Delhi High Court: Challenge to NCDRC Decisions Doesn’t Always Lie in Delhi || Insurance Company to be Liable Even if Insurance Policy Not Transferred || Mad. HC Deals with Rampant Usage of Cool Lip Tobacco Products Amongst School Kids || Del. HC: Customs Admin. While Initiating Procedure for Verification Must Specify Nature of Violation || All. HC: No Period of Limitation in Suit for Declaration of Matrimonial Status of Parties || Guj. HC: Lok Adalat Can Only Dispose of Matters Where there is Compromise Between Parties || SC: Not Prudent for HC to Relegate Matter to Trial Court if there are Significant Delays || SC: Failure to Furnish Docs. Relied on by Detaining Authority is Violative of Article 22(5) of COI || SC: Can’t Reject Election Petition at Threshold When there is Compliance of Provisions of RP Act || SC: Can’t Consider Resignation Final Unless its Acceptance is Communicated to the Employee

Search Results for Tag : KYC instructions

Notifications & Circulars

Amendment to the existing KYC instructions for M2M connections(21.03.2024)

1. This is in reference to this office letters of even number dated 16.05.2018 and 30.05.2019 vide which instructions for implementing restrictive fea.....

Tags : Amendment, KYC instructions, M2M connections

Additional KYC instructions in respect of business connections(20.05.2024)

1. This is in continuation of instructions issued vide letter dated 31.08.2023 wherein, inter-alia, bulk connections were discontinued and business co.....

Tags : KYC instructions, Subscription, Undertaking