Search Results for Tag : Know Your Customer

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ITAT, Ahmedabad: KYC Form is Prima Facie Proof For Address of Account Holder(17.05.2022)

Income Tax Appellate Tribunal, Ahmedabad has ruled that Know Your Customer (KYC) Form is prima facie proof for address of account holder and upholds t.....

Tags : Income Tax Appellate Tribunal, Know Your Customer, cash deposits

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Supreme Court Issues Notice on Plea on Difficulties Faced by Blind Persons to Complete E-KYC(23.01.2025)

Supreme Court has issued notice in a writ petition that has sought directions on the appropriate authority to frame guidelines providing measures to c.....

Tags : Supreme Court, Know Your Customer, Blindness, Low Vision

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