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BANK FORCING FOR AADHAR AS MANDATORY KYC IN BANK LOCKER RENEWAL


05-Nov-2023 (In Civil Law)
My bank (PSU bank) is asking for my Aadhar as mandatory KYC document for locker agreement renewal when according to RBI directions & PMLA, any other documents like Voter ID or Driving License can be used as KYC. When I reached out to the OTHER BRANCHES OF THE SAME BANK they said AADHAR IS NOT MANDATORY for locker agreement renewal ! Also the other branches said as my account on that bank is already KYC compliant , I don't need to provide KYC for locker additionally. Please advice what can I do ?
Answers (1)

Answer #1
604 votes
write a letter by addressing branch Manger, and ask all questions.. If they replied that Adhar is mandatory then , Send that letter with a cover note to RBI and ask the same. Maximum probability is RBI solve your issue, If its not resolved then with that letter you can file Writ petition, so that manager get proper lessons.
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