Introducing the “In Favour Of” filter in Case Laws.
- ⚖️ Instantly identify judgments decided in favour of the Assessee, Revenue, or Appellant
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Introducing the “In Favour Of” filter in Case Laws.
Try it now in Case Laws →
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of <h1>NPCI-based bank account validation for IEC applications and modifications mandates PAN-linked account verification; failures block submission or trigger automatic review.</h1> NPCI integration implements real-time validation of bank account details for IEC applications and modifications, requiring declaration of all active PAN-linked accounts and correct PAN, name and account matching. Validation responses are Success, In Progress or Failed. Success allows normal processing; In Progress places applications under automatic review with auto-approval on later success, or marks applications Rejected (apply) or Deficient/then Rejected (modify) on failed validation; Failed status prevents submission until corrected. The workflow creates a fully digital, API-driven verification and enforcement mechanism for IEC bank-linking.
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