Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2019 - P-12011/15/2018-ES Cell-DOR - G.S.R. 381(E) - Prevention of Money-Laundering
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Prisoner signature verification: jail officer certification allows a prisoner's bank account to remain operational with annual address proof. Where the individual is a prisoner, the signature or thumb impression shall be affixed in presence of the officer in-charge of the jail, who shall certify the same under his signature, and the account shall remain operational on annual submission of a certificate of proof of address issued by the officer in-charge of the jail.
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.
Prisoner signature verification: jail officer certification allows a prisoner's bank account to remain operational with annual address proof.
Where the individual is a prisoner, the signature or thumb impression shall be affixed in presence of the officer in-charge of the jail, who shall certify the same under his signature, and the account shall remain operational on annual submission of a certificate of proof of address issued by the officer in-charge of the jail.
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