Andhra Bank — kyc not updated, money drawn by self from welfare society account

Address:

600037

I am a member of welfare society ~ name of society : mullai apartments residents welfare association (Marwa) registration number under tamil nadu societies act : 200/2009 society has never submitted accounts, to registrar of societies so far. They have never renewed the registration. There was no election as per by law ` a sb account was opened in 2009 sb account number [protected] bank : andhra bank branch mogapair east ifsc : andb0001321 the bank has never updated the kyc there are changes in the committee society has not informed banker banker never updated kyc,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, the following are the irregularities noted : the signing authorities needs to be more than one signatory as per by law. There are many cheques issued as "self" drawn cheque as per pass book entry date ck number amount 30/12/[protected]/02/[protected]/06/[protected]/07/[protected]/03/[protected]/04...⇄ ; clarifications requested from the branch manager of the concerned bank. (Refer the attached file) so far there is no reply from the manager. Clarifications required from your office : how to rectify this can cash be dispensed to "self" drawe in society account. Who is the responsible person for such mistakes if manager does not insist for kyc, the possibility of old authorised person use his earlier position for his benefit how to improve the banking operations, to avoid mischieves is there any guidelines provided to banker or society managers on "operation of account for withdrawal."