(1)if my company and its susbdiaries registered under banking regulations under rbi act i have to inform (1) name change to rbi bank? (2)name change and merger and amalgamation is same thing. (3)Me and my subsidiary companies use my old name in my bank books? (4)in passbooks old name can be changed?any transcation or entry can be change or edited.for old transcations i can use my new name of companies. (5)the Book of accounts can be different for rbi ,sebi or nse? (6)is kyc is mandatory document ?any once can change or manipulate in mca (member client agreemnet). (7)bank has any right to give wrong information in any court room?if bank is giving wrong infromation about its policies ?is it violation of putf norm or not? (8)any bank give wrong information about kyc ? (9)after giving any information to customer bank can change its statement? (10)third party raise objection in itat?what is procedure. (11)any incometax official can verify any fake document as correct?or change any document or add any document and verify and attest it.(is it fraud as per it act 2000).
Hi
Seems that there are lot many queries. Since it is a case and legal things are involved, comments here wrong be very helpful. It is advisable that you have a conversation personally with a CA or rather with a lawyer.
Sorry for the inconvenience, but it's not the correct platform for such queries.
Hi,
Would advise you to connect with a lawyer/CA personally for an efficient dialogue as there seems to be a lot of queries and some of them are not very clear as well.
Regards,
Nikhil.
1. Yes,
2. Yes
3 No, you have to inform to bank with fresh certificate of incorporation
4. for few days
5. No, it should be same
6. KYC is mandatory document
7. Bank cant give wrong information
Hi,
The question posted by you are not self explanatory.
It's very difficult to answer the above question without having a detailed understanding.
Request you to connect with a lawyer/ CA in person.
Hi,
Hope you are doing well !
As consulted with lawyer, I'll provide you complete replies by tomorrow.
Thanks & Regards,
Payal Chhajed
1) Yes.
2) NO
3) You need to get it changed. It will complicate things later.
4) Yes you can opt for new passbook. NO entry can be edited or changed. Yes for old transaction you can use new name.
5) No, you are calling for trouble by doing that.
6) Yes KYC is mandatory. but MCA data can be changed following due procedure.manipulation not possible.
7) Not only bank , each and every person is required to provide only true information. On providing wrong info, Law of land can pull you up .
8) No
9) Bank has right to change its policies with or without prior approval of customer.
10) You are required to follow due procedure. Hire a decent CA.
11) No. Justice shall always prevail.
