Allahabad HC: MPs, Judges and Ministers May Use ‘Hon’ble’; Civil Servants are Not Entitled to it || Calcutta HC: Salary Withholding and Harassment Claims are Not Defamation Without Reputational Harm || Gauhati HC: Officer Resigning Without New Govt Appointment Cannot Claim Pension under Assam Service || MP HC: Attachment & Auction are Quasi-Judicial Duties of Tehsildar; Action Invalid Without Mala Fide || Supreme Court: Fence-Sitters Cannot Raise Seniority Disputes Once Third-Party Rights are Settled || SC: Medical Negligence Claims Can be Filed Against Deceased Doctor’s Legal Heirs Who Inherit Estate || Supreme Court: Bail Must Be Considered if Speedy Trial Rights are Violated, Regardless of Offence || Supreme Court: Article 226 Cannot be Used to Seek FIR Registration Without Exhausting Remedies || SC: Dowry Deaths Remain a Grave Social Issue, Especially in Uttar Pradesh, Bihar, and Karnataka || Supreme Court Outlines Principles Governing Exercise of Jurisdiction under Article 227

Search Results for Tag : KYC Norms

News

Reserve Bank of India Penalizes HDFC Bank Rs 1 Crore for Failing Know Your Customer Norms(30.01.2020)

Reserve Bank of India has imposed a penalty of Rs 1 Crore on Housing Development Finance Corporation (HDFC) Bank for failing to comply with the Centra.....

Tags : Reserve Bank of India, HDFC, KYC Norms

Notifications & Circulars

RBI penalises 13 Banks for violating KYC Norms(27.07.2016)

The Reserve Bank of India has imposed monetary penalty on the following banks for violation of regulatory directions / instructions / guidelines, amon.....

Tags : KYC Norms, Violation, Penalty