Question
What was the specific reason RBI imposed a penalty of
₹31.80 lakh on Bank of Maharashtra?Solution
Bank of Maharashtra was penalized ₹31.80 lakh for violating KYC norms by opening deposit accounts through Aadhaar-based OTP e-KYC in non-face-to-face mode, which is prohibited under RBI regulations.
A fact neither proved nor disproved is know as______.
Which of the following is not a canon of taxation as proposed by Adam Smith?
Under which circumstances can the Tribunal order a meeting of creditors or members of a company for compromise or arrangement?
As per the Prevention of Money-Laundering Act, 2002 Money-Laundering means Whosoever directly or indirectly attempts to indulge or knowingly assists or ...
What is the prescribed time limit for the Rent Control Court to dispose of a complaint filed under the Maharashtra Rent Control Act?
Which convention provides protection to prisoners of war under International Humanitarian Law?
Who among the following is a Judge as per Section 19?
What functions may the Taluk Legal Services Committee perform?
TBT measures deals with which of the following?
Which of the following is not an interim measure that can be ordered by court in case of arbitration?
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