Raj HC: Convicted Minor Gang Rapist Not Fully Barred From Open-Air Camps; Rules Allow Exceptions || Calcutta High Court: Serving a Show-Cause Notice Via Email is Valid under PMLA Regulations || Del HC: Candidate’s Independent Medical Opinions Don’t Justify Fresh Medical Exam in SSC Recruitment || Calcutta HC: Magistrate Must Assess Grounds, Cannot Order Police Inquiry under Section 175(3) BNSS || SC Grants Law Officer Exam Relief, Saying Students Can’t be Blamed When Judges Differ in Views || SC: Fraudulent Diversion of Company Funds Cannot be Validated by Later Shareholder Ratification || SC: Doctor’s View on a Victim’s Consciousness Prevails over Police Assessment in Dying Declarations || SC: Examining Contradictions and Witness Credibility Exceeds the Scope of Section 319 CrPC || Supreme Court Struck Down Section 60(4), Removing Limits on Maternity Benefits For Adoptive Mothers || Supreme Court: Air Force Group Insurance Society qualifies as ‘State’ under Article 12

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Supreme Court Issues Notice on Plea on Difficulties Faced by Blind Persons to Complete E-KYC(23.01.2025)

Supreme Court has issued notice in a writ petition that has sought directions on the appropriate authority to frame guidelines providing measures to c.....

Tags : Supreme Court, Know Your Customer, Blindness, Low Vision

ITAT, Ahmedabad: KYC Form is Prima Facie Proof For Address of Account Holder(17.05.2022)

Income Tax Appellate Tribunal, Ahmedabad has ruled that Know Your Customer (KYC) Form is prima facie proof for address of account holder and upholds t.....

Tags : Income Tax Appellate Tribunal, Know Your Customer, cash deposits