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Start learning 50% faster. Sign in nowCrPC Section 227. Discharge—If, upon consideration of the record of the case and the documents submitted therewith, and after hearing the submissions of the accused and the prosecution in this behalf, the Judge considers that there is not sufficient ground for proceeding against the accused, he shall discharge the accused and record his reasons for so doing.
As per the Nayak committee, what percentage of its annual projected turnover should a n MSME get as working capital from a bank?
According to RBI, which of the following is considered an “Officially Valid Document” (OVD) for KYC purposes?
When REs use Aadhaar for customer verification in offline mode, what is mandatory according to RBI guidelines?
In the context of wire transfers, who is defined as the “Beneficiary” according to RBI’s KYC guidelines?
What is the primary role of the Central KYC Records Registry (CKYCR)?
What are sweat equity shares?
Which of the following would not affect bank reconciliation?
Which document or act allows the RBI to issue specific KYC Directions to ensure public interest?
What is the maximum term loan sanction permitted for Aadhaar OTP-based e-KYC accounts?
What is a primary condition under RBI guidelines for REs when onboarding non-resident customers with limited KYC documentation?