UDIN for Non Audit Case

SBI Branch Manager is asking for UDIN to Open CC Account of my client.
can we issue udin for non Audit cases?
Is UDIN compulsory also for non Audit cases as per SBI or RBI rules. Pls guide
Replies (2)
Quick Summary
A user is seeking clarification on whether a UDIN (Unique Document Identification Number) is required by SBI for opening a client's Current Account, especially in non-audit scenarios. The general consensus is that UDIN is mandatory for certificates where financial information is certified as true and fair, and it cannot be issued for non-audit cases.

UDIN is mandatory for all Certificates issued where the Financial Information/related contents is certified as True and Fair, or True and Correct.

No you can't

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
ARTICLESHIP 24 August 2026
Chartered Accountant Articles

Rohit KC Jain & Co

New Delhi

CA Inter

View Details
Company
04 September 2026
CA inter Or ca finalist

A Jaiswal and company

Lucknow

CA Final

View Details
Company
Featured 11 September 2026
Audit Executive

RBSM Corporate Advisors Private Limited

Pune

CA

View Details
Company
08 September 2026
Semi-Qualified Assitant

Subrahmanyam & Sivudu CA Firm

Hyderabad

CA Inter

View Details
Company
Featured 12 September 2026
Assistant Manager - Finance & Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
16 September 2026
Internal Audit - Team Lead

Consulting & Beyond

Chennai

CA

View Details
Company
ARTICLESHIP 16 September 2026
Article Assistant

MANUJ SHARMA AND COMPANY

Noida

CA Inter

View Details
Company
08 September 2026
Audit Executive

Thammana & Associates

Srikakulam

B.Com

View Details