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Section 11A. Verification of Identity by Reporting Entity—(1) Every Reporting Entity shall verify the identity of its clients and the beneficial owner, by— (a) authentication under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016) if the reporting entity is a banking company; or (b) offline verification under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016); or (c) use of passport issued under section 4 of the PassportsAct, 1967 (15 of 1967); or (d) use of any other officially valid document or modes of identification as may be notified by the Central Government in this behalf.
Which of the following is not the part of right to freedom as enshrined in the Article 19 of the Constitution of India (As amended)?
The period of limitation for filing any suit (for which no period of limitation has been provided in Schedule of the Limitation Act) shall be:
As per the LLP Act where the Tribunal makes an order under section 60 sanctioning a compromise or an arrangement in respect of a limited liability partn...
Bar to further suit to a plaintiff is expressly provided under which section of CPC?
A voluntarily burns a valuable security belonging to Z intending to cause wrongful loss to Z. A has committed
What does ‘R’ in SARFAESI stands for?
Judges in the Court of Session are appointed by:
The Board shall, ________ of the receipt of a reference from the Adjudicating Authority for the recommendation of an insolvency professional who may...
What constitutes an assault under the Bharatiya Nyaya Sanhita?
Order made under section 144 of the Code of Criminal Procedure, 1973, shall not remain in force for more than ________ from the making thereof.