Passport details of borrowers of Public Sector Banks

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..... Passport details of borrowers of Public Sector Banks
News and Press Release
Dated:- 28-3-2018

With a view to enable banks to inform relevant authorities of passport details, if need aris .....

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..... es, vide letter dated 6.3.2018, Government has advised all Public Sector Banks to obtain a certified copy of the passport of the promoters/directors and other authorised signatories of companies avail .....

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..... ing of loan facilities of ₹ 50 crore and above. The advisory further states that in existing cases, where loans of ₹ 50 crore and above are given, banks may collect passport details. In ad .....

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..... dition, it states that in cases where the concerned person does not have passport, a certificate in the form of declaration that he does not possess passport should suffice in lieu of passport details .....

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..... . This was stated by Shri Rajiv Pratap Shukla, Minister of State for Finance in written reply to a question in Rajya Sabha.
News - Press release - PIB .....

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