Functional comparability governs selection of support-service and IT-enabled service comparables, with verification required for unresolved data and m...
Bank account freezing requires statutory authority; anti-money-laundering compliance and KYC monitoring do not permit unilateral indefinite restrictio...
Refusal to renew license - Redemption of advance authorization - revalidation of advance authorization - DGFT directed to take an informed decision within a period of six months from today. It is expected that the DRI would be able to provide the DGFT concrete material, if any, regarding any contravention, if found
Refusal to renew license - Redemption of advance authorization - revalidation of advance authorization - DGFT directed to take an informed decision within a period of six months from today. It is expected that the DRI would be able to provide the DGFT concrete material, if any, regarding any contravention, if found
Note: It is a system-generated summary and is for quick reference only.