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𝗔𝗻𝗶𝘃𝗮𝗿 𝗔𝗿𝗮𝘃𝗶𝗻𝗱 Profile picture
@anivar
Jul 28, 2018 • 3 tweets • 3 min read • Read on X
My donation to @rssharma3 's aadhaar via BHIM to build Govt systems with better engineering to protect user privacy.
You can also join in this #DonateToRSS / #GiveToRamSewak drive

Just like pay to Aadhaar in BHIM , you can donate to his Bank account without his consent using #UPI as well . You can even use @TezbyGoogle . #DonateToRSS /#GiveToRamSewak to build better engineered Govt systems.
See what one rupee revealed . His Aadhaar mapped to an account is in Bank of India . (BKID is Bank of India's short code)

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More from @anivar

𝗔𝗻𝗶𝘃𝗮𝗿 𝗔𝗿𝗮𝘃𝗶𝗻𝗱 Profile picture
Aug 14, 2018
Just read the story. The story is more about Aadhaar eKYC mess than @paytm & how it is destroying Industry. Whole Banking Industry is now into "mandatory" Aadhaar eKYC rush for even though there is nothing makes aadhaar mandatory for a/c opening. Thread cc: @TheKenWeb
sub-rule (17)(a) of Rule 9 of the PMLA Rules, 2005 as amended by Prevention of Money-laundering (Maintenance of Records) Second Amendment
Rules, 2017 clearly specifies that new account holders have upto six months to submit aadhaar.

Parliament Question on 23rd March 2018 says - Notified date or six months of the date of commencement of account based relationship by the client *whichever is later* as the date of submission of Aadhaar number
Read 8 tweets
𝗔𝗻𝗶𝘃𝗮𝗿 𝗔𝗿𝗮𝘃𝗶𝗻𝗱 Profile picture
Aug 3, 2018
No one put that number in your phone as per UIDAI Press release

But there are great ambitions from 2016 about built-in aadhaar certified biometric sensors on your phone.
m.economictimes.com/tech/hardware/…
Read 4 tweets
𝗔𝗻𝗶𝘃𝗮𝗿 𝗔𝗿𝗮𝘃𝗶𝗻𝗱 Profile picture
Jul 4, 2018
Story: How @SBICard_Connect Handles CIBIL Checks.

Exhibit 1. Multiple check against CIBIL against one application (Without even KYC Collection)
Exibhit 2. By Changing Name in CIBIL as "ANIVAR REMOVEDATA" instead of removing Enquiry Information (After a long list of escalations and receiving commitment from Customer Service Head Team – SBI Card to fix it )
These are the people who collect your Aadhaar for accounts and linking it everywhere. The same people who are messing up with CIBIL.
Read 4 tweets
𝗔𝗻𝗶𝘃𝗮𝗿 𝗔𝗿𝗮𝘃𝗶𝗻𝗱 Profile picture
Jun 25, 2018
Kid's school requested Aadhaar numbers to comply with Karnataka EDU secretary's order asking all schools to add all children's to DISE portal & children tracking system(WTF?) Of Govt with June 30 deadline.
We send a 3 page letter to principal explaining legal status quoting SC
The DISE seems like yet another huge DB project to collect children details in the name of school performance reports.

This is run by National Institute of Educational Planning and Administration (NIEPA) with MHRD backing and DPEP partnerships
As per student.udise.in
Total Students registered till 25/06/2018 are 21,64,76,390.

Students registered with Aadhaar till 25/06/2018 are 9,07,22,617.
-

None of these aadhaar collection won't follow section 8 or Sec 29 of Aadhaar act.
Read 7 tweets
𝗔𝗻𝗶𝘃𝗮𝗿 𝗔𝗿𝗮𝘃𝗶𝗻𝗱 Profile picture
Jun 18, 2018
At @HDFC_Bank 100feet road branch indiranagar branch to open a salary account. The Bank is refusing to accept my application without aadhaar even after I pointing PMLA rules 6months extension clause. Wrote a letter to branch manager and waiting for its acknowledgment
.@HDFC_Bank Branch Manager Ajith refused to accept my fully filled application no (MF1604032804) , Extended KYC Annexture with PAN & Passport photocopies, Copies of relevant Gazette Notifications and SC orders. Bhavana K , Manager given me the rejection in writing.
This is what PMLA rules 2005 amendment via Gazette notification G.S.R. 538(E) dated 1st June 2017 says .

@HDFC_Bank is violating this

cc: @RBI
Read 17 tweets

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