Manager of the Petitioner-institution
to furnish bank account statements and KYC
documents pertaining to Smt. Ashwini and Sri. Ravi
Naik in connection with Crime
thereafter
fraudulently withdrawing money from those dormant/inoperative accounts
by forging the KYC and Aadhaar documents of the account
holders/depositors of the Bank ... months, and
in order to revive such dormant/inoperative account, re-KYC through the
branch of the Bank via biometric channel is mandatory. He further
actions and deficient services of the
Opposite Party/ Axis Bank in the KYC complaint bank account
of the Complainant;
b. Direct the Opposite Party/ Axis ... public was permitted to deposit or exchange
these bank notes in their KYC-compliant Bank Accounts on or before
30.12.2016. Accordingly, the Complainant deposited
actions and deficient services of the
Opposite Party/ Axis Bank in the KYC complaint bank account
of the Complainant;
b. Direct the Opposite Party/ Axis ... public was permitted to deposit or exchange
these bank notes in their KYC-compliant Bank Accounts on or before
30.12.2016. Accordingly, the Complainant deposited
Shri Bharat Bomb, CA and his group by misusing
the KYC. The AR has furnished summary of the common appellant assessees
which are listed ... that aforesaid return of income is filed by someone else using
his KYC documents and receipt and deposit of bank accounts stated therein does
Shri Bharat Bomb, CA and his group by misusing
the KYC. The AR has furnished summary of the common appellant assessees
which are listed ... that aforesaid return of income is filed by someone else using
his KYC documents and receipt and deposit of bank accounts stated therein does
Shri Bharat Bomb, CA and his group by misusing
the KYC. The AR has furnished summary of the common appellant assessees
which are listed ... that aforesaid return of income is filed by someone else using
his KYC documents and receipt and deposit of bank accounts stated therein does
Shri Bharat Bomb, CA and his group by misusing
the KYC. The AR has furnished summary of the common appellant assessees
which are listed ... that aforesaid return of income is filed by someone else using
his KYC documents and receipt and deposit of bank accounts stated therein does
Shri Bharat Bomb, CA and his group by misusing
the KYC. The AR has furnished summary of the common appellant assessees
which are listed ... that aforesaid return of income is filed by someone else using
his KYC documents and receipt and deposit of bank accounts stated therein does
Shri Bharat Bomb, CA and his group by misusing
the KYC. The AR has furnished summary of the common appellant assessees
which are listed ... that aforesaid return of income is filed by someone else using
his KYC documents and receipt and deposit of bank accounts stated therein does
