Madras HC: Freedom of Religion Cannot Extend to Disturbing Peace Within Temple Premises || Delhi HC: Lokpal Cannot Form a Prima Facie View on Corruption Without Hearing The Official || MP High Court: DRT Cannot Restrict or Impose Conditions on a Person's Foreign Travel || Bombay HC: Results of Dec 2 And 20 Local Body Election Must be Declared Together || Delhi HC: Employment Disputes Cannot be Treated as Commercial Cases under the Act || Supreme Court: Divorced Muslim Woman Can Reclaim Gifts Given to Husband at Marriage || Supreme Court: Police and Courts Should Act as Initial Filters to Prevent Baseless Prosecutions || SC: Maharashtra Can Acquire Land under Slum Areas Act, Respecting Owner's Preferential Rights || Supreme Court: Excise Exemption on Cotton Fabrics is Denied if Any Related Process Uses Power || NCLAT: IBC Auctions are Not Ordinary Contracts, and Market Volatility Does not Excuse Bid Defaults

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