banner_ad

SBI staff asking my KYC of CA who performed Income Tax audit

This query is : Resolved 

03 March 2021 Hello, I was asked by the party(Who I had audited under Income Tax Act) to provide Aadhar Card and Pan Card as SBI staff was asking for my KYC. As per the staff apparently SBI has been asking all its customers who are audited to submit Aadhar Card and Pan Card of the Chartered Accountant who audited their accounts for the purpose of Income Tax. I was ready to provide UDIN for the same and was also quoted in the audit report but they are asking for KYC.
Does this sound strange to you ?

03 March 2021 Yes, it's strange no need to provide Aadhar card and PAN. UDIN is enough.


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now


CCI Pro

Similar Resolved Queries


loading


Unanswered Queries



CCI Pro
Meet our CAclubindia PRO Members

Follow us
add to google news



Answer Query



Company
Featured 02 May 2026
Senior Executive

hitesh chandwani & co

Pune

B.Com

View Details
Company
Featured 29 April 2026
Manager- Finance and Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured ARTICLESHIP 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details
Company
Featured 14 March 2026
Associate CA

N N V Satish&co

Hyderabad

CA

View Details