Please reverts on below queries.

1. Industry Segment: - AUTOMOBILE

2. Nature of Business: - MANUFACTURING
3. Nature of Trade Transactions: - IMPORT OF RAW MATERIAL
4. No. of accounts & status (opened/closed) of the customer with ICICI Bank: - 1 (OPEN)
5. Whether any group/associate concerns are banking with us ? Details of the account & their conduct: -
YES
6. Provide the details of the turnover & credit facilities enjoyed by this customer (along with the name of the
lending bank)
7. Whether the goods/commodities being dealt with are in line with the business profile/model of the
customer:- YES
8. Is there any sudden spike in transaction values (vis a vis last quarter or same quarter last year or any
other anomaly)
9. Are large value transactions taking place in a newly established company or newly opened accounts
10. Is there a high turnover in the account but low account balance
11. Is there a pattern of credit by RTGS/NEFT/Transfers/Cash followed by immediate outward remittances (on
same day or next day)
12. Is there a pattern of credit by inward remittances followed by immediate debit through RTGS / NEFT /
Transfers / Cash
13. Whether customer is regular in submitting BOEs & Export Documents
14. Whether multiple remittances made to the same overseas party in same month?
15. Total count and value of Export / Import transactions, where GR Form / Softex is overdue for submission
and provide justification for the same
16. Whether the Decision maker is (Proprietor/Partner/Directors/Close relative of owner)
17. Whether the addresses of the Directors / Proprietors / Partners / Key persons are in areas commensurate
with the size of operations of the company or its profile/turnover: - YES
18. Is there joint visit done ?
19. Elaborate visit detail & discussion with the customer
20. Type of Premises
21. Whether office & residence are same: - NO
22. Name Board of the company is available at the address
23. Whether multiple offices are running from the same address
24. Business Model
25. Person Met at customer place (Name & designation)
26. Number of employees
27. Annual Business Turnover (Rs Mn) & whether it is in line with the transaction in the account
28. Annual Forex (Import/Export) Turnover (USD Mn)
29. Customer dealing with High Risk item / Reported in Media
30. Whether accounts maintained with us are used for
31. Any adverse Google search findings on the entity, directors & counter-parties of the customer
32. Whether the transactions (import/export/other), are in line with the industry, in which the customer is
operating.
33. Recommendation
34. Reason for Recommendation (Minimum 200 characters)