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

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..... s, 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 avai .....

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..... ling 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 a .....

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..... ddition, 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 detail .....

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..... s. 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 Tax Management India - taxmanagemen .....

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..... tindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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