We keep submitting our KYC, identity proof, residence proof and several documents to various entities. It may be possible, that the said entity may pass this to terrorist or other unscrupulous people knowingly or unknowingly. Self attestation is done whilst submitting these alongwith date.

Is it advisable and possible that when signing we write
1. The purpose for which it is being submitted
2. Cannot be used for any other purpose

Pl advise
Regards more  

View all 49 comments Below 49 comments
AADHAR should be the one to refer in any case more  
thank you sir On Fri, Aug 19, 2016 at 5:18 PM, Ashok K wrote: > more  
If the heat of the local circle reach to PMO office , then Prime minister has to listen to the people voice directly with out bias mind as pictured in print and electronic media more  
Good Information from Mr. Divekar as he says that IAS group is going to look into 'Local Circles' comments from PMO .. What is the real function of this IAS group and what is their link to PMO or PM to that matter. Are they going to reduce the burden of People about the KY matter and smoothen the process......Less of paper work going to Bank. If Banks cannot recognise their own Customers after showing their Bank Cards & Account Number ,Name & address, & Adhar Card. What else do they need. Do they have to bring their wives & children Teachers & Employers to prove that he is the 'REAL' Customer of your Bank. What a Bank 'Fallacy' System in India?.... India does Businesses with International Banks in World.....and this is state of affairs for KY recognising mechanism for persons who are dealing with Banks every day in India. We need to go ahead & as I have said We need Bar-coded Data Card from Bank. This card will have all the information to present as KY (Know Your Customer...... That's it!!!!! more  
Yesterday's news- IAS body has sought an appointment with the PM- may be they are realizing the heat from the Local circles??!!!! From: Arvind Jadhav To: mohandivekar@yahoo.com Sent: Friday, 19 August 2016 1:44 PM Subject: Commented on "We keep submitting our KY..." in [Tax, Investments and Retirement] more  
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