Alternative statutory remedy and unexplained delay barred writ review of customs confiscation adjudication, leaving merits for appellate consideration...
Authorised courier due diligence protects against penalties where declared exports conceal prohibited goods despite proper documentation and customs p...
Customs-controlled container movement now extends to DP World facilities, subject to segregation, inspections, reconciliation, and EXIM cargo priority...
The RBI directed banks to use only the '1600xx' phone numbering series for customer transactions and '140xx' series for promotional purposes to prevent financial fraud. Banks must monitor and clean customer databases, follow TRAI guidelines, utilize the MNRL on DIP, develop SOPs for fraud risk monitoring, update RMNs after verification, and enhance monitoring of accounts linked to revoked mobile numbers. Compliance is mandated by March 31, 2025.
The RBI directed banks to use only the '1600xx' phone numbering series for customer transactions and '140xx' series for promotional purposes to prevent financial fraud. Banks must monitor and clean customer databases, follow TRAI guidelines, utilize the MNRL on DIP, develop SOPs for fraud risk monitoring, update RMNs after verification, and enhance monitoring of accounts linked to revoked mobile numbers. Compliance is mandated by March 31, 2025.
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