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Articles by Shivaprasad Laxman Chhatre

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Why Financial market players are not availing benefits of Central Know Your Customer (CKYC) database?

  Shivaprasad Laxman Chhatre   11 August 2020 at 16:32

What is central know your customer database(CKYC), What are the various types of CKYC accounts, How to differentiate between KYC, eKYC and CKYC, How is CKYC number identified. ..


Posted in Others  2 comments |   575 Views


PCM almost became bankrupt overnight

  Shivaprasad Laxman Chhatre   15 October 2019 at 10:30

Most of you may be reading, listening to the news on Punjab Maharashtra Co-operative Bank's failure ..


Posted in Others |   488 Views


Generation of letter/intimation/advice or confirmation on the electronic system (computer) does not confirm the authenticity of the document

  Shivaprasad Laxman Chhatre   12 October 2019 at 10:38

In every walks of life, we come across a situation where we receive an unsigned business letter/Receipt/Advice which bears the legend � This letter/Report Advice is computer generated and therefore does not require any signature�, or simi ..


Posted in Legal Documents |   1138 Views