What are the major steps to be taken to remove the status as "caution list" from RBI records ? And, also what are the issue one would face if they are under that head.
4 Replies
JAYSHANKAR
(VICE PRESIDENT)
(27 Points)
Replied 03 March 2017
every exporter has to approach their bankers and get the same cleared. Banks probably will hold processing further transactions
Asha Vaishnava
(Manager - Finance & Accounts)
(290 Points)
Replied 03 May 2017
Oh ok... thank you for the details
KI Machines
(2 Points)
Replied 15 November 2019
Dear Respected Person,
could you please update our company name show RBI caution list and need to removed same
so please update how can settle ?
we have 4 business current account
please update we submit all papers any one bank or need to submit related bank ?
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