Impact if nic code

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amrut parakh

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Feb 11, 2014, 6:11:18 AM2/11/14
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Dear sir

Pls guide if we mentioned wrong NIC code in fcgpr form. In future will RBI take any action or how to change the same.

CS Amrut Parakh
9423040074

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priyanka shashi singh

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Feb 11, 2014, 6:15:47 AM2/11/14
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Your AD Bank will inform you that you have enetered a wrong NIC code , further on suo moto, (if ad bank had submitted the docs to rbi) write a letter to rbi and inform the correct nic code, rbi will not take action ,on it


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priyanka singh
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santhosh kumar

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Feb 12, 2014, 5:37:33 AM2/12/14
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nothing will happen if you write wrong NIC code.
RBI will review it and will send you the letter to AD Bank and your company 
asking to resubmit the revised FCGPR.

this is very common. in NIC list there activities for which we dont have codes.
so we put something near to the activity listed in NIC list.

i have already done this mistake sometime back


CS.M.Santhoshkumar
"From the man who always has a Good heart ! "
 
 

amrut parakh

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Feb 13, 2014, 6:13:13 AM2/13/14
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dear sir,
 
its urgent
 
pls enlighten me regarding NIC code
 
 
if we mentioned wrong NIC code in fcgpr form,  will RBI take any action or how to change the same.

 
pls provide link or list of NIC code 1987 as RBI want for filling of form FCGPR.
 
thanks
 
CS. AMRUT K. PARAKH

12/181, Opp. Jain Hospital, Behind Jain Temple,
Behind Choundeshwari Bank (HO),
ICHALKARANJI- 416115 (M.S.)
Dist-Kolhapur

O= o23o- 2425617
M= o9423o4oo74
 
 Be Smile

priyanka shashi singh

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Feb 13, 2014, 6:28:08 AM2/13/14
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Your AD Bank will inform you that you have enetered a wrong NIC code , further on suo moto, (if ad bank had submitted the docs to rbi) write a letter to rbi and inform the correct nic code, rbi will not take action ,on it
rbi will not take any action (trust me as i had faced it myself.)


this the link please go ahead,

further nic code for your ready refrence
ec_98_nic_1987.pdf

santhosh kumar

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Feb 13, 2014, 7:49:27 AM2/13/14
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nic codes are with different years. sometimes you may not find the correct nic code. so you may use the multiple years nic codes and also different codes.

the AD job is to prescrutnise it before going to submit to RBI.\

still there is mistake then RBi will send the letter asking for revised returns
nothing to worry. RBI is friendly in such small mistakes



On Thu, Feb 13, 2014 at 4:43 PM, amrut parakh <amrut...@yahoo.co.uk> wrote:
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