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LEI is a 20 character global reference number conceived by G20 that uniquely identifies every legal entity or structure that is party to a financial transaction, in any jurisdiction. Internationally LEI is implemented and maintained by Global Legal Entity Identifier Foundation. Legal Entity Identifier India Ltd (LEIL) subsidiary of The Clearing Corporation of India Ltd , is the only Local Operating Unit in India, that will assign LEIs to any legal identity including but not limited to all intermediary institutions, banks, mutual funds, partnership companies, trusts, holdings, special purpose vehicles, asset management companies and all other institutions being parties to financial transactions. Â
Which of the following cases does not explain the maxim ‘Damnum Sine Injuria’?
According to the Prevention of Money-Laundering Act, 2002 whoever commits the offence of money-laundering shall be punishable with________________
A company cannot purchase its own shares or other specified securities out of____________
What is the correct sequence for the replacement of resolution professional by committee of creditors?
a.   The committee of creditors shall ...
Which of the following obligations are laid down by Section 12 of Prevention of Money Laundering Act 2002 on banking companies, financial institutions a...
Who has the right to file a complaint with the Rent Control Court under the Maharashtra Rent Control Act?
A child cannot be charged for an offence if he is below the age of ___________ years and commits an offence.
Banking company incorporated in India is required to create a reserve fund __________________ transfer to the reserve fund a sum equivalent to not less ...
Questions to corroborate evidence of a relevant fact:
What does cognizable offence mean _______________