Question
Which bank was fined ₹3 lakh for granting loans to
directors and non-compliance with Customer Due Diligence (CDD)?Solution
The Sundargarh District Central Co-operative Bank Ltd. was fined ₹3 lakh by the RBI for granting loans to directors, not transferring unclaimed amounts to the Depositor Fund, and violating CDD norms during account opening.
The Board shall, ________ of the receipt of a reference from the Adjudicating Authority for the recommendation of an insolvency professional who may...
Which of the following is not considered a corporate person under Indian law?
Who has the right to file a complaint with the Rent Control Court under the Maharashtra Rent Control Act?
A plaintiff while withdrawing the suit ____________
Code of Civil Procedure 1908 is a:
Section 438(2) BNSS bars the exercise of revision powers in relation to:
The Court, after the case has been heard, shall pronounce judgment, and _______________.
Which of the following Articles of the Constitution provides for Finance Commission?
Which of the following statements best describes the concept of Stri-Dhan under Hindu Law
What must an authority do if they are about to search a person and that person requests it?
