UDIN for Non Audit Case

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Student CA IPC / IPCC
61 Points Posted on 01 September 2022
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
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On 01 September 2022 at 13:54 Report
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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.

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CA
1248 Points Posted on 01 September 2022

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

3 Reply
On 01 September 2022 at 15:19
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Chartered Accountant
86505 Points Posted on 01 September 2022
No you can't
2 Reply
On 01 September 2022 at 22:28

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