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The Supreme Court has held that an accused cannot claim to have a right of hearing before the registration of an FIR and that the principles of natural justice are not applicable at the stage of...
The apex court noted that classifying an account as fraud entails serious civil consequences for the borrower, and amounts to blacklisting
RBI imposed a monetary penalty of Rs 3.06 crores on Amazon Pay for non-compliance with KYC and Prepaid Payment Instrument (PPI) norms.
The Reserve Bank of India on Friday said that it has imposed a monetary penalty of Rs 3.06 crore on Amazon Pay (India) Private Limited for non-compliance with certain provisions.
RBI has slapped a penalty of INR 3.07 Cr on Amazon’s payment arm, Amazon Pay, for flouting PPI norms and KYC directions