SC: Reserved Category Candidate Who Availed Prelims Relaxation Cannot Claim an Unreserved Seat || SC: Public Sector Enterprises Cannot Act Against Retired Employees Without Clear Rules || Supreme Court: Single FIR is Permissible in Mass Cheating Cases Arising From One Conspiracy || SC: Courts Cannot Take Cognizance of Time-Barred Cheque Bounce Cases Without Condoning Delay || SC: Exoneration in Disciplinary Proceedings Does Not Always Bar Criminal Prosecution || SC: Judge Cannot Be Presumed Biased Merely Because a Litigant’s Relative Is Police or Court Staff || Delhi HC: Delays From Medical Review Cannot Justify Ante-Dated Seniority For BSF Candidates || Allahabad HC: Being ‘Proclaimed Offender’ Does Not Completely Bar Grant of Anticipatory Bail || Delhi HC: Abortion by a Married Woman For Marital Discord is Legal under The MTP Act || NCLT Kochi: Fraud Has No Time Limit and Directors Cannot Use Delay As a Defense

Search Results for Tag : Benami Transactions (Prohibitions) Act

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SEBI notifies simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and nomination(17.11.2023)

The Securities and Exchange Board of India (SEBI) vide its Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated November, 17, 2023, has simplified th.....

Tags : SEBI, Registrars’ Association of India, Benami Transactions (Prohibitions) Act, 1988, Prevention of Money Laundering Act, 2002