tag
PARVEEN SHARMA
2026.03.30 17:10 KYC are, however, in the name of one Narinder Singh, who is alleged to have
Police Station. The
respondent-Bank has conducted investigation and has found his KYC to
be in order. He has requested to the authorities to defreeze
accused/Umresh
and also provided a SIM card with the KYC of one Santan of their village
Uchala, thus, helped them in evading arrest from
