Supreme Court: Compassionate Appointees Cannot Later Claim Entitlement to a Higher Post || NCLAT New Delhi: Insolvency Pleas Cannot Be Admitted When Information Utility Records Show a Dispute || NCLAT: Issuing Cheques For Another Entity’s Liabilities Does not Constitute Operational Debt || NCLAT: SEBI Penalties Imposed After Liquidation Begins are Not Admissible as Claims || NCLT Reiterates That an Auction Purchaser is Not Liable For a Corporate Debtor’s Electricity Dues || Delhi HC Upholds Interim Injunction Against 'Power Flex' in Bata’s Trademark Infringement Case || Calcutta High Court: Mere Presence of Alcohol in Post-Mortem Cannot Bar Compensation to Heirs || Kerala High Court: Review Petition Cannot Be Entertained Against an Order Refusing Arbitration || J&K High Court: Umadevi Judgment Does not Justify Perpetual Temporary Employment || SC: Public Premises Act Prevails over State Rent Laws For Evicting Unauthorised Occupants

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