Issuing of cheque on the account
without sufficient balance in the account;
frequent returns of inward / outward
cheques in the account; account has
been overdrawn, or the account holder
has exceeded its agreed credit limit;
non compliance of KYC procedure;
fraud/malfeasance or fraudulent
intention exhibited by the customer;
suspicious transactions/ engagement
in money laundering activity under the
scope of PMLA Act, 2002 etc. are
instances of improper conduct of
account.
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