application.
7. Defendants No.3 and 4 are directed to provide the
KYC details to the court of the Mobile ... Defendants No.5, 6 and 7 are also directed to
provide the KYC details of the account holders of the
accounts mentioned in prayer para
dispute that the appellant had submitted
the KYC documents. This fact is also evident from the
paragraph 2 of the order dated 07.02.2023 passed ... Additional Commissioner wherein it has been stated
that the KYC documents, purchase invoice, bank
statements were submitted by the appellant. What
persuaded the Commissioner
domain names/websites.
17. Defendant No.27-Bharti Airtel shall disclose the KYC details of the
mobile no. +91 9040930981 as also under whose name ... phone number is
registered. Defendant No. 27 shall also provide the KYC details to Ms. Hetu
Arora Sethi, ld. Counsel appearing for the Delhi Police
Respondent did not do proper Know Your Customer (hereinafter, 'KYC')
verification of the exporter and, hence, a Show Cause Notice dated 23rd
August ... export, however, as
a matter of record and as part of KYC protocol, CB
has submitted only IEC and GST registration
CUSAA 89/2025 Page
Devanshu
Signing Date:03.04.2022
13:56:26
SHOPPERSTOP. Besides this, the KYC details of the
account holder will also be furnished.
XXX
14. Accordingly, till ... Axis Bank (hereinafter
"Bank") was directed to provide KYC details of a bank account being
operated in the name of 'SHOPPER STOP
been implemented by the concerned Registrar of Domain Names, however,
the KYC details of the bank account holders have not been shared.
Accordingly, the following ... concerned, the Bank Managers of the
following banks are directed to give KYC details of the account
holders of the accounts specified hereinbelow. The banks
specified in paragraph 12(vi) above.
(ii) Conduct investigation into the KYC details of all
these mobile numbers ... these bank accounts are
available with the concerned bank, including Aadhar card, KYC details, etc.,
CS (COMM) 524/2021 Page 4 of 5
Signature
after the
registration of the aforesaid FIR, during the investigation, bank details
KYC/AOF bank statement and other bank documents of the bank account
were ... transit remand application is as under:-
"During investigation bank details KYC/AOF bank statement and
other relevant documents received from the nodal officers
considered by the CESTAT in the impugned
order which held that the KYC documents pertaining to the importer were duly
verified by the Respondent. These ... CBLR, 2018. It is an admitted fact that the appellant
submitted the KYC documents pertaining to the importer
such as IEC, GSTIN, Axis Bank letter
suspend and disconnect the
service to these numbers as also provided the KYC
details thereof.
36. The Defendant nos.9 and 10 are also directed ... bank accounts associated with the
above mentioned IDs along with copies of KYC
documents submitted by the account holders of these IDs
and accounts
