SC: Recoveries U/S 27 of Evidence Act Alone Cannot Sustain Conviction; 1988 Murder Acquittal Restored || SC: Successive Impleadment Applications are Barred by Res Judicata under Different CPC Provisions || Supreme Court Halts Coercive Measures in CJP Protest Cases, Directs Release of Minors || Supreme Court: National Commission for Scheduled Castes Lacks Power to Pass Binding Orders || Bombay HC: Alleged Illegal Arrest Alone Cannot Trigger Contempt Action Against Police || Bombay HC Quashes Order against Taiwan National, Says Online Study Didn't Breach Visa Rules || P&H High Court Issues Directions on LADC Scheme After Reviewing Lawyers' Objections || Allahabad HC: Suspension of Sentence Plea Need Not Take Priority if Appeal is Ready || Allahabad High Court: Surcharge Recovery From Pradhan Must Follow Panchayat Raj Act Procedure || Allahabad HC Directs IB Probe into 4 Lucknow Lawyers, Raises Concern over Lawyer-Police Nexus

Search Results for Tag : Know Your Customer

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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

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