Question
Under Section 70 of PMLA, when a company commits a contravention, which of the following persons shall be deemed to be guilty?
More Banking Related Laws Questions
- A plea questioning the jurisdiction of the arbitral tribunal ________________
- The Principal Bench of the Tribunal shall be at New Delhi which shall be presided over by the ________________Companies Act
- Under Section 45-I(f) of the RBI Act, 1934, a 'non-banking financial company' includes a non-banking institution which is a company and which has as its pr...
- Under the RTI Act, 2005 a second appeal against the decision shall lie within ____________ from the date on which the decision should have been made or was...
- Section 20A of the Banking Regulation Act, 1949 restricts the power of a banking company to remit debts. Under this section, a banking company shall not, e...
- A recognised stock exchange and recognised clearing corporation, under the SCRA shall maintain and preserve all the books, registers, other documents and r...
- A banking company seeking voluntary winding up must obtain a certificate from the RBI that it is able to do what?
- Choose the word which is the opposite of the word ABET?
- Under Section 11 of the RBI Act, 1934, a Director nominated under clause (b) or (c) of Section 8(1) ceases to hold office if, without leave from the Centra...
- Under the SARFAESI Act, the term 'default' means failure of the borrower to pay which type of debt?
Hey! Ask a query
Please enter email id
The email must be a valid email address.
Please enter Mobile Number
Please enter valid Mobile Number
Please enter your Doubt
Think You're Ready for RBI Grade B?
RBI Grade B 2026 Phase 1 Memory Based Paper
- 200 Questions with Detailed Solutions
- Section-wise Coverage (GA, English, Quant & Reasoning)