CA. RAMAN SETH - Appellate Taxation Consultant

CA. Raman Seth -Appellate Taxation -India and UAE Corporate Tax Consultant

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@GovSMalhotra HDFC brazenly defies RBI KYC Master direction-DBR/2015-16/18dt04-01-2024 and updated on 6th Nov.2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25Dec.02,2024 Ignores CKYC identifier number. No cognizant by Omdusman.Govn.Concerns👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@GovSMalhotra Ombudsman don't take cognizant-HDFC brazenly defies RBI KYC Master direction-DBR/2015-16/18dt04-01-2024updated on 6th Nov.2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25Dec.02,2024 Ignores CKYC identify number.Govrn statements👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@RBIsays Ombudsman don't take cognizant-HDFC brazenly defies RBI KYC Master direction-DBR/2015-16/18dt04-01-2024updated on 6th Nov.2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25Dec.02,2024 Ignores CKYC identifier number. Govrnor statements👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@RBI Ombudsman don't take cognizant-HDFC brazenly defies RBI KYC Master direction-DBR/2015-16/18dt04-01-2024updated on 6th Nov.2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25Dec.02,2024 Ignores CKYC identifier number. Gov.statements👇HighHandednes

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@RBI HDFC brazenly defies RBI KYC Master direction-DBR/2015-16/18dt04-01-2024 and updated on 6th Nov.2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25Dec.02,2024 Ignores CKYC identifier number. No cognizant by Omdusman.Govr.statements👇HighHandednes

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@GovSMalhotra HDFC brazenly defies RBI KYC Master direction-DBR/2015-16/18dt04-01-2024 and updated on 6th Nov.2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25Dec.02,2024 Ignores CKYC identifier number. No cognizant by Omdusman. Gov.Concerns👇

[ReserveBankOfIndia @RBI]

भारतीय रिज़र्व बैंक ने आर बी आई ओम्बड्समैन का वार्षिक सम्मेलन आयोजित किया
RBI organises Annual Conference of the RBI Ombudsmen
https://t.co/0d5KWMIaCh

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@RBI HDFC brazenly defies RBI KYC Master direction-RBI/DBR/2015-16/18dt04-01-2024 further updated 6th Nov.2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25 Dec.02,2024 Not accepts CKYC identifier number. No cognizant byOmbudsman.Governor statement👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@ZeeBusiness @SEBI_India HDFC also violates KYC RBI Master directions -Brazenly defies -RBI/DBR/2015-16/18dt04-01-2024 further updation dt 6th November 2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25 Dec.02,2024 Ignores CKYC identifier number.Governor Concerns👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

HDFC brazenly defies KYC norms-RBI Master direction-RBI/DBR/2015-16/18dt04-01-2024 further updation dt 6th November 2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25 Dec.02,2024 Not accepts CKYC identifier number.Governor Concerns👇Harrassment

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@FinancialXpress HDFC brazenly defies KYC- RBI Master direction-RBI/DBR/2015-16/18dt04-01-2024 further updation dt 6th November 2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25 Dec.02,2024 Not accepts CKYC identifier number.Governor Concerns👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@FinancialTimes HDFC brazenly defies KYC- RBI Master direction-RBI/DBR/2015-16/18dt04-01-2024 further updation dt 6th November 2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25 Dec.02,2024 Not accepts CKYC identifier number.Governor Concerns👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@FinMinIndiaHDFC brazenly defies since 9months RBI Master direction-RBI/DBR/2015-16/18dt04-01-2024 further updation dt 6th November 2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25 Dec.02,2024 Not accepts CKYC identifier no.Governor Concerns👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@RBI HDFC brazenly defies since 9months RBI Master direction-RBI/DBR/2015-16/18dt04-01-2024 further updation dt 6th November 2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25 Dec.02,2024 Not accepts CKYC identifier no.Governor Concerns👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@RBIsays HDFC brazenly defies since 9months RBI Master direction-RBI/DBR/2015-16/18dt04-01-2024 further updation dt 6th November 2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25 Dec.02,2024 Not accepts CKYC identifier no.Governor Concerns👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@IBA_org_in HDFC brazenly defies since 9months RBI Master direction-RBI/DBR/2015-16/18dt04-01-2024 further updation dt 6th November 2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25 Dec.02,2024 Not accepts CKYC identifier no.Governor Concerns👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@ChiefIba HDFC brazenly defies since 9months RBI Master direction-RBI/DBR/2015-16/18dt04-01-2024 further updation dt 6th November 2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25 Dec.02,2024 Not accepts CKYC identifier no.Governor Concerns👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@ChiefIba HDFC brazenly defies since 9months RBI Master direction-RBI/DBR/2015-16/18dt04-01-2024 further updation dt 6th November 2024,wrt Parah 56(j),38(c)(iv)and 3(a).Not accepts CKYC identifier no and RBI/2024-25/91,dos.PPG.SEC.12/11.01.005/2024-25 Dec.02,2024.

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@EconomicTimes HDFC brazenly defies since 9months RBI Master direction-RBI/DBR/2015-16/18dt04-01-2024 further updation dt 6th November 2024,wrt Parah 56(j),38(c)(iv)and3(a)andRBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25Dec.02,2024 Not accepts CKYC identifier no.Governor Concerns👇

[CA. RAMAN SETH - Appellate Taxation Consultant @CARAMANSETH1]

@ETNOWlive HDFC brazenly defies since 9months RBI Master direction-RBI/DBR/2015-16/18dt04-01-2024 further updation dt 6th November 2024,wrt Parah 56(j),38(c)(iv)and 3(a)and RBI/2024-25/91,PPG.SEC.12/11.01.005/2024-25 Dec.02,2024 Not accepts CKYC identifier no.Governor Concerns👇