how to find list of kyc breaches of bank?

employee

This is strictly not an academic query sir,

In idbibank,I want to know how many times kyc is breached and fine produced to them?

 
Reply   
 
FIN

Check with BO,RBI.

 
Reply   
 


FIN

Code Compliance Officer ( of BCSBI) may also be helpful.

 

 
Reply   
 
FIN

Or pursue RTI route.


Total likes : 1 times

 
Reply   
 

LEAVE A REPLY


    

Your are not logged in . Please login to post replies

Click here to Login / Register  



 

  Search Forum








×

  LAWyersclubindia Menu

CrPC MASTERCLASS     |    x