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آخر تحديث: منذ 3 ثواني

Kolkata court disposes Abhishek Banerjee plea after KYC reactivates bank account

أخبار محلية
India Today
2026/08/24 - 09:24 503 مشاهدة
تحليل ذكي | AI Editorial Analysis

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The hearing also underscored that banks should seek compliance first and block services only as a later step.Advertisement.pagenode__2684512 #comment_box{display:none}.section__education .description....

(Credits: PTI)India Today News DeskKolkata,UPDATED: Aug 24, 2026 14:54 IST .ai_assist_bar2 { top:30px } The Calcutta High Court on Monday disposed of a petition filed by Trinamool Congress MP Abhishek...

هذا الخبر من India Today. خبر يقدم أدوات ذكاء اصطناعي للتلخيص والترجمة والاستماع.

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The hearing also underscored that banks should seek compliance first and block services only as a later step.Advertisement.pagenode__2684512 #comment_box{display:none}.section__education .description.paywall .elec_stripe_iFrame {display: none;}.dark-mode .livetv__sticky svg path{stroke: #fff;} .dark-mode .livetv__sticky svg text{fill:#fff}.tbl-read-more-box {z-index:991 !important}.airtel_5g{width:0px !important;height:0px !important;}table .shopping__widget {display:none}table .inline_ad2 {display: none;}.trinity__container{display: none;} .autiostory a{display: none !important}.description table{max-width:100%;border: 0;margin-bottom: var(--widgetgap);} table tr td #teads-ad{display:none}table tr td .ads__container{display:none}ul>li div#shoppingWidgetLSH{display:none}ul>li div#shoppingWidget_mobile{display:none}.Story_story__content__body__qCd5E .Story_description__fq_4S>ul>li:has(.inline-story-add) div { display: none; }.pagetype__story ul li #checktheseout2{display: none}.newspress_rhs_widget .mframe { background: url(https://akm-img-a-in.tosshub.com/sites/misc/img/iphone-frame.png); }.ads_container .top_ad>* * { text-align: center; margin: 0 auto; }.ite_mg_banner:nth-of-type(2) { display: none; } .pagenode__2672529 .inline_ad2{display:none}The court recorded the bank's submission that his account and cards had been reactivated after the KYC documents were furnished. (Credits: PTI)India Today News DeskKolkata,UPDATED: Aug 24, 2026 14:54 IST .ai_assist_bar2 { top:30px } The Calcutta High Court on Monday disposed of a petition filed by Trinamool Congress MP Abhishek Banerjee after his bank account and debit and credit cards were reactivated following the submission of KYC documents to a private bank. Banerjee had moved the court after claiming that his bank account was frozen and his debit and credit cards were blocked on August 10, the day the Supreme Court allowed him to travel abroad for medical reasons. His lawyer told the court that the Diamond Harbour MP plans to go abroad this week. During the hearing, Justice Krishna Rao verbally observed that in the case of any customer, a bank should first issue a notice seeking the required information for KYC updation and should not block debit and credit cards at the outset. The court also said that if a customer avoids providing the required information, the bank may then say it has no other option but to block the cards. The petition challenging the freezing of the account and blocking of the cards was disposed of after Banerjee submitted all documents to a bank official at his residence. The court recorded the bank's submission that his account and cards had been reactivated after the KYC documents were furnished. Appearing for Banerjee, lawyer Ayan Bhattacharjee said that under RBI guidelines, a bank can impose partial freezing of an account in a phased manner only if the customer does not provide the required KYC information despite repeated reminders. The bank's lawyer said the lender had not violated RBI guidelines and had no intention of harassing the customer, and that it had only sought additional KYC from Banerjee. The bank's lawyer also told the court that notices are issued to customers seeking KYC documents. She said the bank's central team blocked Banerjee's account on the basis of third-party data and an email was generated to the customer. She further said the account was automatically blocked due to a high-risk factor. During an earlier hearing on August 20, the bank's lawyer had said that Banerjee's name, PAN number and mobile numbers were linked with cases initiated by the Enforcement Directorate. With the bank telling the court that Banerjee's account and cards had been restored after he submitted the KYC documents, the high court closed the matter on Monday.- EndsPublished By: India Today Web Desk Published On: Aug 24, 2026 14:54 IST Also WatchPregnancy, abortion, alleged cruelty: What happened during Twisha's final days?Health 360: Maharashtra FDA cracks down on surrogate ads, unhealthy dining risksMQ-9 SeaGuardian Lease aircraft system sparks cheap drones vs HALE UAVs debateAdvertisement.ad_300_100 .adtext{display:none;}Read ThisKolkata court disposes Abhishek Banerjee plea after KYC reactivates bank accountDelhi Police crack fake CBI raid racket targeting homes for cash, valuablesiPhone EMI burden pushes Delhi man to jump into Yamuna, rescuedAdvertisement window.addEventListener("message", function (event) { if (event.data?.type === "sharelink" && event.data.shareurl) { console.log("Received sharing links and details", event.data.shareurl); window.open(event.data.shareurl, "_blank"); 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المصدر: India Today | Source: India Today

ملاحظة تحريرية | Editorial Note: نُشر هذا المقال في الأصل بواسطة India Today. خبر (Khabr) هي منصة إعلامية أردنية مرخّصة تعمل بالذكاء الاصطناعي. نضيف قيمة تحريرية من خلال: تحليل ذكي للأخبار، ملخصات تلقائية، رواية صوتية بالذكاء الاصطناعي، ترجمة متعددة اللغات، وتدقيق الحقائق. هدفنا جعل الأخبار أكثر وضوحاً وسهولةً للقارئ العربي.

This article was originally published by India Today. Khabr is a licensed Jordanian AI-powered news platform (Registration #82086). We add editorial value through: AI-powered news analysis, automated summaries, AI audio narration, multi-language translation (Arabic, English, French, Turkish), and AI fact-checking. Our mission is to make news more accessible and understandable for Arabic-speaking audiences worldwide.

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المزيد عن أخبار محلية | More on Local News

هذا الخبر ضمن تغطية خبر لقسم أخبار محلية. نقدّم لك تحليلات ذكية وملخصات يومية لأهم الأخبار من مصادر موثوقة متعددة. المصدر: India Today. يوجد 6 مقالات مرتبطة بهذا الموضوع.

This article is part of Khabr's coverage of Local News. We provide AI-powered analysis, summaries, and multi-source aggregation to keep you informed. Source: India Today. Tags: court, banking, India.

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خبر — منصة إخبارية ذكية | Khabr — AI-Powered News Platform

خبر هو أول مجمّع أخبار عربي يعمل بالذكاء الاصطناعي. نقدم تحليلات ذكية وملخصات تلقائية ورواية صوتية لكل خبر من أكثر من 700 مصدر موثوق. نضيف قيمة تحريرية فريدة من خلال أدوات الذكاء الاصطناعي التي تساعدك على فهم الأخبار بعمق أكبر.

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