Delhi High Court: Phonetic Similarity between Boat & Boult Can Cause Confusion Online || SC: Recording Reasons Is Mandatory For Searches without A Warrant under Special Laws || SC Dismissed MP Police Plea against Quashing FIR Alleging Marital Cruelty against MLA Umang Singhar || SC Held Financial Bids in Public Tenders Cannot Be Altered Post-Opening To Protect Process Sanctity || SC: Defendant Cannot File a Counter-Claim against a Co-Defendant under Order VIII Rule 6-A CPC || Supreme Court Ruled That Barring Non-Muslims from Creating Waqfs Is Not Prima Facie Arbitrary || SC Rejected Writ Petition Seeking Review of Judgment Upholding WB Madrasah Service Commission Act || SC Grants Interim Bail to Mahesh Raut on Medical Grounds in Bhima Koregaon Case || SC: Non-Production of Contraband Not Fatal If Seizure and Sample-Drawing Follow S.52A of NDPS Act || Supreme Court Takes Suo Motu Cognizance of Industrial Pollution in Rajasthan's Jojari River

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