Allahabad HC: Police Report in Non-Cognizable Offence is a Complaint; Accused Must Be Heard First || Kerala HC: Hospitals Must Display Rates and Cannot Deny Emergency Care For Lack of Advance Payment || Orissa HC: Convict’s Refusal to Appeal Through Legal Aid Must be Recorded in Writing || SC Halts Deer Translocation From Delhi’s AN Jha Park And Orders a Probe into DDA Negligence || Supreme Court: The Growing Trend of Succeeding Benches Overturning Earlier Judgments is Troubling || SC: Administrative Orders Must be Based on Stated Reasons and Cannot Add New Grounds Later || HP HC: Mixing Contraband Pouches Before Sampling Raises Serious Doubts About Accused's Possession || Bombay HC: Drug Names Using International Non-Proprietary Names Cannot be Monopolized || Delhi High Court: Assets From Illegal Cricket Betting are Proceeds of Crime Attachable by ED || Delhi HC: Extension to Issue SCN U/S 110 of The Customs Act Must be Granted Before Six Months Expire

Search Results for Tag : KYC instructions

Notifications & Circulars

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.....

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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