sbns in A Sentence

    1

    Copies of all bank account statements evidencing that no Sbns were deposited during November 10, 2016 to December 30, 2016.

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    2

    Copies of statements of all bank accounts in India evidencing that no Sbns were deposited during November 10, 2016 to December 30, 2016.

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    3

    A certificate issued by Indian Customs on arrival through Red Channel after December 30, 2016 indicating the import of Sbns, with details and value thereof should also be submitted.

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    4

    In particular, the above facility is available only to those tenderers whose accounts are KYC compliant and those who have not deposited Sbns into their accounts from November 10 to December 30, 2016.

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    5

    With a view to protect the innocent farmers and rural account holders of PMJDY from activities of money launders and legal consequences under the Benami Property Transaction & Money Laundering laws, it has been decided to place certain limits, as a matter of precaution, on the operations in the PMJDY accounts funded through deposits of Specified Bank Notes(Sbns) after November 09, 2016.

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    6

    With a view to protect the innocent farmers and rural account holders of PMJDY from activities of money launderers and legal consequences under the Benami Property Transaction & Money Laundering laws, it has been decided to place certain limits, as a matter of precaution, on the operations in the PMJDY accounts funded through deposits of Specified Bank Notes(Sbns) after November 09, 2016.

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