At any time during visit/inspection, data analysis, public complaints etc, if it is noticed that incorrect/wrong mobile number/PAN was updated or mobile number/PAN was not updated by the counter PA/Supervisor concerned as prescribed above, stern action should be taken against the erring official by the disciplinary authority concerned.
CEPT, Chennai will generate the following reports Circle-wise on weekly
basis.
a) CIF merger report.
b) CIF modification report where name of account holder and mobile number
changed.
c) SMS failure report i.e., invalid mobile number.
d) Transaction done during the week with Rs. 20,000 and more but mobile number not updated, likewise transaction done during the week with Rs.50,000 and more but PAN not updated.
PATH TO DOWNLOAD IN CASE OF NON RECEIPT OF MAIL.
(a) TXN_GREATER_THAN_20000_AND_MOBILE_NOT_LINKED_REPORT
(b) CIF_MODIFICATION_REPORT
(c) CIF_MERGER_REPORT
(d) TXN_GREATER_THAN_50000_AND_PAN_NOT_LINKED_REPORT
/CBSDM/incoming/Production/KARNA_SB_Order_01_2022
Use below credentials in Filezilla to extract the reports.
HOST
: xxxxxxxx
USER NAME : xxxxxxxx
PASSWORD : ***********
PORT
: **
Please contact your System Administrator for further assistance
