A person maintained sb account kyc not updated bank account kyc compulsory.
question:
kyc not updated sb account stoped banker.
7 Replies
CA. Sourav Sarkar
(Chartered Accountant )
(24588 Points)
Replied 04 August 2023
Submit kyc documents asap
sabyasachi mukherjee
(27781 Points)
Replied 05 August 2023
If there are regular transactions no need to update kyc.
CA. Sourav Sarkar
(Chartered Accountant )
(24588 Points)
Replied 05 August 2023
As account is stopped kyc should be submitted
sabyasachi mukherjee
(27781 Points)
Replied 05 August 2023
Wrong if regular transactions are there rbi had not given any circular
CA. Sourav Sarkar
(Chartered Accountant )
(24588 Points)
Replied 05 August 2023
But qureist told that account has been stopped
sabyasachi mukherjee
(27781 Points)
Replied 06 August 2023
Bank has no right to stop the bank account. Its as per RBI GUIDELINES.
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