Question
Under the PMLA, the offence committed by a company attributes liability to which persons?
More Banking Related Laws Questions
- A scheduled bank under the RBI Act, 1934 is defined in Section 2(e) as a bank included in which Schedule?
- What is the limitation for filing a suit for recovery of arrears of rent?
- Which of the following is true about the concept of "mahr" in Muslim Personal Law?
- As per the Specific Relief Act a contract made by a trustee in excess of his powers or in breach of trust ______________
- IPC defines theft as ………..
- Court need not frame charges in which case?
- According to the Court-Fees Act, 1870 all fees referred to in section 3 or chargeable under this Act shall be collected by _____________
- Under the PMLA, the Enforcement Directorate's case is initiated based on the commission of which type of offence?
- Who guarantees every bank note and confers its legal tender character under Section 26 of the RBI Act, 1934?
- After the institution of a suit, a new defendant is substituted. The suit is deemed to have been instituted as regards him :
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