Restricted entity list

MCA 950 views 1 replies

Respected Sir/Ma'am

One of my client has received a mail and I am unable to understand that the mail reads as follows:

                             The Details for Dedup Match

                    'company's name' is on the Restricted Entity List

Ref ID 2663543/1

Product

Inst Ref No/Arg No.

Applicant Type

Tenure 0

Worst State 0

Descripttion: Non compliant as per Ministry of Corporate Affairs (MCA) site;

Match Logic: TERRORIST"

 

Can somebody please tell me what is the meaning of this message and why has this been sent to my client.

 

 

Replies (1)

Can you please share the souce of mail recieved.

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