We have a member in the society who is a permanent resident of India. He has wound up in Dubai, cancelled his visa but in all his communications to the society he is using his Dubai number sending messages through WhatsApp. I have absolutely no issues. All sectors have KYC why not the same rule not apply for Societies. He is a committee member, here too I have no issues. But if he takes up Secretary or Chairman's position in the society he should not play with our hard earned money. Now the main clarification I need to know whether he can use the UAE sim card in Mumbai and send messages through WhatsApp. Why he cannot use Indian SIM? Why KYC does not apply to him especially now that he has entered the Committee.
Your advice please.
