Search Results for Tag : Caution
Notifications & Circulars
Reserve Bank cautions regarding risk of virtual currencies including Bitcoins(05.12.2017)
Attention of members of public is drawn to the Press Release issued by the Reserve Bank of India (RBI) on December 24, 2013, cautioning users, holders.....
Tags : Virtual currencies, Risk, Caution
WCD Ministry once again cautions general public against filling up fake forms in name of BBBP(19.12.2017)
The Ministry of Women & Child Development (MWCD), Government of India, since the beginning of this year, has been receiving filled up fake forms from .....
Tags : Fake forms, Filling up, Caution
RBI cautions job aspirants on 'Recruitment related communication received from sources other than the RBI website'(12.06.2018)
It has come to the notice of the Bank that certain unscrupulous persons posing as RBI officials are sending electronic communication through fake emai.....
Tags : Job aspirants, Caution, Communication
SEBI cautions investors against impersonation(12.04.2021)
It has come to the notice of the Securities and Exchange Board of India (SEBI) that unscrupulous elements are cheating investors / public using the na.....
Tags : Cautions, Investors, Impersonation
SEBI cautions public against dealing with unregistered entities(13.02.2024)
The Securities and Exchange Board of India (SEBI) has observed a rising trend of unscrupulous entities and online platforms that falsely claim to be r.....
Tags : Unregistered entities, fake certificates, Cautions
Caution to public against fraudulent calls / e-mails / messages about refund of money(07.07.2022)
It has come to the notice of the Securities and Exchange Board of India (SEBI) that unscrupulous individuals are trying to cheat public by holding out.....
Tags : Caution, Public, Fraudulent calls
RBI cautions public against prepaid payment instruments (non-closed) issued by unauthorised entities(22.02.2022)
It has come to the notice of Reserve Bank of India (RBI) that sRide Tech Private Limited, a company having its registered office at 1201, Tower-7, Clo.....
Tags : Prepaid payment instruments, Un-authorised entities, Caution
Export Data Processing and Monitoring System expanded(26.05.2016)
The Export Data Processing and Monitoring System has been expanded with modules that will now include information on handling of shipping bills for ca.....
Tags : edpms, exporters, caution, monitoring, banks
Caution to Investors against unsolicited investment tips(14.10.2020)
It has come to the notice of the Securities and Exchange Board of India (SEBI) that unsolicited messages containing stock tips/ investment advice with.....
Tags : Caution, Investors, Investment tips
News
SC: Heightened Caution Must be Exercised By Police When Dispute Involves Unethical Transactions(20.02.2024)
Supreme Court has observed that ‘heightened’ caution must be exercised by the police while registering cases that involve the dispute of unethical tra.....
Tags : Supreme Court, Heightened Caution, Unethical Transactions
Supreme Court: Must Treat Opinion of Handwriting Expert with Caution(06.03.2025)
Supreme Court has observed that the approach of a court while dealing with the opinion of a handwriting expert should be to proceed cautiously, probe .....
Tags : Supreme Court, Handwriting Expert, Caution
J&K&L HC: S.482 CrPC Can’t be Invoked to Check Correctness of Allegations(27.12.2022)
Jammu and Kashmir and Ladakh High Court while observing that powers of the court under Section 482 Cr.P.C are to be exercised with great amount of cau.....
Tags : Jammu and Kashmir and Ladakh High Court, Section 482, Allegations, Caution
Bombay HC: SEBI Exercised Due Care and Caution in Approving the Wework India IPO Proposal(02.12.2025)
Bombay High Court held that SEBI exercised “due care and caution” in approving the WeWork India IPO, dismissing petitions claiming the regulator ignor.....
Tags : Caution, Wework, Care