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HC has jurisdiction to hear action by banks under SARFAESI Act against defaulters: DB

HC has jurisdiction to hear action by banks under SARFAESI Act against defaulters: DB
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Ladakh , Jammu-and-kashmir , India , Jammu , Justice-waseem-sadiq-nargal , Justicen-kotiswar-singh , Apex-court , High-court , Union-respondents , Court-under-article , Financial-assets , Security-interest

K Raheja Corp buys Sobo Central for ₹476 cr under debt resolution scheme

K Raheja Corp buys Sobo Central for ₹476 cr under debt resolution scheme
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Canara , Karnataka , India , Mumbai , Maharashtra , Bansi , Rajasthan , Kishore-biyani , K-raheja-corp , Twitter , Runwal-group , K-raheja-corp-real-estate

Paytm: Paytm Fallout: RBI's new KYC drill impacting ARC deals

Earlier, asset reconstruction companies (ARCs) would ask creditors selling bad loans for central KYC records, but now the RBI is insisting on full KYC. "When purchasing portfolios from banks/NBFCs, RBI requires ARCs to maintain KYC documents for all accounts. This seems to be a fallout of the Paytm incident," said an ARC executive.

India , Mumbai , Maharashtra , Surinder-chawla , Paytm-payments-bank , Reserve-bank , Know-your-customer , Central-registry , Securitisation-asset-reconstruction , Security-interest , Foreign-contribution-regulation-act , Paytm

Allahabad High Court Quarterly Digest: January To March 2024 [Citations 1

[NOMINAL INDEX PROVIDED AT THE BOTTOM] ORDERS/JUDGMENTS OF THE QUARTER UP Victim Compensation Scheme 2014 | Eligibility/ Quantum Of Compensation For Rape Victims To Be Decided By DLSA, Not...

Allahabad , Uttar-pradesh , India , Varanasi , Hathras , Jauhar , Haridwar , Uttaranchal , Pailani , Bijnor , Barabanki , Ayodhya

I 80 Gold : Convertible Debenture Indenture dated February 22, 2023 - Form 6-K -April 01, 2024 at 12:55 pm EDT

i-80 GOLD CORP.

and

TSX TRUST COMPANY

CONVERTIBLE DEBENTURE INDENTURE

...

State-of-nevada , Nevada , United-states , Province-of-ontario , Ontario , Canada , Province-of-british-columbia , British-columbia , District-of-columbia , Battle-mountain , Thunder-bay , Toronto

From AI to KYC, a hectic 100 days for next govt

The 100-day programme will have policy steps needed for short-term and long-term growth

Nirmala-sitharaman , Narendra-modi , Prime-minister-narendra-modi , Prime-minister , Cabinet-secretariat , Central-registry , Securitisation-asset-reconstruction , Security-interest , Semiconductors , Artificial-intelligence , Govt-100-day-programme

Bhanu Properties Ltd. & Anr vs Reserve Bank Of India & Ors on 11 March, 2024

Bhanu Properties Ltd. & Anr vs Reserve Bank Of India & Ors on 11 March, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Calcutta , West-bengal , India , Soni-ojha , Sambritab-chatterjee , Naveen-mathew-philip , Tanish-ghaneriwala , Sabyasachi-bhattacharyya , Justice-sabyasachi-bhattacharyya , Ramendu-agarwal , Bhanu-properties-ltd , Calcutta-high-court

Banks settle Rs 737 crore loan on south Mumbai mall with BMMCL's promoters, ET RealEstate

Mall owner Bansi Mall Management Company (BMMCL), promoted by Biyani, owed lenders Rs 737 crore against which the promoters have offered Rs 440 crore.

India , Canara , Karnataka , Mumbai , Maharashtra , Kishore-biyani , Ashok-piramal , United-bank , Canara-bank , Punjab-national-bank-is-rs , Bansi-mall-management-company , Consumer-enterprises

EXPLAINER: Uniform KYC to simplify customer onboarding

EXPLAINER: Uniform KYC to simplify customer onboarding
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

India , Saikat-neogi , Nirmala-sitharaman , Exchange-board-of-india-sebi , Development-authority-of-india , Development-council , While-the-centre , Development-authority , Pension-fund-regulatory , Financial-stability , Money-laundering-act , Exchange-board

Homeowners allegedly exploited by Ontario company: W5 investigation

In its documentary 'Who's At Your Door?', CTV W5 investigates companies that allegedly trick homeowners into signing long-term contracts for services they don't need.

Toronto , Ontario , Canada , Mohsen-seddigh , Joseph-loiero , Security-interest ,