RBI/2013–14/652,
DBOD.AML.No.20470/14.01.001/2013-14, dated 23rd June, 2014
The Chairpersons
/ CEOs of all Scheduled Commercial
Banks (Excluding
RRBs)/Local Area Banks /
All India Financial
Institutions
In pursuance of
the Hon’ble Supreme Court Judgment dated July 4, 2011, Government of India has
constituted a Special Investigation Team (SIT) under the Chairmanship of
Hon’ble Justice M.B. Shah. In this regard, the Hon’ble Supreme Court has
directed that:
“All organs agencies, departments and
agents of the State, whether at the level of the Union of India, or the State
Government, including but not limited to all statutorily formed individual
bodies, and other constitutional bodies extend all the cooperation necessary
for the functioning of the Special Investigation Team.
The Union of India and where needed the
State Government will facilitate the conduct of the investigations, in their
fullest measures, by the Special Investigation Team and functioning, by
extending all necessary financial, material, legal, diplomatic and intelligence
resources, whether such investigations or portions of such investigations occur
inside the country or abroad.”
2. In view of the above, all the banks and
financial institutions are advised to ensure that information/documents
required by the SIT are made available as and when required.
.
.
.
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