Data Base of Credit Card Holders.

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....is being sought by various wings of the Income tax Department. The main request relates to the necessity of consistency in the data formats, mode of submission and the frequency of submission of the data. 2. After details discussion with the Indian Bank's Association, the following procedure has been agreed to:-- (i) The information being sought on the credit holders will be in respect of na....

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....ommunication from the department to the card holders will specifically refer to he or she being covered by the one-by-six scheme. The communication will not divulge that he or she comes under the scheme as a credit card holder. (vi) Details of any individual account particular may be requested for by any of the concerned I.T. authorities separately and such details should be made available. ....

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.... 5. Citi Bank Citibank Cards 6th Floor, Shakti Towers, Anna Salai, Chennai - 600 002 DGIT, Chennai 6. Standard Chartered Bank Personal Banking Divn. Standard Chartered Bank, 3rd & 4th Floor, Raheja Point, Magrath Road, Bangalore - 560 025 DGIT, Bangalore 7. Bobcards Ltd. Esperanca Colaba Causeway Mumbai - 400 001 DGIT, Mumbai 8. ANZ Grindlays B....