The High Court dismissed a writ petition challenging the rejection of a request for member lists with KYC details. The Court held that KYC information cannot be divulged to individuals due to potential misuse and data privacy concerns regarding money laundering prevention.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
38-wp-2053-2024.doc
Shubhada S Kadam
IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION
WRIT PETITION NO. 2053 OF 2024
Pathan Parvez Khan Sultan Khan
… Petitioner
versus
The State of Maharashtra through the Secretary …. Respondents Co-operation Dept. and ors.
Dr. Uday Warunjikar along with Mr. Jenish Jain i/b. Mr. Aditya Kharkar, Advocate for the Petitioner.
Ms. Snehal Jadhav, AGP for Respondent/State.
CORAM : R. M. JOSHI, J.
DATE : 11th SEPTEMBER, 2024.
P.C. :
Digitally signed by SHUBHADA SHUBHADA SHANKAR SHANKAR KADAM KADAM Date: 2024.09.18 17:41:56 +0530
1/3
38-wp-2053-2024.doc
Shubhada S Kadam
information which has not be done in this case. He drew attention of this Court to the documents filed by along with the petition to contend that the petitioner has raised issue of illegal disbursement of the loans to the members who are not residing within territorial area of respondent No.5Bank. Attention of this Court is also drawn to Writ Petition No.5116 by petitioner of 2022 filed before this Court and order passed by Division Bench of this Court dated 20th April 2023.
2/3
38-wp-2053-2024.doc
Shubhada S Kadam
of data. This Court, therefore, does not find any reason to cause interference in the impugned order. Resultantly, petition stands dismissed.
(R. M. JOSHI, J.)
3/3
1 issue framed by the court
Whether the bank can be compelled to provide KYC information of its members to a third party?
1 provisions across 1 enactments
Pathan Parvez Khan Sultan Khan
The State of Maharashtra through the Secretary Co-operation Dept. and ors.
R. M. Joshi
As recorded by the court registry
4 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
