2021 (5) TMI 1061

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....tioner by way of present petition seeks quashment of a communication dated 05.03.2021 and a direction to the Respondent Bank to de-freeze the account. The communication is brought on record which is in the following term:- "The Banking Ombudsman Scheme 2006 (BOS-2006) Complaint No : 202021011018536 dated against KOTAK MAHINDRA BANK LTD. We thank you for your complaint No. 202021011018536 ....

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....mum period of passport validity form passport issuing authority which was maximum for 10 years only. Notices from ED dated 4.12.2020 was received by the bank regarding inquiry against Rohit Jawa under FEMA 2002 and asking for some documents. Notice from ED 30.12.2020 to bank asking for some additional documents. BO Decision: Forgery of passport is the reason for freeze in accounts. ED has in....