Public interest technologist. Rants on technopolitricks. Building TechCollectives, sometimes products. Married up to @joshinaa.
Aug 14, 2018 • 8 tweets • 4 min read
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.
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 )
Jun 25, 2018 • 7 tweets • 2 min read
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
Jun 18, 2018 • 17 tweets • 5 min read
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.