Ori. HC: Fact-Finding Inquiry Makes it Permissible to Not Give Opportunity of Hearing to Employee  ||  Gauhati High Court Issues Guidelines for Acceptance of Final Report Form by Courts  ||  MP HC: Can’t Subject Transfer Order to Judicial Review Unless Found to be Influenced by Malafide  ||  MP HC: Discretion of Appointing Authority to Appoint a Person Involved in Offence of Moral Turpitude  ||  Gau. HC Issues Guidelines Regarding Release of Seized Money in Cyber Frauds or Crimes  ||  Calcutta HC: No Criminal Breach of Trust for Non-Payment of Outstanding Dues Towards Salary  ||  Bom. HC Criticizes Maharashtra Govt. for Opposing Termination of Pregnancy of Unmarried Woman  ||  Delhi High Court: Centre Directed to constitute a “National Rare Diseases Fund”  ||  Del HC: No Prohibition Against Posthumous Reproduction if Consent of Sperm or Egg Owner Demonstrated  ||  SC: Can’t Fix Time-Line for Disposal of Execution Matter as Judges of Bombay HC are Overburdened    

Search Results for Tag : Early Warning Signals

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Reserve Bank of India issues Revised Master Directions on Fraud Risk Management in the Regulated Entities(15.07.2024)

The Reserve Bank of India (RBI) has issued three revised Master Directions on Fraud Risk Management applicable to various Regulated Entities (REs). Th.....

Tags : RBI, RE, Early Warning Signals, Red Flagging of Accounts



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