NCLAT: Can’t Set Aside Liquidation Order u/s 33 IBC When 3rd Party has Taken Possession of Property || NCLAT: Unless Amendment Application Filed, Authority Can’t Suo Motu Amend Date of Default || Delhi HC Directs Removal of 'Kindpan' Trademark in Petition Filed by ‘Mankind’ || J&K HC: Limitation for Challenging Award Starts after Signed Copy is Received by Party || Delhi HC: ‘High Speed’ Not Sufficient to Conclude Driver Acted in Rash and Negligent Manner || Allahabad HC: Huge Difference between Executing a Particular Document and Being a Witness || Kerala HC: Can’t Consider Co-Opted Members of Bar Council as Separate Class from Elected Members || J&K HC: Govt. Failing to Communicate Rejection of Detenue’s Representation in Time Vitiates Order || SC: Electricity Act Empowers State Commissions to Regulate Open Access Within their Respective States || SC: Limitation Begins from Date of Registration of Sale Deed that Constitutes Constructive Notice

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