Supreme Court: Non-Signatory That is Not a Veritable Party Cannot Invoke an Arbitration Clause || SC: Bail Can't be Cancelled For Police Non-Appearance Once Chargesheet is Filed and Trial is Attended || SC: New Arbitration Bill Fails To Provide a Statutory Appeal Against Tribunal Termination Orders || SC: Employees Who Resign or Retire After Five Years of Service Are Entitled to Receive Gratuity || SC: Employees Who Resign or Retire After Five Years of Service Are Entitled to Receive Gratuity || Supreme Court: Higher Courts Should Avoid Unnecessary Remand of Cases to Lower Courts || J&K&L HC: Under SARFAESI Act, Borrower's Right To Redeem a Secured Asset Ends With Auction Notice || Calcutta HC: Income Tax Returns Can Be Used to Assess Victim's Income; ?39 Lakh Compensation Granted || Delhi HC: Woman's Right to a Shared Household Does Not Allow Indefinite Occupation of In-Laws' Home || Delhi HC: Director Disputes in a Company Do Not Qualify as Genuine Hardship to Delay ITR Filing

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