Vihar Branch, Delhi to Shalimar Bagh Branch, Delhi, how many times
the KYC/Re-KYC is done by Bol, Shalimar Bagh, Delhi and please inform ... respective date(s) on which KYC/Re-KYC was done by Bol, Shalimar
Bagh, Delhi.
(v) Please provide me with the certified copies
खोले गए जीरो
बैलस बचत खाते को कतने दन6 के अ7तराल पर KYC करवाना अिनवाय है | मािणत सूचना
दान कर |
(iv) मािणत त8य6 के आधार ... खोले गए जीरो
बैलस बचत खाते को कतने दन6 के अ7तराल पर KYC करवाना अिनवाय है | मािणत सूचना
दान कर |
(vii) कृ पया यह जानकारी
Provide copy of letters issued to applicant for completion of KYC in the above
said SB Accounts since the opening of above said bank accounts ... documents submitted by the applicant to the bank to
complete the KYC in the above said SB accounts.
(iv) Provide bank details policy to seek
time of SB A/c opening collect all his KYC without pending or not?
(iv) In the time of SB A/c opening what ... KYC are collected from me list out it.
(v) He got the subsidiary for LPG from of India in SB Account regarding that you
have
Provide copy of letters issued to applicant for completion of KYC in the saving
bank account no. ***********0569 and ***********1903 since the opening
of said ... documents submitted by the applicant to the bank to
complete the KYC in the saving bank account no. ***********0569 and
***********1903.
(iv) Provide bank details
CPIO to provide the information to the appellant after completing the KYC norms. They
further submitted that still the KYC had not been done ... that they were ready to provide the information subject to completion of KYC norms.
6. The Commission after adverting to the facts and circumstances
being sought under RTI Act,
2005 ) in which any irregularity/discrepancy about KYC compliance of Miftaul
Anwar is pointed out as relied upon ... Ravi Bhatnagar to mention
"Proper KYC is not obtained from Miftaul Anwar." Against the column "37.
Apparent lapses in the sanction/monitoring
applications and land documents).
(ii) Whether the appellant had submitted KYC on 26-07-2018 or not.
a. Lastly when he has updated KYC ... provide the details.
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(iii) If the appellant submitted KYC, why the bank are not returned land documents,
provide the reasons
Banking Regulation Act, 1949 for failure to adhere to the
KYC norms mandatory under law?
(iii) if any show-cause notice has been issued ... State Bank of India for
violation of KYC norms as was done by the Finance Secretary for
violation and non-adherence to KYC norms
photocopy of pan and updated
aadhar card from Poritosh Halder as a KYC document and the assistant
general manager of local head office Kolkata ... Halder has submitted
his photocopy of pan and updated aadhar card as KYC documents to the
SBI branch as the SBI bank staff of branch
