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        Direct Taxes

        Para 4 - Applicability of Know Your Customer Norms

        Electoral Bond Scheme, 2018

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        Know Your Customer norms govern buyers of electoral bonds, allowing authorised banks to request additional documentation. Buyers of electoral bonds are subject to the Reserve Bank of India's extant Know Your Customer instructions for bank customers, and authorised banks may require any additional KYC documents they deem necessary.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Know Your Customer norms govern buyers of electoral bonds, allowing authorised banks to request additional documentation.

                                Buyers of electoral bonds are subject to the Reserve Bank of India's extant Know Your Customer instructions for bank customers, and authorised banks may require any additional KYC documents they deem necessary.


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