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ATM facility where the account holder has not supplied KYC documents?
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Which state’s High Court has insisted that banks cannot freeze accounts nor stop services of issuing cheque book or ATM facility where the account holder has not supplied KYC (Know Your Customers) documents?
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May 25, 2012
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Kavita
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Gujarat High Court has insisted that banks cannot freeze accounts nor stop services of issuing cheque book or ATM facility where the account holder has not supplied KYC (Know Your Customers) documents
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May 27, 2012
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nicesur
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