What are the major steps to be taken to remove the status as "caution list" from RBI records ? And, also what are the issue one would face if they are under that head.
Asha Vaishnava (Manager - Finance & Accounts) (290 Points)
10 February 2017What are the major steps to be taken to remove the status as "caution list" from RBI records ? And, also what are the issue one would face if they are under that head.
JAYSHANKAR
(VICE PRESIDENT)
(27 Points)
Replied 03 March 2017
Asha Vaishnava
(Manager - Finance & Accounts)
(290 Points)
Replied 03 May 2017
KI Machines
(2 Points)
Replied 15 November 2019
Dear Respected Person,
could you please update our company name show RBI caution list and need to removed same
so please update how can settle ?
we have 4 business current account
please update we submit all papers any one bank or need to submit related bank ?
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